linxconsult11 From Christel

From: linxconsult11 <linxconsult6@gmail.com>
Date: Mon, 25 Mar 2024 10:44:46 -0700
Subject: From Christel
Good Day,

I am Phillips Christel 22 years old orphan. Currently, I stay alone. I
have a huge sum of two Million five hundred thousand USD to retrieve
from a private Security company here in Ivory Coast which my late
father deposited on my behalf for obvious reasons. I have the
documents. I have nobody to help me, please if you can help me kindly
email me back for more details.

Your prompt reply will be highly appreciated.

Regards,

Mcphilip Christel

MR. YOBO MICHEAL From: YOBO MICHEAL

From: "MR. YOBO MICHEAL" <firstatlanticbank255@gmail.com>
Reply: firstatlanticbank255@gmail.com
Date: Fri, 01 Mar 2024 15:27:59 -0800
Subject: From: YOBO MICHEAL !
Dear Sir

I am Yobo Micheal, the manager of First Atlantic Bank, let me instruct myself, am been working with First Atlantic Bank for over 25 year and due to my experience in the banking system I am in charge of the remittance department. I contacted you with my information from one of the Liberia refugees (ALEX PATRICK GARRETT 25-YEAR-OLD BOY) who lost her family in the critical war in their country. I am writing you out of my investigation about he motive, I discover that he late father (Mr. CHIEF PATRICK GARRETT) deposited a huge sum of money (20 million Dollars) with First Atlantic Bank Ghana and our remittance department ready to make the transfer to the new partner free of charge which we just need to partner to contact us with information and our remittance department we proceed

i am looking for a reliable person who can take care of this young BOY together with his property for investment abroad to enable he continue he education as he does not want to stay here in Africa or do nothing with African after he horrible experiences.

Please try to get back to me as soon as possible to enable me to send you the documentation covering the fund and from there we move forward how you will use to receive the fund in your account smooth and the young boy we join you for the investment there

Thanks

we need your urgent response

MR. YOBO MICHEAL

REPLY TO

Maximus Nevobasi What s the issue

From: Maximus Nevobasi <nevobasimaximus@gmail.com>
Date: Mon, 26 Feb 2024 00:05:29 -0800
Subject: What's the issue?
My Dear,
I have been trying to contact you for some time now. Why haven’t you
responded to me all these while?
My name is Frank. I am an expatriate personnel here in Johannesburg.
I have gone through your resume’, and without any pretence, I want to
make it clear that I picked sincere interest in your case and would
want  to get to understand more and how to assist you recover this
huge sum of money (over 300M USD) trapped in this Bureau, going by the
fact that I am presently in position with unlimited opportunities to
do just that. I am wondering probably you are not aware of this fund
lying fallow here to your name, or you have been frustrated after
several attempts to get paid.
I may not be too sure how you came about this fund been in your name,
or could it have been willed to you.
From the records, this fund originated from intercontinental bank in
West Coast of Africa sometimes between 2005 and 2012. You are not the
only beneficiary, going by the list, but most of the owners due to be
paid alongside with you have died with no record of next of kin to
inherit the payment.
First thing I would want to confirm is that
1. You are still alive
2. A proof that I am communicating with the right person.
I am waiting to hear from you before I can further disclose other
relevant but classified information.
Respond to me through this below email;
f.esq@yahoo.com

Frank Martins Smith

Frank-martins Esq Pax Domine

From: Frank-martins Esq <f.esq@yahoo.com>
Date: Mon, 26 Feb 2024 07:51:43 +0000 (UTC)
Subject: Pax Domine
My Dear,
I have been trying to contact you for some time now. Why haven’t you
responded to me all these while?
My name is Frank. I am an expatriate personnel here in Johannesburg.
I have gone through your resume’, and without any pretence, I want to
make it clear that I picked sincere interest in your case and would
want  to get to understand more and how to assist you recover this
huge sum of money (over 300M USD) trapped in this Bureau, going by the
fact that I am presently in position with unlimited opportunities to
do just that. I am wondering probably you are not aware of this fund
lying fallow here to your name, or you have been frustrated after
several attempts to get paid.
I may not be too sure how you came about this fund been in your name,
or could it have been willed to you.
From the records, this fund originated from intercontinental bank in
West Coast of Africa sometimes between 2005 and 2012. You are not the
only beneficiary, going by the list, but most of the owners due to be
paid alongside with you have died with no record of next of kin to
inherit the payment.
First thing I would want to confirm is that
1. You are still alive
2. A proof that I am communicating with the right person.
I am waiting to hear from you before I can further disclose other
relevant but classified information.
Respond to me through this below email;
f.esq@yahoo.com

