millions of dollars – Page 4

YM7ENNP YM LETTER

From: "YM7ENNP"<allegro@tivend.com> Reply: <akban607@yahoo.com> Date: Sat, 10 Aug 2019 22:40:32 -0700 Subject: YM LETTER

Dear Sir,

Please reply me akban607@yahoo.com
Pleas read this proposal is not a scam is for real and it happening in my country Nigerai i really need your help all i need open a neutral account and give me the information.

I am member of the contract review committee of the Nigerian national petroleum co-operation which is in charge of managing and supervising the disbursement of oil sales revenues for the Nigerian government which covers payment to foreign and local contractors who has executed contracts for our country. The revenue under our control runs into several hundred of millions of dollars monthly. My self and other colleagues in the (NNPC) are currently in need of a foreign partner with whose bank account we shall transfer the sum of eleven million United States dollars United States Dollars ($11m).

I got your contact through a trade exhibition from somebody but due to the nature of this transaction I did not disclose to the person the reason why I need your contact.

In my country the poor is getting poorer every day by day and rich is getting richer the politicians and those holding top position in the government office are using their influence position to embezzle large sum of million dollars to foreign account abroad.For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems, If you are capable of receiving the funds, do let me know immediately

This $11 Million , i am talking about dose not belong to any body so it is not an individual money, also it is not a personal money i see noting wrong in clamming this money because if this money is not claim it will be send back to the government treasury account.

This fund resulted from an over-invoiced contract awarded by us under the budget allocation by the federal government of Nigeria through the ministry of finance awarded contracts estimated to the tune of $17 Million while Myself and other colleagues in the (NNPC) submitted receipt for the tune of $28 million we over increase or inflate the amount to $28 Million to the Nigerian National Petroleum Co-operation (NNPC) as a joint venture with a foreign partner, Alveco oil of which the said contract have been implemented and carried out with a total amount of $17 Million The contract was executed,commissioned and the contractor was paid his actual cost of $17 million leaving behind the balance of $11 Million the excess contract funds of $11 Million this amount is what we want to transfer to your account and we have already credited or deposited it in a security account here in Nigeria without a beneficiary name Anonymous), to avoid trace.

However we can not be directly connected to this money, because i am still in the service working by virtue of our position as civil servants and members of the (NNPC), we cannot acquire this fund in our name. This is because as top civil servants, we are not allowed by law of the land to own or operate foreign bank accounts outside our country for now.

Meanwhile, if however you are not interested or capable to handle the business then, you can help me quietly to look for a reliable and honest person who may be capable enough and fit to provide either an existing bank account or to setup a new Bank account immediately to receive this ($11 MILLION)?

Like i said, an empty bank account can serve to receive this money, as long as you or the person will remain honest to me till the end of this important business trusting in you and believing in God that you will never let me down either now or in future

The $11 Million Dollars has been laying waste but I don't want to retire from the service without transferring the funds to a foreign account to enable me share the proceeds with the receiver. my colleagues and myself have made arrangements as to how the $11 Million will be shared; 25% for you, 65% for us 10% for tax as may be required by your government.

Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.

The government have approved $1 Billion to settle all foreign debt own to all foreign contractors out from this $1 Billion ,$11 Million willbe paid
Please reply me akban607@yahoo.com

Regards

FBI Counter-terrorism Division and Cyber Crime Division

From: FBI<info@fbii.org> Reply: fbiagentdavidscott@aol.com Date: 19 May 2019 06:47:29 +0200 Subject: Counter-terrorism Division and Cyber Crime Division

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

Sometimes, I do wonder if you are really, really with your
senses. How Could you keep trusting people and at the end you
will loose your hard Earned money, or are you being deceived by
their big names? They Impersonate on many offices, claiming to be
Governors, Directors/Chairmen of one Office or the other. Their
game plan is only just to extort your hard Earned money. Now, the
question is how long you will continue to be Deceived? Sometimes,
they will issue you fake check, introduce you to fake Diplomatic
delivery, un-existing on-line banking and they will also fake
wire transfer of Your fund with Payment Stop Order and even send
you fake Atm cards etc.

Anyway, by the virtue of my position I have been following this
Transaction from inception and all your efforts towards realizing
the Fund. More often than not, I sit down and laugh at your
ignorance and That of those who claim they are assisting you, it
is very unfortunate That at the end you loose. Although, I don't
blame you because you are Not here to witness the processing of
your payment in our Custody. The problem you are having is that
you been told the whole truth About this transaction and it is
because of this truth they decided to Be extorting your money.
The most annoying part is even fraudsters Have really taken
advantage of this opportunity to enrich them selves At your
expense. Those you feel are assisting or working for you are Your
main problems. I know the truth surrounding this payment and I am
The only person who will deliver you from this long suffering if
you will abide by my advice.

