Tag: kind assistance

Mrs Mariam Abacha Hello

From: Mrs Mariam Abacha <magsawers148@gmail.com>
Reply: mabchma@gmail.com
Date: Mon, 26 Oct 2020 01:23:52 +0800
Subject: Hello

—

My name is Mrs. Mariam Abacha, wife of the Late Nigerian Head of
State, General Sani Abacha, who died on the 8th of June 1998.  I am
writing this letter on a quick note request for a business /
investment deal to be handled by you in  your country. I know your
time is too valuable so without taking too much of your precious time
I will state the purpose of this letter. My apology I am contacting
you through email; it is because it serves as the fastest and more
convenient way to get to you .I’m in search of a strong business
relationship and partner for business / Investment project.

My reasons of introducing you into the business is because of my
family’s problems with the Nigerian Government. It will interest you
to know that the Nigerian Government, under the leadership of my late
husband’s enemy, a christian and political prisoner Obasanjo, has
insisted on probing my Family’s financial resources and has recently
seized all the known family’s funds both home and abroad with the
assistance of Credite Suisse Bank (Switzerland) and I will not like
them to know or trace this particular funds, hence my proposal to you.

You can read more about the frozen money by visiting the below
websites:
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

However, they cannot trace these funds because it was lodged in a
security company and not a bank and to be on a safer side, I am
compelled to diversify this inheritance into investments of value on
real estate as an anonymous investor in Dubai under your supervision,
if only you will comply with me,If you are interested in assisting my
family, kindly send me a mail so we can conclude on the modalities. I
am offering you 30% of the total amount for your kind assistance and
cooperation

Best regards,
Mariam  Abacha.

nancy akabenya Re

From: nancy akabenya <akabenya.n@yahoo.com>
Reply: akabenya@hotmail.com
Date: Tue, 20 Oct 2020 11:58:36 +0000 (UTC)
Subject: Re

Dear One,
It is my pleasure to introduce myself to your good self. My name is
Miss Nancy Akabenya, I am an orphan (19 years old). My late father was the
Managing Director of a cocoa export company here in Abidjan,Cote
d’Ivoire until his untimely death on the 2nd of October 20016 . He
was poisioned by his business associates while my mother died wen i
was small.

Soon as my father died, I later found out that he has some deposit in
suspense account in a bank here in Abidjan before he died and it is
only me that have the knowledge of this. He also made me the next of
kin when he deposited the money in the account.

This is the reason why I am contacting you. I am a 19years old as I
told you earlier. I just finished my high school and I would like to
go into business with this heritage.

I am contacting you so that you can become my business partner by
helping me to transfer the money in any account you can nominate in
your country. After the successful transfer of the money, I will then
move together with you to your country, where we shall invest the
money in a viable investment. The sum in question is three million,
five hundred thousand US dollar(US$3,500,000). I also hope to continue
my education in your country from this amount as soon as the money and
myself gets to your country.

Immediately upon the successful transfer of this money and my
subsequent travel to your country, I will compensate you with 10% ofa
the total sum that would be transferred for your kind assistance.

You will also serve as a guardian of the joint investment we are going
to operate together.Please, I pray you to keep this email confidential
for security reasons.

I hope you will understand my plight. I am expecting your kind
response as soon as possible

May God bless you mightily!!!

Yours sincerely,

Miss Nancy Akabenya

biuro Dear Dave Nigel

From: biuro@gbpowergsm.home.pl
Date: Thu, 8 Oct 2020 23:02:44 +0200 (CEST)
Subject: Dear Dave Nigel

Dearest One,

Greetings to you and your family.

Please I want you to read this mail with kindness considering my present condition. My name is Mrs. Betty Ross, i am undergoing medical treatment in United Arab Emirate. I have been diagnosed with Esophageal cancer which was discovered very late, due to my laxity in caring for my health. I was married to Dr. William Ross, who worked as a director with Malaysia Railway Commission for over a decade before he died on 5th of July in the year 2009. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the less privileged in the society.

Since his death I decided not to re-marry or get a child outside my matrimonial home. I and my husband deposited the sum of 4.7 Million Dollars(Four million Seven hundred thousand Dollars) in a Security vault in America as family valuables, and now that my Doctor made it clear to me that I would not last long due to my health that has resulted to stroke, I hereby seek for an assistance of an honest and God fearing person to assist me distribute this funds to orphanage Homes, On Charity Organization and Countries affected by this Corona-virus pandemic. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor people, they are only after the money and I do not want my husband hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want them to know about this development, this is why i am contacting an external person and also i cannot carry this out because of my condition.

