Tag: Middle East

PLEASE HELP ME FULFILL MY CHARITY PROJECT.

From: <alexander_boyd1@yahoo.co.uk>
Reply: <alexander_boyd1@yahoo.co.uk>
Date: Tue, 28 Nov 2017 23:04:13 +0000 (UTC)
Subject: PLEASE HELP ME FULFILL MY CHARITY PROJECT.

Dear Beloved,

First, I must apologies to you for using this medium to communicate to you about this project but it is of utmost importance hence time is of great essence.

My names are Mrs.Harmony Henry and I was married to Dr.Martin Henry who worked with a major petroleum company for thirty years in Germany before he died on 9 December 2016, we where married for 46 years without any children. He died from the Berlin terrorist attack and when my late husband was alive, he informed me that he had deposited the sum of (USD$8.5 Million United States Dollars) with a bank in Europe to be used for charity purposes and also to start a foundation (Martin & Harmony Henry Foundation) to help the less privilege and also donate to orphanages, refugees, research centers and widows propagating the world.

Why we took this decision is because we had agreed between me and my late husband that because of the terrible greediness and in fighting for wealth among his family, we should assign this project to someone without any direct links or association with his family as we did not want a situation where this money gets into the wrong hands of my husband's relatives hence the reason why we took this bold decision.

The sad news is that I know I would not last for long in this world due to terminal cancer hence having known my condition, I decided to donate these funds for humanity and also to assist the less privileged ones and refugees that is migrating from the Middle east to all part of Europe. As soon as I receive your reply, I shall give you the contact details of our family lawyer who would assist you claim these funds from the bank where it is currently held so that you can immediately transfer the funds to your personal account via bank telegraphic wire transfer.

Conclusively, I will also issue a letter of authority that will empower you as the new beneficiary of the funds hence please assure me that you will act accordingly as stated herein as I hope to hear from you soonest as you can be rest assured that it will not take more than 7 working days for you to receive the funds from the date you acknowledge receipt of this mail: harmonyhenry@rediffmail.com

Remain Blessed,

Mrs.Harmony Henry.

HARMONY HENRY FOUNDATION PROJECT PLEASE HELP ME FULFILL MY CHARITY PROJECT.

From: HARMONY HENRY FOUNDATION PROJECT <harmony.henry@yahoo.com>
Reply: HARMONY HENRY FOUNDATION PROJECT <harmonyhenry@rediffmail.com>
Date: Tue, 28 Nov 2017 19:21:52 +0000 (UTC)
Subject: PLEASE HELP ME FULFILL MY CHARITY PROJECT.

Dear Beloved,

First, I must apologies to you for using this medium to communicate to you about this project but it is of utmost importance hence time is of great essence.

My names are Mrs.Harmony Henry and I was married to Dr.Martin Henry who worked with a major petroleum company for thirty years in Germany before he died on 9 December 2016, we where married for 46 years without any children. He died from the Berlin terrorist attack and when my late husband was alive, he informed me that he had deposited the sum of (USD$8.5 Million United States Dollars) with a bank in Europe to be used for charity purposes and also to start a foundation (Martin & Harmony Henry Foundation) to help the less privilege and also donate to orphanages, refugees, research centers and widows propagating the world.

Why we took this decision is because we had agreed between me and my late husband that because of the terrible greediness and in fighting for wealth among his family, we should assign this project to someone without any direct links or association with his family as we did not want a situation where this money gets into the wrong hands of my husband's relatives hence the reason why we took this bold decision.

The sad news is that I know I would not last for long in this world due to terminal cancer hence having known my condition, I decided to donate these funds for humanity and also to assist the less privileged ones and refugees that is migrating from the Middle east to all part of Europe. As soon as I receive your reply, I shall give you the contact details of our family lawyer who would assist you claim these funds from the bank where it is currently held so that you can immediately transfer the funds to your personal account via bank telegraphic wire transfer.

Conclusively, I will also issue a letter of authority that will empower you as the new beneficiary of the funds hence please assure me that you will act accordingly as stated herein as I hope to hear from you soonest as you can be rest assured that it will not take more than 7 working days for you to receive the funds from the date you acknowledge receipt of this mail: harmonyhenry@rediffmail.com

Remain Blessed,

Mrs.Harmony Henry.