They claim that they are helping you and you forward all the
fraudulent e-mails you receive to them. At the end they do
nothing about the fraudsters. Soon they will ask you to pay money
to receive a compensation of millions of dollars Do not pay any
money to them because they are only interested in your hard
earned money and you will never receive any compensation in
return, they will always keep coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being
Deceived. Feel free to contact me immediately you receive this
mail so that I can Explain to you the modus-operandi guiding the
release of your Payment. Do not panic, be rest assured that this
arrangement will be Guided.

N/B: You are urgently requested to provide me with the following
information

Full Name:
Address:
Telephone Number:
Occupation:
Passport Or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive
your fund and stop wasting your hard earn money.

I await your urgent response.

Yours Sincerely,

Special Agent David Scott.
Email: fbiagentdavidscott@aol.com
FEDERAL BUREAU OF INVESTIGATION (FBI)

FBI Counter-terrorism Division and Cyber Crime Division

From: FBI<info@fir.org Reply: davidscott0711@yeah.net Date: 15 Feb 2019 11:08:15 +0100 Subject: Counter-terrorism Division and Cyber Crime Division

Federal Bureau of Investigation (FBI)
Counter-terrorism Division and Cyber Crime Division
J. Edgar. Hoover Building Washington DC

N/B: You are urgently requested to provide me with the following
information

Full Name:
Address:
Telephone Number:
Occupation:
Passport Or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive
your fund and stop wasting your hard earn money.

I await your urgent response.

Yours Sincerely,

Special Agent David Scott.
Email: davidscott0711@yeah.net
FEDERAL BUREAU OF INVESTIGATION (FBI)

Mr. Ibrahim Mustafa TREAT AS URGENT.

From: Mr. Ibrahim Mustafa <efccagent@optiononline.com> Reply: ibrahimmustafaefccchairman1@outlook.com Date: 02 Feb 2019 02:13:04 +0100 Subject: TREAT AS URGENT.

SOMETIMES, I DO WONDER IF YOU ARE REALLY, REALLY WITH YOUR SENSES.
HOW COULD YOU KEEP TRUSTING PEOPLE AND AT THE END YOU WILL LOOSE YOUR
HARD EARNED MONEY, OR ARE YOU BEING DECEIVED BY THEIR BIG NAMES? THEY
IMPERSONATE ON MANY OFFICES, CLAIMING TO BE GOVERNORS,
DIRECTORS/CHAIRMEN OF ONE OFFICE OR THE OTHER. THEIR GAME PLAN IS ONLY
JUST TO EXTORT YOUR HARD EARNED MONEY. NOW, THE QUESTION IS HOW LONG
YOU WILL CONTINUE TO BE DECEIVED? SOMETIMES, THEY WILL ISSUE YOU FAKE
CHECK, INTRODUCE YOU TO FAKE DIPLOMATIC DELIVERY, UN-EXISTING ON-LINE
BANKING AND THEY WILL ALSO FAKE WIRE TRANSFER OF YOUR FUND WITH
PAYMENT STOP ORDER AND EVEN SEND YOU FAKE ATM CARDS ETC.

ANYWAY, BY THE VIRTUE OF MY POSITION I HAVE BEEN FOLLOWING THIS
TRANSACTION FROM INCEPTION AND ALL YOUR EFFORTS TOWARDS REALIZING THE
FUND. MORE OFTEN THAN NOT, I SIT DOWN AND LAUGH AT YOUR IGNORANCE AND
THAT OF THOSE WHO CLAIM THEY ARE ASSISTING YOU, IT IS VERY UNFORTUNATE
THAT AT THE END YOU LOOSE. ALTHOUGH, I DON'T BLAME YOU BECAUSE YOU ARE
NOT HERE IN NIGERIA TO WITNESS THE PROCESSING OF YOUR PAYMENT IN
NIGERIA. THE PROBLEM YOU ARE HAVING IS THAT YOU BEEN TOLD THE WHOLE
TRUTH ABOUT THIS TRANSACTION AND IT IS BECAUSE OF THIS TRUTH THEY
DECIDED TO BE EXTORTING YOUR MONEY. THE MOST ANNOYING PART IS EVEN
FRAUDSTERS HAVE REALLY TAKEN ADVANTAGE OF THIS OPPORTUNITY TO ENRICH
THEM SELVES AT YOUR EXPENSE. THOSE YOU FEEL ARE ASSISTING OR WORKING
FOR YOU ARE YOUR MAIN PROBLEMS. I KNOW THE TRUTH SURROUNDING THIS
PAYMENT AND I AM THE ONLY PERSON WHO WILL DELIVER YOU FROM THIS LONG
SUFFERING IF YOU WILL ABIDE BY MY ADVICE.

THEY CLAIM THAT THEY ARE HELPING YOU AND YOU FORWARD ALL THE
FRAUDULENT E-MAILS YOU RECEIVE TO THEM. AT THE END THEY DO NOTHING
ABOUT THE FRAUDSTERS. SOON THEY WILL ASK YOU TO PAY MONEY TO RECEIVE A
COMPENSATION OF MILLIONS OF DOLLARS DO NOT PAY ANY MONEY TO THEM
BECAUSE THEY ARE ONLY INTERESTED IN YOUR HARD EARNED MONEY AND YOU
WILL NEVER RECEIVE ANY COMPENSATION IN RETURN, THEY WILL ALWAYS KEEP
COMING BACK TO ASK FOR MORE MONEY.

