Tag: Million USD

okay eze NEED YOUR QUICK ASSISTANCE FOR PARTNERSHIP INVESTMENT

From: okay eze <okayeze516@gmail.com>
Date: Tue, 8 Oct 2024 10:56:18 -0700
Subject: NEED YOUR QUICK ASSISTANCE FOR PARTNERSHIP INVESTMENT
ATTN

I AM _MR OKAYCHKWU EZE_  WEST AFRICA THAT I NEED YOUR QUICK
ASSISTANCE FOR PARTNERSHIP INVESTMENT IN YOUR COUNTRY, I AM A PERSONAL
ASSISTANCE TO MR BRICK HAMID  WHO IS THE OWNER SUM OF $50MILLION US
DOLLARS PACKAGE IN 1 BOXE IN RAW CASH WITH THE SECURITY VAULT IN BENIN
WEST AFRICA FOR SAFEKEEPING AND NOBODY AWARE THAT IS MONEY THAT MY
LATE BOSS KEPT IN THE 1 BOXE WHAT WE DECLARED AS THE CONTENT OF THE
BOX IS GOLD MATERIALS FOR SECURITY REASON AND I AM THE ONLY PERSON
WITNESS OF THE TRANSACTION WITH MY LATE BOSS SO IT IS TOP HIGHLY
CONFIDENTIAL SECRET.

FURTHERMORE  MY LATE BOSS DIED IN ISRAEL-HAMAS WAR IN GAZA AS
PALESTINIAN  CITIZEN AND DUE TO ISRAEL ATTACK TO HAMAS IN GAZA MY
LATE BOSS DIED IN A BOMB BLAST WITH IS FAMILY IN THIS  ISRAEL MISSILE
ATTACK IN GAZA AND I AM LIVING IN OTHER STATE OF THE COUNTRY AND FROM
NEWS WE GOT TO KNOW THAT IS MY BOSS IS AMONG THE BOMB ATTACK WITH ALL
IS FAMILY AND FROM THIS SITUATION WE ARE FACING GLOBALLY  I HAVE TO
ESCAPE WITH  MASSES TO COME BACK TO GHANA INSTEAD TO STAY TO DO
REFUGE IN ANY COUNTRY BECAUSE I KNOW THAT WE HAVE BIG MONEY IN COTONOU
TO CLAIM BEFORE IS SUDDEN DEATH.

I WILL OFFER WHOEVER TO ASSIST ME TO CLAIM THIS BOX OF MONEY AS THE
OWNER AND AND TO BE THE NEXT OF KIN TO MY LATE BOSS FOR EASY
COLLECTION OF THE 1 BOXE WITHOUT ANY DELAY FROM THE SECURITY VAULT.

MY SUGGESTION SO FAR I WILL OFFER YOU  40% FROM THE TOTAL FUND
$50MILLION US DOLLARS.

I WILL BE IN SHARE OF 60% AS THE REAL CONTACT OF THE OPPORTUNITY TO
THE FUND THAT GIVE YOU THIS GOLDEN DIVINE SUCCESS IN YOUR LIFE IF YOU
AGREE TO TRAVEL AND MEET ME IN  COTONOU WEST AFRICA I NEED ALL THIS
DETAILS FOR THE PROCUREMENT OF THE BENEFICIARY ID CARD FROM VAULT
AS YOU IS THE OWNER OF THE 1 BOXE IN THEIR VAULT CUSTODY.

_ 1, SEND TO ME YOUR SCAN PASSPORT

2, SEND TO ME YOUR FULL ADDRESS DETAILS

3 YOUR DIRECT TELEPHONE WASP NUMBER FOR EASY CONNECTION

4 YOUR PRESENT OCCUPATION_

ALL THIS INFORMATION IS NEEDED FOR THE NEXT STEP AS TO BE MY PARTNER
IN THIS TRANSACTION AND MY PROPOSAL TO YOU DOES NOT INVOLVE IN ANY
UPFRONT PAYMENT WHAT IS IMPORTANT IS TO MEET WITH ME FACE TO FACE FOR
FINAL TRANSACTION BECAUSE THERE IS KNOW GOOD BUSINESS WITHOUT
HANDSHAKING.