As soon as I receive your reply I will introduce you as my partner, arrange with the security and delivery firm to deliver the box to your resident address irrespective of country of origin if unable to meet them and shall give you the contact of the security and delivery Firm where the funds are deposited as Family valuables. I will also issue you a letter of authority and all other documents that will empower you as the next beneficiary project coordinator.10% of the total sum will be yours for your kind assistance and time.

I expect your reply immediately. Thank you and may the Almighty bless you.

Yours sincerely,
Mrs. Betty Ross.
Email: mrsbettyross45@outlook.com

Globalsupply Request for Quote

From: Globalsupply <foodtrade@fresco.co.kr>
Date: 28 Sep 2020 16:13:27 -0700
Subject: Request for Quote

Attachments

  • quote_Global supply.doc    VIRUS DETECTED 

Dear Sir,

A kind reminder, we appreciate if you can provide us with your prices
as soon as possible for the attached product list .

Best regards,

International Trading Department

J. Hong

GLOBAL SUPPLY CO.,LTD.                        

Direct Mobile +82-10-7900-0270/ Fax +82-31-8016-1383

foodtrade@fresco.co.kr

Website: www.fresco.co. kr  <Suspicious hyperlink> 

A-3403, Time Bridge, 12, Jeongjail-Ro 156beon-Gil, Bundang-Gu,

Seonganam-Si, Gyeonggi-Do, Republic Of Korea(ZIP,13558) 

6002 24C

FROM: Globalsupply SENT: Thursday, August 6,
2020 11:17 AM
   ‘ ;
‘Global supply3’ ; ‘GlobalSupply2’

CC:   GlobalSupply2′  
SUBJECT: RE: : : [Re] quotation

Dear Sir,

We  appreciate  your kind assistance in providing us an offer for
the items in the attached list.

Thanks!

Best regards,

International Trading Department

J. Hong

GLOBAL SUPPLY CO.,LTD.                        

Direct Mobile +82-10-7900-0270/ Fax +82-31-8016-1383

foodtrade@fresco.co.kr

Website:  www.fresco.co.kr  <Suspicious hyperlink> 

A-3403, Time Bridge, 12, Jeongjail-Ro 156beon-Gil, Bundang-Gu,

Seonganam-Si, Gyeonggi-Do, Republic Of Korea(ZIP,13558)

raphael From Raphael

From: "raphael"<dewiariani1981@ub.ac.id>
Reply: <raphaelkamara2@gmail.com>
Date: Mon, 21 Sep 2020 14:01:05 +0100
Subject: From Raphael

Hello Dear, Greetings,

I am persuaded to reach you by faith believing that you will accept this appeal for help and investment in good faith. I am Raphael Kamara, the son of late Chief Vincent Kamara and I am 16 years old boy from Freetown Province in Sierra Leone. I am in the position of US$7.5 Million which my late father deposited in fixed with a bank in Cote d’Ivoire which he wanted to use finance his presidential political ambition in our Country before he was affected with these deadly corona viruses in his business trip to France in February this year. This money was realized from royalties and the alluvial gold dust sold during the war when my father was the Chief of Freetown Province, Republic of Sierra Leone.

As his only child, I am presently taking refuge in Ivory Coast following the death of my father and my stepmother was desperately after my life because of my late father’s wealth which he used my name as the only Son to deposited the money in the bank. I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I seek your assistance to claim this money and have it move out of this country to enable you assist me plan for the investment outside this country so as to enable plan for my future. I will give you 15% of the money for your kind assistance to me. I will give you further details as soon as I hear from you. Please, I wait for your response.

Best regards,
Raphael Kamara

WILLIAMS JONES Good day

From: WILLIAMS JONES <williamsjones127@yahoo.com>
Reply: williansjns765@gmail.com
Date: Mon, 14 Sep 2020 02:28:19 +0000 (UTC)
Subject: Good day,

Good day,

Am Williams Jones, A staff General in the US Army presently serving in Syria as a combat instructor, I sincerely apologize for intruding into your privacy, this might come as a surprise to you, but nothing is more distressing to me at this time as i find myself forced by events beyond my control, i have summoned courage to contact you. Am 45 years old lady, am a widow and I had a son who is now 16 years of age.

Some money in various currencies where discovered in barrels at a farm house in the middle East during a rescue operation in Iraq War, and it was agreed by Staff Sergeant Kenneth Buff and myself that some part of these money be shared between both of us, I was given a total of ($5 Million US Dollars) as my own share , I kept this money in a consignment for a long while with a security Company which i declared and deposit as my personal effects and it has been secured and protected for years now with the diplomatic Delivery Service.

Now, the WAR in Iraq is over, and all possible problems that could have emanated from the shared money has been totally cleaned up and all file closed, all what was discovered in the Middle East is no more discussed, am now ready to retire from active services by the end of this month, but, i need a trustworthy person that can help me take possession of this funds and keep it safe while i work on my relief letters to join you so that we could discuss possible business partnership together with the money.

