Tag: Crude Oil

Rosemary God bless you and your family

From: Rosemary <acct@taiah.com.hk>
Reply: Rosemary <mrsrosemarybonds00@gmail.com>
Date: Mon, 29 Jan 2018 07:56:45 +0800 (HKT)
Subject: God bless you and your family,

—
God bless you and your family,

Calvary greetings in the name of Almighty God, I am Mrs Rosemary Bonds, A widow to Late Dr David Bonds(former Counselor of the Benin Embassy in Madrid , Spain . we own Treasure Art Inc and Treasure Crude Oil Marketers, we are very wealthy we have a lot of properties including Shares and houses.

I am 69 years old a new Christian convert. I am suffering from cancer of the Pelvic my condition is serious, according to my doctor it is quite obvious that I may not survive the sickness.

My late husband and my only son died in the crash of Swissair Flight 111 on the 2, of September 1998. After the death of my husband I made up my mind to do the work of God as a missionary. I sold all my husband's properties and shares to enable me raise some money to continue my mission.he deposited the sum of (US$21 MILLION DOLLARS) which he deposited with a Bank. Now that my sickness has gone to this stage, I am scared and I want the fund to be used for the work of God all over the world.

I have prayed to God to direct me to an honest PERSON who will receive this fund and utilize it for things that will glorify the name of God, after my prayers, I searched your site in the Internet, I found your email address and I decided to contact you to receive the fund. This is on the condition that you will take only 35% of the fund for yourself, 5% for any expenses, while you will use the remaining 60% for the less privileges people in the society.

If you are interested in using this fund for the work of God, please send to me your full name, address, telephone/fax number, occupation and age to enable me give it to the Bank for immediate arrangement to release the fund to you.

I can not predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have described above.

stated below is what i need from you as soon i receive all your information i will contact you with an application letter .

1) Your Full Name…….
2) Your Address…..
3) your telephone number / Fax Number….
4) Your Age and…..
5) Your occupation….
6) A valid form of identification (International
Passport Or Personal I.D) If Any one available…..
7) Your email address…..

You can contact me back on this Email Address ( mrsrosemarybonds00@gmail.com )

I look forward hearing from you.

Most sincerely,
Mrs Rosemary Bonds.

Captain Dwayne Alexander PLEASE KINDLY RESPOND QUICKLY

From: Captain Dwayne Alexander <sanusi.lamido0001899@gmail.com>
Reply: capt.dwaynealexander@hotmail.com
Date: Sun, 21 Jan 2018 07:27:20 -0800
Subject: PLEASE KINDLY RESPOND QUICKLY

*Dear Respected Partner to be,*

* Happy new year to you and your family even though we US Soldiers are
celebrating our own here in war zone in Afghanistan. With every due
respect, please do not see this very email as an embarrassment since I am
contacting you for the first time. In the course of searching for a serious
partner, I was able to get your email from searching Engine and I decided
to contact you urgent for this great opportunity between you and I. Kindly
permit me to introduce myself to you, I am a captain with the United
Nations troop Kabul Afghanistan on war against terrorism. Based on the
United States legislative and executive decision for withdrawing troops
from Afghanistan come next year, I have been deployed to come and work in
your country on military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and i will
need a house for myself & that is why I contacted you. On the other hand,
I want to inform you that I have in my possession the sum of
(US$39.6Million) Which I got from crude oil deal here in Afghanistan. I
deposited this money with a Red Cross Agent informing him that we are
making contact for the real owner of the money. And It is under my power to
approve whoever that comes forth for this consignment. I want to invest
the money in your state as soon as I am deployed into your state for a good
business. Anyway you will advise me on that since I am not a business
person so I need someone I could trust. If you accepted i will be smuggle
to transfer the money to your country where you will be the beneficiary.
I am a uniformed person and I cannot be parading such an amount, so I need
to present someone to stand as the recipient. I am an American and an
intelligence officer and for that so I have a 100% authentic means of
transferring the money through diplomatic courier service. I just need your
acceptance and all is done. Please if you are interested in this
transaction I will give to you the complete details that you need for us to
carry out this transaction successfully. I decided to find someone that is
for real and not imaginary and that is why I went to a secured web site,
where I can be sure that the person is real. I believe I can trust you.
Where we are now we can only communicate through our military communication
facilities which is secured so nobody can monitor our emails. Then I can
explain in details to you will only reach you through email, because our
calls might be monitored but have to be sure whom I am dealing with. If
you are interested please send me your personal mobile number so I can call
you for further Inquiry when I am out of our military network. I am writing
from a fresh email account so if you are not interested do not reply to
this email and please delete this message, if not response after 3 days I
will then search for someone else. I wait for your contact details so we
can go on. I will give to you 40% of the sum and 60% is for me. I hope I am
being fair on this deal. Respond back to me with your full information:
YOUR FULL NAME……… YOUR FULL ADDRESS……………….. YOUR DIRECT
TELEPHONE NUMBER…….. Regards, Capt. Dwayne Alexander, US ARMY,
Kabul Afghanistan.*

