Tag: kindly contact

Merlin Hughes We offer the following Loans

From: Merlin Hughes <agropecuariaelsol@arnetbiz.com.ar>
Date: Sat, 29 Sep 2018 11:04:21 -0300
Subject: We offer the following Loans

Attn! As an organized and licensed loan Company, we the entire staff and management of ACCESS FINANCIAL LOAN SERVICE are fully ready to offer you a loan funds that you are looking for. Are you under debts review? Are you blacklisted? Are you declined? Do you need a personal loans? Are you in need of home loan? Do you need a consolidation loan? If you are in need of any kind of loan kindly contact us Today for financial solution. Consolidate all your outstanding bills and debts so that you can be happy, It is better that your financial records are clear than to remain in debts, Every month you use your salary for consolidation and debts settlement which ought not to be so contact us today for consolidation loans to get the loans at 3% interest rate.

We offer the following Loans to interested and minded individual.

* Vehicle Loan
* Insurance loan
* consolidation Loan
* Personal loan
* Business Loan
* Refinance Loan
* Home Loan
* House Renovation Loan
* International Loan
* Celebrations Loan
* Pay Day Loan
* Urgent Loan

If interested quickly contact us today via Email: accessfinancialloans001@gmail.com

Management,
Dr. Ramachandran Manohar,
Tel: +7 {926} 242-36-74.

Dr. Usman Hassan RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

From: "Dr. Usman Hassan" <mr.tony.prattuk@gmail.com>
Reply: manhassan02@gmail.com
Date: Thu, 27 Sep 2018 08:12:37 +0100
Subject: RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

Dear Beloved Friend

RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

After waiting to hear from you or your Ghana partner for a long time
now, I decided to make this direct approach to you as my new
resolution in other not to let it be if I have anything in mind
against you. I do not know if you have asked yourself why each time
the release of this fund is approved, all of a sudden, the payment
will be stopped or one problem or the other will come up if you have
not asked this question or you do not know, this is an opportunity for
me to tell you.

Some time ago, your Ghanaian friends, I mean the people that
introduced you to the project approached me through my dear wife who
work with the Federal Ministry of Finance and requested me to assist
them conclude a money transfer deal they had with you. They requested
me to assist them by removing the original contractor's name,
company's name and bank particulars from the Bank Of Ghana vetting
computer and replacing them with your name and bank details in order
to make you appear as the rightful beneficiary of this fund.

I agreed on condition that they will pay me US$100,000.00 as soon as
your name appears as the beneficiary. I did as agreed and demanded to
be paid, but your friends started telling me stories, they even told
me you promised to send money to me.

Do you know that up till now, I have not received a single cent from
them and have not set my eyes on any of them? Based on their attitude,
I decided to stop the fund release movement because I cannot be denied
of my right in my own office considering the risk as it might affect
my job.. Secondly, I know the source of the funds that you did not
execute any contract in Ghana , although I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to you is that I can see that you are still making efforts
in order to conclude this project. Now I am ready to forget the past.

I do not need the US $100.000.00 any longer from you but a good
compensation from your mind. I need your assurance that those
colleagues will be totally kept out of this transaction. I know that
none of them is aware of my new approach to you. Stop spending your
money unnecessarily to Bank of Ghana Officers both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.
Finally,

I need your promise that no official of the Bank of Ghana will be
aware of my involvement in this regard because of my position. Now
re-assure me that you will be willing to compensate me and that you
will assist my wife to establish a foreign account in your country
where my compensation will be lodged. Also a TT FUND RELEASE APPROVAL
DOCUMENTS will be sent to you for endorsement after which I will remit
the money within 48 hours.

I am a man of my word. If you are ready to conclude this business with
me, kindly contact me on my mail so that we can have a chat over this
issue once and for all. But if the reverse is the case, do not bother
yourself to reach me and forget about this money.

BEST REGARDS
Dr. Usman Hassan
Chairman payment verification Panel

Sheikh Hamed Bin Zayed Al Nahyan ABU DHABI INVESTMENT AUTHORITY ADIA LOAN OFFER.

