Mr. Jerome Hayden Powell Chairman Federal Reserve Bank 33 Liberty Street New York NY. 10045. U. Dear Friend. I have a business deal for you. Reply

From: "Mr. Jerome Hayden Powell Chairman Federal Reserve Bank, 33 Liberty Street New York NY. 10045. U." <worldbankofice001@gmail.com>
Reply: infofrb2013@gmail.com
Date: Thu, 11 Apr 2024 10:36:47 -0700
Subject: Dear Friend. I have a business deal for you. Reply
Dear Friend. I have a business deal for you. Reply

Good day, I pray this mail finds you in good health. My name is Mr.
Jerome Hayden Powell; I am an American citizen and Chairman Federal
Reserve Bank, 33 Liberty Street New York NY. 10045. U.S.A, based in
the United States of America and Europe. Although this medium
(Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest, surest and most secure medium of
communication. I want to ask for your special assistant in
transferring of Forty-Nine Million seven hundred and fifty thousand
USD (US$ 49.750,000, 00 DOLLARS) into your account, that was kept in
my custody for years ago at International Finance Bank, one of our
corresponding paying bank office by late Mr. John Patel, a customer
who died of Cancer many years ago and left no next of kin to claim the
money, as the next of kin for both of us benefit for life time
investment okay. If you are interested, please kindly get back to me
on this email address: infofrb2013@gmail.com for more information.

I have every detail to make International Finance Bank believe you and
release the fund to you as the next of kin within 5-7 banking working
days with your full cooperation with me. Note: 50% are for me while
50% is for you. Contact me on this email address ASAP:
infofrb2013@gmail.com if you are interested.

I look forward for your positive response with your information
details, occupation and direct telephone no, let my attorney prepare
the needed documents on your behalf free of charge, which will give
you the legal backing to receive the fund payment from International
Finance Bank, our corresponding paying bank, as a next of kin of late
Mr. John Patel okay.

Regards,
Mr. Jerome Hayden Powell
Chairman Federal Reserve Bank, 33 Liberty Street New York NY. 10045.
U.S.A
Office line: +1 888-8509-397 / +1 212-7205-000

 

MR. EMEKA O. OSAKWE Dear Sir ….

From: "MR. EMEKA O. OSAKWE" <mmkgfs012@gmail.com>
Reply: mmkgfs01@zohomail.com
Date: Wed, 3 Apr 2024 21:12:16 +0100
Subject: Dear Sir,....

Dear Sir,

My good friend, I’m back again, it has been a long time since we last
communicated, especially the outstanding business deal that is still
pending. I am fully back on my feet and we can now finalize our
outstanding transaction. it’s still the US$5,000,000.00 transfer
coming to you for investment for the family, I’m still very ready to
offer 10% for your partnership and that has not changed. You have to
reconfirm all your information since we are now starting all over
again.  The transfer will be done to your account as planned where
you deduct your 10% and put the family share for investment in your
country to manage for the family.  The transaction will not cost you
any expenses, not even the tax, all I want is your trust, loyalty,
sincerity and confidentiality as usual.

Every arrangement still remains the same and none of the processes
have changed so I look forward to your reply to proceed and furnish me
with your information as stated below.

Full Legal Names
Office Address
Account Details
Bank Address
Scan Copy of Identification
Direct Mobile Number working on Whatsapp
 
Best Regard
Mr. Emeka Osakwe

Mr. Karel Timmermans SHELL PLC – BC2025 2024-PAYMENT

From: Mr. Karel Timmermans <ia88910@jadlog.com.br>
Reply: Mr. Karel Timmermans <sawan.wael01@gmail.com>
Date: 5 Mar 2024 01:06:03 +0100
Subject: SHELL PLC - BC2025/2024-PAYMENT
Dear: Good Friend,

First, let me start by introducing myself. My name is Mr.
Karel Timmermans, a Consultant & External Auditor with Shell
plc.

After going through your profile, I am so impressed so I deem it
fit to have a business deal with you considering the
confidentiality nature.

THE PREPOSITION: Following the just concluded Audit, I have just
discovered an abandoned contract payment valued US$500 Million (
Five Hundred Million United State Dollars Only) from the Contract
that was awarded to foreign companies.

