admin UNITED STATES TREASURY DEPARTMENT.

From: "admin"<alert@ustreasury.gov>
Reply: <ustreasuryupdatedesk@outlook.com>
Date: Thu, 26 Jan 2023 03:52:16 -0800
Subject: UNITED STATES TREASURY DEPARTMENT.
UNITED STATES TREASURY DEPARTMENT.

The Financial Management Service, a bureau of the U.S. Department of
the Treasury, has a listing of several resources for Unclaimed Money
and Assets.

Good Day to you,
My Name is Secretary Janet L. Yellen, As I believe you know who I am,
I am sending you this brief message to notify you about your unclaimed
funds that has recently been authorized by the United States
President, Joseph Robinette Biden Jr due to America’s Economic
Resurgence, series of Meetings were held on how to repay beneficiaries
their unclaimed funds by Inheritance, Contract, lottery, and
Properties until a final conclusion was made on Monday the 9th of
January, whereby the President authorized the US Treasury to handle
the remittance of outstanding payment files, because It’s what has and
will fuel our economy back and will help ensure that all Americans not
just a fortunate few, benefit from the progress we’ve made since the
Great Recession. Do understand that as a beneficiary you must reach
terms and agreement before the funds can be remitted.

From the list of the files we have right here the lowest unclaimed
funds by individual is from the range of $1.7 Million USD to $15
Million USD, so the FMS are willing and hoping for your sincere
cooperation for a successful remittance process of your funds. To
determine whether any unclaimed funds are being held by the Federal
Government, In the Quarterly Refunding Statement of Acting Assistant
Secretary for Financial Markets Seth B. Carpenter, The U.S.Department
of the Treasury is offering $64 billion of Treasury securities to
refund approximately $67.2 billion of privately-held beneficiaries
maturing on August 15, 2023.

This will result in a debt pay down of approximately $3.2 billion. So
you must determine the type of benefit or payment that could be
involved, the date on which the payment was expected, and how the
payment should have been made. Giving this information, the agency
responsible for certifying any payment due should be able to assist
you in determining the current status of any payment in Several
companies were engaged in the business of identifying and recovering
the unclaimed assets, acquire federal check issuance data from FMS and
various Federal Government agencies under the provisions of the
Freedom of Information Act. The information requested by these
companies pertains to specific check symbols, numbers and dollar
amounts identified on Treasury check cancellation listings compiled by
FMS. These listings are not searchable by personal identifiers, such
as a person’s name or social security number. Personal identifiers
may, however, exist in federal agencies’ check issuance or
cancellation records. Using such personal identifiers, if available,
these locating services attempt to locate the prospective
beneficiaries, or “payees,” for cancelled/unpaid Government checks
and, on their behalf, attempt to collect the payment amounts from the
federal agencies that originally certified the payments. It is
important to note that these firms are also involved in recovering of
your paymet file.

The letter indicates that you can receive this unclaimed Inheritance,
Contract, lottery, assets and properties once we have been able to
track your Payment File and have reconfirmed your details and
informations to the Assigned Paying Bank of the United States
Government this New Year as you have been given only this opportunity
to get this resolved ASAP.

Ms. Janet Yellen,
United States Secretary of the Treasury
Phone:732-712-5429
Email: ustreasuryupdatedesk@outlook.com
U.S. Department of the Treasury Alert.

sheikhabu Sheriff

From: sheikhabu Sheriff <sheikeabusheriff@gmail.com>
Reply: enquiriesilluminati@aol.com
Date: Thu, 26 Jan 2023 01:02:32 -0800
Subject:

Greetings, from the illuminati world elite empire. Bringing the poor,
the needy and the talented to limelight of fame, riches, powers and
security, get recognized in your business, political race, rise to the
top in whatever you do, be protected spiritually and physically! All
these you will achieve in a twinkle of an eye when you get initiated
to the great Illuminati empire. Once you are initiated to the
illuminati empire you will get numerous benefits, such as knowledge,
connections and also an instant US$1.5, Million USD, Donation cash
benefit as a reward to you for your membership with the illuminati
brotherhood. Note: that this email message was created solely for the
purpose of our recruitment scheme which will end next month and this
offer is for unique ones only; if you are not serious on joining the
illuminati empire, then you are advice not to contact us at all. This
is because disloyalty is highly not tolerated here in our
organization. Do you agree to be a member of the illuminati new world
order? If YES!. Then kindly reply us back on our direct recruitment
email only at:enquiriesilluminati@aol.com Please note, Kindly make
sure all your response are send directly to the email stated above
only at:> enquiriesilluminati@aol.com For more instructions on our
membership process. Note: Some email providers incorrectly place
official Illuminati messages in their spam / junk folder or promotion
folder. This can divert and exclude our responses to your emails. The
Illuminati.

