Mrs. Linda Nikko Arthur Hello My Beloved Friend

From: "Mrs. Linda Nikko Arthur" <hawacam444@gmail.com>
Reply: mrsarthurlinda114@gmail.com
Date: Fri, 3 Mar 2023 07:55:51 +0100
Subject: Hello My Beloved Friend,

Hell, My Beloved Friend,

I know this revelation will keep you wondering why I should trust you
with this information I am about to reveal to you. I do not have
another way to communicate with you only to send you this email, I am
in despair and my heart bleeds when I send you this letter with the
hope that it will hold your attention and also I want you to make out
time to read this mail attentively in order to understand the reason
why I decided to contact you. My dear, My late husband and I made a
substantial deposit with the Bank, which I have decided to
hand over and entrust the sum of ($ 11,000,000,Million Dollars)
to you to Invest into a charitable project in your country/position.
Based on my present health status I am
permanently indisposed to handle finances or any financial related
project following my diagnoses. Having known my present health
condition, I decided to contact you to claim the fund since I don’t
have any relation, I decided to donate what I have to you for the
support and mutual benefit of the orphans,

This is the reason I contacted you for your support and help to stand
as my rightful beneficiary and claim the money for humanitarian
purposes for the mutual benefits of the less privileged ones.
reply me with this e-mail address: (mrsarthurlinda114@gmail.com) If you are
Ready to carry on with this project as i told you now.

Sincerely,
Yours in the Lord,
Mrs. Linda Nikko Arthur.

Paul Nelson RE: Urgency Required

From: "Paul Nelson" <job@194-58-98-220.xs.vps.regruhosting.ru>
Reply: contact.paulnelson@zohomail.eu
Date: Wed, 22 Feb 2023 01:44:09 +0100
Subject: RE: Urgency Required
Hello,

Please pardon me for this unsolicited communique. I am a Legal Practitioner and a financial consultant. I have the confidence that you can be of immense assistance to me in this business of mutual benefit. I was a personal attorney to a late client who unfortunately got involved in a horrific car accident that took place on Saturday, 2nd February,2013.

During that time, I tried all I could to contact any of his relatives to no avail. After these several unsuccessful attempts, I decided to contact you so that we can work together due to the mandate given to me by the finance company, to present his next of kin within the next 2 months as the personal attorney to my client or have the amount confiscated. Since I have been unsuccessful in locating the relatives for over 10 years now, I am seeking your consent to present you as the next of kin to the deceased with all legal documents that may be required by the bank weather; you bear the same last name as the deceased or not. This amount of fund in question is huge, has yielded enormous interest, and it requires someone of great capability to handle it with commitment.

For your wiliness to assist me, we shall discuss the shearing ratio of this fund when it’s been transferred into your account.

I have worked out the modalities for the prosecution of this transaction which have met all necessary requirements and those of international arbitration, and I guarantee that this will be executed under a legitimate arrangement which will protect you from any breach of the law. Send me your full name, address, Telephone and fax number.

Yours Faithfully,

Paul Nelson

Barrister Tony Obi Esq . GOOD DAY

From: "Barrister Tony Obi (Esq)." <senatepresidentoffice113@gmail.com>
Reply: tonyobi333@gmail.com
Date: Tue, 14 Feb 2023 14:41:24 -0800
Subject: GOOD DAY
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
by the huge fund transfer opportunity that will be of mutual benefit to
the two of us.

However, I am Barrister Tony Obi,the personal Attorney to the late
Engr.Steve Moore a national of Isle of Man in UK, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of
April1996, 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 made several inquiries to 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 I
contacted you.

I contacted you to assist in repatriating the money and property left
behind by my client,I can easily convince the bank with my legal practice
that you are the only surviving relation of my client.Otherwise the Estate
he left behind will be confiscated or declared unserviceable by the bank
where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at
about$27million U.S dollars(twenty seven million U.S.America dollars)
consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working days.

since i have been unsuccessful in locating the the relatives for over
several years now.I seek your consent to present you as the next of kin of
the deceased,so that the proceeds of this account valued at $27million U.S
dollars can be paid to your account and then you and me can share the
money. 55%to me and 40% to you,while 5% should be for expenses or tax as
your government may require.

