Tag: highly confidential

Nastac Elisabeta Bayarmaa RE: YOUR LETTER

From: "Nastac Elisabeta Bayarmaa"<test@combaidu.site>
Reply: <nastacelisabetabayarmaa@gmail.com>
Date: Sat, 28 Aug 2021 11:52:34 +0200
Subject: RE: YOUR LETTER

 
REF: LCBQ/EUR/ES204-21

27st Agust 2021.

Hello,

Please accept my apologies if this request does not meet your
personal ethics as it is not intended to cause you any embarrassment
in what so ever form. I got your contact from internet directory and
decided to contact you for this transaction that is based on trust and
your outstanding, I have an interesting business proposal for you that
will be of immense benefit to both of us, Although this may be hard
for you to believe, but we stand to gain Huge Amount between us in a
matter of weeks, Please grant me the benefit of doubt and hear me out.

With due respect My name is Mrs. Nastac Elisabeta Bayarmaa, a Banker
here in Spain! Late Mr. Vichai Srivaddhanaprabha Chairman of the King
Power, a thailand billionaire businessman and the founder owner and
chairman of King Power Duty Free. He was also the owner of England
Premier League football club Leicester City from 2010 until his death
in a 27th October, 2018 helicopter accident made a fixed deposit with
my bank in 2015 valued at ?15,500,000.00 (Fifteen Million Five Hundred
Thousand Euros) the due date for this deposit contract was last 30th
of September 2018. Sadly Vichai was among the death victims in 27th,
Oct 2018 in England helicopter accident that killed all 5 people in
the helicopter, He was in England for Leicester home game which after
the football match where he met his untimely end, as his Account
Officer. Vichai did not mention any Next of Kin/Heir when the account
was opened.

I don’t want my Bank Directors to take the funds for their personal
use, That is why I am seeking your co-operation to present you as
Beneficiary to the account, since you are a foreigner and my bank head
quarters will release the account to you, There is no risk involved;
this transaction will be executed under a legitimate arrangement that
will protect us from any breach of law, It is better that we claim the
money than allowing the Bank Directors to take it, they are rich
already. I am not a greedy person, so I am suggesting we share the
funds in this ratio, 50/50%, equal sharing. Let me know your mind on
this and please do treat this information highly confidential.

Check web for more info about the helicopter accident:
 <Suspicious hyperlink> 

We shall go over the details once I receive your urgent response.

Have a nice day. Anticipating your communication.

Regards,

Mrs. Nastac Elisabeta Bayarmaa
Phone: +34 63132 8613

 

INFO ENQUIRY Compliments of the day my dear friend

From: INFO ENQUIRY <ienquiry094@gmail.com>
Date: Sun, 15 Aug 2021 03:42:27 -0700
Subject: Compliments of the day my dear friend

Diplomatic Union Of West African States
boulevard du Mono B.P. 3261,
Lomé – Togo
Tel/Fax:+22896987356

Compliments of the day my dear friend

This message is official and personal and as such should be kept
highly confidential so I plead with you to kindly keep it as such. My
name is Mr. Elvis Dawuda, An administrative secretary to Diplomatic
Union Of West African States, I decided to contact you believing that
by the Grace of God you will accept to be my partner in this business.
I have been working with this Company for years now. Within this
period, I have watched with meticulous precision how African Heads of
States and Government functionaries have been using’ Diplomatic Union
Of West Africa State Ltd’ to move huge sums of money USD, Pounds
Sterling, French Francs- (Cash) to their foreign partners. They bring
in these consignments of money and cash and secretly declare the
contents as jewelries, gold, diamond, precious stones, family
treasure, African Arts work/Antiquities documents etc. General Sanni
Abacha of Nigeria (Dead) Mobutu Sese-Seko of Zaire (Dead) Foday 
Sankoy of Sierra Leone. Babangida of Nigeria  etc.

I am contacting you regarding a cash transfer, that is on transit, can
you assist me in safekeeping it, amidst this Covid 19 pandemic, So
please let me know if you are capable of handling this project with me
till the end so that i will provide you with some other vital
information’s you need to know on how you will receive the funds in
your country.

Since you cannot come down for the claim of the consignment box valued
(US$18.5m) Eighteen Million Five Hundred Thousand United States
Dollars, it has been moved through diplomatic delivery to buy some
properties and the money is currently in the diplomatic warehouse, (1)
box which contains (US$18.5m) Eighteen Million Five Hundred Thousand
United States Dollars only, I cannot be able to do anything from where
i am which is the reason why i seek for your urgent assistance where
you will represent as the beneficiary that will receive the deposit
funds if you can handle it and help me buy some properties, I will
link you to our representative who knows about this shipment and the
money so that both of you can arrange and clear the boxes from the
diplomatic warehouse.