_THANKS FOR YOUR UNDERSTANDING
YOURS TRULY
Mr OKAYCHKWU EZE_

USA Report USA MINISTRY OF INFORMATION

From: "USA Report"<fundsalerty@gmail.com>
Reply: <fundauthorityusa@gmail.com>
Date: Sat, 5 Oct 2024 02:47:30 -0700
Subject: USA MINISTRY OF INFORMATION

 

 

United States Funds Authority,

USA Funds P.O. Box 6028. Indianapolis

Finance Director: Janet Yellen

Head Office Brooklyn, New York, United States

Treasurer of the United States: Lynn Malerba

United States Funds Authority,

USA Funds P.O. Box 6028. Indianapolis

Finance Director: Janet Yellen

Head Office Brooklyn, New York, United States

Email fundauthorityusa@gmail.com

 

 

Attention: Email Owner,

 

We are very sorry for our responding late, and we are here to inform

you that your long awaiting (COVID-19) funds arrive in our office on

19TH DEC 2023, your email are among the 15

peoples to receive these funds in your Great Country.

 

 

The funds were package through luggage by the Wells Fargo Bank United

States, The PIN CODE to open the luggage will be sent by Wells Fargo

Bank, once you confirm that the luggage has arrived at your place.

 

Total funds in the luggage according to Wells Fargo Bank report is

$16,000,000.00, (Sixteen Million USD).

 

Please there is two available diplomatic agents well trained and

educated, we will list their name and there working in ID, then you
will

now choose the one who you would like to deliver this luggage in your

Country.

 

1, Diplomatic Agent Miss. Cynthia R. James

Email: diplomatic.cynthia.r.james@gmail.com

 

 

2, Diplomatic Agent: Mr. John Williams

Email- contact.homeagent.johnwilliams@gmail.com

 

 

 

And for your information never discuss the content of this delivery to

any third party, even the two diplomatic agents did not know the

content of this delivery as Bank instructed.

 

 

Receiving these funds did not mean that you can use it by yourself

only, but use it to help some needy in your country because that is

why your name and email are chosen among the leaders.

 

 

So, choose your diplomatic choice of delivery,

two of them are very nice and well trusted.

 

 

Thank you and God bless Americans.

 

United States Funds Authority,

USA Funds P.O. Box 6028. Indianapolis

Finance Director: Janet Yellen

Head Office Brooklyn, New York, United States

Treasurer of the United States: Lynn Malerba

Mr. Joseph Albert Compensation Funds.

From: "Mr. Joseph Albert " <info@irancodify.ir>
Reply: unpap2024@gmail.com
Date: Sat, 28 Sep 2024 13:49:49 -0700
Subject: Compensation Funds.
Dear Beneficiary.

The United Nations (UN) has authorized us to remit to you the total sum of $2.5million USD (Two Million Five Hundred Thousand United State Dollars). This amount is to be paid to you because of the fact that you were selected as a beneficiary of the United Nations Poverty Alleviation Program (UNPAP) which is held in the United State of America Washington DC, by the United Nations. This program is online with the social responsibility of the United Nations Organization, which is held once every year to change the living status of seven (7) lives around the Globe.

And more than $1 billion of in-kind support to nonprofits and academic institutions. The idea of this Foundation is to eradicate poverty and within ten years from now, there will be notable richness among many unusual people around the world.

Please get back to us with your details below to enable us proceed with the payment, also keep your mind at rest as this is a safe transaction and not those bogus you received online.

Name:
Address:
Country:
Telephone:
Occupation:
Gender:

Your swift response will be highly appreciated.

Yours Sincerely.
Mr. Joseph Albert.

*UN SCAMMED VICTIMS COMPENSATION* Re: YOUR FUND IS NOW RELEASED..

