Tag: kindly contact

FROM Mrs. Mary Ann Madu FROM: MRS MARY ANN MADU IMPORTANT INFORMATION OF YOUR PART PAYMENT OF 18.7M

From: "FROM;Mrs. Mary Ann Madu" <mrsmaryprivateoffice@gmail.com>
Reply: maryannprivateoffice2014@gmail.com
Date: Mon, 8 Apr 2024 05:40:47 +0100
Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )
                                             
                       CENTRAL BANK OF NIGERIA
                                             
    INTERNATIONAL REMITTANCE DEPARTMENT
                                           
 PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
                                             
                  Direct Phone +234-9011780579
                                             
                    OFFICE CODE:(CBN 1960)
                                       
 IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Attention : Dear

I am Mrs. Mary Ann the confidential Secretary to the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an
urgent information that is vital to you, if you promise that you will
not betray me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved in
your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon the
fund,thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.

Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Folashodun Shonubi, New Acting Governor.

Please this information I am giving to you is a great risk on my
side,i know that you will not forget my effort.

Please if you are not going to put me into trouble about this
development, kindly contact me , As I will give you further
details on how to proceed towards the successful remittance of your
funds.

1 YOUR FULL NAMES —————
2 YOUR DIRECT TELEPHONE NUMBER ——————-
3 YOUR CONTACT ADDRESS —————————
4 YOUR OCCUPATION/POSITION —————————
S A SCAN COPY OF YOUR OFFICIAL ID ———————

I look forward to hear from you.

Best regards,
Mrs. Mary Ann Madu

Michael D. Kirkpatrick Re: Attn: Please Read Carefully

From: "Michael D. Kirkpatrick"<info@villapoggiodigaville.com>
Reply: <procurement00998@gmail.com>
Date: Fri, 5 Apr 2024 06:16:02 -0700
Subject: Re: Attn: Please Read Carefully!!!
This is National Crime Information Center (NCIC) USA.

In our investigations from banks on International and National Funds Transfer (INFT) protocols in the past 10 years from all banks worldwide. We have come across your contact details and records with one of these Banks. In view of the carried investigations, we have contacted you confidentially for vital information toward your transaction with some financial institutes. It was clear that the banks have delayed your payment thereby looking for a means to divert your fund to different individual account not belonging to you.

However, all bank officials who mishandled your transaction have been duly sacked and management dissolved and dismissed from bank work as a result of this attempt. Upon our investigation conclusion, we found out that your transaction was legitimate and for this reason, a compensation amount of $3,150,567.00 (Three million one hundred and fifty thousand, five hundred and sixty seven dollars) has been allocated to you for immediate payment through our accredited bank, EURO BANK- PAYMENT REQUIREMENTS.

Kindly contact the compensation paying officer with the below details.

Name: Mr. Larry
Email: writemedepyb601@hotmail.com

Thanks.
Yours sincerely,
Michael D. Kirkpatrick

Gui Anvanith My name is Mr.Gui Anvanith

From: Gui Anvanith <specantisqutaxforce@gmail.com>
Reply: ganvanith7@gmail.com
Date: Thu, 28 Mar 2024 15:24:21 +0700
Subject: My name is Mr.Gui Anvanith
My name is Mr.Gui Anvanith, very sorry for the informal manner in
which this letter is reaching you as it was necessitated by my urgent
need to get your response.

I came across your Email from my personal search and I decided to
contact you believing you will be honest to fulfill my business
proposal which I believe will be a very good opportunity for both of
us.

If this business proposal offends your moral and ethical values do
accept my apology. kindly contact me at once if you are interested.

Best Regards
Mr Gui Anvanith

Gui Anvanith My name is Mr.Gui Anvanith

From: "Gui Anvanith"<test1@wingate.me>
Reply: <guianvanith55@gmail.com>
Date: Tue, 26 Mar 2024 17:38:36 +0700
Subject: My name is Mr.Gui Anvanith
My name is Mr.Gui Anvanith, very sorry for the informal manner in which this letter is reaching you as it was necessitated by my urgent need to get your response.