Please note that you will benefit 45% of the total amount as soon as
it is cleared successfully.

Upon your response including your direct cellphone number and contact
details I shall then provide you with more details and relevant
information ,please confirm the receipt of this message for more
details  

If you accept to work with me send the followings for easy
communication.

1) Your full name.
2) Phone, fax and mobile #.
3) Email Address
4) Company name, position and address.  
5) Profession, age and marital status.
6) Copy of Intel passport, driver’s license, or any valid ID card.

I expect to hearing from you immediately
Thanks 
Mr. Elvis Dawuda
Please bear in mind that the diplomat who brought the consignment does
not know the exact content of the boxes as it was declared to him as
valuable treasure, only our representative knows the exact content of
the box

Mr. Thabane Zulu re

From: "Mr. Thabane Zulu" <huhuwe12@outlook.com>
Date: Fri, 6 Aug 2021 17:07:30 +0000
Subject: re

Good Day.

My name is MR.JAMES  THEBANE ZULU. I am a senior government official
in the Department of Public works and housing of the Republic of South
Africa and the Chairman of the board in charge of the contracts award
execution and supervision of all contracts in the Ministry of works
and Housing. In 2020, I personally monitored and Supervised the
awarded contracts for the supply of building materials and
construction of Ultra modern shopping malls, low cost housing units,
airports maintenance and Stadiums and hospitals /laboratories and
Medical Equipment’s for COVID-19 preparations in the Eastern Cape,
Western Cape, Natal and Gauteng Provinces here in South Africa.

My colleague and I are serving in the board deliberately inflated And
over invoiced the contract sum, leaving an excess of
US$89.500,000.00(Eighty Nine  Million Five Hundred Thousand United
States dollars). At the completion of the contract, the real contract
sum was paid to the original contractors, leaving the excess, which we
reported to the Government that it belonged to the sub-contractor that
handled part of
the original contract. But the company we Submitted as the beneficiary
was a non-existing foreign company, which was a purported attempt by
us to divert the money for our private use. I do not intend to mince
words with you, I have to tell you the truth; this is a deal but it is
100% risk-free and genuine because the contract has been perfectly and
genuinely executed and completed. It depends on whether you are
interested or not. Right now this amount is due for payment and is
floating in the treasury not attached to anyone/company. We are only
two people who know the origin of this fund. But we cannot claim it by
ourselves because we are civil servants therefore we are looking for a
trustworthy foreign company / individual whose name we can use to
claim the money for our mutual benefit.

This is strictly a business deal, but it is 100% risk-free and secure
because we will use our official positions to source all the necessary
approvals, official documents and certificates that will back up the
fund to reflect that you/your company genuinely executed and completed
the contract. All necessary arrangements have been put in place in all
the relevant departments for immediate approval of this payment.

For your co-operation, we have agreed to offer you 35% of the entire
amount on conclusion of the transaction while 65% will be for us.
Please if you are interested in this proposal, I want you to respond
immediately through my personal and telephone stated above for further
information and directives. This transaction is expected to be
completed within 14 working days and is highly confidential and
discreet.

In this timelines which I want to invest are Estate developer,
Construction company, Hospital, Hotel Management, Tourism, Import &
Export, Sports, Shopping mall, Agriculture & Transportation. Maybe in
other investment which you can introduce as my partner. Please do
endeavor to write me back on my  E-mail(thebanezule@yahoo.com ) for
more details. On receipt of your response, I will forward to you
further information which will give you a clearer overview of this
project.

Thank you for your co-operation. Your urgent reply is awaited.
Best Regards,

Your Sincerely,

MR.JAMES  THEBANE ZULU
Director General
Project Coordinator Cell+27721336921

INFO ENQUIRY Compliments of the day my dear friend

From: INFO ENQUIRY <ienquiry094@gmail.com>
Date: Wed, 21 Jul 2021 06:18:23 -0700
Subject: Compliments of the day my dear friend

Diplomatic Union Of West African States
boulevard du Mono B.P. 3261,
Lomé – Togo
Tel/Fax:+22896987356

Compliments of the day my dear friend

This message is official and personal and as such should be kept
highly confidential so I plead with you to kindly keep it as such.My
name is Mr.Elvis Dawuda, An administrative secretary to Diplomatic
Union Of West African States,I have been doing everything possible to
make sure that you receive the cash box successfully amidst this Covid
19 pandemic, I want you to understand exactly why I want to involved
myself in this transaction very well before we commence, as soon as
you receive this message, I will like you to go through very carefully
and respond accordingly.