From: Sheikh Hamed Bin Zayed Al Nahyan <sheikhbinalnahyan@mail2president.com>
Reply: Sheikh Hamed Bin Zayed Al Nahyan <sheikhalbinzayednah@financier.com>
Date: Mon, 17 Sep 2018 17:19:55 +0000 (UTC)
Subject: ABU DHABI INVESTMENT AUTHORITY (ADIA) LOAN OFFER.

Greetings to you in the name of Allah.

We are a United Arab Emirates based investment company known as Abu Dhabi Investment Authority working on expanding its portfolio globally and financing projects.
We would be happy to fund and invest with you in any profitable project if you have any viable project we can finance by making mutual investment with you. If you are interested, kindly contact me onsheikhalbinzayednah@financier.comfor more details.
ADIA offers a 1.5% commission of the total loan to the fiduciary agent who is willing to work with us in presenting a profitable projects that requires financing loan if every client's project funding is successfully executed.
Looking forward to hearing from you soonest.
Sheikh Hamed Bin Zayed Al NahyanManaging DirectorAbu Dhabi Investment Authority211 Corniche, PO Box 3600 Abu Dhabi,United Arab Emirates.

FBI Financial Executive Attention.

From: "FBI Financial"<FBIFDIVISION@califoniamail.com>
Reply: <FBIFDIVISION@californiamail.com>
Date: Sat, 15 Sep 2018 00:32:20 -0700
Subject: Executive Attention.

WALTER SMITH.
CHIEF FINANCIAL OFFICER " FBI" .
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC.

Federal Bureau of Investigation and Interpol Agency.

Attention: Beneficiary,

The (FBI) Washington, DC in conjunction with some other relevant
investigation agencies here in the United States of America have
recently been informed through our Global intelligence monitoring
network that you have an over-due payment in tune of USD$10,500,000.00
with Citibank.

It might interest you to know that we have taken our time in screening
through this project as stipulated on our protocol of operation and
have finally confirmed that your payment/transaction with Citibank is
100% genuine and hitch free from all facets and of which you have the
lawful right to claim your fund without any further delay. Having said
all this, we will further advise that you go ahead in dealing with the
Citibank accordingly as we will be monitoring all their activities
with you as well as your correspondence at all levels.

NOTE: You are required to contact the remittance director Citibank
Pasadena and forward this email sent to you from our office as a proof
to this regard and to help the bank acknowledge our efforts in passing
this message to you. Kindly contact the remittance director with the
below information:

Bank Name: Citibank.
Department Code: 201CTB757.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Attn: Philip Wong
(Operation Manager)
E-mail: philipwong@accountant.com
Website: www.citibank.com

Contact the bank today and forward this message to them with the code
below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-031-1018-CTB)

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Walter Smith.

Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

angela kelvin Re from Mrs. Angela kelvin

From: angela kelvin <angkev2017@yahoo.com>
Reply: angela kelvin <angkev2017@yahoo.com>
Date: Fri, 14 Sep 2018 09:55:23 +0000 (UTC)
Subject: Re from Mrs. Angela kelvin

Dearest in the Lord
Please forgive me if my plea sounds a little strange or unbelievable to you. I am Mrs. Angela Kelvin, a woman from republic of Congo but now undergoing medical treatment in Abidjan the capital city of Ivory Coast. Recently, My Doctor told me that I may not last for the next seven months due to cancer problem, though what disturbs me most is my stroke and. Haven known my condition I decided to Serve God with our wealth.

When my late husband was alive we kept the sum of ($3.5 Million U.S. Dollars) I have decided to Give out this fund to a church or an individual or better still a God fearing person who will utilize this fund the way I am going to instruct here in. I want an individual that will use this fund to provide succor to the poor, an indigent persons to help orphanages, widows around him or her and Schools etc.
Please kindly contact me immediately you receive this message.

Hope to receive your reply soon.