I came across your Email from my personal search and I decided to contact you believing you will be honest to fulfill my business proposal which I believe will be a very good opportunity for both of us.

If this business proposal offends your moral and ethical values do accept my apology. kindly contact me at once if you are interested.

Best Regards
Mr Gui Anvanith

Alastair Borthwick Special Message

From: Alastair Borthwick <evelynhanson121@gmail.com>
Reply: alastairborthwickny@hotmail.com
Date: Mon, 18 Mar 2024 05:43:37 +0000
Subject: Special Message
Hello,
Special Message, I am Mr. Alastair Borthwick from Bank Of America, We
have very vital information of financial benefit to give you, kindly
contact me via this  E-mail( alastairborthwick01@hotmail.com )for the
update.
Expecting your response
Yours Faithfully,
Mr. Alastair Borthwick   a 

Alastair Borthwick Special Message

From: Alastair Borthwick <alastairborthwick01@gmail.com>
Reply: alastairborthwick01@hotmail.com
Date: Mon, 18 Mar 2024 05:30:47 +0000
Subject: Special Message,
Hello,
Special Message, I am Mr. Alastair Borthwick from Bank Of America, We
have very vital information of financial benefit to give you, kindly
contact me via this  E-mail( alastairborthwick01@hotmail.com )for the
update.
Expecting your response
Yours Faithfully,
Mr. Alastair Borthwick    

Gui Anvanith My name is Mr.Gui Anvanith

From: "Gui Anvanith"<support@con-nect.nl>
Reply: <ganvanith677@gmail.com>
Date: Tue, 12 Mar 2024 21:16:35 +0700
Subject: My name is Mr.Gui Anvanith
My name is Mr.Gui Anvanith, very sorry for the informal manner in which this letter is reaching you as it was necessitated by my urgent need to get your response.

I came across your Email from my personal search and I decided to contact you believing you will be honest to fulfill my business proposal which I believe that will be a very good opportunity for both of us.

If this business proposal offends your moral and ethic values do accept my apology. kindly contact me at once if you are interested.

Best Regards
Mr Gui Anvanith

steven james Kindly contact me

From: steven james <steven7070james@gmail.com>
Reply: steven11119james@gmail.com
Date: Fri, 1 Mar 2024 11:14:25 +0100
Subject: Kindly contact me
Dear Sir ,

My name is Mr Steven James I am Financial Consultant, my client have
interest in Investing in your country into a Joint /venture
partnership

Kindly contact me if you are interested .

I await your response
Regards,

Mr Steven James

Yuri Fedotov Ref..Payment

From: Yuri Fedotov <rebeccasikele05@gmail.com>
Reply: contactus01@yandex.com
Date: Wed, 28 Feb 2024 11:11:56 +0200
Subject: Ref..Payment
Compensation Amount of GBP£450,000.00,

From: United Nation Offices

15, Churchill Place London

ENG E14 5HP

United Kingdom.

 

Good day;

 

This email is directed to inform you; Have you received your fund? If
really you have not received your fund. Kindly contact the South
African office Agent for immediate release of your payment, now with
the below contact details; your Full Names, Direct Telephone Number,
Sex, Country,

 

Person to Contact: Mr. William Markland.

Telephone: +27 74 510 0955

Whatsapp:+27699555578

Kindly reply through the agent email for your payment: (
agent2200@yandex.com )

 

We wait for your urgent response before the end of today.

 

Yours in service,

Mr. Yuri Fedotov (Admin Sec)

Tel/Fax: +44 703 181 4858

United Nations Funds Investigation Unit.

JA INVESTMENTS BUSINESS FINANCING

From: "JA"< alberjustin@aol.com>
Reply: <albertjustin888@aol.com>
Date: Tue, 27 Feb 2024 13:52:56 +0100
Subject: INVESTMENTS/BUSINESS FINANCING
Attention.