Since you cannot come down for the claim of the consignment box valued
(US$18.5m) Eighteen Million Five Hundred Thousand United States
Dollars, it has been moved through diplomatic delivery to buy some
properties and the money is currently in the diplomatic warehouse in
Beijing China, (1) box which contains (US$18.5m) Eighteen Million Five
Hundred Thousand United States Dollars only, I cannot be able to do
anything from where i am which is the reason why i seek for your
urgent assistance where you will represent as the beneficiary that
will receive the deposit funds

if you can handle it and help us buy the properties, I will link you
to our representative there in Beijing China who knows about this
shipment and the money so that you will call and meet him there in
Beijing so that both of you can go to the airport and clear the boxes
from the diplomatic warehouse.

Please note that you will benefit 45% of the total amount as soon as
it is cleared successfully.

Upon your response including your direct cell phone number and contact
details I shall then provide you with more details and relevant
information, please confirm the receipt of this for more details

If you accept to work with me Send the followings for easy
communication.

1) Your full name.
2) Phone, fax and mobile #.
3) Email Address
4) Company name, position and address.  
5) Profession, age and marital status.
6) Copy of Intel passport, driver’s license, or any valid ID card.

I expect to hearing from you immediately
Thanks
The Director of operation  
Mr. Elvis Dawuda
Please bear in mind that the diplomat who brought the consignment
there in Beijing does not know the exact content of the boxes as it
was declared to him as valuable treasure, only our representative
knows the exact content of the box

Li. Can we work together

From: "Li." <hl_pau@yahoo.com.hk>
Reply: chungyan75@yahoo.com
Date: Wed, 28 Apr 2021 17:38:40 -0700
Subject: Can we work together?

Dear Friend. It pleases me to bring to your notice that my principal’s
family wishes to make huge financial investment in your home country
on areas of real estate, tourism and hotel, manufacturing and
production company. Highly confidential and trusted partner to manage
funds in proxy. ($150 Million USD) for investment purposes. Must be a
dedicated and honest business person Please, I will provide more
details about the transaction if you are Willing to handle such a
project and also let you know your entitlement for the solicited role.
Kindly reply me for details through my private email:
chungyan75@yahoo.com I shall be expecting your quick reply. Best
Regards LI Ka cheung

C.Yan Can you handle this .

From: "C.Yan" <biosean@yahoo.com.cn>
Reply: yanchung528@gmail.com
Date: Wed, 10 Mar 2021 11:39:09 +0100
Subject: Can you handle this?.

Good morning, I’m Chung Yan , it pleases me to bring to your notice
that my principal’s family wishes to make huge financial investment in
your home country on areas of real estate, tourism and hotel,
manufacturing and production company. Highly confidential and trusted
partner to manage funds in proxy. ($ 50 Million USD) for investment
purposes. Must be a dedicated and honest business person Please, I
will provide more details about the transaction if you are Willing to
handle such a project and also let you know your entitlement for the
solicited role. Kindly reply me though my private email:
yanchung528@gmail.com I shall be expecting your quick reply. Best
Regards Chung Yan

Mrs. Nastac Elisabeta Bayarmaa REF: LCBQ EUR ES200-21

From: "Mrs. Nastac Elisabeta Bayarmaa" <mark@luxuryrentaldirectory.com>
Reply: info@easttrustshipping.co.uk
Date: Wed, 03 Mar 2021 06:15:55 -0800
Subject: REF: LCBQ/EUR/ES200-21

3 / 03 / 2021

Hello,

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what so ever form. I got your contact from internet directory and decided to contact you for this transaction that is based on trust and your outstanding, I have an interesting business proposal for you that will be of immense benefit to both of us, Although this may be hard for you to believe, but we stand to gain Huge Amount between us in a matter of weeks, Please grant me the benefit of doubt and hear me out.

With due respect My name is Mrs. Nastac Elisabeta Bayarmaa, a Banker here in Spain! Late Mr. Vichai Srivaddhanaprabha Chairman of the King Power, a thailand billionaire businessman and the founder owner and chairman of King Power Duty Free. He was also the owner of England Premier League football club Leicester City from 2010 until his death in a 27th October, 2018 helicopter accident made a fixed deposit with my bank in 2015 valued at ?15,500,000.00 (Fifteen Million Five Hundred Thousand Euros) the due date for this deposit contract was last 30th of September 2018. Sadly Vichai was among the death victims in 27th, Oct 2018 in England helicopter accident that killed all 5 people in the helicopter, He was in England for Leicester home game which after the football match where he met his untimely end, Vichai did not mention any Next of Kin/Heir when the account was opened.

