Tag: huge sum

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

From: David Jackson FBI Agent <uchecoins11667@gmail.com>
Reply: david.jackson1222221@gmail.com
Date: Tue, 29 Nov 2022 05:29:07 -0800
Subject: (TWO MILLION SIX HUNDRED THOUSAND US DOLLARS) FOR BEING SCAM VICTIM.
Our Ref: RTB /SNT/STB

To: recipient:

This is 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 ($2,600,000.00 USD) 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

Best regards,

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

Dear Beneficiary

From: "Dear Beneficiary," <dan2021uk@gmail.com>
Reply: Lawremit@protonmail.com
Date: Tue, 8 Nov 2022 02:50:07 +0100
Subject:
Dear Beneficiary,

I am Special Agent Steven Bunch, FBI official assigned to investigate
these internet criminal, who are in the business of swindling
foreigners. Please be informed that during our investigation we got to
find out that there is a huge sum of $10.5 Million that has been
assigned in your name and this fraudsters are busy swindling you
without any hope of receiving your fund.

NOTE: You are not supposed to pay that huge amount from the beginning
before the release of your fund can commence depending on how you want
the transfer made to you.

We have to inform you that we have made some arrests in respect of
this delayed overdue fund. I have a very limited time, so I advise you
urgently respond to this message .

I shall expect your response as soon as you receive this email.
Please: Note that I have attached my Identification to this email, do
not inform any of the people that collected money from you before
now about this new development, to avoid jeopardizing our
investigation.

Meanwhile, Re-confirm to this office the following information:
(a)your direct phone number, for easy communication (b)your complete
address (c)your full name to commence the final process of releasing
this fund to you.

Best Regards,
STEVEN BUNCH
FEDERAL BUREAU OF INVESTIGATION
Special Missio in Africa
Contact Email: somo101010@gmail.com

—
//

—
//

GOOD NEWS RE: LEGACY .

From: GOOD NEWS <reportes@japami.gob.mx>
Reply: <aaronqgeoffery@gmail.com>
Date: Wed, 21 Sep 2022 19:57:42 -0700
Subject: RE: LEGACY .
Good day, I am Aaron Geoffery’s attorney to the late client who
shares the same last name as you, he left behind a huge Sum
unclaimed as a result of his untimely passing. kindly reply back
to my private email (aaronqgeoffery@gmail.com) for more details.

Patrick Armstrong YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATION

From: Patrick Armstrong <patrickarmstrong29@gmail.com>
Date: Thu, 15 Sep 2022 09:42:52 -0700
Subject: YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATION
From The Desk of
Mr. Patrick Armstrong
Tel: +44-87 13 58 11 14
National Security/Diplomatic warehouse London England.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention. Beneficiary

Dear. Sir/Ma

I found out that this consignment has been lying here.This is why I
decided to use my Position as the Shipment officer in charge of This
Organization to convey this consignment to your Country. (In Our
Warehouse There are lots of abandoned consignments and Valuables kept
at the Orders of the British Government)

The consignment will be registered as tagged in the manifest “PERSONAL
EFFECT” so that it will not raise eye brow or suspicious from any
quarters. I choose to do this for you because you may have paid a lot
of money before abandoning this consignment, and I believe you will
compensate me well when you receive the consignment.

You must also know that this arrangement does not involve any of the
people you were dealing with in the past because this
consignment/Payment has been surrendered to the Government. Hence my
involvement. THE BACKGROUND OF THIS REASONS it may interest you to
know that fund transfer irregularities and misconduct of huge sums of
money out of London – England by some Foreigners has created
suspicions on any movement of large amount, which is to be routed
through England.

For this reason, the Government under the leadership of Prime Minister
Theresa May has formed a committee on Finance/Economic matters.This
Committee was mandated to deliberate on all fund movement above
$5,000,000.00 USD and also to recover all suspected funds.
Consequently, our organization has been mandated to assist to monitor
all fund movement out of London – England.

Therefore, this letter is highly confidential and top secret. For this
reason, you must not inform anybody about this letter or my contact
with you. You must keep my relationship with you to be topped secret
and highly confidential. If you can follow my advice and guidance, I
will inform you the only way out for the dispatch of your fund
peacefully without any seizure by either your bank or the US
Monitoring Agencies to know.

