Tag: Email Address

Contact Money Gram For Your US$7.8M

From:
Date:
Subject:

1
30 “Contact Money Gram For Your US$7.8M!!”

, 30 2018
11:00 12:00
(GMT) – ///

ATTN; DEAR….., THE MANAGEMENT AND BOARD MEMBERS OF MONEY GRAM
WORLDWIDE ARE HEREBY INFORMING YOU THAT YOUR NAME AND EMAIL ADDRESS
WERE EMERGED ON OUR BALLOT SYSTEM BOX AS ONE OF THE ONLINE WINNER IN
THE 2ND QUARTER OF THE PAST YEAR 2017 ANNUAL (PROMO DRAW), CATEGORY AS
OUR ESTEEM PATRONIZED CUSTOMER AND YOU HAVE BEEN AWARDED
US$7,800,000,00…..AND WILL BE RECEIVING US$4500 DAILY.. I.E, YOU
WILL BE RECEIVING $4500 PER DAY UNTIL YOUR TOTAL US$7,800,000,00 PAID
IN FULL TO YOU. THEREFORE THE MANAGEMENT HAVE APPROVED THE ABOVE
MENTION SUM IN ORDER TO PROMOTE AND ENCOURAGE OUR CUSTOMERS TO USE AND
PATRONIZE M/G MONEY TRANSFER SYSTEM WORLDWIDE. YOU ARE ADVISE TO
CONTACT THE M/G PAYMENT DIRECTOR WHO IS IN-CHARGE FOR YOUR ALREADY
SIGNED US$7,800,000,00 PAYMENT.. DO CONTACT HIM ON BELOW INFORMATION.
—————– CONTACT OFFICER: DR. H. RAY. EMAIL ADDRESS:
moneygram1659@outlook.com TEL: +229 61696620 —————– REGARDS
MS. JOHNSON. COORDINATOR OFFICER.

NNPC NIGERIA Group Managing Director NNPC

From: NNPC NIGERIA <nnpcnigeria468@yahoo.com>
Reply: NNPC NIGERIA <nnpcnigeria468@yahoo.com>
Date: Sun, 11 Mar 2018 16:29:24 +0000 (UTC)
Subject: Group Managing Director [NNPC]

NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)
FROM THE DESK OF Group Managing Director (NNPC)
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
EMAIL:nnpcnigeria468@yahoo.com
RE: CONTRACT NO: NNPC/PED/401/2017

Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

Although this mail might come to you as a surprise, since it is from
someone you do not know or seen before, but base upon recommendation I
gathered about your person, I had to contact you for your assistance
to transfer fund into your account.

I am Group Managing Director of the Nigerian national petroleum
corporation (NNPC).
My office is also saddled with the responsibility of screening,
categorization and prioritization of projects embarked upon by NNPC
as well as feasibility studies for selected projects and supervising
the projects consultants involved. A breakdown of the fiscal expenditure
by this office as at the end of the fourth fiscal quarter of 2016
indicates that the NNPC paid out a whooping sum of US$936M
(Nine Hundred and Thirty Six Million, United States Dollars) to
successful contract beneficiaries.
The NNPC is now compiling beneficiaries to be paid at the last fiscal
quarter of 2017.

The crux of this letter is that the finance/contract department of the
NNPC deliberately over-inflated the contract value of the various
contracts awarded. In the course of disbursement, this My office has
been able to track down the sum of US$100M (One Hundred Million, U.S.
Dollars) as the over-invoiced sum.
This money is now lying and floating in the NNPC domiciliary account with the
Central Bank of Nigeria (CBN). My colleagues and I want to quickly
transfer this fund to a safe nominate foreign account for possible
i nvestment abroad; this is the reason why I contacted you.

We are not allowed as a matter of government policy to operate any
Foreign account because of our status as civil/public servants. Hence
the need to solicit for your full Banking details to enable us
Transfer this money into your account on Swift Code
.
We have also evolved a sharing formula as follows: –
(1) 30% for the foreign account owner (2) 60% for l and my colleagues
(3) 10% will be set aside to defray all incidental expenses both
locally and internationally during the course of this transaction.

Furthermore, we shall be coming over to your country when the money is
finally in your account and we shall be relying on your advice as
regards to investment of our share. Be informed that, this business is
genuine and 100% safe considering the high-powered government
officials involved.