My further investigation revealed that the Contractor who
executed this contract died in Malaysia Airlines ( Flight 370 )
that disappeared on 8 March 2014 while flying from Kuala Lumpur
International Airport to Beijing Capital International Airport
and ever since then, all effort to locate any of his family and
relatives was to no avail.

Right now I am writing to seek your partnership and cooperation,
since I can’t claim the funds myself, I want to present you as
the next of Kin to the late contractor and this will
automatically name you the beneficiary of the said fund, then
the fund will be released and paid to you.

I will work out all Legal Documents required to execute this
business deal.

After a successful payment and Transfer of this fund is made to
you, you shall take 20% while I, my colleagues and top officials
of Shell Plc will take 80%.

Get back to me for further discussion.

Best Regards.

Mr. Karel Timmermans
Consultant & External Auditor
Shell plc.

Nosiri Benjamin Re: Business Proposal

From: Nosiri Benjamin <reply@accounts.google.com>
Reply: call@thechiropracticsuccesssystem.com
Date: 30 Nov 2023 10:00:19 -0800
Subject: Re: Business Proposal
Hello,

How are you doing, i thanks you for your response, l am looking
for an honest and trusted person to hook up with for a business
deal as a partnership, though I came across your profile, and
it’s my desire to partner with you on this business if only you
are going to be sincere and trusted with me which i believe this
will bring mutual benefits to the both parties.

I’m looking forward to hearing from you soon but please before we
proceed if you don’t mind may i know what is your status, what
you do for a living and your Nationality,

As said that l am seeking a sincere and trusted person for this
business deal, it’s very important and have it in your mind that
this is a business deal and it’s never a force or fight rather
it’s a matter of being honest but if you are not interested you
are free to quit.

This is a business deal and this business deal is directly from
an account officer of a particular bank and this deal is 100%
clear granteed, this business deal is all about some politicians
in my country that stole huge amount of money from the government
and abandoned the money in the bank for so many years now without
any beneficiary and with no proper documentation and the account
has been dormant for years now which the account officer noticed
it for us to find a way to transfer the money overseas and share
the money. That’s why I contacted you for us to execute the deal.

Please respond as soon as possible if you are sure and ready for
this deal and indicate your interest for further details and on
how the business deal works.

I will be waiting for your reply if you are interested and accept
this offer for us to work together, then send me your personal
email address and phone number for the details.

Regards
Nosiri Benjamin

Jorge B. Zalesky Business Proposal

From: "Jorge B. Zalesky" <client@sacramentoinjuryfirm.com>
Reply: "Jorge B. Zalesky" <jorgezalesky@diplomats.com>
Date: 28 Nov 2023 09:03:42 -0800
Subject: Business Proposal

Hello! How are you doing today.?

My name is Jorge B. Zalesky, I am in the United Nations engineering
military camp unit in Kabul Afghanistan. based on the United Nations
legislative and Executive decision for withdrawing troops from
Afghanistan few years ago, I have been redeployed to come and work in
your country on the platform of North Atlantic Treaty Organization
(NATO). I need your urgent assistance in securing a consignment two
trunk boxes containing the sum of twenty-seven million dollars, which
I made from a crude oil business I did in Afghanistan with few
soldiers in my division. I need a good partner, someone I can trust
and have faith in to receive this fund for an Investment. Basically I
am working for the government here under scrutinized supervision, I
cannot keep these funds, but I want to move these fund to you so that
you can keep it for me in your country till i arrive. I am willing to
move it through diplomatic means using a diplomatic courier service
and you will get the fund in less than five working days using an
express service.
All I require is your honest cooperation to enable us to get this done
in partnership.
The relevant question I want to ask is can I trust you? Are you a
person who can stand by your words and someone who has the mind to
practice partnership policies without any form of betrayal? If the
answer to my questions is YES then we can be partners to ensure this
consignment is secured.
I am willing to offer 20% of the total money as compensation for your
sincere and trustworthy partnership and 80% for me, once it get to
you.
Your role in these business deals is to ensure that upon arrival that
you find a safe place where the funds will be kept, while my part is
to make sure that I send out these funds to your country
successfully.
I look forward to hearing from you soon and discussing our potential
partnership further.

Best Regards.