But if you ignore my advice, your fund movement by bank transfer will
surely hit a brick wall and you will keep spending money and time with
energy and without any success until you forfeit he whole amount,
which will be deferred at that time for a seizure when the Monitoring
Unit will adopt the motion for seizure. The September 11th 2001
bombing of the WTC in USA has compelled a strict monitoring and checks
on all huge sums of money around the globe. For this reason, the
security Network in USA has requested us here in London – England to
investigate your fund, which has been routed for transfer according to
the following:

1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create
the security network for seizure of your fund. And your bank may start
asking, which may even put the bank into a big problem for suspicions
by the USA Security Network as a bank that keeps Terrorist fund. I am
writing this letter out of sympathy and I am willing to assist you and
avoid any danger to the successful conclusion. In order for me to help
you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and
advice from me.

But if you expose this information, I will be compelled to do the
right report and in that case, you will blame yourself. The method for
you to receive this fund is by cash at your doorstep

You are required to send you full details to me immediately you
receive this mail, to enable me send it to the diplomat for him to
contact and locate you for the hand over of your consignment to at
your door step.

YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATION AS LISTED BELLOW:
A: YOUR FULL” NAME
B: YOUR FULL” CONTACT ADDRESS
C: YOUR” TELEPHONE/FAX NUMBER

Waiting for your responds
Mr. Patrick Armstrong
National Security/Diplomatic warehouse London England

Shanghai NAR International Development Co. Ltd Re: Representative Needed

From: "Shanghai NAR International Development Co., Ltd"<shanghaninternationallimited2@gmail.com>
Reply: <cjcooper100@gmail.com>
Date: Wed, 7 Sep 2022 09:46:41 -0000
Subject: Re: Representative Needed
Hello,

My name is James Cooper,(MD/CEO) Shanghai NAR International Development Co. Ltd.

It is my pleasure to write to you in respect of our organization, Shanghai NAR International Development Co., Ltd. Would you like to work from home and get paid weekly?
We are searching for representatives who can help us establish a medium of getting our funds from our customers in Europe / Australia as well as making payments through these representatives to us, so I want to know if you will like to work from home and get paid. This position will in no way affect your present job as well.
But before we commence, it will be better you know more about what the job entails. I seek a payment agent in your province because of language barrier as I find problem dealing directly with my customers as a result of this. So to this end I seek the assistance of individuals.

As regards my mail to you, I own a company in China which is into export of textiles to other companies especially in United States.
We normally encounter problems when being paid because it takes a while for United States and Canada checks to get cleared here in China, so this has prompted me to search for a payment agent, who would stand on behalf of my company.As regards how to get these money from my customers, there is really no pressure involved, all you need do is cash these cheques and send the money over after deducting your 15% commision and any other charges incured in making the transfers.

Presently, we are been owed a huge sum of money and the companies in question have agreed to begin installment payment. If you are willing to assist, you will be paid 15% of the total sum you collect at any instance on behalf of my company as an agent.

All you have to do is provide the following details :

FULL NAME
HOME ADDRESS (NOT POST OFFICE BOX)
CITY

STATE
ZIP OR POSTAL CODE
COUNTRY
PHONE NUMBERS (Home and Mobile)
GENDER
MARITAL STATUS
AGE

Once you have done this, further directives would be given to you.

You can response to our alternative email address below:
cjcooper100@gmail.com

Note: The information you shall provide shall be subject to final approval. I hope to hear from you soon. Have a nice day.

Regards,
James Cooper (MD/CEO)
Shanghai NAR International Development Co., Ltd
shanghaninternationallimited2@gmail.com

Mr. Suvo Sarkar CONFIDENTIAL BUSINESS PROPOSAL

From: "Mr. Suvo Sarkar" <kwesidavid55@gmail.com>
Reply: suvo.sarkar01_421@citromail.hu
Date: Mon, 22 Aug 2022 08:21:43 -0800
Subject: CONFIDENTIAL BUSINESS PROPOSAL
—
Hello Dear,

I am Mr.Suvo Sarkar, a Private Investment Banker working with Emirates
Bank of Dubai, Bank of America, HSBC and other Mainline Global
Banks.Our aims and objectives; As a Powerful Global Breadth of
Technical Experience towards financial services is including
brokerage,financing solutions, interception of suspicious funds and
digital banking platform.

I hereby, bring to your notice that the estimated sum
of,(US$10,000,000) part payment was intercepted by this agency and
placed as a bond. In an urgent reaction we discovered that you are the
beneficiary of this fund routine from Africa bank, but as result of
misappropriate financial regulations we noted via our GBS signal
wherefore in accordance to our responsiveness being priority to grant
genuine performance and what this department represents.I have decided
to contact you for proper verification and also guide you properly and
safe channels to remit such huge sums to your bank.Furthermore, I
would like you to reconfirm your designated Bank full details as the
case may be.

