Tag: highly confidential

IBRAHIM IDRIS Department of Foreign Currency Exchange

From: IBRAHIM IDRIS <foreigndebtcommittee.office@gmail.com>
Reply: d_kim124@yahoo.com.hk
Date: Wed, 14 Feb 2018 20:36:25 -0800
Subject: Department of Foreign Currency Exchange

From David Kim
Department of Foreign
Currency Exchange
Ministry of Finance
People's Republic of China
EMAIL: d_kim124@yahoo.com.hk

Dear Sir

Compliment of the season and happy new year.

My name is David kim a senior official working in the
finance ministry in China and head of the department.

I Am very apprehensive discussing this matter but the point is, am
about to retire from services in few months time and

desperately looking for a reliable foreign partner lIke you that will
cooperate
with me to receive the sum of $35.5m that is on standby for immediate
transfer.

Can you partner with me to realize this matter positively and within a short
distant time??, upon getting your response i shall give you full
details of the source of funds and plans to move it to your country for us
to
invest the money there.This transaction is highly confidential and top
secret.

I Look forward to hearing from you as soon as possible and i hereby
Attached my id
card for your perusal.

Regards

David Kim

Mr.Peter Cruz REF: I NEED YOUR ASSISTANCE

From: "Mr.Peter Cruz" <pcruzinvestment52@yahoo.co.jp>
Reply: pcruzinvestment52@gmail.com
Date: Tue, 30 Jan 2018 02:34:42 +0300
Subject: REF: I NEED YOUR ASSISTANCE

Good 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 abandoned 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.

There 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
NB:please reply to this email: pcruzinvestment52@gmail.com

Philip Attard URGENT BUSINESS PROPOSAL STRICTLY CONFIDENTIAL.

From: Philip Attard <pattard19@yahoo.com>
Reply: Philip Attard <pattard19@yahoo.com>
Date: Fri, 26 Jan 2018 08:54:47 +0000 (UTC)
Subject: URGENT BUSINESS PROPOSAL (STRICTLY CONFIDENTIAL.

From DrPhilip Attard. I am Dr PhilipAttard from Cotonou a french country here in west Africa I amcontacting you for assistance how to help me to invest my late boss fundfrom USA that was died in fire accident at our office in aflao in Togo that waskept with the security vault sum of $21 MILLION USD cash contain in the boxhere in Cotonou west Africa and my intention is to invest in your countrywith this money for profitable investment and real estate housing business overthere,I will offer you30% from this total money for your concern to be the beneficiary of the moneyand for your time to arrive to cotonou as owner because why icontact you is that i need to invest in your country with this hugeamount of money if you are interested send me the followingimportant information.Your Full Name /Your Full Address/Bank Name /Address /Account Name /Account Number /Tel/Fax /Telex of Bank /Personal Phone / FaxNumbers /For EasyCommunication , I will need your full particular information with your scanpassport for securing the BENEFICIARY ID CARD to submit on your behalf to thesecurity vault as the real owner of the box of the money in their custodybefore your arrival to Cotonou to meet me face to face for finaltransaction I will be very glad if you keep this transaction highlyconfidentialawaiting your quickreplyDr Philip Attard.

Mr.HARTSFIELD ATLANTA AIPORT 1 New mail alert…You have been contacted – …

From: "Mr.HARTSFIELD ATLANTA AIPORT <xxxxxxxx663537363535262626xxxxxxxxxxxxxxxxxusa.gov.airtransportxxxxxxxxxxx5526" <buyes@colare.com>
Reply: paul.meyer41@aol.com
Date: Wed, 17 Jan 2018 15:37:38 +0100
Subject: 1(New)! mail alert...You have been contacted! - {{...

Attachments

  • consignment details.docx

URGENT!!! URGENT!!! URGENT!!!

WE HAVE BEEN WAITING FOR YOUR REPLY, PLEASE LET ME KNOW IF YOU’RE STILL ALIVE! I WOULD BE GLAD IF YOU COULD CONFIRM TO ME THAT YOU GET MY E-MAILS THIS TIME, PLEASE SEE BELOW ATTACHED, VERY URGENT….HIGHLY CONFIDENTIAL!!!
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

1(New)! mail alert…You have been contacted! – {{{{{Highly Confidential}}}}

Mr.Peter Cruz can i trust you in this transaction

From: "Mr.Peter Cruz" <pcruzinvestment52@yahoo.co.jp>
Reply: pcruzinvestment@gmail.com
Date: Tue, 9 Jan 2018 02:48:27 +0300
Subject: can i trust you in this transaction?

