From: "GORDON"<petgeo@hol.gr>
Reply: <bocchenyi@gmail.com>
Date: Sat, 11 Aug 2018 17:09:26 +0100
Subject: INFO
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 C.
From: CENTRAL BANK OF NIGERIA <federalministryfinance02@gmail.com>
Reply: centbankplc0002@gmail.com
Date: Sat, 18 Aug 2018 21:09:00 +0100
Subject: We really want to confirm whether you are terminal sick.
—
Dear Sir/Madam,
We are hereby to confirmed whether it is true that you are terminal
sick and you empower two gentlemen to came to our office to stand and
claim your contract/inheritance funds due to your health condition, as
they stand as Next-Of-Kin to you.
Further more they provide bank account where this fund will be
transfer. As matter of urgency, we told them to call back in three
days time (3) and we decided to contact you first to confirmed the
genuine of their submission of the letter through you. However, the
directive we received is that we pay your compensation of US$2.5
Million Dollars through ATM/DEBIT MASTER CARD or option through your
bank account.
Note if you do not authorize them, kindly contact us immediately
within 7 working days before this transfer will be made to the account
they provide on your behalf. Again help us re-confirm the following
data below.
(1) Your Full Name
(2) Your Home or Office Address
(3) Your Cell telephone Numbers
(4) Your Identification
(5) Your Occupation/Age
(6) Your Bank account details
The moment this information across to us, we have to act accordingly
without delay.
Regards,
Mr.Igwe James
Director of foreign operation (CBN)
Tel:+234-8083849417
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.
Requesting your help for dislodgement of USD$35 Million and transfer to your Country.
From: UN DIPLOMATS <just2bizze@gmail.com>
Reply: UNdeliveries@fastservice.com
Date: Fri, 17 Aug 2018 17:49:34 +0000
Subject: YOU HAVE A PACKAGE WITH US !!!
Good day Dear Friend ! I am contacting you regarding a special cargo
with your name and email Tagged on it and has been abandoned here at
our warehouse for over a period of time now and when scanned, it
revealed an undisclosed sum of money in it. From my findings, the
cargo originated from Europe and the content was not declared as money
by the consignor in order to avoid diversion by the shipping agent,
and also failure to pay the special cargo non-inspection fee of
US$3,200. I strongly believe the box will contain about US$4.5 million
or more from scanned Images. In my private search for you, i decided
to write you an email to confirm if you know anything about this
cargo, but if you don't my dear my proposal now to you is to present
you as the recipient of the cargo since the shipper has abandoned it,
which is a possibility due to the fact it has been abandoned for a
long period, So all we need to do is to present you to the clearance
department for claim and also my position at this shipping service
since it has exactly your name on file. I will pay for the fee and
arrange for the cargo to be delivered to your address. Alternatively,
I can personally bring it myself and then we share the total money in
the box 50/50, So kindly contact me via my direct email at:
(UNdeliveries@fastservice.com). Regards, Mr. Michael Roberto Asst.
Operations Manager Zim American Integrated Shipping Services Co. LLC.
Chicago (IL) Agents: 9950 W.Lawrence Avenue, Suite 215 Schiller Park,
IL 60176 Email: UNdeliveries@fastservice.com Phone : +1-805-936-0002
From: Joseph Graham <joseph.graham69@yahoo.com>
Date: Fri, 17 Aug 2018 17:43:52 +0000 (UTC)
Subject: Dear Friend.
Dear Friend.