I have received a mandate via E-Transfer to remit a sum valued to $10
Million Dollar using our Bond Facility to you with immediate effect
and I have a copy of a generated message to that effect but will not
be able to release it to you till I read from you.

Consider this message very urgent and revert.

Best wishes,
Mr.Suvo Sarkar.
Private Investment Banker
C/O US Federal Reserve.

Ms. Al-Hashimi Re: Did You Receive My Last Email

From: "Ms. Al-Hashimi" <info@mofaic.gov.ae>
Reply: <hashimirrr22@kakao.com>
Date: Sun, 14 Aug 2022 15:48:14 +0000
Subject: Re: Did You Receive My Last Email

Hello,

My name is Reem E. Al-Hashimi, the Emirates Minister of State and
Managing Director of the United Arab Emirates (Dubai) World Expo
2020/2021 Committee. I am writing to you to stand as my partner to
receive my share of gratification from foreign companies whom I helped
during the bidding exercise towards the Dubai World Expo 2020/2021
Committee.

I”m serving as a Minister. I have a limit to my personal income and
investment level, I cannot receive such a huge sum back to my country
or my personal account. I reached with the foreign companies to direct
the gratifications to an open beneficiary account with a financial
institution where it will be possible for me to instruct further
transfer of the fund to a third party account.

The amount is valued at $ 47,745,533.00 with a financial institution
waiting my instruction for further transfer to a destination account
as soon as I have your information indicating interest and I will
compensate you with 30% of the total amount and you will also get
benefit from the investment.

If you can handle the fund in a good investment.PLEASE REPLY ME ON
THIS EMAIL: rrrhashimi2022@kakao.com
Regards,
Reem

Mrs. Al-Hashimi DID YOU RECEIVE MY LAST EMAIL

From: "Mrs. Al-Hashimi" <info@mofaic.gov.ae>
Reply: <nationalbureau@kakao.com>
Date: Sat, 13 Aug 2022 22:54:09 +0000
Subject: DID YOU RECEIVE MY LAST EMAIL?
Hello Sir/Ma,

My name is Reem E. Al-Hashimi, the Emirates Minister of State and Managing Director of the United Arab Emirates (Dubai) World Expo 2020/2021 Committee. I am writing to you to stand as my partner to receive my share of gratification from foreign companies whom I helped during the bidding exercise towards the Dubai World Expo 2020/2021 Committee.

I’m serving as a minister and there is a limit to my personal income and investment level, I cannot receive such a huge sum back to my country or my personal account, so an agreement was reached with the foreign companies to direct the gratifications to an open beneficiary account with a financial institution where it will be possible for me to instruct further transfer of the fund to a third party account for this purpose which is the reason i contacted you to receive the fund as my partner.

The amount is valued at Euro 47,745,533.00 with a financial institution waiting my instruction for further transfer to a destination account as soon as I have your information indicating interest and I will compensate you with 30% of the total amount and you will also get benefit from the investment.

If you can handle the fund in a good investment.PLEASE REPLY ME ON THIS EMAIL: rrrhashimi2022@kakao.com

Regards,
Reem

Mrs. Gaddafi Safia Hello Nigel@brendinghat.com

From: Mrs. Gaddafi Safia <post@pace.edu.vn>
Reply: safiafarkashgaddafi@icloud.com
Date: 11 Aug 2022 07:34:35 +0200
Subject: Hello Nigel@brendinghat.com

Hello dear,
How are you doing today?

I am Mrs. Safia Farkash Gaddafi the wife of the late Libyan Leader
Colonel Muammar Gaddafi. Following the recent rebellion in my country
and the brutal death of my husband on the 20 Oct 2011, I have been
thrown into a state of utter confusion, frustration and hopelessness;
I have been subjected to physical and psychological torture by the
security agents in Algeria where we seek refuge at present.

My son was killed by the rebels for an offense he did not commit, as a
widow that is so traumatized, 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. In fact the total sum discovered by the
Government so far is in the tune of $400 Million Dollars and they are
not relenting to make me poor for life, meanwhile there is a huge sum
of money I personally have somewhere else which I will appreciate you
receive and put in your custody.
I got your contact email address through my research and out of
desperation decided to reach you through this medium.

