Tag: huge sum

Mr. Bob Chen FROM: Mr. Bob Chen ICBC Bank California

From: "Mr. Bob Chen" <test@dragomarts.de>
Reply: mr.bobchen060@gmail.com
Date: Fri, 14 Sep 2018 13:26:26 -0700
Subject: FROM: Mr. Bob Chen, ICBC Bank California

Mr. Bob Chen
Vice President & Branch Manager
Hacienda Heights Branch
17180 Colima Road,
Hacienda Heights, CA 91745, USA

Good day,

My name is Mr. Bob Chen, ICBC Bank, Hacienda Hieghts Branch, California USA. I discovered a huge sum secretly in a high profile account. On investigation I discovered it is without any administrator thus a floating funds.

I want you to partner with me to transfer this funds out into your account. We shall share the money in terms that we will both agree . Let me know if you are willing to partner with me.

Please do in your reply email state your full name and phone number and I will call to give you more information.

I await your response.

Sincerely,

Mr. Bob Chen

Hon: Victor Egobia FROM: Hon: Victor Egobia

From: "Hon: Victor Egobia" <kawawaventuresltd@yahoo.com>
Reply: "Hon: Victor Egobia" <kawawaventuresltd@yahoo.com>
Date: Mon, 10 Sep 2018 13:49:16 +0000 (UTC)
Subject: FROM: Hon: Victor Egobia

FROM: Hon: Victor Egobia.NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC)LAGOS, NIGERIA.

Hello.

I am Hon: Victor Egobia, a director in the project and planning committee of the Nigeria National Petroleum Corporation (NNPC), I head a seven man Tenders Board Committee in charge of contract award committee and Payment approvals. I came to know of you in my search 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.

There were series of contracts executed by a consortium of Multinationals in the oil industry in favour of the (NNPC) among which were;
1)The expansion of Pipeline network within Nigeria for crude oil and downstream products distribution and subsequent evacuation -US$2 Billion.
2)Contract for Turn Around Maintenance (TAM) of various Refineries in the country.
3)The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million.

The original value of these contracts were deliberately over invoiced in the sum of (Sixty Five million, Five Hundred Thousand United States Dollars US65,500,000.00) which has recently been approved and now ready to be transferred. However the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned.

Consequently, my colleagues and I are willing to transfer the total amount into your account for subsequent disbursement, since we as civil servants.By the Code of Conduct Bureau (Civil Service Laws)we are prohibited from opening or operating foreign accounts in our names.
Upon receipt of your reply confirming your interest in working with us on this project, we will discuss the terms of transaction and give you details as we have carefully worked out the modalities for a safe transfer of the funds.
N / B: Please, this information is strictly confidential and should not be divulged to any other person for security reasons.Thank you for your understanding expected.
Best Regards.
Hon: Victor Egobia.(Director P.P.C) NNPC.

Anna Belle Madison From Mrs. Anna

From: Anna Belle Madison <anna.madison2017@yahoo.com>
Reply: Anna Belle Madison <anna.madison2017@yahoo.com>
Date: Tue, 4 Sep 2018 22:35:11 +0000 (UTC)
Subject: From Mrs. Anna

Good day my dear,

Please permit me to introduce myself, My name is Mrs. Anna Madison from France I am a 63 years old woman. I was married to late Mr. Madison who is my husband, and also one of the best contractors here in France, and also a seasoned contractor in Cte d'Ivoire.

My late husband and I were married for years without a child of our own and after his death I decided not to re-marry or get a child outside my matrimonial home. As I speak to you, I have been diagnosed with congested heart failure, of which the doctors have confirmed and told me that I would not live long. After my husband passed away last year, I realized he deposited a huge sum of money with one of Security Company in Cte d'Ivoire.

The money that was deposited in the Security company was a total of Six million Five Hundred Thousand USD. As I write to you, I feel that the money in the Security company would be a waste if I die and that is why I have come to a conclusion of donating the money out to the less privilege and also the motherless babies home.

Please, my dear friend I have come to you to help me carry out this last wish of mine on earth because I am too weak to move about and also have been confined to a wheel chair in my home in France due to the state of my health and so I can't travel all the way from here.

It is true that I don't know you, but I have been directed by God to do this. If you wish to help me, write back to me at your earliest convenience so that I would direct you on how to contact the Security Company for the transfer of the funds to you in whichever way you may wish to nominate for this purpose.

I await your urgent reply.

Thanks for your kindness,

God Bless you,

Yours Sincerely,
Mrs. Anna

UK NATIONAL LOTTERY BUSINESS RELATIONSHIP

From: UK NATIONAL LOTTERY <u_nationallottery@yahoo.co.uk>
Date: Fri, 31 Aug 2018 16:20:42 +0000 (UTC)
Subject: BUSINESS RELATIONSHIP

BUSINESS RELATIONSHIPDr Richard UtomiFALOMO OFFICE COMPLEX,IKOYI LAGOS.Please reply to my direct email address: box27052@gmail.com

