Tag: Malaysia

Mrs.Kirstjen Michele Nielsen U.S Department of Homeland Security

From: Mrs.Kirstjen Michele Nielsen <info@vamidsurrey.org >
Reply: kmichelen22@gmail.com
Date: 12 Sep 2018 03:20:12 +0100
Subject: U.S Department of Homeland Security

Attention

I hope this mail finds you in good spirit and in good health?
because I am quite aware of the losses in the past years now, it
may surprise you that I am also aware of your consignment boxes
pursuit in Benin, Ghana, Togo, Nigeria, Spain, France, Malaysia,
Indonesia, China and Korea .My name is MRS. Kirstjen M. Nielsen,
attorney and national security expert serving as the sixth and
current United States Secretary of Homeland Security, I am
currently in charge to monitored all foreign transaction in
Africa Europe and Asia

I have been in the U.S department of homeland security now
since the government of president Donald Trump, monitoring the
various transactions going on in Africa Europe and Asia, most
especially consignment cases and banks transfers. I do not intend
to spoil your day or put you under duress

But you cannot recieve any of your consignment boxes pursuit,
without a clearance from the U.S department of homeland security.
however, upon my arrival in Lagos, Nigeria after series of
meeting with our president Donald Trump and the United Nations
security general Ban Ki-Moon, due to numerous complains from the
security agencies from Africa, Asia, Europe, Oceania, Antartica,
South America an the United State of America respectively,
aganist the Nigerian government over the rate of scam/fradulent
activities going on in the country and Africa.

When i arrived in Lagos, Nigera parliament, i found your
consignment box clearance file lying on the foriegn affair office
desk without any attention on a through securuty i discovered
that your consignment have been abandoned by your delivery agent,
meanwhile, i was made to understand that they have tried to reach
you, but no way and they have made several attempts to contact
your delivey agent but to no avail.

To my greatest surprise, during my recent routine re-checking,
i personally discovered that your consignment content declaration
document stated that your consignment contains personal effect
meanwhile, it contains United States Dollars worth US$16 million
dollars, which made it impossible for the consignment to be
delivered to you earlier before now.

Based on this personal discovery, i am contacting you now to
let you know that with my position and power as the Secretary of
the U.S department of homeland security, I can assit you to
legally clear your consignment fund, but you must agree with the
following conditions. because i have called our office in
Washington,DC from Nigeria, who has been intercepting all
telephone calls, with the help of MTN, and AIRTEL Network of
Nigeria.

I also recieved some information from our homeland office in
NIgeria, about your emails that you have been dealing and sending
money to people in Benin, South Africa, Togo and Nigeria, who
claims to be the western union director. you are also dealing
with a bank, and other names which i am still waiting to be
forwarded to me from our office in Washington DC. who have
monitored all your dealings with this hoodlum.

You are adviced to hence fort stop futher dealings with all
the above mentioned people, until we complete our investigation.
because your dealing with them is termed as illegal transaction

I wish to inform you that the homeland security is on look out
for all the above mentioned names, mostly those who claim to be
the director of West Africa debt union and money gram and
property recovery Benin. All this mentioned people are imposters,
and we intend to apprehend them soon.

I want you to please stop communictating, and dealing with
them until we complete our investigation. i wish to notify you
about the latest development concerning your box of consignment
that was handed over to me after the meeting held between some of
the top parliamets members of Nigeria and the foriegn affairs
minister in the Nigerian Capital headquaters, due to the delay
for you not have recieved your consignment box for long time now

I have a very limited time to stay here so i would like you to
urgently respond to this message as soon as possible

Sincerely Yours
Mrs.Kirstjen Michele Nielsen
Private email: kmichelen22@gmail.com

DR. RICHARD CHEW YOUR NEXT OF KIN

From: "DR. RICHARD CHEW"<admin@laichau.edu.vn>
Reply: <dr.richcew@yahoo.com>
Date: Sat, 8 Sep 2018 20:35:45 +0200
Subject: YOUR NEXT OF KIN

Good Day Friend ,
I am DR. RICHARD CHEW, a Banker here in Malaysia, I occupy the
position of an accountant in this branch office, it is with good
spirit of heart I opened up this great opportunity to you.
A deceased client of mine,that bears the same last name with you,
died as the result of a heart-relatedcondition on March 12th 2005.
His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December2004
inSumatraIndonesia.

?
My late Client has a deposit (18.5MILLION) Eighteen Million And Five
Hundred Thousand Dollar) left behind, i contacted you so i can present
you as my late client next of kin, so the money can be transferred to
your account, and we will share it together.

