mutual benefit – Page 19

Mr. Martin Kofi Adu Compliment of the season Can you handle USD 87M

From: "Mr. Martin Kofi Adu" <bvs@vistas-com.com> Reply: mkofiadu47@gmail.com Date: Thu, 19 Mar 2020 00:12:43 -0700 Subject: Compliment of the season (Can you handle USD$87M?)

Good day,

I am Mr. Martin Kofi Adu.I write to solicit for your assistance in a business proposal. Can you handle USD$87M for a contract (GNPC) investment fund,(FIXED) deposited? Ill like to know how you can be trusted to execute this project with me.

If yes, Please kindly get back to me with your direct cell-phone,home telephone numbers and contact address,if you can really be trusted,to enable us discuss further details for our mutual benefits.

I await your prompt response.

Yours Sincerely,

Mr. Martin Kofi Adu, Manager,
Engineering and Head of Project and
Planning of the Ghana National Petroleum Corporation
(GNPC)

Prince Egobia Please get back to me

From: "Prince Egobia" <test@jzbgno.hospedagemweb.net> Reply: princechuma69@gmail.com Date: Thu, 19 Mar 2020 00:51:43 +0100 Subject: Please get back to me

Union Bank Nig Plc.
Regional Manager.

Alternation Email: info_tech2019@aol.com

Dear Friend,

My names are Prince Egobia Okon, I work as the Regional Manager of Union Bank of Nigeria Plc. With operational office at Falomo. I have
packaged a transaction that will be of mutual benefit to both of us.
I want you to help my family received and invest the sum of
USD$10.5Million dollars my late father deposited in a bank here before
his sudden death.

My mother and I want this funds to be transferred
and invested in your country through your assistance and directive, 30%
of this funds is your percentage for assisting us.

This funds transaction is 100% genuine and free risk. There is nothing
to be afraid of.

Please get back to me through this email address:
princechuma69@gmail.com , for more details

Regards,
Prince Egobia Okons,

Dlamini Zuma Foreign Business Partnership 3 18 2020

From: "Dlamini Zuma"<zumadlamin10O1@gmail.com> Reply: "Dlamini Zuma"<zumadlamini001@gmail.com> Date: Wed, 18 Mar 2020 11:21:57 +0100 Subject: Foreign Business Partnership 3/18/2020

From: Dlamini Zuma
116 Pretoria Avenue, Sandton
Johannesburg South Africa
Hello ,
Request for Confidential Business Relationship
—————————————–
First, I must solicit your confidence in this transaction. I am a high placed official working with (Department of Minerals and Energy Resources), in JHB South Africa. I am currently in need of a silent foreign partner whose identity we can use to transfer the sum of (USD$10777000M) Ten Million Seven hundred and sventy seven U.S. dollars. This fund accrued legitimately to us as commission from foreign contracts, through our private connections.
The fund is presently waiting to be remitted from a local bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names. Because as high placed civil servants, i am not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for me to keep the money here due to unstable political environment.
I have been looking for an overseas silent partner who could work with me to facilitate transfer of this fund for our mutual benefit, hence the reason for this email.
What I am requesting from you is:
(1) To be my silent partner and Receive the funds as the sole benefactor to the contract amount which we shall secure all legal documentation to authenticate my claim.
(2) Provide a private telephone and fax number for easy communication under your control.
(3)Receive the funds as the beneficiary, take out your commission and keep the rest of the money until I arrive there to meet you after the transfer is completed.
My proposal is that after you receive the funds, it would be shared as follows:
(1) 30% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 70% belongs to me. You will be free to take out your commission immediately after the money hits your country. Since my objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable ventures in your country.
However, this is optional, and if it is not convenient for you to Further assist me with investing the money, I can end our cooperation after you make available to me my part of the money.
The transaction, although discrete, is legitimate and the money will be transferred successful with all necessary back-up official documents showing legitimate source/origin of fund. The transfer will be effected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else.
I confirm that the transaction is legitimate and without any risks either to us or yourself. Please, give me your response immediately by return mail

Yours Faithfully,
Dlamini Zuma
My Direct Email.
zumadlamini001@gmail.com
116 Pretoria Avenue, Sandton
Johannesburg South Africa

GORDON W INFO……………..15 03 2020..

From: "GORDON W"<admin@ffpsu.ci> Reply: <bocchenyi@gmail.com> Date: Mon, 16 Mar 2020 08:28:22 -0700 Subject: INFO.................15/03/2020..