Michael Gray Proposition for Joint Venture

From: Michael Gray <wpwp005@gmail.com>
Reply: hhpt33k@gmail.com
Date: Wed, 17 Jan 2018 06:32:40 -0800
Subject: Proposition for Joint Venture

From: Michael Gray
Sonangol E.P
Merevale House, Brompton Pl,
Knightsbridge, London SW3 1QE, UK

For attention of: Sir/madam

The purpose of this letter is to formally seek your assistance for
successive investment in your country. As a Procurement and Supply
Chain Assistant at Angolan National Oil Firm Sociedade Nacional de
Combustveis de Angola [Sonangol] United Kingdom. I can confirm that
this project is legitimate and the fund an outgrowth from Debt
Recovery/ Management and Restructuring through crude-oil sells and
supplies. You will be required to Advice on lucrative areas of
investment in your country and also manage the fund in a profitable
business in your region with good Annual Return on Investment (AROI).

If you decide to render your service in this regard you would be
adequately rewarded for your responsibility. The Strategy is to use my
influence as an executive and provide you with the relevant
information to enable you put in application for disbursement of the
fund to you.

Yours sincerely,
Michael Gray
[Procurement and Supply Chain Assistant]

Abdelrizak al Saadi N A

From: "Abdelrizak al Saadi" <churin@ipm.sci-nnov.ru>
Reply: abdelrizak.abdelrizak@gmail.com
Date: Sun, 14 Jan 2018 14:11:11 +0300
Subject: N/A

I have a lucrative crude oil proposal and will need your partnership. If
you are willing to get involved let me know so I can give you further
details on the project.

Sincerely
Abdelrizak al Saadi
Email: abdelrizak.abdelrizak@gmail.com

Bert Lopes CRUDE OIL SALES VENTURE.

From: "Bert Lopes"<fac909@iscc.com.gov.eg>
Reply: <malfredcrezo@yandex.com>
Date: Sat, 13 Jan 2018 00:07:08 -0700
Subject: CRUDE OIL SALES VENTURE.

Engr. Malfred Crezo
NATIONAL PETROLEUM AGENCY
Equatorial Guinea, LIAISON Office
Johannesburg, South Africa

REF: NATIONAL PETROLEUM AGENCY OF EQUATORIAL GUINEA

ATTN: CEO / Managing Director,

I wish to introduce to you this highly prospective crude oil sales venture. What do I mean? I propose that we become partners in a crude oil sales project under the umbrella of the National Petroleum Agency of Equatorial Guinea, we will register either your company or a joint company with the local corporate affairs commission of Equatorial Guinea: Re-assign an already allocated crude oil sales license to the company & act as representative of the Petroleum agency in selling of crude oil to the end buyers.

I have assisted a company based in America to secure a crude oil sales license allocated in 2009. The Director of this company, Mr. Robert Russell could not actualize his dream in this project as he the sole owner of the company was unfortunately struck by stroke therefore incapable of involving in active business. I will package your company as the crude oil license beneficiary. We would re-assign the sale license earlier given to late Mr. Robert Russell to your company. This will give your company the authority to act as crude oil sales agent / representative for the National Petroleum Agency.

The assignment of the crude oil sales allocation to your company gives us the privilege to operate as the first lifter of the crude oil from the block. This attracts USD$2.00 discount per barrel to the lifter. The USD$2.00 is ours (lifter) entitlement from the petroleum agency. Also been able to get final buyers entitles us to USD$1.00 discount from the discount given to end buyers as mandate.

As we are going to be lifting 2 Million barrels per a month from the block. The USD$2.00 discount from National petroleum agency sums up to USD$4 Million per a month, and the USD$1.00 discount from the end buyers comes to USD$2 Million per a month. This total to USD$6 Million gross coming to our group per a transaction in a month. On equity sharing ration, both of us will be netting a cool USD$6 Million as profits monthly. These proceeds know as commission will be shared equally on equity between both of us at the end of every sales operational month.

This project is highly prospective and presently the most legitimate money making machinery someone can set up. What is so interest about the project is that your presence is not much needed, rather after the registration of your company and obtaining the crude oil sales license, we would connect buyers to the petroleum agency by any means we choose and our commission will be directed instantly to your nominated bank co-ordinates? I will be gladly appreciating your understanding & keen interest to be part of this moving train called CRUDE OIL SALES VENTURE.

Best Regards,

Engr. Malfred Crezo (NPA)

—

helen smith From Mrs Helen Smith.

From: helen smith <helen_smith4@yahoo.com>
Reply: helen smith <helensmith1515@gmail.com>
Date: Wed, 10 Jan 2018 18:19:43 +0000 (UTC)
Subject: From Mrs Helen Smith.

From Mrs Helen Smith.

I am sending you this private email to make a passionate appeal to you for assistance, I am Mrs Helen Smith. from Abidjan -Cote d.Ivoire, and I am married to Mr.Yaya Smith. who before his death was a Real-Estate Broker and Crude Oil Merchant in the province of Africa. We were married for 26 years without a child. Before the death of my husband we were both born again Christians.