JORGE B. ZALESKY

Business

From: Business <1humanitarianproject@gmail.com>
Reply: chrisrolland022@hotmail.com
Date: Thu, 23 Nov 2023 01:37:23 +0300
Subject:
_Dear Friend,_

_
It is our utmost delight to approach you with this composition. We
have Gold of any quantity you need, and We assist business dealers in
financial loan assistance for their business to move on. In this We
are interested in contacting you for all kinds of gold business or
financial loan assistance for your business to move on. If you’re
interested, feel free to reply for more details.

Thank you very much.
Yours faithfully.
_
Mr. Chris Rolland.

Get back to me

From: Get back to me <mitchelleva01@gmail.com>
Reply: daniel000023@hotmail.com
Date: Mon, 20 Nov 2023 02:28:06 +0300
Subject:
_Dear Friend,_

_
It is our utmost delight to approach you with this composition. We
have Gold of any quantity you need, and We assist business dealers in
financial loan assistance for their business to move on. In this We
are interested in contacting you for all kinds of gold business or
financial loan assistance for your business to move on. If you’re
interested, feel free to reply for more details.

Thank you very much.
Yours faithfully.
Mr. Dennis Donald._

Tejan Amodu As you receive contact me.

From: Tejan Amodu <terryjimizz@gmail.com>
Reply: solicitornoah67@gmail.com
Date: Fri, 17 Nov 2023 07:35:40 +0000
Subject: As you receive, contact me.
Dear sir,

To introduce myself, I am Tejan Amodu, director Contract
Administration, I oversee contract matters at the Nigerian Ministry of
works & Housing.

I am asking for  your help to claim a huge sum of money,the money is
deposited in an affiliate  bank in Europe as an unclaimed  fund
belonging to a foreign government Contractor who died with his entire
family in a crisis in the south south part of my country years ago.
They were among those that were Killed in the WARRI CRISIS as you can
confirm through this websites:
 <Suspicious hyperlink> 
 <Link to Wikipedia article> 

This was before his contract funds could be processed for payment and
has been designated for payment all these years by my office. Having
done a methodical search these past few years and been unsuccessful in
locating the relatives I now seek your consent to present you as the
 kin to the deceased contractor so that the proceeds of this account
can be processed and paid to you and then you and I can split it
between us based on an agreed ratio.

I hope that you will find this proposal worthwhile and on your
confirmation and Indicating your interest, I will furnish you with
more information. This is a genuine and legitimate risk free and legal
business transaction.

At the conclusion of the deal I will come over to your country as soon
as the transfer is concluded to receive my own share of the fund,and
then decide on what investment to make which will be based on your
advice. If you agree to Participate in this business deal then send a
confirmation response directly to this Email:
solicitornoah67@gmail.com

Yours truly,
Tejan Amodu

Verizon Verify Recent Activities On Your Account

From: "Verizon" <noreply@verizon.securityinfowatch.com>
Date: 09 Nov 2023 16:00:20 -0500
Subject: Verify Recent Activities On Your Account

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Gold Home Gold Mining

From: "Gold Home"<goldhomesconsult@gmail.com>
Reply: <goldhomeconsult@gmail.com>
Date: Fri, 4 Aug 2023 15:00:21 -0700
Subject: Gold Mining
Greetings

My name is Giuseppe Montanaro, Chairman CEO GoldHomes Ltd in Toronto
Canada; I worked in Ghana West Africa with business partner for over
12years in Gold mining industry in Ghana, we both had Gold worth
$5Billion secretly kept on his name in a security vault in Ghana. I
am aware that this letter has come to you as a surprise, as we have
not met before or handle any Business dealings in the past.

I got your contact information through our business list in canada
after looking for the family members of my deceased Partner in Gold
mining, he died a few years ago of covid and I have made several
inquiries to find any of his immediate relatives who can assist in
claiming the boxes of Gold on our behalf, with no success. I tracked
his last name in a database in Canada to
see if I could find any of his immediate family members and discovered
you bear same last name.

Nevertheless, I had contacted you with genuine intentions. I had
contacted the security vault where our Gold was kept but they have
refused me access until any of his immediate family comes with proofs
to claim the boxes of Gold.

After I had successfully found you, I would like to seek your
assistance in repatriating of the boxes from Ghana to either Canada or
anywhere using your name as the next of kin to the beneficiary to this
unclaimed Gold boxes.

