escrow – Page 4 – Brendinghat

Gilbert G. Andriano Urgent Response

From: "Gilbert G. Andriano" <aero@mexico.com> Reply: <sucecoi@gmail.com> Date: Fri, 5 Nov 2021 01:57:10 +0200 Subject: Urgent Response

After going through ur profile i decided to contact u here on
email: am originally from Mexico but live in London am a pilot
working with AEROMEXICO had a partner who is also a pilot working
with me who mandated me to search for someone with more experience in
Trading, Real-estate Investments and Financial Management, that can
have his funds invested judiciously with moderate annual returns, but
it was so unfortunate that he died last year August after a brief
illness.

The expected amount for investment is total sum of $11.500,000.00
Dollars) already been deposited into attorneys escrow account for
safe keeping here in London before he passed away. If you are ready,
willing and able to handle investment projects of this volume, then we
can work together in this project, i will be so happy if will can work
on this together and transfer the funds into your account for
investment 30% will be offered to you for your beneficiary
assistance your respond will bee needed to enable us proceed

Mrs Ngozi Okonjo-Iweala RE:YOUR COMPENSATION FUNDS WORTH US 2.8 M

From: Mrs Ngozi Okonjo-Iweala <dr.patrick.uzor@gmail.com> Reply: offic_mrsngozi@firemail.at Date: Thu, 28 Oct 2021 19:23:21 +0100 Subject: RE:YOUR COMPENSATION FUNDS WORTH US$2.8 M

From: Mrs Ngozi Okonjo-Iweala
Former Nigerian Minister of Finance and
Current Board Chair of Gavi, the Vaccine Alliance,
United Nation Headquarters, Suez De Es 12, Switzerland.
Date:28/10/2021
EMAIL:Reply To {offic_mrsngozi@firemail.at}

YOUR COMPENSATION FUNDS WORTH US$2.8 M

My good friend:

Sir/Madam,

Wishing you and your entire family a happy and blissful day ahead !!
It had really been a very long time indeed !! I am Dr.(Mrs) Ngozi
Okonjo-Iweala, the Minister of Finance in Nigeria as well as Board
Chair of Gavi, the Vaccine Alliance currently vying for the post of
director general(World Trade Organization) and needed your candid
support to scale-through indeed.

However, when I was in office back then (July 2011–May 2015) as the
Minister of Finance former Governor of the Central Bank of Nigeria, I
was able to divert some huge amounts of funds belonging to foreign
expatriates to my Escrow Account which your name was inclusive. And
now that I am vying for the post of director general(World Trade
Organization) which I used some of your inheritance funds to sponsor,
my spirit can not forgive me if I did not remember to denounce my evil
deed and ensure truth prevails by allowing you receive your
inheritance fund hence you are still alive and healthy indeed.

Therefore, I had contacted the bank where I lodged those funds and
advised them to issue a compensatory fund via ATM Debit Card worth
US$2,800,000: 00 on your behalf to enable my heart/conscience be at
rest indeed and have a good life and family hood.

Also Kindly reconfirm the following information as below:

Your full name_________________________
Your Residential address_______________________
Your E-Mail address ________________________
Your country_______________________ ____
Your age___________________________ ___
Your occupation____________________ ____
Your Valid Cell Phone number______________________
Your ID____________________ ____

Note: I will send you the bank contact info once you respond back to
me with the above required info of yours to ensure you are the right
one indeed and not impostor!!

My Regards,

EMAIL:Reply To {offic_mrsngozi@firemail.at}

Mrs Ngozi Okonjo-Iweala
Former Minister of Finance
(Federal Republic of Nigeria)

Hsbc Bank London Your Urgent Response

From: "Hsbc Bank London"<info@prp.net.id> Reply: <sarb_bnk086@meta.ua> Date: Wed, 27 Oct 2021 07:23:34 -0700 Subject: Your Urgent Response

THE WORLDS LOCAL BANK
International Banking
FOREIGN EXCHANGE UNIT

RE: MANDATORY RELEASE ORDER OF YOUR OVERDUE FUND

Dear Valued Beneficiary:

We are pleased to inform you that we have finally concluded arrangement towards your refund/lottery pay out which has been delayed for a Long Period of time because of your Cooperation and Dealings with Wrong Officials and importers of banks as your fund returned back to us on the 4th of Jan 2021 when we confirmed the rate of delays and questionable activities that has been related by the previous administrative banks alongside with others that collaborated in delaying the release of your fund after all charges and payments demanded were paid.

Recently, the Ministry of Finance of United Kingdom, Bank of England, HSBC Bank Plc UK and United Kingdom Inland Revenue Services held a meeting on how this fund will be released to the beneficiaries to their designated bank accounts in their country without further delay since we are in the first half of the economic year 2021 and it is now overdue to be released as the said funds belongs to them.

We apologize for the delay of the payment and all the inconveniences that this might have caused you during this period of time. However we have instructed all the banks in the globe which we previously asked to help us pay out this fund to the general public to STOP the process of the release of the fund due to their incompetence and negligence of duty towards the release of this fund. After our findings, some were arrested and charged for theft according to Section 1 of the Theft Act 1978, as amended by the Theft (Amendment) Act 1996 law of the United Kingdom.

The Bank of England Governor (Mr Andrew Bailey) has given serious warning and Instructions and ordered the Inland Revenue Services Department of England to quickly release all on hold funds which are in their escrow account to the sole beneficiaries which you are among those who will receive their Inheritance funds.

Please contact ONLY the Executive member of the Monetary Policy Committee of South African Reserve Bank (Dr Rashad Cassim) on his email: sarb_bnk086@meta.ua to advise you on how to procure the certificate of claim as the law of South Africa demands that without it there will not be any payment whether pending loan amount, lottery fund, inheritance funds or whatsoever fund locally or internationally perhaps you have not yet received it.

Provide below details to Dr Rashad Cassim for his clarification:

Full Name……. Tel……………..

Address……… Amount…………..

City………… Country………….

