Tag: highly confidential

Femi Adesina FRAUD PREVENTION NOTICE

From: Femi Adesina <tonybobby11@walla.co.il>
Reply: <tonybobby11@walla.co.il>
Date: Sat, 21 Jul 2018 02:25:31 +0300
Subject: FRAUD PREVENTION / NOTICE'''

Mr. Femi Adesina
Special Adviser on Media and Publicity
(Presidency)
Aso Rock Villa, Garki Abuja
Federal Republic of Nigeria
Email:mrfemiadesina34@gmail.com

FRAUD PREVENTION / NOTICE

Dear Sir/Ma,

I write this mail on behalf of President Muhammadu Buhari (Grand
Commander of the Order of the Niger, GCON, and
president,Commander-in-Chief of the Federal Republic of Nigeria) One
of the major reason this office was created is to fight cyber crime,
Internet fraud, scams and money laundering in Africa, America and
United Kingdom

We have over 3,500 of them in our jails around Africa, China, Malaysia
and UK and we are still looking for these internet fraudsters and we
are aware that a lot of foreigners have been deceived and huge amount
of money has also been lost to this fraudsters after promising you
percentages in their letters for you to help them move funds and they
will end up demanding money from you and in return you will get
nothing.

The Leaders of the African and International Crime fighters has come
together to inform the world what is going on now and we have
recovered over Two Hundred and Twenty two Million Dollars
(222,000.000.00) from the people we have apprehended.

The reason we are writing you this letter is because your name was
given to us by one of the fraudsters in our detention room after
serious investigation and our aim is to refund all lost fund to its
legitimate owner and redeem the lost good image of our dear country.

The Government has approved a total sum of one million United states
Dollars (1,000,000.00) only as compensation and the idea is to restore
back to the position that you would have been if not that you were
defrauded.

You are hereby be advise to reconfirm the below:

Your Name
Your Mailing address
Your Direct Mobile Number
Occupation:
Age:

Note: This mail should be highly confidential until you receive the
above stated sum there in your country and for more clarification and
update, call the above telephone number now.

Thank You for your maximum corporation

Contact Email:mrfemiadesina34@gmail.com Mr. Femi Adesina

Femi Adesina FRAUD PREVENTION NOTICE

From: Femi Adesina <sundayborn@walla.co.il>
Reply: <sundayborn@walla.co.il>
Date: Sat, 21 Jul 2018 00:38:49 +0300
Subject: FRAUD PREVENTION / NOTICE'''

_MR. FEMI ADESINA__
Special Adviser on Media and Publicity
(Presidency)
Aso Rock Villa, Garki Abuja
Federal Republic of Nigeria_
_Email:mrfemiadesina34@gmail.com

FRAUD PREVENTION / NOTICE

Dear Sir/Ma,

I write this mail on behalf of President Muhammadu Buhari (Grand
Commander of the Order of the Niger, GCON, and
president,Commander-in-Chief of the Federal Republic of Nigeria) One
of the major reason this office was created is to fight cyber crime,
Internet fraud, scams and money laundering in Africa, America and
United Kingdom

We have over 3,500 of them in our jails around Africa, China, Malaysia
and UK and we are still looking for these internet fraudsters and we
are aware that a lot of foreigners have been deceived and huge amount
of money has also been lost to this fraudsters after promising you
percentages in their letters for you to help them move funds and they
will end up demanding money from you and in return you will get
nothing.

The Leaders of the African and International Crime fighters has come
together to inform the world what is going on now and we have
recovered over Two Hundred and Twenty two Million Dollars
(222,000.000.00) from the people we have apprehended.

The reason we are writing you this letter is because your name was
given to us by one of the fraudsters in our detention room after
serious investigation and our aim is to refund all lost fund to its
legitimate owner and redeem the lost good image of our dear country.

The Government has approved a total sum of one million United states
Dollars (1,000,000.00) only as compensation and the idea is to restore
back to the position that you would have been if not that you were
defrauded.

You are hereby be advise to reconfirm the below:

Your Name
Your Mailing address
Your Direct Mobile Number_
_Occupation:
Age:

Note: This mail should be highly confidential until you receive the
above stated sum there in your country and for more clarification and
update, call the above telephone number now._
_
Contact Email:mrfemiadesina34@gmail.com
Thank You for your maximum corporation

Mr. Femi Adesina_

CBN CONSULTANT RE:YOUR OVER DUE PAYMENT

From: "CBN CONSULTANT"<test@ustcsoft.com>
Reply: <howardassociates@webmail.cd>
Date: Tue, 17 Jul 2018 14:11:52 -0700
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:howardassociates3@gmail.com

Yours Faithfully,

Latifah Rew.

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."

Mr. Thabo Zulu urgent information

From: "Mr. Thabo Zulu" <zulut4601@gmail.com>
Reply: "Mr. Thabo Zulu" <zulut4601@gmail.com>, zulut4601@gmail.com
Date: Sun, 15 Jul 2018 11:26:21 +0000
Subject: urgent information

Mr. Thabo Zulu
Old Mutual Insurance ZA

Dear Insurance Beneficiarys.