If my Bank Directors happens to know that Vichai did not mention any Next of Kin/Heir when the account was opened, they will take the funds for their personal use, That is why I am seeking your co-operation to present you as Beneficiary to the account, since you are a foreigner and my bank head quarters will release the account to you, There is no risk involved; this transaction will be executed under a legitimate arrangement that will protect us from any breach of law, It is better that we claim the money than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds in this ratio, 50/50%, equal sharing. Let me know your mind on this and please do treat this information highly confidential.

Check web for more info about the helicopter accident: <Suspicious hyperlink> 

We shall go over the details once I receive your urgent response.

Have a nice day. Anticipating your communication.

Regards,

Mrs. Nastac Elisabeta Bayarmaa
Phone: +34 63132 8613

Howard Associates c o CBN. RE:YOUR OVER DUE PAYMENT

From: "Howard & Associates c/o CBN."<aa@j9auto.com>
Reply: <barbara@mindthedog.it>
Date: Wed, 13 Jan 2021 15:35:30 -0800
Subject: RE:YOUR OVER DUE PAYMENT

Dear Beneficiary,

I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies.

We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately .

All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress: how101o@yahoo.com

Yours Faithfully,

Barbara Ivo.

Howard & Associates c/o CBN.

Statement of confidentiality: “the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.”

MOW H AGENCY

From: "MOW&H" <intomowh34@gmail.com>
Reply: melageo2020@gmail.com
Date: Fri, 11 Dec 2020 18:20:30 +0200
Subject: AGENCY

Hello Sir/Ma.

My name is Mr. Geoffrey Mudenzi” a senior government official in
Department Of Public Works & Infrastructure, Republic of South Africa
and the Chief of Staff in charge for contracts awards execution and
supervision of all contracts in the Department Of Public Works &
Infrastructure. In 2018, I personally monitored and supervised the
awarded contracts for supplies of building materials and constructions
of ultra modern shopping malls, low cost housing units, airports
maintenance and Stadiums to Improve the standard of leaving in this
country, In the Eastern Cape, Western Cape, Natal and Gauteng
provinces here in South Africa.

My colleague and I serving in the board deliberately inflated and over
invoiced the contract sum, living an excess of US$30, 000,000.00
(Thirty Million United States Dollars Only). At the completion of the
contract, the real contract sum was paid to the original contractors,
living the excess, which we reported to the Government that it
belonged to the sub-contractor that handled part of the original
contract. But the company we submitted as the beneficiary was
non-existing foreign company, which was a purported attempt by us to
divert the money for our private use. I do not intend to mince words
with you, I have to tell you the truth; this is a deal but completely
risk-free and genuine because the contract has been perfectly and
genuinely executed and completed. It depends on whether you are
interested or not.

Right now this amount is due for payment and is floating in the
treasury not attached to anyone/company. We are only two people who
know the origin of this fund. But we cannot claim it by ourselves
because we are civil servants therefore we are looking for a
trustworthy foreign company / individual whose name can be used to
claim this money for our mutual benefit.

This is strictly a business deal, but it’s completely risk-free and
secure because we will use our official positions to source all the
necessary approvals, official documents and certificates that will
back up the fund to reflect that you/your company genuinely executed
and completed the contract. All necessary arrangements have been put
in place in all the relevant departments for immediate approval of
this payment.

For your co-operation, we have agreed to offer you 2.5% of the entire
amount on conclusion of the transaction while 75% will be for us.
Please if you are interested in this proposal, I want you to respond
immediately through my personal email & telephone number stated below
for further information and directives.

This transaction is expected to be completed within 5 or 8 work days
and is highly confidential and discreet. Thank you for your
co-operation. Your urgent reply is awaited through my private email
accounts below.

Best Regards,

Mr. Geoffrey Mudenzi.
Private Email: melageo2020@gmail.com
(Department Of Public Works)

Howard Associates c o CBN. RE:YOUR OVER DUE PAYMENT

From: "Howard & Associates c/o CBN." <dave1@vastnet.net>
Reply: <admin@akananmanpower.com>
Date: Mon, 7 Dec 2020 08:00:52 -0800
Subject: RE:YOUR OVER DUE PAYMENT

Dear Beneficiary,

I hope that this correspondence is received with the urgency and the expediency required. It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets transfer Specialists from the United States to resolve and regularize your fund release with immediate effect and stop all further fund discrepancies.

We at Howard & Associates have been duly consulted by the CBN Board of Trustees and have been fully informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay unnecessary exorbitant charges which will only make your fund payment a long drawn out process. Due to this we have decided to step into the process of your fund transfer to enable your funds to be transferred within the soonest possible time without needing to pay all the huge sums of monies that are being demanded from you by the remitting bank, you are to get back to us immediately .

