my name is – Page 16

Barrister Frank Okoji Greeting Greeting

From: Barrister Frank Okoji <christopheratlaw100@gmail.com> Reply: odalysastro@yahoo.com Date: Mon, 3 Jul 2023 15:41:02 +0100 Subject: Greeting, Greeting ///

Attachments

MY ID.JPG

Dear friend,

It is my pleasure seeking your assistance on behalf of my client fund claim.

<Suspicious hyperlink>

My name is Barrister Frank Okoji. I am a financial consultant and
Legal Practitioner. My client Mr.Andrew Yakubu by name, a former Group
Managing Director of the Nigerian National Petroleum Corporation.

He is having problem with Nigeria government for looting of fund while
in office which lead to the confiscation of his property and frozen of
his bank account both home and foreign. But fortunately to him, he
kept some fund in a Security Company in a new nearby African country,
Accra Ghana which was not discovered by the Nigeria government.

He advised me to search for a trust worthy and capable person who can
help us claim the fund on his behalf, invest in his/her country and
manage the fund without mentioning his name in the investment because
he does not want the Nigerian government to know that he is the owner
of the fund invested.

The Amount is $55,000 000.00 (Fifty Five Million United States dollar) only.

Please, if you are willing and capable to receive the fund on behalf
of my client and invest in your company or in a profitable business
such as hotels and real estates in your country under your
supervision/control reply me with your information and ID attached to
proceed the process of the fund legal claim on your name as the new
beneficiary.

Your name,
Address,
Telephone,
Occupation,
Gender,
Age,
ID,

Firstly, as soon as I receive your details, I will be in Accra Ghana
to secure from the Ghana High Court of Justice, the necessary legal
document to transfer the ownership of the fund to your name which I
will send you a copy and present the original copy to the concerned
security company ordering the release of the fund to you.

Secondly, if you cannot come to Accra Ghana to claim the fund from the
company your self, I will make arrangement with a United Nation
Diplomat envoy who can deliver the fund to you in a near by country
where can travel to easily to receive the fund in a cash consignment.
Alternatively, the diplomat can also deliver the cash consignment to
your country on special arrangement/agreement between both of you.

Thirdly, it has been agreed with Mr. Yakubu that you will take 5% of
the total sum for your kind collaboration and logistics once you
received the cash consignment safely and invest the remaining amount
in your country.

<Suspicious hyperlink>

Waiting to hear from you asap.

Yours truly,
Barrister Frank Okoji
(Legal Practitioner/Notary Public).

Richard Zoltan AVAILABLE FUNDS FOR BUSINESS EXPANSION

From: "Richard Zoltan" <Noreply@everfincorp.com> Reply: "Richard Zoltan" <richzoltan15@gmail.com> Date: Sun, 2 Jul 2023 15:56:11 -0700 Subject: AVAILABLE FUNDS FOR BUSINESS EXPANSION
Hello,
My Name is a Richard Zoltan, An International Finance and marketing
consultant. I am pleased to introduce you to a private financial
service Hub based in the United Arab Emirates. We are engaged in
private debt financing @ 3% annual interest rate on a long-term or
short-term project funding to third party investors, project owners
and individual’s looking for business extension and others. We offer
personal Loans, Business loans and also project Financing. Our loan
processing is second to non as you can receive approval in good time.
We offer flexible credit lines which can be modeled to suit your
business activities. We Give Non Collateral loans up to $500 Million
depending on your proposal and business intentions.
Contact me so can give you workability details
Yours truly
RZ

Global Consult Investment Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.

From: "Global Consult Investment" <jkalochile@gmail.com> Reply: gloconsult800@outlook.com Date: 02 Jul 2023 00:50:00 +0300 Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.
Reply to…gloconsult800@outlook.com

Dear Friend,

My name is Kelvin Liu and I work as as Office Clerk with Global
Consult Investment Ltd here in Hong Kong and China Mainland. The late
Mr. James Hansen, a successful business man who died with his children
and grand-children in their private plane crash on 30 November 2019,
was my client.

Please find here the links of the tragic news both on CNN and BBC News
respectively.

CNN NEWS:
<Link to CNN news story>
BBC NEWS: <Link to BBC news article>

He left behind the sum of $60,000,000 (Sixty Million US D0llars) in an
undisclosed bank and I am the only one authorized to produce a
beneficiary to these funds since the late Mr. James Hansen did not
state any next of kin to the funds during the time of deposit. I want
you to partner with me so you can send your personal details to me and
I will present you to the bank as the beneficiary to the funds as I
will change the name in the documents to your name and the funds will
now be transferred to you in your country where I will travel to meet
with you so we can both invest there together in your choice of
industry or specialization.