If you AGREE to work with me for the exit of the unclaimed funds to
your account, l will advise you on the next line of action immediately
the Fund transfer will commence without further delay, as I would
proceed to fix your name on the Payment schedule instantly to meet the
10 working days.

Please reply immediately through my email address
nnpcnigeria468@yahoo.com; While looking forward to a healthy business relationship with you.

Sincerely,
Group Managing Director [NNPC]
Maikanti Baru
nnpcnigeria468@yahoo.com

Frank Adams From Mr Frank Adams

From: Frank Adams <dremekaebe@yahoo.com>
Reply: Frank Adams <mrfrankad@yahoo.com>
Date: Sun, 11 Mar 2018 10:49:42 +0000 (UTC)
Subject: From Mr Frank Adams

From Mr Frank Adams
Head of U.S Foreign Treasury Lodging,
U.S Treasury Department
1500 Pennsylvania Avenue, NW
Washington DC 20220

Attention Dear

Based on our investigation on your payment, we want to find out if you're
still alive or did you sign any deed of assignment with (Mrs. Grace
Jackson.) to receive your fund, reply to us with:

Your Full Names……….
Your Home/Office Address…………
Your Tel Phone And cell phone……….
Your Occupation……………
…
Your Age/Sex……………
The nearest Airport To Your Country A Copy Of Your
Identity…………….

This is because $10.5 Million has been approved in your favor for payment
so get the above information to us fast and unfailingly today or your fund
will be released to Mrs. Grace Jackson.

We want to issue an ATM CARD on your name but because of this problem
of double identity I decided to reach you first to find out the truth.

Meanwhile I will advice you to contact our united kingdom office to enable
them address the issue on ground before they can know where to send
the ATM CARD, make sure you contact our london office immediately .

Rev Peter Oha
Director protocol unit,U.S Treasury office in united kingdom
Email Address: peteroha@yahoo.com

Best regards,

Mr Frank Adams
Head of U.S Foreign Treasury Lodging,
U.S Treasury Department
1500 Pennsylvania Avenue, NW
Washington DC 20220

Mrs Paulin Kroka Re: Notification

From: Mrs Paulin Kroka <kroka1@outlook.com>
Reply: Mrs Paulin Kroka <kroka1@outlook.com>
Date: Sat, 10 Mar 2018 18:48:19 +0000 (UTC)
Subject: Re: Notification

FROM THE DESK Of WESTERN UNION REMMITANCE DEPT
Our Ref :WUMT0XX2/987.
Attn :DEAR BENEFICIARY,
GOOD NEWS.
There is an issue with the WESTERN UNION TRANSFER UNITED STATE OF AMERICA in the amount of $ 950,000 USD direct in cash credited to file KTU/9023118308/03, at the owner of this email address .The INTERNATIONAL MONETARY FUND contacted us for the release of your money a couple of hours ago due to your allocated security code.
They said that they choose to send it to you through western union instead of courier services because they are many fake courier company here so We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.
FULL NAME:FULL CONTACT ADDRESS:MOBILE PHONE NUMBER:MARITAL STATUS AND AGE:
CONTACT THE WESTERN UNION MONEY TRANSFER WITH THIS E-MAIL : western-union-worldwild@protonmail.com
Phone number +229 99641363Contact Person : Mr. Ola Jimize
Note: This is directly from the Management of Western Union Money Transfer Benin Republic Head Office and our Mottois To Serve You Better.
we will be sending you $5,000 United State Dollars every day because to transfer the total money to your account will cost you big money for transferring That is why united nations give us order to be sending you $5,000 United State Dollars every day.
Contact us on our E-mail : western-union-worldwild@protonmail.com
Phone number : 00 22999641363Director Name : Ola Jimize Also note that you would be receiveing $5,000 for each transfer that's how we are going to pay you your $950,000 usd $5,000 United State Dollars per transfer.
THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN HEAD OFFICE.DISPATCHED THIS DAY.
BEST REGARDS,
MRS.PAULINE KROKA.(303)
Welcome to Western Union
Send Money Worldwide

Mr. John F. Kelly YOUR ASSISTANT IS NEEDED URGENTLY

From: "Mr. John F. Kelly" <union61@yahoo.com>
Reply: "Mr. John F. Kelly" <ownerfund@gmail.com>
Date: Sat, 10 Mar 2018 09:10:34 +0000 (UTC)
Subject: YOUR ASSISTANT IS NEEDED URGENTLY