Thanks and Remain Blessed.
Mrs. Angela kelvin

GORD W 13TH SEPTEMBER 2018.

From: "GORD W"<test01@devolka.pl>
Reply: <gordch011@gmail.com>
Date: Fri, 7 Sep 2018 04:34:53 +0100
Subject: 13TH SEPTEMBER, 2018.

Hello

I have a transaction that I believe will be of mutual benefits to both of us. kindly Contact me for more details as I want to be sure that my mail got to the correct person before I can reveal more.

Best regards,

Gordon

RE: Grant Benefit

From: <Stephanie.Anderson@CSLPLASMA.COM>
Date: Thu, 13 Sep 2018 01:39:52 +0000
Subject: RE: Grant Benefit

Please Note: You have been selected for a cash benefit, kindly contact your donor via his personal email (donation_foundation@outlook.com) for more info.
This email, including any attachments, is confidential and contains proprietary content and may be legally privileged. This transmission is intended only for the designated recipient(s), and any duplication or distribution, in any form or part, without the written consent of the sender is strictly prohibited. These confidentiality protections apply even if you received this transmission in error, in which case you should delete the message, disregard its contents and notify the sender of the mistake. CSL Plasma.

annedavidson2000 Congratulation

From: annedavidson2000@gmail.com
Reply: annedavidson2000@gmail.com
Date: Thu, 06 Sep 2018 00:12:42 -0700
Subject: Congratulation

CONGRATULATIONS!!!

We are happy to inform you of the winning results and notification release of SECOND LOTERIA NACIONAL GEORGIA SWEEPSTAKE INTERNATIONAL LOTTERY PROGRAM.
held on 13th July, 2018. Due to the mix up of names and addresses, the results were later released on the 13th August, 2018 and you are one of the lucky winners.

Kindly contact the claim manager via email for your winnings and claim procedures.

E-mail: johnsonabua@gmail.com

Yours Sincere.
Mrs. Anne Belooussov Davidson.

Copyright 1996-2018@lotoNacional

Linda Greenfield MESSAGE FROM THE PRO

From: Linda Greenfield <Linda.Greenfield@lindagreenfield.info>
Reply: lindagreenfield@indamail.hu
Date: Thu, 30 Aug 2018 10:36:27 -0700
Subject: MESSAGE FROM THE PRO

From: Linda Greenfield
Team of financial auditors
United Nations financial operations.

Our ref: WB/NF/UN/XX18

IRREVOCABLE PAYMENT ORDER VIA ATM CARD/WIRE TRANSFER

We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the UNITED NATIONS Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.
To forestall this, security for your funds was organized in the form of your personal Identification number (PIN) and this will enable only you to have direct Control over your funds. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your funds have been approved and the memorandum for payment will be sent to you.

Note: Texas Bank,USA is now responsible for your part payment of $1m and Mr Kenneth Biss has to call you directly via the telephone number of Texas Bank for your information,upon receipt of your message.

Kindly contact:
Chief payment coordinator
Kenneth Biss.
Email : kennethbiss@webmail.cd
Telephone Number: +1 281 941 5361.

Kindly reconfirm the details as stated bellow
1. Your Full Name…………………….
2. Address …………………………
3. cell/Telephone Numbers…………..
4. Account details for the payment………
We implore you get back to this office after you establish contact with him to enable us investigate and make sure your payment gets to you since it is our duty to protect the American citizens and other countries.

Linda Greenfield

130950 my subject

From: 130950@s.jebi.co.kr
Reply: johnsonabua@gmail.com
Date: Mon, 27 Aug 2018 05:46:58 -0700
Subject: my subject

CONGRATULATIONS!!!

We are happy to inform you of the winning results and notification release of SECOND LOTERIA NACIONAL GEORGIA SWEEPSTAKE INTERNATIONAL LOTTERY PROGRAM.
held on 13th July, 2018. Due to the mix up of names and addresses, the results were later released on the 13th August, 2018 and you are one of the lucky winners.