I represent a group of company based in the Gulf Region with access to over $500 Million. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction, Real Estate, Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services, Aviation industry, Agriculture Forestry & Fishing, thus any sector.

If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 2% annual return on investment (AROI)

I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity. Kindly contact us through this address( albertjustin888@aol.com)

look forward to discussing this opportunity further with you.

Sincerely,
Justin Albert

wlpc I NEED YOUR URGENT HELP ASSISTANCE

From: "wlpc"<willsonbrand@aol.com>
Reply: <willpalaz9@gmail.com>
Date: Mon, 19 Feb 2024 19:32:14 +0100
Subject: I NEED YOUR URGENT HELP/ASSISTANCE
Dear Friend.

I am Mr. Willson Brand, a financial consultant, bringing to your notice a business proposal.
A well known minister in one of the African countries who is undergoing financial queries by the Authority over alleged mismanaged of contract funds worth over five billion dollars has contacted me to help him move a transit funds amounting to US$ 76 Million dollars.

He has advised that the funds be moved from its present position to a reliable hand and be used for any lucrative investment abroad . I am contacting you based on the information I already given to him that I have a reliable hand to handle the investment funds, but the person I had in mind unknown to me passed away due to Covid-19 complication as I was reliably informed.

Therefore I am contacting you to know if you are able to handle this matter by receiving and investing the funds under a 60/40 sharing ratio of the capital and the investment annual returns.
If you are interested to handle the transaction, kindly contact me through this email address for more detail
Regards
Mr. Willson Brand

SEL INA COMPENSATION PAYMENT FUNDS FROM JANSEN VAN VUUREN WILLEM FREDERIK DE LA REY

From: SEL INA <selina332@outlook.com>
Date: Sun, 18 Feb 2024 10:59:41 +0000
Subject: COMPENSATION PAYMENT FUNDS FROM JANSEN VAN VUUREN WILLEM FREDERIK DE LA REY

Good Day Beloved,

I am Jansen Van Vuuren Willem Frederick De La Rey, the young Refugee
Boy from Ghana you Stood for as His Foreign Beneficiary Long Time ago
and I know you might find it so Difficult to Remember me, though; it
is indeed a very long time.

I take this Liberty to inform you that, the Previous Email I sent you
Concerning a Transaction Worth of $45 Million United State Dollars,
which I Contacted you to Stand for me as my Foreign Beneficiary and
you Accepted to be which Lead to you Spending a Lot of Money for the
Funds to get to you to Enable you Help me Come over and Stay with you
But at the end Nothing Happen because of one Reason or the other from
Unreliable Banks, Diplomats and Custom in your Country.

It is my Pleasure to Inform you that, I have succeeded in Getting the
Funds Back from the Custom in your Country with the help of a GOD
Fearing Citizen in your Country who live in NICARAGUA and He came to
Ghana to Visit us in the Refugee Camp and when I Explain Everything to
him, He told me he will help me and as I speak to you now he is the
one that Helped me in Getting Back the funds which we have Transferred
to his Account in NICARAGUA and I am Presently Staying with him here
in NICARAGUA and I am also Attending One of the TOP SCHOOL Here in
NICARAGUA.

I Never Forget All the Effort you Put as my Former Foreign Beneficiary
Which lead to you losing a lot of your money in trying to help me, so
with my sincere heart before the funds got here in NICARAGUA, I
deposited the sum of $2 Million United State Dollars with the WESTERN
UNION AGENCY in GHANA only in your Name as a COMPENSATION to your
Dedication, Humanity and Contribution in trying to Help me. I Decided
to use the Western Union Agency in Stanbic Bank Ghana to Transfer your
Compensation Fund to you because that is the Fastest way of Receiving
Money World Wide and i want to make sure the Money gets to you.