Contact me for more information.
Yours sincerely.
DR. RICHARD CHEW
Account Manager

Alhaji Thlama Dawha Business Proposal

From: "Alhaji Thlama Dawha"<alha@gmx.com>
Reply: <216.126.238.104>
Date: Tue, 28 Aug 2018 11:50:59 -0700
Subject: Business Proposal

Dear Beloved

As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday.

My Name is Alhaji Thlama Dawha, the managing director with the
Nigeria
National Petroleum Corporation (N.N.P.C), in Nigeria I have been
diagnosed with Esophageal cancer which was discovered very late, due
to my laxity in caring for my health. It has defiled all forms of
medicine, and right now I have only about a few weeks to live,
according to medical experts.

I have not particularly lived my life so well, as I never really
cared
for anyone not even myself but my Work. Though I am very rich, I was
never generous, I was always hostile to people and only focus on my
business as that was the only thing I cared for. But now I regret all

this as I now know that there is more to life than just wanting to
have or make all the money in the world.

I believe when God gives me a second chance to come to this world I
would live my life a different way from how I have lived it. Now that

God ! has called me, I have willed and given most of my properties
and
assets to my immediate and extended family members and as well as a
few close friends.

I want God to be merciful to me and accept my soul and so, I have
decided to give alms (MONEY) to charity organizations, as I want this

to be one of the last good deeds I do on earth. So far, I have
distributed money to some charity organizations in the Nigeria,
Algeria and Malaysia. Now that my health has deteriorated so badly, I

cannot do this my self any more. I once asked members of my family to

close one of my accounts and distribute the money which I have there
to charity organization in USA and EUROPEAN COUNTRY, they refused and

kept the money to themselves. Hence, I do not trust them anymore, as
they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit
of
twenty Eight million dollars($28,000,000) that I have in the Union
Bank Of Nigeria.

I will want you to help me collect this deposit as my next of kin and

dispatched it to charity organizations.

I have set aside 40% for you for your time and patience. If you are
willing to help me,

Please reply on this email:

I am currently admitted in the HOSPITAL .

Awaiting Your Response
Alhaji Thlama Dawha

Alhaji Thlama Dawha Business Proposal

From: "Alhaji Thlama Dawha"<alha@gmx.com>
Reply: <alhajithlama@gmail.com>
Date: Tue, 21 Aug 2018 18:13:02 -0700
Subject: Business Proposal

Dear Beloved

As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday.

My Name is Alhaji Thlama Dawha, the managing director with the
Nigeria
National Petroleum Corporation (N.N.P.C), in Nigeria I have been
diagnosed with Esophageal cancer which was discovered very late, due
to my laxity in caring for my health. It has defiled all forms of
medicine, and right now I have only about a few weeks to live,
according to medical experts.

I have not particularly lived my life so well, as I never really
cared
for anyone not even myself but my Work. Though I am very rich, I was
never generous, I was always hostile to people and only focus on my
business as that was the only thing I cared for. But now I regret all

this as I now know that there is more to life than just wanting to
have or make all the money in the world.

I believe when God gives me a second chance to come to this world I
would live my life a different way from how I have lived it. Now that

God ! has called me, I have willed and given most of my properties
and
assets to my immediate and extended family members and as well as a
few close friends.

I want God to be merciful to me and accept my soul and so, I have
decided to give alms (MONEY) to charity organizations, as I want this

to be one of the last good deeds I do on earth. So far, I have
distributed money to some charity organizations in the Nigeria,
Algeria and Malaysia. Now that my health has deteriorated so badly, I

cannot do this my self any more. I once asked members of my family to

close one of my accounts and distribute the money which I have there
to charity organization in USA and EUROPEAN COUNTRY, they refused and

kept the money to themselves. Hence, I do not trust them anymore, as
they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit
of
twenty Eight million dollars($28,000,000) that I have in the Union
Bank Of Nigeria.

I will want you to help me collect this deposit as my next of kin and

dispatched it to charity organizations.

I have set aside 40% for you for your time and patience. If you are
willing to help me,

Please reply on this email:

I am currently admitted in the HOSPITAL .

Awaiting Your Response
Alhaji Thlama Dawha

DR. RICHARD CHEW SPAM YOUR BROTHER

From: " DR. RICHARD CHEW"<dr.richcw@yahoo.com>
Reply: <dr.richcew@yahoo.com>
Date: Sat, 18 Aug 2018 19:59:09 +0200
Subject: [SPAM] YOUR BROTHER

Good Day Friend ,

I am DR. RICHARD CHEW, a Banker here in Malaysia, I occupy the
position of an accountant in this branch office, it is with good
spirit of heart I opened up this great opportunity to you.