Frank Martins Smith

Mr. Kenneth O. Hall INVESTMENT

From: "Mr. Kenneth O. Hall" <it@mail.perdudansmall.ca>
Reply: mr.kennethohall@yopmail.com
Date: 21 Feb 2024 19:30:05 +0200
Subject: INVESTMENT

Dear Nigel

I am consultant Mr. Kenneth O.Hall , I represent my client who wants
to relinquish a huge sum of money in your country. We are seeking
means of relocating business interest.

Details will be furnished to you when I receive your response which
will also facilitate a face to face meeting with the investor.

Anticipating possible partnership.

Regards,
Mr. Kenneth O.Hall.
Mobile/WhatsApp +1(631)-923-0808.

Nigerian National Petroleum Corporation NNPC RE:INVESTMENT PARTNERSHIP

From: "Nigerian National Petroleum Corporation (NNPC)" <helenaldorf@gmail.com>
Reply: a242164@alumnos.uaslp.mx
Date: Thu, 14 Dec 2023 12:08:50 +0100
Subject: RE:INVESTMENT PARTNERSHIP
Dear Friend,

I Am Albert Atkins, an Accountant with the Nigerian National Petroleum
Corporation (NNPC). I Also headed A Seven-Man Tenders Board in charge
of Contract Awards and Payment Approvals. I am contacting  you in my
quest for a reliable and reputable person to handle a very
confidential transaction which involves the transfer of a huge Sum of
money to a Foreign Account.

Firstly, I want to crave your indulgence to handle this proposal with
utmost secrecy and give it the urgency it deserves

Sometimes in 2018, there were series of Contracts Executed by a
Consortium of Multi-Nationals in the Oil Industry in favor of my
Corporation, NNPC. The Original Value of this Contracts was
deliberately over-invoiced for our personal use. Please, note that the
Companies that Actually Executed these Contracts have been fully paid
and the Projects Officially Commissioned.

I am seeking your assistance and Willingness To Transfer the over
invoiced Amount To Your Account For Subsequent Disbursement, Since We,
Civil Servants Are Prohibited By law From Operating And/or-opening
Foreign Accounts In Our Names. Needless To Say, The Trust Reposed On
You At This Juncture Is Enormous.

It is the Over Invoiced which is currently in the suspense account of
my Corporation (NNPC) that I  have agreed to transfer into a foreign
account for Investment purpose.

At the successful transfer of the funds, it will be shared on an
agreed percentage between me and you. What Is more important to us is
to get the funds transferred out of this country into a foreign
account after we can meet to plan the investment.

Please, indicate your willingness by contacting me through my private
email address (a242164@alumnos.uaslp.mx ) for more details / plans.

Thanks,
ALBERT ATKINS
a242164@alumnos.uaslp.mx

Tejan Amodu As you receive contact me.

From: Tejan Amodu <terryjimizz@gmail.com>
Reply: solicitornoah67@gmail.com
Date: Fri, 17 Nov 2023 07:35:40 +0000
Subject: As you receive, contact me.
Dear sir,

To introduce myself, I am Tejan Amodu, director Contract
Administration, I oversee contract matters at the Nigerian Ministry of
works & Housing.

I am asking for  your help to claim a huge sum of money,the money is
deposited in an affiliate  bank in Europe as an unclaimed  fund
belonging to a foreign government Contractor who died with his entire
family in a crisis in the south south part of my country years ago.
They were among those that were Killed in the WARRI CRISIS as you can
confirm through this websites:
 <Suspicious hyperlink> 
 <Link to Wikipedia article> 

This was before his contract funds could be processed for payment and
has been designated for payment all these years by my office. Having
done a methodical search these past few years and been unsuccessful in
locating the relatives I now seek your consent to present you as the
 kin to the deceased contractor so that the proceeds of this account
can be processed and paid to you and then you and I can split it
between us based on an agreed ratio.

I hope that you will find this proposal worthwhile and on your
confirmation and Indicating your interest, I will furnish you with
more information. This is a genuine and legitimate risk free and legal
business transaction.