This is Mr. John F. Kelly White House Chief of Staff Washington DC.
Address: 1600 Pennsylvania Ave NW, Washington, DC 20500, USA

This is Mr. John F. Kelly I wish to inform you that United States government know that you have not received Your fund from Africa! we have finally cash your abandoned long-lost fund confirming to be your won compensation funds and we decided to boxed the money for avoiding expiry of the check because it has stayed long in our custody searching for the contact to reach you, after our investigation we discovered that the money is not an illegal payment, The fund values the sum of $19.5 million dollars. So kindly reconfirm your full details via email And make sure you contacts on this email address here ( officer@worker.com ) as instructed below.

1. Your Full Name::;;:::::::::::::::
2. Your Phone Number::::::::::::::::
3. Your Current Home Address::::::::
4. Your Nearest Airport:::::::::::::

I wait for your urgent and positive respond.

You can call Mr. Luke Chyben at : +229-64 933 185) the director of overseas payment of the presidency office who is in charge to give instruction approval to releasing the boxed-money consignment to me for onwards delivering it to you.

Mr. John F. Kelly
White House Chief of Staff
Tell Phone: +1 (202) 381-3633) TEXT MESSAGE
1600 Pennsylvania Ave NW,
Washington, DC 20500, USA

Adewale solution centre Banish a past Lover.

From: Adewale solution centre <adewalesolutioncentre@gmail.com>
Date: Fri, 9 Mar 2018 20:26:39 +0100
Subject: Banish a past Lover.

Hello, I am mirabel After being in relationship with Anderson for years, he
broke up with me, I did everything possible to bring him back but all was
in vain, I wanted him back so much because of the love I have for him, I
begged him with everything, I made promises but he refused. I explained my
problem to my friend and she suggested that I should rather contact a spell
caster that could help me cast a spell to bring him back but I am the type
that never believed in spell, I had no choice than to try it, I mailed the
spell caster, and he told me there was no problem that everything will be
okay before three days, that my ex will return to me before three days, he
cast the spell and surprisingly in the second day, it was around 4pm. My ex
called me, I was so surprised, I answered the call and all he said was that
he was so sorry for everything that happened that he wanted me to return to
him, that he loves me so much. I was so happy and went to him that was how
we started living together happily again. Since then, I have made promise
that anybody I know that have a relationship problem, I would be of help to
such person by referring him or her to the only real and powerful spell
caster who helped me with my own problem. email:
adewalesolutioncentre113@gmail.com you can email him if you need his
assistance in your relationship or any other Case.

1 Spells) Love
2) Lost Love Spells
3) Divorce Spells
4) Marriage Spells
5) Binding Spell
6) Breakup Spells
7) Banish a past Lover.
8.) You want to be promoted in your office
9) want to satisfy your lover
Contact this great man if you are having any problem for a lasting solution
through email address is adewalesolutioncentre113@gmail.com

Sanchez Florence Hello My Beloved

From: Sanchez Florence <sanchez43florence@gmail.com>
Reply: Sanchez Florence <sanchez43_florence@yahoo.com>
Date: Fri, 9 Mar 2018 17:35:40 +0000 (UTC)
Subject: Hello My Beloved

Greetings In the name of God Almighty.

I am Mrs. Florence Sanchez, an aging widow suffering from long time illness. I am currently admitted in a private hospital, I have some funds I inherited from my late loving husband Mr. Carlos Sanchez , the sum of ( $5,500,000.00) Five million Five hundred thousand dollars, which he deposited in Bank and I need a very honest and God fearing person that can use this funds for humanitarian project like to build schools, to help orphans and windows. I found your email address from the internet and decided to contact you.That said, being assured of having fallen on a person responsible and above all good faith, I ask you to please contact me as soon as possible to give you more explanation on the reasons for my action and the course of things.
Mrs. Florence Sanchez

Assistant Inspection Director Re: DIRECTIVES IN GOD WE TRUST

From: "Assistant Inspection Director" <info@lee.org>
Reply: usa.file2016@yandex.com
Date: Fri, 09 Mar 2018 14:22:32 +0100
Subject: Re: DIRECTIVES/IN GOD WE TRUST

Owen Churchill
Fiduciary Diplomatic Clearing Agent / Assistant Inspection Director.
6000 N Terminal Pkwy, Atlanta, GA 30320
Hartsfield-Jackson Atlanta International Airport
Email:D.agentfile@aol.com

Re: Your Package For Delivery

Hello ,

I have very vital information to give to you, but first I must have your trust before I can reveal it to you because it may cause me my job.So I need someone I can trust for me to reveal such secret.