I sincerely hope this letter finds you in good health and bearing in mind that this is my first letter. My name is Thabo Zulu, I work as a chief Auditor with Old Mutual Insurance South Africa. It's hard to imagine that anyone could be a beneficiary of a life insurance policy and not receive the money but it happens all the time. Our company (Old Mutual Insurance) has billions of rands life insurance benefits waiting to be claimed by beneficiaries. It is either the policy are forgotten or unknown because in most cases people buy life insurance and don't let their beneficiaries know about it. So when the policy holder dies and the beneficiary fail to show up, the payout will be turned over to government as unclaimed funds.

One of our policy holders late Mr. Strauss a foreign national, who until his death was a contractor with Harmony Gold Mines South Africa, He died in a ghastly automobile accident with his wife and daughter in 2011. His insurance benefits is R70M South African Rands which is $6.5Million equivalent, being a foreigner national it would be easy for any foreigner with the deceased correct data to lay claim to his insurance benefits, which I'm ready to furnish you with as a foreigner for us to get his benefits and share the proceeds as partners. I'm also in position to get all the documents that would be required by our company to approve the benefits in your name.

All I require is your sincerity of purpose to enable us executing this transaction successfully with the belief that you would not betray me now or after the money is transferred to your account. This transaction would be executed under a legitimate arrangement that will neither break nor go contrary to international regulatory laws.

Furthermore, I shall provide you with more information after I receive your acceptance to partner with me and please hold this information highly confidential for now until after the successful transfer of funds to your account. I therefore await your prompt response to ensure we commence immediately. Through my private email: zulut4601@gmail.com

Yours Sincerely

Mr. Thabo Zulu

INFO INFO

From: "INFO"<info@project-finance.com>
Reply: <dept.oversea@bk.ru>
Date: Fri, 13 Jul 2018 02:26:12 -0700
Subject: INFO

Dear Sir,
I have investor that want to invest $6.8 Billion into a company that needs fund for expansion only.He can not invest the money to new Companies that want to start up but into Companies that has been making good profits but needs funds for EXPANSION.

His Area of concentrations are Real Estate, Biotech,Textiles , Information technology, Pharmaceuticals , Oil & Energy Industries, Mining &Metals Industry, Management Consulting Industry ,Maritime industry, Hospital & Health Care Industry, Consumer Services Industry, International Trade and Development Industry ,Gambling & Casinos Industry, Electrical/Electronic Manufacturing Industry, Insurance Industry, Chemical industries, Marketing and Advertising Industry, Leisure, Travel & Tourism Industry, Agriculture, Aviation, Retail, Import and Export, Trade and development industry, Real Estate & Construction Industry and any other viable investment opportunities just like yours.

If you recommend a Company to take loan or investment funds from from my client the investor, me and you will be entitled to 5% of any amount received by the Company from the investor but if you are taking the fund directly as a company i will be entitled to 2.5% and you will retain 2.5% as Global Finder's fee commission.
There will be a face to face meeting between the investor and the investee after signing (MOU) the (AORI) should not be less than 3% per annum.

Look for a reliable Company that need funding and we can easily make 5% of the amount received from the investor but we need to maintain absolute confidentiality in the transaction as the fund provider want to remain silent, so you have to keep it highly confidential between us.
I will need the company profile and the project summary of the company that will need funding to present to my investor.

I look forward to hearing from you.

Best regard
Mr.Brian

National Security Diplomatic Warehouse London UK DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

From: National Security/Diplomatic Warehouse London UK <larryleake_9999@yahoo.com>
Reply: National Security/Diplomatic Warehouse London UK <larryleake_9999@yahoo.com>
Date: Sat, 30 Jun 2018 13:32:19 +0000 (UTC)
Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

From The Desk of Mr. Paul WalshEmail: ns_warehouse_ukdesk@hotmail.comNational Security/Diplomatic warehouse London UK.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
Attention. Beneficiary
Dear.Sir/Ma
Good friend I found out that this consignment has been lying here.This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the British Government)Which the BRITISH GOVERNMENT have choose Rock Security, to finalize modalities of consignments to there addresses/final destination.
The consignment will be registered as tagged in the manifest "PERSONAL EFFECT" so that it will not raise eye brow or spicious from any quarters. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment.
You must also know that this arrangement does not involve any of the people you were dealing with in the past because thisconsignment/Payment has been surrendered to the Government. Hence my involvement. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of London – England by some Foreigners has created suspicions on any movement of large amount, which is to be routed through England. For this reason, the Government under the leadership of Prime Minister Theresa May has formed a committee on Finance/Economic matters.This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover allsuspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of London – England.
Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be top secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know.
But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount,which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, thesecurity Network in USA has requested us here in London – England to investigate your fund, which has been routed for transfer according to the following:
1. The real source of your fund.2. Your funds background on Foreign Bills of entries.
In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:
1. You must keep my relationship with you highly secret/confidential.2. You must not expose all the above information to anybody.3. You must be willing to act fast on any information, directives andadvice from me.
But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself.
The method for you to receive this fund is by cash at your doorstep,you are required to send you full details to me immediately once you receive this email, to enable me send your particulars to the diplomat for him to contact and locate you for the hand over of your consignment at your door step.
YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATION'S AS LISTED BELLOW:A: YOUR FULL" NAMEB: YOUR FULL" CONTACT ADDRESSC: YOUR" TELEPHONE/FAX NUMBER
Waiting for your responds to proceed.Reply our letter via this email enclosed here: ns_warehouse_ukdesk@hotmail.com
Regards,
Mr. Paul WalshNational Security/Diplomatic warehouse London UK

