From: "Al Fahim"<info@indoser.com>
Reply: <fahinabdul@gmail.com>
Date: Mon, 23 Apr 2018 02:44:08 -0500
Subject: Investment
Hello,
I am a top bank official in the Middle East, I have a transaction
that runs into millions of United States dollars that we can execute
together for our mutual benefit. Please let me know if you would like
to work with me on this project so that I can give you the details.
Expecting your quick response.
Regards,
Mr. AlFahim.
From: "Barr. Abubakar Malami SAN" <barrister_dandy@yahoo.com>
Reply: "Barr. Abubakar Malami SAN" <dlsanusilamido98@yahoo.co.jp>
Date: Mon, 23 Apr 2018 01:35:50 +0000 (UTC)
Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
E-mail: dlsanusilamido98@yahoo.co.jp
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.
In case you doubt or want to ascertain whom I am, you can log into any of the following websites:
Yours sincerely,
Barr. Abubakar Malami (SAN)
E-mail: dlsanusilamido98@yahoo.co.jp
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
From: "Mrs. Nina Jackson" <snopa@cgt.fr>
Reply: mrsnina.jackson@outlook.com
Date: Mon, 23 Apr 2018 01:47:09 +0200 (CEST)
Subject: Charity Donation
Hello,
Greetings to you, I found your profile in an Orphanage/Charity directory with your contact information attached to it. Taking into consideration your status and result oriented profile i consider a perfect choice to achieve result in this project.
My names are Mrs. Nina Jackson. I managed Mining Company before i retired,i'm suffering from throat cancer for a long time, my doctors reported that i will not live in the next two or three Months.So i am looking for a reliable individual or an NGO who i will entrust my final donation fund worth of (9.3 Million USD) for CHARITY PROJECT as it is my heart desire to accomplish this plan, before i depart from this life journey.
Let me know if you can carry out this humanitarian duty on my behalf.Once i receive your reply, i will let you know further details about the entire arrangement.
Regards,
Mrs. Nina Jackson
Vice President,
JK Mining Company.
E-mail:mrsnina.jackson@outlook.com
From: Maksims Odincovs <m.odincovs@yahoo.com>
Date: Sun, 22 Apr 2018 22:36:27 +0000 (UTC)
Subject: Investment
Hello
Am particularly seeking for any viable investment with good return
Let me know if you have or you may locate me with someone who has
Again i may give out this funds as loan with low interest rate
Do get back to me asap
Regards
From: "Mr. Jorgen Flood" <jorgenfa@yahoo.com>
Reply: "Mr. Jorgen Flood" <jorgenfa@yahoo.com>
Date: Sun, 22 Apr 2018 17:21:40 +0000 (UTC)
Subject: REVIEW MY PROJECT PROPOSAL AND REPLY
Hello Friend,
How are you today?
I am worried because you have not replied my emails since our last communication. I am worried to know you are okay. Reply and let me know you are still alive.
This is my third email since our last communication. I hope you remember our project. I hope to work with you on this project, REVIEW MY PROJECT PROPOSAL AND REPLY. I wish you good health and prosperity.
Regards,
Jorgen
From: Charles Wiliam <wiliam.charles@aol.com>
Date: Sat, 21 Apr 2018 18:23:06 +0000 (UTC)
Subject: Ihre Entschädigung / ATM CARD im Wert von $ 500.0...
Hello my good friend,
How are you? i hope you are doing great?You may not understand why this mail came to you, but if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that the multi-million-dollar business has been concluded with the assistance of another partner from U.K who financed the transaction to a logical conclusion.
I thank you for your great efforts to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the fund to my new partner's account in China that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed during the course of the transaction. I want to compensate you and show my gratitude to you with the sum of five hundred thousand dollars( US$500.000 ), I have left a VISA ATM DEBT CARD for you, your funds has been loaded and credited in the card already and you can withdraw cash anywhere in the world via Visa card ATM machines. Amount in the card (US$500.000 Dollars).
My dear friend I will like you to contact my Account Officer with Heritage Bank Benin on his direct email address at:( g.gendronhbb229@gmail.com ) for the collection of your ATM VISA CARD sealed together with Pin Code: (8917), his name is: Mr. Gerard Gendron i authorized him to release the ATM Card to you whenever you contact him regarding for it. At the moment, I'm very busy with my partner because of the investment project which we are having at hand now. Please I will like you to accept this token with good faith as this is from the bottom of my heart, Also comply with Mr. Gerard Gendron directives so that your card can reach you without delay.
Please do not forget to let me know when you get the ATM card from him.Contact my account officer through his email address for the release of your ATM Visa Card (g.gendronhbb229@gmail.com)
Yours sincerely,
Mr. Charles E. Williams.The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Ihre Entschdigung / ATM CARD im Wert von $ 500.000,00 US-Dollar. Herzliche Glckwnsche.
