Tag: director of finance

kekere Rukayatou Greetings to you

From: kekere Rukayatou <kekeredirect@gmail.com>
Date: Mon, 24 Aug 2020 06:50:43 -0700
Subject: Greetings to you,

Please sorry to intrude into your privacy.I am Ms kekere Rukayatou i
am 24 years single tall and fair in complexion very good looking girl
that is very sharing giving caring and loving girl above all God
fearing and trusted. I really want to have a good relationship with
you. A relationship of deep feeling that will construct a mutual
understanding. I am the only Daughter of late Joseph Rukayatou  from
SierraLeone . 
My father was former Director of finance SierraLeone diamond Gold and
Mining Corporation in FreeTown the economic capital of Sierra Leone
before his untimely death. After his business trip my father got in an
accident with my mother of which my mother died instantly but my
father died five days after in a private hospital in our country. On
that faithful afternoon I didn’t know that my father was going to
leave me after I had earlier lost my mother but before he gave up the
ghost it was as if he knew he was going to die.

My late father told me when he was alive that he deposited the sum of
Nine Million United State Dollars. 9000.000.00 USD  left in a fixed
suspense account in one of the prime banks in LOME, the economic
capital of TOGO. That the fund was meant for his diamond and Gold
Company he wanted to establish in Tunisia according to my father he
deposited the fund in a suspense account using my name as the next of
kin.

My reason to contact you is to assist me to transfer the fund into
your account because the bank made an agreement with my father I can
not access this fund only if I can have a foreign partner from
overseas to help me transfer the fund and invest it. I would like to
know more about you. Your likes and dislikes your hobbies and what you
are doing presently

I want to further back my Education because I only attended my first
year before the tragic incident that led to my being in this situation
took place. I will give you the full details as soon as I hear from
you.
 Yours Sincere
Ms kekere Rukayatou     

Remittance Department Have you received your payment

From: Remittance Department <agentrc209@gmail.com>
Date: Mon, 3 Aug 2020 15:41:28 +0200
Subject: Have you received your payment?

Federal Bureau of Investigation
235 Pennsylvania Avenue,
NW, Washington, 
DC 20535, 
United States.

Attention:

This message is directed to inform you that we have been working
towards the eradication of fraudsters and Scam Artists in the World
with the help of the African Union (AU), the International Monetary
Fund (IMF) and FBI. We have been able to track down so many of this
scam artist in various parts of the continent of the world, and they
are all in Government custody now.

The International Monetary Fund (IMF) approved GBP£500,000.00 (Five
Hundred Thousand Great Britain Pounds) as compensation to any company
or individual affected with this scammers. If you have been involved
in any fund related issue under contract, lottery awarded payment or
other monetary issues which your payment have not been made to you
from 2000 to 2020, urgently furnish us the following:

1. Your Full Name:
2. Contact Telephone Number:
3. Age:
4. Country of Origin:
5. Occupation:
6. Address:
7. Your Alternative Email:

Please send it to our processing agent (contact details below) in
South Africa for immediate release of your payment:

Mr. Sakhile Kumalo
Tel: +27 60 474 6005
Payout .Agent: { ageoff202@hotmail.com
Payout .Agent: { agent2020@gmail.co.za

Random selection of all active email subscribers online, Six (6)
People are selected monthly to benefit from this compensation. You are
one of selected for this month to benefit from this compensation.

We wait for your urgent response before the end of the day, thank you.

Thanks.
Yours truly,
Dr. John McCabe    
(Director-of Finance Division, FBI)

Minister Finance ATTN BENEFICIARY FROM KEMINDE NJUKO CBN DIRECTOR OF FINANCE.

From: Minister Finance <kemfinance@gmail.com>
Date: Tue, 28 Jul 2020 01:16:50 -0700
Subject: ATTN BENEFICIARY,FROM KEMINDE NJUKO (CBN) DIRECTOR OF FINANCE.

FEDERAL MINISTRY OF FINANCE NIGERIA
Address,221/184 floor ring road
ABUJA

…………………………………..

Good-day sir,how are Today together with your family I hope
fine,please I want to know the obligation that made you not to claim
this Fund for some years back while other had received their own
since.

Finally kindly get back to me with your DATA for me to proceed on this
issue as soon as possible.

REGARDS
MR KEMINDE NJUKO
DIRECTOR OF FINANCE
NIGERIA.

Minister Finance ATTN BENEFICIARY FROM KEMINDE NJUKO CBN DIRECTOR OF FINANCE.