Copies of documents pertaining to the fund.

Best Regards,
Mr.James Emmett.
Chief Executive Officer, HSBC Bank plc.
United Kingdom

Philip Konadu Get back to me.

From: Philip Konadu <philkd191@gmail.com> Reply: mrphilip191@outlook.com Date: Thu, 21 Oct 2021 08:25:00 -0600 Subject: Get back to me.

—

Dear confidant,

My name is Mr. Philip Konadu. I have a lucrative offer of mutual
interest to share with you, please take your time to read through my
message carefully and respond as soon as possible.

I have a transaction of $17,800,000.00 only. I realized this fund from
bank excess profit after trading with the capital sum and I deposited
the funds in escrow call account. Finally, I did not declare these
funds to the bank before my medical retirement. As a former staff of
Absa bank Ghana, I cannot be directly connected to this money, this is
why I am requesting your assistance to present you as the depositor
and owner of these funds so that you will request for the account to
be closed and the money wired to you in your Country, and as soon as
it gets there, we share it 55% for me and 45% for you for your help
and participation.

I assure you that you have absolutely nothing to lose in this, it is
simply going to be a bank-to-bank wire transfer, and can be completed
within 7 days, and will take place at the bank head office the
International Remittance Department where all the international
transfers are being carried out. As soon as the money is transferred,
I will come to your country for the sharing as we have both mutually
agreed. I plan to relocate completely to your Country right after
this. All I need from you is your total trust and sincerity to work
with me and the money will be transferred to you as soon as you
request for the transfer from the bank, don’t worry I will be guiding
you all the way through the process.

I am open to doing this with you if you are serious, trustworthy, and
can keep things in confidence.

I await your swift response.

Sincerely,
Mr. Philip Konadu.

IMF Represntative RE-YOUR ABANDONED FUND

From: IMF Represntative <cbarrjones14@gmail.com> Reply: auditdept119@gmail.com Date: Thu, 14 Oct 2021 20:26:35 -0800 Subject: RE-YOUR ABANDONED FUND

Attn: Beneficiary

My name is Lesley Jones of Continental Exchange Solutions London
United Kingdom. I am an independent external auditor for the
International monetary fund (IMF) handling the Foreign Banks Debt
Management Office.

I have in front of me an abandoned transfer file containing details to
an escrow account set up on your email address. The file shows that
your payment of ($1,000,000) USA One million dollar from The
International monetary Funds is still pending. Due to this the funds
were pegged and abandoned. As an international independent external
auditor I think it is very absurd to abandon these funds for no
reason.

I have therefore decided to contact you to know if you actually
abandoned this File and if not, I have perfected plans to have these
funds transferred to you within the shortest possible time. Upon your
confirmation I will give you further directives on how to receive
these funds without any stress or complication. Payment method: Bank
to bank transfer, ATM card payment or cashier check.

However, i am surprised to receive another application this morning
from MR.ROBERT BERNHARDT, stating that you authorized him to transfer
the ($1,000,000) USA One million dollar to another bank account in
Switzerland.

Could you please confirm if the bank account in Switzerland as shown
below is your new bank account information to receive your funds?
Sorry if you received this mail in your spam folder, is due to recent
connection error from the service provider. I await for your quick
response.

BENEFICIARY: MR.ROBERT BERNHARDT
CREDIT SUISSE, CH-8038 ZÜRICH, SWITZERLAND
ACCOUNT NO: 5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A

Regards,
Lesley Jones.
Continental Exchange Solutions.
London, U.K

IMF Represntative RE-YOUR ABANDONED FUND

From: IMF Represntative <cbarrjones12@gmail.com> Reply: auditdept119@gmail.com Date: Tue, 28 Sep 2021 20:18:43 -0800 Subject: RE-YOUR ABANDONED FUND

Attn: Beneficiary

I have in front of me an abandoned transfer file containing details to
an escrow account set up on your email address. The file shows that
your payment of ($1,000,000) USA One million dollars from The
International monetary Funds is still pending. Due to this the funds
were pegged and abandoned. As an international independent external
auditor I think it is very absurd to abandon these funds for no
reason.

However, i am surprised to receive another application this morning
from MR.ROBERT BERNHARDT, stating that you authorized him to transfer
the funds to another bank account in Switzerland.

Could you please confirm immediately, your relationship with MR.ROBERT
BERNHARDT and also, confirm if the bank account in Switzerland as
shown below is now your new bank account information to receive your
funds. Sorry if you received this mail in your spam folder, is due to
recent connection error from the service provider. I await for your
quick response.

BENEFICIARY: MR.ROBERT BERNHARDT
CREDIT SUISSE, CH-8038 ZÜRICH, SWITZERLAND
ACCOUNT NO: 5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A

Regards,
Lesley Jones.
Continental Exchange Solutions.
London, U.K

app From Frank Nkurumah

From: app@procket.com.br Reply: franknkurumah2021@gmail.com Date: Tue, 28 Sep 2021 22:16:40 +0100 Subject: From Frank Nkurumah

Dear Friend. My name is Frank Nkurumah, I write to seek your services in a private and confidential matter regarding an unaccounted fund in our bank here in Ghana during the last two years of the 2019 end of the year’s report. As a Regional Manager in this Bank, I deposited this fund in an ESCROW CALL ACCOUNT at our headquarters pending when I shall get a reliable person. This requires a private arrangement. Could you perhaps be able to receive these funds under legal claims then I will file you in. I will appreciate your questions asked and your participation will be 40% of the total money. There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law,it will be simply a bank-to-bank transfer. I have all the details and will file you in if you are really willing. Your major role would be to provide an existing account or open a new bank account where the funds will be transferred

John C. William Re: REMITTANCE AUTHORIZATION ORDER OF FUND VALUED AT USD 10.5MILLION.

From: "John C. William" <remittanceoffice01118@gmail.com> Reply: infofrbny001@vivaldi.net Date: Tue, 28 Sep 2021 12:27:13 -0700 Subject: Re: REMITTANCE AUTHORIZATION ORDER OF FUND VALUED AT USD$10.5MILLION.

