Tag: full contact details

Mr. Dean Graham DELIVERY OF YOUR PACKAGE……FROM AGENT DEAN GRAHAM.

From: Mr. Dean Graham <info@senders.org>
Reply: agentdeangraham@gmail.com
Date: Mon, 28 Jun 2021 18:03:47 +0100
Subject: DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM.!!!

Good day,

I am Dean Graham by name. You were made the beneficiary of a fund worth $7.5Million by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement we signed with the benefactor when he enlisted our assistance in delivering the funds to you.

In respect to this, we have agreed that the delivery of this package of yours be completed without further delay and has been mandated to be effected within 72 hours. Hence, there is need for you to give us your full contact details along side your international passport or any form of identification so that we will not make the mistake of making the delivery to the wrong person.

1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
6.Any Form of Identification

On receipt of the above information, we shall contact you for further details. You can reach me on the email address: agentdeangraham@gmail.com

Regards,
Dean Graham.

United Nation APPROVED COMPENSATION PAYMENT INSTRUCTION

From: "United Nation"<shiomi@k-display.co.jp>
Reply: <kel.ly.st.p4@gmail.com>
Date: Thu, 1 Apr 2021 23:29:48 +0300
Subject: APPROVED COMPENSATION PAYMENT INSTRUCTION

The United Nations
Compensation Commission
UNITED NATION ORGANIZATION IN CONJUCTION
WITH WORLD BANK REP. Villa La Pelouse, Palais des Nations CH-1211 Geneva 10 Switzerland

REF: UN/ WBR/VOL.01/04/2021

APPROVED COMPENSATION PAYMENT INSTRUCTION

Dear Beneficiary,

How are you today? Hope all is well with you and family? We have been having a meeting for the past three months which just ended four days ago with the former secretary to the UNITED NATIONS Ban Ki-Moon, European Union, Arab Nations, Asia/Australian President, World Bank President Jim Yong Kim and USA New President Donald Trump.

This email is to people who have been involved in some unsuccessful transactions in all parts of the world. We found your name in our list and that is why we are contacting you. We are happy to inform you that you are among the list of beneficiaries to be compensated via the United Nations compensation program via ATM payment process. Arrangements have perfectly been concluded to effect these payments. However, it is our pleasure to inform you that your ATM Card Number; 0022 5555 2901 7754 has been approved and upgraded in your favour. Mean while, your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD. The ATM Card has been programmed with a total amount of US$2, 950,000.00 US Only.

You are advised to contact CAIXA BANK, is our representative bank in European. Contact them immediately for your ATM Card worth the total sum of $2, 950,000.00 this fund is in ATM Form for security purpose ok? Contact the bank now for the delivery of your ATM Card. As soon as you establish a contact with the bank, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is $10,000 per day.

So you are hereby advised to forward your full contact details as follows; (I) Name in full (2) Telephone number (3)Correct mailing address where you want us to send your ATM card (4) Your Personal Identity Card/Drivers license (5) Occupation.

Bank Name:
Bank Deputy Chairman: Mr Jimmy Oliver.
Email:jimoliver0011@outlook.com
Telephone:

Give the bank your File Reference (RE- 30144 -N) and you are free to contact him via telephone number, it will be better to call the bank and once you do that they will ask you of your File Reference number which is (RE- 30144 -N), this file reference number is very important and gives them access to get through to your file and email you back quickly once he confirms your email and your delivery details.

Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your ATM CARD. Making the world a better place.

Congratulations

Mr. Jim Yong Kim
Antonio Guterres World Bank President
The New UN Secretary-General FOR: Auditor General to the Committee USA

NOTICE: This message with attachments is covered by the Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is confidential and may be legally privileged. The information is solely for the use of the addressee named above. If you are not the intended recipient, any disclosure, copying, distribution, or other use of the contents of this information is strictly prohibited. If you have received this E-mail in error, please notify us by return e-mail and delete this message.