PLEASE I BESEECH YOU TO STOP PURSUIT OF SHADOWS AND BEING DECEIVED.
FEEL FREE TO CONTACT ME IMMEDIATELY YOU RECEIVE THIS MAIL SO THAT I
CAN EXPLAIN TO YOU THE MODUS-OPERANDI GUIDING THE RELEASE OF YOUR
PAYMENT. DO NOT PANIC, BE REST ASSURED THAT THIS ARRANGEMENT WILL BE
GUIDED BY YOUR EMBASSY HERE IN NIGERIA.

N/B: YOU ARE URGENTLY REQUESTED TO PROVIDE ME WITH THE FOLLOWING
INFORMATION

Full Name:
Address:
Telephone Number:
Occupation:
Passport Or National Identity Copy:

CONTACT ME UPON THE RECEIPT OF THIS MAIL IF YOU WISH TO RECEIVE YOUR
FUND AND STOP WASTING YOUR HARD EARN MONEY..

I AWAIT YOUR URGENT RESPONSE.

Yours Sincerely,
Mr. Ibrahim Mustafa Magu.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

PRIVATE EMAIL: IBRAHIMMUSTAFAEFCCCHAIRMAN1@OUTLOOK.COM

Mr. Ibrahim Mustafa VERY IMPORTANT.

From: Mr. Ibrahim Mustafa <efccagent@optiononline.com> Reply: jg9556468@gmail.com Date: 01 Feb 2019 00:40:09 +0100 Subject: VERY IMPORTANT.

Sometimes, I do wonder if you are really, really with your senses.
How Could you keep trusting people and at the end you will loose your
hard Earned money, or are you being deceived by their big names? They
Impersonate on many offices, claiming to be Governors,
Directors/Chairmen of one Office or the other. Their game plan is only
just to extort your hard Earned money. Now, the question is how long
you will continue to be Deceived? Sometimes, they will issue you fake
check, introduce you to fake Diplomatic delivery, un-existing on-line
banking and they will also fake wire transfer of Your fund with
Payment Stop Order and even send you fake Atm cards etc.

Anyway, by the virtue of my position I have been following this
Transaction from inception and all your efforts towards realizing the
Fund. More often than not, I sit down and laugh at your ignorance and
That of those who claim they are assisting you, it is very unfortunate
That at the end you loose. Although, I don't blame you because you are
Not here in Nigeria to witness the processing of your payment in
Nigeria. The problem you are having is that you been told the whole
truth About this transaction and it is because of this truth they
decided to Be extorting your money. The most annoying part is even
fraudsters Have really taken advantage of this opportunity to enrich
them selves At your expense. Those you feel are assisting or working
for you are Your main problems. I know the truth surrounding this
payment and I am The only person who will deliver you from this long
suffering if you will abide by my advice.

They claim that they are helping you and you forward all the
fraudulent e-mails you receive to them. At the end they do nothing
about the fraudsters. Soon they will ask you to pay money to receive a
compensation of millions of dollars Do not pay any money to them
because they are only interested in your hard earned money and you
will never receive any compensation in return, they will always keep
coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being Deceived.
Feel free to contact me immediately you receive this mail so that I
can Explain to you the modus-operandi guiding the release of your
Payment. Do not panic, be rest assured that this arrangement will be
Guided by your Embassy here in Nigeria.

N/B: You are urgently requested to provide me with the following
information

Full Name:
Address:
Telephone Number:
Occupation:
Passport Or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive your
fund and stop wasting your hard earn money..

I await your urgent response.

Yours Sincerely,

Mr. Ibrahim Mustafa Magu.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

PRIVATE EMAIL: IBRAHIMMUSTAFAEFCCCHAIRMAN1@OUTLOOK.COM

Abdul Semie Get back to me Asap Thanks.

From: " Abdul Semie" <abdulalsemie@graduate.org> Reply: abdulsemie@graduate.org Date: Sat, 26 Jan 2019 04:43:32 -0800 Subject: Get back to me Asap Thanks.