Federal Reserve Bank
Address: 33 Liberty Street, New York, NY 10045, United States
E-mail:infofrbny001@vivaldi.net
Telephone Number: 718-954 30 43

Re: REMITTANCE AUTHORIZATION ORDER OF FUND VALUED AT USD$10.5MILLION.

Your payment files from three (3) different banks such as Nat west
Bank of London (UK), Central Bank of Nigeria/ Bank of America
including your abandoned shipment from a United States diplomat, have
been taken to the US Federal Reserve Bank and submitted to my office
for review this morning. The total amount owed to you by the above 3
banks and your abandoned shipment at airport was among US$10.5 million
(ten million five million US dollars).

Now’ the fund is fully deposited in a certain Escrow account
(non-deductible) here in Federal Reserve Bank (FRBNY) in your name,
awaiting accreditation to your personal bank account in some part of
the world as instructed by the International Monetary Fund (IMF)In the
meantime, after investigation and verification, I have confirmed that
you have fulfilled all the necessary obligations for your payment to
be released to you, yet your payment has not been released due to some
flimsy excuse by the Bank officials in charge of your payment, as they
intended to transfer your funds to their private accounts to satisfy
their self-interest.
However, you are fortunate that the management of the African
International Monetary Fund discovered their nefarious plans and
therefore requested us to submit your payment file to us so that we
can personally handle the payment order to ensure that you receive
your funds accordingly.

Now all the modalities regarding your funds have been released here at
the Federal Reserve Bank of New York, so your funds have been made
ready for transfer in our sophisticated macro transfer system, what we
need from you now is to give us the bank account of your choice to
which you want us to transfer your funds so that we can take action
for the accreditation of your funds to your account immediately.

Below is the information you need now for your transfer.
1. Personal Information:
Full Name:
Current Address:
Age/Sex:
Occupation:
Immediate mobile number:
Copy of passport, ID card or DL:

2. Bank Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
This is the only way I can help you to get your long-awaited payment
transferred to your bank account or through a shipment via consignment
delivery, if you are serious about receiving your funds as I have
said, you should come back to me with the information listed below and
indicate whether you want to receive your funds through a telegraphic
transfer or a shipping box delivery,.
We would appreciate your immediate cooperation, as your quick response
to this email notice with adherence to the instructions above is
highly expected.

Yours Sincerely
Mr.John C.William
Managing Director Federal Reserve Bank of New York Corporation helps
build strong communities by creating opportunities for people –
including customers, shareholders, and associates – to fulfill their
dreams
…………………………………………………………………………………………………………………………..
Please make an effort to contact me at email
(federalresbank88@gmail.com) or whatAsap at +1-718-954 30 43 as soon
as you receive this email ..

John C. william Re: REMITTANCE AUTHORIZATION ORDER OF FUND VALUED AT USD 10.5MILLION.

From: "John C. william" <pse28581@gmail.com> Reply: federalresban@vivaldi.net Date: Tue, 28 Sep 2021 12:17:23 -0700 Subject: Re: REMITTANCE AUTHORIZATION ORDER OF FUND VALUED AT USD$10.5MILLION.

Federal Reserve Bank
Address: 33 Liberty Street, New York, NY 10045, United States
E-mail:infofrbny001@vivaldi.net
Telephone Number: 718-954 30 43

For the owner of funds only

Below is the information you need now for your transfer.
1. Personal Information:
Full Name:
Current Address:
Age/Sex:
Occupation:
Immediate mobile number:
Copy of passport, ID card or DL:

abderazack zebdani Mr. Abderazack Zebdani

From: abderazack zebdani <johnconner4292@gmail.com> Reply: abderazackzebdani22@gmail.com Date: Tue, 21 Sep 2021 03:51:12 -0700 Subject: Mr. Abderazack Zebdani!

Mr. Abderazack Zebdani!

Good day, Please permit me to introduce myself, My name is Mr.
Abderazack Zebdani, From Burkina Faso, I work in Bank Of Africa (BOA)
as Telex Manager, please see this as a confidential message and do not
reveal it to another person and let me know whether you can be of
assistance regarding my proposal below because it is top secret.

Nevertheless, I want you to understand that there are still genuine
and legitimate business class persons in the internet world today so I
am assuring you that this transaction is 100% genuine.

I am about to retire from active Banking service to start a new life
but I am skeptical to reveal this particular secret to a stranger. You
must assure me that everything will be handled confidentially because
we are not going to suffer again in life. It has been 10 years now
that most of the greedy African Politicians used our bank to launder
money overseas through the help of their Political advisers. Most of
the funds which they transferred out of the shores of Africa were gold
and oil money that was supposed to have been used to develop the
continent. Their Political advisers always inflated the amounts before
transferring to foreign accounts, so I also used the opportunity to
divert part of the funds hence I am aware that there is no official
trace of how much was transferred as all the accounts used for such
transfers were being closed after transfer. I acted as the Bank
Officer to most of the politicians and when I discovered that they
were using me to succeed in their greedy act; I also cleaned some of
their banking records from the Bank files and no one cared to ask me
because the money was too much for them to control. They laundered
over $5billion Dollars during the process.

Before I send this message to you, I have already diverted
($10.5million Dollars) to an escrow account belonging to no one in the
bank.The bank is anxious now to know who the beneficiary to the funds
is, because they have made a lot of profits with the funds. It is more
than Eight years now, I don’t want to retire from the bank without
transferring the funds to a foreign account, I only want you to assist
me by providing a reliable bank account where the funds can be
transferred. The money will be shared 60% for me and 40% for you.
There is no one coming to ask you about the funds because I secured
everything.

