Mr.George Emeka Emerah Ministry of Agriculture.Madrid

From: "Mr.George Emeka Emerah" <federalministryofagriculturen@gmail.com>
Reply: officemail2020@gmx.fr
Date: Thu, 18 Apr 2024 14:47:21 -0700
Subject: Ministry of Agriculture.Madrid
Dear Friend

My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$75,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of us$75,500,000.00 million, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (us$75,500,000.00 million)20% of the total sum will be for you for providing the account while 80% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note that the particular nature of your company’s business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

Yours faithfully,

Mr.George Emeka Emerah
Director, Finance Mini of Agriculture.
Email:officemail2020@gmx.fr
My Cellphone:+ 234-911-815-7020
Whattsapp:+ 234-911-815-7020

prince anokye Invitation: hi @ Thu Apr 18 2024 2pm – 3pm CEST Nigel@brendinghat.com

From: prince anokye <pa412991@gmail.com>
Reply: prince anokye <pa412991@gmail.com>
Date: Thu, 18 Apr 2024 12:07:22 +0000
Subject: Invitation: hi @ Thu Apr 18, 2024 2pm - 3pm (CEST) (Nigel@brendinghat.com)
hi
Join with Google Meet – Dear Friend, Introducing myself i am prince
nana.am 19 years,from cote ivoire my late father is chief tony he was
a gold dealer .my father on his sick bed told me that he has 2boxes
consignment value

 

Join with Google Meet

MEETING LINK

meet.google.com/tia-zuvn-nfi
 <Suspicious hyperlink> 

Dear Friend,
Introducing myself i am prince nana.am
 <Link to Google> 
19 years,from cote ivoire my late father is chief tony
he was a gold dealer .my father on his sick bed told me that he has
2boxes consignment value
$9.4million and 100kilos of gold deposited at Ghana diplomatic
courier.
because of bond/agreement made between parties for their private
reasons which cannot make
the consignment release out  to me next of kin except  foreign
guardian.

My father advice me that i should contact his friend in Europe to
stand help me get the boxes to be deliver to him in Netherland.
but it was God work i most say, my Father’s firend pass away that is
why the
diplomat ought to advice me to look for trustworthy citizen to handle
this for me.

my questions are this?
1. can you receive these boxes for me as my foreign guardian?
2. Can i trust you in helping me?
3. Will 15% be OK for you?
4.to
 <Link to Google> 
help me look for gold buyer

i want you to know that the gold boxes and document are with the
diplomat over there at
schipol airport Amsterdam
Prince

WHEN

Thursday Apr 18, 2024 ⋅ 2pm – 3pm (Central European Time –
Amsterdam)

LOCATION

Ghana
View map  <Link to Google> 

ORGANIZER

prince anokye
pa412991@gmail.com

GUESTS

(Guest list has been hidden at organizer’s request)

Reply for Nigel@brendinghat.com

Yes

No

Maybe

More options

Invitation from Google Calendar
 <Suspicious hyperlink> 

You are receiving this email because you are an attendee on the event.
To stop receiving future updates for this event, decline this event.

Forwarding this invitation could allow any recipient to send a
response to the organizer, be added to the guest list, invite others
regardless of their own invitation status, or modify your RSVP. Learn
more  <Suspicious hyperlink> 

Dr.Evans Egobia Proposal…

From: "Dr.Evans Egobia"<accdeptfedminofagricnigeria@gmail.com>
Reply: <ministryofagriculture@gmx.fr>
Date: Thu, 11 Apr 2024 17:25:46 -0700
Subject: Proposal...
Dear Friend

My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$75,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of us$75,500,000.00 million, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (us$75,500,000.00 million)20% of the total sum will be for you for providing the account while 80% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note that the particular nature of your company’s business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

Yours faithfully,

Mr.George Emeka Emerah
Director, Finance Mini of Agriculture.
Email:ministryofagriculture@gmx.fr
My Cellphone:+ 234-911-815-7020
Whattsapp:+ 234-911-815-7020

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

 

Mark Paul Dear Friend.

From: "Mark Paul" <info@leo.org>
Reply: markjohns73@aol.com
Date: Tue, 09 Apr 2024 04:08:35 -0700
Subject: Dear Friend.
Dear Friend.