I have all necessary legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation to enable us
see this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law.Please get in touch with me by my email (tonyobi333@gmail.com) to
enable us discuss further.

1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation
Yours Faithfully,
Barrister Tony Obi (Esq).

OFFICE OFFICE Re: THIS IS REAL

From: OFFICE OFFICE <winnininfo2019@gmail.com>
Reply: mskristalinageorgieva@aeiou.pt
Date: Mon, 13 Feb 2023 00:54:44 +0100
Subject: Re: THIS IS REAL
Dear Sir / Madam,

I write to inform you that the GOVERNMENT OF UNITED STATES in
conjunction with International Monetary Fund (IMF), has resolved to
refund each victim of scam (Advance Fee FRAUD) the sum of $7,500.000
(Seven Million Five Hundred Thousand Dollars only) On that note, I
seek your consent to collaborate with me so that I will put your name
as one of the victims entitle and legible for this refunds for our
mutual benefits.

If you are interested in actualizing this deal with me respond back
urgently with your below details to enable me put your name among
those that will benefit from the refund this month.

1 Your full names/ address.
2 Your phone number.
3 Your age/sex and occupation.

Please note that the process of filing for this refund is risk free
and has nothing to do with illegality because I have perfected every
plan for the smooth processing of the refunds. Bear in mind that our
working ratio shall be 50% each as soon as we get the refund in your
name. Email { mskristalinageorgieva@aeiou.pt }

Yours Faithfully,

Ms. Kristalina Georgieva
Managing Director
International Monetary Fund

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

From: "Mr. Martin Kofi Adu" <test@yokohama-nicelady.com>
Reply: mrmartinkofiadu09@gmail.com
Date: Sun, 05 Feb 2023 14:16:05 +0100
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? I’ll 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)

Barr.Tunde Obasanjo YOUR OUTSTANDING APPROVED PAYMENT

From: "Barr.Tunde Obasanjo" <test@yokohama-nicelady.com>
Reply: t.o.a.solicitors@gmail.com
Date: Fri, 20 Jan 2023 05:29:32 -0800
Subject: YOUR OUTSTANDING APPROVED PAYMENT !!!!
Greetings from Barr. Tunde Obasanjo {SAN},

I am by profession a Financial Attorney/Legal consultant and Accredited Attorney with (Central Bank of Nigeria).

I saw your email address while browsing through the Central Bank’s DTC Screen in my office yesterday so I decided to use this very chance to know you.

I believe we should use the internet and every opportunity to know each other better. However, I am contacting you for obvious reason of mutual benefit as regards your abandoned approved payment which I guess you will understand.

I am sending this mail just to know if this email address is OK, reply me back so that I can send more details to you. I have a very important thing to discuss with you as to releasing the fund to you, I
look forward to receiving your response at this email and do call me on the cell phone number
below. This is in line with the 2023 payment schedule as released by the Ministry of finance through the Central Bank of Nigeria {CBN}.

Have a pleasant day.

Barr. Tunde Obasanjo {SAN}.
Financial Attorney/Legal Consultant
Office of the Executive Governor
Central Bank of Nigeria {CBN}.
Tel:+234-90-99718642

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

From: "Mr. Martin Kofi Adu" <kmh001@atvac.com>
Reply: mrmartinkofiadu09@gmail.com
Date: Mon, 02 Jan 2023 12:02:31 -0800
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? I’ll 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)

Ms Mary Joshua I Need Your Help For Investment

From: Ms Mary Joshua <smart472104@t-online.de>
Reply: "jmrsmary01@gmail.com" <jmrsmary01@gmail.com>
Date: Fri, 30 Dec 2022 06:03:04 +0100 (CET)
Subject: I Need Your Help For Investment

Respected one,
My compliment of the day to you, my name is Miss. Mary Joshua, 21 years old and the only daughter of my late parents Mr. and Mrs. Joshua. Please I am using this medium to ask for your co-operation to help me invest in your country.