Good 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.

There 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
NB:please reply to this email: pcruzinvestment52@gmail.com

Mr.Peter Cruz I want you to patiently read this offer

From: "Mr.Peter Cruz" <pcruzdouglas@gmail.com>
Reply: pcruzdouglas@gmail.com
Date: Mon, 8 Jan 2018 23:29:36 +0300
Subject: I want you to patiently read this offer

Good 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.

There 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.

Yours Sincerely,

Mr.Peter Cruz
Fidelity Bank
United Kingdom
NB:please reply to this email: pcruzinvestment52@gmail.com

From The Desk of Mr. Patrick Armstrong

From:
Date:
Subject:

From The Desk of
Mr. Patrick Armstrong
Tel. +44-87 13 58 11 14
National Security/Diplomatic warehouse London England.

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)

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 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 all
suspected 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 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 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 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 INFORMATIONS 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 London England

National Security/Diplomatic warehouse London England.

From:
Date:
Subject:

From The Desk of
Mr. Patrick Armstrong
Tel. +44-87 13 58 11 14
National Security/Diplomatic warehouse London England.

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)

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 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 all suspected 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 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 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 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 INFORMATIONS 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 London England

Mrs. Greta Safaryan Hi SEASON S GREETINGS

From: "Mrs. Greta Safaryan"<esinasac1@esina.cl>
Reply: <gretasafaryan265@gmail.com>
Date: Mon, 4 Dec 2017 05:57:03 -0800
Subject: Hi SEASON'S GREETINGS!!

Calle la Virgen de los Peligros,
4,28013 Madrid, Spain
Tell: 0034 631328613
Fax: 0034 917 423 000
EMAIL: gretasafaryan265@gmail.com

REF: BCE/EUR/AAS307-17

4th December, 2017

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 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. Greta Safaryan, a Bank officer here in Spain One Mr. Frank a Crude Oil dealer who has the same surname as yours made a fixed deposit with my bank in 2015 for 108 calendar months,valued at 15,500,000.00 (Fifteen Million Five Hundred Thousand Euros) the due date for this deposit contract was last 1st of January 2017. Sadly Frank was among the death victims in Dec 6th, 2016 in Indonesia Earthquake that killed over 100 people, He was in Indonesia on a business trip and that was how he met his untimely end, My bank management is yet to know about his death, I knew about it because he was my friend and I am his Account Officer. Frank did not mention any Next of Kin/Heir when the account was opened, he was not married and no children. Recently, my Bank Management requested that Frank should give instructions on what to do about his funds, if to renew the contract.

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 Frank 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 account 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%, equal sharing. 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, Check web for more info about Indonesia Earthquake: www.cnn.com/2016/12/06/asia/indonesia-earthquake

Have a nice day. Anticipating your communication.

Regards,

Mrs. Greta Safaryan
Phone: +34 63132 8613

Mrs. Greta Safaryan GREETINGS

From: "Mrs. Greta Safaryan"<officesafaryan121@vinda.com>
Reply: <gretasafaryan2017@gmail.com>
Date: Wed, 22 Nov 2017 07:08:33 -0800
Subject: GREETINGS!!

Calle la Virgen de los Peligros,
4,28013 Madrid, Spain
Tell: 0034 631328613
Fax: 0034 917 423 000
EMAIL: gretasafaryan2017@gmail.com

REF: BCE/EUR/AAS307-17

22th November, 2017

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 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. Greta Safaryan, a Bank officer here in Spain One Mr. Frank a Crude Oil dealer who has the same surname as yours made a fixed deposit with my bank in 2015 for 108 calendar months,valued at 15,500,000.00 (Fifteen Million Five Hundred Thousand Euros) the due date for this deposit contract was last 1st of January 2017. Sadly Frank was among the death victims in Dec 6th, 2016 in Indonesia Earthquake that killed over 100 people, He was in Indonesia on a business trip and that was how he met his untimely end, My bank management is yet to know about his death, I knew about it because he was my friend and I am his Account Officer. Frank did not mention any Next of Kin/Heir when the account was opened, he was not married and no children. Recently, my Bank Management requested that Frank should give instructions on what to do about his funds, if to renew the contract.