Dear Sir/Madam,
REQUEST FOR URGENT BUSINESS RELATIONSHIP TRANSFER OF US$15,000,000.00
I am Dr. Richard Utomi a director in the project and planning department of the Nigeria National PetroleumCorporation (NNPC), I head a seven man Tenders Board Committee in charge of contract award and Payment approvals.
I came to know of you in my search 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.
There were series of contracts executed by a consortium of Multinationals in the oil industry in favour of the(NNPC) among which were;
1) The expansion of Pipeline network within Nigeria for crude oil and downstream products distribution and
subsequent evacuation US$2 Billion.
2) Contract for Turn Around Maintenance (TAM) of various Refineries in the country.
3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million.
The original value of of these contracts were deliberately over invoiced in the sum of Fifteen million, UnitedStates Dollars US$15,000,000.00) which has recently been approved and now ready to be transferred. However the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned.
Consequently, my colleagues and I are willing to transfer the total amount into your account for subsequentdisbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names.
Needless to say, the trust reposed in you at this juncture is enormous. In return, we have agreed amongestourselves to offer you 25% of the transferred sum, 5% shall be set aside for any incidental expenses during the course of this transaction, you will then be mandated to revert the balance to us in due course.
You must however NOTE that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy.
Modalities have been worked out at the highest levels of the Ministry 0f Finance, Central Bank of Nigeria and the Presidential Task Force on Contract Payment for the immediate remittance of the funds within 10 14 working days subject to your satisfaction of the above terms.
Our assurance is that your role shall be totally risk free. To accord this transaction the legality it deserves,and for mutual security of funds, the whole procedures shall be legally processed with your name or any company you may nominate as the bonafide final beneficiary.
Once more, I want you to understand that having put in over 20 years in the Civil Service of my country, I am very much averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite immediate action as we are well behind schedule to enable us include this transfer in the third batch of the 2018 fiscal year contract payments.
BEST REGARDS.
Dr. Richard Utomi

Mr David Gumede Personal

From: "Mr David Gumede"<coencil@coencil.com.br>
Reply: <davidgumede@aol.com>
Date: Mon, 27 Aug 2018 02:27:39 -0700
Subject: Personal

Good day,

A desperate search for a reliable and capable partner is what led me to sending you this email.

By introduction, my name is Mr. David Gumede. I am the Personal Assistance of Mr Duduzane Zuma the son of South African Ex-President Jacob Zuma. I have a proposal of high benefit I would like to bring to your attention, but because of the confidentiality of this I will only give you the full details via a telephone conversation or via another email which I will send to you after receiving your response.

In summary; towards the end of December 2015, Mr Duduzane and his father Jacob Zuma secured a nuclear deal with the Russians. The deal later didnt go through as some of the South African Presidential cabinet didnt approve of it, but before this a huge sum has already been transferred into the country through Mr Duduzanes company (Westdawn Investments).

With Jacob Zuma exiting the presidential seat and Mr. Duduzane being on the run because of his involvement with the Guptas, I have been giving the task to seek for a foreign partner or company to assist us in moving this fund out of the Republic so we do not end of up losing everything.

More details of this I will provide through a medium suitable to you, either via a phone call or a private email.

Hope to get your response.

Regards

Mr. David Gumede

muhammad shafeeq GOOD DAY.

From: muhammad shafeeq <shafeeqmuhammad@aol.com>
Date: Fri, 17 Aug 2018 18:40:33 +0000 (UTC)
Subject: GOOD DAY.

Dear Beloved,

I wish to invest in your country which came into existence after a careful and comprehensive study and analysis of your countrys development. Without wasting much time, It will make a good sense to begin with an identification of my humble self. My name is Mr.Muhammad Shafeeq, a financial consultant of late President Muammar Al-Gaddafi of Libya.The late president left a huge amount of money and gold bar under my care from Libyan Central Bank before the assassination of the president during the civil war in Libya.Now that the president is dead and nobody who knows about the existence of this Funds and Gold,I have decided to transfer this fund and make a massive investment in your country. But the question is can I rely on you?

1. I am seeking for company or individual who have the ability to assist me in transferring this funds and Gold bar, for investment and management.

2. Does your account have the ability to accommodate huge sum?

3. The fund is completely out of Libya to Republic of Benin deposited in a bank.

4. What area of investment do you think this amount will be invested?

5. Have you received money from overseas before?

6. Do you know or have idea of Gold Bar and Dust?

7. I need you as my business partner, sponsor and fund manager?

8. If you have the ability to handle this deal, respond for more clear
details on how to go ahead?

9. The money involved is USD$25M million dollars only.

I would like to give you further details of the position of the funds and what you have to do when I get your response. Please, if you're ready to assist me in this situation kindly provide me your personal data and your contact address to proceed forward.contact this email address for more details (msh33113@gmail.com)

Regards,

Mr.Muhammad Shafeeq,

sule mohamed VERY VERY URGENT

From: sule mohamed <sulemohamed40621@yahoo.com>
Reply: sulemoh3@gmail.com
Date: Tue, 7 Aug 2018 16:38:35 +0200
Subject: VERY VERY URGENT

FROM: MR SULE MOHAMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.

My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.

Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following;

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Reply in my alternative email address (sulemoh3@gmail.com) for confidential reasons
Regards,
Your;s faithfully,
Mr sule mohamed

Mr sule mohamed VERY VERY URGENT

From: Mr sule mohamed <mrssabah_ibrahm@aol.fr>
Date: Mon, 6 Aug 2018 22:22:44 -0400
Subject: VERY VERY URGENT

FROM: MR SULE MOHAMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.

My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.

Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following;

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Reply in my alternative email address (sulemoh3@gmail.com) for confidential reasons
Regards,
Your;s faithfully,
Mr sule mohamed

DIPLOMAT Horst HIETER HAENSGEN SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

From: DIPLOMAT Horst HIETER HAENSGEN <diplomathorsthieter@gmail.com>
Date: Mon, 6 Aug 2018 02:44:22 -0700
Subject: SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.

FROM: DIPLOMAT HIETER HAENSGEN,

ATTN:Beneficiary

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

David Jackson 2 600 000.00 USD for being a victim.