This COMPENSATION is Just to help you Increase your Business and also
to Cover up all the Money you have Lost so far and you will also use
part of the Money to help the Less Privileges and Widows around you
for more Blessings from above.

And I advise you to Kindly Reconfirm your Full details to the Person
you are to Contact in the Western Union Branch in GHANA for
Clarification for Payment to be Released to you.

Kindly Send the Details Stated Below to them:

You are advised to send your Communication Particulars,

Full Names
Telephone
Fax Numbers
Contact Address
Occupation
Marital Status
Your Company Name And Address

Below is the Contact Information of the Person you are to Contact in
the Western Union Branch in GHANA, for him to Educate you on how they
will Transfer the $2 Million United State Dollars Bit by Bit to you.

CONTACT NAME: HON OKOLOKO SEDIKO
POSITION: WESTERN UNION CHIEF ACCOUNTANT
MOBILE PHONE: +233-207 947 928
LAND LINE: +233-219 286 480
EMAIL: wupdgh@gmail.com

Please Kindly Contact the Western Union with their Above Information,
so that they will Educate you on how to Receive your Funds and when
Contacting them, do tell them that the Compensation Payment Funds From
me Jansen Van Vuuren Willem  to be Transferred to you.

May GOD Bless you and Guide you on how to use you Compensation Funds
of the $2 Million United State Dollars because you will not hear from
me again and i will not reply your email because i am in a MISSIONARY
SCHOOL and we are not Allow to use Phone or Email. Do contact the
Western Union with the above Information.

Yours Faithfully And Son
Jansen Van Vuuren Willem
Frederick De La Rey

Ann TotalGas Thursday February 15 2024 GAS RESERVES SALE – Limited Fuel Availability – 6:49:56 PM

From: "Ann, TotalGas | Thursday, February 15, 2024" <Nigel@angleroutposts.com>
Reply: <gasmkc30294@gmail.com>
Date: Thu, 15 Feb 2024 18:49:57 +0300
Subject: GAS RESERVES SALE - Limited Fuel Availability - 6:49:56 PM
*|MC_PR_TEX

MKC-OYL GAS IS A LEADING INDEPENDENT OIL AND GAS COMPANY WITH
VERTICALLY INTEGRATED OPERATIONS IN KAZAKHSTAN & NEIGHBORING REGIONS.

MKC-OYL has substantial oil and gas reserves and downstream operations
and its depository receipts are traded on the NASDAQ OMX Nordic under
the symbol OIL Direct mandate to the end seller.
I believe that you would benefit from our competitive market prices
for CIF & FOB (HOUSTON, ROTTERDAM PORTS – CI DIP AND PAY)
Our popular services/products:
1) TANK FARMS & ENERGY PRODUCTS 
storage & Logistics. Diesel D2, Aviation Jet Fuel, Kazakhstan Export
Blend Crude Oil, LPG, LNG, CNG, Bitumen, UREA/AMMONIA/NITROGEN
FERTILIZERS.                
2) CHEMICALS & MACHINERY
We also have supplies for oil wells, chemicals, machinery and drilling
equipment via our subsidiaries.
 Our comission structure is very good!

For more inquiries, kindly contact:
MKC-OYL (MKCNEFT@ YANDEX. COM)
Skype ( LIVE:.CID.954C466F7520CC46 )

This is a READ-ONLY mail, for replies please use above contacts!

6:49:56 PM

_Copyright © 2024, All rights reserved._

We’re sorry to see you go! To remove Nigel@brendinghat.com,
You can unsubscribe from this list.