Mr. Barry Sayed. Dear Sir Madam

From: Mr. Barry Sayed. <barrysayed@rediffmail.com>
Date: Thu, 23 Nov 2017 11:35:22 +0000
Subject: Dear Sir/Madam,

Dear Sir/Madam,

I hope this email finds you well. I am pleased to contact you on a
business platform haven considered doing project and Debt financing in
your region.

I represent an investment company based in Turkey, United Kingdom and
middle east and we are interested on a direct private bridge financing
(soft loan), Debt financing (Liquidation or repurchasing of
Debts/loans).

If you find our proposal interesting and willing to engage in more
detailed discuss, I am open for a positive communication.

Regards,
Mr. Barry Sayed.
Director Investment Operations
E-mail:BarrySayed@rediffmail.
com
+44-782-385-4317

Boehm John Christian Attn: Sir

From: "Boehm John Christian" <controlroom@mbtpetroleum.co.za>
Reply: boehm.john@yandex.com
Date: Tue, 21 Nov 2017 08:57:58 +0200
Subject: Attn: Sir

Attn: Sir,

We have gone through your countrys investment profile and history and we are interested to invest in it, we will be willing to partner with you and invest a substantial amount of money in your company if you have an existing company or we can also partner with you to set up a new one, provided you have a substantial and complete feasibility study and a well prepared business plan on the business/company you will need us to partner with you.

Our group is a major player in investment in the middle-east, Africa, Europe and the United States of America, we believe in pursuing a positive goal, in which your ideas can be enhanced potentially for mutual benefit.

As we seek new frontier and opportunities, we look forward to partner with you.
Your prompt reply will be most welcome.

Best regards,
Boehm John Christian
boehm.john111@gmail.com

MRS.VERUMLEM KLEITH GOOGLE WINNING NOTIFICATION.

From: "MRS.VERUMLEM KLEITH"<verumlm_kleth@gmail.com>
Reply: <mike.beekens@gmail.com>
Date: Wed, 8 Nov 2017 16:15:37 +0100
Subject: GOOGLE WINNING NOTIFICATION.

Google Incorporation.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.

Attention: Lucky Winner.

GOOGLE WINNING NOTIFICATION.

We wish to congratulate you once again on this note, for being part of
our lucky
winners selected this year. This promotion was set-up to encourage the
active use of
the Google search engine and the Google ancillary services. Hence we
do believe with
your prize winning, you will continue to be active and patronize to
this company.

Google is now the leading search engine worldwide, and in an effort to
ensure that
it remains the most widely used search engine, an online e-mail
balloting was carried
out on the 20th JULY 2017 without your knowledge. Results were
officially released
today. We wish to formally announce to you that your email
address was attached to a lump sum of 850,000.00 {Eight Hundred and
Fifty Thousand
Great British Pounds Sterling}.

HOW DID YOU WIN?

Lucky winners did not have to purchase a ticket to participate in the lottery
program. Email addresses was selected from North America, South America,
Asia, Europe, Middle East, and Africa regions. This promotion was
set-up to encourage
the active usage of the GOOGLE(R) brand. Hence we do believe that with
your prize
winning, you will continue to be active and patronize GOOGLE.

These are your prize winning details.
Security Code/Batch Number: GUK/4532345G
Ticket Number: GUK/699/33/2017
Winning Number: GUK/877/798/2017

Information required from you are part of our precautionary measure to
avoid double
claims and unwarranted abuse of this program. To claim your winning,
Please fill out
the information below:

(1) Your contact address:
(2) Your Direct Telephone/mobile numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Sex:
(6) Occupation:
(7) Age:

Please contact our Claims Officer:
MR MICHAEL BEEKENS
GOOGLE VALIDATION OFFICE DEPARTMENT (UK).
E-mail: mike.beekens@gmail.com

The Google Promotion Award Team has discovered a huge number of double
claims due to winners informing close friends, relatives and third
parties about their winnings and
also sharing their identification numbers. As a result of this, these
friends try to
claim the winnings on behalf of the real winners. The google promotion award
committee has reached a decision from the headquarters at the United
Kingdom that any double claim discovered by the Lottery Board will
result to the disqualification of
the winner. So you are hereby strongly advised once more to keep your winnings
strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive
Lottery Board
Commission.

Yours Sincerely,
MRS. VERUMLEM KLEITH.
GOOGLE ZONAL COORDINATOR
LONDON,UNITED KINGDOM

Mr James Walmer PLEASE I NEED YOUR PARTNERSHIP IN THIS BUSINESS.