My Husband left the sum of US$52.5 million United States Dollars in a fix/suspense account in one of the prime bank here. Recently, my Doctor told
me that I would not exceed more than five more months due to lung cancer (NSCLC) problem. Having known my condition I decided to seek for your kind
assistance to transfer my inherited fund into your account and you will use it to train my adopted son who is 16yrs and also use 20% of the fund to assist
the less privileged children in your country, while 15% of the total will be for your compensation in respect of your integrity and devotion for this
project. You will take my adopted son Joseph as your God child and brought him up in a good and decent manner with what my late husband left behind.

I took this decision to contact you because of my condition and for the facts that my husband relatives wants to size everything and throw my adopted son
out of the inheritance. So I want to use this little time I have to achieve this arm before joining my ancestors.

Please indicate your interest and willingness in this transaction by writing back to me .I want your maximum cooperation and keep this as confidential for
security reasons. I am sincerely waiting for your kind and urgent response as soon as your receive this mail.

Thanks and Remain Blessed,
Sincerely Yours
Mrs Helen Smith.

GGGG Good Day To You

From: "GGGG"<greg@yahoo.com>
Reply: <georgwilson222@gmail.com>
Date: Sun, 7 Jan 2018 22:35:25 +0300
Subject: Good Day To You

Hello Friend,

How are you doing? I am George Wilson from Africa, After going through your profile, I know I don't know you before but I think i can trust you with my whole heart considering the urgency of this transaction.

I was a personal driver to Al-Hassan from Libya who was crude oil multi Millioner and Contractor but during the war in Libya, they rebels killed him and his family because they said he has connection with Gadafy but i was able to made away with three truck consignment boxes that contained 80 million USA dollar,550kg of gold bars and 4500 carats of Diamonds.

I moved the consignments out of Libya through the Assistance of United Nation Diplomat to Nairobi Kenya . And I told the Diplomats in Kenya that this consignment boxes are for my foreign partner and he has the right to come for the claim of the boxes

I want to use part of the money to build orphanage homes,schools and hospitals.

I want you to assist me to claim the consignments and invest it in your country for me. I have mapped out 40% for you as your commission of assistance then 60% will go for my investment in your country under your care and you will manage the investment for me.

If you are interested, let me know asap and send me your full name and telephone number for more details or reply to this my email address: georgewilson222@gmail.com

Sincerely,

George Wilson

Barrister Paul .G Hello Friend how are you today

From: "Barrister Paul .G"<Japanjbkoy@themis.ocn.ne.jp>
Reply: <b.george.2100@gmail.com>
Date: Mon, 8 Jan 2018 02:01:11 -0800
Subject: Hello Friend how are you today

Hello,

I decided to write you this proposal in good faith, believing that
you will not betray me at the end. I am Barrister Paul George, a
personal Attorney and legal adviser to one Mr. Taveed, a foreigner
resident here in my country who works with a Multi-National oil
company as an oil consultant/contractor. I have been in search for
someone with the same last name of my late client and a close friend
of mine (Mr.Taveed), hence I have to contact you since both of you
bear the same surname and coincidentally from the same Country.

On the 15 march 2007, the young millionaire (Mr.Taveeed ), a citizen
of your Country and crude oil dealer made a fixed deposit in one of
the reputable banks here in America, and the maturity date for this
deposit contract was on 20th of November, 2014. Unfortunately and sad
enough, he was among the victims in the 12th May 2008, Earthquake
disaster in Sichuan, China that killed over 69,000 people. Please
click on the link below to view info about the incident.

He was in China on a business trip and that was how he meet his
sudden death. Now, the Bank has given me a notice to provide the next
of kin or relative within fourteen (14) days so that the fund would be
released or have the account frozen and the money seized. As I have
been unsuccessful in locating any of his relatives for over two (2)
years now, I think it is wise to seek for your consent in order to
present you as the next of kin since you have the same surname with
him, and above all, he did not mention any Next of Kin or heir when
the account was opened as he was not married.

All I require is your honest co-operation to enable us see this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. It is
better we work in harmony to claim the money than letting the bank
directors to seize it, they are rich already. I am not a greedy
person, so I am suggesting we share the funds in this ratio, 50 – 50
%, Let me know your mind on this and please keep this information
personal and to yourself alone.

On hearing from you, I will provide further information and the
method of operation to obtain the release of these funds from the
bank.

Yours Truly,
Barrister Paul George (Esqr)

Johnson Business Partnership

From: "Johnson"<tommyjohnsonair7777@yahoo.com>
Reply: <tommyjohnsonair@gmail.com>
Date: Sat, 6 Jan 2018 16:58:13 -0000
Subject: Business Partnership

Hello Friend,

How are you doing? I am Tommy Johnson from Africa, After going through your profile, I know I don't know you before but I think i can trust you with my whole heart considering the urgency of this transaction.