From: Minister Finance <kemfinance@gmail.com>
Date: Sun, 26 Jul 2020 11:11:24 -0700
Subject: ATTN BENEFICIARY,FROM KEMINDE NJUKO (CBN) DIRECTOR OF FINANCE.

FEDERAL MINISTRY OF FINANCE NIGERIA
Address,221/184 floor ring road
ABUJA

…………………………………..

Good-day,how are Today together with your family I hope fine,please I
want to know the obligation that made you not to claim this Fund for
some years back while other had received their own since.

Finally kindly get back to me with your DATA for me to proceed on this
issue as soon as possible.

REGARDS
MR KEMINDE NJUKO
DIRECTOR OF FINANCE
NIGERIA.

AUSTRALIAN LOTTERY Once again congratulations

From: AUSTRALIAN LOTTERY <zq980604@gmail.com>
Reply: kevinwellington824@gmail.com
Date: Sun, 21 Jun 2020 16:35:24 +0400
Subject: Once again congratulations!!!

Attn: Winner,

We wish to congratulate you over your email success in our computer
balloting held 21st June 2020. This is a Millennium Scientific
Computer Game in which email addresses were used. All participants
were selected through a computer balloting system drawn from Nine
hundred thousand E-mail addresses from Canada, Australia, United
States, Asia, Europe, Middle East, Africa, and Oceania as part of our
international promotion program which is conducted annually.

Your details e-mail address fall within our European representative
office in Amsterdam, Holland as indicated in your play coupon and your
prize will be released to you via our headquarters, Broken Hill
Australia.

This is a promotional program aimed at encouraging internet users;
therefore you do not need to buy a ticket to enter for it.

You have been approved for the star prize of US$1,000.000.00 ( One
Million United States Dollars Only). To file for your claim, please
contact our Director of Finance below.

Name Mr.Kevin Wellington
Email: kevinwellington824@gmail.com
Ref: 435062725
Batch:7050470902/189
Winning no: GB8101/LPRC

Please quote your reference, batch and winning number which can be
found above. The Validity period of the winnings is for 30 working
days hence you are expected to make your claims immediately;

Once again congratulations!!!
Best Regards,
Mr.Achor Micky English.
Coordinator, Australian Lottery

kathy Collins Urgent Business Attention

From: "kathy Collins" <admin@gelementrix.com>
Reply: k.collins44@yahoo.com
Date: Tue, 25 Feb 2020 09:52:54 -0800
Subject: Urgent Business Attention

Dear Sir
I am the director of finance and supply ministry of minerals and energy here in south africa
Tender board recently awarded contract for the supply of computers to higher institution of learning within the provinces in south africa.This project was sponsored by the world bank education project,worth over USD$500 million under the universal basic education scheme however, The contract was over invoiced in the excess of USD$25,000,000,00.
This contractor has been paid and the outstanding surplus amount of USD$25 million is still unclaimed at reserve bank of south africa
This fund is ripe and ready to be transferred abroad, therefore if you are willing to collabrate with me in order to move the fund to your account abroad feel free to contact me so that we can negotiate the process of the transfer and also the sharing formula. The nature of your job does not matter in this deal
Your Faithfully
Mrs Kathy Collions
Ministry Of Minerals And Energy

Ms kekere Rukayatou Greetings to you

From: Ms kekere Rukayatou <josieannmiller15@gmail.com>
Reply: kekeredirect@gmail.com
Date: Sat, 8 Feb 2020 13:17:01 -0800
Subject: Greetings to you,

—
I am Ms kekere Rukayatou ,i am 24 years single tall and fair in
complexion, very good looking girl that is very sharing, giving,
caring and loving girl, above all God fearing and trusted. I really
want to have a good relationship with you. A relationship of deep
feeling that will construct a mutual understanding.

I am the only Daughter of late Joseph Rukayatou , from Sierra-Leone .
My father was former Director of finance Sierra-Leone diamond, Gold
and Mining Corporation, in Free Town, the economic capital of Sierra
Leon before his untimely death. After his business trip, my father got
an accident with my mother of which my mother died instantly but my
father died five days after in a private hospital in our country. On
that faithful afternoon, I didnt know that my father was going to
leave me after I had earlier lost my mother, but before he gave up the
ghost, it was as if he knew he was going to die.