From: Mr James Walmer <elvismradekunle@gmail.com>
Reply: jamesswalmerr@outlook.com
Date: Sat, 4 Nov 2017 06:34:00 -0800
Subject: PLEASE I NEED YOUR PARTNERSHIP IN THIS BUSINESS.

Hello,

I know this email will come to you as a surprise, but never mind.I am
Mr. James Walmer, Manager in Charge of Sovereign Wealth Funds, I
propose to arrange a grant of at least US$25.4M to you for business
investment.

This grant attracts absolutely no interest, and will stay on the
Bank's record for 6 months, after which it will be written off! This
is possible because Sovereign Wealth Funds in my charge usually remain
dormant (inactive) for years because some government officials and
Middle East who made the initial deposits intended to steal the funds
after leaving office. But, they are either kicked out or killed in
Office, and the Sovereign Wealth Funds accounts then go into dormant
mode. Secondly, it is imperative to let you know that you are in very
good position to receive this fund because of your nationality. This
is because of the basic requirements and confidentiality agreement our
firm has signed with the client in question is that the fund will be
used in your region and that's why I need your partnership.

Therefore, It might interest you to know that if you help and
corporate with me, I can help you on how to secure all the legal
document that can be use to process your name as the real Beneficiary
of this very fund US$25,400,000.00, plus, guide to all the necessary
procedures regarding how this fund can be transfer into your Bank
account in a week or less, with absolutely 100% risk free in the
transaction.And when this transaction is fully finalize,your going to
get 40% for your effort.

If you are interested, then respond ONLY via my private email. Please
clearly indicate the following. Considering the volume of discretion
required for success of this project, I ask your reply to my private
email: jamesswalmerr@outlook.com

Therefore I advice you should forward your information to me as to
enable us proceed on the transaction immediately.

Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:

Please i need your partnership in this business
Thanks for your corporation.
Mr James Walmer

Aaron Griffin Message from Aaron Griffin

From: Aaron Griffin <sgt.aarong@myself.com>
Reply: sgt.aaronGriffin@onet.pl
Date: Fri, 03 Nov 2017 02:20:35 -0500
Subject: Message from Aaron Griffin

Greetings once again from the caves of war and i will be glad to
explain in details, My name is Sgt Aaron Griffin, I am an American
soldier, serving in the military with the army’s 3rd infantry division

based in Iraq/ Baghdad(now redeployed to Afghanistan) With a very
desperate need for assistance, I have summed up courage to contact
you. I found your contact particulars in an address journal.

I am seeking your kind assistance to move the sum of ( $ 12 Million
U.S. Dollars ) Twelve Million United State Dollars to a safe hand,
like you as far as I can be assured that my share will be safe in your care until I complete my service here.

Source Of Money:

Some money in various currencies was discovered in barrels at a
farmhouse near one of Saddam’s old palaces in Tikrit-Iraq during a
rescue operation, this money has been kept somewhere outside Baghdad
for some time but with the proposed troop in increase by president
Donald Trump to end the suicide bombing and make peace with militant
ISIS and terrorist ,we are afraid that the money may be discovered
hence I want to move this money to you for safekeeping pending the
completion of my assignment here.

No Compensation can make up for the risk we have taken with our lives
in this hell hole. I have to let you know that everything on earth is
a risk. I pledged when I was joining the military to defend the United
States of America, her territories and the whole world even if i have
to die which is exactly what we here for. Please note that this
transaction is 100% real.

All I require is your honest; cooperation and Sincerity to enable us
see this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law as it is a 100% risk free venture and legal.

Kindly indicate your interest in assisting by sending to me your full
contact details, such as :

Your full names——————

Address, —————–

Contact telephone———-

For my record so that I can know how to position myself to make sure
this deal is brought to a logical conclusion with out any hitch One
passionate appeal I will make to you is not to discuss this matter
with anybody, should you have reasons to reject this offer, please and
please destroy this message as any leakage of this information will be
too bad for us soldier here in Middle east. I do not know how long we
will remain in Afghanistan. I need you to confirm to me your
percentage or how much you will take for your assistance and for the
charity in your next mail to me, which should be as soon as you get
this mail. I honestly want this matter to be resolved asap, please
contact me as soon as possible with my private email address which is
my only way of communication .

