huge sum – Page 17 – Brendinghat

Barrister. Emmanuel Okonkwo Urgent Attention Needed.

From: Barrister. Emmanuel Okonkwo <null@speedy.com.ar> Reply: barr.emmanuelokonkwo3@outlook.fr Date: Sun, 05 Mar 17 22:10:55 +0000 Subject: Urgent Attention Needed.

Central SafeÂ Bank Plc
Lome Rep Of Togo .

Dear Friend

I am Director Barrister Emmanuel Â OkonkwoÂ the director in charge of
auditing and accounting section of Central SafeÂ Bank Plc in LOME
with
due respect and regards.

I have decided to contact you on a business transaction that will be
very beneficial to both of us at the end of the transaction. During
our investigation and auditing in the bank, my department came across
a very huge sum of money belonging to a deceased person, a foreigner
who died on November 2010 in a plane crash and the fund has been
dormant in his account with the bank without any claim of the fund in
our custody either from his family or relation before our discovery to
this development. Although personally, I kept this information secret
within myself and partners to enable the whole plans and idea be
profitable and successful during the time of execution.

The amount involved is USD $5.5m(FiveÂ million five hundred Thousand
united states dollars). As it may interest you to know, I got your
impressive information through an international business require on
internet. I believe you will be viable and capable to champion a
business of such magnitude without any problem. Meanwhile all the
whole arrangement is to put claim over this fund as the bonafide next
of kin to the deceased, get the required approval and transfer this
money to a foreign account has been put in place and directives/needed
information will be relayed to you as soon as you indicate your
interest and willingness to assist us and also benefit yourÂ Â self
to
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, 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 with affidavit of trust of Oath to
the bank and also present a foreign account where he will need the
money to be re-transferred into on his request as it may be, after due
verification and clarification to designated bank account.

On smooth conclusion of this transaction, you will be entitled to 30%
of the total sum as gratification, while 10% will be set aside to take
care of expenses that may arise during the time of transfer such as
telephone bills ets, while 60% will be for me and my partners.
Please, you have been advice to keep top secret as we are still in
service and intend to retire from service after we conclude this deal
with you. I will be monitoring the whole situation here in the bank
until you confirm the money in your account and ask us to come down to
your country for subsequent sharing of the fund according to
percentages previously indicated and further investment, either in
your
country or any other country you may advice us to invest in.

All other necessary information will be sent to you when I hear from
you. I suggest you get back to me as soon as possible stating your
wish
in this deal.

YoursÂ faithfully
BarristerÂ Emmanuel Â Okonkwo.

Hajia Mrs. Mariam Abacha. DR. MRS. MARIAM

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

Dear Sir,

This is personal and highly confidential although I am really very sorry for the embarrassment of intruding into your privacy especially as we have not had previous correspondences before this mail.I have been searching for a high profile international business man that can help me to secure and manage my funds.

I am Dr.Mrs. Mariam Abacha wife of Late Gen. Sanni Abacha, ex-military Head of State (Federal Republic of Nigeria) who died of heart problem while still on active service on the 8th of June 1998.I am contacting you in view of the fact that we will be of great assistance to each other especially in the area of developing a cordial business relationship and also because of my need to deal with persons with whom I have not had any dealings with before due to the privacy and highly confidentiality the business I need your assistance demands.

Since the death of my husband, I have been subjected to all sorts of harassment’s, intimidation’s and inhumane treatments, with negative reports emanating from the government and the press regarding my husband’s past military regime and my eldest son Mohammed who has been held by government and released just some months back is being asked to refund $1.2 billion dollars and he is still being arraigned before the federal high court of Nigeria till date.

I have been thrown into a state of confusion, frustration and hopelessness by the present civilian administration, I have been subjected to physical and psychological torture by the security agents in the country.

As a widow that is so traumatizing for me,I have lost confidence with anybody within the country. You must have heard over the media reports and the Internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad, some companies willingly give up their secrets and disclosed our money confidently lodged there or many outright blackmail.