I will give you more information as to this regard as soon as you
reply. I repose great confidence in you hence my approach to you due
to security network placed on my day to day affairs I cannot afford to
visit the embassy so that is why I decided to contact you and I hope
you will not betray my confidence I shall be grateful if you could
receive this fund into your account for safe keeping; this arrangement
is known to you, my legal representative and I alone,  I am seriously
considering relocating to your country once the fund is transferred to
you. I will be willing to offer you 30% of the total fund if only you
will receive this fund and keep it for us.

Please note that honesty is the watch word in this transaction, I will
require your full names and address and telephone so that we can
commence communication immediately and I will give you a more detailed
picture of things. In case you don’t accept please do not let me out
to the security as I am giving you this information in total trust and
confidence, I will greatly appreciate if you accept my proposal in
good faith.

I appreciate your timely suggestion and interest over this matter,
please reply using: safiafarkashgaddafi@icloud.com

Best Regards

Mrs. Safia Farkash Gaddafi

Amina Zaim Written from Hospital.

From: "Amina Zaim"<favour4blessing1@gmail.com>
Reply: <zaim92939@gmail.com>
Date: Wed, 10 Aug 2022 03:19:19 -0500
Subject: Written from Hospital.
Good Day.

It’s my pleasure to have contact with you, based on the critical
condition I find myself, although, it’s not financial problem, but my
health, you might have known that cancer is not what to talk home
about, though I don’t know you, and my contact with you was not by
mistake, I guess by divine favor of GOD.

I am married to Mr. Pawel Zaim whom deals on gas / oil and
installer of LP Gas Appliances for domestic and commercial industries
in Ukraine and Eastern European at large , however he died few weeks
ago killed by the Russia Military Attack along with all the member
of his families. We were married for eleven years without a child.
When my late husband was alive he deposited the huge sum of money in
USA currency dollar amounted to the sum of US$11 Million, secretly in
a bank. Presently this money is still in bank. Recently, My Doctor
told me that I don’t have much time to live because of the cancer
problem.

Having known my condition I decided to hand you over this money to
take care of the less-privileged people, you will utilize this money
the way I am going to instruct herein. I want you to take 30 Percent
of the total money for your personal use While 70% of the money will
go to charity” people and helping the orphanage.

I don’t want my husband’s efforts to be used by any Governments. I
grew up as an Orphan and I don’t have anybody as my family member,
just to endeavor that the name of GOD is maintained. Am doing this for
humanity in GOD because this sickness has suffered me so much.
As soon as I receive your reply I shall give you the contact of the
bank and allocation and I will send authority letter that will prove
you the present beneficiary of the money in the bank that is if you
assure me that you will act accordingly as I Stated herein. I sent
this letter to you through a help of medical assistance,
I hope to receive your reply. And please send your reply to this
private e-mail address : zaim92939@gmail.com
Regards,

Mrs. Amina Zaim.
Written from Hospital.

info Treat as Urgent

From: info@kop-form.com
Reply: safia.ffs@hotmail.com
Date: 08 Aug 2022 13:36:46 +0200
Subject: Treat as Urgent

Hello dear,
How are you doing today?

I am Mrs. Safia Farkash Gaddafi the wife of the late Libyan Leader
Colonel Muammar Gaddafi. Following the recent rebellion in my country
and the brutal death of my husband on the 20 Oct 2011, I have been
thrown into a state of utter confusion, frustration and hopelessness;
I have been subjected to physical and psychological torture by the
security agents in Algeria where we seek refuge at present.

My son was killed by the rebels for an offense he did not commit, as a
widow that is so traumatized, 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. In fact the total sum discovered by the
Government so far is in the tune of $900 Million Dollars and they are
not relenting to make me poor for life, meanwhile there is a huge sum
of money I personally have somewhere else which I will appreciate you
receive and put in your custody.
I got your contact email address through my research and out of
desperation decided to reach you through this medium.

I will give you more information as to this regard as soon as you
reply. I repose great confidence in you hence my approach to you due
to security network placed on my day to day affairs I cannot afford to
visit the embassy so that is why I decided to contact you and I hope
you will not betray my confidence I shall be grateful if you could
receive this fund into your account for safe keeping; this arrangement
is known to you, my legal representative and I alone,  I am seriously
considering relocating to your country once the fund is transferred to
you. I will be willing to offer you 30% of the total fund if only you
will receive this fund and keep it for us.

Please note that honesty is the watch word in this transaction, I will
require your full names and address and telephone so that we can
commence communication immediately and I will give you a more detailed
picture of things. In case you don’t accept please do not let me out
to the security as I am giving you this information in total trust and
confidence, I will greatly appreciate if you accept my proposal in
good faith.