From: "*UN SCAMMED VICTIMS COMPENSATION*" <chris.hau@hotmail.com>
Reply: compensationsettlementcentre@hotmail.com
Date: 18 Sep 2024 02:12:27 +0700
Subject: Re: YOUR FUND IS NOW RELEASED..

Reply-To: compensationsettlementcentre@hotmail.com

Dear Beneficiary,

LETTER OF COMPENSATION.

The Compensation Settlement Centre hereby informs you that the United
Nations [UN] is compensating all the scammed victims with the sum of
$20,000,000.00 (Twenty Million US Dollars). Your email address is
among the victims list of scammed persons and people on the UN
Database.

Your funds has been released and now deposited with a designated
paying bank. To claim your funds kindly send the following details to
match with your email address on our record. Furthermore we advise
that you stop any further communication or dealings with the so called
offices and persons claiming to be with your funds as it has now been
confirmed that they are not with your funds and not authorized on this
matter. So you must desist from them with immediate effect.

Once again you should send the following details:

1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Male/Female:
6. Nationality:
7. Country You Now Live:

Kindly reply to this notification immediately.

Yours Faithfully,

Josh Greene
Publicity Secretary
Compensation Settlement Centre
E-mail: compensationsettlementcentre@hotmail.com

Mr MUHHAMED ABASS NEED YOUR QUICK ASSISTANCE FOR PARTNERSHIP INVESTMENT

From: Mr MUHHAMED ABASS <mrmuhhamedabass@gmail.com>
Date: Mon, 16 Sep 2024 08:59:51 -0700
Subject: NEED YOUR QUICK ASSISTANCE FOR PARTNERSHIP INVESTMENT
                                ATTN Beneficiary,

I AM MUHHAMED ABASS  FROM COTONOU WEST AFRICA I AM LOOKING FOR AN
INVESTOR THAT CAN HELP ME TO INVEST SUM OF $70.5MILLIONUSD THAT I WAS
INHERITED BY MY LATE BOSS MR HARLOD CARLOS FROM USA WHO DIED 8MONTHS
AGO BY FIRE INCIDENT, I NEED AND HONEST PERSON THAT CAN MEET HE HERE
IN COTONOU REPUBLIC OF BENIN A FRENCH COUNTRY HERE IN WEST AFRICA FOR
THE CLAIMING OF THE BOX OF THE MONEY AS THE BENEFICIARY FROM THE
SECURITY VAULT SO THAT BOTH OF US WILL BENEFIT FROM THE FUND.
I WILL OFFER 40% FROM THE TOTAL AMOUNT $70.5MILLION USD FOR YOUR TIME
WITH YOUR TRAVELLING FEES TO BENIN WEST AFRICA AS OWNER OF THE BOX
WITH THE SECURITY VAULT AND I WILL STAND AS YOUR TRUSTY AND PARTNER.
SO IF YOU ARE INTERESTED YOU ARE TO SEND ME  DETAILS IN YOUR NEXT
REPLY
1 YOUR FULL NAME
2 YOUR FULL ADDRESS
3 COUNTRY
4 DIRECT TELEPHONE NUMBER
5 SCAN COPY OF YOUR INTERNATIONAL PASSPORT
ALL THIS INFORMATION IS NEEDED FOR THE NEXT STEP AS TO BE MY PARTNER
IN THIS TRANSACTION AND MY PROPOSAL TO YOU DOES NOT INVOLVE IN ANY
UPFRONT PAYMENT WHAT IS IMPORTANT IS TO MEET WITH ME FACE TO FACE FOR
FINAL TRANSACTION BECAUSE THERE IS KNOW GOOD BUSINESS WITHOUT
HANDSHAKING.

THANKS FOR YOUR UNDERSTANDING.