I was a personal driver to Al-Hassan from Libya who was crude oil multi Millioner and Contractor but during the war in Libya, they rebels killed him and his family because they said he has connection with Gadafy but i was able to made away with three truck consignment boxes that contained 80 million USA dollar,550kg of gold bars and 4500 carats of Diamonds.

I moved the consignments out of Libya through the Assistance of United Nation Diplomat to Nairobi Kenya . And I told the Diplomats in Kenya that this consignment boxes are for my foreign partner and he has the right to come for the claim of the boxes

I want to use part of the money to build orphanage homes,schools and hospitals.

I want you to assist me to claim the consignments and invest it in your country for me. I have mapped out 40% for you as your commission of assistance then 60% will go for my investment in your country under your care and you will manage the investment for me.

If you are interested, let me know asap and send me your full name and telephone number for more details.

Sincerely,

Tommy Johnson

Michael McCann good news

From: Michael McCann <grandytg@frigorificosilva.com.br>
Reply: Michael McCann <mccannmccan@gmail.com>
Date: Tue, 12 Dec 2017 23:08:27 -0200 (BRST)
Subject: good news

Dear friend,
I want you to assist me and my partner to receive a package which we are working on how to move it out of our country down to your country, and we promise to give you 40% of the package.We only need:

(1) Your full name
(2) Your address
(3) Mobile Telephone number
(4) Your international passport number or Photograph for us to make
the deposit with your name.

The flight that will be living with the package will be living this weekend that is why we need your assistance for us to make sure the package live immediately.The content of the package is $2 million U.S dollars our company Sell Bloc, Crude Oil want to send this money to our customers in
Europe through a security company and it was declared and tagged Artifact.

We want to divert the money to you so that we all will shear it, So we want you to send us the needed information for us to deposit
the money with your name to the security company that will be living with the package.

Please, we are sorry if we have offended you for the assistance, but we believe the business will change our lives.I wait for your reply with
the information so that we will deposit it with your name as the rightfully beneficiary and after that, we give you the:

Goods Number, Code, The Tracking Number.
Kindly email me directly at mccannmccan@gmail.com

Thanks and God bless us,
Michael McCann
mccannmccan@gmail.com

Barrister Paul .G Hello how are you today

From: "Barrister Paul .G"<gfmaxx@qip.ru>
Reply: <Barristerpaugeorge@posta.ro>
Date: Tue, 12 Dec 2017 06:17:42 -0800
Subject: Hello how are you today

Hello,

I decided to write you this proposal in good faith, believing that
you will not betray me at the end. I am Barrister Paul George, a
personal Attorney and legal adviser to one Mr. Taveed, a foreigner
resident here in my country who works with a Multi-National oil
company as an oil consultant/contractor. I have been in search for
someone with the same last name of my late client and a close friend
of mine (Mr.Taveed), hence I have to contact you since both of you
bear the same surname and coincidentally from the same Country.

On the 15 march 2007, the young millionaire (Mr.Taveeed ), a citizen
of your Country and crude oil dealer made a fixed deposit in one of
the reputable banks here in America, and the maturity date for this
deposit contract was on 20th of November, 2014. Unfortunately and sad
enough, he was among the victims in the 12th May 2008, Earthquake
disaster in Sichuan, China that killed over 69,000 people. Please
click on the link below to view info about the incident.

He was in China on a business trip and that was how he meet his
sudden death. Now, the Bank has given me a notice to provide the next
of kin or relative within fourteen (14) days so that the fund would be
released or have the account frozen and the money seized. As I have
been unsuccessful in locating any of his relatives for over two (2)
years now, I think it is wise to seek for your consent in order to
present you as the next of kin since you have the same surname with
him, and above all, he did not mention any Next of Kin or heir when
the account was opened as he was not married.

All I require is your honest co-operation to enable us see this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law. It is
better we work in harmony to claim the money than letting the bank
directors to seize it, they are rich already. I am not a greedy
person, so I am suggesting we share the funds in this ratio, 50 – 50
%, Let me know your mind on this and please keep this information
personal and to yourself alone.

On hearing from you, I will provide further information and the
method of operation to obtain the release of these funds from the
bank. Please reply through my private email address;
Barristerpaugeorge@posta.ro

Yours Truly,

Barrister Paul George (Esqr)

Mrs. Greta Safaryan Hi SEASON S GREETINGS

From: "Mrs. Greta Safaryan"<esinasac1@esina.cl>
Reply: <gretasafaryan265@gmail.com>
Date: Mon, 4 Dec 2017 05:57:03 -0800
Subject: Hi SEASON'S GREETINGS!!

Calle la Virgen de los Peligros,
4,28013 Madrid, Spain
Tell: 0034 631328613
Fax: 0034 917 423 000
EMAIL: gretasafaryan265@gmail.com

REF: BCE/EUR/AAS307-17

4th December, 2017

Hello,

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact from internet directory and decided to contact you for this transaction that is based on trust and your outstanding, I have an interesting business proposal for you that will be of immense benefit to both of us, Although this may be hard for you to believe, but we stand to gain Huge Amount between us in a matter of weeks, Please grant me the benefit of doubt and hear me out.