My late father told me when he was alive that he deposited the sum of
Nine Million United State Dollars. ($9,000.000.00 USD ) left in
fixed/suspense account in one of the prime bank in LOME the economic
capital of TOGO. That the fund was meant for his diamond and Gold
Company he wanted to establish in Tunisia, according to my father he
deposited the fund in suspense account using my name as the next of
kin.

My reason to contact you is to assist me to transfer the fund into
your account because the bank made an agreement with my father I can
not access to this fund only if I can having an foreign partner from
oversee to help me transfer the fund and invest it. I would like to
know more about you. Your likes and dislikes, your hobbies and what
you are doing presently I want to further back my Education, because i
only attended my first year before the tragic incident that lead to my
being in this situation took place.

I will give you the full detail's as soon as I hear from you.

Yours Sincere
Ms kekere Rukayatou

Dr. Lambert Starr Dear Sir

From: "Dr. Lambert Starr" <drlambertstarrsq111@gmail.com>
Date: Wed, 5 Feb 2020 19:18:02 +0100
Subject: Dear Sir

*Dear Sir*

*I apologize if the contents here under are contrary to your moral Ethics,
but please treat with absolute confidentiality. My name is DR. Williams
Ike. . I work with the Nigerian National Petroleum Corporation (NNPC) as
the Director of Finance.*

*There is a potential transaction worth US$23.8Million Dollars for our
Actualization, which I would like us to handle together. Secondly, I hope
to relocate and acquire a single family home for my family with a view to
establishing in your country and I would need your assistance and
co-operation in this endeavor. Let me know if I can trust you with this and
more information will be sent to you as quickly as possible. Please reply
through this E-mail Address: (drlambertstarrsq111@gmail.com
<drlambertstarrsq111@gmail.com>)*

*I will look forward to your prompt response.*

*Respectfully,*

*DR. Williams Ike.*

United Nations – New York. Deal.

From: "United Nations - New York." <officeexecutive1@yahoo.com>
Reply: d.smith004@aol.com
Date: Fri, 20 Dec 2019 16:42:14 +0000 (UTC)
Subject: Deal.

Dear sir,

Can you assist us to secretly divert $18million from this office to any bank of your choice in or outside the United States of America? We got this money from the United Nations purchase and supply of military hardware and equipment. With our positions, we were made to supervise the purchase and supply of the equipment from Germany, Japan and Russia. We purposely over inflated the costs of the equipment. It was from the over invoiced amount that we got our share of $18million which we now want to divert into another account. 30% of the total fund will go to you if you are able to help in this regard. Are you interested and capable of handling a transaction of this magnitude? Kindly response as soon as possible.

Sincerely yours,

Daniel Smith
Director of Finance
United Nations Headquarters
Room GA-1B-31
New York, NY 10017.
Website: />

John Anderson CONGRATULATIONS

From: John Anderson <acsc.082@yahoo.com>
Reply: John Anderson <ascs.08132@gmail.com>
Date: Tue, 4 Dec 2018 14:42:45 +0000 (UTC)
Subject: CONGRATULATIONS!

Attn: Winner,

We wish to congratulate you over your email success in our computer balloting held 26th November 2018.This is a Millennium Scientific Computer Game in which email addresses were used. All participants were selected from a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania.
Your details Our e-mail address falls within our European representative office in Amsterdam, Holland as indicated in your play coupon and your prize will be released to you on our Headquarters, Broken Hill Australia.
This is a promotional program aimed at encouraging internet users, so you do not need to buy a ticket to enter it.
You have been approved for the star prize of US $ 1,000,000.00 (One Million United State Dollars Only). To file for your claim, please contact our Director of Finance in below.
Name:Kelvin Anold
Email: ascs.08132@gmail.comRef: 928063417Batch: 2280430418/306Winning no: AU5309 / APAC
Please quote your reference, batch and winning number above. The Validity Period of the Winnings is 30 days for you to make your claims immediately;
Once again congratulations !!!Best Regards,Mr.Achor Micky English.Coordinator, Australian Lottery

Federal Ministry of Finance Attn: Dear Beneficiary IMPORTANT MESSAGE FOR YOU

From: Federal Ministry of Finance <fmf.kemiadeosu@gmail.com>
Date: Tue, 21 Aug 2018 16:06:47 +0100
Subject: Attn: Dear Beneficiary ( IMPORTANT MESSAGE FOR YOU )

Federal Ministry of Finance
Headquarters: Amadu Bello Way Garki,
Central Business District ,
P.M.B. 251
Abuja FCT, Nigeria
Garki Abuja.
Nigeria