At the conclusion of the deal I will come over to your country as soon
as the transfer is concluded to receive my own share of the fund,and
then decide on what investment to make which will be based on your
advice. If you agree to Participate in this business deal then send a
confirmation response directly to this Email:
solicitornoah67@gmail.com

Yours truly,
Tejan Amodu

Engr. Dawid Orma To Whom It May Concern

From: "Engr. Dawid Orma" <igdfarmar@gmail.com>
Reply: iqd_investmencompany@mail.ru
Date: Fri, 1 Sep 2023 16:23:58 +0100
Subject: To Whom It May Concern

To Whom It May Concern

Attn:

I represent the Esther Mary Smith, Trust Foundation. I am reaching out
to you as regards handling of a project together with us as we intend
to invest huge sum in Farming, production, Hospitals, Schools and or
in any profiting business of your choice to handle as long our capital
safety is guaranteed with you.

We are impressed with your works, hence my contacting you. I will give
you more information upon your response.

Sincerely Yours

Engr. Dawid Orma
For Esther Mary Smith Trust Foundation.
WhatsApp: +44 7436 435984
Website: www.estherrmarysmithtrust.com
Email: iqdinvestmencompany@gmail.com
@ Investment & Project Manager,
London, United Kingdom.

DAVID JACKSON Compensation For Being A Scam Victim

From: "DAVID JACKSON"<piereon@otenet.gr>
Reply: <fdavidjackson@gmail.com>
Date: Wed, 3 May 2023 14:58:55 -0700
Subject: Compensation For Being A Scam Victim
Our Ref: RTB /SNT/STB
To: Beneficiary;

This is FBI special agent David Jackson. I was delegated alongside others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreigners, especially those that had one form of transaction / contracts and another. Please be informed that in the course of our investigation, we detected your name and details in our Scammed Monitoring Network. We also found out that you were scammed of a huge sum of money by impostors via Western Union and MoneyGram. Be informed here that in a bid to alleviate the suffering of scammed victims, the United Nations initiated this compensation program and therefore, you are entitled to the sum of Two Million Six Hundred Thousand United States Dollars ($2,600,000.00 USD) for being a victim.

Note that the said fund will be officially released to you through the paying bank mandated by the United Nations.

However, we have to inform you that we have been able to arrest some of the swindlers who have been in this illicit business and will all be prosecuted accordingly. Be informed as well that we have limited time to stay back here, so we will advise that you urgently respond to this message ASAP. And do not inform any of the people that collected money from you before now about this new development to avoid jeopardizing our investigation. All you need to do is to follow our instruction and receive your compensation accordingly as directed by the United Nations. We urgently wait to receive your response.

Reply to: dfbiagent21@gmail.com

Regards,

DAVID JACKSON
FBI INVESTIGATION ON ALL FOREIGN PAYMENT.

Pastor Donald Henry Miller Re : URGENT ATTENTION FROM USA …

From: "Pastor Donald Henry Miller"<no_reply@goldnet.it>
Reply: <pst.007@zohomail.com>
Date: Thu, 27 Apr 2023 08:59:23 -0000
Subject: Re : URGENT ATTENTION FROM USA ...

Hello Dear ,
 
I am Pastor  Donald Henry Miller  ,  A Pastor with  Trinity
Assembly of God   , Address:  138 Henry St, New York, NY 10002,
United States, Phone ( +1 212-267-1866)
 
I wish to seek your  honorable assistance in transferring a sum of
money (Seven Million , three Hundred Thousand United States Dollars
)belonging to my deceased congregant , whom I operated/managed and
guided on the operation of the account  in which he deposited the 
huge sum of money with  Bank of America New york  but unfortunately
he  was diagnosed with COVID 19 CORONA VIRUS which took his life
afterwards on 22 July 2020. May his soul continue to Rest In Peace ,
Amen .
 
Are you in any way related to the deceased Doctor ? I am contacting
you particularly because you bear the same surname with the deceased ?

 
Kindly get back to me even though you  are not related to the
deceased doctor so we can discuss this matter for the benefit of
ourselves and families and also to help humanity  this 2023.
 
I am legally in custody of the entire deposit requirement that was
properly handed over to me which will be presented to the Bank of
America  .
 
