let me know – Page 57

DR.USMAN DABA Attn

From: DR.USMAN DABA <usmand20009@hotmail.com> Date: Tue, 16 Jun 2020 15:09:03 +0000 Subject: Attn !!!!!!!

Attn !!!!!!!

Sir,

Its a pleasure to inform you that I`m looking for a trustworthy investment partner to partner with and invest the sum of $500 Million United states Dollars in your region.

However, due to Brexit, your country is my choice destination for investment and I have this above stated funds ready for investment into any lucrative sector or line of business you can propose for the mutual benefits of both parties.

Like I said before, all I need is a capable and a trustworthy company or person to partner with me and invest the funds for our mutual benefits.

More so, if you are willing and capable of managing the above stated figures kindly get back to me with your business plan for more details . Note once you are acceptable to handle this investment, then you should let me know for me to come your country and meet you face to face to sign MOU with you for this investment

Yours sincerely,

Mr. USMAN DABA
Tel +19406186811

Mr. W. Stuart Symington Greetings From Ambassador W. Stuart Symington

From: "Mr. W. Stuart Symington" <fileinformatic@gmail.com> Reply: glo.ambassador29@yahoo.com Date: Tue, 16 Jun 2020 11:15:33 +0100 Subject: Greetings From Ambassador W. Stuart Symington

U.S. AMBASSADOR TO NIGERIA
OFFICE OF THE U.S AMBASSADOR TO NIGERIA
2 Walter Carrington Cres, Victoria Island, Lagos Nigeria
Telephone: +234 805 369 7179
Private Email: glo.ambassador29@yahoo.com

Dear Beneficiary,

I shall be coming to your country for an official meeting on Friday
19th/June/2020 and i shall be bringing your Fund of $15.5m along with
me but this time i will not go through Custom because as an
Ambassador to FEDERAL REPUBLIC OF NIGERIA, I am a US GOVERNMENT AGENT
and i have the veto power to go through Custom. As soon as i am
through with my meeting i shall then proceed to your registered house
address with your Consignment Fund.

Without missing words, I am convinced 100% that you have had bitter
experience with various scam claiming to be high government officials
and thereby defrauding you of your 'hard-earned money'. The
activities of these scam has changed your perspective about
conducting business on the internet, and you now believed there is no
genuine business that can be conducted on the internet. Well, I am an
American and the internet was created by Americans for the purpose of
creating awareness for your products/services and conducting genuine
business with ease. I am fully committed to deliver the "diplomatic
consignment" to you at your door step within 48hours in order to
differentiate myself from the many Benin Republic, Nigeria and other
government officials you have dealt with.

I am a full citizen of the United States, but I was on a Foreign
Mission here in NIGERIA as a US Ambassador. Hence, I am making every
effort to ensure that no citizen of the United States and other part
of the world is cheated by Nigeria, Benin Republic. Therefore, I need
your utmost support and understanding to actualize this dream. I also
want you to understand that I do trust you and I expect you to show me
the same trust and respect in return since trust is a 2-way street.
On the other hand, trust is a relationship of reliance. Trust also
means being able to predict what other people will do and what
situations will occur.

Trust is both an emotional and logical act. Emotionally, it is where
you expose your vulnerabilities to people, but believing they will not
take advantage of your openness. Logically, it is where you have
assessed the probabilities of gain and loss, calculating expected
utility based on hard performance data, and concluded that the person
in question will behave in a predictable manner. In practice, trust is
a bit of both. I trust you because I have experienced your
trustworthiness by merely believing in what I have said, even when you
have not seen me, and because I have faith in human nature.