Mrs. Rosy Lee MAIL FROM ROSY LEE

From: Mrs. Rosy Lee <isaakiffouly@gmail.com>
Reply: mrsrosylee@gmail.com
Date: Tue, 24 Jan 2023 09:03:13 +0100
Subject: MAIL FROM ROSY LEE

Dear Friend,

I am Mrs. Rosy Lee from Indonesia married to Late Engr Brown lee
{PhD} who worked with AGIP OIL COMPANY EXXON AS A DRILLING RIG
SUPPLIER in Côte d’Ivoire for 19 years before he died on the 25th of
August, 2020. We were married for twenty four years without a child.

my husband died after a brief illness that lasted for only four days.
Before his death, he deposited the sum of 2.5 Million US Dollars with
a bank In Côte d’Ivoire and this fund is presently with the bank
awaiting my disbursement as beneficiary and next of kin to the funds.
Recently, my Doctor told me that I would not last for the next eight
months due to cancer problem. the bank has promised to issue ATM CARD
so that the money will be in the ATM CARD so that there will be no
problem for you to receive and start withdrawing on it

Having known my condition, I decided to donate this fund to a church,
organization or good person that will utilize this money in good
faith. I took this decision because I don’t have any child that will
inherit this money. I kept this deposit secret till date, this is why
I am taking this decision. I don’t think I will need any telephone
communication in this regard because of the confidentiality of this
transfer. Upon your reply I shall give you the contact of the bank. I
will also issue a letter of authorization to the bank that will prove
you the present beneficiary of this money. Reply to my very
confidential email address mrsrosylee@gmail.com

Await your responds and God bless you.

Mrs. Rosy Lee

Mr. Manuel Franco DONATION OF 4 800 000.00 DOLLARS FOR YOU.

From: "Mr. Manuel Franco" <rodolfo.souza@ecosistemas.com.br>
Reply: manuelfrancodonation68@gmail.com
Date: Mon, 23 Jan 2023 22:00:34 -0800
Subject: DONATION OF $4,800,000.00 DOLLARS FOR YOU.
Hello, I have a donation of $4,800,000.00 dollars for you, I won the
American lottery worth $768 million USD and I donate a part of it to
charities and your email is among my Lucky winners i have chosen,
please reply quickly to my email for more information and here is your
donation code: [MF4322019 / USA], send your donation code to:
(manuelfrancodonation68@gmail.com) for more information. Greetings
from Manuel Franco and his family.

 <Link to Antivirus website> 
Virus-free.www.avast.com
 <Link to Antivirus website> 

Mr SMIRNOV HELLO

From: Mr SMIRNOV <muraviyov@testing.ru>
Reply: smirnov.evg64@gmail.com
Date: Mon, 23 Jan 2023 19:47:38 -0800
Subject: HELLO

Dear Sir/Madam

My name is Smirnov Evgenii, and I am a citizen of Russia and a
businessman.

I need your urgent assistance to secure and re-profile my existing
business investment funds valued at $950,000,000.00
(Nine hundred and fifty million US dollars) currently secured in the
France and Netherlands

Since the current war and senseless invasion of Ukraine by our president
Vladimir Putin, most of the prominent Russian Oligarchs and
business assets outside Russia have been blacklisted and seized by the
Western governments in retaliation over this ongoing war.

Most innocent Russian business owners and assets in foreign banks have
been targeted in the past few days and many more are expected to go
down the list without any explanations just because most of us are in
one way related to some of these oligarchs or having business ties.