I have been waiting for you since to come down here and pick your consignment but you never respond, I have deposited the sum of US$9,000,000.00 with the GardaWorld SECURITY COMPANY here in United State of America, because I traveled to France to see my boss and I will not come back till next year ending.

I have arranged with the GardaWorld SECURITY COMPANY to get your US$9,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.

I drop your delivery details with the GardaWorld SECURITY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund. Send the below information to the GardaWorld SECURITY COMPANY.

(1)Full name:……………
(2)Address:……………..
(3)Tel:…………………

I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$7,590 to transfer the US$9,000,000.00 into your account. But I have deposited the US$9,000,000.00 in cash to the GardaWorld SECURITY COMPANY, below is the GardaWorld SECURITY COMPANY contact.

Manager: AIDEN ROBINSON.
This is the official
Email: markjohns73@aol.com
Whatsapp: +125 688 498 121

I have paid the delivery charges and insurance fee to the GardaWorld SECURITY COMPANY. The only Money that the GardaWorld SECURITY COMPANY will require from you is $875 Dollars for demurrage, if you can pay the $875 Dollars to them, they will proceed and get the US$9,000,000.00 to you in your Country.

Pls if you want to contact the GardaWorld SECURITY COMPANY, you are to contact them with your portfolio code number which is (PPA1RS) and your address where you want your portfolio delivered. You are to pay the $875 to the GardaWorld SECURITY COMPANY to enable them to proceed and get the cash to you, don’t fail to resend your information to them for your own good.

Regards,
Mr. Mark Paul.

Safe Deposit Boxes COVID 19 Accrued interest settlement funds

From: Safe Deposit Boxes <maxgen526@gmail.com>
Reply: SteveBradnerUN@diplomats.com
Date: Mon, 8 Apr 2024 15:10:44 -0700
Subject: COVID 19 Accrued interest settlement funds
Dear Friend,

I hope this email finds you well. We have been eagerly awaiting your
response regarding your contract/COVID 19 Accrued interest
settlement  funds totaling $46,000,000.00 (Forty-Six Million United
States Dollars), currently being held by the Global Financial
Management Company in Turkey.

Your presence  is imperative to process the release of these funds
into your account. Kindly confirm your availability for us to schedule
an appointment with the Chief Financial Officer (CFO) and expedite the
payment process upon your arrival OR if you cannot make kindly update
us  to enable us process your payment to you via the security company
diplomatic delivery  or wire transfer process.

As the funds have been approved in your name, we urge you to promptly
contact us so we can issue the necessary Fund Certificate of Ownership
and facilitate your clearance with both the company and the bank. Your
cooperation in this matter is greatly appreciated.

Please inform us of your intended travel dates to Turkey to finalize
this transaction if you can make it or not.

Thank you for your prompt attention to this matter.

Best regards,

Mr. Steve Bradner

DAVID BRAIN I WANT TO INVEST IN YOUR COUNTRY

From: DAVID BRAIN <davidbrian7000@gmail.com>
Date: Tue, 2 Apr 2024 12:40:21 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Friend  ,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a
result of this mail. I contact you independently and no one is
informed
of  this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate
of a
customer and an investment placed under our banks management 10 years
ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he
had
a  financial portfolio of $18.750 million United States dollars,
which he
wished  to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found
out
that he was involved in an accident in Mainland China , which means he
died  intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you
will
be  made the beneficiary of these funds. My bank will contact you
informing you  that money has been willed to you. On verification,
which
will be the details  I make available to my bank, my bank will make
payments to you. You do not  have to have known him. I know this
might be
a bit heavy for you but please  trust me on this. For all your
troubles I
propose that we split the money in  half.

In the banking circle this happens every time. The other option is
that
the  money will revert back to the state.Nobody is getting hurt, this
is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese  National, we see so much cash and funds being re-assigned
daily. I
would want  us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I
send
you  this mail not without a measure of fear as to the consequences,
but I
know  within me that nothing ventured is nothing gained and that
success
and riches  never come easy or on a platter of gold. This is the one
truth
I have learned  from my private banking clients. Do not betray my
confidence. If we can be of  one accord, we should act swiftly on
this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

I await your response.