Frankly speaking, I understand that anyone in your shoes will feel
betrayed, but I still want you to show me your trust by giving me the
benefit of doubt on this delivery arrangement. My identity and
personality is verifiable, and I promise to deliver the consignment to
you safely without any hitch. YOUR PACKAGE ($15.5m) MUST BE REGISTERED
AS AN AMBASSADORIAL PACKAGE as planned. Do not allow this mission to
die off because of $179 US Dollars for the registration fee of your
Consignment Luggage, I meant so well for you and I believe you will
appreciate me more when you have finally received your payment of
$15,500.000.00 US Dollars upon my arrival with the package in your
country.

I will use my position and personality to deposit the $15,500.000.00
USD into your bank account without questioning from the financial
monitoring authorities, since all documentations proving the
legitimacy of the funds has been processed. Please don't see me as one
of the numerous dubious Benin Republic or Nigeria you have dealt with
in the past. I am a different person entirely and I come from a
different continent. I have the American spirit in me and I hate
cheaters. I promise to always uphold the national unity of the United
State. Please reply back ASAP and let me know your possibility of
sending the $179 US Dollars only to enable me meet up with my delivery
schedule to your location address.

Note: My Flight is Friday 19th/June/2020 and i expect you to comply
before time then so that the delivery will be completed. If you do
not comply, then it will not be my fault if you do not receive your
Package.

Call me as soon as you finish reading this email for more details:
+234 809 254 8671

I hope you will understand and follow my instruction to enable me
serve you better.

Signed
Ambassador W. Stuart Symington
US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA
Email: glo.ambassador29@yahoo.com
Telephone: +234 805 369 7179

Ziraat Bank Customer Service REMARKS

From: Ziraat Bank Customer Service <sirmlee2000@gmail.com> Reply: mrssarahh@outlook.com Date: Mon, 15 Jun 2020 17:15:33 +0100 Subject: REMARKS

FROM MRs. Christine Lagarde.(Director)
IMF.On the Desk Of
Mr.Jim Ovia. Ziraat Bank
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS.

Re: Urgent Attention. Sir/Madam.

This is to enlighten you of a very important information which will be of a
great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment due to excessive
Demand of money from you by both corrupt Bank officials and Courier
Companies, Diplomatic agents and fraudulent barristers after which your
fund/payment remain unpaid to you.

I am MRs. Christine Lagarde. a highly placed official of the International
Monetary Fund (IMF). I have been assigned to take responsibility of your
funds remittance to you without further delay. It may interest you to know
that reports have reached our office by so many correspondences 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 these nightmares, which is the reason I was appointed to handle
your transaction.
Note: your Compensation Fund worth Eight Hundred And Fifty Thousand United
States Dollars (850,000.00,USD) And it was loaded in Ziraat Bank Turkey.
Due to so much scams i decided to involve myself on this, So all the
necessary arrangement has been made.

The Good news we have for you is to let you know that every arrangement
regarding your Compensation Fund including all the Documentations has been
obtained. So your ATM CARD is ready to dispatch. I am to make understand
that the only obligation you own to this is the insurance fee of your card
which is $850 U.S. DOLLARS. So as quickly as we receive the payment your
ATM MASTER CARD will be sent to you via FedEx Delivering Company to avoid
any hitches from any agency that will stop your delivery parcel from not
getting to your destination….

However, it will please me so much if you get back to me and let me know
your wiliness over this, if you are not interested for this, get back to me
so that i will forward rejection document to the paying bank and to IMF and
other agency involved to enable them cancel your payment and destroy your
file so that no one will contact you for this anymore.

Get back to me for the information to make the payment.

We also need your full name and address including your telephone number for
easy communication with you on the delivery cause we will not be held
responsible for a wrong delivery. so I wait to hear from you for the
payment info to enable us proceed with the delivering of your card.