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 Frank 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 account 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%, equal sharing. 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, Check web for more info about Indonesia Earthquake: www.cnn.com/2016/12/06/asia/indonesia-earthquake

Have a nice day. Anticipating your communication.

Regards,

Mrs. Greta Safaryan
Phone: +34 63132 8613

Mrs. Greta Safaryan AFTERNOON

From: "Mrs. Greta Safaryan" <officegreta1@madrid.es>
Reply: gretasafaryan265@gmail.com
Date: Wed, 01 Nov 2017 04:04:59 -0700
Subject: AFTERNOON!

BANCO COOPERATIVO ESPAOL, S.A.
Calle la Virgen de los Peligros,
4,28013 Madrid, Spain
Tell: 0034 631328613
Fax: 0034 917 423 000
EMAIL: gretasafaryan265@gmail.com

REF: BCE/EUR/AAS307-17

1st November, 2017

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 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. Greta Safaryan, a Bank officer here in Spain One Mr. Frank a Crude Oil dealer who has the same surname as yours made a fixed deposit with my bank in 2015 for 108 calendar months,valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 1st of January 2017. Sadly Frank was among the death victims in Dec 6th, 2016 in Indonesia Earthquake that killed over 100 people, He was in Indonesia on a business trip and that was how he met his untimely end, My bank management is yet to know about his death, I knew about it because he was my friend and I am his Account Officer. Frank did not mention any Next of Kin/Heir when the account was opened, he was not married and no children. Recently, my Bank Management requested that Frank should give instructions on what to do about his funds, if to renew the contract.

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 Frank 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 account 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%, equal sharing. 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, Check web for more info about Indonesia Earthquake: www.cnn.com/2016/12/06/asia/indonesia-earthquake

Have a nice day. Anticipating your communication.

Regards,

Mrs. Greta Safaryan
Phone: +34 63132 8613

Mrs. Greta Safaryan GREETINGS

From: "Mrs. Greta Safaryan"<office1@vinda.com>
Reply: <gretasafaryan264@gmail.com>
Date: Tue, 31 Oct 2017 11:17:39 -0700
Subject: GREETINGS!!!

BANCO COOPERATIVO ESPAOL, S.A.
Calle la Virgen de los Peligros,
4,28013 Madrid, Spain
Tell: 0034 631328613
Fax: 0034 917 423 000
EMAIL: gretasafaryan264@gmail.com

REF: BCE/EUR/AAS307-17

October 31, 2017

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 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. Greta Safaryan, a Bank officer here in Spain One Mr. Frank a Crude Oil dealer who has the same surname as yours made a fixed deposit with my bank in 2015 for 108 calendar months,valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 1st of January 2017. Sadly Frank was among the death victims in Dec 6th, 2016 in Indonesia Earthquake that killed over 100 people, He was in Indonesia on a business trip and that was how he met his untimely end, My bank management is yet to know about his death, I knew about it because he was my friend and I am his Account Officer. Frank did not mention any Next of Kin/Heir when the account was opened, he was not married and no children. Recently, my Bank Management requested that Frank should give instructions on what to do about his funds, if to renew the contract.

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 Frank 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 account 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%, equal sharing. 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, Check web for more info about Indonesia Earthquake: www.cnn.com/2016/12/06/asia/indonesia-earthquake

Have a nice day. Anticipating your communication.

Regards,

Mrs. Greta Safaryan
Phone: +34 63132 8613

Mrs. Greta Safaryan GREETINGS

From: "Mrs. Greta Safaryan"<guangdong1@vinda.com>
Reply: <gretasafaryan264@gmail.com>
Date: Tue, 31 Oct 2017 09:23:11 -0700
Subject: GREETINGS!!!

BANCO COOPERATIVO ESPAOL, S.A.
Calle la Virgen de los Peligros,
4,28013 Madrid, Spain
Tell: 0034 631328613
Fax: 0034 917 423 000
EMAIL: gretasafaryan264@gmail.com

REF: BCE/EUR/AAS307-17

October 31, 2017

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 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. Greta Safaryan, a Bank officer here in Spain One Mr. Frank a Crude Oil dealer who has the same surname as yours made a fixed deposit with my bank in 2015 for 108 calendar months,valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 1st of January 2017. Sadly Frank was among the death victims in Dec 6th, 2016 in Indonesia Earthquake that killed over 100 people, He was in Indonesia on a business trip and that was how he met his untimely end, My bank management is yet to know about his death, I knew about it because he was my friend and I am his Account Officer. Frank did not mention any Next of Kin/Heir when the account was opened, he was not married and no children. Recently, my Bank Management requested that Frank should give instructions on what to do about his funds, if to renew the contract.