From: Afetsi Kofi Awoonor-Williams <my.w@aol.com>
Date: Sat, 21 Apr 2018 11:22:25 +0000 (UTC)
Subject: Hello dear
Hello dear
Please exercise a little patience and read through our mail also kindly allow me to introduce ourselves to you, our names are Afetsi Kofi Awoonor-Williams Im 26 years old male from Ghana West Africa, and my kids sister Miss. Cindy Kofi Awoonor-Williams 24 years old, Cindy is my only sister and the only daughter of our late parents our beloved mother died in July 2005 and i and my only sister are the only living children of our Late Father Prof. Kofi Awoonor-Williams. Our Late Father is well known as Ghanaian poet and one of the African distinguished literary figures, he served as Ghanas ambassador to Brazil and Cuba in 1980s, as well as United Nations envoy during the 1990-94 presidency of Jerry Rawlings. I and my Father were among the scores of people killing by Al Qaeda-aligned terrorists, who attacked a busy shopping mall in Nairobi, Kenya on September, 21, 2013. When members of Al Shabab, a Somali-based militia, seized the Westgate Shopping Mall in a hail of bullets in Kenya’s worst terrorist attack, my father died but i was badly injured but i made it to life by the grace of God. As you can read more about the incident with some pictures and a video after the attack in Westgate Shopping Mall with the link below also you can Google out and to see everything unfold before you respond to my message:
Footage shows full extent of destruction to Westgate mallThe collapse came on Monday, shortly after four large explosions rang out followed by billows of black smoke at the Westgate shopping centre in Nairobi Kenya: www.dailymail.co.uk
Please reply via my privet email: Afetsiko@gmx.com
We are constrained to contact you because of what we have been passing through the maltreatment which we have been receiving from our wicked uncles who have planned to take away all our late father’s treasury and properties from us since the unexpected death of our beloved parents because they feel and believed that no one is there to speak on our behalf or to fight for us but they forgot that God is always there to speak for the fatherless and homeless children, we were very lucky that our uncles did not discover where my sister kept our father’s File which contained the most important documents of all our father owns while i was badly injured and know nothing that happened but God used Cindy to act on my behalf. Presently we are staying in (Damba refugee camp Ouagadougou sector 19 off mali road Burkina Faso) thats the camp address we drop out from school because of the kind maltreatment we are receiving for our wicked uncle, Now seeking for your long term relationship and business investment assistance from you to get our inheritance fund transferred so that we can go back to our studies. My father of blessed memory deposited the total sum of $23.3 Million USD with the United Bank for Africa here in Burkina Faso in my name as the next of kin so i have to carry my sister along with me. Now I had contacted the Bank to clear the deposit but the Regional Bank, Manager told us that our beloved father place an instruction on the fund that we must present a foreign trustee who will help me in investment of the fund. However, he advised us to provide a legal trustee an investor who will stand on my behalf for the transfer clearance. I wanted to inform my uncle about the deposit but I am afraid he will offer us nothing after the release of the fund because hes threatening to kill me after selling some of our Father’s properties.
Please we are seeking for your helping hand in transferring our inheritance fund into a save account while we will relocate to your country to settle down with you as our new parents or whatever thing you may wish to take us. As you indicate your interest to help us I will give you the account information and the bank branch contact where our late beloved father deposited the fund with my name as the next of kin. However It is our intention to offer you 30% out of the total fund transferred to compensate for your assistance after the transfer and the balance shall be our investment in any profitable venture which you will recommend to us as we have no idea about any business/foreign investment.
Meanwhile i will like us to have a live video chat, so therefore i will imprecate it the most if you can make out time for us to have a live video chat on (WhatsApp or Skype) before we move on, the video call will help us a lot and for more understanding, so if you agree with me on the video chat let me know to enable me to give you our number on (WhatsApp/ Skype) Hopefully to hear from in no distance time thanks and may God bless.
Please reply via my privet email: Afetsiko@gmx.com
Tel +22666164754SkypeID: Williams KofiYours SincerelyMr. Afetsi Kofi Awoonor-Williams
From: "Chief Hon,Jeff Robert Carl," <f.fraioli@alice.it>
Reply: ch.honjeffrobertcarl55@yahoo.com
Date: Fri, 20 Apr 2018 14:00:19 +0200 (CEST)
Subject: Dear Fund Beneficiary!!!,
Dear Fund 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. My committee was set
up by the attorney general to verify and scrutinize all outstanding debts owed
to our foreign beneficiaries in accordance to the information received from the
United States government And European ,Asia Empowered By United Nations over
unpaid huge debts owed to United States citizens and European ,Asia Citizens as
well and Others Countries.
Having seen your file and my further questioning to the officials of the
central 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 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 high court of Benin Republic Cotonou, 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 email address for directive on how you can get the deduction
done as soon as possible and get payment.