Regards,
Ms. Christine Lagarde.(Director)
International Monetary Funds

john bonin Hi

From: john bonin <johnjbonin@yahoo.com> Reply: johnjbonin@yahoo.com Date: Mon, 15 Jun 2020 14:15:32 +0000 (UTC) Subject: Hi

Hi, I work in operations in a bank. A customer whose bank account I'm in charge of passed away due to Corona Virus, without a beneficiary or family. I'm interested in filing you as her beneficiary so you and I can split it after my bank releases the cash to you, else the bank will keep the money anyway. Just let me know if you're interested or just ignore my message if you're not interested. I'll tell you more or answer any questions you may have if you're interested but be rest assured that this is no joke and will be carried out officially and well from the inside. Write me at: essessess1965@hotmail.com
Thank you.
E.S.S.

MR. DAVID BROWN Regards David Brown VERY URGENT Cell 15152034539

From: "MR. DAVID BROWN" <sab@cressy27.com> Reply: david.b81@aol.com Date: Mon, 15 Jun 2020 12:07:42 +0100 Subject: Regards David Brown VERY URGENT Cell +15152034539

—
This is CBP Senior Agent/Post Director David.Brown, for ground
logistics handling and terror prevention unit Des Monies
international airport IA USA. It has come to our notice that your
file reference number confirms (Two Trunk Boxes: A Special Military
Delivery To You) from a Registrant by A US ARMY GENERAL, who died june
6th 2018 in
military hospital in Afghanistan, he was involved in bomb blast that he
couldn't make it
alive. But the boxes lacks a certificate of inc number, It has been
confirmed that you
were listed as a registered beneficiary of the boxes (two in number) and
this is the
reason I'm contacting you.

The contents of the boxes is money,the total amount which our scan
result showed is
$40.million USD. Thus we require that you provide this office with inc
permit before the
boxes would be cleared and proceed delivery to your location address
asap. Though your
boxes were tagged for non inspection whereas it still lacks inc Permit
which is very
essential before the delivery could proceed.

Option: You will have to make your self available here at the Des
Monies international airport within the next 48hrs with the sum of
$350 OK, BUT IN CASE YOU CAN'T MAKE IT DOWN HERE IN NEXT 48HOURS WE WILL
have a
representative from our delivery agent whom will assist you in obtaining
and filling out
the form needed quickly, that is if you are unable to make it down here
within the next
48hrs

However, if you are unable to come down to the airport and get this
done, the authorities has given you the privilege to send the $350 USD,
to
this agent Mr.John Robert: for him to represent you here in this
office to have this solved as soon as possible. This is his contact
email address in
case you want to email him.

below: gjwcjr001@gmail.com
cell phone +15157171903

As soon as the form is obtained here in our office, it would be
placed on the boxes since it is being shipped via a diplomatic means
of delivery. With the Permit, the boxes can not be searched or stopped
anywhere in States or even in your nearest airport, and
this way, you would be assured of having a very smooth delivery to
your door step without any hitch ok.

Please choose an option and let me know were we stand at the moment so
we could have this rounded up quickly, so that the delivery man could
carry on with the delivery to your location address. We anticipate
prompt
response from you to enable us serve you better.

Sincerely,

David.Brown

Senior Agent/Post Director CBP

Our job at HOMELAND SECURITY is regulating and facilitation
International trade, collecting import duties, and enforcing U.S.
trade laws. It's our primary mission to prevent terrorists and
terrorist weapons from entering the shores of the United Sates. The
CBP is also responsible for apprehending individuals attempting to
enter the United States illegally, stemming the flow of illegal drugs,
money laundry and other contraband, protecting the United States
agricultural and economic interest from harmful pests and diseases,
and protecting the American people from theft of their intellectual
property

MR.DAVID BROWN
david.b81@aol.com

Mrs Ann Ugoh CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.

From: Mrs Ann Ugoh <a144.creditunion@gmail.com> Reply: barclaysbank11@bk.ru Date: Mon, 15 Jun 2020 11:29:42 +0100 Subject: CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.