Moreover, they are relenting to make me poor for life but Insha Allah they will not succeed.I got your contacts through my personal research, and out of desperation decided to reach you through this medium. Most of our trusted Associates betrayed us because of Ministerial Jobs and Appointments. I currently have within my reach the sum $230,000,000.00 (Two hundred and thirty million us dollars cash.) which we intend to use for investment purposes like real estate development, bonded securities as well as some other viable business ventures abroad that I can be introduced to if the arises.

After our Government had seized virtually all our assets, this money came as my last hope, a payback contract deal between my late husband and a Russian Firm relating to our countryâs multi-billion dollar Ajaokuta Steel Plant.

The Russian partners returned my husbands benevolence and kindness to them by sending my late husbands share of this stated amount after his death, they carefully lodged it into a security vault in Africa country withheld for security reasons in accordance to my instructions as the next of kin to my late husband.

The good thing about this arrangement is that no record ever existed concerning the money traceable by the government because there is no documentation showing that we received this money from our Russian business partners and also it has no illegal association with nobody here in Nigeria.

Even the security firm where the funds were deposited does not know the contents to be money as I carefully instructed the Director of the Russian firm to make the deposit and declare the consignment to contain just FAMILY VALUABLES FOR THE ABACHA FAMILY MEANT FOR A FOREIGN BUSINESS ASSOCIATE.

Due to the situation in our country concerning government attitude towards my family and our assets, it has become quite impossible for me to make use of the money within and outside our country without raising eyebrows, that is why I need your assistance as a neutral individual and a foreigner to help us arrange for the investment and handling of this said funds.

I will need you to contact me strictly by this private confidential email address so that we can talk about this and plan about the possible claim and transfer of the consignment into your name as my family foreign business partner who will claim the consignment.

As soon a I receive a word from you, I will give you further proof of the deposit details so that we can know how to move further for the claim. You can make further confirmations to this through this reference:

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

The last transfer of Twenty one Million United States Dollars (US$21,000,000) I made into a friend’s foreign account in Europe, after the successful transfer, my friend denied me because of my restricted movement within and outside Nigeria. This is the main point why I needed your help. We have lost so much trying to make transfers through some of my husbandâs associates who at last failed us and disappeared into thin air, this you can confirm further through the magazine clip I attached along with this mail. This fund is considered as the main source of my family’s future hope. My consultant who is also my close Confidant would be able to establish an investment plan with your assistance on our familyâs behalf until I come out of my travail.

I hereby use this opportunity to implore you to exercise the utmost indulgence and keep this matter extra ordinarily confidential.
Remember to include your direct private email and cell phone for easy communication for my Consultant.

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

mr anthony watson GET BACK TO ME

From: "mr anthony watson"<officialnotificationunderfund@gmail.com> Reply: <watsont97@hotmail.com> Date: Wed, 1 Mar 2017 18:32:47 +0100 Subject: GET BACK TO ME

DEAR FRIEND,

Seeing this email message would be a surprise to you but kindly read it carefully and you will understand the reason why I am contacting you for this purpose. However, this correspondence is un-official and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of.

My name is Mr. Anthony Watson, I am the Director of International remittance department in the China Citic Bank, I am contacting you based on Trust and confidentiality that will be attached to this transaction.

The Management and the Legal department of our bank (China Citic Bank) in a recent meeting recommended that the account of late Mr. Ron Bramlage, who was one of my branch depositor, should be declared Dormant, confiscated and the depositor’s
fund sent to the Bank Treasury according to Chinese Banking and financial law. Late Ron Bramlage died on 7th June 2012 in a plane crash with his family of six (6), his wife and four (4) children, all died in an ill fated crash on that fateful day. The bank having made several efforts to contact any of his relatives to claim this money but without success, then They decided to confiscate the fund and declare it as an unclaimed deposit.

Late Mr. Ron Bramlage was an account holder in my branch; he owns a dollar account with a huge sum of money deposited in a Secret account with my branch. In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim of this fund, this is because he has the account as a secret account thus he left all the documents for the deposit with me as his account officer and financial adviser.