Yours sincerely,
Chief Hon,Jeff Robert Carl,
Inspector General Of Fraud International
Interpol Police Force Unit.
Email: ch.honjeffrobertcarl55@yahoo.com
From: "Mr. Johnson Ibe. X" <info@usa.org>
Reply: mrrichard.obi@outlook.com
Date: Thu, 19 Apr 2018 19:48:38 +0100
Subject: YOURCOMPENSATION CHECK ABOUT TO RELEASE?
Congratulations,
Attn:
Do not be surprised to read this message of hope as I am believing God that this mail will fine you in an excellent condition of health. I'm happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Presently I'm in South Korea for investment projects with my own share of the total sum.
Meanwhile I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. Now contact my new secretary in Nigeria.His name is Mr. Richard Obi and his contact email address is You just ask him to direct you how to get your package worth US3,000,000.00 which I deposited as a bank certified checque as your compensation for all your past efforts and attempts to assist in this matter.
I appreciated and will always remain loyal and humble in the sight of God for your efforts in the past.I am God fearing man I promised my God that I will and will forever diassociciate myself with anything that has to do with what is not mine alone for I know that with God,all things are possible.feel free and get in touch with my Secretary Mr. Richard Obi who will direct you very well. reply you email to this box
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. I'm very busy here because of the investment projects which is jointly being done alongside my new partner.
Finally,remember that I had passed all necessary instructions to my secretary on your behalf.She will send the amount to you without any delay.Reply to this box mrrichard.obi@outlook.com
Best Regards,
Mr. Johnson Ibe.
From: EURO BANK PAYING DEPART <eurobankpayingdepart@yahoo.co.uk>
Reply: EURO BANK PAYING DEPART <eurobankpayingdepart@yahoo.co.uk>
Date: Thu, 19 Apr 2018 16:20:04 +0000 (UTC)
Subject: Beloved in Christ.
Beloved in Christ.
Greetings my dear, I am writing this mail to you with heavy tears in
my eyes and great sorrow in my heart. As I informed you earlier, I am
(Mrs.)Sharon Smith from Uzbekistan and a widow to late Martin Smith,
I am 63 years old, suffering from long time Cancer of the breast. From
all indications my condition is really deteriorating and it's quite
obvious that I won't live more than 2 months according to my doctors.
I have some funds I inherited from my late loving husband Mr. Martin
Smith, the sum of ($850.000,00) which he deposited in a Bank . I need
a very honest and God fearing person that can use these funds for
Charity work, helping the Less Privileges, and 20% of this money will
be for your time and expenses, while 80% goes to charities.
Please let me know if I can TRUST YOU ON THIS to carry out this favour
for me. I look forward to your prompt reply for more details .
Yours sincerely
Mrs.Sharon Smith
From: UNITED NATIONS ORGANIZATION <unitednationsorganization963@gmail.com>
Reply: lucyadams2010@hotmail.com
Date: Thu, 19 Apr 2018 03:22:39 -0700
Subject: NDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFIC...
—
*U. N UNDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFICELAGOS
NIGERIA.SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.First and foremost, let
me introduce myself. I am MR DAVID FARGUSSON . I was nominated on the 6th
of October, 2015 by DR. BAN-KI MOON (FORMER UN SECRETARY-GENERAL) and
resumed on 11th of November, 2015 to head this office which I replaced MS.
CARMAN LAPOINTE of Canada.I personally decided to write you after waiting
for your contact with this office, on resumption of our new SECRETARY
GENERAL (MR. ANTONIO GUTERRES), FORMER PRIME MINISTER OF PORTUGAL. We
released circular to all concerned clients of the claims of their funds,
which most clients are happy now, celebrating there victory and success as
they have received their funds without any mix-up or delay. On the other
hand, most clients are still afraid, which I felt that this might be your
reason of not contacting this office due to you ugly past experience, so
after viewing your file and data, I decided fo contact you to give you this
great news as success is already on your door.Most importantly, my reason
of contacting you now is that we discovered that you have of recent been
dealing with another set of fraudsters, according to our investigation, we
learn that you have lost some amount of money to some AFRICAN'S in pursue
of your funds, so for this, I decided to immediately contact you to help
you claim your funds with the most easiest means and to help you stop all
this tribulations you are facing.Your funds has been designated to be paid
in TWO MOST RELIABLE VARIOUS MEANS:-(1) ATM CARD: Your funds has been
loaded in a ATM CARD, which as soon as we receive your response and your
readiness, we will attach to you your ATM CARD for your perusal, which the
paying bank is ABN AMRO BANK, ARMSTERDAM, NETHERLANDS, except you are not
interest in receiving your funds via ATM CARD, and want to receive it via
DIPLOMATIC MEANS, then I will use my position to include your name. To
enable us dispatch your ATM CARD to your doorstep, it will cost you only
SEVEN HUNDRED AND TWENTY DOLLARS (US$720) which included the INSURANCE
FEES, STAMP DUTY AND DHL FEES. The ATM CARD must be insured with a