From: David Jackson <davidjackson761@aol.com>
Date: Thu, 2 Aug 2018 23:44:52 +0000 (UTC)
Subject: ($2,600,000.00 USD) for being a victim.

Our Ref: RTB /SNT/STBTo: Beneficiary
This is FBI special agents, David Jackson. I was delegated along side others by the United Nations to come over to Africa to investigate fraudsters who had been in the business of swindling foreignersespecially those that has one form of transaction/contracts and another. Please be informed that in the course of our investigation, we detected that your name and details in our Scammed MonitoringNetwork. We also found out that you were scammed of a huge sum of money by impostors via Western union and Money Gram. 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 has been in this illicit business and will all be prosecuted accordingly. Be informed as well that we have limited timeto stay back here, so we will advice 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 jeopardizingour 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: j4ckson.dav@yandex.com
Regards,
DAVID JACKSONFBI INVESTIGATION ON ALL FOREIGN PAYMENT.TEL: (+234)814-175-7160.

Mr Sule Mohamed How are you today

From: Mr Sule Mohamed <uknokiadraw2011@gmail.com>
Reply: mrsulemohamed1@aol.com
Date: Wed, 1 Aug 2018 09:48:39 +0100
Subject: How are you today!!

FROM: MR SULE MOHAMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.

My dear I am contacting you in regards to a business transfer of a
huge sum of money from a deceased account. Though I know that a
transaction of this magnitude will make anyone apprehensive and
worried, but I am assuring you that all will be well at the end of the
day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abundant sum of $11.5M(Eleven Million
Five Hundred thousand United states Dollars) in an account that
belongs to one of our foreign customer who died along with his entire
family. Since his death, none of his next-of-kin or relations has come
forward to lay claims to this money as the heir. I cannot release the
fund from his account unless someone applies for claim it as the
next-of-kin to the deceased as indicated in our banking guidelines.

Upon this discovery, I now seek your permission to have you stand as a
next of kin to the deceased as all documentations will be carefully
worked out by me for the funds $11.5M(Eleven Million Five Hundred
thousand United states Dollars) to be released in your favor as the
beneficiary's next of kin.It may interest you to note that I have
secured from the probate an order of mandamus to locate any of
deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual
business endeavor by furnishing me with the following;

1. Your Full Names and Address.
2. Direct Telephone numbers.

These requirements will enable me file a letter of claim to the
appropriate departments for necessary approvals in your favor before
the transfer can be made. I shall be compensating you with $4.6
Million Dollars on final conclusion of this project, while the rest
$6.9Million shall be for me. Your share stays with you while the rest
shall be for me for investment purposes in your country.

If this proposal is acceptable by you, do not take undue advantage of
the trust I have bestowed in you, I await your urgent email. Reply in
my alternative email address ( mrsulemohamed1@aol.com ) for
confidential reasons.

Regards,
Your;s faithfully,
Mr Sule Mohamed.

Mr Sule Mohamed Dear Good Friend

From: Mr Sule Mohamed <t453rt@aol.com>
Reply: mrsulemohamed1@aol.com
Date: Tue, 24 Jul 2018 11:25:38 +0100
Subject: Dear Good Friend!!

FROM: MR SULE MOHAMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.

My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abundant sum of $11.5M (Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customer who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim it as the next-of-kin to the deceased as indicated in our banking guidelines.

Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favor as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of mandamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual business endeavor by furnishing me with the following;

1. Your Full Names and Address.
2. Direct Telephone numbers.

These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favor before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9 Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Reply in my alternative email address ( mrsulemohamed1@aol.com ) for confidential reasons.

Regards,
Your;s faithfully,
Mr Sule Mohamed

—

Rev Philip Abraham Re: CONFIRMATION OF PAYMENT..

From: "Rev, Philip Abraham" <mjj222@yahoo.com>
Reply: "Rev, Philip Abraham" <py101026@aol.com>
Date: Sat, 21 Jul 2018 13:07:22 +0000 (UTC)
Subject: Re: CONFIRMATION OF PAYMENT..

Dear Sir,

I am Rev, Philip Abraham Young, It is my privilege to inform you that the Anglo Debt Settlement Committee (ADSC) have rejected the letter of endorsement submitted by your Attorney dated last week, on behalf of you, whereby in the letter you're delegating MR. MR. ROSS G. MAWHINNEY, to receive your approved payment of millions to his Bank details as stated below:

BANK: ANZ BANK,
Address: 34 Bair Street Leongatha Victoria, Australia.
Account No. 261861749
Account Name: MR. ROSS G. MAWHINNEY
Swift Code: ANZBAU3M
Routing: BSB 013705.
country:Australia.

The Executive Committee of (ADSC) and the Government of the Republic of Nigeria have considered your Lawyer's application as invalid and hereby demands for your explanation on why you should certified. MR. ROSS G.MAWHINNEY, to be the receiver of your approved payment different from the account in your file.

The Executive Committee of(ADSC) have ordered the transferring officer-to stop with immediate effect further proceedings on your payment as supposed to take effect Next week,until we receive your consent to this application.

I wish to inform you that the Nigerian Government have already suffered over 8 fraudulent cases involving with the top Government officers and with some Bank officials of in the last 6, months, therefore this Administration can no longer run the risk of paying huge sum of $million without a proper legality and clarification of the receiver's identity.

Kindly confirm the receipt of this important notification quickly before I will then unmask our transfer plan in this matter.

Thank you for your reasonable understanding and prompt response.

Yours Sincerely,

Rev, Philip Abraham Young
Anglo Debt Settlement Committee

Re Payment Notification

ali abu PLEASE REVERT BACK.