Tony Thiethoaly Info

From: "Tony Thiethoaly" <bkoch7278@gmail.com>
Reply: "Tony Thiethoaly" <bkoch7043@gmail.com>, bkoch7043@gmail.com
Date: Tue, 2 Feb 2021 16:03:12 +0100
Subject: [Info]

Attn…: Sir / Madam

We are brokering an Investment deal in your country on behalf of a client of our firm. This deal will involve the eventual Investment of (Twenty Five Million Dollars) in your country.

We are by this letter offering you our partnership, so as to allow us have you as representative and manager of invested funds in your country. Since we cannot determine if this email is still functional and also your willingness we have kept this proposal brief.

If you are Interested in this offer of partnership, please respond and give us your full contact details plus company profile, and in response we will send you an elaborate proposal and details of this offer.

Your expedient response will be appreciated.

Note: All reply should be sent to my personal direct email address.
zpluss@protonmail.com

FROM: Mr. Tony Thiethoaly

stefannikolas014 Dear Honorable beneficiary

From: stefannikolas014@gmail.com
Reply: stefannikolas014@gmail.com
Date: Sat, 02 Jan 2021 20:34:19 +0000
Subject: Dear Honorable beneficiary

[Google Forms]

Dear Honorable beneficiary,

This Email/Letter is been directed to you because your email address
and country name was found in our Files as a SCAM VICTIM who have lost
so much amount of funds to corrupt and fraudulent officials mostly in
West Africa and some part of Asian Countries.

Thanks to Organization of African Unity (OAU), the International
Monetary Fund (IMF) and the FBI for their interference towards the
eradication of fraudsters, Internet Hackers and scam Artists around
the World.

In order to appreciate your time wasted, patient and efforts to
recover all you have lost, you are therefore being compensated with
the sum of FIVE MILLION UNITED STATE DOLLARS (US$5,000,000.00 ) Only.
We believe this sum will help you and your family to sustain for at
least this difficult period time of COVID-19 Pandemic.

We have arranged your payment to be paid to you directly to your bank
account in your country. You are therefore advised to respond back to
us immediately with your full contact details including your bank
account for immediate transfer of your funds.

FORWARD YOUR CONTACT DETAILS AND BANK INFORMATION’S TO THE PAYMENT
DEPARTMENT. (bank.stand@yandex.com)

Regards

MIKE MCCORMICK.

Payment Director
United Trust Bank Limited
One Ropemaker St, London EC2Y 9AW GB
EMAIL- bank.stand@yandex.com

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

Mr Muhammed Umar WE ARE GIVING OUT LARGE AMOUNT OF LOAN TO COMPANY OWNERS

From: Mr Muhammed Umar <mr.muhammedumar@gmail.com>
Reply: mr.muhammedumar1@yahoo.com
Date: Thu, 19 Nov 2020 12:54:36 -0800
Subject: WE ARE GIVING OUT LARGE AMOUNT OF LOAN TO COMPANY OWNERS

Hello Sir,

Am Muhammed Umar by name, the Manager “US Global Investment Funds
Company” We are into finance and loan business. We also partner with
some legit register finance company, right now one of our partner is
giving out large amount of loan to registered company owners allover
the glob. Interested company owners should contact me with his or her
full contact details, valid passport ID and let know how much you
need.

Thanks and looking forward to your swift respond.

—

Best Regard

Mr. Muhammed Umar

U.S. Global Investors Funds
P.O Box 588
Portland, ME 04112
+1(800)873-8637
mr.muhammedumar@gmail.com
info@usfunds.com
 <Suspicious hyperlink> 

Dean Graham YOUR PACKAGE DELIVERY

From: Dean Graham <etchprocesss@gmail.com>
Reply: agentdeangraham@gmail.com
Date: Mon, 12 Oct 2020 06:55:28 -0700
Subject: YOUR PACKAGE DELIVERY!!!!

—
Hello,

I am Dean Graham by name. You were made the beneficiary of a fund
worth $7.5Million by a benefactor whose details will be revealed to
you after handing over the funds to you in accordance with the
Agreement we signed with the benefactor when he enlisted our
assistance in delivering the funds to you.

In respect to this, we have agreed that the delivery of this package
of yours be completed without further delay and has been mandated to
be effected within 72 hours. Hence, there is need for you to give us
your full contact details along side your international passport or
any form of identification so that we will not make the mistake of
making the delivery to the wrong person.

