Tag: highly confidential

SMITH KUJOR URGENT I NEED YOUR HONEST CONFIDENTAIL NO UPFRONT TRANSACTION

From: SMITH KUJOR <smith_kujor1000@yahoo.com>
Reply: SMITH KUJOR <smith_kujor1000@yahoo.com>
Date: Fri, 17 Feb 2017 23:06:42 +0000 (UTC)
Subject: URGENT / I NEED YOUR HONEST / CONFIDENTAIL NO UPFRONT TRANSACTION

I am Mr smith
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 with the security
vault sum of $.120MUSD cash here in Cotonou west Africa and
i am intention to invest in your country with this money for
profitable investment and real estate housing business over
there,I will offer you 35% from this total money for your
concern to be the beneficiary of the money and for your time
to arrive to cotonou as owner with your traveling expenses.
and 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 custody before your
arival if you have interest so that all the documents will
be on your name as owner while 65% will be my own You are
also to be fully prepared that your present will be
needed with me here in cotonou face to face for
the delivery of the box of the money to us for the next
banking transaction with African Bank benin where we will
deposited the money into transit account in your name and
you will be the signatory to the account when you arrive for
final onward
transfer to your country bank
to bank transfer without any money laundering problem with
Cotonou government I will be very glad if you quickly reply
me so that i will tell you what to do next and this
transaction is free from all third party or any upfront
payment so you are dealing with me directly not with anybody
and i will also reques from vault or a private company that
will issued you invitation letter to get your entry visa to
cotonou a french country here in west africa and a safety
country no war no crisis and full of expert-irate that doing
thier business successful and this transaction is only 24hrs
for the reciving of the box of the money from security vault
and the banking process with African bank or eco bank and
then you can return back to your country next day if you are
not going out for sightseeing so feel free,So you are
welcome to ask me any question concerning this transaction
for our better purpose and you are the only person that
aware about this money so i will like you to keep my secret
highly confidential and i will also send you my
picture with my late boss Mr Harlod from USA in
my next reply as
proof. awaiting your quick
reply

Mr SmITH k

Mr. Chris Whatley Re: Your Compensation

From: "Mr. Chris Whatley"<cwj@send.com>
Reply: <whatleyc34@gmail.com>
Date: Tue, 7 Feb 2017 14:38:40 +0700
Subject: Re: Your Compensation

UNITED NATIONS ASSOCIATION
of the United States of America.
UNA-USA(US CHAPTER).
Washington, DC.
USA.

Attention: Beneficiary,

Following this year's (2017) review of the global financial matters and just concluded investigations by International Monetary Fund inconjunction with the United Nations (UN) and World Bank, it is revealed that your email is among the list of people who are yet to receive their long over due compensation fund of $1,160,000(One Million One Hundred and Sixty Thousand United States dollars). Please note that this is a program arranged to inspire, mobilize and empower individuals/companies financially.

A letter was submitted in our office here in Washington, requesting that your Compensation fund be paid to Mr. Perez Martinez with a bank details form (Wells Fargo Bank California branch). In the said letter of change of beneficiary/ownership, Mr. Perez Martinez stated that you are critically ill with Cancer of the Lungs and as such your Compensation fund should be paid to him as your next of kin.

Because of the elaborate global scam, we decided to contact you for confirmation of the claim, If no response is received from you after seven working days, it will be assumed that you are critically ill with Cancer and as such authorization for the release of the Compensation fund will be granted to Mr. Perez Martinez to claim/receive your Compensation fund. The fund is presently on hold till after our investigation to ascertain if Mr. Perez Martinez claim is legit or not.

It is imperative you re-confirm to me the following details if Mr. Perez Martinez claim is false to enable us send/transfer your compensation fund to you, this is also to enable us know we are dealing with the right person. Note that any information provided would be kept highly confidential.

1 Your Full Name
2 Contact Address
3 D.O.B
4 Present Occupation
5 Telephone / mobile

Note: the above information is to crosscheck with what we have in record to avoid making mistake.

Thanks as I look forward to your quick respond.

Regards,

Mr. Chris Whatley,
Executive Director,
Committee On Compensation Payments

admin Good News

From: admin@bog-gh-gov.co
Reply: "markclark22223234@gmail.com" <markclark22223234@gmail.com>
Date: Wed, 26 Oct 2016 09:17:07 -0400 (EDT)
Subject: Good News

Attachments

  • admin@bog-gh-gov.co.vcf

Hello ! It’s me Sgt Mark Clark

Greetings From Syria,

Hope this emails finds you in good health. Please permit me to introduce myself as Sgt Mark Clark, I am a United States Army Officer, currently stationed in Syria on peace-keeping against the war going on in the middle east. Actually this may not be a conventional way to contact you pertaining to the objectives and content of this mail. But I suggest you read this thoroughly and get back to me as this could be a great opportunity to riches for both of us I can assure that.

It is my pleasure to inform you that I have in my possession a total sum of $1.5 Million USD (One million five hundred thousand United States Dollars). These funds were realized by my team from series of raids against the Taliban in their hideouts where millions of dollars and ammunition were hidden in bunkers. Now based on the American legislative decision on withdrawing military troops from here, I have decided to get the funds transferred immediately and that is why I am contacting you. So to say, I have an urgent need to transfer and invest these funds into real estate business or any other lucrative business for me in your country. As a matter of fact,

I have been searching for a reliable and trustworthy person that will receive the fund whenever it is transferred from here.
So if you will be very sincere with me in handling and investing the fund following my directives, I will give you more information on how we can proceed. I have already made every necessary arrangements to transfer the fund through diplomatic courier means by air with the UN Red Cross jet. I have already made concrete arrangement for this and will also obtain necessary legal documents to back up this transaction to any level, so neither you nor I will have nothing to worry about.

The war and the tension in the middle east is getting tougher. And I will like to get the fund moved out from here as soon as possible. At the end of this transaction, you will receive 30% of the total fund as your share for assisting me while 70% will be for me. I am also willing to donate 10% of the fund to charity organizations as to help the poor. So if you are interested, get back to me by email (markclark22223234@gmail.com) quickly so I can let you have more details. I can as well allow you some time to think about this deal if you need be but I can’t wait for too long as I am running out of time. Lastly, let this deal remain highly confidential between only you and I for security reasons. But if you have questions or suggestions, let me know.

I only require your

1) Home Address
2) Full Name
3) Telephone Number
4) Your email Address

Mind you all this requested from you does not pose any risk it is only needed for documentation and file upkeep delivering

Kindly get back to me soon as possible

Sincerely,

Sgt Mark Clark

Exit mobile version