reputable International Insurance company because of it's worth and
importance.(2) DIPLOMATIC MEANS: This is whereby you funds will be packaged
as a DIPLOMATIC ITEMS to EUROPE as some of our officials (DIPLOMATS) will
be traveling in few weeks to CANADA, PHILIPPINES, HOLLAND and GERMANY for
disbursement of funds, therefore, if you are willing to claim your funds
through this way, that means you shall be meeting FACE TO FACE with our
DIPLOMATS upon there arrival in any country of your choice for face to face
claims of your funds. You are only expected to travel with the HANDLING
CHARGES which should be between THREE THOUSAND – FOUR THOUSAND EUROS
depending on the weight of the package. THOUGH, NOTE THAT THIS HANDLING
CHARGES MUST BE PAID BY HAND AND NOT THROUGH ANY TRANSFER MEANS. YOU ARE TO
MEET WITH THE DIPLOMATS AND GIVE HIM THE HANDLING CHARGES BY HAND AND
IMMEDIATELY HAVE YOUR FUNDS ON THE SPOT.With all transparency, sincerity
and honesty, exactly as I told you above, this is how things MUST go, so
all we required from you is to let me know which you most preferred to
receive your funds and VICTORY is yours. Though, as you must know, you are
suppose to first update your file with some amount because it has been
dormant, but I will help you with that, so indicate to me which best means
you prefer to claim your funds and be very ready to follow as instructed.
On responding to us, you are advised to re-confirm the below information to
enable us confirm your genuineness and expedite action immediately, upon
receiving your urgent response, with your full correct details, I will then
attach your ABN AMRO ATM CARD for your perusal and giving you further
directives on how to send the DISPATCH FEES to the office in charge so that
the DISPATCH can take place immediately and receiving your ATM CARD within
48 hours. Please re-confirm the below details:-(1) YOUR FULL NAME AND
CORRECT CONTACT ADDRESS(2) YOUR MOBILE/HOME TELEPHONE NUMBERS(3) YOUR
SCANNED COPY OF YOUR IDENTIFICATION(4) YOUR AGE, OCCUPATION AND
POSITIONUpon receipt of your mail and the above information, we will give
you further directives.Waiting for your urgent response and
conclusion.Contact Email;(lucycool101@hotmail.com
<lucycool101@hotmail.com>Yours faithfully,MR DAVID FARGUSSON ,U. N
UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE LAGOS NIGERIA*
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
NDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFICELAGOS NIGERIA.SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS
From: ali@manresa.net
Date: Thu, 19 Apr 2018 02:51:26 +0200
Subject: Re: Contact my secretary via email: y2koffice@yahoo.com
From the desk of Senator Ben Okadigbo
Director of (ITB) Investment projects
and Estate builders.
Complement of the season, i hope all is well together with your family if so glory be to GOD almighty, Well Sorry to hear this good news and understand that the fault is not from me.
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Canada.
Presently i'm in China for investment projects with my own share of the total sum, Meanwhile i didn't forget your past efforts and attempts to assist me in transferring those funds that failed us some how. Now contact my secretary his name is Mr. Anthony Ndu, and his e-mail contact bellow:( y2koffice@yahoo.com ) Ask him to send you the total sum of (usd$3.3 Million us dollars) in ATM Master card which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciate your efforts at that time very much, So feel free and get in-touch with my secretary Mr. Mr. Anthony and instruct him where to send the amount to you.
Please this is the information you will send to him;
Your full Name………………………..
Your address………………………….
Your Occupation……………………….
Your Mobil Telephone number…………….
Kindly let me know immediately you receive it so that we can share the joy together after all the suffering at that time, I am very busy here because of the investment projects which me and the new partner are having at hand.
Finally remember that I had forwarded instructions to my secretary on your behalf to receive the payment, so feel free to get in touch with Mr. Anthony Ndu and he will send the atm master card to you without any delay as i instructed him on your behalf ok.
Yours sincerely,
Senator. Ben Okadigbo jr.
From: MONEY GRAM MMM TRANSFER <gg9825@alice.it>
Reply: mgtsfb01@gmail.com
Date: Wed, 18 Apr 2018 03:44:17 +0200 (CEST)
Subject: TRANSACTION CODE 8563/TCUNEU/9563/56253
Good News to you,
I apologize for contacting you with another email address/name is due to the
urgent of the matter; And I Hope you have not forgotten me, I am your business
partner who contacted you some time ago to assist me secure the transfer of
some fund to your account. Though you were not able to assist me conclude the
transaction, I'm happy to inform you about my success in getting those funds
transferred under the assistance and cooperation of a new partner from Japan
Presently Im in Japan for investment projects with my own share of the total
funds.meanwhile, I didn't forget your past efforts and attempts to assist me
in transferring those funds, I made sure you were not left out from the
benefit of the transaction hence I kept aside for you sum of $4 Million usd
Only (Four Million United State dollar) in MONEYGRAM OFFICE.