Dear Friend

I am so much worried all these while that you have not received your
fund after several attempt and effort with some resources being voted
in.However,I have not given up effort for the actualization of your
payment but my hands was tied up because of the constant problems
along the line.the format Today there is a good news about your
payment,there is a seminar that took place last week here in Abuja the
capital of Nigeria which involves some expatriate and it happens
that I met one time course make when I was undergoing my masters
degree who came from Britain,it happens that we lost contact for years
but as God may do it she was among the entourage who came from
Britain.

I had the opportunity of explaining to her the condition of your fund
starting from day one because she is a notable lawyer in Britain and
works with Financial Conduct Authority in UK and their solicitor,the
lady told me that it will be difficult for you to receive the fund
from Africa direct to your account/country because of high corruption
and undeveloped financial practice in Africa, she advised me that the
best way you can be paid is that she will send an application to
(AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) on behalf of Financial
Conduct Authority London and the fund will be directed to UK under the
authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED
NATIONS as an entity. She said that this arrangement will not cost you
money for your fund to be in UK with F.C.A and F.C.A will immediately
move the fund to you she said that no organization can ever interfere
hence the Financial Conduct Authority is involved, so

I have forwarded all your information to the lawyer in London and she
have been in contact with (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA)
the god news now is that the lawyer contacted me yesterday confirming
to me that your fund is with Financial Conduct Authority in
London,but she said that she will contact you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email:adriennepageassociates22222@mail.ru
Phone: +447452240165

Please wait for her email and let me know as soon as you hear from her
by forwarding her message to me,I can give you 100% assurance that you
will receive your fund this time so kindly work with her.You can
equally send her message regarding to this update as you know that
such lawyer may be so busy.

Regards
Mrs Ann Ugoh

Mr Brian Porter Urgent Response Needed

From: Mr Brian Porter <customercarescotiabank0@gmail.com> Reply: Mr Brian Porter <brianporterscotiabank0@gmail.com> Date: Mon, 15 Jun 2020 00:17:15 +0900 (JST) Subject: Urgent Response Needed

Hello Dear Friend,
I was pushed to contact you and see how best we can assist each other.My names are Brian J Porter, CEO of ScotiaBank here in Toronto, Canada.I believe it is the wish of God for me to come across you now.I am having an important business discussion I wish to share with you which I believe will interest you, because you are going to benefit from it.One Late Mr. CHARLES STEVENSON, had a fixed deposit with my bank in September 2016 for 36 calendar months, valued at $ 34,600,000.00 (Thirty Four Million, Six Hundred Thousand US Dollars) the due date for this deposit contract was the 16th of september 2018.Sadly, Mr. Charles (Late) was among the death victims in the July 20, 2018 Tornado in central Kentucky that killed numerous people and that was how he met his end.My bank management is yet to know about his death, I knew about it because he was my friend and I was his account officer.Mr. Charles did not mention any Next of Kin / Heir when the account was opened,And he was not married and no children.Last week my Bank Management requested that Mr. Charles should give instructions on what to do about his funds, if its to renew the contract.I knew this will happen since the Mr. Charles is no where to be found to renew his contract with my bank.
Since then, I have been looking for a means to handle the situation, because of the threatening notice from the bank board of directors, if my Bank Board of Directors happens to know that Mr. Charles is dead and do not have any Heir, they will not hesitate to divert the funds to their personal selfish uses, I don't want such to happen.That is why I contacted you and I am now seeking your co-operation to present you as Next of Kin / Heir to the account, if we can have a concrete agreement we will work on your last name through a legal means and my bank head quarters will release the account to you.There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law according to my laid down modalities.It is better that we claim the money,than allowing the Bank Directors to take it, they are rich already.I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to touch many dying lives.
As you let me know your mind on this, I still have more to write you on the followup details in my reply as soon as I read from you.Please let this Secret remain between the both of us only.Sorry if you may receive this message in your spam, its for security reasons so my bank wont notice i contacted you through this domain.Please replyHave a nice day and God bless.

CHARLES DAKU Request for Investment

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

Dear Friend.