I am Dr Owen Church , head of luggage / baggage storage facilities here at the Atlanta International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $ 3,700 000 USD. On my assumption the consignment is still left in our Storage unit here at the Atlanta International Airport till date.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United State Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money equitable among yourself me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $ 3,700 000 dollars and arrange for the package to be delivered to you.

I will disclose the value of the consignment to you upon your response to this confidential mail.

I wait to hear from you urgently, and I will appreciate if we can keep this deal confidential.

Reply via my confidential E mail below.

Email : D.agentfile@aol.com

Thank you.

Owen Churchill
Fiduciary Diplomatic Clearing Agent / Assistant Inspection Director.
6000 N Terminal Pkwy, Atlanta, GA 30320
Hartsfield-Jackson Atlanta International Airport
D.agentfile@aol.com

tinaocus447 My dear friend

From: tinaocus447 <tinaocus447@gmail.com>
Date: Fri, 9 Mar 2018 05:08:33 -0800
Subject: My dear friend

My dear friend.

Best compliments, its my pleasure to contact you after having gone
through your email,

I decide to confide in you bearing in mind that one has to take some
risks at times to survive trial times. I am Miss Tina

Ocus from Syria, I am writing you from turkey where I have been taking
refugee after the brutal war and murder of my parents

by the rebels during the renewed fighting in our country. Because of
the war my late Father sold his Fishing boat shipping

company and took me to a nearby country turkey where he

deposited 7.6 Million great Britain pounds in a BANK) The money is
already in UK now according to what the bank director

told me because last time when the bank was doing their end of the
year final auditing they transferred this money to one of

there Corresponding bank in UK for security reason.

Please due to the current political situation in turkey, I am seeking
for your assistance to transfer the inheritance to your

country if you will not betray me when the money gets into your
account in your country for investment?. So I can also

relocate to your country to further my education where I stopped
before the death of my parents and I am willing to offer you

good % of the total sum for your help.

Please, Kindly contact me on this e-mail address:
tinaocus441@gmail.com , For more
details.

Best Regards
Miss Tina Ocus

johnson Hello

From: johnson <johnsondanjuma3@peoplepc.com>
Reply: johnson <ogechifavour555@gmail.com>
Date: Thu, 8 Mar 2018 15:57:14 +0100 (GMT+01:00)
Subject: Hello

Hello

How are you today and hope all is well with you and your family? I
hope this mail meets you in a perfect condition. However, I am using
this opportunity to thank you for your great effort to our unfinished
transfer of funds ,which I have succeeded with the help of Mr.Walther
Morrison,an Australian who assisted me financially to get the business
completed. So I decided to compensate you for the little effort you
showned earlier during when you contacted me. Despite it did not work
out well for both of us, from my realizations due for your efforts at
the course of the transaction.I compensate you as a humman.

I have paid the sum of $500,000.00 (Five hundred thousand United State
Dollars) which I left with Mrs Ogechi Favour,in Benin Republic to send
it to you via your address.His email addresses is Email;
(ogechifavour555@gmail.com),as written therein, please take the fund
from him paid in an; ATM VISA CARD:

kindly,contact him to send your card to you.Kindly forward this
information to him for fast delivery of your package. Reconfirm to him
the followings below:

1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6 Your age and occupation.
7. Nationality:
8. Country of Residence:
9. Telephone / Fax Number:

Note that if you did not send him the above information complete with
this code 222, he will not release the VISA ATM CARD to you, because
he has to be sure of you.

Becarful, so that he won't give your card to a wrong person.

Thank you,

Regards,

Johnson Danjuma

Money Gram Money Gram Money Gram Head Office UK

From: Money Gram Money Gram <moneygramtransferuk@andaluciajunta.es>
Reply: <mrsoficemoney@outlook.com>
Date: Thu, 08 Mar 2018 14:47:15 +0000
Subject: Money Gram Head Office UK

—
Attention:Dear Beneficiary,

I am very sorry for taken too much
of your time at this moment but please try to understand and bear with
me as you go through this urgent message, anyway my name is Mrs Sofia
Ali the manager of Money Gram money transfer office in UK.