Femi Adesina FRAUD PREVENTION NOTICE

From: Femi Adesina <yankybronw@walla.co.il>
Reply: <yankybronw@walla.co.il>
Date: Sat, 23 Jun 2018 06:33:51 +0300
Subject: FRAUD PREVENTION / NOTICE

_
__ MR. FEMI ADESINA__
Special Adviser on Media and Publicity
(Presidency)
Aso Rock Villa, Garki Abuja
Federal Republic of Nigeria_
_Email:mrfemiadesina34@gmail.com

FRAUD PREVENTION / NOTICE

Dear Sir/Ma,

I write this mail on behalf of President Muhammadu Buhari (Grand
Commander of the Order of the Niger, GCON, and
president,Commander-in-Chief of the Federal Republic of Nigeria) One
of the major reason this office was created is to fight cyber crime,
Internet fraud, scams and money laundering in Africa, America and
United Kingdom

We have over 3,500 of them in our jails around Africa, China, Malaysia
and UK and we are still looking for these internet fraudsters and we
are aware that a lot of foreigners have been deceived and huge amount
of money has also been lost to this fraudsters after promising you
percentages in their letters for you to help them move funds and they
will end up demanding money from you and in return you will get
nothing.

The Leaders of the African and International Crime fighters has come
together to inform the world what is going on now and we have
recovered over Two Hundred and Twenty two Million Dollars
(222,000.000.00) from the people we have apprehended.

The reason we are writing you this letter is because your name was
given to us by one of the fraudsters in our detention room after
serious investigation and our aim is to refund all lost fund to its
legitimate owner and redeem the lost good image of our dear country.

The Government has approved a total sum of one million United states
Dollars (1,000,000.00) only as compensation and the idea is to restore
back to the position that you would have been if not that you were
defrauded.

You are hereby be advise to reconfirm the below:

Your Name
Your Mailing address
Your Direct Mobile Number_
_Occupation:
Age:

Note: This mail should be highly confidential until you receive the
above stated sum there in your country and for more clarification and
update, call the above telephone number now._
_
Contact Email:mrfemiadesina34@gmail.com

Thank You for your maximum corporation

Mr. Femi Adesina_

National Security Diplomatic Warehouse London UK DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

From: National Security Diplomatic Warehouse London UK <help_m33@yahoo.com>
Reply: National Security Diplomatic Warehouse London UK <help_m33@yahoo.com>
Date: Tue, 19 Jun 2018 17:37:36 +0000 (UTC)
Subject: DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

From The Desk of Mr. Paul WalshTel. +44-77 00 09 39 98National Security/Diplomatic warehouse London UK.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT
Attention. Beneficiary
Dear.Sir/Ma
Good friend I found out that this consignment has been lying here.This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the British Government)Which the BRITISH GOVERNMENT have choose Rock Security, to finalize modalities of consignments to there addresses/final destination.
The consignment will be registered as tagged in the manifest "PERSONAL EFFECT" so that it will not raise eye brow or spicious from any quarters. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment.
You must also know that this arrangement does not involve any of the people you were dealing with in the past because thisconsignment/Payment has been surrendered to the Government. Hence my involvement. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of London – England by some Foreigners has created suspicions on any movement of large amount, which is to be routed through England. For this reason, the Government under the leadership of Prime Minister Theresa May has formed a committee on Finance/Economic matters.This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover allsuspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of London – England.
Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be top secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know.
But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount,which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, thesecurity Network in USA has requested us here in London – England to investigate your fund, which has been routed for transfer according to the following:
1. The real source of your fund.2. Your funds background on Foreign Bills of entries.
In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:
1. You must keep my relationship with you highly secret/confidential.2. You must not expose all the above information to anybody.3. You must be willing to act fast on any information, directives andadvice from me.
But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself.
The method for you to receive this fund is by cash at your doorstep,you are required to send you full details to me immediately once you receive this email, to enable me send your particulars to the diplomat for him to contact and locate you for the hand over of your consignment at your door step.
YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATION'S AS LISTED BELLOW:A: YOUR FULL" NAMEB: YOUR FULL" CONTACT ADDRESSC: YOUR" TELEPHONE/FAX NUMBER
Waiting for your responds to proceed.Reply our letter via this email enclosed here: unityb.recoverydeskfile@hotmail.com
Regards,
Mr. Paul WalshNational Security/Diplomatic warehouse London UK

Ahmed Barwa Al-Mukhtar For your very attention Sir.

From: Ahmed Barwa Al-Mukhtar <ahmedbarwaalmukhtar@yahoo.com.ph>
Reply: Ahmed Barwa Al-Mukhtar <barwa-ahmed2002@live.com>
Date: Tue, 5 Jun 2018 16:31:54 +0000 (UTC)
Subject: For your very attention Sir.