But I tell you what! No compensation can make up for the risk we are taken with our lives.You can confirm the genuineness of the findings by clicking on this web site.

I’m seeking your kind assistance to move the sum of US$5 Million Dollars to you as far as I can be assured that the money will be safe in your care until I complete my service here in (SYRIA) before the end of the month.

The most important thing is; “Can I Trust you”?,As an officers on ACTIVE DUTY am not allowed access to money, therefore, i have declared the content of the consignment as personal effect that i would like to be delivered to a friend. You will be rewarded with 30% of this funds for your help, all that i required is your trust between us till the money get to you.

Sincerely,
Gen.Williams Jones

Gen. Bella Logan Greetings to you

From: "Gen. Bella Logan" <genlogan284@yahoo.com>
Reply: gen.bellalogan120@gmail.com
Date: Wed, 2 Sep 2020 22:05:13 +0000 (UTC)
Subject: Greetings to you

Good day,

Am Bella Logan, a staff commander in the US Army presently serving in Syria as a combat instructor, I sincerely apologize for intruding into your privacy, this might come as a surprise to you, but nothing is more distressing to me at this time as i find myself forced by events beyond my control, i have summoned courage to contact you. Am 45 years old lady, am a widow and I had a son who is now 16 years of age.

Some money in various currencies where discovered in barrels at a farm house in the middle East during a rescue operation in Iraq War, and it was agreed by Staff Sergeant Kenneth Buff and myself that some part of these money be shared between both of us, I was given a total of ($5 Million US Dollars) as my own share , I kept this money in a consignment for a long while with a security Company which i declared and deposit as my personal effects and it has been secured and protected for years now with the diplomatic Delivery Service.

Now, the WAR in Iraq is over, and all possible problems that could have emanated from the shared money has been totally cleaned up and all file closed, all what was discovered in the Middle East is no more discussed, am now ready to retire from active services by the end of this month, but, i need a trustworthy person that can help me take possession of this funds and keep it safe while i work on my relief letters to join you so that we could discuss possible business partnership together with the money.

But I tell you what! No compensation can make up for the risk we are taken with our lives.You can confirm the genuineness of the findings by clicking on this web site.

 <Link to BBC> 

I’m seeking your kind assistance to move the sum of US$5 Million Dollars to you as far as I can be assured that the money will be safe in your care until I complete my service here in (SYRIA) before the end of the month.

The most important thing is; “Can I Trust you”?, As an officers on ACTIVE DUTY am not allowed access to money, therefore, i have declared the content of the consignment as personal effect that i would like to be delivered to a friend. You will be rewarded with 30% of this funds for your help, all that i required is your trust between us till the money get to you.

Sincerely,

Gen. Bella Logan
Email: [gen.bellalogan120@gmail.com]

Mrs Mariam Abacha REQUEST

From: Mrs Mariam Abacha <magsawers148@gmail.com>
Reply: mabchma@gmail.com
Date: Tue, 1 Sep 2020 22:07:42 +0800
Subject: REQUEST

—

My name is Mrs. Mariam Abacha, wife of the Late Nigerian Head of
State, General Sani Abacha, who died on the 8th of June 1998.  I am
writing this letter on a quick note request for a business /
investment deal to be handled by you in  your country. I know your
time is too valuable so without taking too much of your precious time
I will state the purpose of this letter. My apology I am contacting
you through email; it is because it serves as the fastest and more
convenient way to get to you .I’m in search of a strong business
relationship and partner for business / Investment project.

My reasons of introducing you into the business is because of my
family’s problems with the Nigerian Government. It will interest you
to know that the Nigerian Government, under the leadership of my late
husband’s enemy, a christian and political prisoner Obasanjo, has
insisted on probing my Family’s financial resources and has recently
seized all the known family’s funds both home and abroad with the
assistance of Credite Suisse Bank (Switzerland) and I will not like
them to know or trace this particular funds, hence my proposal to you.

You can read more about the frozen money by visiting the below
websites:
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

However, they cannot trace these funds because it was lodged in a
security company and not a bank and to be on a safer side, I am
compelled to diversify this inheritance into investments of value on
real estate as an anonymous investor in Dubai under your supervision,
if only you will comply with me,If you are interested in assisting my
family, kindly send me a mail so we can conclude on the modalities. I
am offering you 30% of the total amount for your kind assistance and
cooperation

Best regards,
Mariam  Abacha.