Thanks with all my best regards.
Mr. Abderazack Zebdani

RE Ref..Payout

From: "RE" <madelynn@madelynn.plus.com> Reply: manager201@workmail.co.za Date: Sun, 19 Sep 2021 13:22:58 +0100 Subject: Ref..Payout

From: Bernard Arnault Foundation,
No.: NCRCP11490 Legal
Registration No.: 2021/457988/07

Dear Beneficiary,

This message is directed to inform you that the Department of the fund
recovery has investigated your fund, which has been on transfer process
for some period of time. During the second quarter of the Bernard Arnault
Foundation, the recovery unit has recovered your fund at the tune of ZAR
I, 000,000.00 (One Million Rand), which was to be paid to you as the
beneficiary.

And it has been understood by our investigating team that this fund was
acquired by you as a result of the initial inheritance of the fund, which
your partner was supposed to remit the fund into your bank account some
past years. After the auditing, the recovery unit decides that the entire
recovered and returned fund should be paid to the beneficiary owners
within 2 weeks. This decision was taken by the Board of the auditors in
the recovery department, and at present the fund is in the escrow account.

The recovery unit has approved the release of your fund, and it has also
decided that your fund should be transferred to you without any further
delay. For your full identification and authorization of your payment, you
are hereby advised to send to our approval department/manager your full
information as stated below:

1. Full Name:
2. Your Alternative Email:
3. Country:
4. Contact Telephone Number:

Please email the below manager with all your information details regarding
these developments to enable us to proceed.

Mr. James Morgan
Phone: +27 60 420 2455
N/B: Please reply directly to this email address: manager@workmail.co.za

We wait for your urgent responds before the end of today.

Yours sincerely,
Ms. Delphine Arnault
Secretary General (Bernard Arnault Foundation)

Mr Ahmed Ibrahim Greetings

From: Mr Ahmed Ibrahim <plugfast9@gmail.com> Reply: mrahmedibrahim1333@gmail.com Date: Wed, 8 Sep 2021 03:40:19 -0700 Subject: Greetings

—

My Good Friend

I’m deeply sorry to berg into your privacy as we haven’t met before,
as a matter of fact, I will be very brief since I’m in urgent need of
a trust person to help move out a valuable funds deposit by later
Libyan leader Muammar Gaddafi into a foreign bank account which will
later be used for any profitable joint investment between me and you,

as a civil servant i cannot do this alone, The Libya’s sovereign
wealth fund said five EU countries paid out money from frozen accounts
in Europe that once belonged to Muammar Qaddafi despite international
sanctions, according to POLITICO.

But no one are aware of this Total Amount is $19.5 Million us Dollars
that currently available under QNB Fineness bank Turkey and placed in
an ESCROW CALL ACCOUNT without a beneficiary, it will be of advantage
for me to solicit for a foreigner on my behalf since the funds origin
is from a genuine source. Total Amount is $19.5 Million us Dollars.

<Suspicious hyperlink> <Suspicious hyperlink>

For more details kindly indicate your willingness by responding via my
private email id below====
mrahmedibrahim1333@gmail.com

Best regards,
From Mr Ahmed Ibrahim

Nigerian National Petroleum Corporation NNPC Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu GMD Nnpc Towers Garki Abuja

From: "Nigerian National Petroleum Corporation (NNPC)"<nnpcexecutorintrust2020@gmail.com> Reply: <nnpcnnpcontractor1994@contractor.net> Date: Tue, 7 Sep 2021 22:21:28 +0200 Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja

Nnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190, Garki, Abuja.

From: Dr. Emmanuel Ibe Kachikwu (GMD)
Contract Ref No: NNPC/PED/1462/KADREF/92)

Attn: Ceo,

I know that this proposal may come to you as a surprise especially having to come from someone you have not met before. I got your information from your country’s chamber of commerce here in Nigeria.

My name is Dr. Emmanuel Ibe Kachikwu, The Minister of State for Petroleum Resources, National Petroleum Corporation (NNPC). Be informed that my partner Dr. Maikanti Baru and I awarded a contract to a foreign firm (Sheng Yang Contraction Company) with contract Ref No: NNPC/PED/1462/KADREF/92) for the maintenance of the Nigeria petroleum-chemical complex located at Kaduna, Nigeria.

I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this U$D98, 000,000.00 will be released and transferred into your account, it is mine profound intention to contact you for this very important and highly confidential transaction for the transfer of (U$D98, 000,000.00 Ninety-Eight Million United States Dollars Only into your bank account.

The contract has been successfully executed by the contractors and their contract sum has been paid to them, leaving us an overestimated balance of (U$D98, 000,000.00 Ninety-Eight Million United States Dollars Only) still pending at the bank. Right now, we are left with this overestimated balance of (U$D98, 000,000.00) which is still floating at the escrow account in the Central Bank of Nigeria (CBN) waiting for final payment to any reliable foreign bank account, you may provide.

We, as government officials, are not permitted to own or operate foreign bank accounts. therefore, we need reliable person who will provide us with a foreign account where to transfer and deposit this US$98,000,000.00, that is the reason we are soliciting for your sincere assistance to provide us with an account where to transfer this money .all modalities for the easy transfer of this money is now in place, the period of this transaction is only two weeks from the day we receive your bank account details.

Note that 50% of our share will be invested in your country, as we propose to give you 30% of the U$D98, 000,000.00, my partners and I will get 60% of the money.

The balance of 10% will be allocated to cover all expenses incurred by both partners, be informed that this proposal is urgent and confidential, please send to me your bank account details and full address of company name and address, your private phone and fax number for easy communication which will be used in securing all the necessary documents for easy transfer of the fund.

Awaiting your urgent response.

Best regards.

Dr. Emmanuel Ibe Kachikwu.
The Minister of State for Petroleum Resources, Nigerian National Petroleum Corporation (NNPC)

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Michael Williams Dear friend

From: Michael Williams <mr.michaelwilliams05@gmail.com> Reply: michaelwilliams5250@gmail.com Date: Fri, 3 Sep 2021 18:02:41 -0700 Subject: Dear friend!

Dear friend!