This is where I am interested and where I want you to come in, I want you to come in as a relative of the deceased; do not bother that you are not in any way related to him because I am in position to affix your name as the next of kin to the deceased and no one will question it since I am the officer in charge of the account. I will give you the relevant documents and contacts to file the application and then I will effect the approvals for the transfer of the fund to your
nominated bank account. I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it.

Please include your telephone number when replying this mail so I can call to give you more information as soon as you indicate your willingness to assist in this transaction. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money to your nominated bank account, we shall share the money 70-30.that is I will have 70% while you will have 30%.

Kindly respond promptly so that I can advice you on what next to do.

I will be waiting to hear from you.

Yours truly,

Mr. Anthony Watson.
Director of International remittance(China Citic Bank).

Mrs. Ane Michael Hell

From: "Mrs. Ane Michael"<admin@genesis-lab.com> Reply: <sa_michael@163.com> Date: Mon, 27 Feb 2017 11:19:17 -0800 Subject: Hell?

_Dear Friend,_
Â
_Please read this slowly and carefully as it may be one of the most
important mails you'll ever get. My name is Mrs.Ane Michael from
Norway and I am very sorry for the attachment, I am a 59 years old
woman. I was married to late Mr. Johan Michael who is my husband, and
also the RAMBOLL OIL&GASÂ Norway, and a seasoned contractor in
Kuwait. He died on, 12th November 2016 in Kuwait._
Â
_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 diabolized
with congested heart failure, of which the doctors have confirmed and
told me that I would not live along.. After my husband passed away
last year, I realized he deposited a huge sum of money with Security
Company._
Â
_The money that was deposited in the Security company was a total of
US$9.5million .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._
Â
_My husband's brother is an addicted smoker and drinker who spend his
money on expensive drinks and unnecessary things and so I do not wish
for him to have any of the money which my husband worked so hard for
all his life. After going through your profile over the internet i
decided contact you for friendship and assistance for distribution of
my inheritance. Please, my dear friend I have come to you to help me
carry out this last wish of mine because i am too weak to move about
and also have been confined to a wheel chair for long due to the state
of my health and so I can't travel all the way from here._
Â
_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 whichever way you may
wish to nominate for this purpose. Please send me your name, address,
occupation, age, sex, marital status and contact telephone numbers to
enable me forward it to the security company for the claim. I will
give you my lawyer contact information for i may not be able to carry
out, I am weak less privilege to write or talk._
Â
_I await your urgent reply._
Â
_Thanks for your kindness_
Â
_God Bless,_
Â
_Yours Sincerely,_
Â
_Mrs. Ane Michael_

Mrs. Ane Michael Hell

From: "Mrs. Ane Michael"<admin@genesis-lab.com> Reply: <sa_michael@163.com> Date: Sun, 26 Feb 2017 14:53:20 -0800 Subject: Hell,,,,,,,

MR OXFORD ALVARO From Mr Oxford Alvaro REPLY ME

From: "MR OXFORD ALVARO"<fundyawa2016@gmail.com> Reply: <fundyawa2014@yahoo.co.uk> Date: Wed, 22 Feb 2017 11:41:48 +0100 Subject: From Mr Oxford Alvaro(REPLY ME)

Good Day,
Wonderful Day to You.I have a proposed business deal that will benefit both parties. I
handle all our Investors Capital Project Funds which enabled me to divert 1.2% of Investors Excess Return Capital Funds to our Magellan Trust Funds Account where any one can be presented to claim the funds.A huge Sum of funds has been diverted, representing 1.2% of Excess Return Capital Funds from the Investor Capital Project Funds.
I need a reliable and trustworthy person with whom I can work this deal out so that we can claim the funds as mentioned above. There is 100% LEGITIMATE AND LEGAL. If you are interested reply back to me.
Sincerely,
Oxford Alvaro

Iroh Christopher re: Very Urgent….

From: Iroh Christopher <honmahgunus@gmail.com> Reply: christophermriroh@gmail.com Date: Tue, 29 Nov 2016 13:35:39 +0000 Subject: re: Very Urgent....

