Tag: escrow

Mr George Kamba Hello

From: Mr George Kamba <mrgeorgekamba@yahoo.com>
Date: Sun, 3 Mar 2019 09:16:10 +0000 (UTC)
Subject: Hello ,

Hello ,
I welcome the good opportunity of sending this mail to you,my name are Mr George Kamba, a top official of the Angolan Oil Corporation.I want a trust worthy partner abroad who will provide a suitable account where l will transfer the sum of $14 Million ( Fourteen Million US Dollars ) This fund was raised through over invoiced and bulk purchases that was made on behalf of the Angolan Oil Industry. What this means is that as a top official of the Angolan Oil Industry, l inflated some of the contracts, over invoiced some of the payments,and over loaded some of the purchases that was made on behalf of the Oil lndustry thereby having this excess sum totaling $14 Million.This money was lodged in an escrow account in Ghana.with the company name I used in executing the contract.On the partners interest I will effect a change of beneficiary to enable the funds transferred to his or her account.I do no want to be noticed as the owner of the account as this will raise suspicion on my side as a service man.If you provide an account where this fund will be wired into through swift T.T, Within three to four working days from the date of Application. You will be given 40% of the total sum for your assistance,5% has been set aside for continence expences to be incured during the process of transfer.55% will be for me and my contacts at the bank in Ghana.As you may like to know, approval has been given for the transfer of this money by the Central Bank of Ghana,where this fund is. We will not have difficulties in transferring the money because l have a top contact in the Bank. Pls if you are interested in the proposal don't fail to contact me immediately, because l am currently on a vacation in Ghana. Contact me with this email address: mrgeorgekamba@gmail.com . Pls note that this is very confidential and risk free.Best RegardsMr George Kamba

Aisha Abu Hello Urgent

From: Aisha Abu <aishaminyargaddafi@gmail.com>
Date: Wed, 7 Nov 2018 20:11:49 +0000
Subject: Hello Urgent

Dear Sir,

I am Aisha Abu Minyar al-Gaddafi, Daughter of the former Libyan
leader, Col. Muammar Gaddafi. I am offering you a partnership proposal
in a classified monetary transaction, which involves the need to
secretly relocate and secures some of our family funds concealed in a
special escrow dormant holding with a financial services company in
oversea. I am in a very difficult situation and I must immediately
relocate this fund for safety and investments purposes.

More so, this must be done in such a way that it must not be tied to
me as a result of my father’s death and politics circumstances. More
details of the transaction will be disclosed to you once you can
assure me that you can be trusted to handle this. Honesty and trust is
what I am in quest of, so therefore your assurance of confidentiality
and trust will be highly appreciated. For further clarification.

Find below the links where some of our assets were freezes.

I look forward to your earliest response,

Thank you

Aisha Abu Minyar al-Gaddafi.

SETTLEMENT OF ESCROW ACCOUNTS MRS. HEIDI MENDOZA

From: SETTLEMENT OF ESCROW ACCOUNTS <ccffdeliv@yahoo.com>
Reply: SETTLEMENT OF ESCROW ACCOUNTS <settlementaccount@yahoo.com>
Date: Tue, 6 Nov 2018 08:00:45 +0000 (UTC)
Subject: MRS. HEIDI MENDOZA,

SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

Attention: Beneficiary,

First and foremost, let me introduce myself. I am MRS. HEIDI LIOCE MENDOZA from Philippines. I am born on 3rd of November, 1962 in Tayabas, Quezon, Philippines. I was nominated on the 6th of October, 2015 by DR. BAN-KI MOON (FORMER UN SECRETARY-GENERAL) and resumed on 11th of November, 2015 to head this office which I replaced MS. CARMAN LAPOINTE
of Canada.