With due respect My name is Mrs. Greta Safaryan, a Bank officer here in Spain One Mr. Frank a Crude Oil dealer who has the same surname as yours made a fixed deposit with my bank in 2015 for 108 calendar months,valued at 15,500,000.00 (Fifteen Million Five Hundred Thousand Euros) the due date for this deposit contract was last 1st of January 2017. Sadly Frank was among the death victims in Dec 6th, 2016 in Indonesia Earthquake that killed over 100 people, He was in Indonesia on a business trip and that was how he met his untimely end, My bank management is yet to know about his death, I knew about it because he was my friend and I am his Account Officer. Frank did not mention any Next of Kin/Heir when the account was opened, he was not married and no children. Recently, my Bank Management requested that Frank should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Frank is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen, That is why I am seeking your co-operation to present you as the Next of Kin/Heir to the account, since you are a foreigner and my bank head quarters will release the account to you, There is no risk involved;the transaction will be executed under a legitimate arrangement that will protect us from any breach of law, It is better that we claim the money than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50%, equal sharing. Let me know your mind on this and please do treat this information highly confidential.

We shall go over the details once I receive your urgent response, Check web for more info about Indonesia Earthquake: www.cnn.com/2016/12/06/asia/indonesia-earthquake

Have a nice day. Anticipating your communication.

Regards,

Mrs. Greta Safaryan
Phone: +34 63132 8613

BRAD WALLWORK -Request Your Partnership In Crude Oil Sales-

From: "BRAD WALLWORK" <bradwallwork937@foxmail.com>
Reply: bradwallwork937@foxmail.com
Date: Thu, 30 Nov 2017 12:17:20 -0800
Subject: -Request Your Partnership In Crude Oil Sales-

Hello,
I have a lucrative business proposal of Crude Oil sales.
Can I trust you to be a partner in the business ?
If interested please reply back so i can provide you with full details.
My email: bradwallwork937@foxmail.com

Brad Wallwork.

Mr.David Asare Attetion Dear Your urgent respond needed

From: "Mr.David Asare"<davidasare@gov.com>
Reply: <davidasareuba@gmail.com>
Date: Thu, 30 Nov 2017 09:50:20 -0800
Subject: Attetion Dear, Your urgent respond needed !

Dear ,

I have been in search of someone and I was pushed to contact you and see how best we can assist each other.Meanwhile I am Mr. David Asare, a reputable banker here and my purpose of contacting you is that On the 15th of March 2007 one Mr. Victor, a crude oil dealer made a fixed deposit with my bank valued at $17,500,000.00 (Seventeen Million Five Hundred Thousand US Dollars)and the due date for this deposit contract is exactly this time of the year. Sadly Mr. Victor, was among the death victims in the 2008 deadly earthquake in Sichuan china and left nobody for the claim of his deposited fund. He was in china on a business trip and that was how he met his end.

Mr Victor, did not mention any Next of Kin/ Heir when the account was opened because he was not married and no children and if this fund should stays here in our bank after so many years till this time of the year! It will move into the bank treasury account as un-claimed fund and the Top ones here in our bank will share it among themselves.I dont want such thing to happen that is the reason why I contacted you and requesting your assistance to receive this fund into your account as the beneficiary hence you bear the same surname with the deceased,

Please kindly consider this proposal and send me your reply of interest to my private email address: (davidasareuba@gmail.com) so that I will give you more details on how to proceed, I am not a greedy person, so I am suggesting we share the funds equal,which is 50/50 to both parties,I wait for your response direct to my private email (davidasareuba@gmail.com) and please delete if you are not interested.

I wait for your positive response.

Regards
Mr.David Asare.

Mrs. Greta Safaryan GREETINGS

From: "Mrs. Greta Safaryan"<officesafaryan121@vinda.com>
Reply: <gretasafaryan2017@gmail.com>
Date: Wed, 22 Nov 2017 07:08:33 -0800
Subject: GREETINGS!!

Calle la Virgen de los Peligros,
4,28013 Madrid, Spain
Tell: 0034 631328613
Fax: 0034 917 423 000
EMAIL: gretasafaryan2017@gmail.com

REF: BCE/EUR/AAS307-17

22th November, 2017

Hello,

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact from internet directory and decided to contact you for this transaction that is based on trust and your outstanding, I have an interesting business proposal for you that will be of immense benefit to both of us, Although this may be hard for you to believe, but we stand to gain Huge Amount between us in a matter of weeks, Please grant me the benefit of doubt and hear me out.