I have a substantial concealed capital, honorably inherited from my late Parents, which I intend investing in any lucrative business venture of our choice, for the mutual benefits of both of us. However I will like to invest like mention below.

1).Telecommunication
2).The transport Industry
3).Five Star Hotel
4).Tourism
5).Real Estate

I shall be glad to reserve this respect and opportunity for you, if you so desire while I continue my education there. The amount will be made known to you and back up with the legal papers as soon as I receive your positive response regarding the investment plans.

Thank you so much for your understanding and May almighty God bless you and your Family to the Glory of God Almighty,
Sincere regards,
Mary Joshua

Joseph Michael Hopefully

From: Joseph Michael <yarindacoulibaly@gmail.com>
Reply: josephichael41@gmail.com
Date: Mon, 19 Dec 2022 21:18:51 +0000
Subject: Hopefully
Hello

I am Joseph Michael  and work with BICIAB BANK Of Burkina Faso. I
have an important business proposal that will be of mutual benefit.

Please send me your direct number or your personal email so i can tell
you more about my proposal. It is very important we communicate and
you will be very glad with my proposition.

Waiting your response soonest through my alternative address below:

josephichael41@gmail.com

My dearest regards.

Joseph Michael,

Ms. Reem Hello how are you

From: "Ms. Reem"<cricket@vvipspaces.com>
Reply: <ms.r3em@yandex.com>
Date: Sun, 18 Dec 2022 08:27:21 -0000
Subject: Hello how are you?
Hello,

My name is Ms. Reem Ebrahim Al-Hashimi, I am the Minister of state and Petroleum also Minister of State for International Cooperation
in UAE. I write to you on behalf of my other “three (3) colleagues” who has approved me to solicit for your “partnership in claiming of
{us$47=Million}” from a Financial Home in Cambodia on their behalf and for our “Mutual Benefits”.

The Fund {us$47=Million} is our share from the (over-invoiced) Oil/Gas deal with Cambodian/Vietnam Government within 2013/2014, however, we
don’t want our government to know about the fund. If this proposal interests you, let me know, by sending me an email and I will send to
you detailed information on how this business would be successfully transacted. Be informed that nobody knows about the secret of this
fund except us, and we know how to carry out the entire transaction. So I am compelled to ask, that you will stand on our behalf and
receive this fund into any account that is solely controlled by you.

We will compensate you with 15% of the total amount involved as gratification for being our partner in this transaction. Reply to:
ms.r3em@yandex.com

Regards,
Ms. Reem.

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

From: "Mr. Martin Kofi Adu" <meeting@valtec.net.cn>
Reply: <mrmartinkofiadu09@gmail.com>
Date: Thu, 15 Dec 2022 09:16:39 -0800
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? I’ll 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)

E.citicBankChinaBenefits. Investment.And.Benefits

From: "E.citicBankChinaBenefits."<info@iccitic.lee>
Reply: <adamk@provide.net>
Date: Sun, 4 Dec 2022 19:01:01 -0800
Subject: Investment.And.Benefits
~H! I have intended to place your name as the beneficiary of an overdue inheritance fund here in a china bank where I work as a banker. Also I want to invest part of this fund in your country under your supervision. Kindly get back to me for further details on the project of mutual benefit. Awaiting your response. Allocation Manager. Contact ~ adamk@provide.net

E.citicBankChinaBenefits. Investment.And.Benefits

From: "E.citicBankChinaBenefits."<info@iccitic.lee>
Reply: <adamk@provide.net>
Date: Sun, 27 Nov 2022 15:52:01 -0800
Subject: Investment.And.Benefits
~H! I have intended to place your name as the beneficiary of an overdue inheritance fund here in a china bank where I work as a banker. Also I want to invest part of this fund in your country under your supervision. Kindly get back to me for further details on the project of mutual benefit. Awaiting your response. Allocation Manager. Contact ~ adamk@provide.net