Kindly go through this site and get back to me through this email
which will be convenience for this transaction.

Regards,

Sgt Aaron Griffin.

Patrick Stucki GOOD NEWS

From: "Patrick Stucki" <test2@ewitechnology.fr>
Reply: patrickstucki@qq.com
Date: Sat, 30 Sep 2017 09:25:50 -0700
Subject: GOOD NEWS

Dear Friend,

I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands. Due to Crisis we have in Middle East.
I work as a financial adviser to Ben Ali. Coincidentally, an investor who is associated to the deposed Tunisian President (Ben Ali) approached us seeking our expertise in investing over US$100 million discretely in diverse project.
I have one concerns / dilemma, which is the origin of this investor funds is of concern to me.

About this investor: He is a 59 years old man. His name is Malheba, his father was the Private financial secretary to Ben Ali (The Ousted Tunisian president). This YouTube link will help you understand more about this investor and his recent past.

If you would be happy to receive funding from this type of investor, please indicate by return email and we can discuss on the modalities of getting funded through this investor.
Thank you.
Patrick Stucki.
patrickstucki2012@gmail.com
Tel:+44-796-345-2665.
5th Ave, Iceland.

henry smith MICROSOFT CORPORATIONS INTERNET LOTTERY

From: henry smith <henry_smith00@hotmail.com>
Date: Sun, 22 Oct 2017 10:58:32 +0000
Subject: MICROSOFT CORPORATIONS INTERNET LOTTERY

MICROSOFT CORPORATION'S LOTTERY RESULTS 2017
MICROSOFT CORPORATIONS INTERNET LOTTERY
Microsoft Corporations International Lottery Office,
33 Sumkumvit Rd Wassana, Bangkok Thailand

CONGRATULATIONS!!!

Microsoft Corporations announced you as one of the 7 lucky winners of the ongoing Microsoft Corporations lottery Award of the Year Held this month.All 7 winning email addresses were randomly selected from a batch of 800,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (USD$2.5M).
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.Further more your details (e-mail address) falls within our Branch office here in Bangkok Thailand, as indicated in your play coupon and your prize of
(USD$2.5M). will be released to you from this main branch office of Microsoft Corporations Bangkok Thailand.We wish to informed you that your fund has been approved and insured in your name as well as ready for delivery.

These are your winning identification numbers.

Ticket number…………………679-568-9228
Serial number…………………..37016
Lucky number……………….56-34-13-00
Ref number……………….MSCB4900
To begin your lottery claims, Please contact our Microsoft Corporations Lottery Co-ordinator as follows,

Name;:::::: DR NSHAKI KUUM
E-mail Contact……;info.engr.muall@gmail.com
Fax ::::: +66-8478-8725-56
You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

Full Name:……………….
Country Of Origin:…………
Present Address:…………..
Date Of Birth:……………..
Occupations;………………….
6.Telephone No:…………….
Sex:………………………
Ticket and Lucky No:…….

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible.
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Lottery Administrative Remittance Operation.
We wish you continued good fortunes.

Yours Sincerely.
Mrs Akarawan Juthathip
Head of Publications Department, Microsoft Corporations Online Promo.
Copyright! 2016-2017 The Microsoft Corporations Thailand.

MICROSOFT CORPORATIONS INTERNET LOTTERY MICROSOFT CORPORATIONS INTERNET LOTTERY

From: " MICROSOFT CORPORATIONS INTERNET LOTTERY"<admin@karamandauyanis.com>
Reply: <per.rober2017@gmail.com>
Date: Sat, 21 Oct 2017 10:17:45 -0700
Subject: MICROSOFT CORPORATIONS INTERNET LOTTERY

MICROSOFT CORPORATION'S LOTTERY RESULTS 2017

MICROSOFT CORPORATIONS INTERNET LOTTERY

Microsoft Corporations International Lottery Office,

33 Sumkumvit Rd Wassana, Bangkok Thailand

CONGRATULATIONS!!!