I have a transaction that I believe will be of mutual benefits to both of us. kindly Contact me for more details as I want to be sure that my mail got to you before I can reveal more.

Best regards,

Gordon

Marjolein Steinhage BUSINESS PROPOSAL

From: Marjolein Steinhage <M.Steinhage@rai.nl> Reply: "jangkimofficial1@email.ch" <jangkimofficial1@email.ch> Date: Sun, 15 Mar 2020 04:05:16 +0000 Subject: BUSINESS PROPOSAL

Good day to you

I am sincerely sorry for bugging your privacy, I am Mr. Kim Jangil, Chief Risk Officer and Executive Director of OCBC Wing Hang Bank Limited (Hong Kong). I contacted you to seek assistance from you to stand as next of kin to my deceased client.

I will need your permission to present you as the owner of Forty-nine point five million dollars in my bank, since I am the only one aware of the funds due to my inquiries and I also want you to also invest the money in your country for both of us for mutual benefits that we will share in an agreed ratio.

I will provide you with all the necessary documents and details to implement this Agreement when I hear from you and please this should be kept confidential between YOU and ME. If you are interested, please kindly reply me via my personal email *jangkimofficial1@email.ch* If you are not interested in, please delete this email.

Yours sincerely,
Mr. Kim Jangil.
Disclaimer< />

David Muntai Reply Back

From: David Muntai <dnmuntai@gmail.com> Date: Sat, 14 Mar 2020 22:54:35 +0100 Subject: Reply Back

Hello,

I came across your contact on the Internet and believe we might be of
mutual benefit to each other. I have a proposal for you that I believe
will be mutually beneficial to us. I am David Muntai an investment
banker here in Ghana, due to the nature of my job I represent high
net-worth clients with eight figure sums in viable investment
portfolio globally through a blind investment trust serving as a
discreet special purpose vehicle.

A client of mine who passed away a couple of years ago left behind a
huge sum in a portfolio I managed for him without indicating a next of
kin. It is my intention to present you as his next of kin because you
bear the same last name with him and from the same country. If you are
willing to handle this transaction, kindly indicate promptly through
my private email (dnmuntai@gmail.com) to enable me advise on more
details. Please note that your role will be handsomely rewarded (50%).

Yours Sincerely,

David Muntai.

Dr.Shawn Morgan Hello Dear

From: "Dr.Shawn Morgan" <mrsfatimah232@gmail.com> Reply: drshawnmorgan64@gmail.com Date: Sat, 14 Mar 2020 19:03:30 +0530 Subject: Hello Dear

Hello Dear

I work with production Pharmaceutical raw materials based in UK. I am
seeking the immediate assistance of a reliable and trustworthy partner in
Asia, India Precisely, profitable for our mutual benefit in a supply deal.
If you agree to work with me, kindly indicate your interest for more details

Best Regards,

Dr.Shawn Morgan.

E-Mail :(drshawnmorgan64@gmail.com)

David Cook Capital One Bank USA

From: David Cook <toni.christ@t-online.de> Reply: "cookdavid306@gmail.com" <cookdavid306@gmail.com> Date: Sat, 14 Mar 2020 12:18:38 +0100 (CET) Subject: Capital One Bank USA

Attention: Hope I can trust you

I am David Cook from Capital One Bank UNITED STATE OF AMERICA. I have a
business deal that will be of mutual benefit between us, If you are
interested, kindly get back to me for more details.

I await your response.

Best personal regards
David Cook.

BARR. STEVE ADAMS CAN I TRUST YOU

From: "BARR. STEVE ADAMS" <templechambers@att.net> Reply: templechambers2014@gmail.com Date: Wed, 11 Mar 2020 05:19:15 -0700 Subject: CAN I TRUST YOU?