E.citicBankChinaBenefits. Re Investment.And.Benefits

From: "E.citicBankChinaBenefits."<info@iccitic.lee>
Reply: <adamk@provide.net>
Date: Sat, 26 Nov 2022 05:25:09 -0800
Subject: Re Investment.And.Benefits
~H! I have intended to place your name as the beneficiary of an overdue inheritance fund here in a china bank where I work as a banker. Also I want to invest part of this fund in your country under your supervision. Kindly get back to me for further details on the project of mutual benefit. Awaiting your response. Allocation Manager. Contact ~ adamk@provide.net

Barrister Evans Thomas Re:

From: Barrister Evans Thomas <mrgrekhans@gmail.com>
Reply: barrevansthomas213@yahoo.co.jp
Date: Sun, 13 Nov 2022 12:50:28 +0100
Subject: Re:
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,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 the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company(SPDC) in Nigeria . On the 11th of
November,2008. 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 made several inquiries to 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 I ontacted you to assist in repatriating the money
and property left behind by my client,I can easily convince the bank
with my legal practice that you are the only surviving relation of my
client. Otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this
huge deposits were lodged.Particularly, the Bank where the deceased
had an account valued at about $15 million U.S dollars(Fifteen million
U.S.America
dollars).

Consequently,The bank issued me a notice to provide the next of kin or
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
$15million U.S dollars can be paid to your account and then you and me
can share the money. 55% to me and 40% to
you,while 5% should be for expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal
through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.

Yours Faithfully,
Barr. Evans Thomas . { SAN }

OFFICE OFFICE Re: THIS IS REAL

From: OFFICE OFFICE <hadizaabubakar649@gmail.com>
Reply: mskristalinageorgieva@aeiou.pt
Date: Wed, 2 Nov 2022 08:26:59 +0100
Subject: Re: THIS IS REAL
Dear Sir / Madam, I write to inform you that the GOVERNMENT OF UNITED
STATES in conjunction with International Monetary Fund (IMF), has
resolved to refund each victim of scam (Advance Fee FRAUD) the sum of
$7,500.000 (Seven Million Five Hundred Thousand Dollars only) On that
note, I seek your consent to collaborate with me so that I will put
your name as one of the victims entitle and legible for this refunds
for our mutual benefits. If you are interested in actualizing this
deal with me respond back urgently with your below details to enable
me put your name among those that will benefit from the refund this
month. 1 Your full names/ address. 2 Your phone number. 3 Your
age/sex and occupation. Please note that the process of filing for
this refund is risk free and has nothing to do with illegality because
I have perfected every plan for the smooth processing of the refunds.
Bear in mind that our working ratio shall be 50% each as soon as we
get the refund in your name. Email { mskristalinageorgieva@aeiou.pt
} Yours Faithfully, Ms. Kristalina Georgieva Managing Director
International Monetary Fund

Debbie Crosbie Investment Proposal

From: Debbie Crosbie <sales@dote.com.br>
Reply: debbiecrosbie@nabgroups.com
Date: Fri, 28 Oct 2022 20:59:14 -0300
Subject: Investment Proposal


To Whom It May Concern!

Dear Sir/ Madam

My name is Debbie Crosbie Chief Executive Officer of Nationwide Building
Society. I need your partnership in a funds transfer process involving
an unclaimed deposit US$113,000,000.00 One Hundred And Thirteen Million
United States Dollars Only. All efforts to trace any living relative of
the deceased customer did not yield any positive result. I can use my
office to present you as next of kin to the deceased and have the funds
transferred for our mutual benefit. There are no risks whatsoever
attached. I will personally oversee the process of the transfer of funds
from the bank to your account.