Microsoft Corporations announced you as one of the 7 lucky winners of
the ongoing Microsoft Corporations lottery Award of the Year Held this
month.All 7 winning email addresses were randomly selected from a
batch of 800,000,000 international emails each from Canada, Australia,
United States, Asia, Europe, Middle East, Africa and Oceania as part
of our international promotions program which is conducted annually,
consequently, you have been approved for a total pay out of TWO
MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS (USD$2.5M).
This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.Further
more your details (e-mail address) falls within our Branch office here
in Bangkok Thailand, as indicated in your play coupon and your prize
of
(USD$2.5M). will be released to you from this main branch office of
Microsoft Corporations Bangkok Thailand.We wish to informed you that
your fund has been approved and insured in your name as well as ready
for delivery.

These are your winning identification numbers.

Ticket number…………………679-568-9228
Serial number…………………..37016
Lucky number……………….56-34-13-00
Ref number……………….MSCB4900
To begin your lottery claims, Please contact our Microsoft
Corporations Lottery Co-ordinator as follows,

Name;:::::: DR NSHAKI KUUM
E-mail Contact…..per.rober2017@gmail.com
Tel: ::::: +66-614581805
You are to send the completed verification form below to the
co-ordinator whose email address is given above so that you will be
advised on what to do to get your prize money. Congratulations once
more!!

Full Name:……………….
Country Of Origin:…………
Present Address:…………..
Date Of Birth:……………..
Occupations;………………….
6.Telephone No:…………….
Sex:………………………
Ticket and Lucky No:…….

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences with us, Furthermore, should there be any change of
address, please do inform our Co-ordinator as soon as possible.
An original copy of your lucky winning ticket and your deposit
certificate will be sent to you by Lottery Administrative Remittance
Operation.
We wish you continued good fortunes.

Yours Sincerely.
Mrs Akarawan Juthathip
Head of Publications Department, Microsoft Corporations Online Promo.

Copyright! 2016-2017The Microsoft Corporations Thailand.

MRS.VERUMLEM KLEITH GOOGLE WINNING NOTIFICATION.

From: "MRS.VERUMLEM KLEITH"<verumlm_kleth@gmail.com>
Reply: <mike.beekens@gmail.com>
Date: Thu, 19 Oct 2017 13:35:07 +0100
Subject: GOOGLE WINNING NOTIFICATION.

Google Incorporation.
Belgrave House,
76 Buckingham Palace Road,
London SW1W 9TQ,
United Kingdom.

Attention: Lucky Winner.

GOOGLE WINNING NOTIFICATION.

We wish to congratulate you once again on this note, for being part of
our lucky
winners selected this year. This promotion was set-up to encourage the
active use of
the Google search engine and the Google ancillary services. Hence we
do believe with
your prize winning, you will continue to be active and patronize to
this company.

Google is now the leading search engine worldwide, and in an effort to
ensure that
it remains the most widely used search engine, an online e-mail
balloting was carried
out on the 20th JULY 2017 without your knowledge. Results were
officially released
today. We wish to formally announce to you that your email
address was attached to a lump sum of 850,000.00 {Eight Hundred and
Fifty Thousand
Great British Pounds Sterling}.

HOW DID YOU WIN?

Lucky winners did not have to purchase a ticket to participate in the lottery
program. Email addresses was selected from North America, South America,
Asia, Europe, Middle East, and Africa regions. This promotion was
set-up to encourage
the active usage of the GOOGLE(R) brand. Hence we do believe that with
your prize
winning, you will continue to be active and patronize GOOGLE.

These are your prize winning details.
Security Code/Batch Number: GUK/4532345G
Ticket Number: GUK/699/33/2017
Winning Number: GUK/877/798/2017

Information required from you are part of our precautionary measure to
avoid double
claims and unwarranted abuse of this program. To claim your winning,
Please fill out
the information below:

(1) Your contact address:
(2) Your Direct Telephone/mobile numbers:
(3) Your Nationality/Country:
(4) Your Full Name:
(5) Sex:
(6) Occupation:
(7) Age:

Please contact our Claims Officer:
MR MICHAEL BEEKENS
GOOGLE VALIDATION OFFICE DEPARTMENT (UK).
E-mail: mike.beekens@gmail.com

The Google Promotion Award Team has discovered a huge number of double
claims due to winners informing close friends, relatives and third
parties about their winnings and
also sharing their identification numbers. As a result of this, these
friends try to
claim the winnings on behalf of the real winners. The google promotion award
committee has reached a decision from the headquarters at the United
Kingdom that any double claim discovered by the Lottery Board will
result to the disqualification of
the winner. So you are hereby strongly advised once more to keep your winnings
strictly confidential until you claim your prize.