With due respect My name is Mrs. Greta Safaryan, a Bank officer here in Spain One Mr. Frank a Crude Oil dealer who has the same surname as yours made a fixed deposit with my bank in 2015 for 108 calendar months,valued at 15,500,000.00 (Fifteen Million Five Hundred Thousand Euros) the due date for this deposit contract was last 1st of January 2017. Sadly Frank was among the death victims in Dec 6th, 2016 in Indonesia Earthquake that killed over 100 people, He was in Indonesia on a business trip and that was how he met his untimely end, My bank management is yet to know about his death, I knew about it because he was my friend and I am his Account Officer. Frank did not mention any Next of Kin/Heir when the account was opened, he was not married and no children. Recently, my Bank Management requested that Frank should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Frank is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen, That is why I am seeking your co-operation to present you as the Next of Kin/Heir to the account, since you are a foreigner and my bank head quarters will release the account to you, There is no risk involved;the transaction will be executed under a legitimate arrangement that will protect us from any breach of law, It is better that we claim the money than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50%, equal sharing. Let me know your mind on this and please do treat this information highly confidential.

We shall go over the details once I receive your urgent response, Check web for more info about Indonesia Earthquake: www.cnn.com/2016/12/06/asia/indonesia-earthquake

Have a nice day. Anticipating your communication.

Regards,

Mrs. Greta Safaryan
Phone: +34 63132 8613

Fabian Akandu PLOT TO STEAL YOUR FUND.

From: "Fabian Akandu"<ocn@gmail.com>
Reply: <fabakanduoffice@yahoo.com>
Date: Tue, 21 Nov 2017 08:00:01 -0800
Subject: PLOT TO STEAL YOUR FUND.

Dear Sir,

How are you today sir?. Please do not ignore this vital information.

Some rich and highly influential Saudi businessman wants to steal
your contract Inheritance fund. It is not actually his fault because
some two desperate and corrupt Nigeria government officials told him
you are dead, so he is pushing the process as your heir (next-of-kin)
with a wrong belief. I am revealing this to you because I think it is
not right what they are doing to you, and you should not be trampled
upon and oppressed by the supper rich and the highly connected.

I will give you more details upon your response; that is if you will
permit me to direct you on how best to approach this situation. He has
already paid all the processing fees and is now awaiting Foreign
Exchange approval for the fund to be released and wired to his bank
account in Switzerland. But there is a delay now due to National
revenue drop caused by the dwindling Crude oil prize which is the
major source of the countrys revenue. The Saudi is even in the
country as I write this message, but you will surely beat him to his
games because his contacts at the Presidency will fail him the
leadership baton has changed at the presidency following the defeat of
his close friend (former president GoodluckEbele Jonathan) by the
Opposition in the just concluded Presidential Election. Just get
back to me very quickly, and I will guide you on simple things to do
to retrieve this fund immediately.

Thanks.

Fabian Akandu.

Mr.Daniel Okeke Attn: Fund Beneficiary.

From: "Mr.Daniel Okeke" <ambassadorrobin412@yahoo.com.ph>
Reply: "Mr.Daniel Okeke" <da.okeke220@gmail.com>
Date: Mon, 20 Nov 2017 06:53:03 +0000 (UTC)
Subject: Attn: Fund Beneficiary.

—
United Bank for Africa Plc (UBA)
Foreign Operations Department,
Office Address: No 57, Marina,
P. O. Box 2406,
Lagos, Nigeria.
Cable: MINDO BANK
Telex: MIBANK 28493, 28496, 28501
Tel: +234 (0) 8128239495
Motto: Africa's Global Bank

To Beneficiary:
Payment Approval File No: FGN/NNPC/IMF/BATCH#9271000
Reference Code: 20144
Amount: $12,500,000.00 USD

Attn: Fund Beneficiary.

This is to inform you that we received an immediate Payment Order from the World Bank and International Monetary Fund (IMF) Executives, to release your outstanding inheritance payment sum of $12,500,000,00 USD (Twelve Million, Five Hundred Thousand United States Dollars) within the next three (3) working days.

We have been mandated to settle every outstanding foreign debts, owned by the Federal government of Nigeria, on Contract payment, Inheritance payment and other external debts, including lotteries and compensation payments, which you are listed as a beneficiary. And this payment mandate came directly Mr. Jim Yong Kim. The President of The World Bank Headquarters, In Washington, D.C.,United States of America.

Your name is on the payment list, based on established International debts report and financial statistics centralized database, verified by World Bank/IMF DG's, In collaboration with the Debt Management Office (DMO) of Nigeria. confirming the authenticity of your debt origination from Nigeria (West Africa).

The money was approved to you and a payment approval certificate was also issued in your name, which makes you the legitimate beneficiary of the fund and the money is withdrawn from the Nigerian excess crude oil account, through the Nigerian National Petroleum Corporation (NNPC).

We have been authorized to release the funds to you with immediate effect, So we urge you to reconfirm your claim information's, for verification's, to enable us process your payment immediately, So that you can receive your funds, within the next three (3) working days, as mandated.

1. Your Full Names……….
2. Your Resident Address…………..
3. Your Cell/Phone Numbers………

Contact me though this e-mail: [ da.okeke1022@gmail.com ] to enable us release the funds to you within 48-hours,as instructed by World Bank and IMF Executives.

Expecting your immediate response.