My  barrister   will also  procure all the necessary legal
documentation  for you to sign and view  all  your documentation .
 
I assure  you that this transaction is legal and risk free
,considering my religious ordination as a pastor .Kindly reply, to 
enable me to provide you with more information regarding this mutually
beneficial transaction .
 
May the Good lord continue to bless and keep you and the Family
 
Sincerely
Pastor Donald Henry Miller
 
USA

AKIRI BENJAMIN URGENT RESPONSE

From: "AKIRI BENJAMIN" <AkiriBenjamin@outlook.com>
Reply: "AKIRI BENJAMIN" <akiribenjamin1@gmail.com>, akiribenjamin1@gmail.com
Date: Wed, 26 Apr 2023 13:42:13 -0700
Subject: URGENT RESPONSE
Hello.
.
Thank you for your email.

I am contacting you in good faith and this business investment
proposal will be of mutual benefit for us. I have a business proposal
in huge sum amount of US$65,000 000 00 (Sixty Five Million United
state dollars only} to be transferred to any safe account with your
assistance.

Contact me back via my email if you are interested in this business
investment proposal and if you can be trusted for further briefing and
details.

I look forward to hearing from you SOONEST!

Kind Regards.

AKIRI BENJAMIN

Abdul Hamza GREETINGS FROM ABDUL HAMZA TREAT AS URGENT.

From: Abdul Hamza <acccreer@gmail.com>
Reply: abdul.hamza03@gmail.com
Date: Mon, 10 Apr 2023 15:58:53 +0000
Subject: GREETINGS!!!! FROM ABDUL HAMZA TREAT AS URGENT.
From Mr. Abdul Hamza
Bill & Exchange Manager
Bank Of Africa (B O A)
Ouagadougou – Burkina-Faso

Dear Friend,

(PRIVATE & VERY CONFIDENTAL)

Before I introduce myself, I wish to inform you that this message is
not a hoax mail or a scam, and I beg you to treat it very serious.
This message must come to you as a big surprise, but i believe it is
only a day that people meet and become great friends and highly
trusted business partners.

I am Mr. Abdul Hamza, the Manager in charge of BILL & EXCHANGE
Department at the BANK OF AFRICA (BOA), here in Ouagadougou –
Burkina-Faso (West Africa). With due respect and regard, i have
decided to contact you about a business transaction that will be very
beneficial to both of us at the end.

During our official investigation and auditing in this bank, my
department came across a very huge sum of money belonging to a
deceased person, who died in January 2003, by plane crash, and the
fund has been dormant in his account with this Bank without anybody to
claim the fund still in our custody either from his family or any
extended relation.

Although personally, I keep this information secret within myself to
enable my plan and idea be Profitable and successful during execution.
The said amount is TWENTY TWO MILLION THREE HUNDRED THOUSAND UNITED
STATES DOLLARS ($22,300,000)

Meanwhile all the whole arrangements to put claim over this fund as
the Bona Fide Next Of Kin to the deceased, to get the required
approval and also transfer this money to a foreign account have been
put in place, and will be sent to you as soon as you indicate your
interest and willingness to assist me and also benefit from this great
business opportunity.

In fact I could have done this deal alone but because of my position
in this country as a civil servant (a Bank Staff), we are not allowed
to operate a foreign account and would eventually raise an eye brow on
my side during the time of transfer because I work in this bank. This
is the actual reason why it will require a second party or fellow who
will forward claims as the next of kin to the Bank. I don’t want this
money to go into the Bank’s treasury as unclaimed Fund. Our Banking
laws and official guidelines here stipulate that if such money
remained unclaimed after Twenty years, the money will be transferred
into the Bank’s Treasury as Unclaimed Fund. The request of foreigner
as Next Of Kin or Beneficiary in this business is due to the fact that
the late bank customer was a foreigner and a Burkinabe cannot stand as
Beneficiary to a Foreigner.

I also want to assure you that this transaction is 100% risk-free. On
smooth conclusion of this transaction, you will be entitled to 40% of
the total sum as your on share, while 10% will be set aside to take
care of expenses that may arise during the time of transfer, while 50%
will be for me. Please, you have been advised to keep this deal a “top
secret” as I am still in service and i intend to honorably retire from
service after i conclude this transaction with you.

Note Well: If you are interested in my offer, kindly reply to this
email address:
abdul.hamza03@gmail.com.