I am Mr. Abdul Semie Al-islam 17yrs old,son of Mr Ahi Sitbon Al-islam a citizen of Syria from Allepo. I am a student with former British International School before the war in our country,at the moment we are refugees living in Spain..
I have a profiling amount in an excess of US$33.6Million Dollars deposited by my late father with a security company, which I seek you to accommodate for me. You will be rewarded with 30% of the total sum for your partnership. Can you handle this? Your assistance and support is needed to transfer the The millions of dollars out of the firm to your country or better still keep it with the firm as the new owner, or transfer the cash into your bank account in your Country.
SOURCE OF FUNDS:
This sum belongs to my late Papa Mr Ahi Sitbon Al-islam ,He made this money while working with President Bashar al-Assad, as an oil tycoon.My father was killed by the rebel forces among my mum and my siblings,I am the only surviving child because i lived in the school hostel and as a result of the war in my country which stated on 15th of March 2011, we lost everything except for This fund that was deposited as family treasures worth USD$33.6 million in the custody of Amicable security and chemical company for safe keeping and without mentioning a beneficiary's name makes it open for anybody to come in as the beneficiary and also impossible to trace and for the fact that the money was deposited out of Syria makes the whole process risk free.
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with the assistance of the company's officials into your personal data, which will enable the financial firm transfer the right of ownership to you. I have decided to use my own share of the sum to relocate to another continent. The processing of the transaction will take up to 10 days for a successful completion of the right of transfer to you and immediately the right is transferred you can as well maintained the money with them or transfer the fund to your bank account, I will come over to your country for sharing of the sum as agreed.
The transaction has to be concluded soon and as I confirm your readiness to proceed with me, I will provide you with details.
My best regards,
Abdul Semie.

Mr. Ibrahim Mustafa Magu STOP CONTACTING THE WRONG OFFICE

From: "Mr. Ibrahim Mustafa Magu"<info@okia.com> Reply: <efcc_officialdept@zoho.com> Date: Thu, 17 Jan 2019 06:03:15 -0800 Subject: STOP CONTACTING THE WRONG OFFICE!!!

Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They Impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order and even send you fake Atm cards etc.

Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate That at the end you loose. Although, I don't blame you because you are Not here in Nigeria to witness the processing of your payment in Nigeria. The problem you are having is that you been told the whole truth About this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your expense. Those you feel are assisting or working for you are Your main problems. I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide by my advice.

They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters. Soon they will ask you to pay money to receive a compensation of millions of dollars Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being Deceived. Feel free to contact me immediately you receive this mail so that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your Embassy here in Nigeria.

N/B: You are urgently requested to provide me with the following information

Full Name:
Address:
Telephone Number:
Passport Or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money..

I await your urgent response.

Yours Sincerely,
Mr. Ibrahim Mustafa Magu.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

Mr. Ibrahim Mustafa Magu STOP CONTACTING THE WRONG OFFICE

From: "Mr. Ibrahim Mustafa Magu"<info@okia.com> Reply: <efcc_officialdept@web.bi> Date: Wed, 2 Jan 2019 23:02:40 -0800 Subject: STOP CONTACTING THE WRONG OFFICE!!!

Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They Impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order and even send you fake Atm cards etc.

Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate That at the end you loose. Although, I don't blame you because you are Not here in Nigeria to witness the processing of your payment in Nigeria. The problem you are having is that you been told the whole truth About this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your expense. Those you feel are assisting or working for you are Your main problems. I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide by my advice.

They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters. Soon they will ask you to pay money to receive a compensation of millions of dollars Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being Deceived. Feel free to contact me immediately you receive this mail so that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your Embassy here in Nigeria.

N/B: You are urgently requested to provide me with the following information

Full Name:
Address:
Telephone Number:
Passport Or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money..

I await your urgent response.

Yours Sincerely,
Mr. Ibrahim Mustafa Magu.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

rachid.aoudj@cibc.com Re: I need your urgent response to this regards.

From: "rachid.aoudj@cibc.com" <rachidaoudj01@gmail.com> Date: Wed, 5 Dec 2018 13:55:02 -0800 Subject: Re: I need your urgent response to this regards.

My good friend i have to contact you base on the information i gathered
from the computer from office of documentation/statistic and archive office
of CIBC. about your inheritance payment on-hold. Why i said this because
you have the same surname" with the late foreign business man who left
millions of dollars unclaimed. This fund has been in dormant account for
years now. The information available to me show you might not be aware of
this fund, And your name appear as the beneficiary

The total amount is $5,500.000,00 {Five Million Five Hundred Thousand USD}
has been approved in your name. We have been waiting for you to submit the
release application. The accrued interest is over $500,000,00. We have
documents to showing your name to back up this claim.

I want to confirm if your alive, I need your urgent response to this
regards. because we received a counter claim by one Mr. John Tasi of indo
China LTD, he said you sign agreement with him to receive your fund, please
if your alive confirm this.

TREAT AS CONFIDENTIAL. DON'T DISCLOSE THIS TO ANYONE.

Kindly get back to me for more details.

Aoudj Rachid Esq.
199 Bay Street, Commerce Court Toronto
ON, CA, M5L 1A2

(414) 909-0897 text Only

Disclaimer notice :This communication contains information from CIBC,that
may be confidential. Except for personal use by the intended recipient, or
as expressly authorized by the sender, any person who receives this
information is prohibited from disclosing, copying,distributing, and/or
using it. If you have received this communication in error, please
immediately delete it and all copies, and promptly notify the sender.
Nothing in this communication is intended to operate as an electronic
signature under applicable law

Mr. Ibrahim Mustafa Magu. STOP CONTACTING THE WRONG OFFICE

From: Mr. Ibrahim Mustafa Magu. <test@localhost.com> Reply: efcc_officialdept@web.bi Date: 04 Dec 2018 03:57:47 -0800 Subject: STOP CONTACTING THE WRONG OFFICE