TEMPLE CHAMBERS $ ASSOCIATES (LEGAL PRACTITIONAL) No: 85, Western
Avenue, Surulere, Lagos. Dear Friend, It is obvious that this proposal
will come to you as a surprise; this is because we have not met before
but I am inspired to sending you this email following the huge fund
transfer opportunity that will be of mutual benefit to both of us.
However, I am Barrister Steve Adams, the Attorney to the late ENGR.
ALBERT ROBERT a national of Northern American who worked with Shell
Petroleum Development Company (SPDC) in Nigeria. On the 11th of
November 2015 my client, his wife and their three children were
involved in a car accident along Sagamu/Lagos Express
Road,unfortunately they all lost their lives in the event of the
accident, since then I have enquired from several Embassies to locate
any of my clients extended relatives, this has also proved
unsuccessful. After these several unsuccessful attempts, I decided to
trace his relatives over the Internet to locate any member of his
family but of no avail, hence this proposal email to you for
assistance. I am contacting you to assist in repatriating the money
and property left behind by my client; As the attorney to the
deceased, I can easily convince the bank that you are the only
surviving relation of my client otherwise the Estate he left behind
will be confiscated or declared not serviceable by the bank
particularly the account where the deceased had an amount valued at
about $25 million U.S dollars (Twenty Five million U.S. America
dollars). Consequently, the bank has issued me a notice to provide the
NEXT OF KIN to my Late Client or they will have the account
confiscated within the next ten official working days. Since I have
been unsuccessful in locating the relatives for over several years
now, I seek your CONSENT to present you as the NEXT OF KIN to the
deceased so that the proceeds of this account valued at $25million U.S
dollars can be paid to your account and then you and I will share the
money, 50% to me and 50% to you. All I require to proceed in this
inheritance transfer is your Honest Cooperation to enable us see this
deal through and also providing the following information to me: 1,
Your Full Name:……. 2, Your House Address:……………… 3,
Your Country:…………………….. 4, Your Contact Telephone /Fax
Number: …… 5, Your Age and Gender:………………….. 6, Your
Occupation: …………………………… I guarantee that this
will be executed under a legitimate arrangement that will protect you
from any breach of the law. Waiting to hear from you now. Yours
Faithfully, BARRISTER Steve Adams.

angela danco For mutual benefit

From: angela danco <angeladanco@gmail.com> Date: Sat, 7 Mar 2020 07:02:43 -0800 Subject: For mutual benefit

Dear Friend.

My name is Angela Danco working with one of the prime bank in
Ghana,There is an abandoned funds i discovered in my department
belonging to one of our foreign customer who happen to come from your
country and also bears your last name,I want you to apply to our bank
as the next of kin to the deceased customer so that the funds can be
transferred into your account as the next of kin.

I want to assure you that the funds will be transferred into your
account immediately you apply to the bank as the next of kin as i have
done all the under ground work concerning the transfer of the funds
into your account,Please reply through this email address
(angeladanco@protonmail.com) as to enable me furnish you more details,

Regards

Angela

RAMI MAKHLOUF Re: RAMI from Syria

From: RAMI MAKHLOUF <basilcarlos@yahoo.com> Reply: sultan.muhammadv7@gmail.com Date: Wed, 4 Mar 2020 23:15:14 +0000 (UTC) Subject: Re: RAMI from Syria

RAMI MAKHLOUF, CEO…
CHAM HOLDING (BENA PROPERTIES)
Cham Holding Building Daraa Highway,
PO Box 9525, Ashrafiyat Sahnaya Rif
Dimashq, Syria.

Assualamailakum,

My name is Rami Makhlouf, I am the C.E.O of the above mentioned firm Cham Holding (Bena Properties) an Estate/oil exploring firm in Syria, I am the maternal cousin of President Bashar Assad i am currently seeking means of expanding and relocating my business interest abroad in the following sectors:oil/Gas, banking, real estate, marine, stock speculation and mining, transportation, health sector and tobacco, Communication Services,Agriculture Forestry & Fishing, thus any sector.

Considering your solid background and idea of making good profit in any of the above mentioned business sectors or any other business in your country; Please write me for possible business co-operation. More so, i am are ready to facilitate and fund any business that is capable of generating good % annual return on investment capital,

Due to the present crises in Syria which has broken down business,law and order,i want to enter into partnership outside Syria which would be of mutual benefit to you if you can assure a profitable investment where i can invest safely.

Anticipating your quick positive response.

Best regards

Rami Makhlouf

WEI G INFO…………04 03 2020

From: "WEI G"<admin@AS-604T.localdomain> Reply: <kungwei7777@gmail.com> Date: Wed, 4 Mar 2020 12:00:47 -0800 Subject: INFO............04/03/2020

I have a transaction that I believe will be of mutual benefits to both of us. kindly Contact me for more details as I want to be sure that my mail got to you before I can reveal more.