I and my new partner agreed to compensate you with that amount for all your
past efforts and attempt to assist me in this matter.I appreciated your
efforts at that time very much, so feel free and contact MoneyGram Office with
below registered info, please do let me know immediately you receive the
entire money so that we share the joy together after all the suffering I
experienced at that time.At the moment, Im very busy here because of the
investment projects me and my partner are having at hand so I will not have
the chance to check my mailbox or to reply your mails, finally, as soon as you
contact the MoneyGram Manager, he will tell you possible ways your money will
be send to you.
so feel free to get in touch with the Manager, MoneyGram Office NOW. Below is
the Registration Information of your compensate fund and you are to provide
this details to the MoneyGram Manager when contacting him as evidence of
receiving email from me and as a beneficiary to this fund.
REFERENCE CODE NO: UNAP 563EUS
REGISTERED TAG: UNZEFCB79268
SECURITY CODE: SCUN/2015/90363
TRANSACTION CODE 8563/TCUNEU/9563/56253
CERTIFICATE DEPOSIT CODE: CDCUN/EU673/IEDD/-09/17
DEPOSIT CERTIFICATE N0: 735642
Manager: Mr. Mike Green.
Address: BP 023 Awoshie Ga Ghana.
Yours
Business partner.
From: "Mr. Francis Morgan" <"Mr. Francis Morgan"@efectiva.com.pe>
Reply: <francismorgan1808@gmail.com>
Date: Wed, 18 Apr 2018 01:44:36 +0200
Subject: Re: Notification,,,
From: Mr. Francis Morgan Telephone: +27-78122-3558 Email: francismorgan1808@gmail.com (CONFIDENTIAL PROPOSAL) Dear Sir/Madam, My Name is Mr. Francis Morgan the Chief Operating Officer in Accounting Unit of Standard Bank of South Africa (SBSA) This message might meet you in utmost surprise. However, it’s just my urgent need for a foreign partner that made me to contact you for this transaction. An account was opened in my bank by one of my costumer in the name of MR. THOMAS BAHIA a Dutch National from Germany who was a consultant/contractor with the Federal Ministry of Mines and Power here in South Africa made a numbered time fixed Deposit, valued at $11,500,000.00 (Eleven Million, Five hundred Thousand United States Dollars) for twelve (12) calendar months in my Bank branch and since 2010, this account has never be operated. Upon maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally I discovered from his contract employers that MR. THOMAS BAHIA is no longer on earth because he died with his entire family on a plane crash that occurred in Libya on the 12th of May 2010 and below is a link for your view.
The said fund is still in my Bank branch and the interest is being rolled over with the principal sum at the end of each year. Now the fund is $12,200,000.00 (Twelve Million Two Hundred Thousand US Dollars) because of the accumulated interest. In accordance with South Africa Government Law, at the expiration of 10 (Ten) years, the money will be reverted back to the ownership of the Government of South Africa if nobody comes forward for the funds and it will be tag unclaimed funds. Consequently, I want to present you as the next of kin to this late customer; hence you are a foreigner like him and the funds will be transferred to your Bank account and after the successful transfer of the funds, I will come over to your country for the sharing and the money will be shared in the ratio of 45% for me, 45% for you and 10% to cover our expenses after the deal. There is no risk involved, as I will use my position in the Bank to secure approvals and guarantee the successful execution of this transaction within 9-working days. If this proposal interests you, let me know by sending me an email and I will send to you detailed Information on how this business would be successfully transacted. Be informed that nobody knows about the secret of this fund except me and I know how to carry out the entire transaction. Please include your private phone numbers for a voice talk and reply me through the email below: francismorgan1808@gmail.com Looking forward to your urgent reply to enable me give you more details and you can as well give me a call. Thanks, Mr. Francis Morgan.
From: "Giwa"<drdukepreye@gmail.com>
Reply: <wilson.george55555@gmail.com>
Date: Tue, 17 Apr 2018 16:25:38 -0700
Subject: Hello Friend,
Hello Friend,
How are you doing? I am George wilson from Tanzania, After going through your profile, i know i don't know you before but i think i can trust you with my whole heart considering the urgency of this transaction.
I was a personal driver to Al-Hassan from Libya who was crude oil multi Millionaire and Contractor but during the war in Libya, they rebels killed him and his family because they said he has connection with Gaddafi but i was able to made away with three truck consignment boxes that contained 30 million USA dollar,550kg of gold bars and 4000 carats of Diamonds.