Kindly contact Dr. Johnson Abua for your winnings and claim procedures. Kindly contact Dr. Johnson Abua for the collection of your winning payment.

E-mail: johnsonabua@gmail.com

Phone: +99555553889

Yours Sincere.
MrS. Patricia Lotte.

The Loter?a Nacional Team

Copyright 19962017@lotoNacional

Michelle Alay Office Manager I.M.F Inheritance fund US 25 500.000.00

From: "Michelle Alay, Office Manager (I.M.F)" <agjhkd@aol.com>
Date: Mon, 27 Aug 2018 07:33:45 -0400
Subject: Inheritance fund US$25,500.000.00

The Treasury Department leads the U.S.
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS7W2017

Attention

The Treasury Department leads the U.S. Government’s engagement in the
International Monetary Fund (IMF). The IMF is an organization of 188
member countries that works to foster global monetary cooperation,
secure financial stability, facilitate international trade, promote high
employment and sustainable economic growth, and reduce poverty around
the world. The Secretary of the Treasury serves as the U.S. Governor to
the IMF, and the U.S. Executive Director of the IMF is one of 24
directors who exercise voting rights over the strategic direction of the
institution.

While IMF serving almost all the countries of the world, were obligated
to comply with both Domestic and International Financial Laws, which
requires us to verify your identity prior to sending or receiving wire
transfer to or fro nations. Please understand that this procedure is
crucial for preventing financing terrorism and organized crime
throughout the world Today the Global Financial Stability Report, a
quarterly publication launched to review a regular assessment of global
Pending Foreign Payments, reviewed that your contract/ Inheritance fund
US$25,500.000.00 which was seized and confiscated on Tuesday, February
10, 2017 by the Global Illicit Financial Team as it was tagged
suspicious fund transfer was proven to be a legal fund, free from any
illegal business and civil, criminal, or financial crime.
It has been showed that you have fully complied with the International
statutory provision for payment of Huge Funds under Article 102, section
36, SS 1a-2b of the 2012 International Financial and Allied Matters
Act.Prior to this effect, an irrevocable fund transfer authorization
letter has been forwarded to the remitting bank to
commence with the fund transfer as appropriate to you as the
beneficiaries with Fund Allocation Approval Serial Number: FGS43N.
Kindly contact; Managing Director,Chief Executive
Officer and Executive Director of,Email: {
info##########999@gmail.com } with your Fund Allocation Approval Serial
Number: FGS43N, as your fund transfer order has been forward to their
bank.

NOTE: If You Receive This Message In Your Junk Or Spam It’s Due To Your
Internet Provider.

Faithfully;
Michelle Alay, Office Manager (I.M.F)

Russia Notification Russia 2018 Promo

From: Russia Notification <saidsalem012@gmail.com>
Reply: Russiaworld.cup2018@consultant.com
Date: Mon, 27 Aug 2018 09:05:19 +0200
Subject: Russia 2018 Promo!

Attachments

  • LETTER FOR PAYMENT.doc

Kindly contact your agent in Russia 2018 thank you award promotion
Name: Mr. Peter Jackson.
Tel: + 27-730-343-351.
Email: Russiaworld.cup2018@consultant.com
Agent Russia 2018 world cup

Michelle Alay Office Manager Inheritance fund US 25 500.000.00

From: "Michelle Alay, Office Manager" <a_hdeg@aol.com>
Date: Mon, 27 Aug 2018 02:24:05 -0400
Subject: Inheritance fund US$25,500.000.00

The Treasury Department leads the U.S.
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS7W2017

Attention

The Treasury Department leads the U.S. Government’s engagement in the
International Monetary Fund (IMF). The IMF is an organization of 188
member countries that works to foster global monetary cooperation,
secure financial stability, facilitate international trade, promote high
employment and sustainable economic growth, and reduce poverty around
the world. The Secretary of the Treasury serves as the U.S. Governor to
the IMF, and the U.S. Executive Director of the IMF is one of 24
directors who exercise voting rights over the strategic direction of the
institution.