My name is Mr Joseph Graham with spring bank in London as a store keeper
there is 5. 2 M deposited in our bank
by a Libya woman who worked with Gardafi of Libya but unfortunately the
woman died with her family member
during the civil war in tibia so in this case this money is been laying down
without claim i will be very happy
if we can work together to claim this money on behalf of the deceased person
so if you are interested let me no
so that we can talk of the percentage before we start.
lays reply me on tees
Take note that this is risk free, kindly contact me on my private email for
Your Full Names:________________________
Contact Address:_____________________
Cell Phone Number:_______________________
Fax Number:_________________________
Marital Status:_______________________
Age:________________________
Yours Faithfully,
From: "HAPPY COMPANY HAPPY CUSTOMER."<info@lee.com>
Reply: <happyloanhomes2014@gmail.com>
Date: Wed, 15 Aug 2018 20:09:29 -0700
Subject: VERY URGENT
Are you in search of a loan or you are having financial stress and you have been denied by your bank,kindly contact Happy Loan Homes today with your name,your country,phone number,loan amount,Loan duration to happyloanhomes2014@gmail.com
Mr Happy James
(CEO CHIEF EXECUTIVE OFFICER)
HAPPY COMPANY HAPPY CUSTOMER..
From: Mrs Anita Johnson <deborahdeon34@aol.com>
Date: Tue, 14 Aug 2018 16:25:01 -0400
Subject: GREETING'S TO YOU!
Donation fund for work of God.
My name is Mrs. Anita Johnson, from United States Of America, ( USA ). A widow suffering from Breast Cancer and Stroke at the same time, which denied me child bearing for my lovely husband and as a result of that, i may not last as my God wishes me,according to my doctor"s diagonized report.
I'm legally married to late "Pastor Dobberke Johnson" and we were married for many years without any child to bless this marriage before his death.
I'm 68 years old woman. I have some legal Funds, i inherited from my late husband, the sum of(5.8 million US Dollars), which i needed a very honest and God fearing person, who will claim the funds from the bank and use it for the work of God"s Affairs, like; donation in the house of God,propagating the good news of God and to endeavor God"s worshiping place and help less-privileged.
To the glory of God, I found your profile and then decided to contact you for the funds donation work of God and to please and put my husband"s soul to rest, whereveralmighty God has placed him, as he has joined his ancestors, painfully and regrettably to my heart.
I don't need any telephone communication in this regards because of my health according to my doctor"s report and to avoid my health disturbances. please if you would be able to use the funds judiciously for the work of God as i stated above, Please and Kindly contact me back so i will lead you to "Ally Bank Limited International in Washington DC" where this fund was deposited by my late husband "Pastor Dobberke Johnson", for you to retrieve the funds in my name as the next of kin to my family and sincerely and absolutely work with it, judiciously and accordingly.
I will stop here until i hear from you, urgently and as expected.
Email;;;(anitajohnson371@gmail.com)
Mrs.Anita Johnson.
From: CENTRAL BANK NIGERIA <misreanwood4@yahoo.it>
Reply: CENTRAL BANK NIGERIA <centralbankplc002@yahoo.it>
Date: Tue, 14 Aug 2018 15:49:23 +0000 (UTC)
Subject: We really want to confirm whether you are terminal sick.
Dear Sir/Madam,
We are hereby to confirmed whether it is true that you are terminal sick and you empower two gentlemen to came to our office to stand and claim your contract/inheritance funds due to your health condition, as they stand as Next-Of-Kin to you.
Further more they provide bank account where this fund will be transfer. As matter of urgency, we told them to call back in three days time (3) and we decided to contact you first to confirmed the genuine of their submission of the letter through you. However, the directive we received is that we pay your compensation of US$2.5 Million Dollars through ATM/DEBIT MASTER CARD or option through your bank account.
Note if you do not authorize them, kindly contact us immediately within 7 working days before this transfer will be made to the account they provide on your behalf. Again help us re-confirm the following data below.
(1) Your Full Name
(2) Your Home or Office Address
(3) Your Cell telephone Numbers
(4) Your Identification
(5) Your Occupation/Age
(6) Your Bank account details
The moment this information across to us, we have to act accordingly without delay.
Regards,
Mr.Igwe James
Director of foreign operation (CBN)
From: James Roaf <uscustoms4@aol.com>
Date: Mon, 13 Aug 2018 13:56:12 -0400
Subject: INTERNATIONAL MONETARY FUND (IMF),
INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS63G
Dear Sir/Ma,
While I.M.F 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 you contract/Inherence fund US$36,700.000.00 which was seized and confiscated on Tuesday, July 10, 2012 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.