From: ali abu <abuali422@gmail.com>
Date: Fri, 20 Jul 2018 22:44:05 -0700
Subject: PLEASE REVERT BACK.

Dear Sir / Madam,

REQUEST FOR ASSISTANCE – STRICTLY CONFIDENTIAL

I am a Senior Accountant with the SCHLUMBERGER GECO PRAKLA (SBGP) and
I head a seven-man tenders committee in charge of Foreign/Expatriate
Contract Awards Review and Payment Approvals (CRPAC). I came to know
of your name and address in my search for a reliable and low-key
person to handle a very confidential transaction based on unflinching
trust, as we have not met before. This transaction involves the
transfer of huge sum of foreign exchange (The United States Dollars)
to a foreign account.There were a series of contracts executed by a
Consortium of Multinationals in the oil industry in favor of SBGP
among which are:

(1) The expansion and rehabilitation of the ageing pipeline network
within Nigeria for crude oil and downstream products distribution and
evacuation – US$9 Billion.

(2) Contracts for the Turn Around Maintenance (TAM) of the four
epileptic refineries in the country.

(3) The construction of more storage tanks and maintenance and
servicing of old ones for Petroleum Products Storage (Depots) –
US$90Million.

(4) The construction of Escravos Gas Production Offshore facility. The
original value of these contracts was deliberately over-invoiced in
the sum of USD Twenty Five Million, Five Hundred Thousand
($25,500,000) by this committee (CRPAC) during the awards of the
various contracts.

This sum ($25,500,000) has now been approved for payment by this
committee (CRPAC) and is now ready to be transferred by the Central
Bank of Nigeria to the account of any individual and or company which
the CRPAC presents as the beneficiary, since the company that actually
executed these contracts has been fully paid their fund and the
projects have been officially commissioned. Consequently, my
colleagues and I are willing to transfer the total amount to your
account for subsequent disbursement on our behalf, since we as civil
servants and we are also serving in a sensitive foreign payment
approval committee (CRPAC) are prohibited by the Code of Conduct
Bureau (Civil Service Laws) from opening or operating foreign account
and or dealing in foreign exchange in our names.

Needless to say, the trust reposed on you at this juncture is
enormous.In return, we have agreed to give you 35% of the transferred
sum for your assistance; while 5% shall be set aside for incidental
expenses (internal and external) accrued between the parties in the
course of the transaction.The balance 60% will be used to purchase
agricultural equipment and medical drugs from your country for
importation back to my country.
You must however note that this transaction is subject to the
following terms and conditions: (a) Our conviction of your
transparent honesty and diligence.
(b) That you would treat this transaction with utmost secrecy and
confidentiality
(c) That you have an unflinching trust in us, and our ability to
complete all official processes with your co-operation.
(d) That the funds would be transferred to an ordinary account, which
you have total control over.

Modalities have been worked out (secretly) at the highest levels of
the relevant government departments involved and the Central Bank of
Nigeria (CBN) for the immediate transfer of funds within 14 working
days subject to your satisfaction of the above stated terms.
Our assurance is that your role is risk-free. To accord this
transaction the legality it deserves and for mutual security of the
fund, the whole approval procedures will be officially and legally
processed with your name or the name of any company you may nominate
as the bonafide beneficiary, as in an ideal situation. It is
imperative that you bear in mind that having put in 19 years in the
service of the government, I am averse to having my image and career
dented.
This matter should therefore be treated with utmost secrecy and
urgency, Kindly expedite action by contacting me on my private e-mail
address (hassanahmed651@gmail.com) indicating your interest in this
transaction by forwarding to me the below information immediately to
enable us secure the payment approval documents without delays for the
crediting of your nominated account.

1. Your Full Name and Address
2. Name and Address of your Bank
3. Your account Number
4. Name of the Beneficiary
5. Your direct Telephone and Fax numbers
I am urgently waiting your prompt reply as payment to foreign
contractors is usually made on quarterly basis.

Yours faithfully,
Hassan Ahmed.
hassanahmed651@gmail.com

Deborah L. Hayes. APPROVAL OF FUNDS RELEASE ORDER. ACT FAST .

From: "Deborah L. Hayes."<admin@siclife-gh.com>
Reply: <deborahhayescopsaffairs@gmail.com>
Date: Sat, 21 Jul 2018 01:03:30 +0800
Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST).

Dear Beneficiary,

I hope that this correspondence is received with the urgency and
expediency required.It has come to the notice of the Board of Trustees
of the Federal Reserve Bank here in Washington, D.C. 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
assign trained Fund Transfer Specialists from the United States to
resolve and regularize your fund release with immediate effect.

We at Deborah L. Hayes & Corporate Affairs have been duly consulted
by the FRB Board of Trustees. We have been fully informed about how
the staffs of the remitting bank has been taking advantage of you by
telling you to pay unnecessarily exorbitant charges which will only
make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the
immediate processing of your fund transfer to enable your funds to be
transferred to you within the shortest possible time. To implement
this, you are to get back to us immediately without needing to pay all
the huge sums of monies that are being demanded from you by the
previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the
CBN’s Liaison Remittance Office in New York have been initiated to cut
out unnecessary costs.

You are advised to treat this communication with the urgency and
seriousness required as the Board of Trustees of the Federal Reserve
Bank has mandated us to resolve this fund payment within the next
three working days independent of the office of the Remitting Bank in
Africa.

I want you to know that your compensation funds of US$2.5Million have
no connection with your past. The U.S Government in collaboration with
the Federal Reserve Bank and International Monetary Fund (IMF)
compensated you with the US$2.5Million due to what had befell you in
the past – your name was on the list of scam victims. In order to
confirm that I am 100% real, you should click on this link:

Furthermore,you are hereby advised to pay no further fees or charges
to the Remitting Bank in Nigeria as they shall no longer be handling
your payment process.