There is no risk involved; no litigation, as I have worked out all
modalities to complete the process successfully through diplomatic
channels. I shall use the services of a notary in Ghana for the
purpose of procuring the next of kin certificate and relevant
documents that would be used in shipping the boxes out from Ghana.

When I hear from you, I would bring you into a detailed, picture and
description of the claim. I would also provide you with A copy of my
identification, proof of my address in Canada and full registration
details of my company in Canada so you can verify and to assured you
the legality of this settlement and that its100% risk free. Thank you
very much for your prompt attention And I ask for your utmost privacy
in this matter.
Please kindly get back to me…..goldhomesconsult@gmail.com
if you are willing or unwilling to Collaborate with me.

Kindest Regards,

Mr. Giuseppe Montanaro,
Chairman Ceo GoldHomes Canada.

TK -KOOPTORG TK-KOOPTORG OFFER

From: TK -KOOPTORG <tk.kooptorg@inbox.ru>
Reply: TK -KOOPTORG <tk.kooptorg@inbox.ru>
Date: Tue, 30 May 2023 16:59:27 +0300
Subject: TK-KOOPTORG OFFER

Attachments

  • TK-KOOPTORG offer.pdf

Dear Sir / Madame
 We LLC “TK-KOOPTORG” a well registered mandate / agent company in
Russia Federation and Republic of Kazakhstan  who deals with
reliable and reputable seller companies / refineries to supply
petroleum and petrochemical products eg D2, D6, EN590, JP54, MAZUT,
JET FUEL A1, UREA, LIGHT AND HEAVY CRUDE OIL, etc, to any world safe
port hereby request for your corporation to work with us to negotiate
on your behalf with our seller companies for a very profitable
business deal. Kindly review the below attached SCO and revert back to
us. Thanks as we anticipate to hear from you soon.
BEST REGARDS
For more details and inquiry, contact:
Email: tk.kooptorg@inbox.ru

Email: tk-kooptorg@internet.ru [/compose?To=tk%2dkooptorg@internet.ru]
WhatsApp / Phone N0: +79671561938
Skype: Lykov Sergey Nikolaevich

Name: Lykov Sergey Nikolaevich Director:
 
 
 


TK -KOOPTORG
Mail.ru
 <Suspicious hyperlink> 

Saudi Aramco Crude Oil Company Oil Contract

From: "Saudi Aramco Crude Oil Company" <school@amulet-secur.ru>
Reply: mrsreem362@gmail.com
Date: Wed, 12 Apr 2023 12:09:50 -0700
Subject: Oil Contract
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Hello,

I have a legit and genuine lucrative business deal to discuss with you. Can i trust you to be a sincere partner to handle the business?

If you received this message in your SPAM/JUNK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, I urge you to treat it genuinely, reply back for more information.

Regards,

Mrs.Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company

Gold Home Gold Home Mining

From: "Gold Home"<goldhomesconsult@gmail.com>
Reply: <goldhomesconsults@gmail.com>
Date: Sun, 9 Apr 2023 19:37:20 -0700
Subject: Gold Home Mining
Greetings My name is Giuseppe Montanaro, Chairman CEO GoldHomes Ltd in
Toronto Canada; I worked in Ghana West Africa with business partner
for over 12years in Gold mining industry in Ghana, we both had Gold
worth $85 Billion secretly kept on his name in a security vault in
Ghana. I am aware that this letter has come to you as a surprise, as
we have not met before or handle any Business dealings in the past. I
got your contact information through our business list in canada after
looking for the family members of my deceased Partner in Gold mining,
he died a few years ago of covid and I have made several inquiries to
find any of his immediate relatives who can assist in claiming the
boxes of Gold on our behalf, with no success. I tracked his last name
in a database in Canada to see if I could find any of his immediate
family members and discovered you bear same last name. Nevertheless, I
had contacted you with genuine intentions. I had contacted the
security vault where our Gold was kept but they have refused me access
until any of his immediate family comes with proofs to claim the boxes
of Gold. After I had successfully found you, I would like to seek your
assistance in repatriating of the boxes from Ghana to either Canada or
anywhere using your name as the next of kin to the beneficiary to this
unclaimed Gold boxes. There is no risk involved; no litigation, as I
have worked out all modalities to complete the process successfully
through diplomatic channels. I shall use the services of a notary in
Ghana for the purpose of procuring the next of kin certificate and
relevant documents that would be used in shipping the boxes out from
Ghana. When I hear from you, I would bring you into a detailed,
picture and description of the claim. I would also provide you with A
copy of my identification, proof of my address in Canada and full
registration details of my company in Canada so you can verify and to
assured you the legality of this settlement and that its100% risk
free. Thank you very much for your prompt attention And I ask for your
utmost privacy in this matter. Please kindly get back to
me…..goldhomesconsult@gmail.com , if you are willing or unwilling to
Collaborate with me. Kindest Regards, Giuseppe Montanaro,