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 Frank 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 account 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%, equal sharing. 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, Check web for more info about Indonesia Earthquake: www.cnn.com/2016/12/06/asia/indonesia-earthquake

Have a nice day. Anticipating your communication.

Regards,

Mrs. Greta Safaryan
Phone: +34 63132 8613

FROM MRS. NOMPUMELELO NTULI Please help me in this

From: "FROM MRS. NOMPUMELELO NTULI" <mrsnompumelelontuli001@gmail.com>
Reply: "FROM MRS. NOMPUMELELO NTULI" <mrs.nompumelelontuli@gmail.com>
Date: Mon, 9 Oct 2017 16:51:16 +0000 (UTC)
Subject: Please help me in this

Please accept my sincere apology for this spontaneous message. I am verymuch aware of the fact that this is not in any way the best approach I shouldhave given to an unknown person for the establishment of any sort of businesstransaction and or investment. I was pushed into this because I have no otheroption at hand. However, with due respect, I oblige that you take your time to go throughthis 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 bringfinancial growth and stability. I am Mrs. Nompumelelo Ntuli, the wife of the incumbent South Africanpresident; Jacob Zuma. I currently live in fear and consternation owing to the recent developmentsin the country now. On Friday 07/04/2017, there was nationwide march anddemonstrations calling for my husbands resignation. This I believe wastriggered by the recent cabinet reshuffle and other things which might be madepublic if I dont take the right action. Many probes and investigations arefollowing this and I strongly believe that more demonstrations are on the way.I am not afraid of losing my position as a first lady because certainly I willsomeday; but I am afraid of being put to public ridicule as well as losing mywealth; which I have laboured for. I have a diverted cash sum of USD $ 47.8 million (Forty Seven Million,Eight Hundred Thousand United States Dollars) in my possession, though myhusband is aware of it but investigation that is ongoing might bring this tolight if I dont transfer it out of the country as soon as possible. This isthe backbone of my fears and sleepless nights. I managed to get your contact details online here in Johannesburg SouthAfrica in my desperate search for a trustworthy person to assist me in thisconfidential business transaction. This is my genuine and sincere request which is not of criminal origin.Though I have come this low, I must seriously emphasize that this transactionis highly confidential and is to be kept as such. Therefore indicate your full interest on assurance of trust, so that we canactualize this great opportunity together and share the benefits by the graceof God. And in the area you are not interested in this, please kindly delete itimmediately from your email. Otherwise, kindly provide me with your fulldetails so that I can forward them to my lawyer and my banker respectively forimmediate transfer of the money to you for safe keeping.Regards,Yours sincerely Mrs. Nompumelelo Ntulimrs.nompumelelontuli@gmail.com

Hamad Buamim DUBAI ISLAMIC BANKING DIS

From: Hamad Buamim <info@greentechpest.ca>
Reply: director.islamicbank@gmail.com
Date: Tue, 19 Sep 2017 17:44:13 -0400
Subject: DUBAI ISLAMIC BANKING(DIS)

Good Day

I write you this proposal in good faith believing that you will not
betray me this business endeavor. I am H.E. Hamad SAGAR, a Director in
Dubai Islamic Bank.
One Mr. Peter Kavvadias a citizen of your country and Crude Oil dealer
made a fixed deposit with my bank in 2005 for 108 calendar months, the
due date for this deposit contract was last 22nd of January 2014. Sadly
Peter Kavvadias was among the death victims in the May 27 2006
Earthquake disaster in Java, Indonesia that killed over 5,000 people. He
was in Indonesia on a business trip and that was how he met his untimely
end. My bank management is yet to know about his death, I knew about it
because he was my friend and I am his Personal Account Officer in our
bank. Peter Kavvadias 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 Peter Kavvadias should give instructions
on what to do about his funds, if to renew the contract.