This email might come as a surprise to you because you haven’t given
me permission to do so and you don’t even know me, but before you talk
about me, I want you to forgive me for sending this email without your
permission. I am writing this letter with confidence, believing that
if it is God’s will for you to help me and my family, God Almighty
will bless and reward you abundantly. I need an honest and trustworthy
person like you to trust this great transfer project.

My name is Mr. Michael Williams, branch manager of a financial
institution. I got your contact through a trusted source called the
Ghana Chamber of Commerce Database. I am a married Ghanaian and I have
3 children. I am writing to request your assistance in transferring
$12,500,000.00 dollars. This fund is the excess profit of my agency
that I am the manager of last year (ie fiscal year 2020).

I have already sent an annual report for that year to my headquarters
in Accra-Ghana, as I noted with great interest, as they will never
know of this excess. Since then, I’ve placed this $12,500,000 amount
into an escrow-coded account without a (anonymous) beneficiary to
avoid traces.

As a bank employee, I cannot be directly connected to this money, so I
am obligated to ask for your help in receiving this money in your bank
account in my name. I agree that 45% of that money will be for you as
a foreign partner, provided you provide an account abroad, and 55%
would be for me. I need to emphasize that there is practically no risk
involved in this. It’s going to be a bank-to-bank transfer. All I need
from you is to be the original depositor of
this fund so that the fund can be transferred to your account.

If you accept this offer, I will appreciate your timely response to
me. Therefore, I contacted you, I am willing to make an investment in
partnership with you due to your vast experience. So if you are
interested in helping in this endeavor, please contact me for a brief
discussion. through this address {mr.michaelwilliams05@gmail.com}

Mr. Michael Williams,
The Regional Manager,
Thematic Branch, Accra – Ghana

Sayeed El Farouk

From: Sayeed El Farouk <father185a@gmail.com> Reply: sayeed_e@yahoo.com Date: Fri, 3 Sep 2021 13:16:12 +0100 Subject:

Greetings from here
I humbly and respectfully crave your unalloyed attention in what I am
about to discuss with you. Please keep and open mind and be guided by
unbiased evaluation.. Though, I know that the opportunity I’m about to
discuss with you which is of high magnitude and requiring absolute
confidentiality, may come to you as a surprise since we have never met
or have any record of previous contact… but it is a fact of life
that time and chance happens to everyone and this is further espoused
in the holy book, thus ‘the just shall live by faith. Perhaps, I
should add that your profile is quite impressive. I am also assuring
you that it shall be a happy ending if we work together in faith and
in confidence.
My names is El Farouk., a Cousin of Mr. Omar al-Bashir (Former
President of Sudan). I am his close confidant and currently in exile
in Ghana, west Africa. Mr. Omar al-Bashir made a deposit of
approximately $75,000,000,00, (Seventy five million US Dollars) in one
of the banks here and which I’m privileged to exercise power of
attorney over, as his relative and confidant. As you should know, Mr.
Omar al- Bashir is in jail and Sudanese government is beaming its
searchlight across Africa for Mr. Omar’s loot. The search is limited
to Africa because Mr. Omar is wanted in the West and he did not keep
his money in the West.
Because of reasons elucidated above, Mr. Omar al-Bashir instructed
from prison that funds in Ghanaian bank should be quickly moved out of
Africa, and with the assistance and legal erudition of his lawyer in
the United Kingdom, funds has successfully been moved to an escrow
account of a European bank. Rather than leave funds dormant in a bank
account in Europe, which may trigger suspicion of regulators, Mr. Omar
asked me to shop for a reliable partner to take in the funds and have
it invested pending his release from prison which no one know for how
long as trial has not even started. This is where you come in.
It is agreed that upon receipt of funds, you will take 35% of the
funds for your efforts and also, wire back 5% to his attorney and I,
while remainder 60% is invested on any profitable venture on behalf of
Mr. Omar al-Bashir.
If you wish that we explore this great opportunity together, please
kindly revert to me as soon as possible and I will brief you about how
we proceed.
Finally, it is a risk-free overture and poses no danger to anyone in
anyway whatsoever.
Best regards
Sayeed El Farouk

—
.

Roger Thompson Esteem Complement

From: Roger Thompson <mrpetermensa05@gmail.com> Reply: rgrthompson765@rediffmail.com Date: Thu, 2 Sep 2021 12:04:52 +0100 Subject: Esteem Complement

Esteem Complement,
Thursday SEPT. 2nd 2021

Hello, my name is Roger Thompson, Audit Accounting Officer of Unity
Trust Bank, Birmingham B1 2JB United Kingdom. I got your
information when I was searching for an oversea partner among other
names, I ask for your pardon if my approach is offensive as I never
meant to invade your privacy through this means, and also i believe
this is the best and secured means I can pass my message across to you
in clear terms.

I have sent you this proposal before now; I do hope this will get to
you in good health.

As the Audit Accounting Officer of the bank, I have access to lots of
documents because I handle some of the bank’s sensitive files. In the
course of the last year 2019 business report, I discovered that my
branch in which I am the Audit Accounting Officer made (?2,720,000.00)
pounds from some past government contractors in which my head office
is not aware of and will never be aware of.

I have placed this funds on what we call escrow call accounts with no
beneficiary.

As an officer of this bank I cannot be directly connected to this
money, so my aim of contacting you is to assist me receive this money
in your bank account and get 40% of the total funds as commission.
There are practically no risks involved, it will be a bank-to-bank
transfer, and all I need from you is to stand claim as the Original
depositor of these funds who made the deposit with my branch so that
my head office can order the transfer to your designated bank account.

Send me your contact details below to enable me to furnish you with
more relevant details that will help you understand the transaction.

Full Name…
Telephone Number…

Thank you in advance and May God bless you and your family.
Yours truly
Roger Thompson
E-mail: rgrthompson765@rediffmail.com

Abderazack Zebdani I believe you can handle it

From: Abderazack Zebdani <abderazackzebdani080@gmail.com> Reply: abderazackzebdani080@gmail.com Date: Wed, 1 Sep 2021 16:06:12 +0100 Subject: I believe you can handle it!