Kindly send the following details.

(A) Your Name in full….
(B) Your Age….
(C) Country….
(D) Male/Female….
(E) Mobile No….

I await your urgent reply to this great opportunity.

Yours Faithfully,

Mr. Kelvin Liu
Office Clerk
Global Consult Investment Ltd.
Hong Kong & China Mainland
Email: gloconsult800@outlook.com

Mrs Monica Tkachenkov From Mrs Monica Tkachenkov.

From: "Mrs Monica Tkachenkov"<barristerkenmoris2@gmail.com> Reply: <barristerkenmoris2@gmail.com> Date: Sat, 1 Jul 2023 18:00:44 +0100 Subject: From Mrs Monica Tkachenkov.Hello Dearest,

I am here to seek your humanitarian assistance “Help” on behalf of my Daughter Zlata.

My name is Mrs Monica Tkachenkov, my husband and two of my children were killed by the

Russian military who invaded my country Ukraine. I am presently in the hospital as a result of

the injury I sustained from a bomb that blasted in our home that left my husband and two

children dead. It’s still like a nightmare I’m yet to recover from it.

My husband until his death was one of the senior director with the YENAKIYEVE IRON AND STEEL

COMPANY here in Ukraine. I have a surviving daughter in Poland and her name is Zlata. I have a

severe health issue and the doctors said I may not survive the injury as I have undergone

multiple surgery due to the injury I sustained on the night of the attack. .

At this point I know my life is hanging on the balance, the doctors are doing their best to safe

my life but I was just told the last operation (surgery) they are to carry out on me is based on

50/50 chances to live or die. I have no one to reach out for assistance our friends

relatives/family members has ran out of Ukraine, many have died while the lucky ones are
scattered all over Europe seeking for people to help them.

THE REASONS I SEEK FOR YOUR ASSISTANCE:

My husband has a deposit of Twelve Million Dollars ($12,000,000 United States Dollars ) with

a Finance institution .This money was moved out from Ukraine to Finance institution at the

point it was obvious that Russia (Putin) soldiers were going to attack our country Ukraine. I

seek your indulgence to please adopt my daughter Zlata in your care and have her grow up

among your children/family under your care. I will ask the finance institution or officer in charge

of the funds to reach you once you assure of your sincere and honest commitment to assist

my helpless and only surviving daughter Zlata, who is presently in Refugee
camp in Poland.

I plead with you to assist Zlata take her away from the refugee camp in Poland and give her the

life she deserve being her new Father/Mother/Guardian. Zlata is a beautiful and unique girl you

will love to meet, comfortable while growing up around her family before the demon
Putin and his Russian soldier invade our country and destroy everything the Ukraine people

labored for.

You will invest 50% of the money into a profitable interest yielding business, the proceed of the

interest will be used to look after my daughter “Zlata” until she grows to maturity age to values

life and things around her. 20% of the amount will be fixed deposit in a bank in Zlata’s
name with an instruction that the money will be accessible to her when she turns eighteen (18)

years of age. 20% is for yourself and family while the remaining 10% is for miscellaneous

expenses encountered in the process.

My prayer is to see my daughter again after my surgery and health situation.

I will be happy and appreciate reading from your reply email accepting to assist my daughter

have a life even when I’m gone, I believe in my heart you are a good man, my daughter is in a

safe hands.

Mrs Monica Tkachenkov.

Eric Morgan Can I deposit money into your bank account

From: "Eric Morgan"<autodesk@clja.net> Reply: erieric21367700@gmail.com Date: Fri, 30 Jun 2023 16:13:05 -0400 Subject: Can I deposit money into your bank account?Good day!

Searching for a reliable, honest and trustworthy person to entrust
with this large transfer project, I came across your email contact
address through a private search. My name is Eric Morgan and I am the
Accounts Manager for the ZNC Bank branch. I am from the USA, am
married and have two children.

I’m writing to request your assistance in transferring $ 4,750,000.00
( Four million seven hundred and fifty thousand US dollars) of funds.
This amount is the excess of what my branch of which I am the manager
made in profit during the last annual audit. I have already submitted
an approved year-end report to my US headquarters and headquarters
will never know of this surplus. As a bank official, I cannot be
directly associated with this fund, so I am reaching out to you so
that we can work to our mutual benefit. I would like you to help us
transfer these funds to your bank account. Meanwhile, you will receive
40% of the total fund.