Click on this link below for further clarifications and confirmations:

 <Link to Daily Mail article> 

I have therefore been advised by my trusted insider and Financial
Consultants in France and the Netherlands to hasten up and nominate a
beneficiary before the next few days to avoid seizures and loss of my
investment funds over there by the authorities due to the ongoing
Russia-Ukraine War Financial clampdown.

I therefore urgently seek the assistance of a foreigner who can take
overall my assets and funds and possibly reinvest the same using your
name and company as the new owner so that all my years as a business
the owner will not be wasted or be in vain.

I am ready to offer a good and reasonable percentage between both of us
once we agree to move forward as partners going forward.

My team and Financial consultants will professionally guide and handle
all paperwork and legal documentation for a smooth and hitch-free
funds transfer and takeover of the assets into your care.

Attached to this email is my international passport for your records and
to let you know my level of seriousness and trust.

Please Keep all our communications and email exchanges secret and
confidential as we sincerely pray for an urgent end to this senseless
WAR and PEACE to Ukraine.

I await your response.

Yours sincerely,

SMIRNOV EVGENII

Mr. Godwin Emefiele POST OFFICE COURIER DELIVERY COMPANY

From: "Mr. Godwin Emefiele" <emmaworld570@gmail.com>
Reply: centralbank8979@aol.com
Date: Mon, 23 Jan 2023 03:30:09 -0800
Subject: POST OFFICE COURIER DELIVERY COMPANY
POST OFFICE COURIER DELIVERY COMPANY
Mobolaji Bank Anthony Way, Ikeja.
Lagos Nigeria.

Attention: Beneficiary, ATM Master Card /Bank Draft

This is Post Office Courier Delivery Company of Nigeria, the
Management of this company, wishes to inform you that, we received a
Parcel containing a Bank Draft/an ATM Master Card valued $10.5million
USD with some vital documents attached on it, for safety delivery to
Your home address in your country, within’ the next 72 hours as soon
as we Hear from you. This is (payment office) I am directed to inform
you that your payment verification and confirmations is OK.

Full names…………..
Parcel owner address………..
Tel……………
Sex………..
Occupation………
Age …………

Waiting for your urgent responds as expected:

Yours sincere .
Mr. Johnson Uzo .
+234-814-445-6438.
Dispatch Manager Post Office Company.

john david Happy New Year

From: john david <emmarichfri@gmail.com>
Reply: johndavid71@aol.com
Date: Mon, 23 Jan 2023 03:18:02 -0800
Subject: Happy New Year

ATTENTION FEDEX QUICK DELIVERY COMPANY.

Hello beneficiary i want to inform you that federal government of
United States of American has approve FEDEX delivery company to
deliver your full compensation fund worth sum of $10.5 million USD
through consignment box
The arrangement have been made so you are to feel free in contacting
FEDEX Company and i want you to reconfirm your full information to us
such as:

1) Full Name..…………….
2) Home Address……………
3) Nearest Airport………………
4) Phone number……………
5) Your ID……….
6) Your WhatsApp number………….

To avoid any wrong Delivery of your consignment box
and In Order to deliver your compensation fund of $10.5 million USD
without any further delaying on this delivery of your consignment box
worth sum of $10.5 million USD.
We Are Always At Your Service.

FEDEX SPECIAL AGENT
MR.John David jd794805@gmail.com

JOHN DAVID Happy New Year

From: JOHN DAVID <amechiaddmore@gmail.com>
Reply: jd794805@gmail.com
Date: Mon, 23 Jan 2023 02:35:57 -0800
Subject: Happy New Year

ATTENTION FEDEX QUICK DELIVERY COMPANY.

Hello beneficiary i want to inform you that federal government of
United States of American has approve FEDEX delivery company to
deliver your full compensation fund worth sum of $10.5 million USD
through consignment box
The arrangement have been made so you are to feel free in contacting
FEDEX Company and i want you to reconfirm your full information to us
such as:

1) Full Name..…………….
2) Home Address……………
3) Nearest Airport………………
4) Phone number……………
5) Your ID……….
6) Your WhatsApp number………….

To avoid any wrong Delivery of your consignment box
and In Order to deliver your compensation fund of $10.5 million USD
without any further delaying on this delivery of your consignment box
worth sum of $10.5 million USD.
We Are Always At Your Service.