Jan Harmse Greetings from S A

From: "Jan Harmse"<jan@worldtradescenter.info>
Reply: <jan@worldtradescenter.info>
Date: Thu, 6 Apr 2023 11:44:01 +0100
Subject: Greetings from S/A
Dear Sir,

I hope this email reaches you well because it will be of great benefit to you. My name is Jan Harmse, an Investment consultant

from Johannesburg, South Africa; I’m contacting you because I have a client who would like to invest in your country on Real

Estate, Farming, Oil or any other lucrative business. All he needs is a reliable and a capable hand who can handle the

investment project.

My client will provide the money for the investment if you are interested and willing to partner with him in investment in your

country.

Note this is a face to face business deal that gives both parties trust.

Looking forward to hear from you.

Kindly reply me on email;

Sincerely,

Jan Harmse

JERRY SONTHI ATTENTION

From: JERRY SONTHI <agentjerrysonthi@gmail.com>
Reply: jerrysoonthi@gmail.com
Date: Wed, 22 Mar 2023 04:27:29 -0700
Subject: ATTENTION
Good Day

I know this might come as a surprise to you considering the amount of
junk emails we all receive on a daily basis. I can assure you that I
am not one of them; I would appreciate it if the content of this email
is kept strictly confidential.

I have decided to contact you due to the urgency of this transaction
and the current financial situation of the world at the moment.

A brief introduction about me, I am Mr. Jerry Sonthi a bank manager
here in the UK. I have worked here for a little more than 16 years. I
am contacting you concerning an abandoned account in the sum of
£10million Pounds. I was the account manager to the late Mr. Philemon
Juan Smith, a foreign contractor to the department of works and
housing who has an investment account with our bank. Late Mr. 
Philemon Juan Smith died without any named beneficiary or a WILL to
the account. According to practice, the Private banking sector will by
the end of 2023 broadcast a request for statement of claim to my Bank,
failing to receive viable claims they will probably revert the deposit
to the ownership of the UK Government Treasury according to United
Kingdom Banking and financial law.

I am proposing that after a successful execution of the business deal,
the funds will be shared in the ratio of 50/50. You will get 50% and I
will be entitled to 50%. You know that I must have done my homework
already before contacting you. Although the project is CAPITAL
INTENSIVE, I know we will be able to pull it through following proper
banking and legal Channels with your assistance at your end by
standing as the next of kin/Business associate to late Mr. Philemon
Juan Smith. This claim will be executed without breaching any UK laws
and success is guaranteed if we cooperate on this. The bank will
release the account to you as the business associate and my
recommendation of you as the business associate to the deceased.

An opportunity like this only comes once in a lifetime and I think we
need the fund (10million Pounds) to take care of ourselves and family.

I would like you to think about this and let me know your decision
because such a deal happens in the banking industry but only the
outside world is not aware. If you give me a positive response, I will
give you the relevant INFORMATION for the successful completion of
this deal and we both enjoy it in peace. All I require from you is
honesty/sincerity; I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law.

If you give me positive signals, I will initiate this process towards
a conclusion. Please reply to my private email Jerrysoonthi@gmail.com

Sincerely,

Mr. Jerry Sonthi.

 

 <Link to Antivirus website> 
Virus-free.www.avast.com
 <Link to Antivirus website> 

Saudi Aramco Crude Oil Company Oil Contract

From: "Saudi Aramco Crude Oil Company" <rprada@pdval.gob.ve>
Reply: mrsreem362@gmail.com
Date: Sat, 04 Mar 2023 09:04:02 -0800
Subject: Oil Contract
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.

Hello,

I have a legit and genuine lucrative business deal to discuss with you.
Can i trust you to be a sincere partner to handle the business?

Regards,

Mrs. Reem Nasser,
Sales/Marketing Manager
Saudi Aramco Crude Oil Company

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