1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
6.Any Form of Identification
7.SSN

On receipt of the above information, we shall contact you for further details.

Regards,
Dean Graham.

Ronald Siegel This is very urgent.

From: "Ronald Siegel" <ronald.siegel25@gmail.com>
Reply: ronald_siegel25@yahoo.com
Date: Sun, 13 Sep 2020 11:02:14 -0700
Subject: This is very urgent.

Dear Friend

I am Captain Ronald Siegel of the US Marine Corps (U.S.M.C.). On Monitoring and Peace-keeping mission in Baghdad-Iraq.

Two weeks ago,we were alerted on the sudden presence of some Terrorists camping in a suburb not too far from Karbala here in Iraq.

After Immediate intervention, we captured three (3) of the Terrorists; In the process of Interrogations they confessed being rebels for late Ayman Al-Zawahiri and took us to a cave in Karbala, which served as their camp.

Here we recovered several guns and other Ammunitions including A Metallic Box to my amazement contains some US Dollars amounting to ($12.6M) Twelve Million Six hundred thousand U.S.dollars After I and two of my junior intelligent officers checked them.

I however instructed them to keep this in high secrecy.We quickly made every arrangement with an Australian Diplomat who works with the Red cross international here in Iraq and move the box containing the money in form of consignment that contained Family Valuables and Antiques to Europe where he deposited the consignment with a Security Company.

I am therefore seeking for your reliable assistance to receive and safeguard this money for me till i’m done with my assignment here in Iraq.

I assure and promise to give you 20% of this fund for your honesty and assistance in retrieving and
safeguarding it.

All you have to do now is to send to me immediately, your full contact details such as your full name, your residential address including your private cell phone numbers to enable me forward it to the Security Company as our representative who we have empowered to make claim the consignment from them.

It is absolutely risk free. Please assure me of keeping this transaction a topmost secret to protect my job with the US Monitoring and Peace-Keeping mission.

This is a matter of urgency as you can see, therefore if you can be trusted; get back to me for immediate action.

Regards,

Capt.Ronald Siegel.

Godwin Emefiele Dear Beneficiary

From: Godwin Emefiele <godwinemefielecbn19@gmail.com>
Date: Tue, 8 Sep 2020 08:03:30 +0100
Subject: Dear Beneficiary

Dear Beneficiary,
I am delighted to inform you that your payment file has been reviewed
 by the Presidential Payment Advisory Board. Consequently, this
committee has ratified your payment the sum of US$15 Million United
Dollars only to be released to you for compensation.
It is also pertinent to inform you that it’s the responsibility of
this
 committee to oversee and ensure the release of your approved payment
before the end of this second quarter of 2020 financial year.

You are therefore advised to contact my office immediately to
facilitate the immediate and unconditional release of your funds with
your full contact details required immediately.

Your Full Name:…………………………….

Your Full Address:………………………………………….
County of origin:…………………………………………..
Your Mobile Telephone #:…………………………
Your Age/Sex/Occupation:………………………..
Awaits your urgent response.
Yours faithfully,
Godwin Emefiele.
Committee Chairman on Foreign Payment Affairs. 

Voltage Finance LLC 100 Loan Finance Policy Program

From: Voltage Finance LLC <voltage.llc.finance@infozz.uno>
Reply: Voltage Finance LLC <voltage.llc.finance@gmail.com>
Date: 3 Sep 2020 02:55:39 -0700
Subject: 100% Loan Finance Policy Program

Good Morning Sir,

I write this email to introduce you to our 100% Loan Finance
Policy program.

Our Company is an alternative investment manager focused on
growth and value creation across Financial Services, Real Estate,
Technology, including Aircraft Leasing, Aerospace, Mining,
Hospitality, Green Coal, Renewable energy, Healthcare,
Technology, Agriculture, Offshore Oil and Gas Services and
Infrastructure etc. Our company also has a strong track record in
capital markets, through its own proprietary credit portfolio as
well as offering advisory services.