Regards

DAVID BRAIN ANDERSON

Mrs. Mavis Wanczyk Donation Winner.

From: "Mrs. Mavis Wanczyk" <sho.nib_coimbatore@tncctns.gov.in>
Reply: mrsmaviswanczyk91@tutanota.com
Date: Tue, 19 Mar 2024 13:52:57 -0700
Subject: Donation Winner.
Dear friend, I am Mrs. Mavis Wanczyk, the winner of the $758 million
Powerball jackpot. I’m giving away to 5 random people which include
you. If you receive this email, your email was selected after the ball
was spun. I have given away most of my wealth to a number of charities
and organisations here in the United States. I have volunteered to
give you $2,800,000’00 Dollars as one of the 5 winners chosen to
verify my winnings via the YouTube page below. SEE ME HERE
 <Link to youtube video> THIS IS YOUR DONATION
CODE:(REPB/AVL2023/28392/USA). Reply to this email with the donation
code: mrsmaviswanczyk91@tutanota.com I hope to bring joy to you and
your family. Regards, Mrs. Mavis Wanczyk.

Mr.George Emeka Emerah Proposal..10-44

From: "Mr.George Emeka Emerah" <accdeptfedminofagricnigeria@gmail.com>
Reply: ministryofagriculture@gmx.fr
Date: Sun, 10 Mar 2024 11:17:55 -0700
Subject: Proposal..10-44
Dear Friend

My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$75,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of us$75,500,000.00 million, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (us$75,500,000.00 million)20% of the total sum will be for you for providing the account while 80% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note that the particular nature of your company’s business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

Yours faithfully,

Mr.George Emeka Emerah
Director, Finance Mini of Agriculture.
Email:mrgeorgeemerah@gmail.com
My Cellphone:+ 234-911-815-7020
Text Massage:+ 234-911-815-7020

Mr.George Emeka Emerah Proposal……CH10

From: "Mr.George Emeka Emerah"<accdeptfedminofagricnigeria@gmail.com>
Reply: <mrgeorgeemerah@gmx.fr>
Date: Sun, 10 Mar 2024 08:04:43 -0700
Subject: Proposal......CH10

Dear Friend

My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$75,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of us$75,500,000.00 million, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (us$75,500,000.00 million)18% of the total sum will be for you for providing the account while 2% will be set aside for the expenses incurred during the cost of transfer of the fund into your account while 80% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note that the particular nature of your company’s business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

Yours faithfully,

Mr.George Emeka Emerah
georgeemerah44@gmail.com
mrgeorgeemerah10@yahoo.com

Mrs. Grace Mugabe Dear Friend

From: "Mrs. Grace Mugabe"<info@gracemuabemerit.com>
Reply: <support@meritbusinesscenter.com>
Date: Fri, 8 Mar 2024 02:04:55 -0800
Subject: Dear Friend,
Dear Friend,

I came across your e-mail contact prior to a private search while in need of your assistance. My name is Grace Mugabe, the wife of the Late Zimbabwe leader Robert Gabriel Mugabe, who died on 6th September 2019.

I have investment funds worth Eighty-Seven Million Five Hundred Thousand United State Dollars ($87.500.000.00 ) and I need a trusted investment Manager/Partner because of my current status, however, I am interested in you for an investment project assistance in your country may be from there, we can build business relationship in the nearest future.

I am willing to negotiate an investment/business profit sharing ratio with you based on the future investment earning profits.

If you are willing to handle this project on my behalf kindly reply to me via my private email.

to enable me to provide you more information about the investment funds.

Your Urgent Reply Will Be Appreciated.