YOURS TRULY
Mr MUHHAMED ABASS   
AWAITING YOUR REPLY
MUHHAMED ABASS

Bonnie Wagner Urgent Letter From Bonnie Sue Wagner

From: Bonnie Wagner <zzhus347@gmail.com>
Date: Sun, 15 Sep 2024 20:11:34 +0700
Subject: Urgent Letter From Bonnie Sue Wagner
From Bonnie Sue Wagner

My name is Mrs. Bonnie Sue Wagner, I am a dying woman from Ohio. I am
78 years old and was diagnosed with cancer about four years ago,
shortly after the death of my husband. I have decided to donate what I
have to Charities. I was touched to donate from what I have inherited
from my late husband for the good of humanity rather than allow his
relatives to lavish my husband’s hard earned money. As I lay on my
sick bed, I want you to help me in carrying out my last wish on earth
which will also be very profitable to you. I want to WILL a total sum
of $5.5 million USD to you which I want you to distribute part of it
to any charity home for me and the rest for yourself and your family.

I pray the good lord touches your heart to get back to me on this
important humanitarian work.

I look forward to your reply.
 
Best regards,
Mrs. Bonnie Sue Wagner

Bonnie Wagner Urgent Letter From Bonnie Sue Wagner

From: Bonnie Wagner <zzhus345@gmail.com>
Date: Sun, 15 Sep 2024 19:58:29 +0700
Subject: Urgent Letter From Bonnie Sue Wagner
From Bonnie Sue Wagner

My name is Mrs. Bonnie Sue Wagner, I am a dying woman from Ohio. I am
78 years old and was diagnosed with cancer about four years ago,
shortly after the death of my husband. I have decided to donate what I
have to Charities. I was touched to donate from what I have inherited
from my late husband for the good of humanity rather than allow his
relatives to lavish my husband’s hard earned money. As I lay on my
sick bed, I want you to help me in carrying out my last wish on earth
which will also be very profitable to you. I want to WILL a total sum
of $5.5 million USD to you which I want you to distribute part of it
to any charity home for me and the rest for yourself and your family.

I pray the good lord touches your heart to get back to me on this
important humanitarian work.

I look forward to your reply.
 
Best regards,
Mrs. Bonnie Sue Wagner

Chief Financial Officer hey

From: Chief Financial Officer <farhanahawang5@gmail.com>
Reply: richard.murphy1289@gmail.com
Date: Sat, 14 Sep 2024 17:57:45 -0700
Subject: hey
Dear BENEFICIARY please reply-to this email:
richard.murphy1289@gmail.com
We are pleased to inform you that the Federal Government has
officially approved and released your inheritance/compensation payment
of $28.5 million USD. The South African Reserve Bank’s Chief Financial
Officer, Mr.Gerald Newman, has acted as your foreign representative
during this process.

Furthermore, we have successfully made all necessary arrangements with
the South African DHL Delivery Company and have all the documents
needed for your delivery up-to-date.

To ensure smooth communication and a safe delivery of your package, we
kindly request you to confirm your complete delivery information
promptly. Any delays in doing so may result in a delay of your fund
release date.

Please contact Mr.Richard Murphy at the South African DHL Delivery
Company richard.murphy1289@gmail.com with the information below:

– Full Name
– Address
– Mobile Number
– Name of Your Nearest Airport
– A Copy of Your Identification

Thank you for your cooperation, and we look forward to a successful
delivery, don’t forget to reply-to this email:
richard.murphy1289@gmail.com
 And If you found this message in spam folder, it could be due to
yourInternet Service Provider, ISP. So, move it to your inbox before
you reply.

Best Regards,
Mr.Gerald Newman
Chief financial Officer
South African Reserve Bank.

USAID Donation Funds – Remittance

From: USAID Donation Funds <cad2@baum.co.in>
Reply: management@getusm.com
Date: Thu, 12 Sep 2024 13:54:42 -0700
Subject: - Remittance
Hello,

Please be informed that you have been selected for a Grant of Two Million US Dollars from The United States Agency for International Development.

Funds will be release within the next 24 hours.
Reply for more details with your full names and telephone number.