Anyway, by the virtue of my position I have been following this
Transaction from inception and all your efforts towards realizing
the Fund. More often than not, I sit down and laugh at your
ignorance and That of those who claim they are assisting you, it
is very unfortunate That at the end you loose. Although, I don't
blame you because you are Not here in Nigeria to witness the
processing of your payment in Nigeria. The problem you are having
is that you been told the whole truth About this transaction and
it is because of this truth they decided to Be extorting your
money. The most annoying part is even fraudsters Have really
taken advantage of this opportunity to enrich them selves At your
expense. Those you feel are assisting or working for you are Your
main problems. I know the truth surrounding this payment and I am
The only person who will deliver you from this long suffering if
you will abide by my advice.

N/B: You are urgently requested to provide me with the following
information

Full Name:
Address:
Telephone Number:
Passport Or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive
your fund and stop wasting your hard earn money..

I await your urgent response.

Yours Sincerely,
Mr. Ibrahim Mustafa Magu.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

Peter Pinda Our Finaincial Intervention

From: "Peter Pinda" <executive@shareddraftzinfo.com> Reply: investmentgroupfunders@gmail.com Date: 26 Nov 2018 01:13:22 -0700 Subject: Our Finaincial Intervention

GREETINGS LADIES/GENTLEMEN,

I believe the weekend was at its best. Usually very good to unwind
over the weekend so we can be refreshed and energized for the
beautiful tasks ahead. So, without further ado –

Do you need a business loan as capital for a new business?

Do you need funding for a business idea you have but the banks have
failed you?

Do you own a business and need extra capital to expand?

I mean even if you are a big funded company with a history of handling
projects worth millions of dollars, we can still finance you on any
project of course you have to permit our financial Intervention.

I am the Consultant Officer of a reputable Investment Company that
specializes in raising capital for public or privately owned companies
through business loans and investment funding.

Currently we are sourcing for investment opportunities for our review
and consideration and we provide financial and strategic advisory
services to growing companies and entrepreneurs both private and
institutional investors and I would be delighted to discuss further.

Well nice to meet you and I look forward to our further communication
once I receive your response with your details (company
profile/project)

Regards.
Contact us Below:
investmentgroupfunders@gmail.com
Chairman,
Investment Group.03:20

DR. Eze Williams Dear Sir Madam

From: "DR. Eze Williams" <kuhnrussell5@gmail.com> Reply: ezewilliams35@yahoo.com Date: Mon, 19 Nov 2018 02:53:00 -0800 Subject: Dear Sir/Madam,

FROM THE DESK OF DR. Eze Williams/ CHIEF ACCOUNTANT
UNION BANK OF NIGERIA PLC
GARKI ABUJA NIGERIA.

Dear Sir/Madam,

PLEASE DO REPLY TO MY EMAIL :ezewillias35@yahoo.com

REQUEST FOR CO-OPERATION ON PRIVATE BUSINESS RELATIONSHIP
Every four years, Nigerian Banks transfer to it treasury, Millions of
Dollars of unclaimed Deceased Depositors Funds, in compliance with
the Banking Laws and Guidelines. In the majority of cases, with
reference to my bank ? Union Bank Plc, the money normally runs into
several millions of Dollars.
Until Dr. Thomas J. Brooks death, along with his wife, Doris and their
two sons, Michael and Williams in a private jet plane crash, I was his
foreign currency denoted Bank Account Manager with constant balance in
excess of eight digits. Ever since his death and up till this time of
writing, no next of kin or relation of his has come forward to claim
his money with us.
Naturally, as long as late Dr. Brook?s money remains unclaimed, the
bank remains richer in free fund with his money.
However, with my position i am directly in charge of Bills and
Exchange in the Foreign Remittance Department of this bank. I am in a
position to cause the payment of this money to whosoever that present
himself or herself as the next of kin or relation of late Dr. Brook's
on private business deal basis.
The purpose of my writing to you exclusively is that I want to pull
out this unclaimed money amounting to, US$11,900,000.00 (Eleven
Million, Nine Hundred Thousand United States Dollars) with your
cooperation and assistance by just doing the following-
1. Act as the next of kin or relation of late Dr. Brooks
2. Provide your bank account and location where you want the money remitted.
3. Provide your direct and private telephone/fax numbers for effective
communication.
4. Give immediate reply to this proposal, using this email address
Upon receipt of your response, I will send to you by fax or email the
text of Application you are required to forward to the Bank. For your
co-operation and efforts 30% of the money will be for you as our
foreign partner, while 70% will be for myself that i will eventually
visit your country for disbursement of our fund portion.
Looking forward to a mutual beneficial business relationship.I would
prefer all Communication and future correspondence in English
Language.

BEST REGARDS

DR. Eze Williams

CHIEF ACCOUNTANT

UNION BANK PLC ABUJA NIGERIA.