Yours Sincerely,

Mr.Daniel Okeke,
The International Remittance Officer,
United Bank for Africa Plc (UBA)
Lagos, Nigeria.

centralban centralban RELEASE OF FUND

From: centralban centralban <centralbank2.nigr@yahoo.com>
Reply: centralban centralban <centralbank2.nigr@yahoo.com>
Date: Tue, 14 Nov 2017 20:52:10 +0000 (UTC)
Subject: RELEASE OF FUND

Dear Friend,
Good Day, I know this message might meet you in utmost surprise; However, it's just my urgent need for a foreign partner that made me to contact you for this mutual benefiting business when searching for a good, reliable and trust worthy person.
I got your contact email address from a Business directory and decided to connect you to this transaction that is based on trust and your understanding.I am Dr. Prince Timothy, I work with the FIRST CITY MONUMENT BANK (FCMB) 17A TINUBU STREET, LAGOS NIGERIA. I would like to know if this proposal will be worthwhile for your acceptance,I have a Foreign Customer,ROUNY LOUIS HALLEY from France who is an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Socata TBM 700, killing 6 people onboard. Crashed on 6 December 2008 near Paris leaving a closing balance of $10.5 Million United States Dollars in one of his Private US dollar Account that has been managed by me as his Customer's account Officer.Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law.Now, if you are interested and really sure of your trustworthy, accountability and confidentiality on this transaction without disappointment, and our sharing ratio will be 40% for me,
50% for you while 10% will be for the necessary expenses that might occur along the line.Contact me through my private email: (dr.princetimothy@yahoo.com)I expect your quick reply.
Sincerely,Dr. Prince Timothy.
FCMB, NIGERIA.

Mrs. Greta Safaryan AFTERNOON

From: "Mrs. Greta Safaryan" <officegreta1@madrid.es>
Reply: gretasafaryan265@gmail.com
Date: Wed, 01 Nov 2017 04:04:59 -0700
Subject: AFTERNOON!

BANCO COOPERATIVO ESPAOL, S.A.
Calle la Virgen de los Peligros,
4,28013 Madrid, Spain
Tell: 0034 631328613
Fax: 0034 917 423 000
EMAIL: gretasafaryan265@gmail.com

REF: BCE/EUR/AAS307-17

1st November, 2017

Hello,

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact from internet directory and decided to contact you for this transaction that is based on trust and your outstanding, I have an interesting business proposal for you that will be of immense benefit to both of us, Although this may be hard for you to believe, but we stand to gain Huge Amount between us in a matter of weeks, Please grant me the benefit of doubt and hear me out.

With due respect My name is Mrs. Greta Safaryan, a Bank officer here in Spain One Mr. Frank a Crude Oil dealer who has the same surname as yours made a fixed deposit with my bank in 2015 for 108 calendar months,valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 1st of January 2017. Sadly Frank was among the death victims in Dec 6th, 2016 in Indonesia Earthquake that killed over 100 people, He was in Indonesia on a business trip and that was how he met his untimely end, My bank management is yet to know about his death, I knew about it because he was my friend and I am his Account Officer. Frank did not mention any Next of Kin/Heir when the account was opened, he was not married and no children. Recently, my Bank Management requested that Frank should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Frank is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen, That is why I am seeking your co-operation to present you as the Next of Kin/Heir to the account, since you are a foreigner and my bank head quarters will release the account to you, There is no risk involved;the transaction will be executed under a legitimate arrangement that will protect us from any breach of law, It is better that we claim the money than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50%, equal sharing. Let me know your mind on this and please do treat this information highly confidential.

We shall go over the details once I receive your urgent response, Check web for more info about Indonesia Earthquake: www.cnn.com/2016/12/06/asia/indonesia-earthquake

Have a nice day. Anticipating your communication.

Regards,

Mrs. Greta Safaryan
Phone: +34 63132 8613

Mrs. Greta Safaryan GREETINGS

From: "Mrs. Greta Safaryan"<office1@vinda.com>
Reply: <gretasafaryan264@gmail.com>
Date: Tue, 31 Oct 2017 11:17:39 -0700
Subject: GREETINGS!!!

BANCO COOPERATIVO ESPAOL, S.A.
Calle la Virgen de los Peligros,
4,28013 Madrid, Spain
Tell: 0034 631328613
Fax: 0034 917 423 000
EMAIL: gretasafaryan264@gmail.com

REF: BCE/EUR/AAS307-17

October 31, 2017

Hello,

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact from internet directory and decided to contact you for this transaction that is based on trust and your outstanding, I have an interesting business proposal for you that will be of immense benefit to both of us, Although this may be hard for you to believe, but we stand to gain Huge Amount between us in a matter of weeks, Please grant me the benefit of doubt and hear me out.