I moved the consignments out of Libya through the Assistance of United Nation Diplomat who moved the boxes gold diamond and $30m to Cotonou Benin Republic and deposit the boxes with a private security company for safe keeping, . And i told the Diplomats in Cotonou Benin Republic that this consignment boxes are for my foreign partner and he has the right to come for the claim of the boxes
I want to use part of the money to build orphanage homes,schools and hospitals.
I want you to assist me to claim the consignments and invest it in your country for me. I have mapped out 40% for you as your commission of assistance then 60% will go for my investment in your country under your care and you will manage the investment for me.If you are interested, let me know asap and send me your full name and telephone number for more details .Tell me little about yourself and family
Sincerely,
George Wilson
From: "Mrs. Hauwa Umar Radda Yar'dua" <hauwa.umar@outlook.com>
Date: Tue, 17 Apr 2018 16:49:59 +0000
Subject: Please with due respect i ask for your help..
Good Day Dear,
It is my pleasure to write you this mail as i know that you can be of help to me in regards to my present plight over my late Husband and former Head of State of Nigeria Alhaji Umaro Yardua. My name is Mrs. Hauwa Umar Radda Yar'dua second wife and the former First Lady of the Federation. I will give you some hint about my late husband Umaru Musa Yar'Adua was born on the (16th August 1951 5th May 2010) was the President of Nigeria and the 13th Head of State. He served as governor of Katsina State in northern Nigeria from 29th May 1999 to 28th May 2007. He was declared the winner of the Nigerian presidential election held on 21st April 2007, and was sworn in on 29th May 2007. He was a member of the ruling People's Democratic Party (PDP). In 2009, Yar'Adua left for Saudi Arabia to receive treatment for pericarditis. He returned to Nigeria in 2010, where he died on 5th May.
This is eight years now my late husband died and i was surprise when i was checking on our past files, and i found a deposit check of USD$72,4 Million that was deposited in one of our commercial bank here, of which i have proceed in making inquiry about this fund and as God may have it, the Bank Manager confirms that the money was deposited to there bank but he said that this money was deposited with my husband aid of which is not our family name and so therefore that he will not release this fund to me without involving the Federal Government over the money or i can only transfer this fund to overseas without any problem.
But the only problem now is that after my late husband dead, our foreign account was frozen after the money where returned back to us. I know this might be surprise for you and it is as well to me, but you are the only person that can help me to have this money transferred to you and you take your share and send mine here or i will come and have mine over there. The only person i am telling this now is you and i believe you can help me get this money out from the bank.
The Bank Manager was the only one aware, because if such money is revealed, the money will be collected by the Federal Government since my Husband is late. So let me know what you have to say in this aspect as you will be a great help to me and my kids. I really want you to help me and everything will be fine as i will be coming over to meet with you as soon as possible.
Thanks
Mrs. Hauwa Umar Radda Yar'dua.
From: MR Samuel Jude <mrdavidwilson646@yahoo.com>
Reply: MR Samuel Jude <revfatherdrugorji2@gmail.com>
Date: Tue, 17 Apr 2018 13:38:05 +0000 (UTC)
Subject: Contact My Priest For Your Compensation Bank Draft
Dear Friend,
Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay; Presently I'm in London with the partners for some new projects with the money.
Contact my Priest in Lagos state, federal Republic of Nigeria, because I have left the instruction with him on your behalf and instructed him where to send the $5,000,000.00. without any further delay for your compensation.
Remember that the $5,000,000.00. Is in draft, not cash, so you need to send to him youre full Information where the draft/check will be posted/delivered. I appreciated your efforts at that time very much so feel free to get in touched with him. As at the time I was leaving Nigeria he was the only one I could trust with that kind of money, he is a very simple and understanding person. His name is Rev Father Dr Ugorji Email (revfatherdrugorji2@gmail.com)
NOTE: BELLOW IS THE REQUIRED INFORMATION YOU WILL SEND TO MY PRIEST:-
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELLPHONE NUMBER
(4) YOUR COUNTRY ADDRESS
(5) YOUR OCCUPATION
So feel free to get in touch with him and discuss with him how the amount will reach you. Please do let me know immediately you contact him to receive it, so that we can share the joy after all the suffering at that time.
As at the moment, I am very busy here because of the projects which I and the new partner have at hand. Finally, remember that I had forwarded instruction to the priest on your behalf to receive that money, so you get in touch with him and he will send the amount to you without any delay.
Here is his email address again (revfatherdrugorji2@gmail.com)
Regards
MR Samuel Jude.
From: "Barr. Abubakar Malami SAN" <drrichard_brown@yahoo.com>
Reply: "Barr. Abubakar Malami SAN" <jw_nig001@africamel.net>
Date: Mon, 16 Apr 2018 21:29:00 +0000 (UTC)
Subject: FROM THE ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.
Supreme Court of Nigeria
Three-Arms Zone
P.M.B. 308. Garki Abuja
E-mail: jw_nig001@africamel.net
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.