Sir,

I have been watching with keen interest your transaction for some time now
since I started working here again as a Director of Finance under the
office of Foreign Payments. I have worked as the Assistant to the Deputy
Governor Central Bank of Nigeria and was demoted when they found out that I
have never been in support of their shady deals, they wrote petition
against me and I was forced to resign and now I am back to continue my good
work which I beleive that only God is the one to pay me back and not you
though in a lower department and position. I have gone through your file
and have found out that you have completed all that is required of you to
have your payment released into your account but the greed which exist in
the lives of the Governors on Foreign Payments, Central Bank of Nigeria,
and other approved paying Banks here will not let them do what they are
supposed to do. I thank God for the good President he gave to Nigeria who
is not like the former president Goodluck Jonathan. who was the master
minder of all the corruptions here at the Presidency.

About your payment, it has long been due and approved for payment but
because of the amount involved which is above $1M, the Directors of Foreign
Payment with the Governor of Central Bank of Nigeria Mr. Godwin Emefiele and other Bank Directors will never let
you know what to do to get your funds transferred to your account because
of their personal wants for money.Your payment was approved again to be
paid which they gambled with and called the payment back because of the
same greed.The money you have spent in the past is nothing compared to what
they make from your funds through what we call International Trade on Stock
and Exchange. This is what Mr. Godwin Emefiele introduced to all of them, telling them never to approve your
payment so that they can use it to trade on the International Market on 60
days interval and make 7.75% of the amount. Check out how much they must
have made with your payment since it was first approved for transfer. This
is one secret most of our foreign beneficiaries are not aware of and they
need someone to stand for them to clear this and make them get their
payments within 24 hours.To be frank with you, if I had contacted you last
week, you would have received this money in your account directly today
through KTT wire transfer because I know their secret which they believe no
one else is aware of.

All you have to do is to work with the Nigerian Bar Association (NBA) and
they will get this document for you, file in the document directly to the
Office of the President and request for an immediate approval by the
President and once that is done, the document will be sent to Central bank
and automatically, they will contact you for remittance and the good thing
is that once you have obtained this document, you will pay NOTHING to the
Bank for any kind of Transfer fees as the same document will instruct the
bank to deduct all fees from the original sum. I do not want you to let
anyone know that I contacted you please for the sake of my life but I
thought it was okay for me to reach you and I decided to use my private
email address for this. My position now is shaking because they have
forced me to resign, I will leave being justified by making sure that I
expose them and help the cheated to receive their funds. All the Directors
Prof. Jerry Gana, Mr. Paul Sule,and Mr. Lamido Sanusi, Jim Ovie and others
will never tell you about the Irrevocable Presidential Permit (IPP) because
they know that once you have gotten this document they will NEVER have any
reason to delay your payment for more than 24 hours. This document is
usually issued by the Association of Nigeria Lawyers popularly called the
Nigerian Bar Association (NBA), Court of Justice, and the President himself.

Now tell me, if the NBA backs you as their client, the Court of Justice
Approves you as the True Beneficiary and the President says pay the
beneficiary, who is bank and it’s Directors to say no and delay your
payment for one extra day? They will never let you have the Idea of this
because they want to keep making money with your funds which they believe
is not an offence because Mr. Lamido Sanusi,and the African Development
Bank Director and other bank directors have the right to place any
unclaimed funds in the Escrow Account of the Central Bank of Nigeria
overseas so when they do that, they claim that the payment has not yet been
approved. The only way you can get this payment now is to immediately get
the Irrevocable Presidential Permit (IPP) and once you have this document,
you will file it in directly to the office of the President or to the
Minister of Finance for an immediate release order.

This is what I was doing for some clients and the Directors found out and
kicked against me to resign. I have no interest in your money, I have no
interest in what they do too but my anger is that they use and dump us not
because we want to share money with them but because they think we know
nothing about their deals. Please assure me that no one will know about
this and it will be secret until you have received the document and take
them by surprise. I am so sorry for all you have gone through.
I am waiting for your response.

Regards.

Dr. Mrs. Anastasia Nwaobia
Director of Finance

WINNING ALERT Ref No:KB8701 LPRC

From: "WINNING ALERT" <isoldacb@secrel.com.br>
Reply: jonfand@yahoo.com
Date: Sun, 5 Aug 2018 10:37:14 -0700 (PDT)
Subject: Ref No:KB8701/LPRC

Ref No:KB8701/LPRC

There email account user, You email ID have won USD$500,000.00 (FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS ONLY)

in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared
amongst lucky winners in New Year email

ID spine. The emails were gathered from websites and social media sites.
(eg Facebook,Twitter, YouTube). etc.