To know more about me, please visit this websites:

I personally decided to write you after waiting for your contact with these office, on
resumption of our new SECRETARY GENERAL (MR. ANTONIO GUTERRES), FORMER PRIME MINISTER OF PORTUGAL. We released circular to all concerned clients of the claims of their funds, which most clients are happy now, celebrating there victory and success as they have received
their funds without any mix-up or delay. On the other hand, most clients are still afraid,which I felt that this might be your reason of not contacting these office due to you ugly past experience, so after viewing your file and data, I decided fo contact you to give you this great news as success is already on your door,Most importantly, my reason of contacting you now is that we discovered that you have of recent been dealing with another set of fraudsters, according to our investigation, we learn that you have lost some amount of money to some AFRICAN’S in pursue of your funds, so for this, I decided to immediately contact you to help you claim your funds with the most easiest means and to help you stop all this tribulations you are facing.

Your funds has been designated to be paid in TWO MOST RELIABLE VARIOUS MEANS Your funds has been designated to be paid in TWO MOST RELIABLE VARIOUS MEANS US$10,000,000.00 (TEN MILLION UNITED STATES DOLLARS)

(1) ATM CARD:Your funds has been loaded in a ATM CARD, which as soon as we receive your
response and your readiness, we will attach to you your ATM CARD for your perusal, which
the paying bank release your ATM CARD immediately without any further delay, except you are not interest in receiving your funds via ATM CARD, then I will use my position to include your name to enable us dispatch your ATM CARD to your doorstep.

(2) DIPLOMATIC MEANS: This is whereby you funds will be packaged as a DIPLOMATIC ITEMS to
EUROPE as some of our officials (DIPLOMATS) will be traveling in to CANADA,PHILIPPINES,
HOLLAND GERMANY,and USA for disbursement of funds, therefore, if you are willing to claim
your funds through this way, that means you shall be meeting FACE TO FACE with our
DIPLOMATS upon there arrival in any country of your choice for face to face claims of your
funds You are only expected to travel with the HANDLING CHARGES depending on the weight of
the package.

NOTE THAT THIS HANDLING CHARGES MUST BE PAID BY HAND AND NOT THROUGH ANY TRANSFER MEANS.YOU ARE TO MEET WITH THE DIPLOMATS AND GIVE HIM THE HANDLING CHARGES BY HAND AND IMMEDIATELY HAVE YOUR FUNDS ON THE SPOT.

With all transparency, sincerity and honesty, exactly as I told you above, this is how things MUST go, so all we required from you is to let me know which you most referred to receive your funds and VICTORY is yours. Though, as you must know, you are suppose to first update your file with some amount because it has been dormant, but I will help you with that, so indicate to me which best means you prefer to claim your funds and be very ready to follow as instructed. On responding to us, you are advised to re-confirm the below information to enable us confirm your genuineness and expedite action immediately, upon receiving your urgent response, with your full correct details, I will then attach your
ATM CARD for your perusal and giving you further directives on how to send the DISPATCH

FEES to the office in charge so that the DISPATCH can take place immediately and receiving
your ATM CARD within 48 hours. Please re-confirm the below details:-

(1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS
(2) YOUR MOBILE/HOME TELEPHONE NUMBERS
(3) YOUR SCANNED COPY OF YOUR IDENTIFICATION
(4) YOUR AGE, OCCUPATION AND POSITION

Upon receipt of your mail and the above information, we will give you further directives.

Waiting for your urgent response and conclusion.

Yours faithfully,

MRS. HEIDI MENDOZA,
U. N UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE

Glady Coleman Attn The Ceo

From: Glady Coleman <geoffreyoama@yahoo.com>
Reply: Glady Coleman <gladycoleman@gmail.com>
Date: Fri, 2 Nov 2018 14:26:26 +0000 (UTC)
Subject: Attn The Ceo,

INVESTMENT PARTNERSHIP

I am Miss Gladys Coleman an Accountant-General in Oil and Gas sector in my regional, l was mandated to investigate and made payment to all outstanding transaction within the organization which I did.As a Regional and payment Director , l have before me an over invoice payment $10.7 5Million US dollars from crude Oil Sales contracts unclaimed . The money is in escrow account with a bank.

Based on facts, l seek your consent to transfer the money through you for an investment on our mutual joint interest which solely you will manage and control investment since l am still active in service.Alternatively,I can invest in your line of business if you are interested and if your line of business is viable. Please indicate interest to enable me update you appropriately.