Red Cross Dear Sir Madam. please We humbly solicit for your kind…

From: Red Cross <redcross289@gmail.com>
Date: Sun, 23 Aug 2020 09:51:51 +0100
Subject: Dear Sir/ Madam. please We humbly solicit for your kind...

Attachments

View Post

  • HOME-1-31-03-19.jpg
  • malnutrition- centres-for- saving-lives- of-children- 1024×1024.jpg
  • picture4(0).jpg
  • Aunt Enojo.jpg
  • Visit-to- orphanage-in- karu2-768×430.jpg
  • orphanages-in-abuja-1.png
  • man-runs- away-from- home-after- wife-gave- birth-to- triplets-in- edo-photos.jpg
  • qv26iwdjdk3cbzz1igqz
  • 28217_ 859604603423_ 10203730_ 48375431_ 7746298_n(1).jpg
  • 2013-Children(0).jpg
  • Orphanage.jpg
  • vllkyt6mja62nr5ho.jpg
  • orphans.jpg
  • picture23.jpg
  • Orphanage-home.jpg
  • Orphanage-640×360.jpg
  • Orphanages.jpg
  • Miss-Kogi- visit-to-the- orphanage-6.jpg
  • ibm-compressor- 2048- 57be0f556f517.jpg
  • LFO19.jpg

Dear Sir/Madam.

The Red Cross Society Orphanage Center, request your assistance for
the benefit of the less privileged babies and orphans in our  center
here in Abia State Nigeria.

Introduction
In our center relief comes primarily from local, grassroots efforts
with little outside financial support. One such effort, the Rose
Ilogbo Orphanage, provides housing and care for 400 orphans State
Nigeria, West Africa.                             
Orphans live a derelict life on the street. They are helpless children
because either both parents have died or their mothers were deserted,
widowed, or divorced; or they came from an unwanted pregnancy.     
                Consequently, they are left without love, care
and support and must carve out a bleak existence on the street. They
quickly become involved in anti-social and criminal activities in a
cruel struggle to survive.

To make matters worse, our children in the center are often subject to
social ostracization and isolation due to deeply-held traditional
beliefs. This creates a significant challenge for potential caregivers
to rescue and care for them.                           
        Regardless, the Red Cross Society Orphanage Center – a
strategically located Non-Governmental Organization (NGO) – is
currently providing “Essential Services” to 400 helpless children
in Abia State Nigeria, West Africa.

_Mission_ 
The mission of the Red Cross Society Orphanage Center is to provide
for up to 400  children with safe and reasonably normal life through
the provision of shelter, food, and education and to find them foster
homes.

_Proposal_ 
The Red Cross Society Orphanage Center seeks funding to expand its
current capacity to serve up to 400 babies and children in Abia 
State Nigeria, West Africa.     Specifically, we want to hire more
caretakers,  teachers, vocational instructors,cooks, attendants,
watchmen and securities. A private doctor and five nurses.A budget is
available upon request. 

_History_ 
In 2010 Dr. Michael ofurum started a day-care service initially
service

Then, in 2013, her exemplary service to these children was recognized
by the Abia State Ministry of Women Affairs Community and Social
Development.

The Red Cross Society Orphanage Center opened on 16th March 2010.   
 At one point, some children were successfully released to foster
homes.

_Current Status_ 
There are  babies and children at our Orphanage             
                      center                   
                                             
                                             
        Expenses to manage the facility are currently met through
local donations of food, beverages, clothing, and toiletries; minimal
monetary donations from well-meaning individuals; and from the
personal income and efforts of Dr. Michael ofurum

_Qualifications_ 
For three years the Red Cross Society Orphanage Center successfully
provided our children a safe and reasonably normal life through the
provision of shelter, food, and education. The children were taken off
the street.

All children at Red Cross Society Orphanage Center are registered in
school and provided with two sets of uniforms and one set of books.
They are given three nutritious meals per day but have limited
opportunities for indoor and outdoor recreation as well as training in
crafts and hobbies.

The Orphanage gets assistance from volunteers and other local
citizens; the local police department; and the Abia State Ministry of
Women Affairs Community and Social Development.

_Awards*_ 
Award of Excellence, Umuahia South Local Government Council.
                          Award of Good Service, from the
Local Government Chairman.                         
                              Fair Life Africa
Foundation’s Award.

Sincerely, 
Dr. Michael ofurum
Executive Director.        
                          Mobile Number; +(234)9028368979
Email; redcross289@gmail.com

You can make your donations to the bursary with following contacts:
Mr. Amanze Henry O. ACCOUNT NUMBER, 0043893350, BANK NAME ACCESS BANK
PLC.      ACCOUNT TYPE SAVINGS, CITIUS33,            SWIFT 
                                   CODE,ABNGNGLA
ROUTING,NUMBER 021000089
Or you can also make your transfer via Western Union or money Gram. 
     