I have tried
reaching you on mail all this while, but you fail to respond back to me,
now be aware that your matter came to my desk which were dated since on
the 01-08-2018 (2) months ago, with the total funds of $5.5 million
United State Dollars.

Your compensation/inheritance fund has been
registered online Money Gram money transfer system through the help of
IMF Dir, here in UK.

Frankly speaking you are very lucky because you
will start receiving your fund, once you register your email address on
our Money Gram online system, then you will been receiving your payment
everyday before 10:30AM your time, and you will been receiving your
fund, $5,000 us dollars everyday till you receive the total fund.

Now
remember that all the charges/fees has been paid, only waiting for you
too register your email address, and start receiving your fund, all you
need to do now is to register your email in our Money Gram money
transfer online system with the below link and access your fund.

copy
this link below an paste it on your window
okay

Via:

Please
take note of this and see the differences because you will surely
testify to your friends, families, partners who had been mocking you all
this while, the only thing you need to do now is to follow my
instruction thanks.

BEST REGARDS,

Yours Sincerely,
Mrs Sofia
Ali
mrsoficemoney@outlook.com
Managing Director Of (Foreign
Department)
Money Gram Head Office UK

Mr Prince Spam My Dear Get back to me

From: "Mr Prince" <info@test.com>
Reply: chumaokons@gmail.com
Date: Thu, 08 Mar 2018 03:45:19 -0800
Subject: [Spam]My Dear, Get back to me

Dear Sir/Madam,

My names are Prince N.Chuma, I work as the Regional Manager of Union
Bank of Nigeria Plc. With operational office at Falomo. I am 40 years
of age. I have packaged a transaction that will be of mutual benefit to both of us. I want you to help my family received and invest the sum of USD$10.5Million dollars my late father deposited in a bank here before his sudden death. My mother and I want this funds to be transferred and invest in your country through your assistance and directive, 30% of this funds is your percentage for assisting me.

Please get back to me through this email address at: chumaokons@gmail.com
For more details

Regards,

Mr Prince Chuma.

lo73tto2 Attention Call For Investment

From: lo73tto2@gmail.com
Reply: lo73tto2@gmail.com
Date: Thu, 08 Mar 2018 12:08:27 +0100
Subject: Attention Call For Investment

Hello

I represent an investor who has interest to place funds into any management,for business investment in your country or any other country in the following sectors: oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector, Communication Services, Agriculture Forestry & Fishing, thus any sector.
If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business in your country or any other country, please reply back via this email address: {infocentrolsp@aim.com} in details, the area (s) that will be more prolific in your country so that the investor will carefully look into it before investing.
More so, the investor is ready to facilitate and fund any business that is capable of generating 10% annual return on investment.(AROI) Joint Venture partnership and Hard loan funding can also be considered.
Yours sincerely,
Dr. Jose Williams.

Mrs. Sheila Jackson Lee Grant Payment Notification

From: "Mrs. Sheila Jackson Lee" <lottotallan@gmail.com>
Reply: jamesderry2000@gmail.com
Date: Thu, 8 Mar 2018 02:49:29 -0800
Subject: Grant Payment Notification

Grants and Federal Domestic Assistance
Washington, DC Office
2187 Rayburn HOB
Washington, DC 20515
United States of America.

Dear Beneficiary,

Have you heard about the Humanity & Poverty Alleviation Program? in
order to reduce poverty in the country and all over the world. Its a
new government assistance program in support of the retired, able
bodies and disabled, young and old, rich and poor, male or female.
This is a specifically place for those who need assistance paying for
bills, buying a home, starting their own business, going to school, or
even helping raise their children with old and retired people.

By this scheme the Federal Government has taken over the
responsibility of paying grant to Alleviate Poverty by helping all
people with cash all over the world and your email address is
shortlisted among those to be paid in this year 2018, on the Federal
Government Grant list and that is why you are receiving this email
today. You don’t have to pay it back, its free.

All you just have to do now is to contact the Grant claim agent in
charge (Mr. James Derry) via e-mail and Kindly fill your informations
below for the processing and urgent delivery of the Grant Cash Prize
to you. You just have to send him email right now on
(jamesderry2000@gmail.com) tell him you want to claim your Grant Cash
Prize okay. Below is the appropriate contact information.