I believe you can handle it!

Greetings to you,

Please permit me to introduce myself, I came across your e-mail prior
to a private search while in need of your assistance. My name is Mr.
Abderazack Zebdani, from Burkina Faso, I work in Bank Of Africa (BOA)
as Telex Manager, please see this as a confidential message and do not
reveal it to another person and let me know whether you can be of
assistance regarding my proposal below because it is top secret.

Nevertheless, I want you to understand that there are still genuine
and legitimate business class persons in the internet world today so I
am assuring you that this transaction is 100% genuine.

I am about to retire from active Banking service to start a new life
but I am skeptical to reveal this particular secret to a stranger. You
must assure me that everything will be handled confidentially because
we are not going to suffer again in life. It has been 10 years now
that most of the greedy African Politicians used our bank to launder
money overseas through the help of their Political advisers. Most of
the funds which they transferred out of the shores of Africa were gold
and oil money that was supposed to have been used to develop the
continent. Their Political advisers always inflated the amounts before
transferring to foreign accounts, so I also used the opportunity to
divert part of the funds hence I am aware that there is no official
trace of how much was transferred as all the accounts used for such
transfers were being closed after transfer. I acted as the Bank
Officer to most of the politicians and when I discovered that they
were using me to succeed in their greedy act; I also cleaned some of
their banking records from the Bank files and no one cared to ask me
because the money was too much for them to control, They laundered
over $5billion Dollars during the process.

Before I send this message to you, I have already diverted
($10.5million Dollars) to an escrow account belonging to no one in the
bank. The bank is anxious now to know who the beneficiary to the funds
is, because they have made a lot of profits with the funds. It is more
than Eight years now, I don’t want to retire from the bank without
transferring the funds to a foreign account, I only want you to assist
me by providing a reliable bank account where the funds can be
transferred. The money will be shared 60% for me and 40% for you.
There is no one coming to ask you about the funds because I secured
everything.

Thanks with my best regards.
Mr. Abderazack Zebdani.

malik usman Sir Ma

From: malik usman <maliksman2000@gmail.com> Date: Sat, 28 Aug 2021 08:26:04 +0100 Subject: Sir / Ma

Continental Exchange Solutions Inc
United Kingdom
London
Email : maliksman663@gmail.com

Sir / Ma
My name is Malik Usman of Continental Exchange Solutions London U.K. I
am an independent external auditor for IFC SERVE and the World Bank
handling the Foreign Banks Debt Management Office for all transactions
in the year 2013/2014 and later.

I have in front of me an abandoned transfer file containing details to
an escrow account setup in your name. The file shows that you have
correctly made application to have your funds released to you. It is
also clearly noted on the file that the beneficiary could not handle
the financial commitment required of him. Due to this the funds were
pegged and abandoned.As an international independent external auditor
I think it is very absurd to abandon ones funds for this simple
reason.

To tell you the truth I do not believe this to be true and my reason
is simply because of the irregularities I noticed while compiling the
audit report for the end of the financial year.

I have perfected plans to have this funds transferred to you within
the shortest possible Upon your confirmation I will give you further
directives. Please kindly reply to maliksman663@gmail.com with your
full details.

Regards,
Malik Usman.

Mrs Ngozi Okonjo Iweala RE:YOUR COMPENSATION FUNDS WORTH US 2.8 M

From: Mrs Ngozi Okonjo Iweala <dr.eze.eri2020@gmail.com> Reply: mrs_ngozi.okonjoiweala@firemail.eu Date: Fri, 27 Aug 2021 16:28:22 +0100 Subject: RE:YOUR COMPENSATION FUNDS WORTH US$2.8 M

From: Mrs Ngozi Okonjo-Iweala
Former Nigerian Minister of Finance and
Current Board Chair of Gavi, the Vaccine Alliance,
United Nation Headquarters, Suez De Es 12, Switzerland.
Date:27/O8/2021
EMAIL:{mrs_ngozi.okonjoiweala@firemail.eu}

YOUR COMPENSATION FUNDS WORTH US$2.8 M

My good friend:

Sir/Madam,

Also Kindly reconfirm the following information as below:

Note: I will send you the bank contact info once you respond back to
me with the above required info of yours to ensure you are the right
one indeed and not impostor!!

My Regards,

EMAIL:{mrs_ngozi.okonjoiweala@firemail.eu}
Mrs Ngozi Okonjo-Iweala
Former Minister of Finance
(Federal Republic of Nigeria)

Isaac Maduka Greetings to you my Dear

From: Isaac Maduka <isaacmaduka351@gmail.com> Reply: ambrosecooker389@gmail.com Date: Wed, 18 Aug 2021 21:28:51 -0700 Subject: Greetings to you my Dear!

Dear Friend,

With due respect to your person and much sincerity of purpose, I make
this contact
with you as I believe that you can be of great assistance to me. My name is
Mr. Ambrose Cooker, from Ouagadougou Republic of BURKINA FASO, West Africa .
Presently i work in the African development Bank as telex manager. I have been
searching for your contact since you left our country some years ago.

I do not know whether this is your correct email address or not
because I only used
your name initials to search for your contact .In case you are not the
person I am
supposed to contact, please see this as a confidential message and do
not reveal it
to another person but if you are not the intended receiver, do let me
know whether
you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Bank service to start a new life but
I am sceptical
to reveal this particular secret to a stranger. You must assure me
that everything
will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians
used our bank
to launder money overseas through the help of their Political
advisers. Most of the
funds which they transferred out of the shores of Africa were gold and oil money
that was supposed to have been used to develop the continent. Their Political
advisers always inflated the amounts before transfer to foreign
accounts so I also
used the opportunity to divert part of the funds hence I am aware that
there is no
official trace of how much was transferred as all the accounts used for such
transfers were being closed after transfer.