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 Peter Kavvadias 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 account 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. I will use my position and influence
to obtain all legal approvals for onward transfer of this money to your
account with appropriate clearance from the relevant ministries and
foreign exchange departments. It is better that we claim the money, than
allowing the Bank directors to take it as 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. We shall go over the
details once I receive your urgent response.
I will be hoping to hear from you soon.
cONTACT EMAIL;director.islamicbank@gmail.com

H.E. Hamad .s. Buamim
Director
Dubai Islamic Bank

Dubai Islamic Bank DUBAI ISLAMIC BANKING DIS

From: Dubai Islamic Bank <admin@klsicci.com.my>
Reply: prof.sagar.hamad@gmail.com
Date: Tue, 19 Sep 2017 21:29:18 +0800
Subject: DUBAI ISLAMIC BANKING(DIS)

Good Day Thanasis Kavvadias,

I write you this proposal in good faith believing that you will not

betray me this business endeavor. I am H.E. Hamad SAGAR, a Director in

Dubai Islamic Bank.
One Mr. Peter Kavvadias a citizen of your country and Crude Oil dealer

made a fixed deposit with my bank in 2005 for 108 calendar months, the

due date for this deposit contract was last 22nd of January 2014.

Sadly Peter Kavvadias was among the death victims in the May 27 2006

Earthquake disaster in Java, Indonesia that killed over 5,000 people.

He was in Indonesia on a business trip and that was how he met his

untimely end. My bank management is yet to know about his death, I

knew about it because he was my friend and I am his Personal Account

Officer in our bank. Peter Kavvadias 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 Peter Kavvadias

should give instructions on what to do about his funds, if to renew

the contract.

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 Peter Kavvadias 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 account 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. I will use my

position and influence to obtain all legal approvals for onward

transfer of this money to your account with appropriate clearance from

the relevant ministries and foreign exchange departments. It is better

that we claim the money, than allowing the Bank directors to take it

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

response.
I will be hoping to hear from you soon.
cONTACT EMAIL;director.islamicbank@gmail.com

H.E. Hamad SAGAR
Director
Dubai Islamic Bank

—
Good Day ,

I write you this proposal in good faith believing that you will not
betray me this business endeavor. I am H.E. Hamad Sagar, a Director in
Dubai Islamic Bank.

One Mr. Peter Kavvadias a citizen of your country and Crude Oil dealer
made a fixed deposit with my bank in 2005 for 108 calendar months, the
due date for this deposit contract was last 22nd of January 2014. Sadly
Peter Kavvadias was among the death victims in the May 27 2006
Earthquake disaster in Java, Indonesia that killed over 5,000 people. He
was in Indonesia on a business trip and that was how he met his untimely
end. My bank management is yet to know about his death, I knew about it
because he was my friend and I am his Personal Account Officer in our
bank. Peter Kavvadias 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 Peter Kavvadias should give instructions
on what to do about his funds, if to renew the contract.

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 Peter Kavvadias 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 account 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. I will use my position and influence
to obtain all legal approvals for onward transfer of this money to your
account with appropriate clearance from the relevant ministries and
foreign exchange departments. It is better that we claim the money, than
allowing the Bank directors to take it as 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. We shall go over the
details once I receive your urgent response.

I will be hoping to hear from you soon.

H.E. Hamad Sagar
Director
Dubai Islamic Bank

sales Hello

From: sales@86wire-mesh.com
Date: Fri, 08 Sep 2017 13:16:00 +0800
Subject: Hello,

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 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 Mr. Paul Harvey, a Banker here in London One Dr. George Brumley a retired American physician based in Atlanta, a Crude Oil dealer and well-known philanthropists to many charitable causes worldwide made a fixed deposit with my bank in 2012 for 108 calendar months,valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United State Dollars) the due date for this deposit contract was last 1st of January 2017. Sadly 2003 George was involved in an air crash along with his wife and only daughter Other family members who could have claim this fund also died along with him – you can confirm from the link below:

3 generations of Atlanta family die in Kenya crash

My bank management is yet to know about his death, I knew about it because he was my friend and I am his Account Officer. George did not mention any Next of Kin/Heir when the account was opened, my Bank Management requested that George should give instructions on what to do about his funds, if to renew the contract.

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 George 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 account 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%, equal sharing. 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 for more details.Ok you can contact me with my private mail address. (paulharvey744@yahoo.com)

Have a nice day. Anticipating your communication.