Best regards,

Gordon

NIKOLA FRANCISZEK Re: IRRESISTIBLE PROJECT PROPOSAL

From: NIKOLA FRANCISZEK <nikolafranciszek@gmail.com> Date: Mon, 2 Mar 2020 09:57:31 +0200 Subject: Re: IRRESISTIBLE PROJECT PROPOSAL!!

This is the second time, am contacting you to inform you that you are one
of the 100 people I have selected to confirm your interest in my project
proposal.

It's of mutual benefits, no fraud, no scam, no swindles.

for more info. and details please contact me on my private contact details:

*Phone: **nikolafranciszek@gmail.com* <nikolafranciszek@gmail.com>

*WhatsApp: +48 459 325 367*

*NIKOLA FRANCISZEK*

Michel Koffi Dorkenoo Contact Rev Father Paul Martins E-mail: churchpa…

From: Michel Koffi Dorkenoo <eg3186507@gmail.com> Reply: aaoffice4@gmail.com Date: Sat, 29 Feb 2020 19:08:20 +0000 Subject: Contact Rev Father Paul Martins E-mail: ( churchpa...

Dear Brother

Greetings!I trust that all is well with you and the family as whole.I
had wanted to write you earlier but for concentration,I had to finish
with all my endeavors here, therefore I was very occupied.

I am writing in respect of our mutual benefits, after all said and
done, I finally came out victoriously.It is quite unfortunate that you
lose the trust and confidence I had earlier reposed on you. Although,
I actually understand all you went through, skepticism and doubt, you
would definitely give up. However, I am delighted to inform you that
this transaction finally came through with the assistance of Dr.Steve
Opikokew, who came to my aid at the most crucial time. Presently, I am
into a project and investment in packstan, so I will be leaving for
India on Friday this week, and due to my program schedule I may not be
back until next year because I will be traveling from India to German.

First and foremost, I want to thank the good Lord for keeping to His
promise that those who put their trust in Him will never be ashamed.
He is truly the Prayer-answering God. Secondly, I would like to seize
this medium to appreciate all your contributions and the time spent in
the course of this transaction.Thank you very much and may the good
Lord bless you.

In the light of this, arrangement has been made with our parish Deacon
to send a total sum of US$500,000.00 to you as a token of my
appreciation for all you have contributed in the past to this
transaction. Kindly accept this with good mind.

Contact Rev Father Paul Martins E-mail: (
churchparishpristrevpaul88@yahoo.com ) I have Instructed him where
to send the money to you.Or better still, you may forward my message
to him for his perusal to enable him expedite action. However, I may
not be opportune to attend to your mails at the moment due to my busy
schedules, but you may drop your current telephone number if different
from the former. I will give you a call from India as soon as
possible.

Please do let me know immediately you receive the money.

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

Contact Rev Father Paul Martins E-mail: ( churchparishpristrevpaul88@yahoo.com )

Nikola Franciszek Re: IRRESISTIBLE PROJECT PROPOSAL

From: Nikola Franciszek <nikolafranciszek@gmail.com> Date: Fri, 28 Feb 2020 14:05:51 +0200 Subject: Re: IRRESISTIBLE PROJECT PROPOSAL!!!

This is the second time, am contacting you to inform you that you are one
of the 100 people I have selected to confirm your interest in my project
proposal.

It's of mutual benefits, no fraud, no scam, no swindles.

for more info. and details please contact me on my private contact details:

*Phone: **nikolafranciszek@gmail.com* <nikolafranciszek@gmail.com>

*WhatsApp: +48 459 325 367*

*NIKOLA FRANCISZEK*

weynalee RE:

From: weynalee@vivaldi.net Reply: waynelee@vivaldi.net Date: 24 Feb 2020 22:17:15 +0100 Subject: RE:

I'm Wayne Lee (US ARMY) currently stationed in Kabul, Afghanistan for
peacekeeping. Is this email private for us to discuss a $7,000,000
business that would be of mutual benefit to us. This is not a stolen
money and there are no dangers involved. Do get back to me with your
response and i will forward more information to you.

Regards,
Wayne Lee.
waynelee@vivaldi.net.

admin@betuchin.ga Your Commission Memo…..

From: "admin@betuchin.ga"<admin@betuchin.ga> Reply: <nelsonkhoza@yandex.com> Date: Tue, 18 Feb 2020 15:34:05 +0100 Subject: Your Commission Memo.....