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

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

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

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

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

Your early response will be appreciated.

Kind Regards

Charles Daku

Mrs. Aisha Buhari FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.

From: "Mrs. Aisha Buhari" <moumanali567@hotmail.com> Date: Sat, 13 Jun 2020 15:53:01 +0000 Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.

FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.

Supreme Court of Nigeria
Address: Federal Ministry of Justice HQ
Plot 71B Shehu Shagari Way,Maitama Abuja,
E-mail: E-mail: abubakarmanami@rediffmail.com

Dear: Unpaid Beneficiary,

This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid
huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries. From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank,

while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also.

Yours sincerely,

Barr. Abubakar Malami (SAN)
E-mail: abubakarmanami@rediffmail.com
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.

JOHN IBE FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.

From: JOHN IBE <johnww2015@hotmail.com> Date: Sat, 13 Jun 2020 15:32:24 +0000 Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.

FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.

Supreme Court of Nigeria
Address: Federal Ministry of Justice HQ
Plot 71B Shehu Shagari Way,Maitama Abuja,
E-mail: E-mail: abubakarmanami@rediffmail.com

Dear: Unpaid Beneficiary,

Yours sincerely,

Barr. Abubakar Malami (SAN)
E-mail: abubakarmanami@rediffmail.com
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.

Mr. B.J.Mordi YOUR FUND IS ERADY..

From: "Mr. B.J.Mordi" <info@usa.org> Reply: jerrydon10@yandex.com Date: Sat, 13 Jun 2020 04:47:05 -0600 Subject: YOUR FUND IS ERADY..

God Loves You Dear,

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Chile. Presently Im in Chile for investment projects with my own share of the total sum. Meanwhile didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary his name is Rev Jerry Don at (jerrydon10@yandex.com) tell him to send you the total of $7.5.000.000.00 Dollars Cheque which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Rev Jerry Don and instruct him where to send the Cheque to you.

You must provide him this informations.

Your Full Names
Your Phone number
Your Contact Address
Your Ocupation
Your Age
Your Valid ID Card

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. in the moment, Im very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Rev Jerry Don he will send the (Cheque) to you without any delay.

Regards,
Barr.Joseph mordi (Esq.).

BARTHOLOMIEU AKAKPO Hello my friend

From: BARTHOLOMIEU AKAKPO <bartholomieuakakpotgg@gmail.com> Reply: bartholomieu.akakpo1@outlook.com Date: Fri, 12 Jun 2020 10:34:13 +0100 Subject: Hello my friend

Hello my friend, how are you doing on these coronavirus period, i hope you
are well with your good family?

Well my name is Mr BARTHOLOMIEU AKAKPO, i am in the need of your help to
retrieve a very good friends funds (which are quite substantial and with
little expenditure) from BTCI bank Lome Togo, the amount is 5.7million
united state dollars, my friend passed away without any next of kin and
with our being in jobs which require i to be heir, I require your help and
time for which you will be dully compensated 35% from the total sum.

My wife and I both intend to moving to your country as soon as this matter
is resolved to begin our retirement.

Please let me know if this is something you would be interested in handling
with me.

Kindest regards
Engineer BARTHOLOMIEU AKAKPO.

Benard Ayite Esq hi

From: "Benard Ayite (Esq)" <jimjabu10@gmail.com> Reply: benard1tg@gmail.com Date: Wed, 10 Jun 2020 10:23:13 +0100 Subject: hi

Hi,
Kindly let me know if you still use this email address so I can give you a
very vital information.

DR. ALBERT MEYERS Good day Sir Ma

From: "DR. ALBERT MEYERS" <amira.habeebah2@gmail.com> Reply: dralbertmeyers06@gmail.com Date: Wed, 10 Jun 2020 09:49:15 +0100 Subject: Good day Sir/Ma

FROM DR. ALBERT MEYERS

EMAIL: dralbertmeyers06@gmail.com

Good day Sir/Ma,

I have decided to contact you through this medium after reviewing your
honorable and reputable profile and it is my belief that with your
position as a professional in your sector/ Country, that you will be
in position to present us with solid investment opportunities in your
Country, sector and other areas of investment.