Best Regards
Mrs. Grace Mugabe

Susan L Teague THANK GOD I FUND YOU

From: Susan L Teague<teaguersusa@mail.com>
Reply: teaguesusa@aol.com
Date: 7 Mar 2024 00:49:04 -0800
Subject: THANK GOD I FUND YOU
Dear Friend it will be a great surprise reading from me but
consider this a divine Intervention from god almighty as my
pastor explained to my understanding concerning my health
situation. My name is Ms. Susan L
Teague, a widow from Oregon USA and i am writing to you from my
sick bed because I have been fighting with cancer and the doctors
say I have only a few weeks left to live. I want to entrust my
money in your care for charity purposes to help the less
privileged as my late husband’s relatives want me dead so that
they will claim all of my late
husband inheritance funds that I have worked for.
I will explain to you more about myself and what you need to do
with the funds once you receive it. Please respond to me soon as
my health is
pretty bad and my doctor says i will be moved to the intensive
care center anytime soon. Have a blessed day and please do pray
for me. God bless you.

Be Blessed
Susan L Teague
E-mail -teaguesusa@aol.com

Mr John Zhu I WANT TO INVEST IN YOUR COUNTRY

From: Mr John Zhu <glen33329@gmail.com>
Date: Wed, 6 Mar 2024 12:35:51 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Friend,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a
result of this mail. I contact you independently and no one is
informed
of  this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate
of a
customer and an investment placed under our banks management 10 years
ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he
had
a  financial portfolio of $18.750 million United States dollars,
which he
wished  to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found
out
that he was involved in an accident in Mainland China , which means he
died  intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you
will
be  made the beneficiary of these funds. My bank will contact you
informing you  that money has been willed to you. On verification,
which
will be the details  I make available to my bank, my bank will make
payments to you. You do not  have to have known him. I know this
might be
a bit heavy for you but please  trust me on this. For all your
troubles I
propose that we split the money in  half.

In the banking circle this happens every time. The other option is
that
the  money will revert back to the state.Nobody is getting hurt, this
is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese  National, we see so much cash and funds being re-assigned
daily. I
would want  us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I
send
you  this mail not without a measure of fear as to the consequences,
but I
know  within me that nothing ventured is nothing gained and that
success
and riches  never come easy or on a platter of gold. This is the one
truth
I have learned  from my private banking clients. Do not betray my
confidence. If we can be of  one accord, we should act swiftly on
this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

4. Means of identification.

I await your response.

Regards

 John  Zhu

Susan L Teague THANK GOD I FUND YOU

From: Susan L Teague<noreply@out4rent.com>
Date: 5 Mar 2024 09:08:32 -0800
Subject: THANK GOD I FUND YOU
Dear Friend it will be a great surprise reading from me but
consider this a divine Intervention from god almighty as my
pastor explained to my understanding concerning my health
situation. My name is Ms. Susan L
Teague, a widow from Oregon USA and i am writing to you from my
sick bed because I have been fighting with cancer and the doctors
say I have only a few weeks left to live. I want to entrust my
money in your care for charity purposes to help the less
privileged as my late husband’s relatives want me dead so that
they will claim all of my late
husband inheritance funds that I have worked for.
I will explain to you more about myself and what you need to do
with the funds once you receive it. Please respond to me soon as
my health is
pretty bad and my doctor says i will be moved to the intensive
care center anytime soon. Have a blessed day and please do pray
for me. God bless you.

Be Blessed
Susan L Teague
E-mail -teaguesusa@aol.com

Barrister Evans Thomas Re: 05 03 2024

From: "Barrister Evans Thomas"<caesar@caribserve.net>
Reply: <cb886869@gmail.com>
Date: Tue, 5 Mar 2024 14:43:52 +0100
Subject: Re: 05/03/2024
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company(SPDC) in Nigeria . On the 11th of November,2008. My client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, Since then I have made several inquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you to assist in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are the only surviving relation of my client. Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this
huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days. Since I have been unsuccessful in locating the relatives for over several years now.I seek your consent to present you as the next of kin to the deceased,so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and me can share the money. 55% to me and 40% to
you,while 5% should be for expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Mr.George Emeka Emerah Please Kindly Gets Back To Me…74

From: "Mr.George Emeka Emerah"<accdeptfedminofagricnigeria@gmail.com>
Reply: <mrgeorgeemera@gmail.com>
Date: Mon, 4 Mar 2024 03:25:49 -0800
Subject: Please Kindly Gets Back To Me...74
Dear Friend

My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$75,500,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of us$75,500,000.00 million, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (us$75,500,000.00 million)20% of the total sum will be for you for providing the account while 80% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note that the particular nature of your company’s business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