Dear Sir,

I have gone through your profile and considered it pertinent enough to write to inform you of my interest to do Business with you. Do note, this Business will be of mutual benefit. That is, it will be of benefit to you and as well of benefit to me. In view of my position in my Country and the current situation in my Country, I appeal to you to keep this Business Proposal of Mutual Benefit strictly to yourself. That is, highly confidential.

For a brief introduction, I am Barwa Ahmed Al-Mukhtar, A Special Adviser/Assistant on Financial Matters to Southern Sudan President {Salva Kiir Mayardit}, consequent to the On-going Crisis in our Country {Southern Sudan}, the Massive Human Killings and destruction of investments and Properties and presently the rift between me and my Boss. I considered it worthwhile to urgently Invest outside our shores for safety and security reasons.

Actually, I am interested in re-directing most of my fund in acquiring Properties and investment in Real Estate Business, Agriculture or IT Industry or Aviation and other Lucrative Business Ventures that you may Advice. And based on your enviable Track-Record in Business and your Managerial Skills, I wish to wholly entrust every aspect of this transaction in your able Hands and thus, rely on you to actualize my desire to fully invest in Real Estate, Agriculture or IT Industry or Aviation and other Lucrative Business Ventures in your Country and its neighboring Countries. That is, I will entrust funds in your Custody, care and control for investment in aforementioned Business Ventures.

In other words, if you can assure me that you cannot betray any confidence reposed on you, I will urgently move Funds to you for investment. Therefore, I solicit your immediate and unconditional assistance and co-operation in the following aspects. To assist me o receive and keep in your custody and care some fund for further investment. To assist me to urgently acquire or buy a very comfortable Residential Houses in a Reserved Area in your Country, where my Family and my will Live.

If you can, do furnish me with your detailed information, so that I will commence the process of entrusting the funds to your custody and care.

On receipt of your response and your detailed information, I will then detail you of the fund, how you will take possession of the fund and as well further inform you of your entitlements and benefits.

Very importantly! Strictly note, the eyes and ears of all information media or Agencies both within Africa and outside Africa, are wide open on this Crises here in my Country and most especially on the Government Forces. Therefore, I sincerely appeal to you never to disclose this information to any other person or body. Please! Please!! and please!!! keep this information strictly to yourself.

I look forward to your prompt response.

Yours Faithfully,
Barwa Ahmed Al-Mukhtar.

diplomanthieterhegisen hieterhegisen SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

From: diplomanthieterhegisen hieterhegisen <diplomanthieterhegisen@gmail.com>
Date: Fri, 1 Jun 2018 03:25:52 -0700
Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

FROM: DIPLOMAT HIETER HAENSGEN

Unclaimed Fund,

Firstly, I wish to introduce myself as a sympathizer of your situation. We
are the Comptroller of Fund Movement Terminal and Director of Statutory
Department of Inter Banks Credit Commission. My Department is affilliated to
FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African
Terminal 122 of Union Bank Of Nigeria Plc and in Asia at the RESERVE BANK
OF AUSTRALIA ,European Terminal at the DUTCH AUCTION SYSTEM with head
office in the New York City attached to the Chase Manhattan Bank, New York,
which oversees and inspects the fund movement pre-inspection for Central
Bank Of Nigeria and other related ECOWAS member states. Me and my colleagues
MR. STEVEN FLOYD THOMASSON from Northlake, Illinois USA. He is in charge of
the West African Terminal. My name is MR. HORST HIETER HAENSGEN from
Queensland, Australia. In view of my position as introduced and explained
above, I have this priviledged information for you out of sympathy to save
your fund from a big problem, which will ruin your fund payment at your bank
by the USA monitoring agents. THE BACKGROUND OF THIS REASONS It may interest
you to know that fund transfer irregularities and misconduct of huge sums
of money out of Nigeria during the Military administration of the late
General Sani Abacha has created suspicions on any movement of large amount,
which is to be routed through Nigeria. For this reason, the new House of
Government under the leadership of Senator David MARK (New Senate President)
has formed a committee on Finance/Economic matters. This Committee was
mandated to deliberate on all fund movement above $5,000,000.00 USD and also
to recover all suspected funds.Consequently, our organization has been
mandated to assist to monitor all fund movement out of Nigeria. Since our
establishment, the sum of $18 billion dollars has so far been recovered. We
execute the pre-investigative formalities and all statutory requirements
around the world. The purpose is to monitor, pre-inspect, recommend or defer
your fund movement or seizure of the fund at your bank or on transit or
cable. Fortunately, our Terminal in New York has been monitoring the routing
of your fund for seizure. I became sympathetic to you for such attempt to
carry on. Hence, I decided to contact you privately in order to advice you,
which will enable you, receive the fund successfully without any seizure or
threat on the fund. Therefore, this letter is highly confidential and top
secret. For this reason, you must not inform anybody about this letter or my
contact with you. You must keep my relationship with you to be topped secret
and highly confidential. If you can follow my advice and guidance, I will
inform you the only way out for the dispatch of your fund peacefully without
any seizure by either your bank or the US Monitoring Agencies to know. But
if you ignore my advice, your fund movement by bank transfer will surely hit
a brick wall and you will keep spending money and time with energy and
without any success until you forfeit the whole amount, which will be
deferred at that time for a seizure when the Monitoring Unit will adopt the
motion for seizure. The September 11th 2001 bombing of the WTC in USA has
compelled a strict monitoring and checks on all huge sums of money around
the globe.For this reason, the security Network in USA has requested us here
in Nigeria to investigate your fund, which has been routed for transfer
according to the following: 1. The real source of your fund.2. Your funds
background on Foreign Bills of entries. In pursuit of that, I discovered so
many anomalies, which may create the security network for seizure of your
fund. And your bank may start asking, which may even put the bank into a big
problem for suspicions by the USA Security Network as a bank that keeps
Terrorist fund.I am writing this letter out of sympathy and I am willing to
assist you and avoid any danger to the successful conclusion. In order for
me to help you, the following are my conditions: 1. You must keep my
relationship with you highly secret/confidential. 2. You must not expose all
the above information to anybody.3. You must be willing to act fast on any
information, directives and advice from me. But if you expose this
information, I will be compelled to do the right report and in that case,
you will blame yourself. The method for you to receive this fund is by cash
at your doorstep, which I and MR. STEVEN FLOYD THOMASSON will deliver to you
at your address. Further details on this arrangement will be furnished to
you as soon as I have received your comments to carry on. By then, I will be
in a good position to explain to you more on how to carry out the mission.
As soon as I receive your response, First i will scan and send you my united
nations diplomatic passport and I will give you more on the way of such
arrangements and I will also inform you our percentage that you will be
required to give us as soon as we have handed over the fund to you at your
address.