In case you doubt or want to ascertain whom I am, you can log into any of the following websites:
Yours sincerely,
Barr. Abubakar Malami (SAN)
E-mail: jw_nig001@africamel.net
ATTORNEY GENERAL FEDERAL
REPUBLIC OF NIGERIA.
From: Jose David Fergusson <josedavidfergusson@gmail.com>
Date: Mon, 16 Apr 2018 07:51:52 -0700
Subject:
—
*U. N UNDER-SECRETARY GENERALFOR INTERNAL OVERSIGHT OFFICELAGOS
NIGERIA.SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.First and foremost, let
me introduce myself. I am MR DAVID FARGUSSON . I was nominated on the 6th
of October, 2015 by DR. BAN-KI MOON (FORMER UN SECRETARY-GENERAL) and
resumed on 11th of November, 2015 to head this office which I replaced MS.
CARMAN LAPOINTE of Canada.I personally decided to write you after waiting
for your contact with this office, on resumption of our new SECRETARY
GENERAL (MR. ANTONIO GUTERRES), FORMER PRIME MINISTER OF PORTUGAL. We
released circular to all concerned clients of the claims of their funds,
which most clients are happy now, celebrating there victory and success as
they have received their funds without any mix-up or delay. On the other
hand, most clients are still afraid, which I felt that this might be your
reason of not contacting this office due to you ugly past experience, so
after viewing your file and data, I decided fo contact you to give you this
great news as success is already on your door.Most importantly, my reason
of contacting you now is that we discovered that you have of recent been
dealing with another set of fraudsters, according to our investigation, we
learn that you have lost some amount of money to some AFRICAN'S in pursue
of your funds, so for this, I decided to immediately contact you to help
you claim your funds with the most easiest means and to help you stop all
this tribulations you are facing.Your funds has been designated to be paid
in TWO MOST RELIABLE VARIOUS MEANS:-(1) ATM CARD: Your funds has been
loaded in a ATM CARD, which as soon as we receive your response and your
readiness, we will attach to you your ATM CARD for your perusal, which the
paying bank is ABN AMRO BANK, ARMSTERDAM, NETHERLANDS, except you are not
interest in receiving your funds via ATM CARD, and want to receive it via
DIPLOMATIC MEANS, then I will use my position to include your name. To
enable us dispatch your ATM CARD to your doorstep, it will cost you only
SEVEN HUNDRED AND TWENTY DOLLARS (US$720) which included the INSURANCE
FEES, STAMP DUTY AND DHL FEES. The ATM CARD must be insured with a
reputable International Insurance company because of it's worth and
importance.(2) DIPLOMATIC MEANS: This is whereby you funds will be packaged
as a DIPLOMATIC ITEMS to EUROPE as some of our officials (DIPLOMATS) will
be traveling in few weeks to CANADA, PHILIPPINES, HOLLAND and GERMANY for
disbursement of funds, therefore, if you are willing to claim your funds
through this way, that means you shall be meeting FACE TO FACE with our
DIPLOMATS upon there arrival in any country of your choice for face to face
claims of your funds. You are only expected to travel with the HANDLING
CHARGES which should be between THREE THOUSAND – FOUR THOUSAND EUROS
depending on the weight of the package. THOUGH, NOTE THAT THIS HANDLING
CHARGES MUST BE PAID BY HAND AND NOT THROUGH ANY TRANSFER MEANS. YOU ARE TO
MEET WITH THE DIPLOMATS AND GIVE HIM THE HANDLING CHARGES BY HAND AND
IMMEDIATELY HAVE YOUR FUNDS ON THE SPOT.With all transparency, sincerity
and honesty, exactly as I told you above, this is how things MUST go, so
all we required from you is to let me know which you most preferred to
receive your funds and VICTORY is yours. Though, as you must know, you are
suppose to first update your file with some amount because it has been
dormant, but I will help you with that, so indicate to me which best means
you prefer to claim your funds and be very ready to follow as instructed.
On responding to us, you are advised to re-confirm the below information to
enable us confirm your genuineness and expedite action immediately, upon
receiving your urgent response, with your full correct details, I will then
attach your ABN AMRO ATM CARD for your perusal and giving you further
directives on how to send the DISPATCH FEES to the office in charge so that
the DISPATCH can take place immediately and receiving your ATM CARD within
48 hours. Please re-confirm the below details:-(1) YOUR FULL NAME AND
CORRECT CONTACT ADDRESS(2) YOUR MOBILE/HOME TELEPHONE NUMBERS(3) YOUR
SCANNED COPY OF YOUR IDENTIFICATION(4) YOUR AGE, OCCUPATION AND
POSITIONUpon receipt of your mail and the above information, we will give
you further directives.Waiting for your urgent response and
conclusion.Contact Email;(lucycool101@hotmail.com
<lucycool101@hotmail.com>Yours faithfully,MR DAVID FARGUSSON ,U. N
UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE LAGOS NIGERIA*
From: "Huyen" <acando@ibarra.gob.ec>
Reply: Huyen_vo45@outlook.com
Date: Sun, 15 Apr 2018 16:58:41 -0700
Subject: Business collaboration request
Hello,
I am seeking a prospective business collaboration, let me know were to send details of my proposal.