Yours Sincerely,
Safrata Karel
+1(252)777-0673
E: relief@uidsm.com
©2024 USAID

milpitasmilpitas4 From Mr.Gabriel

From: milpitasmilpitas4@gmail.com
Reply: gabrielosage138@gmail.com
Date: Wed, 11 Sep 2024 16:54:47 +0100
Subject: From Mr.Gabriel
good day,

I am Mr.Gabriel Osage, personal assistant to former CBN governor, I
know my letter may sound strange to you. I got your contact on my
deliberate search for a partner who will assist me manage investments
i want to place in your country. With value
four hundred and twelve million u.s dollars,
the funds belong to the former CBN governor of
central bank of Nigeria, who is facing victimization by present
government of Nigeria.
I have the mandate of my principal to discreetly move the funds and
invest same outside Nigeria, i have syndicated the funds outside the
The country therefore needed a partner who would manage and invest the
funds for and on behalf of my principal for our mutual benefits.

If you’re interested, kindly contact me for more details. I’m
currently in the United States due to a problem with my principal. .

Regards
Mr.Gabriel Osage
mail:Reply to gabrielosage138@gmail.com
number +13159926276

gathhenry From personal assistant

From: gathhenry@yahoo.com
Reply: gathhenry@yahoo.com
Date: Wed, 11 Sep 2024 15:20:39 +0100
Subject: From personal assistant
good day,
I am Henry Gath ,personal assistant to former CBN governor, I
know my letter may sound strange to you. I got your contact on my
deliberate search for a partner who will assist me manage investments
i want to place in your country. With value
four hundred and twelve million u.s dollars,
the funds belong to the formal CBN governor of
central bank of Nigeria, who is facing victimization by present
government of Nigeria.
I have the mandate of my principal to discreetly move the funds and
invest same outside Nigeria, i have syndicated the funds outside the
country therefore needed a partner who will manage and invest the
funds for and on behalf of my principal for our mutual benefits.
if your interested kindly contact me for more details I’m
currently in united state due to the problem of my principal.
Regards
Henry Gath
you can contact me with this number +1 702 316 6938 on Whatsapp +1 702 316 6938

Mrs. Ellen Johnson Sirleaf United Nation Organization

From: "Mrs. Ellen Johnson Sirleaf" <capitalchucks@gmail.com>
Reply: wu.addmin1@gmail.com
Date: Wed, 11 Sep 2024 13:02:14 +0100
Subject: United Nation Organization
United Nation Organization
Information Section.
760 United Nations Plaza,
New York, NY 10017, USA.
RE: DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

IMMEDIATE RELEASE OF YOUR FUND $1.500,000.00 MILLION USD ONLY VIA ATM
VISA CARD.

Attention:Beneficiary,

We wish to inform you that your email has been chosen as one of the
previous scam

victims in the past. The United Nation, World Bank, and Paris club
have instructed

United bank for America  New York, to process and release your

restitution/compensation worth of USD$1.5 Million,  through an ATM
CARD

We are very sorry for the plight you have gone through in the past.
Kindly get

back to me for further instructions.
T/C applies.
Thanks for your time and remain blessed.

congratulations!
 
Yours Sincerely,
Mrs. Ellen Johnson Sirleaf
For Info. Section
U.N

GHANA POLICE FROM DR. KELVIN K. MANFO ASSISTANCE INSPECTOR GENERAL …

From: GHANA POLICE <ghanapolice723@gmail.com>
Date: Mon, 9 Sep 2024 13:11:23 -1200
Subject: FROM DR. KELVIN K. MANFO, ASSISTANCE INSPECTOR GENERAL ...
DIVISIONAL HEAD OF POLICE
# 19 HIGH VIRGINAL STREET
ACCRA GHANA P O BOX, 1760
ACCRA GHANA. 
divisionalheadofpolice@gmail.com
LETTER OF NOTIFICATION.

ATTN:

Dear. Beneficiary,

HOW ARE YOU TODAY? AND YOUR FAMILY?I HOPE THAT YOU ALL ARE FINE.