A deceased client of mine,that bears the same last name with you,
died as the result of a heart-relatedcondition on March 12th 2005.
His heart condition was due to the death of all the members of his
family in the tsunami disaster on the 26th December2004
inSumatraIndonesia.
for more information.
?
My late Client has a deposit (18.5MILLION) Eighteen Million And Five
Hundred Thousand Dollar) left behind, i contacted you so i can present
you as my late client next of kin, so the money can be transferred to
your account, and we will share it together.

Contact me for more information.

Yours sincerely.
DR. RICHARD CHEW
Account Manager

BENJAMIN M WILLIAMS COMPENSATION FUNDS

From: BENJAMIN M WILLIAMS <george_sabastine@yahoo.com>
Reply: BENJAMIN M WILLIAMS <benjaminmwilliams8@gmail.com>
Date: Wed, 15 Aug 2018 06:48:57 +0000 (UTC)
Subject: COMPENSATION FUNDS

From Office of U.S.A. Ambassador to Liberia Republic
502 benson Street,
Monrovia, Liberia.

Dear Friend/Client,

after an official meeting held with the president of Liberia His Excellence George Manneh Weah concerning unpaid and unclaimed funds to foreign beneficiaries, I was very much annoyed when I found out from your file that you paid so much money yet you have not still receive your compensation funds, so for that reason; I have decided to help personal according to my ability to get your fund.

My name is Ambassador Christine Elder the present USA ambassador to Liberia, I shall be coming to Washington DC by next week for an official meeting and I will be bringing a bank draft of Seven Million United State Dollars only (USD$7,000,000.00) which the ministry of finance has sign on your name.

I shall be coming along with the check through the United States Diplomatic mission to Washington this time, and I will not go through customs because as a USA ambassador to Liberia, I am a USA Government agent and I have the veto power to go through any USA customs.

I have helped three beneficiaries from united state of America at this office since 2015-2018 and got there fund without any problem and you are the fourth person I am helping now from United States, the three individual who has already received their funds through my assistance are bellow (Mrs. Antonio smith———Maryland USA (Mr. Roy Jerry——–North Carolina USA (Kamal Abd Razak——-Kuala Lumpur Malaysia and (Marlin Jones——Atlanta Georgia, the above mentioned are the four persons who has received there funds by my assistance here in Liberia on October 23rd, 2016-March 2018, and I can not see why yours will not be possible.

Base on above reasons and securities; you are to send me your bellow information for the delivery of your funds by next week as soon as I come for the meeting. Send me your details required as bellowed.

1. Your full name
2. Cell phone number
3. Address where you want me to bring the package

I know quit well from your file that you have really paid so much money on this delivery that makes me wonder you are a very lucky person because I shall handle the process and bringing your Check by myself and there is nothing anyone can do about it, because your package worth of the (USD$7,000,000.00) Seven Million United States
Dollars) must be registered as an ambassadorial package for me to defeat all odds.

The cost of registering it is just $251.00 usd as also paid by the others that received their funds recently and presently. The fee must be paid in the next 72 hours via western union or money gram so that all necessary arrangement can be made before time will be against us, and you are to contact my secretary Mr. Benjamin M Williams for the registration of the check:

Contact name: Benjamin M Williams
Address: 502 Benson Street, Monrovia, Liberia
Contact email: benjaminmwilliams8@gmail.com
Contact telephone: (231)77 700 1512

Please contact my secretary with his information stated and send him the $251.00 usd for the registration of the check before next week which I will be coming to Washington DC and I shall send you my flight schedule as soon as the registration is done for you to know exactly when I will be in Washington.

Note: as soon as I arrive to Washington I will call you so that immediately I finished with my meeting I will be coming to your address to hand over the check to you and I also want to let you know that I will be going to your bank with you to deposit the check with all the approved documents backing up the check and I will make sure the check clear in 3days before I leave.

Account details information of receiver to send the $251.00 usd for the registration to my Secretary is listed below for you to do it before next 72Hours.

Receivers Name: …..Alexander C Osita
COUNTRY: … Liberia
City: ……Monrovia
Test Question: … yes
Answer: … yes
Amount to send: …$251.00 usd
SEND HIM:
MTCN Numbers….
Sender's name…

Signed & Best Regards
Ambassador Christine Elder
U.S.A. AMBASSADOR TO MONROVIA, LIBERIA

Mrs. Joy Clark STOP CONTACTING THOSE HOODLUMS SCAMMERS

From: "Mrs. Joy Clark"<info@magicwinmail.com>
Reply: <vano700000@gmail.com>
Date: Thu, 9 Aug 2018 16:45:51 +0800
Subject: STOP CONTACTING THOSE HOODLUMS SCAMMERS

Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement of bad officials both governmental and non governmental. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, none officials of Oceanic Bank, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us.

We have negotiated with the Federal Ministry of Finance that your payment totaling f $4,5,000,000.00 USD( Four Million Five Hundred Thousand United State Dollars) will be released to you. Now how would you like to receive your payment? Because we have two method of payment which is by Check or by ATM card?