Presently I am representing the Family of a late Head of State and a
Private Group of Investors who are Royalties and Political Figure in
their Countries as their PRIVATE FAMILY WEALTH MANAGER and my group of
Investors have access to substantial intended investment capital which
they would like to see their funds and asset relocated and re-invested
in your Country/ Sector with your credible and reputable assistance.
We are ready to provide you, your partners and clients with private
investment finance either as Joint Venture Partnership project
financing or as Private Investment Loans to enable you, your partners
and clients to establish new projects or improve, expand and actualize
your existing investment projects and at the same time you will be in
total control of the bulk available investment capital as their FUND
PORTFOLIO MANAGER in your Country/ Region and you will oversee all
Investment ventures within your Region.

We will conduct all of our investment transactions discretely in a
100% legal manner and you, your client and partners will have the
opportunity to confirm and receive the due Investment funds through a
Prime Bank. AT THE SAME TIME WE WILL PAY YOU A 2% BROKERS COMMISSION
IF YOU INTRODUCE A CREDIBLE PROJECT OWNER WHO IS INTERESTED AND IN
NEED OF CREDIBLE FINANCING FOR HIS OR HER PROJECT.

Let me know if you have a solid investment plan that needs credible
investment financing and you can email me your proposed project
details directly, along with the executive project summary/ plan and I
will provide you with details, documents and picture ID to
authenticate our investment offer.

Regards,
DR. ALBERT MEYERS

Matias Gens REVERT

From: "Matias Gens" <eliezergens1216@uca.edu.ar> Date: Mon, 8 Jun 2020 17:02:15 +0200 Subject: REVERT

Hi Davemcdave,

Please let me know if this e-maiI is still operational.

My boss has an int’l business deaI [of mutual benefit] to discuss
with you.

Thanks in adv.

—

Maria Rosa REVERT

From: "Maria Rosa " <mariadipace@uca.edu.ar> Date: Mon, 8 Jun 2020 17:02:03 +0200 Subject: REVERT

Hi Davemcdave,

Please let me know if this e-maiI is still operational.

My boss has an int’l business deaI [of mutual benefit] to discuss
with you.

Thanks in adv.

Muhammed Abudullah PLEASE I URGENTLY NEEDED YOUR ATTENTION AND RESPONDS

From: Muhammed Abudullah <muhammadabdullahh6@gmail.com> Reply: muhammadabdullahh6@gmail.com Date: Mon, 8 Jun 2020 10:09:55 +0100 Subject: PLEASE I URGENTLY NEEDED YOUR ATTENTION AND RESPONDS

Hello,

I have tried to reach you on Instagram..Twitter.. but no way,
so when I saw you on line here I decided to write you this message. I have
been in search of someone with your last Name so when I saw you online I
was pushed to contact you and see how best we can assist each other. I am
Mr. Mohamed Abdullah al Nahdi Deputy C. E.O at Dubai Islamic Bank, I
believe it is the will of God for me to come across you now. I am having an
important business discussion I wish to share with you which I believe will
interest you, because it is in connection with your last Name and you are
going to benefit from it.

A deceased man named Peter, who is a citizen of your country had a fixed
deposit with my bank in 2005 for 108 calendar months, valued at
US$30,000,000.00 (thirty millions United State Dollars) the due date for
this deposit contract was last 22nd of January 2018. Sadly Peter was among
the death victims in the May 27 2006 Earthquake disaster in Java, Indonesia
that killed over 5,000 people. He was in Indonesia on a business trip and
that was how he met his end. My bank management is yet to know about his
death, I knew about it because he was my friend and I am his account
officer. Peter did not mention any Next of Kin/ Heir when the account was
opened, and he was not married and no children. Last week my Bank
Management requested that Peter should give instructions on what to do
about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to
handle the situation, because if my Bank Director happens to know that
Peter is dead and do not have any Heir, they will take the funds for their
personal use and I don't want such to happen. That was why when I saw your
last name I was happy and I am now seeking your co-operation to present you
as Next of Kin/ Heir to the account, since you have the same last name with
him,my bank head quarters will release the account to you.