Attachments

DETAILS DPA.pdf

GoodMorning.

Iam writing this letter to submit a financial deal that will be ofmutualbenefit to both of us.

Check the attachment for full
details and indicate your interest back to me.

I hope we will be able work together in a manner that will be of advantageous for both of us.

Regards

Snr.Nelson Khoza

Andrew N.Kwabenya Re:Please get back to me…….

From: "Andrew N.Kwabenya"<nnnna05@msn.com> Reply: <mrandrewnk2020@gmail.com> Date: Tue, 18 Feb 2020 07:15:51 -0500 Subject: Re:Please get back to me.......

Dear friend,
I make this contact to you after careful thought that you might be
capable of handling this transaction bearing in mind that this email
contact to you is not in error.
One Mr. Badri Patarkatsishvili a Malaysian businessman brought chunk
of 98% pure Gold into my office for an official evaluation in cash
value and for deposit. After inspection and evaluation the exchange
value was USD$5,679,358.80 . I advised him to come back after 3
banking days to enable me perfect all internal documentations for
exchange value which is our banking protocol.
However,I issued him certificate of deposit valued USD $5,679,358.80
that empowers him ownership of the deposit. After three days I did
not see him I felt perhaps he may have been engaged in other business
activities as a cross border multi trade businessman.
After some months I became worried about the whereabouts of Mr. Badri
Patarkatsishvili having exhausted all available means to locate him.
Unfortunately he was unable to fill the Next of Kin form which would
have made my search of him simple. In my effort to end this drama, I
decided to contact his Mining location and discussed with a colleague
about the difficulty in locating Mr. Badri Patarkatsishvili.
It was then he disclosed that the man families members was involved
in motor accident all died in a London Hospital,The shock caused him
heart attack and he died same day. My colleague and I now decided to
confidentially find a partner who will act and cooperate with us as
the investment partner to Mr. Badri Patarkatsishvili, who we shall
present as his Next of Kin.
To boost the transaction, the whole information is with me alone and
bank relies solely on the documented information of the deceased
customer/next of kin which I am privileged to as his account Manager
before he died.
It is to this end that, I confidentially seek your full cooperation
as his investment partner, so we can present you as NEXT-OF-KIN to
receive the value of the deposit for our mutual benefit.
Please get back to me as soon as you received this so I can
communicate further to you on how we shall get this done smoothly
within a few days.
Best regards,
Andrew N.Kwabenya
Private Investment/Asset management officer.
Citigroup Bank GH.Representative Office.
Accra-Ghana

Patrick Marsh Your urgent response is highly needed

From: Patrick Marsh <info44desk@gmail.com> Reply: faxmarsh@gmail.com Date: Sat, 15 Feb 2020 00:58:45 +0100 Subject: Your urgent response is highly needed

Dear Friend,

I got your reliable contact from your countrys Chamber of Commerce
Directory and further explicit investment information about your country. I
am Patrick Marsh, A retired Financial Consultant.

I had a client but because of his extended royal family history, which were
disseminated by the international media after their trial for financial
mismanagement and impropriety of US$14.8 Billion Dollars of which their
private companies were later confiscated and dissolved by then sultanate of
Brunei including many business documents that were destroyed and of which I
was the company's International Financial Consultant.

Furthermore during this unfortunate period my office managed to dispatch
the sum of Two Hundred and Fifty Million United States Dollars (US$250,
000,000.00) in cash under special arrangement into the custody of an
Investment Bank here in United Kingdom with the company Name and the
deposits are still valid till date.

Hence I seek your good assistance to partner with me so that we can
retrieve the funds and invest it into any profitable venture in your
country for our mutual benefit because based on my present predicament; I
do not have the capabilities to handle the transactions alone. All you need
to do is to contact the Bank where my office deposited the Money as my
Representative/Partner in business and request the firm to transfer the
funds to your Nominated Bank Account for further investment in your country.

Please I count on your absolute Confidentiality, Transparency and Trust
while looking forward to your prompt reply towards a swift conclusion of
this business transaction.

Sincerely,

Patrick Marsh

United Bank for Africa Plc UPDATE OF YOUR PAYMENT APPROVAL

From: "United Bank for Africa Plc"<tonyonyeelumelu.ubaplc@gmail.com> Reply: <tonyonyeelumelu.ubaplc@gmail.com> Date: Wed, 12 Feb 2020 18:27:33 +0100 Subject: UPDATE OF YOUR PAYMENT APPROVAL

UNITED BANK FOR AFRICA PLC.
HEAD OFFICE: U. B. A. HOUSE,
57, MARINA STREET, VICTORIA ISLAND
P. O. BOX 2406, LAGOS – NIGERIA.