All documents that will give legal back up to your FUNDS have been made available for your kind perusal, including the International Payment Guarantee Certificate signed by the office of the presidency on your behalf. The only requirement from you is the $190 for the Administrative Endorsement and Governmental Clearance Order.

To redeem your funds, you are hereby advised to contact the Compensation Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty.

Contact Mr. David Freeman on the following in-formations below,

Mr. David Freeman (Compensation Center Director)
Email: vano70000@yahoo.com

Do contact Mr. David Freeman via his contact details above and furnish him with your in-formations as listed below:

FULL NAMES: __________________________________
DELIVERY ADDRESS FOR ATM CARD: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I’D: _____________________

On contacting him, your details and your file would be updated with the necessary information’s, terms & conditions after which the delivery of your FUNDS will be effected to your designated home address without any further delay. Extra fee asides from the $190 for the Administrative Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or courier charges is all nothing but lies, I repeat the only money you will have to pay is $190 for the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Compensation Funds and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.

Regards,
Mrs. Joy Clark
DIRECTOR OF OPERATIONS AND COMPENSATION RELATIONS
UNITED STATES DEPARTMENT
WASHINGTON, D.C. 20535
Sorry if you received this letter in your spam, Due to recent connection error here in the country.

angelo pezzi Good Day.

From: "angelo pezzi" <angelo.pezzi@asst-nordmilano.it>
Date: Thu, 2 Aug 2018 13:28:58 +0200
Subject: Good Day.

Good day

I am Fatima Zahra & Co. Attorney at law from Johor-Malaysia. I have a

confidential brief for you. On receipt of your acknowledgement to this

mail, I shall divulge details of my intent in my next page mail.

Kindly revert to me signifying your interest on the email below.

E-mail: fatimazah7145@gmail.com

Yours in services,
Fatima Zahra & Co.
Secretary:Angelo Pezzi

MRS. PAULINA THOMAS Re: URGENT ATTENTION From: Mrs PAULINA THOMAS

From: "MRS. PAULINA THOMAS" <info@paulina.org>
Reply: paulinathomas18@gmail.com
Date: Thu, 02 Aug 2018 11:31:24 +0430
Subject: Re: URGENT ATTENTION From: Mrs PAULINA THOMAS

Dearrest one,

It is my pleasure to write to you after
considering your profile My name is MRS. PAULINA THOMAS a nationality
of Kuwait. I am married to
MR.THOMAS WALTERS who worked with Malaysian oil company for nine years
before he died in the year 2006. We were married for eleven years
without a child, he died after a brief illness that lasted for only
four days. Before his death we were both born again Christians. When
my late husband was alive we deposited the sum of$8.3 Million (Eight
Million three hundred thousand U.S. Dollars)with a BANK, Presently,
this money is still with the bank. Recently, my Doctor told me that I
would not last for the next three months due to cancer problem. Though
what disturbs me most is my stroke. Having known my condition I
decided to donate this fund to church or better still a Christian
individual that will utilize this money the way I am going to instruct
herein. I want a church that will use this fund
to;churches,orphanages, Research centers and widows propagating to the
word of god and to ensure that the house of god is maintained.

Whoever that wants to serve the lord must serve him in spirit and
truth. Please always be prayerful all through your life. Any delay in
your reply will give me room in sourcing for a church or Christian
individual for this same purpose. Please assure me that you will act
accordingly as I stated here in.

Hoping to hearing from you soon.
Remain blessed in the name of the lord.
Yours-in-Christ,

MRS. PAULINA THOMAS

Gerald William EXPO 2020 BUSINESS INITIATIVE

From: "Gerald William" <williamg@vodokanal.poltava.ua>
Reply: gw38574@gmail.com
Date: Sat, 28 Jul 2018 22:21:57 +0300
Subject: EXPO 2020 BUSINESS INITIATIVE

In view of my former email to you, please respond to me for more details,
My name is Gerald William, am from Scotland and a Managing Partner of Bp
Partnership Ltd, a Financial Consultancy Firm with offices in USA and UK,
I'm contacting you based on the request of Ms Rosmah Mansor Najib Razak,
wife of Najib Razak,immediate past Malaysian Prime Minister's partnership
investment interest in Dubia due to DUBAI EXPO 2020 which has opened more
investment opportunities in UAE . I found your profile satisfying and
decided to contact you based on Ms Rosmah Mansor Najib Razak desire to
invest in any viable project in your region.

I need you to guide me on the type of investment that will be of best
interest and provide good return on investment in your country and also
act as her investment manager, she is ready to invest hugely into this
venture.