We shall await your immediate correspondence with your direct
telephone numbers to my private email address at
(debhayes.corpeaffiars@gmail.com) for re-confirmation so that we may
conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs.

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."

Abdullahi Bukar Urgent Reply

From: Abdullahi Bukar <abdullahibukar607@gmail.com>
Date: Tue, 17 Jul 2018 05:56:35 -0700
Subject: Urgent Reply

Hello Dear

I am Abdullahi Bukar, a Syrian citizen, residing in London. My father
was killed in Homes city of Syria and his business office burnt down
because of his support to the rebels (The Syrian National Council) who
is currently fighting to liberate the good people of Syria from the
misrule of President Bashar AL- Assad.

The rebel leaders have tried all they could to persuade President
Bashar AL- Assad to conduct a free and fair election as election has
been conducted which he won the election with his transitional
committee's and yet no peace to Syria.

Anyway, let me not take your time with the situation in Syria as my
family was mostly affected. I lost my father- Sheik Abu Bukar
his company burnt down in Damascus and most of the family
asset confiscated because the forces royal to President Bashar AL-
Assad claimed that my father is supporting and financing the rebels
and as such. I had to escape Syria with my wife and children to
Lebanon and from there to London where my father had huge sum of money
in London bank which was formerly frozen but were recently lifted by
the British government and is presently deposited in a Security
Company so that I can invest the funds with overseas partners because
in Syria the political turmoil appeared to be continued for a long time.

Honestly, I want to invest and make use of the money in your country,
as we all are aware that the crisis still continues in Syria and I
cannot also invest in UK due to their double-tax regime. There are two
options by which this transaction can be delivered. The funds can be
delivered in cash via a contracted Financial Agent to you OR you can make
arrangement and travel to meet with the Security Company and have the
fund out from them and deposit into your account and come back to your
country and invest it. I can assure you that the transaction is a hitch-free
type. Please let me know the method by-which you can work with us, so
that we can commence action. Please feel free to contact me.

Let me stop here, hoping that you will respond promptly.

Thanks for your anticipated cooperation.

Regards,
Abdullahi Bukar

Agbakoba Olisa PLEASE REVERT BACK.

From: Agbakoba Olisa <olisa.agbakoba399@gmail.com>
Date: Fri, 13 Jul 2018 22:18:46 -0700
Subject: PLEASE REVERT BACK.

Dear Sir / Madam,

REQUEST FOR ASSISTANCE – STRICTLY CONFIDENTIAL

I am a Senior Accountant with the SCHLUMBERGER GECO PRAKLA (SBGP) and
I head a seven-man tenders committee in charge of Foreign/Expatriate
Contract Awards Review and Payment Approvals (CRPAC). I came to know
of your name and address in my search for a reliable and low-key
person to handle a very confidential transaction based on unflinching
trust, as we have not met before. This transaction involves the
transfer of huge sum of foreign exchange (The United States Dollars)
to a foreign account.There were a series of contracts executed by a
Consortium of Multinationals in the oil industry in favor of SBGP
among which are:

(1) The expansion and rehabilitation of the ageing pipeline network
within Nigeria for crude oil and downstream products distribution and
evacuation – US$9 Billion.

(2) Contracts for the Turn Around Maintenance (TAM) of the four
epileptic refineries in the country.

(3) The construction of more storage tanks and maintenance and
servicing of old ones for Petroleum Products Storage (Depots) –
US$90Million.

(4) The construction of Escravos Gas Production Offshore facility. The
original value of these contracts was deliberately over-invoiced in
the sum of USD Twenty Five Million, Five Hundred Thousand
($25,500,000) by this committee (CRPAC) during the awards of the
various contracts.

This sum ($25,500,000) has now been approved for payment by this
committee (CRPAC) and is now ready to be transferred by the Central
Bank of Nigeria to the account of any individual and or company which
the CRPAC presents as the beneficiary, since the company that actually
executed these contracts has been fully paid their fund and the
projects have been officially commissioned. Consequently, my
colleagues and I are willing to transfer the total amount to your
account for subsequent disbursement on our behalf, since we as civil
servants and we are also serving in a sensitive foreign payment
approval committee (CRPAC) are prohibited by the Code of Conduct
Bureau (Civil Service Laws) from opening or operating foreign account
and or dealing in foreign exchange in our names.

Needless to say, the trust reposed on you at this juncture is
enormous.In return, we have agreed to give you 35% of the transferred
sum for your assistance; while 5% shall be set aside for incidental
expenses (internal and external) accrued between the parties in the
course of the transaction.The balance 60% will be used to purchase
agricultural equipment and medical drugs from your country for
importation back to my country.
You must however note that this transaction is subject to the
following terms and conditions: (a) Our conviction of your
transparent honesty and diligence.
(b) That you would treat this transaction with utmost secrecy and
confidentiality
(c) That you have an unflinching trust in us, and our ability to
complete all official processes with your co-operation.
(d) That the funds would be transferred to an ordinary account, which
you have total control over.