Please note: There are practically no risks as it will be a bank to
bank transfer. All I need from you is that you are the original payer
of this fund who made the deposit at our branch so that my head office
can initiate the transfer to the bank account you provided.

If you agree to work with me I would greatly appreciate it. As soon as
I receive your reply direct to my email address: (
erieric21367700@gmail.com ) I will provide you with details on how we
can achieve this successfully. You can reach me at my personal email
address.

Best regards
Eric Morgan
Email: eric21367700@gmail.com

Global Consult Investmet Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.

From: "Global Consult Investmet" <manningmelecia6@live.com> Reply: gloconsult800@outlook.com Date: 30 Jun 2023 10:44:00 +0300 Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.
Reply to…gloconsult800@outlook.com

Dear Sir/Friend

My name is Kelvin Liu and I work as as Senior Auditor with Global
Consult Investment Ltd here in Hong Kong and China Mainland. The late
Mr. James Hansen, a successful business man who died with his children
in their private plane crash on 30 November 2019, was my client. He
left behind the sum of $60,000,000 (Sixty Million US D0llars) in an
undisclosed bank and I am the only one authorized to produce a
beneficiary to these funds since the late Mr. James Hansen did not
state any next of kin to the funds during the time of deposit. I want
you to partner with me so you can send your personal details to me and
I will present you to the bank as the beneficiary to the funds as I
will change the name in the documents to your name and the funds will
now be transferred to you in your country where I will travel to meet
with you so we can both invest there together in your choice of
industry or specialization.

Kindly send the following details.

(A) Your Name in full….
(B) Your Age….
(C) Country….
(D) Male/Female….
(E) Mobile No….

I await your urgent reply to this great opportunity.

Yours Faithfully,

Mr. Kelvin Liu
Senior Auditor
Global Consult Investment Ltd.
Hong Kong & China Mainland
Email: gloconsult800@outlook.com

dorisgomo4

From: dorisgomo4@gmail.com Reply: dorisgomo4@gmail.com Date: 29 Jun 2023 01:28:01 -0400 Subject:Dear Friend,

My Name is Miss Doris Gomo from Cote d’Ivoire, I’m 16 years old
originated from Bondoukou, Côte d’Ivoire . I believe that it is
better we know each other better because I believe that any good
relationship will only last if
it is built on trust and mutual understanding.

Please I want you to read this letter very carefully and I must
apologize for barging this message into your mailbox without any
formal introduction due to the urgency and confidentiality of
this issue.

I lost my parents through the crises war last time in Congo RDP,
he is a gold miner, my uncle conspired and sold my father’s
properties and left nothing for me, on a faithful morning I
opened my late father’s room which I saw a briefcase and I opened
it there I found documents in which indicated that my late
father deposited amount of money in one of the bank in London in
my name as his next of kin.

I have contacted the bank by call and by email to withdraw the
money so that I can start a better life and take care of myself.
The branch manager of the bank whom I emailed told me that my
father’s instruction to the bank was that the money should be
released to me only when I am married or if I present a trustee
who will help me and invest the money overseas.

I have chosen to contact you and I believe that you will not
betray my
trust on you, though you may wonder why I so soon revealed myself
to
you without knowing you well, I am convince that you are the real
person to help me out. I will disclose much to you if you can
assist
me to relocate to your country because my wicked uncle has
threatened
to assassinate me. The amount involved is $10.5 Million Dollars
with
some kilos of Gold Bars and I have confirmed from the bank in
London where the Gold BARS were deposited. You will also help me
to place
the money in a more profitable business venture in your country.

However you will help me by recommending a nice university in
your
country so that I can complete my education, it is my intention
to
compensate you with 30% from the total money for your noble
assistance
and the balance shall be my capital for establishment after my
school.

In receipt of your below information’s, I will summit a letter of
introduction/recommendation to the bank immediately in your name
as my
trustee. Please read this proposal as urgent and contact me with
your
information below: here is my private email address.
( dorisgomo4@gmail.com )

1. Name In full:………
2. Address:…………..
3. Nationality:……….
4. Age:………
5. Sex……….
6. Occupation: ……….
7. Marital Status:…….
8. Phone………

Yours Faithfully,

Miss Doris Gomo.