I'll appreciate a quick response with your telephone number if you
consider my request/proposal..You can also reach me via my mobile number
or email

I thank you in anticipation for your cooperation.

Email or call me for more details.

Sincerely,
Gerald William
Piney Glen
Potomac MD 20854
Montgomery County
Maryland, USA.
+12402007289

Gerald William Contact me for more information

From: "Gerald William" <geralddwilliamms@vodokanal.poltava.ua>
Reply: geralddwilliamms@gmail.com
Date: Thu, 26 Jul 2018 16:07:48 +0300
Subject: Contact me for more information

My name is Gerald William, am from Scotland and a Managing Partner of Bp
Partnership Ltd, a Financial Consultancy Firm with offices in USA and UK,
I'm contacting you based on the request of Ms Rosmah Mansor Najib Razak,
wife of Najib Razak,immediate past Malaysian Prime Minister's partnership
investment interest in Dubia due to DUBAI EXPO 2020 which has opened more
investment opportunities in UAE . I found your profile satisfying and
decided to contact you based on Ms Rosmah Mansor Najib Razak desire to
invest in any viable project in your region.

I need you to guide me on the type of investment that will be of best
interest and provide good return on investment in your country and also
act as her investment manager, she is ready to invest up to (Five Hundred
Million United States Dollars) US$500,000,000.00 or more..

I'll appreciate a quick response with your telephone number if you
consider my request/proposal..You can also reach me via my mobile number
or email

I thank you in anticipation for your cooperation.

Email or call me for more details.

Sincerely,
Gerald William
Piney Glen
Potomac MD 20854
Montgomery County
Maryland, USA.
+12402007289

Stephen Gill nigel@brendinghat.com FOR YOUR INFORMATION.

From: "Stephen Gill" <swift@dtbafrica.com>
Reply: stevegill23031985@gmail.com
Date: 25 Jul 2018 04:53:46 -0700
Subject: nigel@brendinghat.com FOR YOUR INFORMATION.

Dear Friend,

My name is Stephen Gill, an external auditor working with Reliance
Trust Bank in UK. I have taken pains to find your contact through
personal endeavors because a late investor who bears the same last
name with you has left an amount of (US$19.2 Million) with our Bank
for the past 5 years. I am his account officer and he has no next of
kin filed officially to claim the money.

He died alongside others with the Malaysia Airlines Flight 370
(MH370/MAS370) , which was a scheduled international passenger flight
that disappeared on 8 March 2014 while flying from Kuala Lumpur
International Airport, Malaysia, to it's destination, Beijing Capital
International Airport in China. The aircraft, a Boeing 777-200ER
operated by Malaysia Airlines the missing

To affirm your willingness and cooperation to my proposal, pls reply
to this email or email me at (stevegill23031985@gmail.com) for more
information.

Kindly respond to my email ASAP and treat with absolute
confidentiality and sincerity.

Best Regards.
Stephen Gill
Reliance Trust Bank

SENIOR PROJECT INSPECTOR I plan to activate the account with your name as the original depositor

From: "SENIOR PROJECT INSPECTOR"<testing@mail.ypdomain.com>
Reply: <SenoirprojectInspector1@consultant.com>
Date: Tue, 24 Jul 2018 10:38:08 -0700
Subject: I plan to activate the account with your name as the original depositor

I hope that this letter meets you in good health. I am in control of
US$15,000,000.00 deposited in my bank by the Fomer Malaysia Prime
Minister. The fund is being held under a Non-investment account
without his name or Family's name as he wanted the funds kept TOP
SECRET until he decides what to do with it.

I plan to activate the account with your name as the original
depositor and then process outward remittance of the funds to you. You
will get 35% of the total funds for your role plus investment of my
portion under a documented working agreement.

Please get back to me with your response alongside your physical
contact address and we will move quickly to consummate the deal.

With regards,

————————-

[Avast logo] []

www.avast.com []

Femi Adesina FRAUD PREVENTION NOTICE

From: Femi Adesina <tonybobby11@walla.co.il>
Reply: <tonybobby11@walla.co.il>
Date: Sat, 21 Jul 2018 02:25:31 +0300
Subject: FRAUD PREVENTION / NOTICE'''

Mr. Femi Adesina
Special Adviser on Media and Publicity
(Presidency)
Aso Rock Villa, Garki Abuja
Federal Republic of Nigeria
Email:mrfemiadesina34@gmail.com

FRAUD PREVENTION / NOTICE

Dear Sir/Ma,

I write this mail on behalf of President Muhammadu Buhari (Grand
Commander of the Order of the Niger, GCON, and
president,Commander-in-Chief of the Federal Republic of Nigeria) One
of the major reason this office was created is to fight cyber crime,
Internet fraud, scams and money laundering in Africa, America and
United Kingdom

We have over 3,500 of them in our jails around Africa, China, Malaysia
and UK and we are still looking for these internet fraudsters and we
are aware that a lot of foreigners have been deceived and huge amount
of money has also been lost to this fraudsters after promising you
percentages in their letters for you to help them move funds and they
will end up demanding money from you and in return you will get
nothing.