Grant Agent: Mr. James Derry
Telephone: +(346) 600-0980
E-mail: jamesderry2000@gmail.com

1. Full Name…
2. Country…
3. Home Address…
4. Telephone Number…
5. Marital Status…
6. Occupation…
7. Monthly income…
8. Your Age…
9 Your sex…
10.E-mail…

Accurate informations is required for evaluation. We respect your
privacy and we know that your informations are important, we will not
expose them to third parties.

Thank you for being part of our Federal Government Grant program.

Sincerely,
Mrs. Sheila Jackson Lee
(United States Congresswoman)
US Zonal Co-coordinator.
Grants and Federal Domestic Assistance.

Copyright 2014-2018 Grants and Federal Domestic Assistance Online program Inc.

Mrs.Lucia Brooks Contact western union department

From: "Mrs.Lucia Brooks"<ccasals@vtr.net>
Reply: <002348181865796wumt@gmail.com>
Date: Thu, 8 Mar 2018 01:42:56 -0800
Subject: Contact western union department

Attention,

After several investigations and research at internet database we find
you among those that have been defrauded and this proves that you have
truly been swindled by scammers in the hope of getting one fund or the
other that is not real.We are working together with National Security
agencies to track every fraudsters down,do not respond to their
e-mails,letters and phone calls any longer as they are scams and you
should be very careful to avoid being a victim to fraudsters any
longer because they have nothing to offer you but to rip-off what you
have worked earnestly hard to earn.

The sum of Two Million Seven Hundred Thousand US Dollars (US$2.7M USD)
should be transferred to you as compensation for been defrauded.
Be warned!Stop all communication with them.

We have deposited your fund at Western Union agent location where the
investigation started.
Reconfirm your information to them so they can be sure of the person
they are paying.

Contact the Western Union agent office through this email address stated below;

Contact person: Mr.Roy Moore
Email:( 002348181865796wumt@gmail.com )

Yours sincerely,

Mrs.Lucia Brooks
Investigation Officer.

CENTRAL BANK OF NIGERIA EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA CBN

From: "CENTRAL BANK OF NIGERIA" <courtney.duncan1@snhu.edu>
Reply: mr.godwinemefiele17@outlook.com
Date: Thu, 08 Mar 2018 00:43:00 -0800
Subject: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

FROM THE DESK OF MR. GODWIN EMEFIELE.
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2018
EMAIL:mr.godwinemefiele17@outlook.com
YOUR REF:
TELEX: CENBANK.
PAYMENT FILE: CBN/FCUS/BEN/018

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

Attn:Fund Beneficiary,

Sir/Madam,

My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a payment of $10.5 Million and has been approved already for Payment. Last Monday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office on behalf of one Mr. Jesus Martinez Cardona that he sent them to come and represent him in your stead to inform me that they are your Representatives from United State,whom has been working with the CBN as a beneficiary since.

We in Central Bank do not understand why you sent these men to come and Collect your Funds on your behalf? If actually you want them to help you Collect your contract fund,at least you should have notified us promptly,as the new Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without our consent here.

Here are the Document which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION
2. ORDER TO RELEASE

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you.Finally,I told them to come back Next week Monday morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear/verify from you first.Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you, whom is the Recognized Bona-fide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED by:
MR.GODWIN EMEFIELE
Private Email:mr.godwinemefiele17@outlook.com

Julain Obah Good Day Friend

From: Julain Obah <julainobah10@yahoo.com>
Reply: Julain Obah <julainobah10@yahoo.com>
Date: Thu, 8 Mar 2018 06:40:51 +0000 (UTC)
Subject: Good Day Friend,

Good Day Friend,

I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Germany that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction.

I want to compensate you and show my gratitude to you with the sum of $1.500.000.00 United States Dollars which I have left an ATM VISA CARD for you worth of $1.500.000.00 United States Dollars cash-able anywhere in the world at any ATM VISA CARD Machine terminal. My dear friend I will like you to contact my Account Officer Mr. Mr. John Amari on his email address at: (officemailsection1@gmail.com) for the collection of your ATM VISA CARD call him on +229 69 393738. I authorized her to release the ATM VISA CARD to you whenever you contact him regarding for it. At the moment, I'm very busy here because of the investment projects which I and the new partner are having at hand.