Dsp Matthew Anderson Re: RECOVERY OF DIVERTED ATM DEBIT CARD

From: Dsp Matthew Anderson <Matt.anderson@maildsrvrgm.com> Reply: dspmaderson@gmx.com Date: Wed, 28 Jun 2023 17:41:26 +0000 Subject: Re: RECOVERY OF DIVERTED ATM DEBIT CARDNigeria Police Force Headquarter
Ken caleb House
Obalende Ikoyi
Lagos State, Nigeria.
Phone: +2347-0409-81759

Attn:

RECOVERY OF DIVERTED ATM DEBIT CARD

I am contacting you to personally notify you of our discovery as well
as get some facts from you. Recently we arrested a man named Francisco
Zuela a Ghanian Citizen who works with D.H.L office in Lagos with an
ATM CARD with your name on it as the beneficiary and the owner of the
card. However the entire parcel containing the proof of claim
ownership which is also in your name has so far been recovered from
him.

After we arrested and interrogated him, he confessed as stated below.
My name is Francisco Zuela, I work with the D.H.L office in Nigeria.
February this year, I was approached by a lawyer asking me to divert
a parcel containing ATM DEBIT CARD belonging to you. Which I agreed
and we collaborated to divert the card to another address in your
country from where to be sure it confirmed entry into your country
after which it was returned back to Nigeria to avoid any suspicion.

Later we wrote to the Issuing bank as the beneficiary and with the
help of the collaborator, the risk and management department of the
bank gave me the pin code of the card. Since then I have been making
withdrawals with my collaborators until this week when the card was
blocked by the bank that I should contact the issuing bank. I have
made withdrawals of about USDUS86,800.00 within this period.

The above is the suspect’s confession and we have contacted the card
issuing bank who also told us that there was an initial complaint from
the beneficiary though the identity of the mentioned person was not
disclosed. They confirmed that there was an application from you to
re-release the ATM Card Pin upon receipt which directly was sent to an
email with your name but they are not aware that you have not received
the card since you did not inform them hence the card was diverted.

We would like to hear from you immediately to enable us carry out
action as well make arrangements for the ATM CARD $15.5million to be
re-dispatched to you without any delay upon reconciliation with the
issuing bank. From our secret investigation so far, we have confirmed
that this suspect is in collaboration with some officials of the bank
to divert this CARD without your knowledge which is confirmed in our
Investigation. At this point, do not communicate with anyone to avoid
leakage of information until we are able to arrest everyone involved.

Upon your response, we shall forward an official notification to the
Director Internal Regulatory Department of your country Consulate here
in Nigeria. And also you are to make a payment of $560 for us to get
back your ATM CARD to you with insurance. We have to re-validate and
insure the ATM CARD everything will cost $560 Get back to me with
your phone number, your current house address and a copy of your
Identification Card.

Waiting for your Immediate Response.

Dsp Matthew Anderson
Lagos State
Force Public Relation Officer

Sudhir Ruparelia INVESTMENT LOAN OFFER .

From: "Sudhir Ruparelia" <ceo@srgroup.org> Reply: rupareliagroup2000@gmail.com Date: Wed, 28 Jun 2023 07:21:43 -0700 Subject: INVESTMENT LOAN OFFER!!!.Dear Sir,

My name is Sudhir Ruparelia,I am the founder/owner of Ruparelia Group,Uganda. We are into business funding and giving loans to individuals and companies.Our interest rate is as low as 2% per annum.I will give to you more details once I hear back from you.

Regards,
Mr Sudhir Ruparelia,
Founder/Owner,Ruparelia Group,Uganda.

Maurice Oostendorp From Maurice Oostendorp

From: "Maurice Oostendorp"<mauriceoostendorp26@gmail.com> Reply: <mauriceoostendorp26@gmail.com> Date: Wed, 28 Jun 2023 14:52:15 +0100 Subject: From Maurice OostendorpMr.Maurice Oostendorp
mauriceoostendorp26@gmail.com

mauriceoostendorpoostendorp@gmail.com

mauriceoostendorp145@gmail.com

Good day

My name is Mr.Maurice Oostendorp the former CFRO of the SNS REAAL N.V.,I have a proposal

to discuss with you is about a certain bonded account in SNS bank, which shares the same last

name with yours,please contact me via email if you are interested to know more.

It will be beneficial to all parties concerned.