Note precisely your confidentiality is highly required for our urgent success.I wait your quick and assurance.SO WE CAN COMMENCE THIS TRANSACTION IMMEDIATELY.

Yours Faithfully,
Miss Gladys Coleman
Regional Accountant General/Pay Officer.

hannibal gaddafi Hello

From: hannibal gaddafi <hannibalgaddafi200@yahoo.com>
Reply: hannibal gaddafi <hannibalgaddafi200@yahoo.com>
Date: Thu, 11 Oct 2018 17:08:18 +0000 (UTC)
Subject: Hello

I am Hannibal al-Gaddafi, Son of the former Libyan leader, Col. Muammar Gaddafi. I am offering you a partnership proposal in a classified monetary transaction, which involves the need to secretly relocate and secures some of our family funds concealed in a special escrow dormant holding with a financial services company in oversea. I am in a very difficult situation and I must immediately relocate this fund for safety and investments purposes.

More so, this must be done in such a way that it must not be tied to me as a result of my father’s death and politics circumstances. More details of the transaction will be disclosed to you once you can assure me that you can be trusted to handle this. Honesty and trust is
what I am in quest of, so therefore your assurance of confidentiality and trust will be highly appreciated. For further clarification.

Find below the links where some of our assets were freezes.

I look forward to your earliest response,

Thank you
Hannibal al-Gaddafi.

gaddafi aisha Hello

From: gaddafi aisha <aishagadda22@yahoo.com>
Reply: gaddafi aisha <aishagadda22@yahoo.com>
Date: Tue, 9 Oct 2018 10:21:11 +0000 (UTC)
Subject: Hello

Dear Sir,

I am Aisha Abu Minyar al-Gaddafi, Daughter of the former Libyan leader, Col. Muammar Gaddafi. I am offering you a partnership proposal in a classified monetary transaction, which involves the need to secretly relocate and secures some of our family funds concealed in a special escrow dormant holding with a financial services company in
oversea. I am in a very difficult situation and I must immediately relocate this fund for safety and investments purposes.

More so, this must be done in such a way that it must not be tied to me as a result of my father’s death and politics circumstances. More details of the transaction will be disclosed to you once you can assure me that you can be trusted to handle this. Honesty and trust is what I am in quest of, so therefore your assurance of confidentiality and trust will be highly appreciated. For further clarification.

Find below the links where some of our assets were freezes.

I look forward to your earliest response,

Thank you

Aisha Abu Minyar al-Gaddafi.

Mohamed Mustafa Zarti Hello

From: "Mohamed Mustafa Zarti" <mohamedmustafazarti7@gmail.com>
Date: Wed, 26 Sep 2018 08:45:18 -0500
Subject: Hello

Dear sir

Thank you so much for your urgent response to my
offer. Though the circumstances surrounding me now may lead
to late response
at times this is as a result of Political Issue which I will
discuss
further with you on later.

My Name is Mohamed Mustafa Zarti, I am from Libya and
Austria by Birth, you may have read about me in the news, I
am so glad
you are willing to partner with me in this my great offer
for
establishment.

The investment Capital is US$120 Million which currently
managed by Escrow Manager deposit in a Bank and This fund is
realized
from the sale of Libyan crude oil through my Company (Amaga
Kanak Oil
and Gas Libya) Though Frozen as a result of the uprising in
Libya.

My Company is a major Marketing Arm of Libyan National Oil ,
As a result we secure and act as Marketer to Libyan National
Corporation.

I am willing to Invest this sum of US$120,000,000.00(One
hundred and twenty Million Dollars) in your country be it in
a start
business between me and you, Equity , Share holding, Foreign
Direct
Investment(FDI) ETC. All I want is your trustworthy,
Sincerity and
co-operation and for you to manage this fund Equitably for
the best of all concerned in the business.

More on the funds, All relevant document and explanation
will be given to you on your return mail along with your
details
information(Full Name)(Residential Address)(Phone
Number)(Occupation)(Marital
Staus/Age/Attach Copy of your ID CARD.

Thank you, as i look forward for a great Mutual Business
Relationship.