Congratulations from the Staffs & Members of the Google interactive
Lottery Board
Commission.

Yours Sincerely,
MRS. VERUMLEM KLEITH.
GOOGLE ZONAL COORDINATOR
LONDON,UNITED KINGDOM

Al Safar Capital Investment Group Providing Investment Assistance

From: "Al Safar Capital Investment Group"<contact@beroarchitecture.com>
Reply: <sdc2invest@gmail.com>
Date: Wed, 11 Oct 2017 16:15:24 -0700
Subject: Providing Investment Assistance

Dear sir,

I hope this email finds you well. I am pleased to contact you on a business plat form haven considered doing project financing in your region.

We are investment company based in middle east and we are interested on a direct private bridge financing (soft loan). We are interested in funding project(s) depending on how lucrative and turn out of the project/business sector.

Our company will be interested in any current project you are undergoing that requires funding once it is from a lucrative sector as we seek to know the possibility of going into investment discussion with you within your present line of business.

If you found our proposal interesting and willing to engage on more detailed discuss, I am open for a positive communication.

May Allah bless and protect our path as we join into this possible business venture.

Regards,
Mr. Barry Sayed.
Director Investment Operations

Harold Jones Proposal

From: Harold Jones <cantermy@cantergroup.net>
Reply: Harold Jones <haroldjones189@yahoo.co.uk>
Date: Mon, 9 Oct 2017 23:18:07 +0800 (HKT)
Subject: Proposal

Hello,

I am writing you this email to solicit your co-operation and partnership in a business that would benefit us immensely.

I would like to name you as the beneficiary to my late client's fund who died along with his next-of-kin during a summer vacation in the Middle East.

I shall offer you 50 percent of the fund, you will be in custody for investment

Do reply for details.

Yours sincerely,

Harold Jones.
hj9890@yahoo.com

Mr Godwin Emefiele CBN DEBT PAYMENT NOTICE OF YOUR FUND

From: "Mr Godwin Emefiele"<godwinemefielexx@gmail.com>
Reply: <godwinemfielexx@gmail.com>
Date: Tue, 3 Oct 2017 16:23:49 -0300
Subject: CBN DEBT PAYMENT NOTICE OF YOUR FUND

FROM THE DESK OF MR. GODWIN EMEFIELE
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
OUR REF: CBN/OHG/OXD1/2017
YOUR REF:……………..
TELEX: CENBANK.
PAYMENT FILE: CBN/BEN/017

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

My name is Mr Godwin Emefiele the Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered your name and email address (in our central computer among the list of unpaid inheritance next of kin, contractors and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east, Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a part-payment of US$10 Million (Ten Million United State Dollars Only) and has been approved already for payment. But two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office in your stead to inform me that they are your representatives from United State, whom you send to collect your funds for you. We in this Bank do not understand why you sent these men to come and collect your funds on your behalf. If actually you want them to help you collect your Bill Sum, at least you should have informed me as the Executive Governor of this Bank. They actually tendered some Vital Documents which proved that you actually sent them for the collection of this funds. Honestly, it really baffles me that you took such decision without my consent.

Here are the Document which they tender to this Bank today:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Actually, these documents which they tendered to this Noble Bank is a clear proof that you sent them to collect this funds for you. Finally, I decided to give them seven (7) days appointment ahead to enable us make necessary verification from you. I resolved to do that to avoid making wrong payment,please kindly advise us appropriately whether the two men are acting on your permission and instructions or not. We are anxiously looking forward to receive your urgent response. Due to the nature of my job, I will not want to make any mistake in releasing this funds to anyone except you whom is the recognized bonafide beneficiary to this funds. Kindly clarify us on this issue before we make this payment to these two men whom came on your behalf. In receipt of this confidential letter, you are required to respond immediately you receive this confidential letter.

Thanks for your anticipated co-operation.

Mr. Godwin Emefiele.
Executive Governor, Central Bank Of Nigeria (CBN).