Regards,
Maurice Oostendorp

Edward Stevenson RE: INVESTMENT PROPOSITION:

From: "Edward Stevenson," <ops@globaldispatch.aero> Reply: peruperu0211@hotmail.com Date: Tue, 27 Jun 2023 16:47:58 -0700 Subject: RE: INVESTMENT PROPOSITION:RE: INVESTMENT PROPOSITION:

To Whom It May Concern:

My name is Edward Stevenson. I am a Certified Outsourcing Specialist {COS} based in the Republic of Ghana. By virtue of my profession,I have my client’s mandate to source for Investment/Fund Manager or Entrepreneur with wealth of experience from any part of the World that will be willing and ready to manage my client’s Investment Capital for a long period of 10 years and above without interference from the ultimate beneficial owner either directly or indirectly.

Furthermore, you shall retain 15% of the Investment Capital as your Gratification, Commission and Investment Management Fees should you find this offer interesting. In addition, you will at the same time ratain 30% Net Profit from the client’s Investment Capital for managing the Investment satisfactorily. The Return on Investment {ROI} payable annually to my client will be determined by you and finally, you will have a Grace Period of 18 months before ROI will be paid to my client annually. If you are eminently qualified to work with us as specified herein, kindly introduce yourself, your company and what type of business you do in order to assess your qualifications. Moreso, add your WhatsApp Number for more effective communication.

Truly Yours,

Edward Stevenson,CSO

Mr. Mike Roy Proposal

From: "Mr. Mike Roy" <support@sensibledevelopment.com> Reply: mikeroy137@gmail.com Date: Sun, 25 Jun 2023 21:26:49 +0200 Subject: ProposalEmail: mikeroy137@gmail.com
Telephone:(+27)-836-359-519

Hello

My Name is Mike Roy a top Bank Officer with Standard Bank of South Africa and I am in need of a reliable foreigner to carry out this important deal.

An account was opened in my bank by one of my customers a Dutch National from Germany who made a fixed deposit of $11,100,000.00 (Eleven Million, One hundred Thousand United States Dollars) and never show up again and I later discovered that he died with his entire family members on a plane crash that occurred in Libya on the 12th of May 2010 which I can give you a link to that crash if you care.

Since nobody is coming for this fund or knows about this fund I want to present a foreigner like you as next of kin to my late client so we can make the claim and you can contact me if you are interested so I can give you more detailed information about this transaction. For the sharing of the money will be shared in the ratio of 50% for me, 40% for you and 10% to cover our expenses after the deal.

Now the total amount to be transferred is $12.2 million because of the interest the fund has accumulated for some recent time.

Please keep this absolutely confidential and tell me if you are interested but I can assure you 100% risk free as I know how to go about it.

Waiting for your urgent reply and call.

Thanks.

Mike Roy
Email: mikeroy137@gmail.com

Sheretta Jackson Dearest one in God

From: Sheretta Jackson <SherettaJackson@hotmail.com> Date: Sat, 24 Jun 2023 22:05:01 +0000 Subject: Dearest one in God

Dearest one in God.

It is my pleasure to write to you after considering your profile. My
name is Mrs. Mary Ernest, a national of the United States of America.
I am married to MR.ERNEST GALLAS who worked with Kuwait Petroleum
Corporation in the United Kingdom for nine years before he died in the
year 2014. We were married for eleven years without a child; he died
after a brief illness that lasted for only four days. Before his death
we were both born again Christians.

When my late husband was alive we deposited the sum of $18.5 million
(Eighteen Million Five Hundred Thousand U.S. Dollars) with a BANK,
this money is still with the BANK. Recently, my Doctor told me that I
would not last for the next one or two months due to a long term
cancer problem. Though what disturbs me most is my stroke. Having
known my condition I decided to donate this fund to church, Mosque or
better still a Christian individual that will utilize this money the
way I am going to instruct herein. I want you to use this fund for
churches, Mosque, (we serve the same God) orphanages, Research centers
and widows propagating to the word of God and to ensure that the house
of God is maintained.

The Bible made us understand that blessed is the hand that gives. I
took this bold decision because I don’t have any child that will
inherit this money and my husband’s relatives are not Christians and I
don’t want my family hard earned money to be misused by unbelievers. I
don’t want a situation where this money will be used in an ungodly
manner. Hence the reason for taking this bold decision.

I am not afraid of death hence I know where I am going. I know that I
am going to be in the bosom of the Lord.
Exodus 14 VS 14 says that the lord will fight my case and I shall
hold my peace. With God all things are possible.