Thanks,
Huyen
From: "Ms.Zeliha ömer faruk"<franck.pelissier@cnrs@domain.invalid,.fr>@domain.invalid
Reply: <zeliha.omer_faruk@yahoo.com>
Date: Sun, 15 Apr 2018 01:59:53 +0300
Subject: Greetings From Istanbul,
Hello dear Firstly, i would start by wishing you a wonderful weekend please regard to my investment proposal can we work together ? So we can invest in your region, please i asked before let me know what you think asap.
Await your response asap.
Best Regards
MS.Zeliha mer faruk
From: "DR. MRS. VERONICA AMADI" <br5150@bangla.net>
Reply: drmrsveronicaamadi@onet.pl
Date: Sat, 14 Apr 2018 15:43:43 +0100
Subject: ABOUT YOUR PAYMENT!!!
Dearest,
This might come to you as a surprise but what I'm about telling you is
nothing but the reality about your fund which has been held for so long
with the Central Bank of Nigeria.
Do you know that all the money you have been sending to the officials
for one certificate clearance or the other is being used against you?
well this might sound strange but am taking this bold step because of my
religious belief as a Christian. The truth is there a lots of forces
working against you right from the last central bank Governor and the
current Governor with other top officials of all the commercial banks in
Nigeria,they have been frustrating you by delaying your payment. There
is a way I can assist you get your fund without further delay and avoid
unnecessary expenses,it is risky though but one has to take it, I have
directed many people through this way,and they receive their long
awaited outstanding payment.
What you have to do is to open a bank account any where you can within
your country, it will be nice but you have to bear in mind that you will
re-transfer the fund to another account immediately you confirmed the
transfer of the fund from me into your account. I know why I want it
this way. If you want me to go ahead, let me know as soon as you get
this mail,if the transfer is made into your account this week, it might
be next three months that they will find out and by then, you have
re-transferred the fund into another account.
Get back to me as soon as you get this mail so that I will be in a
better position to know what to do. Waiting for your immediate reply to
this address( dr.veronicaamadi001@gmail.com ) .
Dr. Mrs. Veronica Amadi [JP]
From: academic <academic@ammanu.edu.jo>
Date: Thu, 12 Apr 2018 18:17:06 +0000
Subject:
I have a lucrative crude oil proposal and will need your partnership. If you are willing to get involved let me know so I can give you further details on the project.
Sincerely
Abdelrizak al Saadi
Email: abdelrizak.abdelrizak@gmail.com
From: "Ignatius O,Nwabunwanne" <igna_onye_nwa@yahoo.co.uk>
Reply: "Ignatius O,Nwabunwanne" <igna_onye_nwa@yahoo.co.uk>
Date: Wed, 11 Apr 2018 23:45:48 +0000 (UTC)
Subject: GOOD DAY!!!
Dear Friend,
Due to my tight schedules I could not contact you earlier before now. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner. Presently I'm in Beijing, China for an Investment Projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how and I am sorry for what happened.
Now contact my secretary in Lagos Nigeria her name is:Ms.Nneka Aguleri.Email address: ms.nnekaaguleri@yahoo.com
Tell her to send you the Atm Master Card, a total sum of US$500.000.00 which I kept for your compensation for all your past efforts and attempts to assist me in this transaction, which was applied in your name I appreciated your efforts at that time so much. Now get in contact with my secretary Ms.Nneka Aguleri and instruct her where to send the Atm Master Card to you. Please do let me know immediately you receive the cheque for us to share the joy together after our past efforts at that time. At this moment, I am very busy here because of the investment projects which my new partner and I are having at hand.
Finally, remember I have forwarded instruction to Ms.Nneka Aguleri on your behalf for her to send you your Atm Master Card.
Best regards,Peter Ugboko.
From: Maxwell Agusdin <maxwell.agusdin9@aol.fr>
Date: Wed, 11 Apr 2018 11:55:20 -0400
Subject: Good Day,
Dear Friend,
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. Maxwell Agusdin, from Ouagadougou Republic of BURKINA FASO, West Africa .
Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.
I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.
I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.
It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers.
Most of the
funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.
I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert thirty five million united state dollars ($35m) to an escrow account belonging to no one in the bank.
The bank
is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.
It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you..
There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.
For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.
Please get back to me if you are interested and capable to handle this project
I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.
Waiting for your urgent response.
Yours Faithfully,
Mr. Maxwell Agusdin