All processes to have your funds paid to you immediately through the Federal Reserve Bank in New York have been initiated to cut out unnecessary costs.You are advised to keep this communication highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent of the office of the CBN Governor to identify the the principal participants in this unethical payment procedure.Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers so that we may conclude your payment immediately contact the claim officier through this emailaddress: prueba@mipequeñafabrica.com

Yours Faithfully,

Latifah Dave.

Howard & Associates c/o CBN.

Statement of confidentiality: “the information in this email and in any attachments contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.”

Abubakar Yari Highly Confidential

From: Abubakar Yari <jean_marieadenkaesq@yahoo.com>
Reply: gallus@mukamionline.com
Date: Thu, 26 Nov 2020 19:18:57 +0000 (UTC)
Subject: Highly Confidential

My name is Abdul’aziz Abubakar Yari, Ex-Governor of Zamfara State, Nigeria. I served as a governor of the state for 2 tenure (2011 – 2019) under the leading political democratic party APC.

My Proposal:

During my administration as the governor, I diverted the sum of 107 Billion Naira (281 Million US Dollars) meant for the state. Recently I was probed for alleged misappropriation of the said funds and this you can find on Premium Times News Paper as published under this link: <Suspicious hyperlink> 

I have been arraigned in court by the Economic and Financial Crimes Commission but because of my affluence and power, knowing the corrupt system of the Federal Republic of Nigeria, all effort to bring me to justice has proved abortive. In the course of the investigation, I moved the funds out of Nigeria Apex Bank to an Apex Bank in a neighboring country which I will disclose to you upon receipt of your response.

I need your urgent permission to move the funds into your account offshore. The money will be shared in the ratio of 30% for you and 70% for me. On acceptance of my proposal, I shall have my legal representative (Law Firm) prepare a Deed of Assignment appointing you as a contractor to claim and receive the funds. I assure you that the transaction is 100% risk-free.

Please respond if you are interested.

Regards,

Abdul’aziz Abubakar Yari

Niyi Ojuolape Good news from United National Humanitarian Agency

From: Niyi Ojuolape <ojuolape.n@yahoo.com>
Date: Thu, 26 Nov 2020 12:49:30 +0000 (UTC)
Subject: Good news from United National Humanitarian Agency

From the desk
Mr.Niyi Ojuolape
United Nations Development Proramme House
No.7 Ring Road East, Near Fire Service
Castle Accra.

Position: Director
United Nations Population Fund UNFPA,
National Agency for the Control AIDS (NACA)

Dear Beloved Friend

First and foremost, I do seek your interest about a business
relationship that will be off help to my family and your family if
honesty reflects between both of us.

I am Mr.Niyi Ojuolape.now the appointed Resident Representative United
Nations Population Fund (UNFPA) Ghana International Affairs for
Refugee Movement on lost family treasure of Asylum children in all
refugee camp in West Africa, I am the person that deal with united
nation about humanitarian help, before refugee kids, father and Mother
are allow to enter into any West Africa country for help, I will be
notify first and what kind of treasure they are bringing in with them,
if is ok by me I will grant entrance permit to the United National
Humanitarian Agent to bring them inn but if is not by I will refuse
the offer..

I want to relate with you, about some huge amount of money now in your
country , the said amount belong to a very rich asylum boy, by age
18years, who his boxes was miss load into another plane that was not
going the same direction the boy is going, so I was contacted to help
in getting the boxes for the poor as my position, but the poor
secretly review the content of his boxes to be, which is $45millionusd
cash money, and at the moment the said boxes is now in the strong room
of our consulate in your country , awaiting my decision before they
will redirect the boxes back to Ghana or back to the place when the
boxes are coming from.

Sharing will be deliberated on good faith between me and you. For your
information the united Nation those not know the value of the boxes,
and our  United National Humanitarian Agents  know nothing about the
content of the boxes,all he knows is loss property belonging to
Refugee boy coming from Sudan, so is highly confidential between you,
me and the small boy.

I will stop here, until I hear from you before I provide you the
procedure on how you can help in getting these boxes over there for
me.
Sincerely, yours
Mr.Niyi Ojuolape

MFUNDO CLEMENT NKUHLU INVESTMENT PORTFOLIO

From: MFUNDO CLEMENT NKUHLU <clementnkuhlu47@outlook.com>
Date: Tue, 24 Nov 2020 14:23:56 +0000
Subject: INVESTMENT PORTFOLIO

EMINENTLY CONFIDENTIAL 

From: GRACE NTOMBIZODWA MUGABE 

 

 

                    PRESIDENT/ CEO,  

SOLICITING FOR YOUR PERSUASIVE ASSISTANCE FROM GRACE  

 