Yours faithfully,

Mr.George Emeka Emerah
Director, Finance Mini of Agriculture.
Email:ministryofagriculture@gmx.fr
My Cellphone:+ 234-911-815-7020
Text Massage:+ 234-911-815-7020

Mr. Paul A. Maroga GREETINGS

From: "Mr. Paul A. Maroga"<mrpaulamaroga00198@gmail.com>
Reply: <mrpaulamaroga00198@gmail.com>
Date: Fri, 23 Feb 2024 10:55:34 -0800
Subject: GREETINGS

From:Director Project Implementation
South African Anglo Gold Corporation.
Mr. Paul Maroga

Dear Friend

I am Mr. Paul Maroga , Director Project Implementation with South African Anglo-Gold Corporation in
Johannesburg and a member of the Contract Tenders Board (CTB) of the above corporation. Your esteemed address
was reliably introduced to me from the South African Chamber of Commerce and Industry in my search for a
reliable, individual/company who can handle a strictly confidential transaction, which involves the transfer of
a reasonable sum of money to a foreign account.
The amount of money involved is US$35,000,000.00. This money has already been extracted from various contracts
awarded by this corporation, as a result of over-invoicing masterminded by the concerned officials involved,
this has been drafted to represent the final payment for a contract that has been executed to this corporation
some years back, the money is now in the Reserve Bank of South Africa awaiting to claim.
Now is the optimum period to consummate this fund, following the presidential directive to all parasitic to
settle all outstanding debts owed to both local and foreign contractors? In my last meeting with the Officials
involved, it was unanimously agreed that 30% of the total sum will be given to you, 60% will be for us while
10% will be used to reimburse the expenses that you will have incurred in the processing of this transfer.
I assure you that this transaction is 100% risk free as we have concluded every arrangement to protect the
interest of everyone involved, Likewise all modalities for the successful transfer of this fund have been
worked out with Ministry of finance and the Reserve Bank of South Africa to facilitate the remittance of this
fund to your designated account within 72 hours after your claim has been approved.
However, I would want to believe that you are honest enough and will not raise any misgiving attitude in any
aspect of the transaction, more importantly, that you will keep this transaction very confidential so as not to
tarnish the confidence reposed on these officials by the Government of South Africa.
Please treat this information as confidential.

Best Regards,

Mr. Paul A. Maroga
Director Project Implementation.
South African Anglo Gold Corporation

wlpc I NEED YOUR URGENT HELP ASSISTANCE

From: "wlpc"<willsonbrand@aol.com>
Reply: <willpalaz9@gmail.com>
Date: Mon, 19 Feb 2024 19:32:14 +0100
Subject: I NEED YOUR URGENT HELP/ASSISTANCE
Dear Friend.

I am Mr. Willson Brand, a financial consultant, bringing to your notice a business proposal.
A well known minister in one of the African countries who is undergoing financial queries by the Authority over alleged mismanaged of contract funds worth over five billion dollars has contacted me to help him move a transit funds amounting to US$ 76 Million dollars.

He has advised that the funds be moved from its present position to a reliable hand and be used for any lucrative investment abroad . I am contacting you based on the information I already given to him that I have a reliable hand to handle the investment funds, but the person I had in mind unknown to me passed away due to Covid-19 complication as I was reliably informed.

Therefore I am contacting you to know if you are able to handle this matter by receiving and investing the funds under a 60/40 sharing ratio of the capital and the investment annual returns.
If you are interested to handle the transaction, kindly contact me through this email address for more detail
Regards
Mr. Willson Brand

EUROONLINELOTTODENAVIDAD DEAR FRIEND

From: "EUROONLINELOTTODENAVIDAD"<risk@nexus-trader.com>
Reply: migulpacoconsult@aol.com
Date: Sat, 17 Feb 2024 10:55:59 -0800
Subject: DEAR FRIEND

Attachments

  • BUSINESS OPPORTUNITY.pdf

 

Hermosilla, 3,28001 Madrid Spain Tel: +34 697-902 -740 Fax: +34
911-980-793

Email migulpacoconsult@aol.com

OUR REF: T&NGO/KN3/EUR4524 YOU’RE REF: EUR/INO/ESP DATE: 16/02/2024

————————-

DEAR FRIEND,

Firstly, Let me start by first introducing myself properly to you. It
may surprise you receiving this letter from me, since there was no
previous correspondence between us My name is Barrister Miguel C Paco,
(Spanish Lawyer and Doctor in Law) a personal Attorney to Late. Mr.
Bruce Padore, an expatriate engineer who has worked with the Mining
and Smelting Company (Asturiana de Zinc S.A. Spain).