There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you and i from any breach of law.
It is better that we claim the money, than allowing the Bank Directors to
take it, they are rich already. I am not a greedy person, so I am
suggesting we share the funds equal,that is 50% to both parties, my share
will assist me to start my own company which has been my dream. Let me know
your mind on this and please do treat this information as TOP SECRET. We
shall go over the details once I receive your urgent response strictly
through my personal Email address below

EMAIL: muhammadabdullahh6@gmail.com

We can as well discuss this on phone; let me know when you will be
available to speak with me. Have a nice day and God bless. Anticipating
your communication.

Regards,

Mr. Mohamed Abdullah al Nahdi

Deputy C. E.O at Dubai Islamic Bank.

Emirates Islamic Bank Dubai.

EMAIL: muhammadabdullahh6@gmail.com

Victor Pears TAKE ADVANTAGE OF OUR OFFER

From: Victor Pears <vipears@icloud.com> Date: Sun, 07 Jun 2020 08:55:55 -0000 Subject: TAKE ADVANTAGE OF OUR OFFER

Dear Entrepreneur,

I am Victor Pears, My Company can help you facilitate a loan for your New or Ongoing Business Project with good ROI (Return on Investment). Do let me know when you receive this message for further information if only you are interested.

Regards,
Victor Pears

ken kumar

From: ken kumar <kenkumar01@gmail.com> Date: Thu, 4 Jun 2020 11:16:15 +0100 Subject:

Dear Beneficiary.

Many thanks for your last message and response. As it is, we have been
discussing with the sponsor and he is wiling to move forward with the
release of the usd$78,000 that is urgently needed to process documentations
for the release of the Loan funds. However he insists on speaking directly
with you as the beneficiary of the funds and asks that you contact him
directly to finalize on the arrangement with him. Kindly find his contact
below and get in touch with him ASAP;

NAME; MR. JIM FRANKLIN BARNES.
EMAIL; jimfranklinbarnes1980@gmail.com.
TELL; +1-703-996-711511.

Fell free to intimate him about the deal and if he asks how much you need
from him, feel free to tell him the entire amount we need being usd$78,000.
Please get in touch with him as soon as you can so we can proceed without
further delays and let me know as soon as you have concluded discussion
with him.

I look forward to your response and update.

Rev Fr Kenneth Kume

Dr.Gray Olumide

From: "Dr.Gray Olumide" <drgrayolumide@gmail.com> Date: Thu, 4 Jun 2020 11:09:08 +0100 Subject:

Dear Beneficiary.

NAME; MR. JIM FRANKLIN BARNES.
EMAIL; jimfranklinbarnes1980@gmail.com.
TELL; +1-703-996-711511.

I look forward to your response and update.

Dr Gray Olumide

Dr. McPherson Hello Sir

From: "Dr. McPherson" <poslji@positiva.si> Reply: drjamesmcpherson1@gmail.com Date: Tue, 02 Jun 2020 23:49:01 +0100 Subject: Hello Sir

Hello Friend.

I am McPherson by name, a British citizen and also an Auditor to a
leading
bank here in UK. I am sincerely seeking for your foreign partnership in
repatriating the sum of 39,500,000.00GBP to your bank account.

Should you be interested please let me know so i can send to you full
details of the transaction. And also for further discussion please
kindly
contact me immediately.

I await your prompt response.