While IMF serving almost all the countries of the world, were obligated
to comply with both Domestic and International Financial Laws, which
requires us to verify your identity prior to sending or receiving wire
transfer to or fro nations. Please understand that this procedure is
crucial for preventing financing terrorism and organized crime
throughout the world Today the Global Financial Stability Report, a
quarterly publication launched to review a regular assessment of global
Pending Foreign Payments, reviewed that your contract/ Inheritance fund
US$25,500.000.00 which was seized and confiscated on Tuesday, February
10, 2017 by the Global Illicit Financial Team as it was tagged
suspicious fund transfer was proven to be a legal fund, free from any
illegal business and civil, criminal, or financial crime.
It has been showed that you have fully complied with the International
statutory provision for payment of Huge Funds under Article 102, section
36, SS 1a-2b of the 2012 International Financial and Allied Matters
Act.Prior to this effect, an irrevocable fund transfer authorization
letter has been forwarded to the remitting bank to
commence with the fund transfer as appropriate to you as the
beneficiaries with Fund Allocation Approval Serial Number: FGS43N.
Kindly contact; Managing Director,Chief Executive
Officer and Executive Director of Email: {
info#########999@gmail.com } with your Fund Allocation Approval Serial
Number: FGS43N, as your fund transfer order has been forward to their
bank.

NOTE: If You Receive This Message In Your Junk Or Spam It’s Due To Your
Internet Provider.

Faithfully;
Michelle Alay, Office Manager (I.M.F)

CHIEF FINANCIAL OFFICERr nigel@brendinghat.com Attention: Beneficiary

From: "CHIEF FINANCIAL OFFICERr" <info@pluto-saft.com>
Date: 26 Aug 2018 19:23:18 -0500
Subject: nigel@brendinghat.com Attention: Beneficiary,

KORRI ROPER.
CHIEF FINANCIAL OFFICER ” FBI”.
FEDERAL BUREAU OF INVESTIGATION FBI.
WASHINGTON DC.

Federal Bureau of Investigation and Interpol Agency.

Attention: Beneficiary,

The (FBI) Washington, DC in conjunction with some other relevant
investigation agencies here in the United States of America have
recently been informed through our Global intelligence monitoring
network that you have an over-due payment in tune of
USD$10,500,000.00 with Citibank.

It might interest you to know that we have taken our time in
screening through this project as stipulated on our protocol of
operation and have finally confirmed that your
payment/transaction with Alliance Finance is 100% genuine and
hitch free from all facets and of which you have the lawful right
to claim your fund without any further delay. Having said all
this, we will further advise that you go ahead in dealing with
the ALLIANCE FINANCE accordingly as we will be monitoring all
their activities with you as well as your correspondence at all
levels.

NOTE: You are required to contact the remittance director
Alliance Finance Pasadena CA, USA and forward this email sent to
you from our office as a proof to this regard and to help the
bank acknowledge our efforts in passing this message to you.
Kindly contact the remittance director with the below
information:

Bank Name: Alliance Finance Services.
Department Code: 231CTB077.
Address: 161 W California Blvd, Pasadena, CA 91105, USA.
Attn: Anthony Rhodes
(Operation Manager)
E-mail: operationmanager@alliancerfinanceservices.com

Contact the bank today and forward this message to them with the
code below for processing of your payment/funds accordingly.

(TRANSACTION CODE: TC-987647)

Thank you very much for your anticipated co-operation.

BEST REGARDS,

Korri Roper.

Chief Financial Officer.
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.