It gives me a great pleasure to contact you, and I do hope this letter
will not come to you as a surprise. I am Grace Ntombizodwa Mugabe (the
wife of the former President of Zimbabwe / Head of States, Robert
Mugabe) who was overthrown by the Military on 17th November 2017 and
He died on the 6th of September 2019, I left Presidential Villa since
the removal and death of my husband, do to hash treatment from
Mnangagwa the current president of Zimbabwe who is penny pinched. I
decided to contact you so that we can arrange with you for favorable
terms of trade, and the possibility of moving some family funds, to
your possession. Since the removal of my husband, the incumbent
president Mnangagwa who is the Current President of Zimbabwe, have not
allowed me and my kids to enjoy the presidential privilege because of
the enmity that existed between him and me, consequently our bank
account in Zimbabwe and abroad have been frozen in a very wicked
Manner, since over Three years, I have lost over US$800 million to the
Government of Zimbabwe. All these loses was mainly due to the fact
that My Husband confided in me as an honest wife  

 

For partnership purpose, and for the sake of humanity, we decided to
contact you in confidence to inform you that we have in our possession
the deposits made by My Husband in my name, which were funds that were
in one’s heart moved out of Zimbabwe to South Africa. This fund
involves a total cash sum of USD500M (Five hundred Million
united-states Dollars only.), which were hidden and packaged in one
big Metal Box, presently kept with a Diplomatic Security Deposit
Company in South Africa, as Family Treasures. In regards to this, you
are to forward your private telephone and email to enable my Financial
investor to communicate with you, so as to arrange and move this fund
from South Africa to your account in your country. 

 

For security reasons all Communications regarding to this transaction
should be strictly by phone and Email Secondly, we have agreed to
offer you 20% 0f the USD. $500Million, for your Immense assistance to
us, while you will hold 80% on trust for us as we would like to do a
good business Investment in your country and also invest in charity,
please you are required to treat this letter Highly confidential as no
other person know about this money Except me, My late Husband, My
Financial investor (CLEMENT NKUHLU), your very self. Please do contact
my Financial Investor who is presently in South Africa on his
Telephone number, Tel: + 27 737310072 and Email:
nkuhluclement@gmail.com. Looking forward to hearing from you via My
Financial Investor (Mr. CLEMENT NKUHLU). May God bless you as you help
a widow in need of help 

 

 

Yours sincerely, 

 

Grace Ntombizodwa Mugabe (DR). 

(ON BEHALF OF MUGABE  FAMILY) 

Abubakar Yari Highly Confidential

From: Abubakar Yari <olaniyiarijeesq@gmail.com>
Date: Fri, 13 Nov 2020 19:13:00 +0100
Subject: Highly Confidential

—
My name is Abdul’aziz Abubakar Yari, Ex-Governor of Zamfara State,
Nigeria. I served as a governor of the state for 2 tenure (2011 –
2019) under the leading political democratic party APC.

My Proposal:

During my administration as the governor, I diverted the sum of 107
Billion Naira (281 Million US Dollars) meant for the state. Recently I
was probed for alleged misappropriation of the said funds and this you
can find on Premium Times News Paper as published under this link:
 <Suspicious hyperlink> 

I have been arraigned in court by the Economic and Financial Crimes
Commission but because of my affluence and power, knowing the corrupt
system of the Federal Republic of Nigeria, all effort to bring me to
justice has proved abortive. In the course of the investigation, I
moved the funds out of Nigeria Apex Bank to an Apex Bank in a
neighboring country which I will disclose to you upon receipt of your
response.

I need your urgent permission to move the funds into your account
offshore. The money will be shared in the ratio of 30% for you and 70%
for me. On acceptance of my proposal, I shall have my legal
representative (Law Firm) prepare a Deed of Assignment appointing you
as a contractor to claim and receive the funds. I assure you that the
transaction is 100% risk-free.

Please respond if you are interested.

Regards,

Abdul’aziz Abubakar Yari

Mr.Mohammed Emdad URGENT

From: "Mr.Mohammed Emdad" <gerasimmelkumyan9@gmail.com>
Reply: mohammedemdadmohammedemdad77@gmail.com
Date: Tue, 20 Oct 2020 08:06:21 +0000 (UTC)
Subject: URGENT

Dear Friend,

My name is Mr.Mohammed Emdad, I am working with one of the prime bank in Burkina Faso. Here in this bank there is existed dormant account for many years, which belong to one of our late foreign customer. The amount in this account stands at $13,500,000.00 (Thirteen Million FiveHundred Thousand USA Dollars).

I need a foreign account where the bank will transfer this fund. I know you would be surprised to read this message, especially from someone relatively unknown to you But do not worry yourself so much.This is a genuine, risk free and legal business transaction. I am aware of the unsafe nature of the internet, and was compelled to use this medium due to the nature of this project.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the bank directors to take it, they are rich already. I am not a greedy person, Let me know your mind on this and please do treat this information highly confidential. I will review further information’s / details to you as soon as i receive your positive reply.