Yours sincerely,
Mr. Abdul Hamza

Kevin Taylor Important Message

From: Kevin Taylor <it@vm4237454.25ssd.had.wf>
Reply: express@mediplusonline.store
Date: 25 Feb 2023 04:47:41 +0300
Subject: Important Message!

Dear Sir,

I am consultant Mr. Kevin Taylor, I represent my client who wants to
relinquish a huge sum of money in your country. We are seeking means
of relocating business interest.

Details will be furnished to you when I receive your response which
will also facilitate a face to face meeting with the investor.

Anticipating possible partnership.

Regards,
Mr. Kevin O.Taylor.
Mobile/WhatsApp +44(736)-051-8224.

David Jackson FBI Agent TWO MILLION SIX HUNDRED THOUSAND US DOLLARS FOR BEING SCAM VICTIM.

From: David Jackson FBI Agent <dj6967248@gmail.com>
Reply: david.jackson400815@gmail.com
Date: Mon, 13 Feb 2023 08:54:34 -0800
Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.

Our Ref: RTB/SNT/STB

To: Beneficiary:

I am David Jackson an FBI special agent, I am contacting you from
Hayward California, United States. I was delegated alongside others by
the United Nations to investigate fraudsters who had been in the
business of swindling United States citizens and other foreign
countries, especially those that had one form of transaction/contracts
and another. Please be informed that in the course of our
investigation,we detected your name and details in our Scammed
Monitoring Network. We also found out that you were scammed of a huge
sum of money by impostors via Western Union and MoneyGram. Be informed
that in a bid to alleviate the suffering of scammed victims, the
United Nations initiated this compensation program and therefore, you
have been listed among others to receive the sum of Two Million Six
Hundred Thousand United States Dollars each for being a victim.

Note that the said fund will be released to you via our paying bank as
mandated by the United Nations.

However, we are working very hard to arrest some of the swindlers who
have been in this illicit business and will all be prosecuted
accordingly. Be informed that our office is located in Hayward
California, United States, in case you find it ideal to visit, so we
will advise you to urgently respond to this message ASAP. And do not
inform any of the people that collected money from you before now
about this new development to avoid jeopardizing our investigation.
All you need to do is to follow our instructions and receive your
compensation accordingly as directed by the United Nations. We
urgently wait to receive your response.

Reply to: david.jackson400815@gmail.com

Yours sincerely,

Agent David Jackson
FBI INVESTIGATION AND DEBT RECOVERY FOR ALL PAYMENT.

David Jackson FBI Agent TWO MILLION SIX HUNDRED THOUSAND US DOLLARS FOR BEING SCAM VICTIM.

From: David Jackson FBI Agent <garbatanimu66@gmail.com>
Reply: agentdavidjackson2202@gmail.com
Date: Mon, 13 Feb 2023 08:16:36 -0800
Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.

Our Ref: RTB/SNT/STB

To: Beneficiary:

I am David Jackson an FBI special agent, I am contacting you from
Hayward California, United States. I was delegated alongside others by
the United Nations to investigate fraudsters who had been in the
business of swindling United States citizens and other foreign
countries, especially those that had one form of transaction/contracts
and another. Please be informed that in the course of our
investigation,we detected your name and details in our Scammed
Monitoring Network. We also found out that you were scammed of a huge
sum of money by impostors via Western Union and Money Gram. Be
informed that in a bid to alleviate the suffering of scammed victims,
the United Nations initiated this compensation program and therefore,
you have been listed among others to receive the sum of Two Million
Six Hundred Thousand United States Dollars each for being a victim.

Note that the said fund will be released to you via our paying bank as
mandated by the United Nations.

However, we are working very hard to arrest some of the swindlers who
have been in this illicit business and will all be prosecuted
accordingly. Be informed that our office is located in Hayward
California, United States, in case you find it ideal to visit, so we
will advise you to urgently respond to this message ASAP. And do not
inform any of the people that collected money from you before now
about this new development to avoid jeopardizing our investigation.
All you need to do is to follow our instructions and receive your
compensation accordingly as directed by the United Nations. We
urgently wait to receive your response.

Reply to: agentdavidjackson2202@gmail.com

Yours sincerely,

Agent David Jackson
FBI INVESTIGATION AND DEBT RECOVERY FOR ALL PAYMENT.

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