Thank you and God bless you Amen. 

Best regards

Redcross motherless babies home
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Dear Sir/ Madam. please We humbly solicit for your kind assistance in our motherless babies home here in Africa. Our mission is to provide safe life for our kids by giving them basic needs and sound education.A small donation of $50 will feed a child for seven days.

????????????????????????????????????

Mrs Mariam Abacha Business.

From: Mrs Mariam Abacha <magsawers148@gmail.com>
Reply: mabchma@gmail.com
Date: Mon, 10 Aug 2020 21:46:42 +0800
Subject: Business.

—

My name is Mrs. Mariam Abacha, wife of the Late Nigerian Head of
State, General Sani Abacha, who died on the 8th of June 1998.  I am
writing this letter on a quick note request for a business /
investment deal to be handled by you in  your country. I know your
time is too valuable so without taking too much of your precious time
I will state the purpose of this letter. My apology I am contacting
you through email; it is because it serves as the fastest and more
convenient way to get to you .I’m in search of a strong business
relationship and partner for business / Investment project.

My reasons of introducing you into the business is because of my
family’s problems with the Nigerian Government. It will interest you
to know that the Nigerian Government, under the leadership of my late
husband’s enemy, a christian and political prisoner Obasanjo, has
insisted on probing my Family’s financial resources and has recently
seized all the known family’s funds both home and abroad with the
assistance of Credite Suisse Bank (Switzerland) and I will not like
them to know or trace this particular funds, hence my proposal to you.

You can read more about the frozen money by visiting the below
websites:
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

However, they cannot trace these funds because it was lodged in a
security company and not a bank and to be on a safer side, I am
compelled to diversify this inheritance into investments of value on
real estate as an anonymous investor in Dubai under your supervision,
if only you will comply with me,If you are interested in assisting my
family, kindly send me a mail so we can conclude on the modalities. I
am offering you 30% of the total amount for your kind assistance and
cooperation

Best regards,
Mariam  Abacha.

Darren White Items List

From: Darren White <dwhite@bmmweston.co.uk>
Date: 31 Jul 2020 14:32:25 +0800
Subject: 回复：Items List

Attachments

  • unnamed(1).jpg
  • Copy of items needed.gz    VIRUS DETECTED 

Dear Nigel,

A kind reminder, we appreciate if you can provide us with your prices
as soon as possible.

Thanks

Darren White

Director.

BMM Weston Ltd.

Office Tele : +44 1795 597101

Mobile  No : +44 7793 579422

Email : dwhite@bmmweston.co.uk

www.bmmweston.com  <Suspicious hyperlink> 

From: Darren White
Sent: Tuesday, july 28, 2020 4:53 PM
Cc: Silvia Maddalo <maddalo; Ladan Doroudian <doroudian
Subject:  FW: items list

Dear Nigel,

We appreciate your kind assistance in providing us with an offer for
the items in the attached list.

 Thanks

Darren White

Director.

BMM Weston Ltd.

Office Tele : +44 1795 597101

Mobile  No : +44 7793 579422

Email : dwhite@bmmweston.co.uk

www.bmmweston.com  <Suspicious hyperlink> 

Lany Re: items list

From: Lany(曹琴) <caoqin@kaitong.net>
Date: 24 Jul 2020 11:21:52 +0800
Subject: Re: items list

Attachments

  • Copy of items needed.gz    VIRUS DETECTED 

Dear Nigel,

A kind reminder, we appreciate if you can provide us with your prices
as soon as possible.

Regards

Sonia
  

Best Regards.

Lany()

***********************************************************************************

CIMC Logistic Yangtze (SUZHOU) CO.,LTD.

ADD:B4-101 ShaHu Park ,TingLan street 192 / FengLi Road 8, SuZhou
Industry Park . P.R., China

192
B4-101(215000)
Tel:(86)-512-69173368/18/28-808 [tel:(86)-512-62928571-8013] 
Fax:(86)-512-62928581  
HP:18013104207 
E-Mail:caoqin@kaitong.net  Website:www.kaitong.com
 <Suspicious hyperlink> 

 
 

From: Lany()
Sent: Tuesday, July 21, 2020 4:53 PM
Cc: Silvia Maddalo <maddalo; Ladan Doroudian <doroudian
Subject:  FW: items list

 

 

Dear Nigel,

 

We appreciate your kind assistance in providing us with an offer for
the items in the attached list.

 

Best regards

Sonia

Best Regards.

Lany()

***********************************************************************************

CIMC Logistic Yangtze (SUZHOU) CO.,LTD.