Dear Friend,

My name is Iroh christopher, I work in the bank as an account auditor.
In my department I discovered an abandoned huge sum of $6.452 million
in account that belongs to one of our foreign customers who
unfortunately died of kidney cancer with nu-identified family or
relative. I am contacting you to stand in as a next of kin to his
deposited funds in our bank since you share the same last name with
our late client, Please reply back to my private email below for more
details with your full contact address : (christophermriroh@gmail.com)

Your Full Name……….,Your Current Address………., Office or
Home……….

Occupation………., Telephone Number…………,Fax
Number………., Age…..

Regards.
Iroh Christopher.

Mrs. Suzanne Mubarak Good Day

From: "Mrs. Suzanne Mubarak" <mrssussanmubarak2011@gmail.com> Reply: mrssuzannemubarak@aol.co.uk Date: Mon, 14 Nov 2016 01:01:10 -0800 Subject: Good Day

Dear Friend,

This mail may not be surprising to you if you have been following
current events in the international media with reference to the recent
protest in Egypt.I am Mrs. Suzanne Mubarak, the wife of Deposed
Egyptian president Hosni Mubarak who is seriously ill where he had
retreated after giving up power on February 11.Ever since the turn out
of events and even prior to the protest,I have been thrown into a
state of antagonism, confusion,humiliation, frustration and
hopelessness by the present military leadership of the Egyptian
Liberation Organization.I have even been subjected to physical and
psychological torture.As a woman that is so traumatized, I have lost
confidence with everybody in the country at the moment.

You must have heard over the media reports and the Internet on the
discovery of some fund in my husband secret bank account and companies
and the allegations of some huge sums of money deposited by my husband
in my name of which I have refuses to disclose or give up to the
corrupt Egyptian Government. In fact the total sum allegedly
discovered by the Government so far is in the tune of about $6.5
Billion Dollars.And they are not relenting on their effort to make me
and my sons(Gamal & Alaa Mubarak) poor for life. As you know, the
Moslem community has no regards for women, more importantly when the
woman is from a Christian background, hence my desire for a foreign
assistance.

I have the sum of 62.5USD(Sixty-Two Million Five Hundred Thousand
United States Dollars) with a financial firm in Europe whose name I
can not disclose for now for security reasons until we open up
communication. I shall be grateful if you could receive this fund into
your bank account for safe keeping and any Investment opportunity.

This arrangement will be known to you and I alone and all our
correspondence should be strictly on email alone because our
government has tapped all our lines and are monitoring all my moves.In
view of the above, if you are willing to assist for our mutual
benefits, you shall be compensated with 20% of the funds after the
completion and transfer of fund to your possession.

Please note that this is a golden opportunity that comes once in life
time and more so, if you are honest, I am going to entrust more funds
in your care as this is one of the legacy we keep for our children.In
case you don't accept please do not let me out to the security and
international media as I am giving you this information in total trust
and confidence I will greatly appreciate if you accept my proposal in
good faith.

Yours sincerely,
Mrs. Suzanne Mubarak

Dr.Frank. Dewotor IMPORTANT NOTICE

From: "Dr.Frank. Dewotor"<mail@rosinteh.com> Reply: <franklynmartino@qq.com> Date: Mon, 24 Oct 2016 23:07:40 -0700 Subject: IMPORTANT NOTICE

Dear: Beneficiary,
Let me start by first introducing myself properly to you, I am Frank Dewotor, the newly appointed UN Foreign payment director African Region.This is to officially bring to your notice that my office has taking over all the money transaction originated from any part of Africa countries both all contracts payment, Fund Inheritance or Lottery Winning due to unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.

I contacted you personally without knowing you in person on the basis that i hate seeing foreigners been cheated by others for no reasons as i personally wrote you now, a gentleman sent us an application on your behalf instructing us release your payment to him and we ask to know if actually you authorized someone else to come for your Fund before releasing it to a designated Bank Account presented to this office on your behalf to avoid making wrong payment.i have this as a good news for you and it is a matter of urgency try and get back to me soon so that I shall give you comprehensive details on how we proceed to receives your payment if you are the real owner of this email address without further delaying,as a matter needed urgent attention send your reply to this email to enable this office arrest this gentleman for procecution(franklynmartino@qq.com).

Yours Truly
Dr.Frank. Dewotor.