Please I will like you to accept this token with good faith as this is from the bottom of my heart, also comply with Mr. John Amari (s) directives so that he will send the ATM VISA CARD to you without any delay. Contact: Mr. John Amari on his email address:(officemailsection1@gmail.com) therefore you should send him your full Name and telephone number/your correct mailing address where you want him to send the ATM VISA CARD to you.

Thanks and God bless you and your family.

Best Regards,

Julain Obah

MIRABEL tiller Love Spells

From: MIRABEL tiller <mirabeltiller117@gmail.com>
Date: Wed, 7 Mar 2018 22:54:43 +0100
Subject: Love Spells

Hello, I am mirabel After being in relationship with Anderson for years, he
broke up with me, I did everything possible to bring him back but all was
in vain, I wanted him back so much because of the love I have for him, I
begged him with everything, I made promises but he refused. I explained my
problem to my friend and she suggested that I should rather contact a spell
caster that could help me cast a spell to bring him back but I am the type
that never believed in spell, I had no choice than to try it, I mailed the
spell caster, and he told me there was no problem that everything will be
okay before three days, that my ex will return to me before three days, he
cast the spell and surprisingly in the second day, it was around 4pm. My ex
called me, I was so surprised, I answered the call and all he said was that
he was so sorry for everything that happened that he wanted me to return to
him, that he loves me so much. I was so happy and went to him that was how
we started living together happily again. Since then, I have made promise
that anybody I know that have a relationship problem, I would be of help to
such person by referring him or her to the only real and powerful spell
caster who helped me with my own problem. email:
adewalesolutioncentre113@gmail.com you can email him if you need his
assistance in your relationship or any other Case.

1) Love Spells
2) Lost Love Spells
3) Divorce Spells
4) Marriage Spells
5) Binding Spell
6) Breakup Spells
7) Banish a past Lover.
8.) You want to be promoted in your office
9) want to satisfy your lover
Contact this great man if you are having any problem for a lasting solution
through email address is adewalesolutioncentre113@gmail.com

Mariam Mustafa Mrs Hello please i am still waiting for your response

From: Mariam Mustafa Mrs <calbagmetalscrapcoltd@gmail.com>
Reply: mariam7727@outlook.com
Date: Wed, 7 Mar 2018 17:43:40 +0100
Subject: Hello please i am still waiting for your response

*Good day my dear,*

*I actually got your contact from your country website and I decided to
contact you and to share my success with you. I am a good person and I
strongly believe and trust you that you will not betray neither denied me
whenever this fund is been finally transferred into your destination bank
account.I have already emailed you earlier on without any response from
you.please this is cry for help*

* I am Mrs. Mariam Mustafa originally From Chad , i live in Damascus Syria
and i have been working with one Syria General Ahmed for 7years , General
Ahmed has a Big Gold Mining Company where I work here in Damascus Syria for
7years .i am married with just one child ,I lost my husband few years ago
.since the crisis started in Syria ,General Ahmed gave me and my only son a
house to live here in West Damascus Syria . few months ago i and my son
were effected by the bomb blast that took place in West part of Damascus
Syria, presently i have lost my only son ,i am still undergoing treatment
here in a private hospital in Damascus Syria . Now that i am seriously
affected and my son is dead . i have decided to move the money i got here
in Syria to any other safe country for Investment purpose .i can no longer
live here in Syria any more , and I don't trust any of my late husband
relatives . i am willing to Invest $15,5m fifteen Million five hundred
America Dollars i secured here in Syria on any profitable investment in
your country. I want you to use 20% of the total amount to assist Syrian
refugees in turkey. Turkish Disaster Management Agency (AFAD) said that the
Syrian refugees in southern Turkey have risen to 4,834,000m , You must
promise me that you will use 20% of my wealth to help the Syria people that
are suffering in turkey including homeless and helpless people in any part
of the world , why 60% will be for any profitable investment. I am willing
to offer you 15% of the total amount to enable you execute my wish , while
5% will be set outside for any expenses along the line.*

*Please i ask that you do not be vindictive and destructive If my offer is
of no appeal to you , delete this message and forget I ever contacted you.
Do not destroy my family reputation because you do not approve my proposal.
this transaction is strictly confidential for safety purpose .*

*I look forward to hear from you as soon as you receive my email .*

*Yours sincerely,*

*Mrs Mariam Mustafa*

*Please reply to my personal email address at mariam7727@outlook.com
<mariam7727@outlook.com>*

Bonds Hello

From: Bonds <taiah06@netvigator.com>
Reply: Bonds <mrsrosemarybonds@barid.com>
Date: Wed, 7 Mar 2018 17:23:32 +0800 (HKT)
Subject: Hello,

Hello,

I have some inherited funds that I want to invest abroad and I need a sincere person with a business experience to partner with so kindly get back to me if you are willing to partner with me for more details.