Therefore, further details will be furnished to you and my identity will be
forwarded to you as soon as I receive your reply.

Yours Sincerely,

MR. Horst Hieter Haensgen

Mrs. Nompumelelo Ntuli Dearly beloved I sincerely need your assistance

From: "Mrs. Nompumelelo Ntuli" <web747@yahoo.com>
Reply: "Mrs. Nompumelelo Ntuli" <mrs.nompumelelontuli@gmail.com>
Date: Wed, 30 May 2018 19:21:02 +0000 (UTC)
Subject: Dearly beloved, I sincerely need your assistance

Please accept my sincere apology for this spontaneous message. I am very much aware of the fact that this is not in any way the best approach I should have given to an unknown person for the establishment of any sort of business transaction and or investment. I was pushed into this because of an urgent pressing need coupled with the fact that I have no other option at hand.

However, with due respect, I oblige that you take your time to go through this message before deciding either to delete it or to proceed with my request; which I am confident will be of a very great value to both of us and bring financial growth and stability.
I am Mrs. Nompumelelo Ntuli, one of the wives of the embattled South African ex-president, Jacob Zuma; who resigned on the 14th of Feb. 2018.
I currently live in fear and consternation owing to the recent developments in the country. On Friday 07/04/2017, there was nationwide march and demonstrations calling for president Zumas resignation. This I believe was triggered by the cabinet reshuffle and other party related issues. Many probes and investigations and vote of no confidence followed this, though he survived the first but the second forced him to resign.
I have a diverted cash sum of USD $ 47.8 million (Forty Seven Million, Eight Hundred Thousand United States Dollars) in my possession, though my husband deposited it with my name, but as a result of the problem between my husband and I; in which I was accused of being involved in a plot to poison him, I have decided to have this fund as mine because I dont know what tomorrow might bring. I need to transfer this fund out of the country as soon as possible. This is the backbone of my fears and sleepless nights. I need to do this before the current government starts their investigations.
I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction.
This is my genuine and sincere request which is not of criminal origin per se. Though I have come this low, I must seriously emphasize that this transaction is highly confidential and is to be kept as such.
Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefits by the grace of God. And in the area you are not interested in this, please kindly delete it immediately from your email. Otherwise, kindly provide me with your full details so that I can forward them to my lawyer and my banker respectively for immediate transfer of the money to you for safe keeping.
Regards,
Yours sincerely
Mrs. Nompumelelo Ntuli
(mrs.nompumelelontuli@gmail.com)

Graca HOW IS YOUR FAMILY

From: Graca <mnjnj001@gmail.com>
Reply: Graca <inf.blrt@gmail.com>
Date: Wed, 30 May 2018 06:37:50 +0000 (UTC)
Subject: HOW IS YOUR FAMILY ?

Greetings,
With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person.
I am Mrs. Graca Machel Mandela (a Mozambican)the third wife of South African icon and freedom fighter late Nelson Mandela The former President of the republic of South Africa from 1994 till1999 who died on December 5, 2013. Actually, I managed to get your contact details online in my desperate search for a trustworthy person to assist me in this confidential business transaction.
He deposited cash in a trust account on my name here in south Africa, for self keeping, he did this because he knew that upon his death, I might have problem with the senior wives. As his instinct pre-informed him, his fears are ongoing right now.
He deposited Five Million, Five Hundred Thousand United States Dollars) in a bank here in South Africa through diplomatic channel, After his death, I and my son being in Johannesburg South Africa, decided to transfer this money out of South Africa for my family use since it is the only confidential thing we benefited.
This is genuine and not of criminal origin. I must then emphasize that this transaction is highly confidential. You will have to tell me what percentage of the money you will want to get for your kind assistance i.e. for receiving the funds for me and my son.
Therefore indicate your full interest on assurance of trust so that we can actualize this opportunity together . If you are interested, kindly provide me with your full names and direct private phone numbers.
Regards in sincerity,
Graca Machel Mandela