Our aim is to build sustainable and attractive returns for
shareholders and investment partners by managing and deploying
capital in areas where the company sees opportunity and can add
value with the help of our management team with an extensive
experience of operating in the regional market, as well as
expertise honed at leading international blue-chip corporations
and financial institutions.

We shall be glad to receive your project initiative in the form
of a project presentation in a compatible format ( PDF –
recommended) for our review and comprehension.

If your project is acceptable and within our scope of funding, we
shall thus make you an offer on very clear and precise terms.

We expect your project presentation/Business plan to be able to
cover the following functional areas:

– An introduction of your company and structure or an
Introduction of the project owner/initiator
– Historical evaluation of business plan (if it is an already
existing project or state if it is a new project)
– Financial structure and analysis to support the investment plan
and proposition as presented
– in summary, you should state the total amount in US$ or Euros
needed to fund the project in a clearly defined time frame
– Full Contact details
– Scan Copy of any form of Identity
– CV

We look forward to hearing from you.

For Investment Questions;
Email us :

***Please visit our website for details and note that We Pay
Referral Bonus!!!

Dean Graham YOUR PACKAGE DELIVERY …

From: "Dean Graham"<info@diplomaticmission.us>
Reply: <agentdeangraham@gmail.com>
Date: Mon, 20 Jul 2020 06:09:36 -0700
Subject: YOUR PACKAGE DELIVERY!!!!...

Good day,

I am Dean Graham by name. You were made the beneficiary of a fund worth $7.5Million by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement we signed with the benefactor when he enlisted our assistance in delivering the funds to you.

In respect to this, we have agreed that the delivery of this package of yours be completed without further delay and has been mandated to be effected within 72 hours. Hence, there is need for you to give us your full contact details along side your international passport or any form of identification so that we will not make the mistake of making the delivery to the wrong person.

1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
6.Any Form of Identification

On receipt of the above information, we shall contact you for further details.

Regards,
Dean Graham.

Mr. Dean Graham YOUR PACKAGE DELIVERY …..

From: Mr. Dean Graham <info@diplomaticmission.us>
Reply: agentdeangraham@gmail.com
Date: Mon, 13 Jul 2020 04:14:14 -0700
Subject: YOUR PACKAGE DELIVERY!!!!.....

Good day,

I am Dean Graham by name. You were made the beneficiary of a fund worth $3.5Million by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement we signed with the benefactor when he enlisted our assistance in delivering the funds to you.

In respect to this, we have agreed that the delivery of this package of yours be completed without further delay and has been mandated to be effected within 72 hours. Hence, there is need for you to give us your full contact details along side your international passport or any form of identification so that we will not make the mistake of making the delivery to the wrong person.

1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
6.Any Form of Identification

On receipt of the above information, we shall contact you for further details.

Regards,
Dean Graham.

Mr. Dean Graham YOUR PACKAGE DELIVERY …..

From: Mr. Dean Graham <info@diplomaticmission.us>
Reply: agentdeangraham@gmail.com
Date: Mon, 13 Jul 2020 03:18:20 -0700
Subject: YOUR PACKAGE DELIVERY!!!!.....

Good day,

I am Dean Graham by name. You were made the beneficiary of a fund worth $3.5Million by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement we signed with the benefactor when he enlisted our assistance in delivering the funds to you.

In respect to this, we have agreed that the delivery of this package of yours be completed without further delay and has been mandated to be effected within 72 hours. Hence, there is need for you to give us your full contact details along side your international passport or any form of identification so that we will not make the mistake of making the delivery to the wrong person.

1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
6.Any Form of Identification

On receipt of the above information, we shall contact you for further details.

Regards,
Dean Graham.

Mr. Dean Graham YOUR PACKAGE DELIVERY …..

From: Mr. Dean Graham <info@diplomaticmission.us>
Reply: agentdeangraham@gmail.com
Date: Tue, 07 Jul 2020 17:10:41 -0700
Subject: YOUR PACKAGE DELIVERY!!!!.....

Good day,

I am Dean Graham by name. You were made the beneficiary of a fund worth $3.5Million by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement we signed with the benefactor when he enlisted our assistance in delivering the funds to you.