FEDEX SPECIAL AGENT
MR.John David jd794805@gmail.com

MRS.NATTA MILLER BMW LOTTERY DEPARTMENT…

From: "MRS.NATTA MILLER" <mansurayola0@gmail.com>
Reply: john_collins@aliyun.com
Date: Fri, 20 Jan 2023 21:06:08 +0100
Subject: BMW LOTTERY DEPARTMENT...
BMW LOTTERY DEPARTMENT
9631 HICKMAN RD
URBANDALE
IOWA 50322

UNITED STATES OF AMERICA.
Email: john_collins@aliyun.com

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2022 Model BMW 8 Series Car, a
Cheque of $3.5 Million USD from the international balloting programs
held on the 1st section of the 2023 annual
award promo in the UNITED STATE OF AMERICA. Secret pin code Number
BMW:2541256014/25.

Contact Mr John Collins (john_collins@aliyun.com) by providing him
with your secret pin code Number BMW:2541256014/25. You are also
advised to provide him
with the under listed information as soon as possible.

1. Name In Full :
2. Residential Address:
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number:

MRS.NATTA MILLER.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

sistema di amministratore Reply with the DONATION CODE to this email: kogglobalc@gmail.com

From: sistema di amministratore <mauro.atturi@comune.roma.it>
Date: Thu, 19 Jan 2023 16:45:30 +0100 (CET)
Subject: Reply with the DONATION CODE to this email: kogglobalc@gmail.com
Hello,
I’m Mrs. Mavis Wanczyk, the mega winner of $758 Million in Mega
Millions
Jackpot, I am donating to 5 random individuals if you get this email
then
your email was selected after a spin ball. I have spread most of my
wealth
over a number of charities and organizations. I have voluntarily
decided
to donate the sum of $2 Million USD to you as one of the selected 5,
to verify my winnings via YouTube page below.
WATCH ME HERE: <Link to youtube video> 
THIS IS YOUR DONATION CODE: JAN207162
Reply with the DONATION CODE to this email: kogglobalc@gmail.com
Hope to make you and your family happy.
Regards,
Mrs. Mavis L. Wanczyk.

Karaos Man LOAN finance facilitation SN 306

From: Karaos Man <Nigel@brendinghat.com>
Reply: Karaos Man <karaosman0798@gmail.com>
Date: 18 Jan 2023 21:30:52 -0800
Subject: LOAN finance facilitation SN/306

Salam,

Note: Nigel@brendinghat.com

I am pleased to reach you today. I am a loan consultant with a major
finance facilitation company and we are currently running a project
finance program that I think you can benefit from. We are financing
viable projects as soft, after review of business plans, with 2% ROI
across all sectors and regions.

We finance new and ongoing projects that require financing of not less
than One Million USD/EUR/GBP over a repayment period of up to 15
years.

I would like to know if our program could interest you in any way.

Karaos Man

Mr Ronald Marcum ATTENTION BENEFICIARY

From: Mr Ronald Marcum <susannfietz@gmail.com>
Reply: unitedstatespostoffice@mail.com
Date: Wed, 18 Jan 2023 08:17:01 -0800
Subject: ATTENTION BENEFICIARY
United States Postal Service
Post Office
421 8TH AVE
NEW YORK, NY 10002-9998

Dear Beneficiary;

Here is to inform you that the US Post Office received a parcel for
you. The Parcel have been transferred to our delivery department for
immediate shipping. The parcel contains a MasterCard valued $1.5
million USD as registered in our system

This parcel was brought to us by the Warren Buffett Foundation
partnered by Facebook’s Mark Zuckerberg. Winners are selected through
an electronic ballot system, they embarked on a worldwide promotion
through a sophisticated automated database to randomly select
E-mail/Facebook accounts that frequently surf the Internet. consequent
upon this, you have been selected as one of the deserved beneficiary.

Kindly provide the following information for a safe delivery.

FULL NAME:
COUNTRY OF ORIGIN:
PRESENT ADDRESS:
DATE OF BIRTH:
TEL:

Also, attach a scanned copy or picture of your International
Passport/Any Valid ID or Driver’s License. We will begin the delivery
process and send you a Tracking ID as soon as you have confirmed your
details, and final verification is successful.