In view to the verification process and survey in the Joint Annual Meetings of the Boards of Governors of the IMF, the World Bank and other key International Financial Intelligence Agencies, 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 "Wema Bank Plc" to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G.
With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$36,700.000.00 {Thirty six Million Seven Hundred Thousand Dollars} shall be release to you. Note that you are to pay for the wire transfer fee of your fund that will be requested by the bank. Kindly contact; Mr. Segun Oloketuyi, the Group Managing Director and Chief Executive Officer of Wema Bank Plc, Email: {mr.segun20@yahoo.com} with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G, as your fund transfer order has been forward to their bank and you are only required to re-confirm the following; 1) Full Name:…..2) Contact Address:…. 3) Tel:… for verification reasons only. Any hesitation or procrastination in following up as advised herewith might endanger the transfer of your fund US$36,700.000.00 into your designated Bank account within three Bank working days.
congratulations in advance.
Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
Cc: Ben S. Bernanke
Chairman, Federal Reserve Board System,
cc: Mr. Segun Oloketuyi,
Group Managing Director and Chief Executive Officer,
Wema Bank Plc
Email:mr.segun20@yahoo.com
From: Geisser Patricia <patricia.geisser@fhnw.ch>
Date: Mon, 13 Aug 2018 03:57:14 +0000
Subject:
My name is SHANE MISSLER. I won $451m (330m) lottery jackpot in January 2018. I have a donation for you of 5,000,000 eur. I am giving out this donation because of the love I have for humanity and the needy in the society. Kindly contact me for this God giving gift via this email on- shanemissler201@aol.com<mailto:shanemissler201@aol.com>
From: LOANHOME@aomsi.com
Reply: markdonaldop@gmail.com
Date: Fri, 10 Aug 2018 23:06:31 +0200
Subject:
Do you need a loan to start up business,clear debt,buy car,hospital bils? Kindly contact us for financial assistance via email:markdonaldop@gmail.com
—
From: hendersonloan@yahoo.com
Reply: hendersonloan@yahoo.com
Date: 10 Aug 2018 14:03:32 -0400
Subject: A message from Mrs Elizabeth: This is worth visiting...
Dear Applicant,
I am a private loan lender, who gives out loan in a very low interest rate of 3%. we give out all kind of loan like Educational loan, Business loan, home loan, Agricultural loan, Personal loan, auto loan and other good Reason, both Dollars,Euro,Pounds and other currency. Duration of 1- 30 years depending on the amount you need as loan.If interested kindly contact us via email: hendersoneloan@yahoo.com
Here's the link: 0
From: Elizabeth Williams <deborah_deon3@aol.com>
Date: Fri, 10 Aug 2018 11:41:34 -0400
Subject: PLEASE MAKE DONATION OF THIS FUND, FOR GOD"S DIVINE WORK.
My name is Mrs. Elizabeth Williams, from United States Of America, ( USA ). A widow suffering from Breast Cancer and Stroke at the same time, which denied me child bearing for my lovely husband and as a result of that, i may not last as my God wishes me,according to my doctor"sreport.
I'm legally married to late "Pastor Ashley Williams" and we were married for many years without any child to bless this marriage before his death.
I'm 68 years old woman. I have some legal Funds, i inherited from my late husband, the sum of(5.8 million US Dollars), which i needed a very honest and God fearing person, who will claim the funds from the bank and use it for the work of God"s Affairs, like; donation in the house of God,propagating the good news of God and to endeavor God"s worshiping place and help less-privileged.
To the glory of God, I found your profile and then decided to contact you for the funds donation work of God and to please and put my husband"s soul to rest, whereever almighty God has placed him, as he has joined his ancestors, painfully and regrettably to my heart.