I AM DR. K.K MANFO,THE ASSISTANT INSPECTOR GENERAL OF POLICE, REPUBLIC
OF GHANA,(A.I.G OF POLICE) I WISH TO INFORM YOU THAT WE ARE BEEN
RECEIVING A DAILY GRAPHIC MESSAGE FROM AFRICA UNION THAT MOST OF
FOREIGN BENEFICIARIES WHO ARE TRYING TO HELP AN AFRICA CHILDREN FROM
MISERABLE CONDITION THAT, THEY ARE COMPLAINING THAT THEY HAVING
RECEIVE THEIR FUND.

I am contacting you in regards of your (2) two trunks boxes of
consignment boxes that is in our custody that contains $30 Million
USD,
The most of an Africa children who came from war country with their
late father consignment boxes, some may are come from Sudan, Zimbabwe,
Liberia, Congo and Sierra Leone and also telecast that, they were lost
their consignment boxes.

 
AND WE WERE INFORMED THAT THOSE CHILDREN WERE ATTACKED BY SOME GROUP
OF PEOPLE CLAIMING TO BE WHAT THEY ARE NOT, IN
POSTERS,GENERALS,CROCKS, THIEVES AND SOME CRIMINALS WHO ARE USING THE
NAME OF OUR STAFF.

WE THE OFFICIALS IN ACCRA GHANA MADE AN ARRANGEMENT AND SET UP AN
ORGANIZATION MEETING IN THE PRESIDENTIAL VILLA WITH PRESIDENT, THE
PRESIDENT REPUBLIC OF GHANA, DEPUTY COMMISSIONER OF POLICE JOHN
KUDALOR, NAJIB MAHAMA SUDAN AMBASSADOR TO AFRICA UNION, PRESENT
SECRETARY GENERAL TO AFRICA UNION, (ECOWAS), MEMBER MINISTER OF
FOREIGN AFFAIRS, MEMBER MINISTER OF STATE AND ECONOMIC, MEMBER
MINISTER OF FINANCE AND MOST OF DIGNITIES IN AFRICA GENERALLY.

I DR. K. K. MANFO, (AIGP) ASSISTANCE INSPECTOR GENERAL OF POLICE
REPUBLIC OF ACCRA GHANA, IN CONJUNCTION WITH BARRISTER SUNNY OWODE,
THE ECOWAS APPOINTED BARRISTER, WAS MANDATED TO COME UP WITH SQUAD TO
SECURED AND SEARCH EVERYWHERE IN GHANA, ALL BANKS, AIRPORTS, BOARDERS,
REFUGEE CAMPS, AND PORT AUTHORITY IN GHANA TO STOP THIS KIND OF ACT,
AND WHEN WE FIND OUT IT WAS YOUR NAME AND YOUR CONTACT ADDRESS THAT
WAS ATTACHED TO IT THAT IS WHY I AM CONTACTING YOU.

RIGHT AWAY I’M CONTACTING YOU IN REGARDS OF YOUR 2 TRUNK OF
CONSIGNMENT BOXES, THAT IS OUR POLICE HEADQUARTER TO SEEK YOUR
CORRESPONDENT OPINION FOR YOU TO RECEIVE YOUR 2 CONSIGNMENT BOXES,
FROM OUR HEADQUARTER HERE IN GHANA, AND ALSO WANT YOU TO TAKE ME AS
YOUR OWN BROTHER OR YOUR PARTNER IN CASE OF ANY PROBLEM AND I WILL
PROTECT YOUR INTEREST FOR YOU TO RECEIVE YOUR FUND AS A GOOD
BENEFICIARY, BECAUSE I HAVE A HUMAN SYMPATHY AND AM A MAN OF DIGNITY
AND A MAN WHO HAS A POWER HERE IN ACCRA GHANA GENERALLY.

SO I WANT YOU TO TELL ME HOW YOU WANT TO RECEIVE THIS YOUR TWO
CONSIGNMENT BOXES FROM OUR OFFICE, I CAN DELIVER IT TO YOU IN YOUR
COUNTRY AND RECEIVE IT AT YOUR DOORSTEP OR TRANSFER IT TO YOU TRUE
BANK TO BANK WIRE TRANSFER, IN ANY WAYS THAT YOU WANT IT PLEASE GET
BACK TO ME ON MAIL OK.