If you are really sure of your integrity, trust worthy and confidentiality, kindly get back to me urgently.

Note you might receive this message in your inbox or spam or junk folder, depends on your web host or server network.

Best regards,

I wait for your positive response.

Mr. Mohammed Emdad

Hajia Mrs. Maryam Abacha. MY BELOVED

From: "Hajia (Mrs.) Maryam Abacha." <mrsmaryamabacha2000@gmail.com>
Reply: mrsmaryamabacha2000@gmail.com
Date: Thu, 03 Sep 2020 02:12:59 -0700
Subject: MY BELOVED

—

My Beloved,

Reply back to me Via this my direct email Address:
mrsmaryamabacha2000@gmail.com

I am really very sorry for the embarrassment of intruding into your
privacy especially as we have not had previous correspondences before
this mail.I have been searching for a high profile international
business man or woman that can help me to secure and manage my funds.

I am Dr.Mrs. Maryam Abacha wife of Late Gen. Sanni Abacha, ex-military
Head of State (Federal Republic of Nigeria) who died of heart problem
while still on active service .I am contacting you in view of the fact
that we will be of great assistance to each other especially in the
area of developing a cordial business relationship and also because of
my need to deal with persons with whom I have not had any dealings
with before due to the privacy and highly confidentiality the business
I need your assistance demands.

Since the death of my husband, I have been subjected to all sorts of
harassment’s, intimidation’s and inhumane treatments, with negative
reports emanating from the government and the press regarding my
husband’s past military regime and my eldest son Mohammed who has been
held by  government and released just some months back is being asked
to refund $1.2 billion dollars and he is still being arraigned before
the federal high court of Nigeria till date.

I have been thrown into a state of confusion, frustration and
hopelessness by the present civilian administration, I have been
subjected to physical and psychological torture by the security agents
in the country.As a widow that is so traumatizing for me,
I have lost confidence with anybody within the country. You must have
heard over the media reports and the Internet on the recovery of
various huge sums of money
deposited by my husband in different security firms abroad, some
companies willingly give up their secrets and disclosed our money
confidently lodged there or many outright blackmail.

Moreover, they are relenting to make me poor for life but Insha Allah
they will not succeed.I got your contacts through my personal
research, and out of desperation decided to reach you through this
medium. Most of our trusted Associates betrayed us because of
Ministerial Jobs and Appointments. I currently have within my reach
the sum $230,000,000.00 (Two hundred and thirty million us dollars
cash.) which we intend to use for investment purposes like real estate
development, bonded securities as well as some other viable business
ventures abroad that I can be introduced to if the arises.

After our Government had seized virtually all our assets, this money
came as my last hope, a payback contract deal between my late husband
and a Russian Firm relating to our country’s multi-billion dollar
Ajaokuta Steel Plant. The Russian partners returned my husbands
benevolence and kindness to
them by sending my late husbands share of this stated amount after his
death, they carefully lodged it into a security vault in Africa
country withheld for security reasons in accordance to my instructions
as the next of kin to my late husband.

The good thing about this arrangement is that no record ever existed
concerning the money traceable by the government because there is no
documentation showing that we received this money from our Russian
business partners and also it has no illegal association with nobody
here in Nigeria.

Even the security firm where the funds were deposited does not know
the contents to be money as I carefully instructed the Director of the
Russian firm to make the deposit and declare the consignment to
contain just FAMILY VALUABLES FOR THE ABACHA FAMILY MEANT FOR A
FOREIGN BUSINESS ASSOCIATE.

Due to the situation in our country concerning government attitude
towards my family and our assets, it has become quite impossible for
me to make use of the money within and outside our country without
raising eyebrows, that is why I need your assistance as a neutral
individual and a foreigner to help us arrange for the investment and
handling of this said funds.

I will need you to contact me strictly by this private confidential
email address so that we can talk about this and plan about the
possible claim and transfer of the consignment into your name as my
family foreign business partner who will claim the consignment.

As soon a I receive a word from you, I will give you further proof of
the deposit details so that we can know how to move further for the
claim. You can make further confirmations to this through this
reference:

The last transfer of Twenty one Million United States Dollars
(US$21,000,000) I made into a friend’s foreign account in Europe,
after the successful transfer, my friend denied me because of my
restricted movement within and outside Nigeria. This is the main point
why I needed your help. We have lost so much trying to make transfers
through some of my husband’s associates who at last failed us and
disappeared into thin air,  This fund is considered as the main
source of my family’s future hope. I hereby use this opportunity to
implore you to exercise the utmost indulgence and keep this matter
extra ordinarily confidential. Remember to include your direct private
email and cell phone.