I don't need any telephone communication in this regards because of my health according to my doctor"s report and to avoid my health disturbances. please if you would be able to use the funds judiciously for the work of God as i stated above, Please and Kindly contact me back so i will lead you to "STANDARD CHARTERED BANK, NEW YORK, USA" where this fund was deposited by my late husband "Pastor Ashley Williams", for you to retrieve the funds in my name as the next of kin to my family and sincerely and absolutely work with it, judiciously and accordingly.
I will stop here until i hear from you, urgently and as expected and please and kindly respond back to me, urgently, on this my private email address.
Email;;;( eouwherdjfkdksjsns@yahoo.com )
Mrs. Elizabeth Williams,
From: "Mr. Joseph Williams" <pautery451@yahoo.com>
Reply: "Mr. Joseph Williams" <jffreysctt541@gmail.com>
Date: Thu, 9 Aug 2018 18:38:31 +0000 (UTC)
Subject: INSTRUCTION TO TRANSFER YOUR APPROVED PENDING FUND.
Dear Email Account Owner
Your funds-have-been created with JP MORGAN CHASE BANK (JMCB)
and the Amount you are to receive is $5MUSD, Please note that the
transfer Will Be Performed via online banking, so kindly contact with KPTB bank now via this Contact person
MR. DONALD LEE
Managing Director
Contact Email: mrcharlekingsle874@gmail.com
Contact Phone +12026773841
Your Fund Security number: 390877
Note That They Will need your name / country / age / sex / occupation/phone/ ID,
for immediate procedure
So try to let me know once They start Transferring your money
Mr. Joseph Williams
Chairman Compensation Payment Committee
From: Amanda Speroto Rodrigues Goulart <amanda.speroto@trtes.jus.br>
Date: Thu, 9 Aug 2018 08:40:09 -0300
Subject:
Loan at 3% interest rate. Kindly contact us at ( wilmeralbins@consultant.com ) for more details about our loan process
Regards
___________________________________________________________________________________________________________________
________________________________
TRT-ES – ANTES DE IMPRIMIR, PENSE EM SUA RESPONSABILIDADE COM O MEIO AMBIENTE.
From: Taka Benson <taka.benson@zmail.plala.or.jp>
Reply: shipmentservicebej@hotmail.com
Date: Wed, 8 Aug 2018 18:11:16 +0900
Subject: Information
—
Information
Kindly contact Mr. Dossou George manager of DHL courier for your compensation ATM card worth $1,500,000 dollars contact him immediately for more information on how to claim it contact him on this email (shipmentservicebej@hotmail.com).
Mr. Taka Benson
From: "Equity Bank of New York USA."<test@tcla.ru>
Reply: <mrsmohinirathod@gmail.com>
Date: Tue, 7 Aug 2018 17:18:08 -0700
Subject: Email owner only.........
Email owner only
I am pleased to inform you on behalf of Equity Bank that we have received mandate instructions from our banks headquarter,approved by the following offices,EUROPEAN UNION/ IMF, FBI and World Bank authorizing us to mandate Federal Reserve Bank of New York to debit our bank account with them then credit your personal bank account with the total funds approved in your favor.
Express instructions have been given to Federal Reserve Bank of New York to credit your personal bank account with the outstanding sum valued for US$15,000,000.00 as soon as you receive this mail notification and contact Federal Reserve Bank of New York.
Meanwhile Equity Bank received advise from our bank crediting adviser that it will be HITCH free for the crediting of the said funds to your personal bank account to be done through Federal Reserve Bank of New York because of the amount involved so we decided to allow Federal Reserve Bank of New York to handle the final crediting of the funds to your personal bank account as it will be faster.
Kindly contact Federal Reserve Bank of New York via their contact details below as soon as you receive this mail as the bank officials is waiting for you to contact them for guideline on how to receive the $USD15,000,000 meanwhile furnish your personal details such as.
1. Full Names
2. Contact Address
3. Contact Phone Number/ Cell Phone Numbers
4. Age
5. Occupation
6. Any valid Id card, Drivers License or International Passport.
Kindly contact the bank via their contact details below .