Kind Regards,

Mr Mustafa Zarti

Hsbc Liverpool Uk Greetings

From: Hsbc Liverpool Uk <dr.marcus_s2@yahoo.com>
Reply: Hsbc Liverpool Uk <infohsbcbplc58@gmail.com>
Date: Tue, 18 Sep 2018 08:03:24 +0000 (UTC)
Subject: Greetings

HSBC BANK UNITED KINGDOM THE WORLDS LOCAL BANK.
P O Box 1020
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68 .
Batch:074/05/ZY369

Greetings: Fund Beneficiary: [Your Name Here],

Following the protest of the International Community, The World Bank,IMF and the instruction by her royal majesty (Queen Elizabeth the II)that all outstanding foreign debts especially next of kin and contract payments should be released to the beneficiaries forthwith unconditionally.

We hereby confirmed receipt of part payment of US$ 5.7 M dollars only,into our official ESCROW account with the HSBC Bank in London by order of the Central Newly Introduced 2018 Settlement Of Debt Scheme (SDS)in charge of Foreign Debt Recovery Committee on Overdue Contract / Next of Kin payments in Africa, as indicated in our database.

From the records of outstanding debts due for payment with the Federal government of Nigeria your name was discovered as next on the list of the outstanding, who have not received their payments.

We wish to inform you that your payment is being processed and will be Released to you as soon as you respond to this letter. Also note that from Dollars)our bank has suffered a lot of loss because of debts owed internationally,the 2018 budget has the payment order and you are approved and scheduled for payment immediately,forthwith and unconditionally,your funds would hit your account in the next 24 hours as soon as you meet the requirements for the payment.

Kindly provide us with the below information by Tel # +44703-197-9519,or Email:infohsbcbplc58@yahoo.co.uk to reconfirm your details in our database for immediate remittance into your designated account;
A)
Beneficiary name:
Address:
Tel:
Fax:
Receiving Bank:
Address:
Bank Routing Number:
Swift Code:
Account number:
B)1) Your full name :
2) Phone, fax and mobile.:
3) company name, position and address
4)profession, age and marital status
5) Copy of int’l passport,drivers linsense,or any valid ID card.

We sincerely apologize for the delays and advice you to STOP any further communication with your associate in any of the African countries for they contributed 100% hindrances to the release of your funds. Our final fund release order will be forwarded to our operational paying bank, the HSBC Bank in London, UK for immediate transfer of your allocation into your designated account upon receipt and official re-confirmation of your information in our database.

Note:We only pay through Direct bank to bank Wire transfer.Your full co-operation is fully required , as this might be the only available payment order for the year. Note: Fund will be retrieved to treasury after ten (10) business days of this notice.

Yours in service,

Mrs. Amanda Buckley.
Manager, Foreign operations Dept.

Best Regards
Jon Hollis – Mr.Samuel Ukura
MANAGER HSBC BANK LIVERPOOL U.K

William Asare Greetings

From: William Asare <wlsaree@yahoo.com>
Reply: William Asare <wlsaree@yahoo.com>
Date: Wed, 12 Sep 2018 20:18:45 +0000 (UTC)
Subject: Greetings

FROM THE DESK OF MR.WILLIAMS.
Date: 12-09-18

Email: wlsareee1@yahoo.com

Greetings:

My name is Mr. William Asare, I am the Ashanti Regional manager of a bank here in Ghana in West Africa. I am a Christian. I do not want problems but I just hope you can assist me. I write you this letter in good faith.

I am in control of Seven million, Eight hundred and Fifty thousand US dollars($7,850,000.00) and I Realized the excess profit from a contract that was Awarded to a foreign company here in Ghana by the World Health organization to supply ante-natal and Post-natal drugs to rural areas in Ghana and other West African countries. This said money for the Supply of drugs was first deposited to the Bank Where I work. With my position as the manager, I trade with the Money in Ghana stock market before the contractors withdrew the money for the said purpose. I deposited the profit I made on Escrow call account and I did not declare this to my head office.