I must solicit your confidence in this transaction; this is by virtue
of its nature as being utterly confidential and top secret. Though I
know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that all will be well
at the end of the day.

My purpose of contacting you is for you to help me to secure his funds
deposited with Spanish Bank before he died, to avoid it being
confiscated or declared as unclaimed by the Bank. The fund value is
$11,500, 000.00 (E leven Million, Five Hundred Thousand US Dollars),
this money was deposited by my late client before he passed away, he
died by stroke and cancer on the 16th April 2004, and up till today
his relatives remained unknown.

The Bank has issued me a final notice to contact his relative’s/ the
next of kin or else the account will be declared unserviceable and the
fund will be diverted to the Bank treasury, So far all my efforts to
get a hold of some one related to my late client has been in vain.
Hence, Since this account is secret and there is no one left to claim
the fund I am contacting you. I am actually asking for your consent to
present you to the Bank as the Next of Kin/beneficiary of my late
client’s fund, since you have the same last name, so that the fund
will be released to you as his next of kin. All the legal documents to
back up your claim as my client’s next of Kin are with me. All I
require is your honest cooperation and absolute confidentiality in
order to guarantee success.

I wish to point out that I want 20% of this money to be shared among
the Charity Organizations, while the remaining 80% is shared equally
between us. This transaction is entirely risk free. I will use my
position as the client’s personal attorney to guarantee the
successful execution of this transaction. If you are interested,
please contact me Tel: +34 697-902 -740 , Fax: +34. 911-980-793 Email:
migulpacoconsult@aol.com upon your response, I shall then provide you
with more details and relevant documents that will help you understand
more on this transaction.

The intended transaction will be processed under legitimacy,which will
protect me and you from any violation of law.

If you wish to achieve the goal with me, please kindly get back to me
with your interest for further explanations and better understanding.
Also be kind to let me know if you are not interested so that I can
further my search to another Citizen that has the same surname with my
late client.

Kindest Regards

Bar.Miguel C Paco

Attorney at Law

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Mr. SOCHAL DITH I want to present you as a beneficiary.

From: "Mr. SOCHAL DITH"<mrsochald80412@netvigator.com>
Reply: <mrsochaldith@gmail.com>
Date: Sat, 17 Feb 2024 04:55:46 -0800
Subject: I want to present you as a beneficiary.

Attention; Dear Friend,
 
 
I am Mr SOCHAL DITH  and a personal Accountant/Executive board of
Directors with Foreign Trade Bank. it is with good spirit of heart i
opened up this great opportunity to you A deceased client of mine that
shares almost the same name as yours died as a result of heart-related
condition on march 2005.His heart condition was duo to the death of
the members of his family in the tsunami disaster on the 26 December
2004 in Sumatra Indonesia where they all lost their lives..{ More
info:
 <Link to Wikipedia article> 
}
 
 
There is a draft account opened in my bank in 1999 by a long-time
client our bank,a national of your country.he was a CEO/a textile
company owner,business man,a miner at Kruger mining company here in
Cambodia.he was a geologist and consultant to several other mining
conglomerates operating in Cambodia,China,Taiwan, Japan,
Indonesia,Vietnam all in Asia, before he passed away on 12th march
2005 leaving nobody as the next of kin of his account after his death.

 
 
The amount in his account currently will be open up to you on my next
reply. I want to present you as a beneficiary, I will use my position
and influence in our bank to make the release of this money to you for
us to share. If i wait for days and i do not hear from you, I shall
look for another person.
 
 
Kindly get back to me for more details.
 
 
Yours sincerely
 
Mr. SOCHAL DITH 
FTB General Manager
Foreign Trade Bank
Email: mrsochaldith@gmail.com

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