.Abdul Kareem Kareem DEAREST FRIEND

From: ".Abdul Kareem Kareem" <kareem.985@yahoo.com>
Date: Mon, 28 May 2018 11:13:25 +0000 (UTC)
Subject: DEAREST FRIEND

Dearest Friend,

Assalamualaikum Warahmatullah Hiwabarakatuh

I decided to write you this proposal in good faith, believing that you will not betray me, My name is Mr.Abdul Kareem, a senior manager of Union Credit Bank Dubai,United Arab Emirate, I got your information during my search here, I am 46 Years of Age and Married with two Lovely Kids, It may interest you to hear that I am a man of peace and I only hope we can assist each other,I have been in search of someone with this last name as yours when I saw your name I was pushed to contact you and see how best we can assist each other believing that you will not betray me, I am a Banker here in Union Credit Bank Dubai,United Arab Emirate, My late client , citizen of your country and a Gold dealer made a fixed deposit with my bank in January 2009 for 36 calendar months, valued at (US$48,000,000)Forty Eight Million United State Dollars Only, The due date for this deposit contract was the 2nd of April 2012,He met his untimely death in the Indonesian 2009 September earthquake on a business trip.

My bank management is yet to know about his death, I knew about it because he was my friend and I was his Account Officer and he did not mention any Next of Kin/ Heir when the account was opened, he was not married and no children, Last week my Bank Management requested that he should give instructions on what to do about his funds, if to renew the contract Agreement, I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that he is dead and do not have any Heir,they will take the funds for their personal use, so I don't want such to happen that is why I am seeking your co-operation to present you as the Next of Kin/ Heir to the account, since you are a foreigner and my bank head quarters will release the funds to you,There is no risk involved, the 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% ,Let me know your mind on this and please do treat this information highly confidential, We shall go over the details once I receive your urgent response,You can contact me on my private email address(kareem.abdul669@yahoo.com
) for details.Anticipating your response

real all Beloved

From: real all <vinimarch22@yahoo.com>
Reply: real all <vinimarch22@yahoo.com>
Date: Thu, 24 May 2018 23:26:32 +0000 (UTC)
Subject: Beloved

My Beloved,

This is personal and highly confidential although 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 that can help me to secure and manage my funds.

I am Dr.Mrs. Mariam 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 countrys 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:

(Front page BBC World news . You can check it through these contact websites

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 husbands associates who at last failed us and disappeared into thin air, this you can confirm further through the magazine clip I attached along with this mail. This fund is considered as the main source of my family’s future hope. My consultant who is also my close Confidant would be able to establish an investment plan with your assistance on our familys behalf until I come out of my travail.

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 for easy communication for my Consultant.

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

african developmentbank Beloved

From: african developmentbank <adb_accountdept@yahoo.com>
Reply: african developmentbank <adb_accountdept@yahoo.com>
Date: Thu, 24 May 2018 14:17:25 +0000 (UTC)
Subject: Beloved

My Beloved,

This is personal and highly confidential although 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 that can help me to secure and manage my funds.

I am Dr.Mrs. Mariam 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 countrys 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:

(Front page BBC World news . You can check it through these contact websites:

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 husbands associates who at last failed us and disappeared into thin air, this you can confirm further through the magazine clip I attached along with this mail. This fund is considered as the main source of my family’s future hope. My consultant who is also my close Confidant would be able to establish an investment plan with your assistance on our familys behalf until I come out of my travail.

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 for easy communication for my Consultant.
Pls Reply to mariamabacha47@gmail.com

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

Kaith Benediate I await your response.

From: Kaith Benediate <bkaith033@yahoo.fr>
Reply: Kaith Benediate <bkaith033@yahoo.fr>
Date: Fri, 20 Apr 2018 16:38:50 +0000 (UTC)
Subject: I await your response.

Dearst

It is a pleasure to write you this proposal which I know will interest you, how ever I fund your contact/profil on my personal search for a trust worthy person. I know this may come to you as asurprise but mind you it is never a jok, though we have not seeing or known each other for the first time but trust and confidence is the key to this transaction but meanwhile may I introduce myself first,I am Mrs kaith Benediate wife of the formale LATE GEN. Benediate of CONGO (d.r.c).

This business proposal I went to impose on you must be highly confidential between the both of us.My husband Late Gen. Benediate was assasinated by a troop of rebal assasins but before his death he deposited two trunk boxes with a security company in Abidjan Cote D'ivoire and told them that the trunks boxes contains"metal/wood art works" belonging to a foreign contractor but the real content of the trunks ismoney it contains 32.6 million USD he told them that it contains metal/wood art works belonging to a foreign contractor to enable them not to open the boxes but before my husbands death the country press wanted to tress this deposit he made and he immediately asked the security company to tansfer the deposited item to any of there branches outside the countinent and the security company made an immediate transfer of this boxes through a deplomatic form to there branch office in Europe now this trunks boxes is in Europe and still remains under the security custody of Abidjan Cote D'ivoire still as metal/wood art work belonging to a foreign contractor. On giving me the documents my late husband told me everything concerning the deposit he made, my husband did not present any body to the security company as the foreign contractor that owns the deposited item.