The Leaders of the African and International Crime fighters has come
together to inform the world what is going on now and we have
recovered over Two Hundred and Twenty two Million Dollars
(222,000.000.00) from the people we have apprehended.

The reason we are writing you this letter is because your name was
given to us by one of the fraudsters in our detention room after
serious investigation and our aim is to refund all lost fund to its
legitimate owner and redeem the lost good image of our dear country.

The Government has approved a total sum of one million United states
Dollars (1,000,000.00) only as compensation and the idea is to restore
back to the position that you would have been if not that you were
defrauded.

You are hereby be advise to reconfirm the below:

Your Name
Your Mailing address
Your Direct Mobile Number
Occupation:
Age:

Note: This mail should be highly confidential until you receive the
above stated sum there in your country and for more clarification and
update, call the above telephone number now.

Thank You for your maximum corporation

Contact Email:mrfemiadesina34@gmail.com Mr. Femi Adesina

Femi Adesina FRAUD PREVENTION NOTICE

From: Femi Adesina <sundayborn@walla.co.il>
Reply: <sundayborn@walla.co.il>
Date: Sat, 21 Jul 2018 00:38:49 +0300
Subject: FRAUD PREVENTION / NOTICE'''

_MR. FEMI ADESINA__
Special Adviser on Media and Publicity
(Presidency)
Aso Rock Villa, Garki Abuja
Federal Republic of Nigeria_
_Email:mrfemiadesina34@gmail.com

FRAUD PREVENTION / NOTICE

Dear Sir/Ma,

I write this mail on behalf of President Muhammadu Buhari (Grand
Commander of the Order of the Niger, GCON, and
president,Commander-in-Chief of the Federal Republic of Nigeria) One
of the major reason this office was created is to fight cyber crime,
Internet fraud, scams and money laundering in Africa, America and
United Kingdom

We have over 3,500 of them in our jails around Africa, China, Malaysia
and UK and we are still looking for these internet fraudsters and we
are aware that a lot of foreigners have been deceived and huge amount
of money has also been lost to this fraudsters after promising you
percentages in their letters for you to help them move funds and they
will end up demanding money from you and in return you will get
nothing.

The Leaders of the African and International Crime fighters has come
together to inform the world what is going on now and we have
recovered over Two Hundred and Twenty two Million Dollars
(222,000.000.00) from the people we have apprehended.

The reason we are writing you this letter is because your name was
given to us by one of the fraudsters in our detention room after
serious investigation and our aim is to refund all lost fund to its
legitimate owner and redeem the lost good image of our dear country.

The Government has approved a total sum of one million United states
Dollars (1,000,000.00) only as compensation and the idea is to restore
back to the position that you would have been if not that you were
defrauded.

You are hereby be advise to reconfirm the below:

Your Name
Your Mailing address
Your Direct Mobile Number_
_Occupation:
Age:

Note: This mail should be highly confidential until you receive the
above stated sum there in your country and for more clarification and
update, call the above telephone number now._
_
Contact Email:mrfemiadesina34@gmail.com
Thank You for your maximum corporation

Mr. Femi Adesina_

Mrs.Paulina Jackson Mrs.Paulina Jackson.

From: Mrs.Paulina Jackson <Mrs.PaulinaJackson@hotmail.com>
Date: Fri, 20 Jul 2018 07:57:54 +0000
Subject: Mrs.Paulina Jackson.

Dearest Beloved,

As you read this, I don't want you to feel sorry for me, because, I believe everyone will
die someday. My name is Mrs.Paulina Jackson, an American merchant Living in Safat,
(Kuwait) I was married with two children.

My Husband and two children died in a Train accident six years ago. I have been diagnosed
with cancer of the lungs. It has defiled all forms of medical treatment to the extent i can
not talk again neither do i do something of my own, and right now I have only about a few
months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone (not even
myself and my immediately family) but my business. Though I am so blessed with wealth, I was
never generous, I am always hostile to people and only focused on my business as that was
the only thing I cared for. But now I regret all this as I now know that there is more to
life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a
different way from how I have lived it. Now that God has called me, I have willed and given
most of my property and assets to my immediate and extended family members as well as a few
close friends. I want God to be merciful to me and accept my soul , I have decided to give
arms to charity organizations, as I want this to be one of the last good deeds I do on
earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria
and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and distribute the money which
I have there to charity organization in Bulgaria and Pakistan, they refused and kept the
money to themselves. Hence, I do not trust them anymore, as they seem not to be contended
with what I have left for them. The last of my money which no one knows of is the huge
Amount of Ten Million American dollars (U.S.$10.000,000) that I have with a Bank in
Thailand.