NOTE: The Diplomatic agent does not know the content of the parcel.
Meanwhile for security reasons, we will advice that you keep this
information confidential as a means of security to avoid double
claiming and unwarranted taking advantage of this program by
non-participant or unofficial personnel until your parcel is
delivered.

Hope to receive your response on the Email ID:
(unitedstatespostoffice@mail.com)

 <Link to Wikipedia article> 

Yours Faithfully.
Mr Ronald Marcum.

Office official Good News From The US Government

From: Office official <officeofficial620@gmail.com>
Reply: mary1986222@gmail.com
Date: Tue, 17 Jan 2023 15:08:40 -0800
Subject: Good News From The US Government
This is Mrs. Mary Robert White House Agent Washington DC.
Address:1600 Pennsylvania Ave NW, Washington, DC 20500, USA
Phone Number +1(202) 618-9324Text
My Contact Email: mary1986222@gmail.com

I wish to inform you that United States government are compensating
all the scam victims and your email address and phone number was found
in the scam victims list. So you are to receive a compensation Check
worth sum of 3.5 million USD. So all you have to do is to reconfirm to
me your full information on where to deliver the Check to you.

information such as

Your Full Name::::::::::::::::::::
Your Address::::::::::::::::::::::
Your PO Box Number::::::::::::::::
Your Direct Telephone number::::::

Thanks
Mrs. Mary Robert
White House Agent
1600 Pennsylvania Ave NW,
Washington, DC 20500, USA

Ms. Janet Yellen From Ms. Janet Yellen

From: "Ms. Janet Yellen"<ustreasurydept2021@outlook.com>
Reply: <ustreasurydept2021@outlook.com>
Date: Tue, 17 Jan 2023 15:37:57 +0100
Subject: From Ms. Janet Yellen
Reply to email: ustreasurydept2021@outlook.com

UNITED STATES TREASURY DEPARTMENT.

The Financial Management Service, a bureau of the U.S. Department of the Treasury, has a listing of several resources for Unclaimed Money and Assets.

Good Day to you,
My Name is Secretary Janet L. Yellen, As I believe you know who I am, I am sending you this brief message to notify you about your unclaimed funds that has recently been authorized by the United States President, Joseph Robinette Biden Jr due to America’s Economic Resurgence, series of Meetings were held on how to repay beneficiaries their unclaimed funds by Inheritance, Contract, lottery, and Properties until a final conclusion was made on Monday the 9th of January, whereby the President authorized the US Treasury to handle the remittance of outstanding payment files, because It’s what has and will fuel our economy back and will help ensure that all Americans not just a fortunate few, benefit from the progress we’ve made since the Great Recession. Do understand that as a beneficiary you must reach terms and agreement before the funds can be remitted.

From the list of the files we have right here the lowest unclaimed funds by individual is from the range of $1.7 Million USD to $15 Million USD, so the FMS are willing and hoping for your sincere cooperation for a successful remittance process of your funds. To determine whether any unclaimed funds are being held by the Federal Government, In the Quarterly Refunding Statement of Acting Assistant Secretary for Financial Markets Seth B. Carpenter, The U.S.Department of the Treasury is offering $64 billion of Treasury securities to refund approximately $67.2 billion of privately-held beneficiaries maturing on August 15, 2023.

This will result in a debt pay down of approximately $3.2 billion. So you must determine the type of benefit or payment that could be involved, the date on which the payment was expected, and how the payment should have been made. Giving this information, the agency responsible for certifying any payment due should be able to assist you in determining the current status of any payment in Several companies were engaged in the business of identifying and recovering the unclaimed assets, acquire federal check issuance data from FMS and various Federal Government agencies under the provisions of the Freedom of Information Act. The information requested by these companies pertains to specific check symbols, numbers and dollar amounts identified on Treasury check cancellation listings compiled by FMS. These listings are not searchable by personal identifiers, such as a person’s name or social security number. Personal identifiers may, however, exist in federal agencies’ check issuance or c
ancellation records. Usin

The letter indicates that you can receive this unclaimed Inheritance, Contract, lottery, assets and properties once we have been able to track your Payment File and have reconfirmed your details and informations to the Assigned Paying Bank of the United States Government this New Year as you have been given only this opportunity to get this resolved ASAP.