I will wait to hear from you and please dont bother responding if you are not sincere because it wont work.

Contact me back on this Email Address ( mrsrosemarybonds@barid.com )

Regards,

Rosemary Bonds.

Online Promotion YAHOO AND MICROSOFT AWARD

From: Online Promotion <ebwr6vq3@yahoo.com>
Date: Wed, 7 Mar 2018 04:01:50 +0000 (UTC)
Subject: YAHOO AND MICROSOFT AWARD

YAHOO ANDMICROSOFT AWARD

124 Stockport Road,Long sight, Manchester M60 2 DB-UnitedKingdom.

This isto inform you that your email have won a prizesum of 1,150,000.00 (One Million One Hundred And Fifty Thousand British Pound) for2018prizepromotion which is organized by Yahoo and Microsoft inUnited Kingdom. Your email address is among the winners in a random World WideWeb computerized draw system, extracted from over a million companies andindividual email address of the people that are active online. Five people areselected yearly to benefit from this award and you are one of the SelectedWinners.

PAYMENT OFPRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center.Yahoo and Microsoft Prize Award must be claimed withina yearfromdate of Draw Notification. Any prize not claimed within this period will beforfeited.

Beloware your identification numbers: BATCH NUMBER:YPB/08/APA-43658, REFERENCE NUMBER:00321654, WINNING NUMBER: 19 20 30 37 54 59 (25).These numbers fall withinthe Johannesburg Locationfile, you are requested to contactourfiduciary agentin Johannesburg, South Africa and send your winningidentification numbers to him;

CLAIMS MANAGER CONTACT INFORMATION:

NAME: Mr. Kelvin Bradley

E-Mail: kelvinbradleyca@gmail.com

TEL: +27 73 206 3006

FAX: +27 86 510 0400

You areadvised to send the following information to your Claims Agent to facilitate therelease of your fund.

1. Full name:
2. Contact Address:
3. Country of origin:

4. Country of Residence:

5. Telephone Number:

6. Fax Number:

7. E-mail:
8. Age:

9. Sex:

10. Occupation:

11. Batch Number:

12. Reference Number:

13. Winning Number:

Congratulations!!!

Yours in service,

Mrs. Augustina Samuel.

(Co-coordinator)

DR.JAMES WILLIAMS I seek your Consent

From: "DR.JAMES WILLIAMS" <drjames_williams@yahoo.com>
Reply: "DR.JAMES WILLIAMS" <drjames_williams@yahoo.com>
Date: Tue, 6 Mar 2018 17:22:28 +0000 (UTC)
Subject: I seek your Consent

My dear friend,
I want to use this medium to contact you on behalf of Late Engineer Vladimir Novikov, A Russian Contractor, who worked with a Multinational Oil Firm here in Nigeria, and died in Nigeria in 2009 leaving no trace of his any relation.
I personally contacted you because of I have made several inquiries on social media to locate any of his extended relatives but proved unsuccessful;I decided to contact you so we can join heads together and claim his money left behind before they get confiscated or declared unserviceable by the Bank where this huge deposits were lodged valued at about $11. 5 Million.
Since I have been Unsuccessful in locating the relatives for over A year now I seek your Consent to present you as the next of kin to the deceased so that the proceeds of this account valued $11.5 Million can be paid to you and then you and I can share this money, 70% to me and 25% to you, while 5% should be for expenses or tax as your Government may require.
All I require from you is your honest and co-operation to enable us see this deal through.I guaranteed to you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
send me your full name,your valid address in full, your cell phone number and a photocopy of your valid I.D to this my E-mail address: ( drjamesw291@gmail.com ) to effect changes of the documents in your name.
Note that the nurture of this deal needs a very top secrecy.
Best Regards,
Dr. Williams

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