MR. KENNY FIHLA IRREVOCABLE OF RELEASE PAYMENT

From: "MR. KENNY FIHLA" <kennyfihla101@gmail.com>
Reply: "MR. KENNY FIHLA" <standardbank97@gmail.com>
Date: Mon, 25 Sep 2017 09:24:58 +0000 (UTC)
Subject: IRREVOCABLE OF RELEASE PAYMENT

STANDARD BANK OF SOUTH AFRICA
FINANCIAL INVESTMENT
Tel Number: +27-61-609-7347
Fax Number: + 27-862-415-298

Dear Beneficiary

IRREVOCABLE OF RELEASE PAYMENT

I am ,Mr. Kenny Fihla Investment Banking working with STANDARD BANK SOUTH OF AFRICA this is to bring to your notice that my office has taking over all the money Transaction originated from any part of African, Asia, Latin America, Middle East, USA, Australia, European countries as Contract payment, Fund inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies In releasing such sum of $30.500,000.00 ( THIRTY MILLION FIVE HUNDRED THOUSAND UNITED DOLLARS.) Winning Lottery form Standard Bank.

I am here to inform you that we have been authorized by the international Monetary Fund in conjunction with the World Bank to investigate the unnecessary delay of your Outstanding Contract Payment. We have also been empowered to recommend and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by some corrupt officials of the Bank who are Trying to divert the beneficiaries’ Fund into their private accounts.
Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you through any of these means of your Choice that will be cash-able from any International Bank in your country been the only way you would receive Your money to avoid paying excess charges.

IMMEDIATE PAYMENT REF: SCBA/IRD/CBX/021/017
This is your New Payment Reference No.-35460021, Allocation No: 674632, Password No : 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number,

To forestall this, security for your funds has been organized and for the safety of your funds we have been specifically advised to release this payment to you either by a Telegraphic Wire Transfer or ATM CARD/ MASTER CARD payment system to you. We have also agreed with the STANDARD BANK OF SOUTH AFRICA, Moreover we shall make this payment as recommended by the United Nations. And be informed the Accredited Bank is STANDARD BANK OF SOUTH AFRICA. This is to avoid the hopeless situation created by the Officials of the Previous Bank.
Therefore you are qualified now to received and confirm your payment with us immediately you reconfirm your Full Information to us.
Kindly re-confirm to me the followings:
1, First and last Name :…………………..
2, Direct Phone, Fax and Mobile :……
4, Occupation…………………………….
5, Your Bank Details…………………….
6, A copy of your Driving License or International Passport:
4) Kindly make sure you repl through this email above.
Regards.
Mr.Kenny Fihla
Head Corporate Banking Transactional Products & Services
Standard Bank Group Limited Jhb Branch South Africa
Chief Executive Officer & Transfer Services Manager
Standard bank Jhb Branch South Africa.
Office Line: +27-61-609-7347
Fax Line :+ +27-862-415-298
International Banking Division

Hassan Yusufu Mustafa Partnership From Gulf Region

From: Hassan Yusufu Mustafa <hassanyusufu100@gmail.com>
Date: Tue, 19 Sep 2017 10:20:46 +0100
Subject: Partnership From Gulf Region

—
Partnership From Gulf Region

We are ready to facilitate and fund any business that is capable of
generating 10% to 30% annual return on investment (AROI) JV partnership and
Hard loan funding as an international investment company with a primary
focus on private and public equity in the Middle East and the world in
General with over 100 Billions of private and corporate investment
portfolios.

We are currently seeking means of expanding or relocating our business
interest in the following sectors: Oil/Gas, Real estate, stock speculation,
mining, Construction, health sector, Communication Services and Agriculture
Forestry thus any sector.

Our Group is seeking for some one who has a solid background and idea of
making good profit in the above mentioned business sectors or any other
business in your country which involves co-operation of JV Partnership or
Hard Loan Funding.

Thanks & Regards
Hassan Yusufu

Engg Business Partnership Needed ASAP

From: Engg <engg@axoncpl.in>
Date: Mon, 18 Sep 2017 02:18:34 +0530 (IST)
Subject: Business Partnership Needed ASAP

Dear Sir/Mam

My name is Dr JAMES OWEN, Consultant NATO-LED (North Atlantic Treaty Organization) Resolute Support Mission for medical training of doctors in Iraq under United Nations. I contacted you to seek your opinion if you can partner with me in executing a contract compensation slot that was awarded to me by United Nations & NATO-LED CO-NATION. This slot was awarded in reference to the United Nations/NATO-LED Annual offer and in response to the UN General Service administrations contracts in compliance with the UN Trade Agreement Act (TAA 19-USC 2501). It was allocated to me by the NATO in respect to my immense contributions in the fight against insurgency and terrorism in the Middle East. This is according to the provisions of chapter 16 of the United Nations & NATO-LED CO-NATION Charter which recognizes the role of NATO for the promotion of peace and security, and also pursuant to section 24 clauses (a2) of the laws guiding the UN body.