REF: UBA/10034/XCCXX/CCOOFFICE/2020 ISIN CODE: NGUBA0000041; Legal Form: Other non-liability limited; Operational Status: Operational; OUR SWIFT CODE: UNAFNGLA

Date: February 12, 2020

Hello,

Are you truly the rightful owner/beneficiary of this payment approved in your name at United Bank for Africa Plc or you were contracted to claim this payment for a mutual benefit?

You have been informed that, your out stnding payment has been approved for release but the Management of United Bank for Africa Plc cannot transfer your funds to your designated Bank because the transfer will be stopped and possibly confiscated since you don't have in your payment approval/release file necessary Classified, Certified Clearance documents to defend the legitimacy of this payment and to prove your rightful ownership/beneficiary of the payment approved in your name as follows:

* IRS-CI Clearance Letter
* Secure Pass & Executed Indemnity
* Financial Service Authority (FSA)
* The Anti-Money Laundering Clearance
* The Anti Terrorist/Anti Drug Law Clearances
* Federal Deposit Insurance Corporation (FDIC)
* The Financial Crimes Enforcement Network Clearance (FICENC)
* The Financial Action Task Force on Money Laundering (FATF)
* Police Clearance of No Criminal Record Certificate (PCNCRC)

You don't have the above listed Classified, Certified Clearance documents because you refused the signing/notary of the validated, original/hard copies of your payment Approval/Release Classified Clearance and Authorization documents as follows:

1. Your Payment agreement
2. Your fund final release order
3. The payment voucher
4. Your payment order
5. Exchange control approval
6. Payment validation approval
7. The fund ownership Certificate.
8. Fund origin Certificate of Legitimacy
9. Federal Ministry of Finance Payment Clearance/Allocation Order etc.
10. Presidency Approval and Irrevocable Guarantee Bond
11. Deposit Confirmation order
12. Certificate of Fund ownership
13. Official FMJ Fund Clearance Certificate
14. Fund ownership clearance certificate,
15. Clean Bill Clearance Certificate

Therefore, the Management of our Bank decided to set up in your name a non-resident U-Direct (Online) Account to enable you unconditionally and gradually transfer your funds to your designated bank account using our Internet Banking System through our Inter-Switch Platform: with the following account details:
Account Number/User ID: 1020106958
Account Name:
Password: 1465.

But inline with Central Bank of Nigeria Know Your Customer (KYC) Regulated Policy, before you can operate/access this Online account, you are only required to first obtain your Bank Verification Number (BVN) or Bank Verification Number (BVN) Exemption Clearance/Waiver.

To obtain your Bank Verification Number (BVN) requires you to tender your Bio-Metrics data at the United Bank for Africa Plc database and it's free of charge/fee.

But obtaining your Bank Verification Number (BVN) Exemption Clearance/Waiver requires you to complete our Account Opening Form/Know Your Customer (KYC) Form and paying the sum of US$550 only for the Validation and Authentication of you data on your non-resident U-Direct (Online) Account for the activation.

From the non-resident U-Direct (Online) Account, an ATM Debit MasterCard was uploaded with your total out standing payment, issued and activated ready for use globally awaiting pick up at the Headquarters of United Bank for Africa Plc in Lagos Nigeria.

With your activated, validated ATM Debit MasterCard, it will provide you a daily purchase limit of at least of US$200,000.00, not more than US$300,000 and will also be used as Debit Card.

The ATM Debit MasterCard will also allow a daily upload of US$200,000.00 into any bank account of your choice including checking account.

Does it mean you cannot also afford cost of Courier or USPS delivery of your ATM Debit MasterCard to your resident since you cannot come to United Bank for Africa Plc Headquarters in Lagos Nigeria for the claim?

1. You cannot afford as little as the cost for USPS Priority Mail with Insurance included, Restrictions Applied and guaranteed delivery within 72 hours for the delivery of your ATM Debit MasterCard to your resident.

2. You cannot afford coming to United Bank for Africa Plc Headquarters in Lagos Nigeria for pick up/claim of your ATM Debit MasterCard.