I wait patiently for your response.
Yours truly,
Hajia (Mrs.) Maryam Abacha.

Reply back to me Via this my direct email Address:
mrsmaryamabacha2000@gmail.com

otabkee waziri RE

From: otabkee waziri <mohammedyaradua66@yahoo.com>
Reply: ahidris66@yahoo.com
Date: Fri, 7 Aug 2020 10:43:33 +0000 (UTC)
Subject: RE;

Dear Sir

RE: NOTIFICATIONS: US$92.5M INVESTMENT PROJECT

I Am Mohamed Yaradua Personal Assistant to the EX.Group Managing Director NNDCP. Your profile attracted me to confide on you . I have US$92.5 Million Dollars for Investment through you via your country Contact me if you can handle this investment partnership for our mutual benefits .Note this transaction and contents should be highly confidential and should not be disclose to a third party without my permission.

I have all diplomatic rights to move the fund to your country immediately I received your positive response.

1)YOUR FULL NAME:…………………….
2)YOUR FULL ADDRESS/ COUNTRY:………….
3)YOUR TELEPHONE NUMBER:………………
4)YOUR OCCUPATION:……………………
5)YOUR IDENTITY:………………………
6)YOUR email ADDRESS …………………..

Regards,

Mohammed  Yaradua
Personal Assistant to
EX.Group Managing Director,
ENGR.ANDREW YAKUBU

Nina Carmen THIS IS HIGHLY CONFIDENTIAL

From: Nina Carmen <ninacarmen1962@gmail.com>
Date: Sat, 18 Jul 2020 07:47:55 -0700
Subject: THIS IS HIGHLY CONFIDENTIAL

Dear:Sir/Madam
 
My name is Mrs.Nina  Carmen,i work as the Director, Contract
procurement resources,NNPC/SHELL petroleum development cooperation in
joint venture(NNPC/SPDC) Nigeria – Africa.

I have a business proposal that will benefit the both of us outside
our individual professions. Kindly revert back to me for more details.
Take care and
looking forward to your kind response.

Regards.
Mrs.Nina  Carmen.

rose williams And a cry for help

From: rose williams <r_4512williams@yahoo.com>
Reply: rosewilliams219@aol.com
Date: Sat, 27 Jun 2020 10:24:25 +0000 (UTC)
Subject: And a cry for help!!!!!!

And a cry for help!!!!!!

It is a pleasure to introduce to you a business that will mark the beginning of never ending family relationship, I hope that this proposal will not be an inconvenience or embarrassment to you.. I must not hesitate to confide in you this simple and sincere business.

I am miss Rose Williams the only child of late Morris Williams who was a famous cocoa merchant. I am 22 years old from CoteD’Ivoire.

My late father operated his cocoa business in abidjan Cote D’Ivoire under partnership but unfortunately his business associates poisoned him in order to claim his wealth in a cocktail party held in his honour as the director of the company. When he was poisoned he was rushed to the hospital.

It was in the hospital that he secretly dislcosed to me the cause of the sickness and also that he deposited the sum of $10.5000.000 Dollars with an international bank here in abidjan Cote D’Ivoire and that i was made the next of kin to inherit this in his record\file.

He therefore advised me to look for a reliable, Trustworthy and God fearing oversea partner who will assist me to transfer this funds into his own account abroad strictly for investment purposes and to finish my education this is because he didn’t want his associates to raise an eyebrow on his funds. He also advised me to avoid his associates who will be running after my dear life he finally died in the hospital after two days of admission.

I am soliciting for your assistance to transfer this funds for an investment purposes. I hope to travel with you to your country after a successful transfer of this funds.

The contact of the bank will be given to you as soon as you show your interest and willingness to me. You can now instruct them on where and how this funds will be transferred.

I am offering you 15% of the total sum of $10.5000.000 Dollars as commission for your assistance to transfer this fund. May i strongly re-emphasize that this transaction is highly confidential, Hitch free and this will be successfully concluded within 10 days.

Thanks and yours faithful

Miss Rose Williams

Ernest Ebi THIS IS VERY HIGHLY CONFIDENTIAL

From: Ernest Ebi <ernestc.ebi20@hotmail.com>
Date: Fri, 15 May 2020 17:16:04 +0000
Subject: THIS IS VERY HIGHLY CONFIDENTIAL

Dear:Sir/Madam

My name is Mr.Ernest Ebi,i work as the Director, Contract procurement resources,NNPC/SHELL petroleum development cooperation in joint venture(NNPC/SPDC) Nigeria – Africa.

I have a business proposal that will benefit the both of us outside our individual professions. Kindly revert back to me for more details. Take care and
looking forward to your kind response.

Regards.
Mr.Ernest Ebi.

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