As soon as I receive your reply I shall detail you more and I will

give the contact of the BANK as soon as I am sure that you will do
the will of God. I will also issue you a letter of authority that will
empower you as the new beneficiary of this Fund. I want you to always
pray for me because the lord is my Shepherd. My happiness is that I
lived the life of a worthy Christian.

Whoever that wants to serve the Lord must serve him in spirit and
truth. Please always be prayerful all through your life. Any delay in
your reply will give me room in sourcing for a church or Mosque or
better still Christian individual for this same purpose. Please assure
me that you will act accordingly as I stated here.

Hoping to hear from you soon. My private
email: maryernest1954@gmail.com

Remain blessed in the name of the Lord.

Yours-in-Christ,Mrs. Mary Ernest

REV PHILIP CHINEDU URGENT REPLY

From: REV PHILIP CHINEDU <imfpaymentcenter4@gmail.com> Reply: revphil_chinedu_cbn@yahoo.com Date: Mon, 19 Jun 2023 07:55:08 +0100 Subject: URGENT REPLYCENTRAL BANK OF NIGERIA
FACT FINDING AND SPECIAL DUTIES
TUNUIBU SQUARE, LAGOS -NIGERIA

DEAR BENEFICIARY.

I AM A DIRECTOR OF FACT FINDINGS AND SPECIAL DUTIES,I AM NEWLY
APPOINTED TO HEAD THE DEPARTMENT IN THE APEX BANK (CBN).MY NAME IS REV
PHILIP CHINEDU AND I AM A CLERGY WITH CATHOLIC CHURCH IN
NIGERIA.IN-PURSUIT,I AND TWO STAFFS OF MY DEPARTMENT FOUND OUT SOME
IRREGULARITIES GOING ON, YOUR PAYMENT WITH CENTRAL BANK OF
NIGERIA(CBN),WE FOUND OUT THAT YOU HAD MET ALL THE STATUTORY
REQUIREMENTS NEEDED TO EFFECT TRANSFER INTO YOUR ACCOUNT WITH YOUR
BANK

I WILL ADVISE YOU FROM THIS MOMENT TO DESIST FROM COMMUNICATING WITH
THESE UNSCRUPULOUS ELEMENTS THAT PARADED THEMSELVES TO BE GOOD
INNOCENT PEOPLE,I WANT TO LET YOU KNOW THAT IF YOU DID NOT DESIST FROM
THIS BAD ELEMENTS THAT YOU WILL CONTINUE PAYING YOUR HARD EARNED MONEY
TO THEM AND WITH THEIR END

I WILL FIRST DISPATCH TWO BOXES THAT WILL CONTAINED $10M AND OF $100
BILLS TO YOUR PRIVATE ADDRESS AND AFTER RECEIPT OF THE BOXES AND YOU
CONFIRM THE CONTENTS FROM YOUR BANKERS,I WILL SEND TO YOU ANOTHER
BATCH BUT I WILL ADVISE THAT YOU WILL NOT LET ANY BODY TO KNOW ABOUT
THIS METHOD TO AVOID PEOPLE EYEBROW.I HAD ARRANGED WITH THE COURIER
COMPANY,

I WILL FINALLY CONCLUDE WITH THE COURIER COMPANY WHEN I RECEIVE YOUR
GO AHEAD ORDER ,KINDLY STOP ANY FURTHER DISCUSSION WITH THESE PEOPLE
AND DO NOT PAY ANY MORE MONEY TO THEM OR TO THOSE CALLED THEMSELVES
BANK OFFICIALS.

I WILL FURNISH YOU WITH MORE INFORMATION AS SOON AS I RECEIVED YOUR GO
AHEAD ORDER, THAT YOU WILL COMPENSATE ME AND MY COLLEGES WITH THE SUM
OF $500,000.

I WAIT TO HEAR FROM YOU NOW.

BEST REGARDS
REV PHILIP CHINEDU

lite ARE YOU DEAD OR ALIVE REPLY NOW.

From: lite@nsddns.org Reply: jw44018@gmail.com Date: Sat, 17 Jun 2023 07:07:22 -0700 Subject: ARE YOU DEAD OR ALIVE ???? REPLY NOW.Dear Beneficiary,

My Name is John O. Williams, I am in charge of all unpaid
Inheritance/Contract fund which all process of payment in your favor is in
progress. A power of attorney was forwarded to my office this morning by
your local associates and a Foreign partner Mr. ALBERT HILL to claim your
fund.