Ms. Janet Yellen,
United States Secretary of the Treasury
Phone:732-712-5429
Email: ustreasuryupdatedesk@outlook.com
U.S. Department of the Treasury Alert.

TOYOTA LOTTERY RE: G.O.O.D.N.E.W.S Y.O.U…H.A.V.E…W.O.N… .1.M……

From: "TOYOTA_LOTTERY" <info@oguzhankorkmaz.de>
Date: 16 Jan 2023 02:15:28 -0800
Subject: RE: G.O.O.D.N.E.W.S; Y.O.U...H.A.V.E...W.O.N...$.1.M......
Reply To: [toyotafranklee2016@gmail.com]

T.O.Y.O.T.A…L.O.T.T.E.R.Y…W.O.R.L.D.W.I.D.E
 
T.O..C.L.A.I.M…Y.O.U.R…W.I.N.N.I.N.G…P.R.I.Z.E…P.L.E.A.S.E…C.O.N.T.A.C.T…O.U.R…O.F.F.I.C.E…B.Y…S.E.N.D.I.N.G…Y.O.U.R…F.U.L.L…D.E.T.A.I.L.S…T.O…M.A.T.C.H
 
F.U.L.L…N.A.M.E…………………
A.D.D.R.E.S.S………………………..
A.G.E…………………………..
N.A.T.I.O.N.A.L.I.T.Y……………………….
M.A.L.E/F.E.M.A.L.E………………..
C.O.U.N.T.R.Y…W.H.E.R.E…Y.O.U…N.O.W…L.I.V.E………………..
O.C.C.U.P.A.T.I.O.N………………..
M.O.B.I.L.E..N.U.M.B.E.R………………..
 
C.O.N.G.R.A.T.U.L.A.T.I.O.N.S…O.N.C.E…A.G.A.I.N.
 
M.R…F.R.A.N.K…L.E.E
F.O.R:…T.O.Y.O.T.A…L.O.T.T.E.R.Y…W.O.R.L.D.W.I.D.E
Reply To: [toyotafranklee2016@gmail.com]

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

RE: G.O.O.D.N.E.W.S; Y.O.U…H.A.V.E…W.O.N…$.1.M…(.O.N.E…M.I.L.L.I.O.N…U..S…D.0.L.L.A.R.S)

Mr. Amancio Ortega A donation fund from Mr Amancio Ortega

From: "Mr. Amancio Ortega" <sendmessage889@gmail.com>
Reply: amancioortega79@gmail.com
Date: Sun, 15 Jan 2023 23:28:02 -0800
Subject: A donation fund from Mr Amancio Ortega
Hello: Sir
You have been gifted $2 MILLION USD in 2023 Donation Funds and I know
you will be curious to know why how I selected you to receive a cash.

I Mr. Amancio Ortega and my wife Rosalia fashion businessman and
founding chairman of the Inditex fashion group ,of Zara clothing
showrooms around the world ,we are mapping out this donation funds
every Year to 20 countries all over the world where our company is
been located in the world.
Please respond for full details via: amancioortega79@gmail.com

Mr. Amancio Ortega

Albert Agbo HAPPY NEW YEAR

From: Albert Agbo <atingaikpe@gmail.com>
Reply: albertzio083@gmail.com
Date: Sun, 15 Jan 2023 05:45:27 +0000
Subject: HAPPY NEW YEAR
Good day, I trust this email finds you well!! I am  Albert Agbo . My
late client, whose relatives I cannot get in touch with. But both of
you have the same last name, it will be easy to front you as his
official next of kin. I am compelled to do this because I would not
want the bank to confiscate my client funds $30 Million usd into their
treasury as unclaimed inheritance. If you are interested do let me
know to give you more comprehensive details on what we are to do.
Sincerely,
Mr. Albert Agbo.

Malcolm INVESTMENT PROPOSAL

From: "Malcolm"<hr@joeun.com>
Reply: <malcoltune@gmail.com>
Date: Sat, 14 Jan 2023 03:05:29 -0800
Subject: INVESTMENT PROPOSAL

 
 
Attn: Dear Friend
 
Trust his email finds you well
 
 
My name is Mr.Malcolm Turner I am a Financial consultant and an
independent investment broker.
 