I appreciate your timely suggestion and interest over this matter,
please reply using: safia.ffs@hotmail.com

Best Regards

Mrs. Safia Farkash Gaddafi

 

Ms Jacquelyn Re

From: Ms Jacquelyn <admin2@thaiproserver.com>
Reply: ms.jacquelynmit@hotmail.com
Date: Mon, 08 Aug 2022 00:55:32 -0700
Subject: Re ;
Hello Dear,

My apologies for the unconventional contact, though it’s for good
purpose. My name is Ms Jacquelyn Mitchard, a banker by profession. I
am contacting you to repatriate a huge sum of money deposited by our
deceased customer who happens to have the same last name as you.

For over five years the fund was without claim because the deceased
died with the family in the auto crash incident. Now all the effort
the bank made to locate the deceased family through his embassy was
abortive . So I contact you to make this deal with you because it will
be very easy for the bank to pay you the money as the deceased next of
kin , hence you have the same last name as him, because this is legal.

For more information to execute this deal, reply to my private email (
ms.jacquelynmit@hotmail.com )

Thanks
Always Yours
Ms Jacquelyn Mitchard

Abdulrasheed Bawa YOUR OUTSTANDING PAYMENT NOTIFICATION

From: Abdulrasheed Bawa <christg2445@gmail.com>
Reply: cg2397771@gmail.com
Date: Fri, 8 Jul 2022 02:30:38 -0700
Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION
Attention:

Compensation Payment Transfer Modalities.

This is to officially inform you that the Economic and Financial Crime
Commission in conjunction with Homeland Security and Interpol, has
come together to eradicate internet fraud all over the world, Our term
has apprehended a lot of internet fraudsters who are behind bars.
Meanwhile, the Economic and Financial Crime Commission was able to
recover back a huge sum of money from the syndicate that is behind
bars. This email is been directed to you because your email address
was found on the laptop of one of the internet fraudsters that has
been apprehended by the Economic and Financial Crime Commission in
Nigeria, we are aware that you have been scammed and lost your
hard-earned money to these internet fraudsters.

The United Nations (UN) has mandated the Economic and Financial Crime
Commission to compensate all the scammed victims whose details were
found on the laptops/mobile phones of these internet fraudsters in the
sum of $2,700,000.00 (Two Million Seven Hundred Thousand United State
Dollars) each to alleviate their plight.

You are to furnish this office with the following for the release of
your compensation fund.

Full Name :
Nationality :
Home Address :
Age :
Cell Phone Number :
Occupation :

Yours Sincerely,

Abdulrasheed Bawa,
Email: vaxinjuredcharity@proton.me
Chairman,
Economic and Financial Crime Commission (EFCC).

Hello

From: <yas@mdis.ru>
Reply: <winnerjohn795@gmail.com>
Date: Wed, 6 Jul 2022 15:44:35 -0700
Subject: Hello
From Mr. John winner
Bank of Africa,Cotonou
Republic of Benin,
West Africa.

Dear Friend,
I am Mr. John winner director in charge of auditing and accounting section of Bank of africa of Benin cotonou Republic of Benin in West Africa.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 this bank,my department came across a very huge sum of money belonging to a deceased person who died from pancreatic cancer(Coronavirus) on April 24, 2020 in Fort Worth and since his untimely death the funds has been dormant in his account with this 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 keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution.The said amount was usd$18.1M (Eighteen Million One Hundred Thousand Dollars).As it may interest you to know,I got your impressive information through a friends who works with the Ministry of Information here in Cotonou.He recommended your person to me to be viable and capable to champion this transaction without any problem.Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased has been put in place,more directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us also benefit yourself to this great business opportunity.

Infact,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 to the Bank also present a foreign account where the fund will be transferred into his request account as it may be after due verification and clarification by the correspondent branch of the bank where the whole fund will be remitted from.

May I at this point emphasize that this transaction is 100% risk free as I have made a successful arrangements as an insider of the bank before contacting you for 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 also telephone bills, while 60% will be for me and my partners.

Please,you have been adviced to keep this a 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 this 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 country you advice us.

All other necessary information will be sent to you on your acceptance to champion this transaction with me. I suggest you get back to me as soon as possible stating your wish in this deal.

Yours faithfully,
Mr. John winner.