HOW TO CLAIM YOUR PRIZE: please contact our director of finance.

Name:Mr Jon Fand

Email: jonfand@yahoo.com

To file for your claim. Please quote your reference number found on the
top left corner of this notification.

Best Regards

Paul QUA

(co-coordinator)

Ref No:KB8701/LPRC

AbdulMalik Aminu Attn: For your eyes only

From: AbdulMalik Aminu <carp.gmd@gmail.com>
Reply: kreativt@yahoo.com
Date: Tue, 10 Jul 2018 10:07:09 +0100
Subject: Attn: For your eyes only

Dear Sir,

Please take your time to read the message contained in this letter and
respond. I am the Group Executive Director of Finance and Accounts of
the SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC). I am in search of a
partner to assist me in the transfer of (US$10.5M) Ten million five
hundred thousand UNITED STATES DOLLAR being money extracted from over
invoiced Contract Sum. I would like you to invest the money on my
behalf in any viable sector of your country's Economy.

You will be adequately compensated with 30% of the overall sum. If you
regard this favorably, you can send me your private phone and Fax
numbers for easier communication.

Respectfully,
Abdulmalik Aminu

S.Minami Once again congratulations

From: "S.Minami" <dfrxq100@kcc.zaq.ne.jp>
Date: Fri, 16 Mar 2018 14:23:32 +0900
Subject: Once again congratulations!!!

Attn: Winner,

We wish to congratulate you over your email success in our computer balloting held 16th March 2018.This is a Millennium Scientific Computer Game in which email addresses were used. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada , Australia , United States ,Asia,Europe,Middle East,Africa and Oceania as part of our international promotion program which is conducted annually.

Your details e-mail address fall within our European representative office in Amsterdam , Holland as indicated in your play coupon and your prize will be released to you via ourHeadquarters,Broken Hill Australia.

This is a promotional program aimed at encouraging internet users;therefore you do not need to buy ticket to enter for it.

You have been approved for the star prize of US$1,000.000.00 ( One Million United State Dollars Only). To file for your claim,please contact our Director of Finance in below.

Name:Mr.Philip Muw
Email: philip.muw@yahoo.com
Ref: 435062725
Batch:7050470902/189
Winning no:GB8101/LPRC

Please quote your reference,batch and winning number which can be found above. The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately;

Once again congratulations!!!
Best Regards,
Mr.Achor Micky English.
Coordinator,Australian Lottery

ELLEN REVEALS DEAR LUCKY WINNER OF 1 000 000.00 CONTACT OUR DIRECTOR IMMEDIATELY

From: ELLEN REVEALS <ellenreveals@gmail.com>
Date: Sat, 30 Dec 2017 11:04:17 +0100
Subject: DEAR LUCKY WINNER OF $1,000,000.00 CONTACT OUR DIRECTOR IMMEDIATELY

DEAR LUCKY WINNER OF $1,000,000.00 CONTACT OUR DIRECTOR IMMEDIATELY

Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC

Attn: Winner

We wish to congratulate you over your email success in our computer
balloting held on DECEMBER 30/2017.This is a Millennium Scientific Computer
Game in which email addresses were used.

All participants were selected through a computer balloting system drawn
from Nine hundred thousand E-mail addresses from Canada , Australia ,

United States ,Asia,Europe,Middle East,Africa and Oceania as part of our
international promotion program which is conducted annually.

Your details e-mail address fall within our European representative office
in Amsterdam , Holland as indicated in your play coupon and your prize will
be released to you via our Headquarters,Broken Hill Australia.

This is a promotional program aimed at encouraging internet users;therefore
you do not need to buy ticket to enter for it.

You have been approved for the star prize of US$1,000.000.00 ( One Million
United State Dollars Only).

To file for your claim,please contact our Director of Finance

in below.

Name: Mr FRED CARLOS

Email: fredcarlos55@gmail.com

Ref: 435062725

Batch:7050470902/189

Winning no:GB8101/LPRC

Please quote your reference, batch and winning number which can be found
above.

The Validity period of the winnings is for 30 working days hence you are
expected to make your claims immediately; Once again
congratulations!!!

Best Regards,

MR ELLEN REVEALS

English.
Coordinator, Australian Lott

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