I acted as the Bank Officer to most of the politicians and when I
discovered that
they were using me to succeed in their greedy act; I also cleaned some of their
banking records from the Bank files and no one cared to ask me because
the money was
too much for them to control. They laundered over $5b Dollars during
the process .As
I am sending this message to you, I was able to divert thirty five
million united
state dollars ($35m) to an escrow account belonging to no one in the
bank. The bank
is anxious now to know who the beneficiary to the funds is because
they have made a
lot of profits with the funds.

It is more than Eight years now and most of the politicians are no
longer using our
bank to transfer funds overseas. The ($35) Million Dollars has been
laying waste but
I don’t want to retire from the bank without transferring the funds to a foreign
account to enable me share the proceeds with the receiver. The money
will be shared
60% for me and 40% for you..

There is no one coming to ask you about the funds because I secured
everything. I
only want you to assist me by providing a bank account where the funds can be
transferred. You are not to face any difficulties or legal implications as I am
going to handle the transfer personally. If you are capable of
receiving the funds,
do let me know immediately to enable me give you a detailed
information on what to
do.

For me, I have not stolen the money from anyone because the other
people that took
the whole money did not face any problems. This is my chance also to
grab my own but
you must keep the details of the funds secret to avoid any leakages as
no one in the
bank knows about the funds.

Please get back to me if you are interested and capable to handle this project

I shall intimate you on what to do when I hear from your confirmation and
acceptance. If you are capable of being my trusted associate, do declare your
consent to me.

Waiting for your urgent response.
Yours Faithfully,

Mr. Ambrose Cooker

Mr. Abderazack Zebdani The money will be shared 60 for me and 40 for you

From: "Mr. Abderazack Zebdani" <azebdani13@gmail.com> Date: Tue, 17 Aug 2021 15:39:57 +0100 Subject: The money will be shared 60% for me and 40% for you!

The money will be shared 60% for me and 40% for you!

Nevertheless, I want you to understand that there are still genuine
and legitimate business class persons in the internet world today so I
am assuring you that this transaction is 100% genuine.

Thanks with all my best regards.
Mr. Abderazack Zebdani

Mr.Luis Fernando Dear Friend

From: "Mr.Luis Fernando" <dekabiru7@gmail.com> Reply: lf833115@gmail.com Date: Mon, 16 Aug 2021 02:04:50 +0200 Subject: Dear Friend

My Dear Friend,

Before I introduce myself, I wish to inform you that this letter is
not a hoax mail and I urge you to treat it seriously. This letter must
come to you as a big surprise, but I believe it is only a day that
people meet and become great friends and business partners. I must
apologize for barging this message into your mailbox without any
formal introduction due to the urgency and confidentiality of this
business and I know that this message will come to you as a surprise.

Please this is not a joke and I will not like you to joke with it OK,
with due respect to your person and much sincerity of purpose, I make
this contact with you as I believe that you can be of great assistance
to me. My name is Mr. Luis Fernando. from Burkina Faso, West Africa. I
work in Society Genera lBurkina Faso (SG;BF) as telex manager, please
see this as a confidential message and do not reveal it to another
person and let me know whether you can be of assistance regarding my
proposal below because it is top secret.

the continent. Their Political advisers always inflated the amounts
before transferring to foreign accounts, so I also used the
opportunity to divert part of the funds hence I am aware that there is
no official trace of how much was transferred as all the accounts used
for such transfers were being closed after transfer. I acted as the
Bank Officer to most of the politicians and when I discovered that
they were using to succeed in their greedy act; I also cleaned some of
their banking records from the Bank files and no one cared to ask me
because the money was too much for them to control. They laundered
over $5billion Dollars during the process.

Before I send this message to you, I have already diverted
($10.5million Dollars) to an escrow account belonging to no one in the
bank. The bank is anxious now to know who the beneficiary to the funds
is because they have made a lot of profits with the funds. It is more
than Eight years now and most of the politicians are no longer using
our bank to transfer funds overseas. The ($10.5million Dollars) has
been laying waste in our bank and I don’t want to retire from the bank
without transferring the funds to a foreign account to enable me share
the proceeds with the receiver (a foreigner). The money will be shared
60% for me and 40% for you. There is no one coming to ask you about
the funds because I secured everything. I only want you to assist me
by providing a reliable bank account where the funds can be
transferred.

leakages as no one in the bank knows about my plans. Please get back
to me if you are interested and capable of handling this project, I
shall intimate you on what to do when I hear from your confirmation
and acceptance. If you are capable of being my trusted associate, do
declare your consent to me. I am

looking forward to hearing from you immediately for further information.
Thanks with all my best regards.
Mr. Mr. Luis Fernando,
Telex Manager
Society General Burkina Faso (SG.BF)
Burkina Faso

Abderazack Zebdani. Asalamalaikum wa rahmatullah wa barakatuh

From: "Abderazack Zebdani." <abderazackzebdani080@gmail.com> Reply: abderazackzebdani080@gmail.com Date: Wed, 11 Aug 2021 06:21:46 -0700 Subject: Asalamalaikum wa rahmatullah wa barakatuh!

Asalamalaikum wa rahmatullah wa barakatuh!

Greetings to you, Please permit me to introduce myself, I came across
your e-mail prior to a private search while in need of your
assistance. My name is Mr. Abderazack Zebdani, from Burkina Faso, I
work in Bank Of Africa (BOA) as Telex Manager, please see this as a
confidential message and do not reveal it to another person and let me
know whether you can be of assistance regarding my proposal below
because it is top secret.

Nevertheless, I want you to understand that there are still genuine
and legitimate business class persons in the internet world today so I
am assuring you that this transaction is 100% genuine.

I am about to retire from active Banking service to start a new life
but I am skeptical to reveal this particular secret to a stranger. You
must assure me that everything will be handled confidentially because
we are not going to suffer again in life. It has been 10 years now
that most of the greedy African Politicians used our bank to launder
money overseas through the help of their Political advisers. Most of
the funds which they transferred out of the shores of Africa were gold
and oil money that was supposed to have been used to develop the
continent. Their Political advisers always inflated the amounts before
transferring to foreign accounts, so I also used the opportunity to
divert part of the funds hence I am aware that there is no official
trace of how much was transferred as all the accounts used for such
transfers were being closed after transfer. I acted as the Bank
Officer to most of the politicians and when I discovered that they
were using me to succeed in their greedy act; I also cleaned some of
their banking records from the Bank files and no one cared to ask me
because the money was too much for them to control, They laundered
over $5billion Dollars during the process.