I would want you to help me collect this deposit as new Beneficiary of the fund before you
dispatched it to charity organizations. I have set aside only 20% for you and for your time
Reply me at your earliest convenience for more directives so that i can link you up with the
Bank to go ahead with them.

God be with you.

Regards,

Mrs.Paulina Jackson.

KALIL CHALOUB MINES Re: CHALOUB MINES OFFER**

From: "KALIL CHALOUB MINES" <fatturazione@hoasysurfshop.com>
Date: Tue, 17 Jul 2018 17:23:43 +0200
Subject: Re: CHALOUB MINES OFFER**

Good Day,

I am into Mining and I Just started a Small Gold Business, and I have a Malaysian Buyer willing to Buy 20 Kilograms of AU GOLD BARS on CIF Basis (COST INSURANCE AND FREIGHT) at$40,000per one bar

I am not buoyant to Complete the Shipping Fee, as this is my First deal, Thats why I am contacting you, If you can help me out with some funds so I can make the shipment.

I am willing to Offer40%of the Income to you, as soon as Buyer remits payment after receiving Shipping documents

I await your response

Regards
CEO* CHALOUB MINES

Bank CLAIM THIS FUNDS ON

From: "Bank"<info@creativeleap.com>
Reply: <unitybkd@gmail.com>
Date: Mon, 16 Jul 2018 16:38:40 -0700
Subject: CLAIM THIS FUNDS ON %

Am Fred Jacob manager with Unity Finance house we have some
funds in a dormant account for the past years plus now belonging to our
late customer [Catherine Lawton] who lost her life in a missing Malaysia
airline MH370 and all efforts to trace the next of kin as proved
abortive till date.

You can confirm the story on ;- BBC News – Missing Malaysia plane: The
passengers on …
www.bbc.com/news/world-asia-26503469

I need a reliable person to take possesion of these funds for both
of us to share on %

Get back to me urgently if you are interested

Fred Jacob

—

Hassan Karmal RYP

From: "Hassan Karmal"<schwingshackl.walter@alice.it>
Reply: <Hassankarmal@foxmail.com>
Date: Thu, 12 Jul 2018 06:44:18 +0800
Subject: RYP

My name is Hassan Karmal, an administrator with Maybank Berhad, Malaysia. I like to discuss an immediate opportunity with you. Regarding (USD $8,000,000.00) under your name. Get back to me as soon as possible for more details, thanks

Yang Poh Yeo Looking forward to your reply

From: Yang Poh Yeo <YPYeo@att.net>
Reply: YangPohYeo@representative.com
Date: Mon, 09 Jul 2018 17:13:34 +0200
Subject: Looking forward to your reply

Good day,

I am a legal Attorney based in Kuala Lumpur Malaysia. I represent an
interest client who will want to negotiate a possible working terms with
you on an investment interest in your country.

Kindly get back to me for a detailed explanation.

Regards,
Yang Poh Yeo

nelson Hello Dear

From: "nelson"<willem.nelson@yahoo.com>
Reply: <fedex_service1964@yahoo.com>
Date: Mon, 9 Jul 2018 07:26:10 -0700
Subject: Hello Dear

Dear,

I have paid for the delivery fee of $399.00 of your parcel to the
FedEx Courier services Malaysia.

They promised that your parcel will leave immediately they received
your re-confirmed information to avoid wrong delivery.

Now contact them with your detail information below. The only money
you will send to the FedEx is for official security keeping fee which
is $35 per day to enable them settle the security department of their
company and deliver your parcel direct to your home address in your
country which you will forward to FedEx in the below contact
information soon ok.

Contact Person: Mr. Steven willems
,
Their E-mail address:fedex_service1964@yahoo.com

Their Phone number: +601151603024

Here is the requested information needed by the Director of the FedEx
Diplomatic Division which they instructed me to email you to provide
for them while contacting them for easier identification when the
diplomat arrives in your country ok.

Kindly re-confirm to them the following information:

Your full name: ______________________
Your complete address______________________
Name of city of Residence: ___________
Country: ___________________________
Your direct cell phone number: ______________
Nearest airport: _____________________

I registered it with the FedEx Courier Company in the name of
Computer accessories as its content and I didn't let them know that it
contains bank draft in the amount funds of US$8million because of fear
of betrayal or to avoid the Diplomat man made away with your ATM card
containing the sum of $8Million ok.

Yours Faithfully,
Mr. Edward Rogers.

Telekom Malaysia Berhad BONUS TAHUN BARU.