PLEASE DO REPLY TO MY EMAIL :ezewillias35@yahoo.com

Danilo Demartino Treat Urgent

From: Danilo Demartino <danilo_demartino@tin.it> Reply: danilodemartino@yahoo.com Date: Tue, 6 Nov 2018 06:46:44 +0100 (CET) Subject: Treat Urgent

Dear friend, This is to inform you a business transaction worth
millions of dollars awaits your approval.

My name is Danilo Demartino and i work with Morgan Chase bank, Mrs.
Elizabeth (the bank's financial secretary) discovered few days ago that
a customer whom she manages his financial records have same surname
with your name.

The said client died along with his family members on a plane crash
many years ago leaving behind a huge sum of money in the bank. I have
been following this matter to ensure that you likely be presented as
the next of kin to inherit this fund with same corresponding surname.
All necessary arrangement has been put in place to ensure you receive
this fund from Morgan Chase Bank into your bank account. You will be
availed by the secretary to receive this fund as proof through your
surname as soon as a return email is received from you. With my
assistant, you shall have no risk on this transaction as i will be on
ground to guide you through as well as the secretary.

Contact: Payment Officer /financial Secretary:
Name: Mrs. Elizabeth Kinsey
Email: mrselizabethkinsey@gmail.com

She will be available to attend to you.

I hope to hear from you soon.

Danilo Demartino.
J.P Morgan Chase Bank Reps

Mr. Ibrahim Mustafa Magu Why are you wasting your money

From: "Mr. Ibrahim Mustafa Magu" <marina@kh.ua> Reply: ibrahimmus777@gmail.com Date: Tue, 16 Oct 2018 11:05:20 -0700 Subject: Why are you wasting your money?

Sometimes, I do wonder if you are really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They Impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order and even send you fake Atm cards etc.

Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate That at the end you loose. Although, I don't blame you because you are Not here in Nigeria to witness the processing of your payment in Nigeria. The problem you are having is that you been told the whole truth About this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your expense. Those you feel are assisting or working for you are Your main problems. I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide by my advice.

They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters. Soon they will ask you to pay money to receive a compensation of millions of dollars Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being Deceived. Feel free to contact me immediately you receive this mail so that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your Embassy here in Nigeria.

N/B: You are urgently requested to provide me with the following information

Full Name:
Address:
Telephone Number:
Occupation:
Passport Or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money..

I await your urgent response.

Yours Sincerely,
Mr. Ibrahim Mustafa Magu.
CHAIRMAN ECONOMIC & FINANCIAL CRIME CO

Mr. Ibrahim Mustafa Magu STOP CONTACTING THE WRONG OFFICE

From: "Mr. Ibrahim Mustafa Magu"<cascada@csweb.sk> Reply: <efccoffice_dept@protonmail.com> Date: Fri, 12 Oct 2018 18:02:36 -0700 Subject: STOP CONTACTING THE WRONG OFFICE!!!

Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceived by their big names? They Impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long you will continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of Your fund with Payment Stop Order and even send you fake Atm cards etc.

Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate That at the end you loose. Although, I don't blame you because you are Not here in Nigeria to witness the processing of your payment in Nigeria. The problem you are having is that you been told the whole truth About this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your expense. Those you feel are assisting or working for you are Your main problems. I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide by my advice.

They claim that they are helping you and you forward all the fraudulent e-mails you receive to them. At the end they do nothing about the fraudsters. Soon they will ask you to pay money to receive a compensation of millions of dollars Do not pay any money to them because they are only interested in your hard earned money and you will never receive any compensation in return, they will always keep coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being Deceived. Feel free to contact me immediately you receive this mail so that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your Embassy here in Nigeria.

N/B: You are urgently requested to provide me with the following information

Full Name:
Address:
Telephone Number:
Passport Or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money..

I await your urgent response.

Yours Sincerely,
Mr. Ibrahim Mustafa Magu.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

Williams Jim Reply Now

From: Williams Jim <antoamarnad@hotmail.com> Date: Thu, 11 Oct 2018 13:24:06 +0000 Subject: Reply Now

I am looking for interested individuals or companies that can receive my family inheritance Fund for investment, and want the person to assume responsibility of management on investment.

My late father stored millions of dollars cash in a safe place to avoid government knowledge for his supposed presidential ambition before he was murdered.

Your benefits for assisting will be 25% of the total sum on delivery, and another 10% commission accruing from profit on investment. I look forward to your reply with full names, address and personal phone numbers for effective communications.