3. You cannot afford the little required fee to obtain these necessary Classified, Certified Clearance documents to defend the legitimacy of this payment approved in your name and to prove your rightful ownership/beneficiary of the payment.

4. You cannot afford to complete our Account Opening/KYC Form and the sum of US$550 only to obtain your Bank Verification Number (BVN) Exemption Clearance/Waiver.

5. You refused the signing/Notary of the validated, original/hard copies of your payment Approval/Release Classified Clearance and Authorization documents as follows:

How else do you want to receive this payment from our Bank without any hitch and without having any problems?

Therefore, if the Management of our Bank indefinitely revoke your payment as a fraudulent claim, do not blame me or the Bank any more. Even if you take any legal action, the Bank will surely defeat/win you.

If you want to ascertain or verify my identity or whom I am, log into the following websites: www.ubagroup.com OR />
I wish you all the best of luck and prosperous Year 2020.

Best regards,

Mr. Tony O. Elumelu (CON), (NPOM);
Chairman, United Bank for Africa Plc;
Chairman, Heirs Holdings and Transcorp Plc.
Founder, The Tony Elumelu Foundations
Direct E-Mail: tonyonyeelumelu.uba@gmail.com
REPLY TO: tonyonyeelumelu.ubaplc@gmail.com
Direct Phones: +1718 772 9272

Barr.Kingston Morgan IS YOUR PAYMENT STILL PENDING

From: "Barr.Kingston Morgan"<tests@FestivalsKometa.com> Reply: <Banjokolawuk@gmail.com> Date: Mon, 10 Feb 2020 05:52:27 -0800 Subject: IS YOUR PAYMENT STILL PENDING?

Greetings from Barrister Kingston Morgan,

I am a financial attorney and owner of the (Banjoko Law chambers) I
saw your email address while browsing through the Linkedin DTC
Screen/website in my Chambers yesterday so I decided to use this very
chance to know you. I believe we should use every opportunity to know
each other better. However, I am contacting you for obvious reason of
mutual benefit which you will understand, the Linkedin website being
the latest and most recent plat form for meeting top business
men/women.

I am sending this mail just to know if this email address is OK,
reply me back so that I will send more details to you. I have a very
important thing to discuss with you, I look forward to receiving your
response at this email: banjokolawuk@gmail.com or call me on the phone
number below.

Best personal regards,

Barrister Kingston Morgan
Banjoko Law
90 Long Acre
Covent Garden
London WC2E 9RZ
United Kingdom

David Moore I Need Your Cooperation Very Confidential

From: "David Moore" <travel@placeforspace.ru> Reply: mrdavid_moore@hotmail.com Date: Fri, 31 Jan 2020 15:28:42 -0500 Subject: I Need Your Cooperation (Very Confidential)

Greetings!

I got your contact from an online business directory. I have a Proposition/Deal that I think will be of great interest to you. I am David Moore working with Standard Chartered Bank Plc London UK.

The main reason for contacting you is to propose a business cooperation that will be of mutual benefit to both of us and requiring absolute trust and total confidentiality.

To get down to brass tacks, I need you to accommodate a large volume of funds for investment into your industrial sector or any other viable sector in your country.

I am contacting you because a foreigner without any prior link to our country is the best option for security reasons and be inform that you will be handsomely rewarded for your efforts as well.

Best Regards,
David Moore.

Greg Thompson Pls Confirm Your Interest

From: "Greg Thompson"<greg.gtoms1@gmail.com> Reply: <greg4toms@gmail.com> Date: Fri, 31 Jan 2020 00:52:22 -0800 Subject: Pls Confirm Your Interest!!!!

Dear Sir,

Please do not be offended receiving this email from me as we have not met before. I will start by introducing myself, I'm Bar. Greg Thompson,
I have during the course of work, held several senior and management positions and privy to confidential and top secret information as Senior
Information & Risk Analyst, Head IT & System Audit and presently the CEO Greg & Associate Chambers as an Investment & Asset Management
Attorney and the personal attorney to Engineer Gupta, a citizen of your country, formerly he works with Shell Development Company as a
contractor and he has lived all his life in West Africa.