From: "Telekom Malaysia Berhad" <info@cbn.com>
Reply: tmbhdmy.2018@yahoo.com
Date: Mon, 2 Jul 2018 17:34:51 +0800
Subject: BONUS TAHUN BARU.

Telekom Malaysia Berhad
Level 51, North Wing, Menara TM,
Jalan Pantai Baru, 50672,
Kuala Lumpur,
WP Kuala Lumpur,
Malaysia.

BONUS TAHUN BARU.

Pihak Telekom Malaysia @Program Kemenangan yang telah diadakan pada 20th Disember 2017
di mana alamat email anda yang disertakan beraama Tiket Kemenangan nombor 2 – 4 – 16 –
37 – 89 – 40 -85 dengan siri nombor 2268/02 telah memenangi loteri kategori hadiah
kedua khas keluarga Telekom Malaysia. Untuk menuntut hadiah kemenangan ini anda
dikehendaki menghubungi melalui e mail Bahagian Tuntutan untuk tujuan pemerosesan dan
pembayaran hadiah wang tunai kepada anda.

Di sepanjang program Khas Keluarga Telekom yang telah diadakan di Ibupejabat di Kuala
Lumpur sejumlah Rm 270,000.00 (Ringgit Malaysia : Dua Ratus Tujoh Puloh Ribu) telah
dianugerahkan kepada anda oleh Telekom Malaysia Berhad kepada anda dan keluarga anda
sempena sambutsn 2018 ini.

Program ini turut dibiayai bersama oleh Toyota Malaysia dan Tenaga Nasional sebagai
pakej istimewa Telekom 2018 dan anda perlu memahami bahawa e mail ini adalah 100% sah
dan diiktiraf kerana program ini kebiasaannya diadakan sekali dalam masa lima tahun.

Sila hubungi agen kami untuk menuntut hadiah ini :

EN SHAFIE BIN HASSAN
Pengarah Bahagian Tuntutan
E-mail: tmbhdmy.2018@outlook.my

Untuk tujuan pemerosesan sila hubungi agen kami dengan maklumat-maklumat berikut :
1). Nama Penuh
2). Umur
3). Pekerjaan
4). Telefon
5). Negeri / Bandar

Perlu diingatkan bahawa hadiah akhir tahun Telekom Malaysia Berhad 2018 ini adalah
diberikan khas kepada anda dan keluarga anda dan anda hendaklah membuat tunttan ini
sebelum 20th July 2018.Terima kasih.

Pn.Nadia binti Rafik
Pengurus Eksekutif
Anugerah Telekom Malaysia
Ibupejabat telekom Malaysia

Femi Adesina FRAUD PREVENTION NOTICE

From: Femi Adesina <yankybronw@walla.co.il>
Reply: <yankybronw@walla.co.il>
Date: Sat, 23 Jun 2018 06:33:51 +0300
Subject: FRAUD PREVENTION / NOTICE

_
__ MR. FEMI ADESINA__
Special Adviser on Media and Publicity
(Presidency)
Aso Rock Villa, Garki Abuja
Federal Republic of Nigeria_
_Email:mrfemiadesina34@gmail.com

FRAUD PREVENTION / NOTICE

Dear Sir/Ma,

I write this mail on behalf of President Muhammadu Buhari (Grand
Commander of the Order of the Niger, GCON, and
president,Commander-in-Chief of the Federal Republic of Nigeria) One
of the major reason this office was created is to fight cyber crime,
Internet fraud, scams and money laundering in Africa, America and
United Kingdom

We have over 3,500 of them in our jails around Africa, China, Malaysia
and UK and we are still looking for these internet fraudsters and we
are aware that a lot of foreigners have been deceived and huge amount
of money has also been lost to this fraudsters after promising you
percentages in their letters for you to help them move funds and they
will end up demanding money from you and in return you will get
nothing.

The Leaders of the African and International Crime fighters has come
together to inform the world what is going on now and we have
recovered over Two Hundred and Twenty two Million Dollars
(222,000.000.00) from the people we have apprehended.

The reason we are writing you this letter is because your name was
given to us by one of the fraudsters in our detention room after
serious investigation and our aim is to refund all lost fund to its
legitimate owner and redeem the lost good image of our dear country.

The Government has approved a total sum of one million United states
Dollars (1,000,000.00) only as compensation and the idea is to restore
back to the position that you would have been if not that you were
defrauded.

You are hereby be advise to reconfirm the below:

Your Name
Your Mailing address
Your Direct Mobile Number_
_Occupation:
Age:

Note: This mail should be highly confidential until you receive the
above stated sum there in your country and for more clarification and
update, call the above telephone number now._
_
Contact Email:mrfemiadesina34@gmail.com

Thank You for your maximum corporation

Mr. Femi Adesina_

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