This gentleman claimed to be the representative of your company, and this
power of attorney stated that you have died, they brought a picture of your
burial and an account to replace your information and claimed your fund
which it is right now lying DORMANT and UNCLAIMED, below is the new account
they have submitted:

BANK.-BPI BANK
QUEZON AVE. DELTA BRANCH
QUEZON CITY, PHILIPPINES
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you
suffered and died of a throat cancer/COVID-19 . he also brought your burial
pictures in confirmation that you are dead. You are therefore given 48 hrs
to confirm the truth in this information if you are still alive .

As soon as we hear from you and confirm, we shall proceed with all
arrangements for prompt payment.

You are advised to reconfirm the following information:

Full Name:
Full Address:
Amount in question:
Telephone Number :

You are advised to stop all communication with any office here and abroad
for prompt payment. We are working to serve you better.

I await your urgent response.

Sincerely,

John O. Williams.

Capt Gil Lukeman From A US Army Capt

From: "Capt Gil Lukeman" <usarmy.cgilbertluke@usarmy.us> Reply: "Capt Gil Lukeman" <captglukeman@gmail.com>, captglukeman@gmail.com Date: Fri, 16 Jun 2023 22:16:14 +0200 Subject: From A US Army CaptFROM Capt Gil Lukeman
3rd Marine Regiment
US ARMY

Greetings Blessed,

My name is Capt Gil Lukeman of 2nd Battalion and 3rd Marine Regiment with the United States and Britain Coalition Force in Ukraine. I have decided to quit the US Army and go into long time dream of mine. I need your assistant to purchase property and as well invest on real estate, hence I contacted you. On the other hand I want to inform you that I have in my possession the sum of USD$11.2 Million US Dollars.

For security and privacy purposes knowing my position in the US Army, I will stop here for now but I promise to give you the complete details as soon as you acknowledge the receipt of my proposal.

Address your email to my personal secured E-mail: captglukeman@gmail.com

I wait to hear back from you.

Capt Gilbert Lukeman.

—

www.avast.com

Mr. James Robertson Happy Thursday.

From: "Mr. James Robertson" <test@devmail.goodgrid@devmail.goodgrid.com,.com>@devmail.goodgrid.com Reply: jr3476748@outlook.com Date: Thu, 15 Jun 2023 16:29:37 +0200 Subject: Happy Thursday.Email: jr3476748@outlook.com
Telephone:(+27)-836-359-519

Hello

My Name is James Robertson a top Bank Officer with Standard Bank of South Africa and I am in need of a reliable foreigner to carry out this important deal.

Now the total amount to be transferred is $12.2 million because of the interest the fund has accumulated for some recent time.

Please keep this absolutely confidential and tell me if you are interested but I can assure you 100% risk free as I know how to go about it.

Waiting for your urgent reply and call.

Thanks.

James Robertson
Email: jr3476748@outlook.com

Mrs.Lisa.Deon Claim of donation Fund

From: "Mrs.Lisa.Deon" <charleskosker@gmail.com> Reply: deonlisa400@gmail.com Date: Wed, 14 Jun 2023 23:47:00 +0100 Subject: Claim of donation FundMy name is Mrs. Lisa Deon from United States,a widow suffering from
Breast Cancer and Stroke, which denied me a child as a result,i may
not last till the next two months according to my doctor report.I’m
married to late Pastor Frank Deon, and we were married for many
years without any child before his death. I’m 68 years old woman. I
have some funds i inherited from my late husband the sum of(10
million dollars) which i needed a very honest and God fearing person
who will claim the funds from the bank and use the funds for work of
God Affairs like; donation in the house of God,propagating the good
news of God and to endeavor God worshiping place and help
less-privileged. I found your profile and i decided to contact you for
the donation work of God.

I don’t need any telephone communication in this regards because of my
health according to my doctor report, please if you would be able to
use the funds for the work of God as i stated ,contact me back so i
will lead you to Alpha bank where this funds was deposited by my
late husband Pastor Frank Deon
, for you to retrieve the funds in my name as the next of kin.

please contact me on my private email (deonlisa400@gmail.com)

I will stop here until i hear from you.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Lisa Deon

lawfirmnsn Hello

From: lawfirmnsn@yahoo.com Reply: lawfirmnsn@gmail.com Date: Wed, 14 Jun 2023 08:08:05 -0700 Subject: Hello
Good day!!!