Thanks and God Bless you,
James McPherson

Emily Prices

From: "Emily" <EmilyJohnson09r52@hotmail.com> Date: Tue, 2 Jun 2020 04:02:50 -0700 Subject: Prices

Hi Davemcdave,

I am reaching out to see if there is anything that would like to upgrade,
repair, or redesign on your site. I am a web designer / developer that can
do just about anything you can imagine at very affordable prices.

Let me know what you think.

Thanks & Regards,

Emily,

PS: – If this is something, you are interested please send your requirement.

David Kingson Compensation..

From: David Kingson <wood56376@gmail.com> Reply: attorneydavid2@hotmail.com Date: Tue, 2 Jun 2020 10:51:09 +0100 Subject: Compensation..

Greeting,Dear Friend!

How are you today. It's been a little longer since last we
corresponded. I'm happy to inform you about my success in getting the
fund transferred under the co-operation. Presently i am in UK for
investment.

Meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring the fund despite we couldn't reach a specified
conclusion/success. I am sorry for what happened all this while
because it got to a time when there was so much confusion that made me
loss interest in you about the transaction but I thank God today it is
over and was successfully transferred.

I want you to contact my bank manager here in london, her is Name
Younes Eisha I left with her an instruction to send you the total sum
of 1.500,000.00 Dollars which I kept for your compensation for all the
past efforts and attempts to assist me.

I so much appreciate your efforts at that time even though things
failed to work as planned. So feel free to get in touched with her and
instruct her on where to send the amount to you. Please do let me know
immediately you received it so that we can share the joy after all the
whole suffering at that time.

THIS IS THE CONTACT OF MY MANAGER

Email address: (eishayou111@gmail.com)
Located in: Covent Garden
Address: 366 Strand, West End, London
WC2R 0JF, United Kingdom

I believe in resoluteness and as well hoping this compensation will
help you. Feel free to get in touch with her.

Sincerely.
Barr..David .K

Gen. Amanda Success at last

From: "Gen. Amanda" <vincentedefa@gmail.com> Date: Tue, 2 Jun 2020 07:11:11 +0100 Subject: Success at last

Dear Friend,

I'm happy to inform you about my success in getting the fund
transferred from an Australia Account to Swiss account with the
cooperation of a new partner from Paraguay who is an international
business man. Presently I'm in
Paraguay for investment projects .

Meanwhile, I did not forget your past efforts and attempts to assist
me in transferring those funds despite that it failed us some how. Now
contact my secretary who is presently in Nigeria, his contact is:

Name: Rev. Jack Morgan
Email: rev.jackmorgan@gmail.com

Ask him to send you the International Bank draft of $450.000.00 (Two
Hundred and Fifty Thousand US Dollars) which I kept for your
compensation for all the past efforts and attempts to assist me in
this matter.

I appreciated your efforts at that time very much. So feel free and
get in touched with my Accounts officer Rev. Jack Morgan and instruct
her where to send the amount to you.

Please do let me know immediately you receive it so that we can share
the joy after all the sufferers at that time. In the moment, I am very
busy here because of the investment projects which I and the new
partner are having at hand.

Finally, remember that I had forwarded instruction to my Accounts
officer on your behalf to receive that money, so feel free to get in
touch with Rev. Jack Morgan and she will send the amount to you
without any delay.

With best regards
Gen. Amanda.

Nicole Gapes Property Purchase Leasing

From: "Nicole Gapes"<info@evstones.com> Reply: gapes.nicole@yahoo.com Date: Mon, 01 Jun 2020 04:28:52 -0700 Subject: Property Purchase & Leasing

Attachments

Document.pdf

GoodDay,

I want to purchase some property. I hope to get the best price, Let me know if that can be done.
Attached are more detailed information’s(Documents, Pictures of what i am looking at getting, Funds Flow, Leasing price, property locations.)
if there is any other details needed you can let me know asap.

Thanks
NICOLE GAPES
Director