Federal Reserve Bank of New York
33 Liberty St New York NY 10045, USA
E-mail: mrsmohinirathod@gmail.com
Do not hesitate to get intouch with us if there is anything you do not understand as all this measure is to ensure you receive your funds without any delay.
Yours in Services
Dr Anthony Marshal
Equity Bank of New York USA.
From: "GORD"<chairperson@casfetaudsm.org>
Reply: <gordch011@gmail.com>
Date: Tue, 7 Aug 2018 15:24:49 -0700
Subject: RE: IMPORTANT INFORMATION.
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 you before I can reveal more.
Best regards,
Gordon
From: Mrs Mary Ann <rachelscott044@gmail.com>
Reply: marryann91@yahoo.com
Date: Mon, 6 Aug 2018 17:04:05 +0100
Subject: URGENT...
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)
IMPORTANT INFORMATION: YOUR PART PAYMENT OF ($18.7M)
Attention:
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
Godwin Emefiele, new 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 (marryann91@yahoo.com) , As I will give you more
further details on how to proceed towards the successful remittance of your
funds.
I look forward to hearing from you.
Best regards,
Mrs Mary Ann
From: "Charles Alain"<info@secsureserver.online>
Reply: <charlesalain@secsureserver.online>
Date: Fri, 3 Aug 2018 09:08:42 +0800
Subject: INVESTMENT PROPOSAL
Good day.
I am Charles Alain, a wealth manager with Cadiz Asset Management
based in South
Africa.One of the clients in my portfolio is interested in investing
in your country and he has asked me to
help him seek private business owners and investors who may be
interested in this proposition.The investment
portfolio is to the tune of $73.8 Million USD (Seventy Three
Million,Eight Hundred Thousand USDollars).
I am contacting you to find out if you would be interested in this
proposal. Due to my clients political position in his country,
he wants this done as discreetly as possible. We will handle all the
logistics for the movement of the funds to you.
Kindly contact me if you think you can handle this and if your
company has any existing of pending projects that needs funding.
The easiest way to contact me is via my email address.
I have decided to keep this very short for now and will give you more
information and all the relevant details when I receive
a positive response from you.
Best regards,
Charles Alain.
From: "Rachel Scott" <rachelscott@writeme.com>
Date: Sun, 5 Aug 2018 19:58:55 +0200
Subject: URGENT...
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
OFFICE CODE:(CBN 1960)
IMPORTANT INFORMATION: YOUR PART PAYMENT OF ($18.7M)
Attention:
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 Godwin Emefiele, new 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 (marryann91@yahoo.com) , As I will
give you more further details on how to proceed towards the
successful remittance of your funds.
I look forward to hearing from you.
Best regards,
Mrs Mary Ann
From: SM <sm2018@att.net>
Reply: js12017@naver.com
Date: Sun, 05 Aug 2018 12:20:02 +0000
Subject: Hi
—
I have a risk free business deal for you. Kindly contact me for more
details. God bless.
From: "Mr. Mustapha Mohammed." <ayacubu33@aol.com>
Date: Fri, 3 Aug 2018 11:56:42 -0400
Subject: I need your urgent assistance.
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. Mustapha Mohammed, 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 (mm5978400@gmail.com).
Thank you for anticipated assistance.
Sincerely,
Mr. Mustapha Mohammed.
From: "Mr. Mustapha Mohammed." <dssayx@aol.fr>
Date: Fri, 3 Aug 2018 07:12:34 -0400
Subject: I need your urgent assistance.
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. Mustapha Mohammed, 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 (mm5978400@gmail.com).
Thank you for anticipated assistance.
Sincerely,
Mr. Mustapha Mohammed.
From: SM <sm2018@att.net>
Reply: js20170@naver.com
Date: Thu, 02 Aug 2018 20:28:13 +0000
Subject: Hi
—
I have a risk free business deal for you. Kindly contact me for more
details. God bless.