My client died as a result of assassination by the rebels during the political uprising in my Country. Before his death, he made a deposit of
US$4.2 Million Dollars here which was for the purchase of cocoa processing machine and development of a factory before his untimely
death. furthermore his wife and his only child (son) died in a car accident few months back before his death, since this incident happened,
I have been trying to locate a member of his family to no avail, even I have made several inquiries to his embassy here to locate any of his
extended relatives to claim the fund he deposited with the bank here, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to look for someone who comes from the same country, continent/nation with him or who bears
the same surname with him to get his funds out of the bank here instead of losing it to the bank treasury as unclaimed fund to the Management
and I sourced your contact from an e-marketing/advertising company and had to contact you for a corresponding business opportunity which will
impact on our respective financial status in a few weeks and also proffer you more opportunity. I am willing and able to make you his Next
of kin to the above mentioned funds for possible claiming and evacuation if you are capable and competent to receive the aforesaid funds herein.
Our Sharing Ratio is 50/50 each. I contacted you to assist me in redeeming his funds valued at ($4.2 million dollars) deposited here in
the bank left behind by my late client as the Bank has issued me a notice to provide a member of his extended family abroad for the claims
or have the deposited funds confiscated.

This transaction is totally risk free and the fund is legitimate and does not originate from any illegal act. On receipt of your response I
will furnish you with detailed clarification as it relates to this mutual benefit transaction. Please do send your reply through this
email: greg4toms@gmail.com

I am looking forward to your respond for more information.

Yours Sincerely,,
Bar. Greg Thompson
Principal Attorney.

consult private INVESTMENT

From: consult private <consultoreprivate@gmail.com> Date: Mon, 27 Jan 2020 14:34:30 +0100 Subject: INVESTMENT

Attention :
I am a private consultant to the government specializing in
infrastructure development. I have a business proposal in which you
can be an international partner in charge of offshore investments for
highly placed individuals in government. I will want you to note that
this transaction is of mutual benefits and the funds is reasonable and
already in safe haven offshore. Upon your response , a memoranda of
understanding will be drafted and if accepted by both parties ,the
transaction proper commence in a jiffy . Finally, the
confidentiality, sincerity and honesty of this transaction will not
be compromised and assure you , it will handled with scientific
precision. I await your response and thank you in advance.
Thank you and best regards,
Mr Mike Tundi

Mr. Godswill Ita Dear Sir

From: "Mr. Godswill Ita" <godswillita1@outlook.com> Reply: godswillita002@gmail.com Date: Thu, 16 Jan 2020 08:31:26 -0800 Subject: Dear Sir,

FROM THE DESK OF CHIEF ACCOUNT OFFICER
OF UNION BANK NIGERIA PLC
ACCOUNT OFFICER MR.GODSWILL ITA
HEAD OFFICE FALOMO PLOT 96/97
BROAD STREET P.B.Box 28933 Lagos Nigeria
TELEPHONE:+234
E-Mail:godswillita002@gmail.com

Dear Sir,

My name is Mr.Godswill Ita. I work as the Regional Manager of Union Bank of Nigeria Plc. With operational office at Falomo, Lagos-Nigeria. I am 45years of age with three kids. I have packaged transaction that will be of mutual benefit to both of us. As the Regional Manager of Union Bank of Nigeria Plc, Falomo, it is my duty to send financial report to the Head office at Abuja, the Federal Capital Territory.

During the second quarter financial report ending June, 2008, I discovered that one of the branches under my portfolio failed to detect the sum of US$28 .5milliion (Twenty Eight Million Five Hundred Thousand United States Dollars) accruing to the Inland Revenue Services (IRS). The renowned official auditors did not it so I moved the funds into an Escrow call account with no specific beneficiary attached.Meanwhile, and for obvious reasons, I cannot be directly connected to this money but I can levy claim to it with help from outside. This is my reason for contacting you to assist by receiving the funds into your bank account in your country.

This is very possible provided you liaise properly with me. At the end of the transaction, you will receive 30% of the total funds as your benefit. The transfer of the money will be made by swift and will be a Bank-to-bank wired transfer. Consequently, all I need from you is to stand- in as the original depositor of this money. I will then compute all your particulars and details as the rightful person who made the deposit initially at my branch so that my Head Office will authorize the immediate transfer of the money to your designated/nominated bank
account.

Your full name………
Age…………………
Home Address…………
Phone number………..
Fax………………..
Country location…….

For more information on this, please kindly send your reply to my private e-mail box as follows: Email {godswillita002@gmail.com).

Yours Sincerely

Mr.Godswill Ita
Tele:+234-
Please Reply Me Through These Mail:{godswillita002@gmail.com}