AS SOON AS YOU RECEIVE THIS MESSAGE PLEASE GET BACK TO ME IMMEDIATELY
FOR US TO PROCEED TO THE NEXT LEVEL AND MAKE AN ARRANGEMENT TO
TRANSFER YOUR 2 CONSIGNMENT BOXES TO YOU OR DELIVER IT TO YOU IN YOUR
CORRESPONDENT COUNTRY.

I’M WAITING TO HEAR FROM YOU ON BEHALF OF MY COLLINS AND MY STAFF
OFFICERS SOONEST.

REGARD,

DR. KELVIN K. MANFO, (AIGP)
ASSISTANCE INSPECTOR GENERAL OF POLICE TO THE REPUBLIC OF GHANA.

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

FROM DR. KELVIN K. MANFO, ASSISTANCE INSPECTOR GENERAL OF POLICE TO REPUBLIC OF GHANA

Dr Williams Johnson II YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW

From: Dr Williams Johnson II <officeindesk10@gmail.com>
Reply: officeindesk10@gmail.com
Date: Mon, 9 Sep 2024 11:57:09 +0000
Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW
Compliments,

How are you and your family doing ? Hope you have not forgotten me? I am Dr Williams Johnson II, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government sometime ago during the military regime.

Though you were not able to assist me conclude the transaction, I’m happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I’m in South Korea for investment projects with my own share of the total sum.

Meanwhile, i didn’t forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($8,500,000.00)draft.
Please bear with me for the making the initial contact through Email. Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter,Claiming to be your true Representative.

HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;

NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

Please,Do reconfirm to MY SECRETARY’S OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name.
If this woman is not your REP,You are requested to fill and send this information’s for verification purpose so that your VALID CERTIFIED BANK DRAFT US$8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:

YOUR NAME
YOUR ADDRESS
YOUR PHONE NUMBER
CELL PHONE NUMBER
AGE
SEX
YOUR OCCUPATION/POSITION HELD

I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Quadri Wale, l have instructed him on how to send the Bank Draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time.

In the moment, I’m very busy here because of the investment projects which i and my current partner are having at hand.

Finally, remember that i have left instruction to my secretary so as soon as you contact him he will send the Draft to you,so feel free to get in touch with MY SECRETARY NOW.

Below is the contact of my secretary
Name: Quadri Wale
Email: officeindesk10@gmail.com

Kindest Regard
Dr Williams Johnson II

Mrs.JULIE JACQUI URGENT RESPONSE

From: "Mrs.JULIE JACQUI" <juliejacqui62@gmail.com>
Reply: julie.jacqui@aol.com
Date: Fri, 6 Sep 2024 23:39:30 -0700
Subject: URGENT RESPONSE
Dear Sir/Madam

My Greetings to you and sorry if this message came to you as a
surprise. My name is  Mrs.JULIE JACQUI,a widow, I am currently in the
hospital suffering from blood cancer and Parkinson’s disease. I have
only a few months to live and I want to transfer the amount of (US$50,
million) US dollars to your account so you can help me. Distribute my
funds to charity homes in your country.

I will give you more details or full story as soon as I receive your
response the fund is deposited in a bank,reply here with this email
(julie.jacqui@aol.com)
thank you and bless you  

Mrs.JULIE JACQUI

david page Good news

From: david page <dpage3285@gmail.com>
Date: Fri, 6 Sep 2024 13:21:26 +0530
Subject: Good news
Dear Sir/madam,

I have contacted you in request for investment to be a fund manager to
my client.
I am an attorney/solicitor, My client wish to invest in public and
private securities in a broad range of areas including real estate,
energy, oil and gas, emerging markets, and high-technology.

Within the technology sector, the firm focuses on communications,
software, and digital content and services.
My client Sofea Aladdin is from Jaramana Syrian Arab Kingdom. She wish
to invest between $80 Million to $100 Million USD in any viable
business that will yield good profit at the end of every year.
This will be a silent and Private Placement Investments.

Endeavor to respond promptly if you are in interested on the
investment plans.