Before I send this message to you, I have already diverted
($10.5million Dollars) to an escrow account belonging to no one in the
bank. The bank is anxious now to know who the beneficiary to the funds
is, because they have made a lot of profits with the funds. It is more
than Eight years now, I don’t want to retire from the bank without
transferring the funds to a foreign account, I only want you to assist
me by providing a reliable bank account where the funds can be
transferred. The money will be shared 60% for me and 40% for you.
There is no one coming to ask you about the funds because I secured
everything.

Thanks with my best regards.
Mr. Abderazack Zebdani.

Ahmed Ghazzawi HI

From: Ahmed Ghazzawi <aghazzawi53@gmail.com> Reply: aghazzawi939@gmail.com Date: Tue, 10 Aug 2021 18:57:49 -0700 Subject: HI

Dear Friend,

I write to seek your services in a private and confidential matter
regarding an unaccounted fund in our bank here in USA during the
last 2020 business year. As a Regional Asset Manager in this Bank,
I deposited this fund in anESCROW CALL ACCOUNT at our headquarters
pending when I shall get a reliable person.
This requires a private arrangement. Could you perhaps be able to
receive these funds under legal claims then I will file you in. I will
appreciate for few questions asked and your participation will be 40%
of the total money.There are practically no risks involved, the
transaction will be executed undera legitimate arrangement that will
protect you from any breach of the law, it will be simply a
bank-to-bank transfer.

I have all the details and will file you in if you are really willing.
Your major role would be to provide an existing account or open a new
bankaccount where the funds will be transferred and stand as the
original deposition of this fund in our bank, as long as you will
remain honest to me till the end of this important business trusting
in you and believing that you will never let me down either now or in
future. At this juncture, I wish to tell you what prompted me to
package this deal. I have a 9yrs old daughter who has leukemia,a
disease of the blood, and she needs a bone marrow transplant or she
will die.I want this transplant to be done in any good children’s
hospital in your country.

Once this fund is transferred into your account, I shall resign from
my job and bring my family to start a new life in your country. The
funds in question are quite large,Six Million Five Hundred Thousand
United States Dollars(Six Point Five Million US dollars)

With best regards
Mr. Ahmed Ghazzawi
Email:aghazzawi939@gmail.com

Mr.Abderazack zebdani Greetings to you

From: "Mr.Abderazack zebdani" <reply44@jennikols65i.com> Reply: abderazackzebdani7@gmail.com Date: Sun, 01 Aug 2021 23:42:39 -0700 Subject: Greetings to you

Nice to meet you

Before I introduce myself, I wish to inform you that this letter is
not a hoax mail and I urge you to treat it serious.This letter must
come to you as a big surprise, but I believe it is only a day that
people meet and become great friends and business partners. Please I
want you to read this letter very carefully and I must apologize for
barging this message into your mail box without any formal
introduction due to the urgency and confidentiality of this business
and I know that this message will come to you as a surprise. Please
this is not a joke and I will not like you to joke with it ok,With due
respect to your person and much sincerity of purpose, I make this
contact with you as I believe that you can be of great assistance to
me. My name is Mr.Abderazack zebdani, from Burkina Faso, West Africa.
I work in Bank Of Africa (BOA) as telex manager, please see this as a
confidential message and do not reveal it to another person and let me
know whether you can be of assistance regarding my proposal below
because it is top secret.
You must assure me that everything will be handled confidentially
because we are not going to suffer again in life. It has been 10 years
now that most of the greedy African Politicians used our bank to
launder money overseas through the help of their Political advisers.
Most of the funds which they transferred out of the shores of Africa
were gold and oil money that was supposed to have been used to develop
the continent. Their Political advisers always inflated the amounts
before transferring to foreign accounts, so I also used the
opportunity to divert part of the funds hence I am aware that there is
no official trace of how much was transferred as all the accounts used
for such transfers were being closed after transfer. I acted as the
Bank Officer to most of the politicians and when I discovered that
they were using me to succeed in their greedy act; I also cleaned some
of their banking records from the Bank files and no one cared to ask
me because the money was too much for them to control. They laundered
over $5billion Dollars during the process.

Before I send this message to you, I have already diverted
($10.5million Dollars) to an escrow account belonging to no one in the
bank. The bank is anxious now to know who the beneficiary to the funds
is because they have made a lot of profits with the funds. It is more
than Eight years now and most of the politicians are no longer using
our bank to transfer funds overseas. The ($10.5million Dollars) has
been laying waste in our bank and I don’t want to retire from the
bank without transferring the funds to a foreign account to enable me
share the proceeds with the receiver (a foreigner). The money will be
shared 60% for me and 40% for you. There is no one coming to ask you
about the funds because I secured everything. I only want you to
assist me by providing a reliable bank account where the funds can be
transferred.

You are not to face any difficulties or legal implications as I am
going to handle the transfer personally. If you are capable of
receiving the funds, do let me know immediately to enable me give you
a detailed information on what to do. For me, I have not stolen the
money from anyone because the other people that took the whole money
did not face any problems. This is my chance to grab my own life
opportunity but you must keep the details of the funds secret to avoid
any leakages as no one in the bank knows about my plans.Please get
back to me if you are interested and capable to handle this project, I
shall intimate you on what to do when I hear from your confirmation
and acceptance.If you are capable of being my trusted associate, do
declare your consent to me I am looking forward to hear from you
immediately for further information, KINDLY REPLY THIS EMAIL
(abderazackzebdani7@gmail.com)
Thanks with my best regards.
Mr.Abderazack zebdani.
Telex Manager
Bank Of Africa (BOA)
Burkina Faso.