In respect to this, we have agreed that the delivery of this package of yours be completed without further delay and has been mandated to be effected within 72 hours. Hence, there is need for you to give us your full contact details along side your international passport or any form of identification so that we will not make the mistake of making the delivery to the wrong person.

1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
6.Any Form of Identification

On receipt of the above information, we shall contact you for further details.

Regards,
Dean Graham.

Attention: Esteemed Beneficiary

From: <nsdoffi@gmail.com>
Reply: peter.ama190@gmail.com
Date: Thu, 4 Jun 2020 11:34:51 +0100
Subject: Attention: Esteemed Beneficiary

Email: peter.ama190@gmail.com

Attention: Esteemed Beneficiary

We hereby officially notify you concerning your fund, this fund is being
compensation fund for 150 scam victims which have being approve to
compensate all scam victims across America, Europe & Asia in other to help
improve their businesses, which has been officially approved by the
management of World Bank Swiss (WBS) to pay out US$5.000, 000.00 FIVE
MILLION U.S DOLLARS) through international ATM MASTER CARD.

This fund was part of the lodged Late President Mummar Gadaffi of Libya
discovery fund with World Bank of Switzerland, which the Swiss Bank has
decided to distribute it for 150 scam victims, this ATM MASTER CARD will be
handled by ######### as the originator or facilitator of the transfer.

Also be inform that America Government, AU and Swiss Government are aware
of this compensation fund your full contact details were received from our
research manager, Barr. Paul Peterson on your behalf to FRB for immediate
release of your ATM MASTER CARD.

Therefore, you are advice to reconfirm your full information where your ATM
MASTER CARD will be delivered. Consequently, reconfirm the below
information accurately, since this office cannot afford to be held liable
for any wrong delivery of your ATM MASTER CARD.

1. Your Full Name
2. Your Direct Cell or office phone to reach you
3. Your address of locations
4. Your International passport or any of your identification

Finally, you are required to reconfirm directly to us the above information
to enable our bank to process your ATM MASTER CARD.

Please acknowledge the receipt of this letter via my office E-mail Address:
peter.ama190@gmail.com

Yours Faithfully,

Dean Graham DELIVERY OF YOUR PACKAGE……FROM AGENT DEAN GRAHAM.

From: Dean Graham <sngiftnovelities@gmail.com>
Reply: agentdeangraham@gmail.com
Date: Mon, 1 Jun 2020 14:26:45 +0100
Subject: DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM.!!

Good day,

I am Dean Graham by name. You were made the beneficiary of a fund
worth $7.5Million by a benefactor whose details will be revealed to
you after handing over the funds to you in accordance with the
Agreement we signed with the benefactor when he enlisted our
assistance in delivering the funds to you.

In respect to this, we have agreed that the delivery of this package
of yours be completed without further delay and has been mandated to
be effected within 72 hours. Hence, there is need for you to give us
your full contact details along side your international passport or
any form of identification so that we will not make the mistake of
making the delivery to the wrong person.

1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
6.Any Form of Identification

On receipt of the above information, we shall contact you for further details.

Regards,
Dean Graham.

financial Consultant Hello

From: financial Consultant <financialconsultant101@yahoo.com>
Date: Fri, 17 Apr 2020 11:51:36 +0000 (UTC)
Subject: Hello

Hello Darlene,
Thanks for your email response, it was nice to hear from you and how is your day going.

i want you to note that such an amount of money$10 Million Inheritance cannot just be entrusted to you without proper documentation and clarification of the terms of investment. There is a process and this is to ensure that everything goes legally, so you would not be questioned by law regarding the source and purpose of the funds. Based on that premise, I advise you allow for the due documentation to be in place before we finally meet so we can circumvent any unnecessary waste of time. You understand that we MUST trust that you are in the right position to execute this.

At this point, I entreat you to send me your full contact details or that of your company (if you own a company); if you do not, then send me your contact details so we can draft the terms of the transactions "Addressed and sent to you for your review. When we have arrived at a consensus, we can arrange for the meeting and funding to take place in your country by the end of this month, all things being equal.Please, do send me these information I require so we can prepare, execute and notarize the contract with the High Court and within 72 hours we shall be ready to schedule and work out a TTM with you to finalize and commence immediately.