IC3 Internet Crimes Complaint Center

From: IC3 <office@kaja-sport.pl>
Reply: hawkins0jeff00@gmail.com
Date: 24 Aug 2018 16:49:19 -0500
Subject: Internet Crimes Complaint Center

Internet Crimes Complaint Center
Counter-terrorism Division and Cyber Crime Division
ICC Headquarters/18 Court Road Central Ave
WICHITA,Kansas USA,

Attention Beneficiary,

I am Mr. Jeffery Hawkins Director in charge of the compensation
funds to scam victims from the Internet Crimes Complaint
Center (IC3). It may interest you to know that reports have
reached our office by so many correspondence on the uneasy way
which people like you are treated by Various Banks and Courier
Companies across Europe to Africa and Asia and we have
decided to put a stop to that and that is why the IMF was
appointed to monitor your transaction here in united state and
Europe from the (IMF) that your compensation funds gets to you.

After proper and several investigations and research at Western
Union and Money Gram Office, we found your name in Western
Union database among those that have sent money through Western
Union to Nigeria and other country right now we are working
hand in hand with Western Union to track every fraudsters down,
do not respond to their e-mails, letters and phone calls any
longer as they are scammers and you should be very careful to
avoid being a victim to fraudsters any longer because they
have nothing to offer you but to rip-off what you have worked
earnestly hard to earn.

In view of the determination and commitment of this New
Governmental policy against cyber crime to ensure that every
outstanding foreign beneficiaries debts are settled, but to our
greatest dismay, despite all the effort made last year to
ensure that most foreign beneficiaries receive their payment,
record still show that a lot of foreign beneficiaries did not
receive their payment due to their inability to settle some
outstanding up-front obligation needed by the Monetary Body.

In this regard a meeting was held between the Board of Directors
of The Internet Crimes Complaint Center (IC3)
investigations it was agreed that you will be compensated with
the sum of $1,000,000.00(One Million United States Dollars)
by the Internet Crimes Complaint Center (IC3) which has set aside
as a compensation to everyone who have by one way or the
other sent money to fraudsters in Nigeria and those country
would be paid by the UNITED NATIONS from Counter-terrorism
Division and Cyber Crime Division here in USA.

Get back to me ASAP for further directives; or kindly contact the
USA delegate from the Internet Crimes Complaint Center
(IC3)in charge to handle your fund via these email address (
hawkins0jeff00@gmail.com )

Yours sincerely,
Jeffery Hawkins
Director In Charge,
Internet Crimes Complaint Center (IC3)

DR.JONES CLEMENT Good News

From: "DR.JONES CLEMENT" <obajohn301@yahoo.com>
Reply: "DR.JONES CLEMENT" <wwwatmdepartment6@gmail.com>
Date: Thu, 23 Aug 2018 15:44:21 +0000 (UTC)
Subject: Good News

DEAR FRIEND.

NOW WE HAVE ARRANGED YOUR PAYMENT OF ($5,7M) FIVE MILLION SEVEN HUNDRED
THOUSAND UNITED STATES DOLLARS THROUGH SWIFT CARD PAYMENT CENTER ASIA
PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE
MAXIMUM IS SEVEN THOUSAND UNITED STATES DOLLARS PER DAY YOU WILL USE TO
WITHDRAW YOUR MONEY DAY.

SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY,PLEASE LET ME KNOW BY
CONTACTING ATM CARD DEPARTMENT CENTER FOR THE RELEASE YOUR ATM CARD TO YOUR
AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

YOUR FULL NAME._______________________
YOUR ADDRESS.______________________
YOUR COUNTRY.___________________
YOUR AGE._____________________
YOUR OCCUPATION.____________
YOUR PHONE NUMBER._______
HOWEVER,KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR
ATM PAYMENT CARD.

CONTACT PERSON: Rev. Peter Odili,? TELEPHONE NUMBER: +234 80 20333102
DIRECTOR,ATM PAYMENT DEPARTMENT
EMAIL:( wwwatmdepartment6@gmail.com)

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND
YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR
OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS,WE HERE BY ISSUED YOU OUR CODE OF
CONDUCT,WHICH IS (ATM-8411) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
DR.JONES CLEMENT

Mr. Abas Omer. Requesting your help for dislodgement of USD 35 Mi…

From: "Mr. Abas Omer." <annamikkyacubu4@aol.com>
Date: Sat, 18 Aug 2018 11:55:47 -0400
Subject: Requesting your help for dislodgement of USD$35 Mi...