Mrs . Martha Oceni Attn: Beneficiary

From: "Mrs . Martha Oceni" <bernardinomarquesbernardolda3@gmail.com>
Reply: mr.dominionsamuel@seznam.cz
Date: Tue, 13 Feb 2024 00:11:02 -0800
Subject: Attn: Beneficiary,
Attn: Beneficiary,

What is still holding you from sending the required $175 usd as was
needed for the delivery of your ATM VISA CARD.Please kindly comply and
contact Mr. Dominion Samuel with your delivery Home Address Phone
Number and your Full Name so that he will Dispatch your parcel and
give you the tracking number to monitor the delivery as well,  
Please the only fee you will be advised to send is only the delivery
fee which is the sum of $175 usd only kindly contact him as soon as
you receive this message is urgent,    
Contact Person: Mr. Dominion Samuel,
Email:  mr.dominionsamuel@seznam.cz
WhatsApp Number : +22966361047
 
We thank you and also remain yours in service.
 
Regards,
Customer-care
Mrs . Martha Oceni
UBA Bank Group Plc (BR)

operations department Good morning

From: operations department <donaldcollins2020@gmail.com>
Reply: operationsdepartment2018@aol.com
Date: Sat, 10 Feb 2024 09:45:41 -0800
Subject: Good morning
Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Cargo Wing Terminal E, DFW International Airport
2400 Aviation Dr, DFW Airport, TX 75261, USA

Re: Your Abandoned consignment/ Package waiting  for Delivery

Good morning

I write again to reconfirm your details  full name Current Address
Phone number And country of origin to enable us verify if you are real
owner/Beneficiary of sealed consignment trunk box with number WT505E
abandoned by delivery/Diplomat based on US NON-INSPECTION CLEARANCE
DOCUMENT by US CUSTOMS in DFW Airport Dallas Texas, Copy of your
identification Drivers License or International Passport copy is
needed urgent  for verification.

Your consignment was tagged family valuables when scanned it contains
huge currency in US Dollars Bills.Upon verification clearance special
delivery Diplomatic personnel will commence delivery to your doorstep
without any delay.

Kindly contact Mr Robert our Head Of Admin office Cargo wings Terminal
E immediately to avoid sending your consignment  to US Treasury
Department for Non-claim kindly reconfirm to our office for delivery
commence to your door-step immediately.

His official email below.

admistration.dfw@usa.com

My Regards

Donald.

Mr. Ian Cole. Greetings

From: "Mr. Ian Cole." <rjrj12@localnet.com>
Reply: williamduke@accountant.com
Date: Thu, 08 Feb 2024 06:46:53 -0800
Subject: Greetings,
Greetings,

It’s my pleasure to extend our financial offer to your esteemed company for an investment loan opportunity, We are re-investing through project funding in investment loans to project owners and third party investors on 2.5% interest rate per annually, on long term investment projects, Our investment funding is from Two Million dollars to Six Billion dollars for Minimum funding period of 2 to 5 years and maximum period of 6 to 25 years.

Our investors are ready to fund your project no matter the size and location, Kindly contact us at ( williamduke@accountant.com ) to schedule a meeting for discussion and collaboration

Thank you.

Mr. Ian Cole.

WLS I NEED YOUR URGENT ATTENTION.

From: "WLS"<willsonbrand@aol.com>
Reply: <brawillson94@gmail.com>
Date: Mon, 5 Feb 2024 10:48:36 +0100
Subject: I NEED YOUR URGENT ATTENTION.
Dear Friend.

I am Mr. Willson Brand, a financial consultant, bringing to your notice a business proposal.
A well known minister in one of the African countries who is undergoing financial queries by
the Authority over alleged mismanaged of contract funds worth over five billion dollars has contacted me to help him move a transit funds amounting to US$ 76 Million dollars.

He has advised that the funds be moved from its present position to a reliable hand and be used for any lucrative investment abroad . I am contacting you based on the information I already given to him that I have a reliable hand to handle the investment funds, but the person I had in mind unknown to me passed away due to Covid-19 complication as I was reliably informed.