I expect to hear positively from you, so try as much to call me. We can speak verbally to understand ourselves better. Do have a wonderful day.

Best regards,

Mr. .Lucas

Phone: +4536968779

United Nation YOUR PENDING PAYMENT

From: United Nation <united.nation1876@gmail.com>
Date: Tue, 4 Feb 2020 04:18:13 -0800
Subject: YOUR PENDING PAYMENT

Dear Sir / Ma,

I am delighted to inform you that your payment file has been reviewed
by the Presidential Payment Advisory Board. Consequently, this
committee has ratified your payment the sum of US$10,500.000.00.

It is also pertinent to inform you that the responsibility of this
committee is to oversee and ensure the release of your approved
payment before the end of this 2020 financial year.

You are therefore advised to contact my office immediately to
facilitate the immediate and unconditional release of your funds with
your full contact details required immediately.

Yours faithfully,

Mr James F. Robert,
Chairman, United States Ambassador Committee on Foreign Payment Affairs.

Mr.MIKE Timothy GREETINGS DEAR

From: "Mr.MIKE Timothy"<kronpolit@gmail.com>
Reply: <tqcrutg@gmail.com>
Date: Sat, 3 Aug 2019 16:23:32 -0700
Subject: GREETINGS DEAR !

ATTENTION:DEAR.

GOOD DAY, PLEASE I WANT TO DISCUSS A BUSINESS TRANSACTION WITH YOU
WHICH INVOLVED 50 MILLION DOLLARS, GET BACK TO ME FOR MORE DETAILS.

INCLUDE YOUR FULL CONTACT DETAILS SUCH AS:

(1) YOUR FULL NAME:……………………………….
{2} YOUR RESIDENTIAL/POSTAL ADDRESS:………………..
(3) YOUR TELEPHONE AND FAX NUMBERS:…………………
(4) YOUR AGE……………………………………..
(5) YOUR OCCUPATION:………………………………
(6) GENDER/SEX:…………………………………..
(7) YOUR INTERNATIONAL PASSPORT…………………….

AS SOON AS I HEAR FROM YOU, THEN I WILL MOVE ON AND ADVICE YOU ON
WHAT NEXT TO ACCOMPLISH AND GOOD FOR US TO PROCEED IMMEDIATELY.

BEST REGARDS
Mr.MIKE TIMOTHY
EMAIL: miketimothy@accountant.com

Charles Moore From: Dr.Charles Moore

From: Charles Moore <chmoore11113@gmail.com>
Reply: disburmentsagent@yahoo.com
Date: Thu, 6 Jun 2019 17:20:41 +0100
Subject: From: Dr.Charles Moore

Dear sir/Madam,

I am Dr. Charles Moore, A medical doctor of the U.S Army on the move to
Afghanistan from Iraq as the last batch just left and i have some items
need to ship out of Iraq for safekeeping.

You can go to this web link to read about events that took place then via
this site:

Can I trust you? As soon as you receive this letter,kindly send me an
e-mail signifying your interest including your most confidential telephone
numbers for quick communication also your full contact details please.

This is risk free for I look forward to hearing from you.

With regards

From: Dr.Charles Moore

Giwa Hello Good Friend Please Reply Back

From: "Giwa"<testuser@sportsnet.com.tr>
Reply: <emefelgodwine@gmail.com>
Date: Tue, 4 Jun 2019 22:50:07 -0700
Subject: Hello Good Friend Please Reply Back

Hello Good friend

I am Dr Godwin Emefele A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)

An investor japanese and a contractor with the Kruger diamond and gold company died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed,

Your Full Name……………………
Your Sex…………………………….
Your Age…………………………….
Your Country………………………..
Your Occupation……………………
Your Personal Mobile Number…..

Send your reply to my private email address (emefelgodwine@gmail.com) with your full contact details and for confirmation of this proposal, the amount is ready at present.On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer.Thank you and my sincere regards to you and your family.

Best Regards.
Dr Godwin Emefele

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