Regards,

Mr. Paul Harvey.

patrick armstrong YOU ARE REQUIRED TO SEND YOUR INFORMATION S

From: patrick armstrong <patrickarmstrong733@gmail.com>
Date: Fri, 1 Sep 2017 01:13:12 -0700
Subject: YOU ARE REQUIRED TO SEND YOUR INFORMATION'S

From The Desk of
Mr. Patrick Armstrong
Tell; +44-70 42 07 23 26
National Security/Diplomatic warehouse London England.

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)

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 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 all
suspected 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 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 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 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 SEND YOUR INFORMATIONS 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 London England.

Dr William Mike consignment delivery:

From: "Dr William Mike" <aqua@aquiiz.com>
Reply: willzzmk01@gmail.com
Date: Tue, 18 Jul 2017 09:29:51 +0300
Subject: consignment delivery:

STATUTORY ANOMALIES ON YOU RECEIVING YOUR APPROVED
FUND AS AND
INHERITANCE.
FROM: DELIVERY AGENT
Dr William Mike
Hello!!!
Firstly, I wish to introduce myself as a sympathizer of your situation. I
am the Comptroller of Fund Movement Terminal and Director of national
warehouse where abandoned fund/valuables consignments are dumped.

This is to inform you that fresh arrangement was made by me to conclude
the shipment of your consignment of funds to your country. I choose to do
it and make sure it has left the shores of Nigeria already before
contacting you. I found out that this consignment has been lying here
because of lack of contact and none payment of delivery cost This is why I
decided to use my connections as the Delivery/Shipment officer in charge
of the National Security warehouse. (This is where all the abandoned
consignments in Nigeria are kept at the orders of the Government of
Nigeria for seizure or destruction.

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 because as I have arranged your consignment to the Diplomatic
Security Company in Nigeria where the delivery will come from to your
house, so no one must know so that the fund will not raise an eye brow.

CONDITIONS OF THIS DELIVERY

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 and the Diplomatic Security Company in Nigeria.

Note: I know the content of the Box because I could see the amount you are
being owned by the Federal Government of Nigeria as an inheritance. This
is why I decided to get involved. You must also know that this arrangement
do not concern all the people that you have had contact with in Nigeria
before today as this consignment/Payment has been surrendered to the
Government, Hence my involvement.

As soon as I receive your response, I will give you more details on the
way of such arrangements and I will also give you the full contact
information of the Diplomatic Security Company in Nigeria as soon as you
have contacted me.

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

Yours Sincerely

Dr William Mike

Director Of National Warehouse

From Mrs. Graca Machel Help Me Achieve this it will benefit both of us.

From: "From Mrs. Graca Machel" <mrsgracamachel001@gmail.com>
Reply: "From Mrs. Graca Machel" <mrsgracamachel01@gmail.com>
Date: Mon, 17 Apr 2017 20:11:08 +0000 (UTC)
Subject: Help Me Achieve this, it will benefit both of us.

Attachments

  • FROM MRS GRACA MACHEL..doc

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, former President of
South Africa (1994 -1999) who died on December 5, 2013 after a protracted lung infection contracted 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 safe keeping, he did this because he knew that upon his death, his lioness x wife whinnie Mandela might use all her structural contacts within the AFRICAN NATIONAL CONGRESS [ANC] to deny me what is due to me as his wife who looked after him all those periods he was on sick bed.
As his instinct pre-informed him, his fears was ongoing, as a mozambiquean, all the family members have pounced on me, opposing and insisting that I should hand over the asset to them, but good a thing when my late husband deposited the money into the trust fund account on my behalf we used my son’s 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 Millions, 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 details so that I can forward them to my lawyer and my banker respectively.

Regards,
In Sincerity, Mrs Graca Machel
4th Street Houghton Estates
Johannesburg South Africa
(mrsgracamachel01@gmail.com)

Hajia Mrs. Mariam Abacha. DR. MRS. MARIAM

From: "Hajia (Mrs.) Mariam Abacha."<mariamabacaha@gmail.com>
Reply: <mmababcha@outlook.com>
Date: Sat, 4 Mar 2017 15:46:16 -0300
Subject: DR. MRS. MARIAM

Dear Sir,

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 on the 8th of June 1998.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:

(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 husband’s 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 family’s 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.
mmababcha@outlook.com

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