With due respect My name is Mrs. Greta Safaryan, a Bank officer here in Spain One Mr. Frank a Crude Oil dealer who has the same surname as yours made a fixed deposit with my bank in 2015 for 108 calendar months,valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 1st of January 2017. Sadly Frank was among the death victims in Dec 6th, 2016 in Indonesia Earthquake that killed over 100 people, He was in Indonesia on a business trip and that was how he met his untimely end, My bank management is yet to know about his death, I knew about it because he was my friend and I am his Account Officer. Frank did not mention any Next of Kin/Heir when the account was opened, he was not married and no children. Recently, my Bank Management requested that Frank should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Frank is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen, That is why I am seeking your co-operation to present you as the Next of Kin/Heir to the account, since you are a foreigner and my bank head quarters will release the account to you, There is no risk involved;the transaction will be executed under a legitimate arrangement that will protect us from any breach of law, It is better that we claim the money than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50%, equal sharing. Let me know your mind on this and please do treat this information highly confidential.

We shall go over the details once I receive your urgent response, Check web for more info about Indonesia Earthquake: www.cnn.com/2016/12/06/asia/indonesia-earthquake

Have a nice day. Anticipating your communication.

Regards,

Mrs. Greta Safaryan
Phone: +34 63132 8613

Engr. James Eduardo Would you want to be a crude oil license Operator

From: "Engr. James Eduardo" <info@office.com>
Reply: james.eduardo19@gmail.com
Date: Wed, 1 Nov 2017 14:16:45 +0000
Subject: Would you want to be a crude oil license Operator ?

Hello,

Have you ever thought of becoming a crude oil license operator ? I can guide you to acquire a crude oil seller mandate at ease with a

known National Oil Company. I will give you details as soon as I hear from you.

Best Regards
Engr. James Eduardo
james.eduardo19@gmail.com

Michael Gray Proposition for Joint Venture

From: Michael Gray <wpwp005@gmail.com>
Reply: graymichel@consultant.com
Date: Wed, 1 Nov 2017 07:48:44 -0800
Subject: Proposition for Joint Venture

From: Michael Gray
Sonangol E.P
Merevale House, Brompton Pl,
Knightsbridge, London SW3 1QE, UK

For attention of: Sir/madam

The purpose of this letter is to formally seek your assistance for
successive investment in your country. As a Procurement and Supply
Chain Assistant at Angolan National Oil Firm Sociedade Nacional de
Combustveis de Angola [Sonangol] United Kingdom. I can confirm that
this project is legitimate and the fund an outgrowth from Debt
Recovery/ Management and Restructuring through crude-oil sells and
supplies. You will be required to Advice on lucrative areas of
investment in your country and also manage the fund in a profitable
business in your region with good Annual Return on Investment (AROI).

If you decide to render your service in this regard you would be
adequately rewarded for your responsibility. The Strategy is to use my
influence as an executive and provide you with the relevant
information to enable you put in application for disbursement of the
fund to you.

I trust that you are capable to handle this project and I certainly
look forward to your participation by sending your full information
after consideration via my email: graymichel@consultant.com.

Yours sincerely,
Michael Gray
[Procurement and Supply Chain Assistant]

Mrs. Greta Safaryan GREETINGS

From: "Mrs. Greta Safaryan"<guangdong1@vinda.com>
Reply: <gretasafaryan264@gmail.com>
Date: Tue, 31 Oct 2017 09:23:11 -0700
Subject: GREETINGS!!!

BANCO COOPERATIVO ESPAOL, S.A.
Calle la Virgen de los Peligros,
4,28013 Madrid, Spain
Tell: 0034 631328613
Fax: 0034 917 423 000
EMAIL: gretasafaryan264@gmail.com

REF: BCE/EUR/AAS307-17

October 31, 2017

Hello,

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact from internet directory and decided to contact you for this transaction that is based on trust and your outstanding, I have an interesting business proposal for you that will be of immense benefit to both of us, Although this may be hard for you to believe, but we stand to gain Huge Amount between us in a matter of weeks, Please grant me the benefit of doubt and hear me out.

With due respect My name is Mrs. Greta Safaryan, a Bank officer here in Spain One Mr. Frank a Crude Oil dealer who has the same surname as yours made a fixed deposit with my bank in 2015 for 108 calendar months,valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 1st of January 2017. Sadly Frank was among the death victims in Dec 6th, 2016 in Indonesia Earthquake that killed over 100 people, He was in Indonesia on a business trip and that was how he met his untimely end, My bank management is yet to know about his death, I knew about it because he was my friend and I am his Account Officer. Frank did not mention any Next of Kin/Heir when the account was opened, he was not married and no children. Recently, my Bank Management requested that Frank should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Frank is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen, That is why I am seeking your co-operation to present you as the Next of Kin/Heir to the account, since you are a foreigner and my bank head quarters will release the account to you, There is no risk involved;the transaction will be executed under a legitimate arrangement that will protect us from any breach of law, It is better that we claim the money than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50%, equal sharing. Let me know your mind on this and please do treat this information highly confidential.

We shall go over the details once I receive your urgent response, Check web for more info about Indonesia Earthquake: www.cnn.com/2016/12/06/asia/indonesia-earthquake

Have a nice day. Anticipating your communication.

Regards,

Mrs. Greta Safaryan
Phone: +34 63132 8613

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