Modalities have been worked out (secretly) at the highest levels of
the relevant government departments involved and the Central Bank of
Nigeria (CBN) for the immediate transfer of funds within 14 working
days subject to your satisfaction of the above stated terms.
Our assurance is that your role is risk-free. To accord this
transaction the legality it deserves and for mutual security of the
fund, the whole approval procedures will be officially and legally
processed with your name or the name of any company you may nominate
as the bonafide beneficiary, as in an ideal situation. It is
imperative that you bear in mind that having put in 19 years in the
service of the government, I am averse to having my image and career
dented.
This matter should therefore be treated with utmost secrecy and
urgency, Kindly expedite action by contacting me on my private e-mail
address (hassanahmed651@gmail.com) indicating your interest in this
transaction by forwarding to me the below information immediately to
enable us secure the payment approval documents without delays for the
crediting of your nominated account.

1. Your Full Name and Address
2. Name and Address of your Bank
3. Your account Number
4. Name of the Beneficiary
5. Your direct Telephone and Fax numbers
I am urgently waiting your prompt reply as payment to foreign
contractors is usually made on quarterly basis.

Yours faithfully,
Hassan Ahmed.
hassanahmed651@gmail.com

Deborah L. Hayes APPROVAL OF FUNDS RELEASE ORDER. ACT FAST

From: Deborah L. Hayes <admin@siclife-gh.com>
Reply: deborah.hayes42344@gmail.com
Date: Wed, 11 Jul 2018 23:12:00 +0200
Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required.It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington, D.C. 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 assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.

We at Deborah L. Hayes & Corporate Affairs have been duly consulted by the FRB Board of Trustees. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the CBN’s Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment within the next three working days independent of the office of the Remitting Bank in Africa.

I want you to know that your compensation funds of US$2.5Million have no connection with your past. The U.S Government in collaboration with the Federal Reserve Bank and International Monetary Fund (IMF) compensated you with the US$2.5Million due to what had befell you in the past – your name was on the list of scam victims. In order to confirm that I am 100% real, you should click on this link: 

Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers to my private email address at (deborah.hayes42344@gmail.com) for re-confirmation so that we may conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs.

Deborah L. Hayes. APPROVAL OF FUNDS RELEASE ORDER. ACT FAST

From: Deborah L. Hayes. <debhayes.corpeaffiars@gmail.com>
Reply: deborah.hayes4234@gmail.com
Date: Sun, 8 Jul 2018 07:46:21 +0200
Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency required.It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington, D.C. 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 assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.

We at Deborah L. Hayes & Corporate Affairs have been duly consulted by the FRB Board of Trustees. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the CBN’s Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment within the next three working days independent of the office of the Remitting Bank in Africa.

I want you to know that your compensation funds of US$2.5Million have no connection with your past. The U.S Government in collaboration with the Federal Reserve Bank and International Monetary Fund (IMF) compensated you with the US$2.5Million due to what had befell you in the past – your name was on the list of scam victims. In order to confirm that I am 100% real, you should click on this link: 

Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as they shall no longer be handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers to my private email address at (deborah.hayes4234@gmail.com) for re-confirmation so that we may conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs.

larry Mond PROPERTY PURCHASE AND INVESTMENT PURPOSES

From: larry Mond <larry.mond19@yahoo.com>
Reply: larry Mond <larry.mond19@yahoo.com>
Date: Sat, 7 Jul 2018 11:01:07 +0000 (UTC)
Subject: PROPERTY PURCHASE AND INVESTMENT PURPOSES

Dear Sir/Madam
Complement of the day. Having heard about the numerous business opportunities in your country I decided to contact you through the only identified secure means of communication on an investment plan. My client has mandated me to look for a reliable foreign partner who will assist him to locate a viable area to purchase for investment purposes and also relocate his family in your country. Please send me your listings for him to look at and make a choice with his wife. He had hoped to invest a huge sum of money in your country and you will benefit numerously in it if you indicate interest to handle this investment on his behalf in your country.
I hope meeting and knowing you will bear fruit on both sides.
Please get back to me soon if you can manage a huge portfolio for my client for some period of years.
My regards to your family.
Thanks.
Dr. Larry Mond

usarmy vacationboard YOUR FROZEN FUNDS FEDERAL BUREAU OF

From: usarmy vacationboard <usarmyvacationboard@gmail.com>
Date: Fri, 6 Jul 2018 17:32:25 -0700
Subject: YOUR FROZEN FUNDS/FEDERAL BUREAU OF

INVESTIGATION(FBI)
Date:Saturday, 7 July 2018
To: Recipients usarmyvacationboard@gmail.com
Reply-To: usarmyvacationboard@gmail.com

Federal Bureau of Investigation (FBI),
Anti-Terrorist and Monitory Crimes Division,
FBI Headquarters
J. Edgar Hoover Building
935 Pennsylvania Avenue,
Washington D.C. 20535-0001

YOUR WITHHELD $5 MILLION AND THE LACK OF DOCUMENTATION OF FUND HISTORY

Attention:

This is the FBI Headquarters and we have been intercepting all
financial emails coming to you. We received your emails and you must
take note that this is no longer a childs play because we are ready
to take you to any length of the law if you fail to proof the
legitimacy of the $5Million you are about to receive. As a Federal
Commission we are here to protect your interest and the interest of
all citizens of the United States. You have been under investigation
as the beneficiary of the above said sum. That is why we are in touch
with you for a solid proof before the funds will be release to you.

The said funds is now in a US Bank in your name which has been placed
on hold under the watch of the FBI for further verification and proof
before releasing the fund to you. But we know till this moment, that
you do not have this document in your file. For if you do, the fund
would not have been placed on hold till this moment. We did not
believe this at first, but when we saw the transfer logs and history,
we had no option than to contact you. We have gone through your
identification record and also the information gathered about you. We
have verified a lot of things about you. It has come to the attention
of our Money laundering investigation department, that you have the
above mentioned funds to your name, the said payment is awaiting
adjudication and crediting as from Freda A Dooley, this funds are
Inheritance 'willed ' from C.B.N Bank Nigeria precisely.