ADD:B4-101 ShaHu Park ,TingLan street 192 / FengLi Road 8, SuZhou
Industry Park . P.R., China

192
B4-101(215000)
Tel:(86)-512-69173368/18/28-808 [tel:(86)-512-62928571-8013] 
Fax:(86)-512-62928581  
HP:18013104207 
E-Mail:caoqin@kaitong.net  Website:www.kaitong.com
 <Suspicious hyperlink> 

Sonia Z Y Lahleh Fw: items list

From: Sonia Z Y Lahleh <nafiz@topstar-cargo.com>
Date: 20 Jul 2020 18:43:05 +0800
Subject: Fw: items list

Attachments

  • 987345678977.gz    VIRUS DETECTED 

Dear Nigel,

 

A kind reminder, we appreciate if you can provide us with your prices
as soon as possible.

 

Regards

Sonia

 

 

Sonia Z Y Lahleh

Supply Assistant

 

OSESGY – Office of the Special Envoy of the Secretary-General for
Yemen

Khaled Abu Dalbouh Street, 13

Amman, Jordan

Desk: 169-6326

Mobile +962-770996326

nafiz@topstar-cargo.com

 <Suspicious hyperlink>  <Suspicious hyperlink> 

 

 

From: Sonia Z Y Lahleh
Sent: Tuesday, July 14, 2020 4:53 PM
Cc: Silvia Maddalo <maddalo; Ladan Doroudian <doroudian
Subject:  FW: items list

 

 

Dear Nigel,

 

We appreciate your kind assistance in providing us with an offer for
the items in the attached list.

 

Best regards

Sonia

 

Sonia Z Y Lahleh

Supply Assistant

 

OSESGY – Office of the Special Envoy of the Secretary-General for
Yemen

Khaled Abu Dalbouh Street, 13

Amman, Jordan

Desk: 169-6326

Mobile +962-770996326

nafiz@topstar-cargo.com

 <Suspicious hyperlink>  <Suspicious hyperlink> 

Gen. Patisha Michael Greetings

From: "Gen. Patisha Michael" <issaw_zakaria@yahoo.com>
Reply: patishamichael@gmail.com
Date: Sun, 19 Jul 2020 13:36:32 +0000 (UTC)
Subject: Greetings

Good day,

Am Patisha Michael, A staff General in the US Army presently serving in Syria as a combat instructor, I sincerely apologize for intruding into your privacy, this might come as a surprise to you, but nothing is more distressing to me at this time as i find myself forced by events beyond my control, i have summoned courage to contact you. Am 45 years old lady, am a widow and I had a son who is now 16 years of age.

Some money in various currencies where discovered in barrels at a farm house in the middle East during a rescue operation in Iraq War, and it was agreed by Staff Sergeant Kenneth Buff and myself that some part of these money be shared between both of us, I was given a total of ($5 Million US Dollars) as my own share , I kept this money in a consignment for a long while with a security Company which i declared
and deposit as my personal effects and it has been secured and protected for years now with the diplomatic Delivery Service.

Now, the WAR in Iraq is over, and all possible problems that could have emanated from the shared money has been totally cleaned up and all file closed, all what was discovered in the Middle East is no more discussed, am now ready to retire from active services by the end of this year, but, i need a trustworthy person that can help me take possession of this funds and keep it safe while i work on my relief
letters to join you so that we could discuss possible business partnership together with the money.

But I tell you what! No compensation can make up for the risk we are taken with our lives.You can confirm the genuineness of the findings by clicking on this web site.

 <Link to BBC> 

I’m seeking your kind assistance to move the sum of US$5 Million Dollars to you as far as I can be assured that the money will be safe in your care until I complete my service here in (SYRIA) before the
end of the year.

The most important thing is; “Can I Trust you”?,As an officers on ACTIVE DUTY am not allowed access to money, therefore, i have declared the content of the consignment as personal effect that i would like to be delivered to a friend. You will be rewarded with 30% of this funds for your help, all that i required is your trust between us till the
money get to you.consent to me I am looking forward to hear Email Address (patishamichael@gmail.com)

Sincerely,

Gen. Patisha Michael

S.Sgt Nirina Nestor hello

From: "S.Sgt Nirina Nestor" <taniamacauley@yahoo.com>
Reply: snestor281@yahoo.com
Date: Wed, 15 Jul 2020 09:58:56 +0000 (UTC)
Subject: hello

My Dear Friend

My name is S.Sgt Nirina Nestor, I am an American Soldier, am currently still serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT CAMPmSPEICHER in the United State Army and providing Adequate Security for the US Embassy in Baghdad. I am seeking your kind Assistance to move the sum of US$14.500,000 ( Fourteen Million Five Hundred Thousand United States Dollars ) to you as far as I can be Assured that my share will be safe in your care until I complete my service here, this is not a stolen money, and there is no Danger Involved. I am presently in a Sospital recovering from injuries Sustained in a suicide bomb attack, that took place during our combat with some ISIS Militants.