Therefore I am contacting you to know if you are able to handle this matter by receiving and investing the funds under a 60/40 sharing ratio of the capital and the investment annual returns.
If you are interested to handle the transaction, kindly contact me through this email address (brawillson94@gmail.com) for more detail
Regards
Mr. Willson Brand

WB I WILL NEED YOUR IMMEDIATE SUPPORT

From: "WB"<willsonbrand@aol.com>
Reply: <brawillson94@gmail.com>
Date: Mon, 29 Jan 2024 12:07:40 +0100
Subject: I WILL NEED YOUR IMMEDIATE SUPPORT
Dear Friend.

I am Mr. Willson Brand, a financial consultant, bringing to your notice a business proposal.
A well known minister in one of the African countries who is undergoing financial queries by
the Authority over alleged mismanaged of contract funds worth over five billion dollars has contacted me to help him move a transit funds amounting to US$ 76 Million dollars.

He has advised that the funds be moved from its present position to a reliable hand and be used for any lucrative investment abroad . I am contacting you based on the information I already given to him that I have a reliable hand to handle the investment funds, but the person I had in mind unknown to me passed away due to Covid-19 complication as I was reliably informed.

Therefore I am contacting you to know if you are able to handle this matter by receiving and investing the funds under a 60/40 sharing ratio of the capital and the investment annual returns.
If you are interested to handle the transaction, kindly contact me through this email address (brawillson94@gmail.com) for more detail
Regards
Mr. Willson Brand

Anna PetroCo Wednesday January 24 2024 GAS RESERVES SALE – Limited Fuel Availability – 12:25:19 AM

From: "Anna, PetroCo | Wednesday, January 24, 2024" <Nigel@pollutionmontors.com>
Reply: <gasmkc30294@gmail.com>
Date: Wed, 24 Jan 2024 00:25:19 +0300
Subject: GAS RESERVES SALE - Limited Fuel Availability - 12:25:19 AM
*|MC_PR_TEX

MKC-OYL GAS IS A LEADING INDEPENDENT OIL AND GAS COMPANY WITH
VERTICALLY INTEGRATED OPERATIONS IN KAZAKHSTAN & NEIGHBORING REGIONS.

MKC-OYL has substantial oil and gas reserves and downstream operations
and its depository receipts are traded on the NASDAQ OMX Nordic under
the symbol OIL Direct mandate to the end seller.
I believe that you would benefit from our competitive market prices
for CIF & FOB (HOUSTON, ROTTERDAM PORTS – CI DIP AND PAY)
Our popular services/products:
1) TANK FARMS & ENERGY PRODUCTS 
storage & Logistics. Diesel D2, Aviation Jet Fuel, Kazakhstan Export
Blend Crude Oil, LPG, LNG, CNG, Bitumen, UREA/AMMONIA/NITROGEN
FERTILIZERS.                
2) CHEMICALS & MACHINERY
We also have supplies for oil wells, chemicals, machinery and drilling
equipment via our subsidiaries.
 Our comission structure is very good!

For more inquiries, kindly contact:
MKC-OYL (MKCNEFT@ YANDEX. COM)
Skype ( LIVE:.CID.954C466F7520CC46 )

This is a READ-ONLY mail, for replies please use above contacts!

12:25:19 AM

_Copyright © 2024, All rights reserved._

We’re sorry to see you go! To remove Nigel@brendinghat.com,
You can unsubscribe from this list.

Mr. ahmed soft offer

From: "Mr. ahmed" <kawada@isimaru.co.jp>
Reply: mohamedsafiah47@gmail.com
Date: Tue, 23 Jan 2024 02:08:26 -0800
Subject: soft offer
Dear I am a direct mandate to major seller refineries in Russia.Our
End Seller has the full capability to supply EN590,Diesel D6,Diesel
D2,UREA 46,Mazut M100,JET FUEL
JP54,JET-A1,LNG,LPG,REBCO,BITUMEN,PETCOKE at Top quality,affordable
prices and excellent services are guaranteed.If you have potential
buyers who needs the supply and purchase of the aforementioned
products we will share commissions for every successful transactions
For more information kindly contact us I hope to hear from you soon.
contact me here: thanks mohamed abdullah

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