Read This Email Carefully And Respond 123.205.59.48

From: "" <infoafdb@org>
Reply: african_banplc@dgoh.org
Date: Mon, 16 May 2022 16:44:09 +0100
Subject: Read This Email Carefully And Respond! 123.205.59.48
From the Desk of Mr. Akinwumi Adesina.
African Development Bank Group. (Www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
Abuja-Nigeria
Tell: + 234-8146918538

Email: african_banplc@dgoh.org

Attention Beneficiary,

I am Mr. Akinwumi Adesina, the President, African Development Bank Group.

This is to bring to your notice that my office has taken over all the money transactions originated from any part of
Africa and European countries as contract 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, terrorism and money
Laundry activities going on world wide.

The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries
through a means preferable by the beneficiary, therefore Your Name appears as one of The fund beneficiaries whom their
fund was successfully cleared for payment.

Your money will be released to you through any means preferable by you either by the below:

(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer cost less charges to pay

You are requested to re-confirm the below information proving you the bonafide beneficiary.

(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:

You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that
(Five Million United States Dollars (US $ 5, 000, 000.00) Only was allocated to you as the approved amount due to you.

Yours faithfully,
Mr. Akinwumi Adesina.
Email: african_banplc@dgoh.org
President, African Development Bank Group

—

 <Link to Antivirus website> 

5197 From Mr. Aliyu Usman

From: 5197@gmail.com
Reply: au0095197@gmail.com
Date: Wed, 11 May 2022 19:04:01 +0100
Subject: From Mr. Aliyu Usman
OFFICE COMPLEX,
IKOYI – LAGOS.
I am Mr. Aliyu Usman, a director in the project and planning
department of the Nigeria National Petroleum

Corporation (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 these contracts were deliberately over invoiced
in the sum of Twenty Five million, Five

Hundred Thousand United States Dollars US$25,500,000.00) 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 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 amongst ourselves

to offer you 30% 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 bona fide 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 careeris 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 second

batch of the 2022 fiscal year contract payments.
BEST REGARDS.
Mr. Aliyu Usman

Mr. Rita Graham CAN WE DO BUSINESS

From: "Mr. Rita Graham" <mgvirginia58@gmail.com>
Reply: rita_graham20@outlook.com
Date: Fri, 15 Apr 2022 23:15:16 -0700
Subject: CAN WE DO BUSINESS
Dearest,

My name is Rita, I am an account officer in Union Bank Plc. I am
contacting you for a very beneficial business of a huge sum of money
from a deceased account. I am aware that this letter has come to you
as a surprise as we have not met before or handled any business deal
in the past.

Nevertheless, I have contacted you with good faith and genuine
intentions, and I hope I can trust you with this fund which I will
explain to you immediately when I hear from you. Can we do business?
If interested, kindly respond to me through my personal email address
below To facilitate the process of this transaction.

Regards,
Rita Graham.
Email:
 <Suspicious hyperlink> 
rita_graham20@outlook.com

Afdb Bank Group Read This Email Carefully And Respond

From: Afdb Bank Group <infoafricas1@gmail.com>
Reply: african_banplc@dgoh.org
Date: Fri, 15 Apr 2022 00:04:45 +0100
Subject: Read This Email Carefully And Respond
—
From the Desk of Mr. Akinwumi Adesina.
African Development Bank Group. (www.afdb.org)
Plot 813, Lake Chad Crescent, Maitama District,
Abuja-Nigeria
Tell:+234-8146918538

Attention Beneficiary,

I am Mr. Akinwumi Adesina, the President, African Development Bank Group

This is to bring to your notice that my office has taken over all the money
transactions originated from any part of Africa and European countries as
contract 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, terrorism and money Laundry
activities going on world wide.

The World Bank Group has Mandated the African Development Bank (ADB) via my
Office to release funds to beneficiaries through a means preferable by the
beneficiary, Hence Your Name appears as one of The fund beneficiaries whom
their fund was successfully cleared for payment.

Your money will be released to you through any means preferable by you
either by the below:

(1) through online banking transfer or
(2) Payment through Delivery of ATM CARD
(3) Through Bank to Bank wire transfer

You are requested to re-confirm the below information proving you the
bonafide beneficiary.

(1.) Your Full Name:
(2.) Your Country of Residence:
(3.) Your Direct Phone Number:

You are therefore advised to re-confirm or direct us for immediate release
of your money, Most importantly be aware that (Five Million United States
Dollars (US$ 5, 000, 000.00) Only was allocated to you as the approved
amount due to you.

Yours faithfully,
Mr. Akinwumi Adesina.
Email: african_banplc@dgoh.org
President, African Development Bank Group

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