I shall explain more to you on how the investment should go.
I shall also link you up with my client to discus terms before we
proceed.

Looking forward to hearing from you.

Regards,

Mr David Page,
davidpage2002@outlook.com

Tamara Williams I NEED YOUR ASSISTANCE

From: Tamara Williams <marycloud461@gmail.com>
Reply: bluesky011@yahoo.com
Date: Wed, 4 Sep 2024 14:11:54 +0100
Subject: I NEED YOUR ASSISTANCE
Dear Friend

Greetings, I really wish to have you as my good friend and also wish
to entrust some funds into your care but I have already sent the funds
out of Afghanistan before we left the country. I need your sincere and
truthful friendship. My name is Sgt Tamara Williams. I served as a
Marine Corps in the United States of America Camp Leatherneck
Afghanistan then before the Taliban takeover.

I have $6.5 Million US dollars that I successfully moved out of the
country. I need a good partner, someone I can trust. It is oil
business money we did with Afghan citizens worth 42 million US
dollars, but the 6.5 million US Dollars stated is my share of the
business and it’s legal. I have successfully moved the funds out of
Afghanistan as family valuables with help of JP Morgan Trust security
Company through their branch in the Middle East.

The most important thing is ”’ Can I Trust You? Once the funds get to
you, you take your 30% out and keep my own 70%. Your own part of this
deal is to find a safe place where my part of the funds will be until
I come and meet with you for discussions on investment plans,but I
have more interest in real estate or any other profitable investment .
If you are interested I will furnish you with more details.

But the whole process is simple and we must keep a low profile at all
times.

I look forward to your reply and co-operation, and I thank you in
advance as I anticipate your cooperation.

My Regards,

Sgt Tamara Williams

*MR. ROMAN ABRAMOVICH* Re::About The Funds Donation To You..

From: "*MR. ROMAN ABRAMOVICH*" <juliandlawrence@hotmail.com>
Reply: billiondollarman8888@hotmail.com
Date: 01 Sep 2024 16:26:27 +0300
Subject: Re::About The Funds Donation To You..

Reply to E-mail: billiondollarman8888@hotmail.com

My Faithful Friend,

My name is Roman Abramovich and I was the former owner of Chelsea
Football Club which has been sold out and all funds have been given to
charity since I seriously condemed the Russian invasion in Ukraine
which i have been against the president’s decision of Mr. Vladmir
Putin and we have since both parted ways for good and no longer
friends with him.

I found your email address and profile on Google search and saw a
distinguished person about you.. In this regard i am offering that you
contact my account manager which i will send to you the contact
email address, that would be after I have received your personal
details in your next reply to me. My account manager will help you
secure the sum amount of $100,000,000 (ONE HUNDRED MILLION US DOLLARS
ONLY). After receiving this funds i want you to donate 60% of the
total sum to any good Charity Organization and Motherless Babies
Homes of your choice and you can thereafter have the rest for
yourself. You will co-operate with the account manager to secure the
funds. Please take note that during the course of this transaction
there will be no phone call or communication, this is for security
reasons.

You should send the following information back to me so i can forward
it to my account manager as i have briefed himthe manager already
about this matter.

1. Full Name:
2. Nationality/Country of Origin:
3. Country Currently Staying:
4. Age:
5. Male/Female:

I expect to hear from you immediately.

Best Regards,

Roman Abramovich
Former Owner; Chelsea FC
E-mail: billiondollarman8888@hotmail.com

USAID Donation Funds Funding-Relief@

From: USAID Donation Funds <nata@kon.in.th>
Reply: management@getusm.com
Date: Wed, 28 Aug 2024 12:48:03 -0700
Subject: Funding-Relief@
Hello,

Please be informed that you have been selected for a Grant of Two Million US Dollars from The United States Agency for International Development.

Funds will be release within the next 24 hours.
Reply for more details with your full names and telephone number.

Yours Sincerely,
Safrata Karel
+1(252)777-0673
E: relief@uidsm.com
©2024 USAID

Exit mobile version