Very Sincerely,
Williams Jim
Email only on williamsjim02@yahoo.com

Admin REPLY MY EMAIL

From: Admin <info@rmail-protector.gerilja.no> Reply: tonyfisher711@europe.com Date: Mon, 10 Sep 2018 10:35:30 +0200 Subject: REPLY MY EMAIL

Good afternoon,
I have a Mutual/Beneficial Business Project for you worth Millions of Dollars, I am a senior staff and an Int'l Purchasing Manager with Channel Island Fuels Ltd here in UK. I over-invoiced a contract to the tune of United States Dollars Eight Million, Five Hundred Thousand (US$8.5 Million). All arrangements have been concluded with the paying bank on how to transfer the funds out to a safe foreign account since the original contractor has just been paid his contract payment of US$980 Million two days ago. As civil servants, I am are not allowed to operate foreign accounts and I need a kind person to work with for the immediate Claims. Please, should you be willing to assist, the paying bank is already awaiting your interest to execute the transfer within 4-working days. There is no risk involved. Please treat with utmost confidentiality. Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. You will be entitle to 40%;60% for me. Write me back if you think we can work out this transaction, I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. law. This is strictly confidential and must not be disclosed to a third party please, if you do not want to be party to this business please delete this letter from your email box to avoid any leakage of this information. If you want to work with me, kindly indicate your interest to do so and I will give you the details. Please always send me email via: tonyfisher8851@tuta.io / fishertony437@protonmail.com

Yours Sincerely
Tony Fisher
Purchasing Manager/ Channel Island Fuels Ltd
La Collette, St.Helier, Jersey JE2 3NX. UK
Tel: +44 1481 246286

The Company is engaged in blending and distribution of Lubricating Oils and Trading of Recarburizer; Chemicals; Oil Storage Tanks; Petroleum Distributors; Boiler Repair & Maintenance; Central Heating; Heating Engineers.

Mrs. Dhorothea Gales Greeting

From: "Mrs. Dhorothea Gales"<dev@fluidonomics.com> Reply: <dhoroteagales@oal.com> Date: Thu, 30 Aug 2018 21:54:02 +0100 Subject: Greeting

Attn;

It is totally against the ethics and civil service code of conduct in
accordance with oath of secrecy for me to do this but I wish to do this on
personal capacity believing you will not betray me but will surely come
back to reward me for my sincerity, honesty and for my great effort made to
secure a successful conclusion of this transaction in your favor.

Please confirm if truly the bank has communicated you regarding payment of
your over due fund.

However, i wish to inform you that a woman submitted her name claiming that
you were death, and she is to be your next of kin, her details and banking
particular was among the list certified for payments, see below and confirm
for the account she submitted for transfer of your fund in our corresponding bank here in west Africa worth millions of dollars.

Beneficiary: Ms.Rhonda Miller
Bank Name: The Commerce Bank
Bank Address: 1072, Richmond av.
Staten Island, New York
Account Number: 4121097896,
Routing No:003-051-200,
Swift Code: CBNAUS33

I have inquired deeper to come to the conclusion that she and few powerful
individuals are behind this dastardly act without due notices to you, As it
stands now, you will certainly encounter enormous problems to convince the
International Remittance Department that you have not been served with
required number of direct notices.

You are therefore advised to submit your approval, as the bank will
certainly not be held responsible for paying into a wrong account, It will
serve you well if you would quickly get back to me so that i can issue
instruction for re-verification on your payment file towards Online
Transfer of your fund to you.

Please contact me here: dhoroteagales@yahoo.com

Yours faithfully,
Mrs. Dhorothea Gales
Corporate and Commercial Banking.(BSIC BANK OF TOGO).

Root User hi friend

From: Root User <root@localhost.nezamancikiyor.com> Date: Fri, 17 Aug 2018 11:52:09 -0400 Subject: hi friend

Good afternoon,
I have a Mutual/Beneficial Business Project for you worth Millions of Dollars, I am a senior staff and an Int'l Purchasing Manager with Channel Island Fuels Ltd here in UK. I over-invoiced a contract to the tune of United States Dollars Eighteen Million, Six Hundred Thousand (US$18.6 Mn). All arrangements have been concluded with the paying bank on how to transfer the funds out to a safe foreign account since the original contractor has just been paid his contract payment of US$980 Million two days ago. As civil servants, I am are not allowed to operate foreign accounts and I need a kind person to work with for the immediate Claims. Please, should you be willing to assist, the paying bank is already awaiting your interest to execute the transfer within 4-working days. There is no risk involved. Please treat with utmost confidentiality. Please note that the deal required high level of maturity, honesty and secrecy because this Involves moving or Siphoning some money from my office, on trust to your hands or bank account. You will be entitle to 40%;60% for me. Write me back if you think we can work out this transaction, I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. law. This is strictly confidential and must not be disclosed to a third party please, if you do not want to be party to this business please delete this letter from your email box to avoid any leakage of this information. If you want to work with me, kindly indicate your interest to do so and I will give you the details. Please always send me email via: tonyfisher708@yahoo.com / tonyfisher862@protonmail.ch

Yours Sincerely
Tony Fisher
Purchasing Manager/ Channel Island Fuels Ltd
La Collette, St.Helier, Jersey JE2 3NX. UK
Tel: +44 1481 246286

john thomas Hello

From: john thomas <johnthomas19160@gmail.com> Date: Mon, 13 Aug 2018 09:03:40 +0100 Subject: Hello

My name is CHIMEZIE Thomas Madueke, I got your contact from the
chamber of commerce as an accredited Construction investor

My mother, Mrs. Dieziani Alison-Madueke was the former Minister of
Petroleum from April 2010 28 May 2015
Under the Administration of the former President of Nigeria, Mr.
Goodluck Ebele Johnathan.