My name is Barr Henrick Paige , I am a lawyer and a principal attorney practicing in all areas of Family Court. I have contacted you to help me in claiming and transferring funds left by my late client who passed away with his family. I contacted you in this matter because you have the same last name as my deceased client. He is also from your country and there is no inheritance listed in his account records at the bank. If you are interested, please reply urgently so that I can give you all the necessary information for better understanding, as I am waiting for your message! Please copy and reply my email address: lawfirmnsn@gmail.com

Sincerely,

Barr Henrick Paige

Mr. Abel Smith Happy Tuesday.

From: "Mr. Abel Smith" <test@devmail.goodgrid.com> Reply: abel.smith755@hotmail.com Date: Tue, 13 Jun 2023 23:20:52 +0200 Subject: Happy Tuesday.Email: abel.smith755@hotmail.com
Telephone:(+27)-836-359-519

Hello

My Name is Abel Smith a top Bank Officer with Standard Bank of South Africa and I am in need of a reliable foreigner to carry out this important deal.

Now the total amount to be transferred is $12.2 million because of the interest the fund has accumulated for some recent time.

Please keep this absolutely confidential and tell me if you are interested but I can assure you 100% risk free as I know how to go about it.

Waiting for your urgent reply and call.

Thanks.
Abel Smith.
Email: abel.smith755@hotmail.com

malik usman Sir Ma

From: malik usman <malikusman09809@gmail.com> Date: Tue, 13 Jun 2023 02:14:40 +0100 Subject: Sir / MaContinental Exchange Solutions Inc
United Kingdom
London
Email : maliksman663@gmail.com

Sir / Ma
My name is Malik Usman of Continental Exchange Solutions London U.K. I
am an independent external auditor for IFC SERVE and the World Bank
handling the Foreign Banks Debt Management Office for all transactions
in the year 2013/2014 and later.

I have in front of me an abandoned transfer file containing details to
an escrow account setup in your name. The file shows that you have
correctly made application to have your funds released to you. It is
also clearly noted on the file that the beneficiary could not handle
the financial commitment required of him. Due to this the funds were
pegged and abandoned.As an international independent external auditor
I think it is very absurd to abandon ones funds for this simple
reason.

To tell you the truth I do not believe this to be true and my reason
is simply because of the irregularities I noticed while compiling the
audit report for the end of the financial year I have perfected plans
to have this funds transferred to you within the shortest possible
Upon your confirmation I will give you further directives.Please
kindly reply to : maliksman663@gmail.com with your full details.
Regards,
Malik Usman

malik usman Sir Ma

From: malik usman <malikusman23000@gmail.com> Date: Mon, 12 Jun 2023 23:50:14 +0100 Subject: Sir / MaContinental Exchange Solutions Inc
United Kingdom
London
Email : maliksman663@gmail.com

MR. AYAZ IBRAHIM GOD DEAL..

From: "MR. AYAZ IBRAHIM" <noorrehman2875@gmail.com> Reply: bmuczdh@virgilio.it Date: Sat, 10 Jun 2023 11:11:15 -1200 Subject: GOD DEAL..Hello Dear Friend,

How are you doing? I do hope that you are swimming in the ocean of
health with your family.

My name is AYAZ IBRAHIM, I have 99.99% 23 carat Gold and a total 300
Kilograms deposited in a security firm company in Europe for security
safekeeping and shipment of the to any destination , I am looking for
a potential buyer that will buy the Gold at good price.

Gold global price for 23 carat 1 kilogram is approximately $60,000.00
USD, I have decided to sale the 300 kilograms of Gold to a potential
buyer at the selling rate of USD$45,000.00 for one KG, this is to
enable me raise the quick finance that I need to put into my community
plant project and other to facilitate the project and become one of
the leading Gold Mining company with Gold mining capacity of 1000
Kilogram of Gold every month.

I look forward to a long term business relationship.

My Regards

MR. AYAZ IBRAHIM.

Edward Stevenson CSO RE: INVESTMENT PROPOSITION:

From: "Edward Stevenson,CSO" <tenodao@au1.ibm.com> Reply: <cccccc03@outlook.com> Date: Wed, 7 Jun 2023 18:27:35 -0700 Subject: RE: INVESTMENT PROPOSITION:RE: INVESTMENT PROPOSITION:

To Whom It May Concern:

Truly Yours,

Edward Stevenson,CSO