So what I went from you is to assist me in the release of this boxes in Europe but mean while this has to do with the head office in Abidjan Cote d'ivoire because it is the place were to this trunks was deposited and they also are the people that ransferred it to there branch in Europe. I have the documents giving on the day of deposit my husband gave it to me when he was wait alive I never now he did it for a purpose and now that he has died.

This money is the only hope and future I have for myself and my children because after my husbands death we were restricted from movement in thecountry (CONGO) and everything that my husband has was sized I and my children narrowly escaped out of the country through the help of some force offices who are royal to my late husband when he was on sit, we are now staying in Abidjan Cote D'ivoire under a political status by the government of Abidjan Cote D'ivoire to contact me, You must bear in mind that the documents are with me and I will not hesitate to send them to you as soon as trust, confidence and good relationship is exstablished between the both of us. After the release of the trunks boxes to you over there you will then open the boxes personally and send me and my children money for our visa and ticket to come over to your country for the investment of this money I believe that as God lives you will not in any way sit on this money when you collect it.

On your interest of this proposal, firstly I will like you to send me your home address, personal phone and fax number.

I await your response.
Thanks
Best regards
Mrs kaith Benediate

Graca HOW IS YOUR FAMILY

From: Graca <linktext00@gmail.com>
Reply: Graca <grca878@gmail.com>
Date: Wed, 4 Apr 2018 13:02:31 +0000 (UTC)
Subject: HOW IS YOUR FAMILY ?

Greetings,
With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project, But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families.
I am Mrs. Graca Machel Mandela the wife of South African icon and freedom fighter late Nelson Mandela The former President of the republic of South Africa from 1994 till1999 who died on December 5, 2013. Actually, I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction. 

As the Third wife of late Nelson Mandela, he deposited cash in a trust account on my name here in south Africa, for self keeping, he did this because he knew that upon his death, his lioness x-wife Winnie Mandela might use all her structural contacts within the South African Government to deny me what is due to me as his wife who looked after him all this period he was on sick bed. As his instinct pre-informed him, his fears is ongoing right now, and as a Mozambican, all the family members have swooped on me, Opposing me that I should hand over the assets to them, and good of a thing that when my late husband deposited the money into the trust fund account on my hand we used my sons name, Mr. Malengani Machel, who is currently living here in Johannesburg South Africa, for security reason.
My late husband, Nelson Mandela, deposited US$20.5 MILLIONS (Twenty Million, Five Hundred Thousand United States Dollars) in a bank here in South Africa through diplomatic channel, After his death, I and my son being in Johannesburg South Africa, decided to transfer this money out of South Africa for my family use since it is the only confidential thing we benefited. I have relinquished and waved most of his assets /estate willed to me as we are married in community of property for the interest of peace. This is genuine and not of criminal origin. I must then emphasize that this transaction is highly confidential and it is to be kept as such confidential. You will have to tell me what percentage of the money you will want to get for your kind assistance i.e. for receiving the funds for me and my son.
Therefore indicate your full interest on assurance of trust so that we can actualize this opportunity together and share the benefit together by the help of God. And in the area whereby you are not interested in this deal please kindly delete it immediately from your email. If you are interested, kindly provide me with your full names and direct private phone numbers.

Regards in sincerity,
Graca Machel Mandela
Private contact number: +27748720472

Smith Kujor CONGRATUATIONS CONGRATULATIONS

From: Smith Kujor <tony75311@gmail.com>
Reply: mrsmithkujor08@gmail.com
Date: Mon, 5 Mar 2018 06:59:28 -0800
Subject: CONGRATUATIONS!! CONGRATULATIONS!!!

I am Mr smih Kujor from Cotonou a french country here in west Africa
I am contacting you for
assistance how to help me to invest my late boss fund from USA that
was kept in my possession with the security vault here in
Benin

that was died in fire incident at our office in aflao in Togo sum of
$70.5MILLION USD cash contain in the
box here in Cotonou west Africa and after the death of my boss i am
intention to invest this fund in your country in
a profitable investment and real estate housing business over there,
I will offer you 35% from this total

money sum of $70,5musd for your concern to be the beneficiary of the
money and for your time to arrive to
Cotonou as owner for the claiming of the box of the money from the
security vault as owner and next of kin to my late
boss because why i contact you is that i need to invest in your
country with this huge amount of money as
partner and i am the only person aware that the fund is existing in
the vault office and this transaction does not
involve in any upfront payment if you are interested the following
details will be needed.
I will need your full

particular information with your scan passport for securing the
BENEFICIARY ID CARD to submit on your behalf to the
security vault as the real owner of the box of the money in their
vault custody and also next of kin to my late boss and
the vault only believe me whoever i introduce as owner of the box
after the death of my boss before your arrival to
Cotonou to meet me face to face for final transaction and i have also
make arrangement with Eco bank where we will open
a transit account in your name as beneficiary of the money gor onward
transfer to any part of the world without any
government problem so the transaction is free from all crime and the
deal is between us know any other third party.
I will be very glad if you keep this transaction highly confidential

awaiting your quick reply

Smith Kujor
Email: mrsmithkujor08@gmail.com

Mr.Peter Cruz lets work together

From: "Mr.Peter Cruz" <juki@juki-myanmar.com>
Reply: pcruzinvestment@gmail.com
Date: Mon, 26 Feb 2018 21:11:47 +0800
Subject: lets work together