During my mother tenure in office, she was able to acquire millions of
dollars through deals done with several multinational oil corporations
using her office as the Minister of Petroleum

A lot of these funds were invested and deposited in several offshore
accounts several in Africa, Europe and Middle East.

One of such investments is the acquisition of Gold mines and bullion
in excess of two hundred and fifty million dollars ($250,000,000.00)
in the Republic
of South Africa and Europe

As you can see from the current trend of events and change of
Government in Nigeria, the present administration and wicked enemies
of my mother is witch-hunting and accusing her of bribery and
corruption. She stands to loose it all if care is not taken. All that
we have suffered for.
I reject it and will not stand by and watch this happen!

Currently, my hard working mother is ill with cancer and battling for
her dear life in a London hospital. As if this is not enough suffering
already, the British National Crime Agency has arrested her for
questioning on these corruption charges.

So read the news below:

I will want you to help me secure my mothers properties (fund) so that
we can invest it into your construction firm. Can you assist me? You
will be greatly rewarded. I believe we can do business together…

Please reply if you think you can be of assistance and we can
establish communication

My best wishes,

CHIMEZIE Thomas Madueke

Email: johnthomas19160@gmail.com

Sgt. Andrew Chamdler I NEED YOUR HELP FOR A BUSINESS PROPOSAL

From: "Sgt. Andrew Chamdler" <info@nileofhope.com> Reply: sgtandrewc1978@gmail.com Date: Fri, 03 Aug 2018 08:28:56 -0700 Subject: I NEED YOUR HELP FOR A BUSINESS PROPOSAL

Kindly accept my apology for sending you this email without your consent. I am Sgt.Andrew Chandler,assigned to 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Airborne Division[3], I am seeking your
assistance On A Project Proposal Worth Millions of Dollars and a box full with diamonds,Please reply me back for more details information about the project. Please reply me urgently….

Mr Steven Polston Can I Trust You.

From: Mr Steven Polston <info@etude.ocn.ne.jp> Reply: Mr Steven Polston <stevnpolston2018@gmail.com> Date: Mon, 23 Jul 2018 23:17:19 +0900 (JST) Subject: Can I Trust You.?

–
Dear Friend ,How are you, can you handle a big
contract of supplying computers and cars worth millions of dollars to my
government.

Thanks
Senator
Mr Steven Polston

Mr.Mosebenzi RE: investment in india

From: "Mr.Mosebenzi<info@telcel.net.ve>"@correoz.holandavenezuela.com Reply: sheilanasiabdul000@gmail.com Date: Thu, 19 Jul 2018 16:18:42 +0100 Subject: RE: investment in india

Dear Respectfully,

My name is Ahmed Abdul from Syria,please i need your urgent assistance to help me and my two daughters relocate out of Syria because of the recent bombing by president Trump and his intentions to bomb more..I need you to help us relocate including our belongings and funds for we are good people and would not like to be treated as refugees and we have the cash to buy a new house , good school for my kids and a good business for us to start a new life millions of dollars is involved right now move us to any Muslim world asap. Please help us. the money is now cash with secrete security company in india, as Indian i need your help to talk with the delivering agent in India to deliver it for your home $40% is for you while the rest is for me,please keep this mail secrete and confidential send me your cell phone number and they will contact you from India
please reply here :sheilanasiabdul000@gmail.com

Yours Sincerely

AHMED ABDUL

Mr. Wissam Haddad GREETINGS FROM JAN VAN TRUST

From: "Mr. Wissam Haddad" <75stwo@gmail.com> Reply: whaddad@consultant.com Date: Thu, 19 Jul 2018 02:11:18 -1200 Subject: GREETINGS FROM JAN VAN TRUST

Dear,

Greetings from JAN VAN TRUST FUND, We are international Financial consultant to many oil industry in the Africa ,Middle East, Europe and Asia.

I seek your consent for your company to be used as a trustee . My clients are top employees of an oil firm and wish to have a reputable company to act as a partner in a deal to be executed next week.

All we required from you is to endorse contracts Agreement with our Company. Then the copy will be send to the Bank with your account information to wire the money to your account. You will earn 50% 50 % of this brokerage which runs into millions of dollars depending on the volume of contract.

I look forward to discussing this opportunity further with you.

Mr. Wissam Haddad

—

Sgt. Andrew Chandler Your Urgent Attention Is Needed***

From: "Sgt. Andrew Chandler"<info@nileofhope.com> Reply: <pieter103davis@gmail.com> Date: Fri, 13 Jul 2018 13:29:01 -0700 Subject: Your Urgent Attention Is Needed***

Kindly accept my apology for sending you this email without your consent. I am Sgt.Andrew Chandler,assigned
to 782nd Brigade Support Battalion, 4th Brigade Combat Team, 82nd Airborne Division[3], I am seeking your
assistance On A Project Proposal Worth Millions of Dollars and a box full with diamonds,Please reply me back
for more details information about the project.