The contract is to supply 10,000 liters of Pneumatic Rivet 4000000i to the United Nations Logistics Base at $100 USD per liter. It is a multi-purpose chemical. And from the buying source, we can get the chemical for a price tag of $50 USD delivery cost per liter. That is, we will make 100% profit in every liter supplied. And this will amount to huge profit if fully executed.

Note that as stipulated in the agreement that was reached between the UN and NATO, it is required of me to recommend a beneficiary to execute it for me. Either a friend, a relative or a business partner, that is why I am contacting you because I prefer to use a foreign partner from your region to execute it for me as I will not be allowed to execute it directly because it is going to distract me in my line of duty as a serving Medical
Practitioner here.

If this proposal is of interest to you, kindly email me { dr.jampetson@yahoo.com } get back to me so that we can proceed from here.

Yours in Service,
Dr. James P. Owen
Head of Medical Team,
dr.jampetson@yahoo.com

WESTERN UNION URGENT REPLY NEEDED

From: WESTERN UNION<test@mail.mfckbr.ru>
Reply: wwst223@gmail.com
Date: Fri, 15 Sep 2017 04:59:55 +0100
Subject: URGENT REPLY NEEDED

CONGRATULATIONS!!!
WE ASK THAT YOU KEEP THIS AWARD FROM PUBLIC NOTICE UNTIL YOUR CLAIMS HAVE BEEN PROCESSED AND THE AWARD CLAIMED BY YOU. WE ASSURE YOU THAT YOUR FULL WINNING PRICE WILL BE GIVEN TO YOU AS NO INDIVIDUAL OR ORGANIZATION HAS THE LEGAL RIGHT TO DEDUCT OR ADD TO YOU AWARD OTHERWISE LEGAL ACTIONS WILL BE TAKEN .YOU MUST RECEIVE YOUR FULL AWARD OF FIVE MILLION US DOLLARS ONLY ($5.000, 000, OO) USD THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID PROBLEMS FROM PARTICIPANTS AS IT HAS HAPPENED IN THE PAST.
ALL PARTICIPANTS WERE SELECTED THROUGH A COMPUTER BALLOT SYSTEM DRAWN FROM 25,000 NAMES AND SCREENED TO 100 E-MAILS WHICH PARTICIPATED IN FINAL LOTTERY FROM ASIA, AUSTRALIA, NEW ZEALAND, EUROPE, NORTH AND SOUTH AMERICA, MIDDLE EAST AND AFRICA . THIS PROGRAMMER IS SPONSORED BY INTERNET EXPLORER / WORLD INTERNATIONAL LOTTERY ORGANIZATION TO PROMOTE AND ENHANCE THE USE OF SOFT WARE IN THE GLOBAL WORLD. WE HOPE YOUR LUCKY E-MAIL ADDRESS WILL DRAW A BIGGER CASH PRIZE IN THE SUBSEQUENT PROGRAMS.
SEND US THIS INFORMATION:
First Name:
Last Name:
Phone number
Country:
YOU ARE REQUIRED TO PRESENT YOUR INFORMATION OF IDENTITY TO SHOW YOU ARE THE USER OF THIS EMAIL ADDRESS AND WHOM TO CLAIM AWARD, EITHER YOUR COUNTRY PASSPORT OR ANY OTHER VALID IDENTITY IS REQUIRED.PLEASE SEND US THIS INFORMATION SO THAT WE CAN PROCESSED WITH YOUR WINNING.
MR.PAUL JAMES
HEAD OFFICE OPERATIONS MANAGER.
WESTERN UNION OFFICE DEPARTMENT
WE HAVE SENT YOU AN EMAIL BEFORE, CONCERNING THE $1.000,000,00 USD WHICH HAVE BEEN TRANSFERRD ON YOUR BEHALF BUT WE DIDT HEAR FROM YOU,THAT IS WHY WE DESIDED TO TABLE DOWN HOW THE MONEY COMES TO YOU. PLEASE DO COMPLY, TO ENABLE US PROCEED IMMEDIATELY.
CONTACT wwst223@gmail.com OR FAX +44-877-49926.

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