With full concern of The F.B.I and the Internal Revenue Service (IRS)
wish to remind you of the consequences of remitting such huge sums of
money without complying fully with the provisions of the Financial and
Allied Matters Decree 5 as amended in sub-section C (6) of 2003, which
stipulates that any monetary transaction being done in the United
States Of America, must have proper records, which duly guarantees and
covers the transaction as legitimate and legally acquired and not
criminally or terrorist associated funds. This is due to ongoing
terrorist activities/economic crimes on and against the citizens of
the United States of America.

Note that with the information we have here on you, the fund in your
name here was released from Federal Republic of Nigeria. To this
regard you are to contact the Economic and Financial Crimes Commission
(EFCC) Nigeria where the fund was released from so that they will
issue you the required document because they are the only people that
can issue you the document. Nobody else have the right or privilege to
issue you this document unless the EFCC Nigeria.

Because of this huge sum of money coming to you, you are under
observation/investigation in connection with money laundering. If your
funds comes from a legitimate and legal sources, the proper guidelines
for you to recover the right of transaction is for you to provide the
official monetary transaction release document so that your funds will
be legally processed and recorded and accounted for and then finally
released to you. Federal bureau of investigation (anti-terrorist and
money laundering department) is here to wipe out terrorism, and will
stop at nothing in doing our duty for the American people. So you have
96hours to produce legal proof of the below frozen wired transaction
number coded: AZQV9007 owned by Mr Christine Marx. You do not have any
right to receive these funds if the documented legal wire information
is not complete.

For your own good and benefit, you are advised not to send your money
to anybody accept the below person that will get the document for you.
It have come to our notice that you have been dealing with scammers
regarding the present transaction in your name, with the power imposed
on us as a high Federal Commission, you are hereby warned and
instructed to terminate your involvement with any people or
individuals contacting you regarding this present transaction. The
said funds is now in our custody in your name as the beneficiary, your
dealings should be channel to this office alone, if we find out you
are still communicating with impostors you will be charged for advance
financial fraud communication by the Federal Law.

The very heart of FBI operations lies in our investigationswhich
serve, as our mission states, to protect and defend our country
against terrorism and foreign intelligence threats and to enforce the
criminal laws of the United States. So follow our instructions
properly to avoid any action from our office against you. Attached is
a copy of my Office ID for your mutual view and understanding so that
you will know exactly whom you are dealing with.

We currently have jurisdiction over violations of more than 200
categories of federal law. So you can see that we can track you down
through investigative programs. We have your address and the evidence
and status of your wired funds, so we can arrest you anytime anywhere.
You dont have the required document on your possession. This document
are only to be issue to you from the paying country. To this regard
therefore, you are advised to contact the EFCC NIGERIA to obtain the
document from them to enable the immediate release of the funds in
your name to you.

We have done our verification on your FBI citizens identification
record with your Social Security Number. The only document left is the
required Diplomatic Immunity Seal Of Transfer (DIST) which should be
issued to you from the paying country of the said funds. You are to
contact the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Nigeria to
obtain the above required document. Here below, you find the contact
persons contact information:-

ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) NIGERIA
Office Address: Plot 64, Western Avenue Victoria Island Lagos Nigeria.
Contact Persons: Mrs. Rail Linda, &
Mr. Olamide Adams
Email: usarmyvacationboard@gmail.com

Furthermore, be advised that according to the United State Law
together with the FBI rules and regulations, you are to obtain the
document from the EFCC NIGERIA where the fund was transfer from. Also
Note that you are to take care of the document to be issued to you
right away, because due to the content of the document and how
important and secured the document is. You are to take care of the
document by sending to the EFCC NIGERIA the sum of $517.18 USD only
for the issuing of the document right away and your $5. million will
be release to you. That is the only way the EFCC NIGERIA will issue
you the document, because they are going to issue you the Authentic
and Original copy of the document for the release of your fund.

You are hereby advised to contact them through the email address above
to acquire from them on how you are going to send the fee to them.
Note that you are to do this immediately if you really want your fund
to be credited to your personal account and also if you don't want any
action against you. We have already informed the EFCC NIGERIA about
the present situation, so go ahead and contact them immediately. Your
fund is now on our custody and will not be released to you unless the
required document is confirmed, after that, the fund will be released
to you immediately without any delay.

NOTE: We have asked for the above documents to make available the most
complete and up-to date records possible for no criminal justice
purposes.

WARNING: Failure to produce the above requirement in the next 96hours,
legal action will be taken immediately by arresting and detaining you,
and if found guilty, you will be jailed for terrorism, drug
trafficking and money laundering as this is a serious problem in our
community today. The F.B.I will stop at nothing to track down and
prosecute any criminal who indulge in this criminal act of terrorism,
drug trafficking and money laundering. Forward the document to us via
email attachment as soon as you obtain it.

Faithfully Yours
Robert S. Mueller, III
FBI Director

MR.M ANIL TRANSFER.

From: "MR.M ANIL" <barr.jasvirsingh@yahoo.com>
Reply: "MR.M ANIL" <barr.jasvirsingh@yahoo.com>
Date: Sun, 1 Jul 2018 00:04:29 +0000 (UTC)
Subject: TRANSFER.

BOB/RLF/2018
BANK OF BARODA INT'L PLC,
LONDON MAIN OFFICE.
32 CITY ROAD LONDON,
EC1Y 2BD.
1ST OF JULY 2018.

APPEAL TO TRANSFER THE SUM OF $90.000.000.00USD, TO YOUR ACCOUNT FOR SAFETY.