I have successfully moved the Fund out of the Camp, the fund is currently with a security Company , so where the fund is will be disclose to you as soon as I get your feedback for Security Reasons. I am contacting you because I believe you will be a God Fearing Citizen that is willing to be involve with this transaction and I am willing to share the money with you. I am sending you this email message from the Hospital.

( Source of the money )

Some Money in Various Currencies was Discovered in Barrels at a Farm house near one of Saddam’s Old Palaces in Tikrit-Iraq during a rescue Operation while I was still serving in Iraq some Years ago and it was agreed by Sgt.Duff and I that some part of this Money be shared Among both of us before Informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives.

Please view website for confirmation;
 <Link to BBC> 

The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working with us and his office enjoy some immunity, so the money was moved to A Security Company as a Diplomatic Baggage. They are now waiting for us to provide the name of the Beneficiary who they will Transfer the Funds to. The Reason I want you to claim the funds on my behalf is that as a soldier, I cannot present concrete evidence on how I made such a big amount of money.

The moment I am sure that you will assist me, I will let you know were I am currently receiving Treatment and I will also give you the informations of the Security Company and the Security Code of the Baggage. I also want you to tell me how much you will take from this Money for the Assistance you will give to me. One passionate Appeal I will make to you is not to discuss this matter with Anybody, and should you have Reasons to Reject this Offer, PLEASE and PLEASE DESTROY THIS MESSAGE as any LEAKED of this Information will be too Bad for me. As I do not know how long I will remain here at the Hospital, I honestly want this matter to be resolved immediately, please contact me as soon as possible. All correspondence must be by my Private Email address (snestor281@yahoo.com)

Yours Faithfully,

S.Sgt Nirina Nestor.
US Army Baghdad Iraq.

Beatrice Johnson I need Your Urgent assistance.

From: Beatrice Johnson <beaticej20@gmail.com>
Reply: beatricel20@yandex.com
Date: Mon, 13 Jul 2020 05:56:39 -0700
Subject: I need Your Urgent assistance.

I need Your Urgent assistance.

My name is Beatrice Johnson. The only daughter of the late Mr. Madou
Johnson. Here in Burkina Faso, i got your Email profile while
searching for contact on Internet; I am contacting you to help me
receive some amount of money in your country. So that I can travel to
your country to continue my education over there,

Before my father died he deposited the Sum of ($4.5 Million) in a bank
here and he advised me before he died to look for a faithful and
reliable foreigner, who can help receive the Funds outside country, So
that I can travel to meet you in your country. For my share percentage
of the total amount 4.5 Million.

I hope you are capable to receive the 4.5 Million in your country with
trust. I will like to travel to your country immediately the bank
wire the funds into your account. You will take 30% of the total 4.5
Million for your good and kind assistance to me. I will send to you
the full details concerning the funds immediately I hear from you
soon.

My Regards,

Beatrice Johnson.

Op Re: items list

From: Op <op5@scg-scg.com>
Date: 11 Jul 2020 04:12:59 +0800
Subject: Re: items list

Attachments

  • Copy of items needed.gz    VIRUS DETECTED 

Dear Sir,

 

A kind reminder, we appreciate if you can provide us with your prices
as soon as possible.

 

Regards

Sonia

 

 

MONI VARELA

Supply Assistant

 

OSESGY – Office of the Special Envoy of the Secretary-General for
Yemen

Khaled Abu Dalbouh Street, 13

Amman, Jordan

Desk: 169-6326

Mobile +962-770996326

op5@scg-scg.com

HEDGEHOGs//scg-scg.com

 

 

From: Sonia Z Y Lahleh
Sent: Tuesday, May 28, 2020 4:53 PM
Cc: Silvia Maddalo <maddalo; Ladan Doroudian <doroudian
Subject:  FW: items list

 

 

Dear Sir,

 

We appreciate your kind assistance in providing us with an offer for
the items in the attached list.

 

Best regards

Sonia

 

MONI VARELA

Supply Assistant

 

OSESGY – Office of the Special Envoy of the Secretary-General for
Yemen

Khaled Abu Dalbouh Street, 13

Amman, Jordan

Desk: 169-6326

Mobile +962-770996326

op5@scg-scg.com

HEDGEHOGs//scg-scg.com

Beatrice Johnson I need Your Urgent assistance.

From: Beatrice Johnson <beaticej20@gmail.com>
Reply: beatricel20@yandex.com
Date: Fri, 26 Jun 2020 07:54:54 -0700
Subject: I need Your Urgent assistance.