Good Day Sir/Madam,

I got your contact from USA embassy here in the United Kingdom.I’m
Mr.Peter Cruz, with Audit & Accounts Unit, FIDELITY BANK London. Please,
treat this information as secret and highly confidential.There’s an
account with the sum of $10.5 Million United states Dollars that hasn’t
been operated for the past 4 years.

This account belongs to a Japanese oil dealer who unfortunately died with
his family in a Tsunami. He had neither a legal will nor a surviving next
of kin. I need your help as a foreigner to claim the money through my
advice and we share it 50%/50% with me.

here is practically no risk involved, the transaction will be executed
under a legitimate arrangement that will protect you from any breach of law
in London and your country.
If you are doubt of my person, kindly visit the victim on:

Yours Sincerely,
Mr.Peter Cruz Fidelity Bank United Kingdom

MRS GRACA MANDELA This s The Most Rewarding Part of Life.Helping others In Dare Need

From: MRS GRACA MANDELA <mardamgraca1965@gmail.com>
Reply: MRS GRACA MANDELA <madamgraca1960@gmail.com>
Date: Sat, 24 Feb 2018 11:23:17 +0000 (UTC)
Subject: This's The Most Rewarding Part of Life.Helping others In Dare Need !!

With due respect, I must apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project and investment. But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us. I am Mrs Graca Machel Mandela the wife of South African icon and freedom fighter late Nelson Rotlatla Mandela The former President of South Africa from 1994 till1999 who died on December 5, 2013 after a protracted lung infection contacted during his 27th years of incarceration in robin island prison. I managed to get your contact details online here in Johannesburg South Africa in my desperate search for a trustworthy person to assist me in this confidential business transaction.

As the Third wife of late Nelson Mandela, he deposited cash in a trust account on my name here in south Africa, for self-keeping, he did this because he knew that upon his death, his lioness xwife winnie Mandela might use all her structural contacts within the AFRICAN NATIONAL CONGRESS t[ANC] to deny me what is due to me as his wife who looked after him all this period he has being on sick bed. As his instinct preinformed him, his fears is ongoing, as a Mozambique an, all the family members have swooped on me Opposing me that I should hand over the asset to them, and good a thing that when my late husband deposited the money into the trust fund account on my hand we used my sons name, Mr Malengani Machel, who is currently living here in Johannesburg South Africa, for security reason.

My late husband, Nelson Mandela, deposited US$60.5 MILLIONS (sixty Million, Five Hundred Thousand United States Dollars) in cash in a bank here in South Africa Through diplomatic channel, after his death, I and my son being in Johannesburg, South Africa, decided to transfer this money out of South Africa for my family use since it is the only confidential thing we benefited. I have relinquished and waved most of his assets /estate willed to me as we are married in community of property for the interest of peace.

This is genuine and not of criminal origin. I must then emphasize that this transaction is highly confidential and is to be kept as such. Therefore indicate your full interest on assurance of trust, so that we can actualize this great opportunity together and share the benefit together by the help of God. And in the area you are not interested of this deal please kindly delete it immediately from your email .if interested; Kindly provide me with your full names, private phone.
Regards, in sincerity,

Mrs Graca Machel Mandela
4th Street Houghton Estates
Johannesburg South Africa
Phone: No +27 839733172-
Email:madamgraca11965@gmail.com

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

From:
Date:
Subject:

From The Desk of
Mr. Patrick Armstrong
Tell; + 234-7088758772
National Security/Diplomatic warehouse Nigeria.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention. Beneficiary

Dear.Sir/Ma

Good friend I found out that this consignment has been lying here. This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the Nigerian Government)

The consignment will be registered as tagged in the manifest “PERSONAL EFFECT” so that it will not raise eye brow or suspicious from any quarters. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment.

You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment/Payment has been surrendered to the Government. Hence my involvement. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of Nigeria by some Government Officials abroad has created suspicions on any movement of large amount, which is to be routed through Nigeria. For this reason, the Government under the leadership of President Muhammadu Buhari, Senator Bukola Saraki (Senate President)” has formed a committee on Finance/Economic matters. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria.

Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know.

But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, the security Network in USA has requested us here in Nigeria to investigate your fund, which has been routed for transfer according to the following:

1. the real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and advice from me.

But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. The method for you to receive this fund is by cash at your doorstep

you are required to send you full details to me immediately you receive this mail, to enable me send it to the diplomat for him to contact and locate you for the hand over of your consignment to at your door step.

YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW:
A: YOUR FULL” NAME
B: YOUR FULL” CONTACT ADDRESS
C: YOUR” TELEPHONE/FAX NUMBER

Waiting for your responds
Mr. Patrick Armstrong
National Security/Diplomatic warehouse Nigeria.

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