DEAR SIR/MADAM,

I AM MR.M.ANIL ( ASSISTANT GENERAL MANAGER TO THE BANK OF BARODA,LONDON ) THE SECRET AGENT TO THE PRESIDENT AND CHIEF OF THE ARMED FORCES STAFF OF THE FEDERAL REPUBLIC OF NIGERIA, GENERAL MUHAMMADU BUHARI, IN TERMS OF TRANSACTION.

I AM COMPELLED TO WRITE YOU THIS GREAT BUSINESS PROPOSAL, DUE TO THE GREAT URGENT OFFER, OF WHICH I PRAY YOU WILL ACCEPT TO HELP.

I GOT YOUR CONTACT THROUGH A BUSINESS JOURNAL AS I AM SEARCHING FOR A TRUSTED-FOREIGNER THAT WILL ACCEPT THIS GREAT AND QUICK TRANSFER TRANSACTION.

DUE TO THE HEALTH PROBLEM OF MY CLIENT AND ALSO THAT OF WHICH THE TENURE OF HIS GOVERNMENT IS GRADUALLY COMING TO AN END, AS ELECTIONS IS AROUND THE CORNER. HE AGREED TO THIS TRANSFER THAT I TOOK ON MY SELF TO SECRETLY TRANSFER FOR HIM, TO HELP SECURE THE FUTURE OF HIS CHILDREN AND WIFE.

MY CLIENT THE PRESIDENT OF NIGERIA ( GENERAL MUHAMMADU BUHARI ), AGREED TO TRANSFER THE HUGE SUM OF HIS SECRET WILLED MONEY, WORTH $90.000.000.00-USD ( NINETY MILLION UNITED STATES DOLLARS ) LODGED WITH A BANK HERE ( CENTRAL BANK OF NIGERIA PLC ), AFTER MUCH ADVICE FROM ME AND HIS WIFE ( HAJIA AISHA BUHARI ) TO TRANSFER THE MONEY TO THE ACCOUNT OF ANY TRUSTED FOREIGNER TO AVOID BEING PROBED BY THE NIGERIAN GOVERNMENT SECURITY AGENCIES, AS THE END OF HIS TENURE OF REIGN IS GRADUALLY APPROACHING.

I PRAY THAT YOU CAN BE GOD FEARING AND TRUSTED ENOUGH TO ENABLE US ACHIEVE THIS TRANSFER SUCCESSFULLY…YOU DO NOT HAVE ANY THING TO WORRY ABOUT, AS I ( MR.M.ANIL ) HAVE MADE ALL NECESSARY ARRANGEMENTS THAT WILL HAVE YOU COVERED, BOTH IN NIGERIA AND YOUR COUNTRY.

THIS MONEY WILL REMAIN IN YOUR CUSTODY FOR FURTHER NOTICE UNTIL EVERYTHING IS CALM…YOU CAN INVEST IT IN ANY PROFITABLE BUSINESS OF YOUR CHOICE OR BUY LANDED PROPERTY IN YOUR COUNTRY TILL WHEN EVER PROBINGS AND FINDINGS OF THE NIGERIAN GOVERNMENT COME TO AN END.

FOR YOU TO BE COURAGEOUS AND SERIOUSLY BELIEVE IN ME BY TAKING ON THIS BUSINESS, HAVE IT IN MIND THAT, 25% OF THE MONEY WILL BE YOURS AND 5% FOR ANY EXPENSES WE MIGHT COME ACROSS. WE ARE COMPENSATING YOU WITH THE PERCENTAGE STATED EARLIER AND OF WHICH YOU CAN IMMEDIATELY REMOVE YOUR PERCENTAGE, ONCE THE $90.000.000.00 USD…GETS TO YOU.

I MR.M.ANIL ( ASSISTANT GENERAL MANAGER OF BANK OF BARODA IN LONDON ) IS FULLY IN CHARGE OF THIS TRANSACTION BECAUSE MY CLIENT ( THE PRESIDENT ) WILL BE INVOLVED ON CODE, DUE TO HIS POSITION AND THE FACT THAT HE MIGHT BE MONITORED BY HIS GOVERNMENT AGENCIES…BUT A CONTRACT CERTIFICATE ALREADY SEALED & STAMPED BY MY CLIENT, WILL BE AWARDED TO YOU IN THE PROCESS OF THIS TRANSACTION, FOR AUTHENTICATION.

THE GOVERNOR OF MY AFFILIATE BANK IN NIGERIA, CENTRAL BANK OF NIGERIA PLC, IN PERSON OF MR GODWIN EMEFIELE, WILL ASSIST ME IN NIGERIA AS I WILL BE OPERATING FROM LONDON, FOR THE SUCCESS OF THIS PROFITABLE TRANSACTION.

I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I READ FROM YOU AND THE TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN ( 7 ) DAYS MANDATE.

PLEASE REPLY ME URGENTLY IF YOU ARE INTERESTED TO HELP MY CLIENT AND FAMILY, DIRECTLY BY MY PRIVATE EMAIL BELOW, AS I HAVE NO TIME TO WASTE IN TRANSFERRING THIS HUGE MONEY. AND ALSO HAVE IT IN MIND THAT, I WILL NOT CONTACT ANY BODY ELSE TILL I READ FROM YOU…DO REPLY ME ALSO, IF YOU ARE NOT INTERESTED.

HOPE TO READ FROM YOU URGENTLY.

Mr.M.Anil
( AGM, BANK OF BARODA LONDON )

E-MAIL
assistantgeneralmanager.m.anil@gmail.com

Exit mobile version