My proposition is to seek your consent to present you as the next-of-kin
or heir of the funds. Hence, you have relating information with my late
client, the proceeds of this account can possibly be paid to you,
thereafter, and we could share the amount 50/50. All legal documents to
back up your claim as my late client’s next of kin will be gradually
provided.

All I require is your honest and sincere co-operation to see this
transaction through. This will be executed under a legitimate
arrangement that will secure you and me from any breach of law. If this
business proposition offends your moral values, please do accept my
apology. I must use this occasion to implore you to exercise the utmost
indulgence to keep this matter absolute secrecy whatever your decision,
while I await your prompt response. Please contact me at once to
indicate your interest and more details shall be provided.

Note: This transaction will be treated personal with absolute discretion
and sincerity. Meanwhile, the transaction is a secret and confidential
deal between both of us as third parties must not be involved for a
successful and perfect completion and if you are not interested after
reading this message please delete and do not respond back.

Thank you for your anticipated cooperation:

Best regards,
Debbie Crosbie
Chief Executive Officer of
Nationwide Building Society.

Debbie Crosbie Greetings to you.

From: Debbie Crosbie <shore@ciriusinteriores.com.br>
Reply: info@bigideasconsultants.com
Date: Fri, 28 Oct 2022 20:56:22 -0300
Subject: Greetings to you.


To Whom It May Concern!

Dear Sir/ Madam

My name is Debbie Crosbie Chief Executive Officer of Nationwide Building
Society. I need your partnership in a funds transfer process involving
an unclaimed deposit US$113,000,000.00 One Hundred And Thirteen Million
United States Dollars Only. All efforts to trace any living relative of
the deceased customer did not yield any positive result. I can use my
office to present you as next of kin to the deceased and have the funds
transferred for our mutual benefit. There are no risks whatsoever
attached. I will personally oversee the process of the transfer of funds
from the bank to your account.

My proposition is to seek your consent to present you as the next-of-kin
or heir of the funds. Hence, you have relating information with my late
client, the proceeds of this account can possibly be paid to you,
thereafter, and we could share the amount 50/50. All legal documents to
back up your claim as my late client’s next of kin will be gradually
provided.

All I require is your honest and sincere co-operation to see this
transaction through. This will be executed under a legitimate
arrangement that will secure you and me from any breach of law. If this
business proposition offends your moral values, please do accept my
apology. I must use this occasion to implore you to exercise the utmost
indulgence to keep this matter absolute secrecy whatever your decision,
while I await your prompt response. Please contact me at once to
indicate your interest and more details shall be provided.

Note: This transaction will be treated personal with absolute discretion
and sincerity. Meanwhile, the transaction is a secret and confidential
deal between both of us as third parties must not be involved for a
successful and perfect completion and if you are not interested after
reading this message please delete and do not respond back.

Thank you for your anticipated cooperation:

Best regards,
Debbie Crosbie
Chief Executive Officer of
Nationwide Building Society.

postal MUTUAL BENEFIT

From: postal@elipsicaltronic.com
Reply: makovychanastasia@gmail.com
Date: 25 Oct 2022 17:27:52 -0700
Subject: MUTUAL BENEFIT
I thank you for your time to read this mail and also for your
future positive response. I am MRS Markovych Anastasia Newman,
the wife of late Markovych Petro Oleksander. I am originally from
the United States of America. I found love and relocated to
Ukraine. I was married and lived in Ukraine for 7 good years,
until my husband got killed. My husband used to be the owner of a
major oil business in Ukraine, Moreso, he was a Russian political
godfather. My husband was in pursuit of higher power and
authority, but did not agree to Putin’s plan to invade Ukraine,
unfortunately he lost his ability to pursue higher political
goals in Russia and since then he became a target man for his
oppositions and also Putin and that had led to the loss of
various businesses, assets and properties and unfortunately his
life. Some of our properties like my Yacht and boats got seized
due to the fact that a lot of international waters are not
accepting billionaires, especially those who have businesses
within the Russia Federation. As a result of the sanction by the
European Union, debit cards no longer function, and I am now
relying on using cash from safes. My situation is complicated
because I am against Putin’s will and that makes me one of his
targets and at the same time being punished by the European Union
due to Putin’s selfish act. The Link below will explain more
about sanctions on billionaires from Russian politics and
businesses.