I am contacting you, to stand as the beneficiary of this fund because as the regional manager I don't have to be involved with this kind of amount. I can move this money to our offshore filtering center London covering the region, but can I rely trust you to hold this money for me until I arrive your country and pick it up you and myself deduct 50% of the money as your commission. If you accept my offer you can contact me only on my private email-address. If you do not accept you can forget to contact me.

All I need is for you to get me a good current account in your bank where I can move this money.

There are practically no risks involved, it will be a bank to bank transfer. I hope you understand my situation.

Thank you and God bless.

Yours truly,

Williams.

David Owotutu VERY IMPORTANT MESSSAGE

From: "David Owotutu"<owdv2341@takarazuka.ocn.ne.jp>
Reply: <owdvd2341@gmail.com>
Date: Sat, 8 Sep 2018 06:30:34 -0700
Subject: VERY IMPORTANT MESSSAGE !

Sir,

REQUEST FOR URGENT BUSINESS RELATIONSHIP

First I must solicit your strictest confidence in this transaction,this is by virtue of its being utterly confidential and top secret as I got your contact on my private search on the internet and I listed your name amongst four other names and prayed over them and decided to contact you directly.

Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication, However this Correspondence is unofficial and private, and it should be treated as such.
Before I introduce myself, I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves.

Iam the chairman Contract Review Panel (CRP) set up by the federal government of Nigeria to review contracts awards payments in the Petroleum (Special) Trust Fund (PTF) during the previous administration.

Petroleum (Special) Trust Fund (PTF) was established and given a mandate to revive the nation's collapsing social and physical infrastructures in the areas of roads, water ways,education,health,food and security services

In the course of my work on the Contract Review Panel (CRP), I discovered this fund which resulted from grossly over-invoiced contracts which were executed for the Niger Delta Development Commission (NDDC) during the last administration. The companies that executed the contracts have been duly paid and the contracts commissioned leaving the sum of fifteen million eight hundred thousand United States Dollars(USD 15,800,000.00) floating in the escrow account of the Niger Delta Development Commission (NDDC) in China ready for payment.

I therefore as a matter of trust decided to look for an oversea partner to whom we could transfer the sum of fifteen million eight hundred thousand United States Dollars(USD 15,800,000.00) legally due to the fact that our service code of conduct forbids us from owning foreign running foreign accounts while in government service.

I have agreed that the fund will be shared thus thrity(30%) of total the money will go to you for acting as the beneficiary of the fund while I retain seventy percent(70%) as the initiator.

All I require from you now is your follow

1) Name in Full:
2) Address in Full:
3) Telephone #:
4) Age:
5) Occupation:

Please your discussions regarding this transaction should be limited because am are still in government service and intend to retire peacefully at the end of this transaction so let honesty and trust be our watchword throughout this transaction and your prompt reply will be highly appreciated.

Best regards
David Owotutu

Bank of Ghana Re: Debts Reconciliation Notification

From: Bank of Ghana <mujohnson1@ymail.com>
Reply: Bank of Ghana <bankofghanaremitgh@gmail.com>
Date: Tue, 28 Aug 2018 12:25:07 +0000 (UTC)
Subject: Re: Debts Reconciliation Notification

The Debt Reconciliation Unit
Bank of Ghana
Registered in Ghana.
Registered No: 1026167
Office: 1 Thorpe Road 2671
Accra 4386, Accra Ghana

Dear: Sir,

Re: Debts Reconciliation Notification.

This is to notify you that the presidency has ordered the Debt Reconciliation Unit of the Bank of Ghana to release pay roll for all abandoned funds in Ghana Banks. Haven completed the task, the government enrolled 25 beneficiaries in a debt reconciliation program which was organized by the presidency to help pay off such existing funds in the treasury which appeared as outstanding debts to the government and the amounts of $1,000,000.00 USD was approved to you for debt reconciliation and the payment will commence as soon as we complete this verification from you as you are requested to respond to this message by reconfirming your name, address and contact phone number to enable us refer you to the bank assign to carry out the fund release to you from our escrow account.

Yours Sincerely,
Mr. Micheal Appia,
Mrs. Angela Kosi.

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

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