I need Your Urgent assistance.

My name is Beatrice Johnson. The only daughter of the late Mr. Madou
Johnson. Here in Burkina Faso, i got your Email profile while
searching for contact on Internet; I am contacting you to help me
receive some amount of money in your country. So that I can travel to
your country to continue my education over there,

Before my father died he deposited the Sum of ($4.5 Million) in a bank
here and he advised me before he died to look for a faithful and
reliable foreigner, who can help receive the Funds outside country, So
that I can travel to meet you in your country. For my share percentage
of the total amount 4.5 Million.

I hope you are capable to receive the 4.5 Million in your country with
trust. I will like to travel to your country immediately the bank
wire the funds into your account. You will take 30% of the total 4.5
Million for your good and kind assistance to me. I will send to you
the full details concerning the funds immediately I hear from you
soon.

My Regards,

Beatrice Johnson.

Barrister Lahi Ali Kind Assistance

From: Barrister Lahi Ali <barr.lahialichamber@gmail.com>
Reply: barr.lahialichamber@gmail.com
Date: 14 Jun 2020 15:02:47 -0400
Subject: Kind Assistance

_ Good Day,_

_ It is my pleasure to get in contact with you. My name is Lahi Ali
(Advocate), I am contacting you because your surname name is similar
to my late client's family last name. I need your assistance in
retrieving my late client's funds worth ($8,500.000 USD) and 250
Kilogram of gold deposited with the bank security department for safe
keeping because the bank has issued me an official mandate to submit
the beneficiary's name for claim or they will confiscate and close the
account if no response._

_ If you are interested for more information regarding this mutual
profit transaction, kindly get back to me immediately. Note that our
sharing ratio stands 50%-50%._

_Regards.
Barr.Lahi Ali (Advocate)_

CHARLES DAKU Request for Investment

From: CHARLES DAKU <charledakuinvestment@outlook.com>
Date: Sun, 14 Jun 2020 04:50:35 +0000
Subject: Request for Investment

Dear Friend.

How are you today and i hope you are doing very fine?

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it OK, with due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me

My name is Mr. Charles Daku from South Sudan but currently in the republic of South Africa due to persistent conflict going on in our country.I got your contact from the South Africa Easy Info Directory, and I am contacting you for your kind assistance for investment in your country.

I really wish to invest towards real estate properties, Hotel or construction company ,as the case may be, but if there is any other investment you think that would be profitable for me, please let me know.

I shall be waiting to hear from you through the email address (charlesdakuss@gmail.com ) for more orientation, possibly with your direct telephone number .

Your early response will be appreciated.

Kind Regards

Charles Daku

PATRICK ROBINSON Dear .Friend. HOPE I CAN TRUST YOU

From: PATRICK ROBINSON <patrobison45@aol.com>
Reply: PATRICK ROBINSON <patrobison45@aol.com>
Date: Sat, 6 Jun 2020 15:38:59 +0000 (UTC)
Subject: Dear .Friend., HOPE I CAN TRUST YOU?

, My Dear ,

My name is Capt,Patrick Robinson I'm an American soldier, am currently still serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT CAMP SPEICHER in the United State Army and providing adequate security for the US embassy in Baghdad. I'm seeking your kind assistance to move the sum of US$14.5Million to you as far as I can be assured that my share will be safe in your care until I complete my service, this is no stolen money, and there is no danger involved. I'm presently in a hospital recovering from injuries Sustained in a suicide bomb attack, that took place during our combat with some ISIS Militant, I have successful move the Fund out of Iraq, the fund is currently with a security Company in U S A , where the fund is will be disclose to you as soon as I got your feedback for Security reason. I am contacting you because you might be a good fearing citizen that is willing to be involve with this transaction and I am willing to share the money with you. I am sending you this email message.Source of the money:

Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old palaces in Tikrit-Iraq during are accuse operation while I was still serving in Iraq some years ago and it was agreed by Sgt.Duff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives.

Please view website for confirmation;

The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working with us and his office enjoy some immunity, I was able to move the money to a security company in united State as a diplomatic baggage. They are now waiting for us to provide the name of beneficiary who they will transfer the funds to. The reason I want you to claim the funds on my behalf is that as a soldier, I cannot present concrete evidence on how I made such a big amount of money.

The moment I'm sure that you will assist me, I will let you know were I'm currently receiving treatment and I will also give you the information of the security company and the security code of the baggage. I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for me. I do not know how long I will remain here at the hospital, I honestly want this matter to be resolved immediately, please contact me as soon as possible, All correspondence must be by this my Private mail address

Yours Faithfully,

Capt,Patrick Robinson
US Army Baghdad Iraq.

Exit mobile version