Dear friend.
Hopefully this email will reach you in sound health and mind.

Thank you in advance for taking time out of your busy day to read and consider my proposal. My message may come to you as a surprise, however it is my honest desire to share a mutual business relationship with you for which I am contacting you today. My name is Mr. Abas Omer, 44 years of age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and Security Company) located in Ouagadougou. I presume it is apparently by virtue of its nature I had turned up your profile from Burkina Chambers of Commerce, I promptly decided to contact you believing that by the grace of God/Allah you are the right partner for executing this business opportunity I am about to disclosed to you through this email.

I joined the named establishment since 1991 and I have been working with the Company for many years. Within this period I watched with calculated precision how African leaders under government functionaries has been using Security Company's to move huge amount of fund "USD, Pound Sterling, French France", to their partners in foreign Countries. They will normally bring in Consignments of cash currency, gold, diamond, precious stones; they will secretly declare the contents as family treasures or' just private documents etc. Amongst the list of important personnel we received in in past years, there are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of individual still alive who owns several Consignments of cash deposit with numbers of Security Company's including the one where I am working; I should not mention those names for personal security reasons.

Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons who own consignments and packages in custody of SEMAFO Security Company are not aware of such deposit. We have numbers of Consignment that are unclaimed for as much as a period of 6 to 10 years, and nobody will ever come for the claims. In most cases the documents of such deposits are never available to relations of the deceased depositor except the original depositor and the Company; the interesting thing now is that there is a special deposits Consignment were the depositors is dead. On records, only a few packages belonging to dead people has been claimed in the past 3 years, more than as ever before. There is one Consignment box which belongs to the late Muammar GADDAFI deposited with number codes and the Consignment is unclaimed since after his death. I am certain the family members are not aware of this deposit; also he did not declare a next of kin on papers/record. The late Libyan leader made this deposit in our Secret Security vaults under Reference Code Number: Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.

The Consignment lodgments is registered in codes; the amount contain inside this consignment is US$35 Million Thirty Five Million United States Dollars. This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in year 2009 and I can make all necessary arrangement for you to come down here to Burkina Faso for claiming of Consignment with Reference N: Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in confidence as I trust you are a man of integrity and high esteem; I have fully and carefully mapped-out a perfect strategic plan to expedite the claim and shipping of the Consignment from here to your Country; the claim can be successfully realized legitimately without a problem. Therefore if you can come to Burkina Faso to carry out the operation to withdraw said Consignment, please inform me so that I would proceed to make arrangement for your visit; we will arrange to ship Consignment to your Country through any international Courier delivery service and will be delivered to you safe and secured.

I will supply you all necessary information to claim the Consignment from the SEMAFO Security Company, the authority will only demand from you the deposit documents which I will provide you when I am sure you want to do this deal with me. Once codes are confirm as correct by responsible authority you will be invited for collection of the Consignment or to deliver the Consignment to you by Freight Courier Service to your address. Nobody should know I gave you information to claim the Consignment; upon successful conclusion of this deal, once consignment is in your custody I will meet you in your Country for sharing the fund which should be 50% for you and 50% for me, while every expenses incur in the operation will be burn by both parties. I want to assure you the transaction is 100% risk free, take note that Mr. Muammar GADDAFI is been long dead and nobody will ever come to claim the Consignments. I will give you further directive if you are interested in this deal and willing to help, Kindly send me your reply if you are interested and tell me how soon you can arrange to come to my Country Burkina Faso. If you have any question I will be oblige to provide you the answers and assistance in realizing this deal. I look forward to a healthy business relationship with you. Kindly contact me for further directives on my private e-mail address which is appended here (abasomer541@gmail.com).

Thank you for anticipated assistance.
Sincerely,
Mr. Abas Omer.

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

Requesting your help for dislodgement of USD$35 Million and transfer to your Country.

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