 <Link to BBC news article> 
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

The reason for writing this email is simply because I need
professional help to invest my money internationally because I am
politically exposed at the moment and suffer huge political
damage in the hands of my late husband’s political opponent and
as such, I urgently sought for a very credible business person to
partner with on this investment of funds.

Indeed, I can categorically tell you that the money is not of
criminal origin nor of any illicit purpose. These funds
originated from the sales of all my businesses, assets and
properties that were yet to be seized, noticed, or affected by my
late husband’s political enemies or the European Union. It is
just unfortunate that I am going through such horrible situations
now in my life. I should be mourning my husband quietly and
peacefully but the troubles that keep coming from the political
enemies of my husband, demands me to act smart and fast. I had to
put all my emotions aside and focus on protecting what I still
have left, rather than crying over spilled milk.

Being politically exposed at the moment has made me suffer huge
political prosecution from political detractors. The present
administration in Power has confiscated most of my husband’s
assets and wealth for political reasons just to jeopardize his
growing political image and that led to the unexplainable death
of my husband. As such, I decided to sell all the properties and
assets we have left, now that has made me in possession of
90,550,000 United states dollars. After successfully selling all,
I quietly moved to Ivano-Frankivsk, formerly Stanyslaviv, is a
city located in Western Ukraine., here I can keep my head low and
quietly mourn my husband while I calmly and carefully look for a
reliable partner with good business experience and is ready to
dedicate time, effort and resources to work with me to move these
funds to a safe country abroad where it can be managed and
Invested by a sincere and honest proxy investment manager pending
on the outcome of this political tribulation. It is very
important that we act as fast as possible because i am not
certain about how safe here can be for a long time, This is
because there has also being some bombing recently here, by the
same Putin.

However, First do you have any means of identification? Do you
have any existing business or new business idea that is
lucrative? This is because the amount involved is huge and it is
the only resource I have left. I must be very sure of whom I want
to transact this business with, secondly, I made arrangements
through a reputable consulting team to see how I can swiftly move
this money to your country as I have a very reliable contact that
will ship the money to you.
However, this cannot be done without us signing the Non-
circumvention and Non-Disclosure Agreement. This is to ensure
confidentiality and secrecy in the transaction.

THIS IS VERY IMPORTANT

If this is alright by you, then we can proceed on the next steps.

However, if you have a whatsapp number we could discuss further
confidential details, so you could understand clearly where I am
coming from.

I await your update and your esteemed positive response

Best regards
Markovych Anastasia Newman

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

From: "Mr. Martin Kofi Adu"<pictures@jhf-china.org>
Reply: <mrmartinkofiadu09@gmail.com>
Date: Tue, 25 Oct 2022 09:30:43 +0800
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? I’ll 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)
 

info PARTNERSHIP

From: info@kop-form.com
Reply: michealwike@npa-nnpc-terminalbroker-ng.com
Date: 19 Oct 2022 15:34:38 +0200
Subject: PARTNERSHIP

Dear Sir/Madam

My names are Mathew Johnson, I am representing the interest of a
certain politically exposed person, We are looking for partners
overseas that can manage high-value funds for a period of 5-10 years,

The funds have been accrued by the influence of the power of my
benefactor’s office as the oil minister of a country. Please do
contacts me if you are interested and I will explain the transaction
to you in detail for better understand, I can assure you that this
will be of mutual benefit to all.

You can respond to me by email and I will send you a detailed
explanation

Yours Sincere

Mathew Johnson
Email: michealwike@npa-nnpc-terminalbroker-ng.com
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