 
I currently administer a confidential investment portfolio and I
broker on behalf of my client who would like to partner with you to
invest huge capital amounts in projects on any of the following
sectors in your country. The investor is interested in Real Estate,
Manufacturing, Agriculture, Shipping & Logistics, Construction,
Textiles, Tourism Pharmaceuticals, Oil & Energy Industries, Mining &
Metals.
 
 
The investor is proposing to partner with you so that you can receive
the investment amount of $65 Million dollars in your account as
initial Investment Total capital of $300 Million USD, and be
compensated with a commission of 30% of the funds.
 
 
If you are keen and capable of engaging with the investor in
partnership,  kindly do contact me as a matter of urgency by
email:malcoturner@gmail.com 
 
 
I look forward to administering a successful investment partnership
with you.
 
 
Kind regards,
 
 
Malcolm Turner

Diezani Alison Business Proposal

From: Diezani Alison <webmaster@yjidc.com>
Reply: DiezaniAlison-Madueke1960@outlook.com
Date: 11 Jan 2023 18:08:25 -0800
Subject: Business Proposal
Good Day,

My name is Diezani Alison Madueke, I am the former Minister of
Petroluem in Nigeria, I have business proposal which may
interest you. I have $25 million USD here in England and
currently looking for an investor who can secure this money on my
behalf due to my ordea.

I am willing to give you 30% of the total sum for your assistance
and commitment to secure this money.
if you are interested please write me in my email :
DiezaniAlison-Madueke1960@outlook.com

Till I hear from you,
Yours Sincerely,
Diezani Alison

John Kelvin Director Foreign Remittance Fund Transfer.

From: John Kelvin Director Foreign Remittance <logisticsmanagerrbc1945@gmail.com>
Reply: <cbnforeignremittance@rambler.ru>
Date: Tue, 10 Jan 2023 21:08:07 -0800
Subject: Fund Transfer.

[IMPORTANT CAUTION!]: This is e-mail from outside. Please verify e-mail sender and subject carefully, Do not open unknown links, attachments or non-related with your business e-mail and report suspicious e-mail to it.helpdesk@toyota.astra.co.id

CENTRAL BANK OF NIGERIA
FEDERAL REPUBLIC OF NIGERIA
Plot 33, Abubakar Tafawa Balewa Way Central Business District
Cadastral Zone, Abuja, Federal Capital Territory, Nigeria
SWIFT CODE: CBNINGLAXXX
OUR REF: CBN/IRD/CBX/021/23
E-mail: officeinformation1954@gmail.com

Our Ref: FGN/NNPC/CBN/USA/SH-VOL.04/2023

Attention: Beneficiary

It is my modest obligation to write you this letter in regards to the authorization of your owed payment through our most respected financial institution (CENTRAL BANK OF NIGERIA). I am Mr. John Kelvin – Director Foreign Remittance – Central Bank of Nigeria. In conjunction with the US Government Organization on foreign payment matters has empowered my bank after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries.

Be informed that your payment is on the list of beneficiaries to receive their payment this first quarter 2023. Be advised that because of too many funds beneficiaries due for payment at this first quarter, you are entitled to receive the sum of $3.5 Million USD, only as your payment please kindly re-confirm the following information: 1, Your Name 2, Address 3, Telephone number 4, Age and occupation: to enable us proceed.

I urgently hope to get your response as soon as possible, respond back with your details through this email: officeinformation1954@gmail.com

Yours Sincerely,

Mr. John Kelvin
Director Foreign Remittance
Central Bank of Nigeria
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geoffrey Emmanuel

From: geoffrey Emmanuel <geoffreyemmanuel71@gmail.com>
Reply: illuminati006667@gmail.com
Date: Tue, 10 Jan 2023 04:45:18 -0800
Subject:

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REP910 DESK re. Your response ……. ….

From: REP910_DESK <ppe890@yaguo.ru>
Reply: Rep910_desk <mk_bulk@live.com>
Date: Tue, 10 Jan 2023 05:43:20 +0900 (YAKT)
Subject: re. Your response ....... ....
Hello To You !
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More Details / Concerns Will Be Addressed Subsequently.
Your Response …
Coordinator

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