Tag: my name is

Mr. Norman Chan Mr. Norman Chan From Mr. Norman Chan I Need Your Urgent Attention

From: "Mr. Norman Chan Mr. Norman Chan" <hajiaturaii2011@hotmail.com>
Date: Fri, 27 Jul 2018 05:09:57 +0000
Subject: From Mr. Norman Chan, (I Need Your Urgent Attention)

Dear Friend,

My name is Norman Chan, I am a Banker with one of the most reputable Bank in Asia, and I am writing to bring to your notice a Proposition deal that worth several millions that will be of

Benefit to both of us. There is a Dormant Account with our Bank, that the Beneficiary died years ago and the Account will soon be Declared Unclaimed and the Funds given to the Hong-Kong Government since there is no Next of Kin.

I can present you as a Living Relation of the late client, and we share the proceeds from the account. I will handle the entire process from here, until the funds are in your name and given

to you. I will need your full cooperation, and you must keep this a secret between us.

I will be expecting your reply: normanchan94@aol.com

Sincerely,

Mr. Norman Chan.
normanchan94@aol.com

Richard Magdonald Urgent

From: Richard Magdonald <christophernwafor@gmail.com>
Reply: richardmagdonald@gmail.com
Date: Thu, 26 Jul 2018 14:41:28 +0100
Subject: Urgent!!!

—
Good day,

I am making this contact with you in good faith, my name is Sgt.
Richard Magdonald, i am a US Army personnel serving in the 100th
Battalion/442nd Infantry Regiment in Syria.

As you know we are being attacked by insurgents everyday and Car
bombs. I and my Superior have managed to move funds found during our
official work in a bombed apartment in Aleppo. The total amount is
US$15 Million Dollars in cash, mostly 100 Dollar bills. We want to
move this money to you, so that you can keep it in your safe account.
No strings attached, just help us move it out of Syria, Syria is a
warzone. We plan on using a Diplomatic Courier Service and shipping
the money out in one Large Silver Box, using Diplomatic Immunity.

If you are interested, i will send you the full details, my job is to
find a good partner that we can trust and that will assist us. Can i
trust you? When you receive this letter, kindly send me an e-mail
signifying your interest or readiness to receive this Box. The Box can
be shipped out in 48hrs.

Looking forward to your prompt reply.

Respectfully submitted,
Sgt. Richard Magdonald

Gerald William Contact me for more information

From: "Gerald William" <geralddwilliamms@vodokanal.poltava.ua>
Reply: geralddwilliamms@gmail.com
Date: Thu, 26 Jul 2018 16:07:48 +0300
Subject: Contact me for more information

My name is Gerald William, am from Scotland and a Managing Partner of Bp
Partnership Ltd, a Financial Consultancy Firm with offices in USA and UK,
I'm contacting you based on the request of Ms Rosmah Mansor Najib Razak,
wife of Najib Razak,immediate past Malaysian Prime Minister's partnership
investment interest in Dubia due to DUBAI EXPO 2020 which has opened more
investment opportunities in UAE . I found your profile satisfying and
decided to contact you based on Ms Rosmah Mansor Najib Razak desire to
invest in any viable project in your region.

I need you to guide me on the type of investment that will be of best
interest and provide good return on investment in your country and also
act as her investment manager, she is ready to invest up to (Five Hundred
Million United States Dollars) US$500,000,000.00 or more..

I'll appreciate a quick response with your telephone number if you
consider my request/proposal..You can also reach me via my mobile number
or email

I thank you in anticipation for your cooperation.

Email or call me for more details.

Sincerely,
Gerald William
Piney Glen
Potomac MD 20854
Montgomery County
Maryland, USA.
+12402007289

James.David.ninogel Atten: Sir Madam

From: James.David.ninogel@ktg-tbilisi.ge
Reply: jerodidiermr@yahoo.com
Date: Wed, 25 Jul 2018 13:35:37 -0700
Subject: Atten: Sir/Madam

Atten: Sir/Madam,

My name is Mr. James David, I am an Investment Manager. The reason why I am writing is to let you know that we have clients who are looking for Investment Possibilities/Projects seeking means of expand and relocating business interest abroad in the following sectors like Agriculture, company products,hotel/leisure, hospitality, real estate, five star malls or five star office complexes or any fast interest generating businesses.

It will be our pleasure to talk with you if you have a solid background and idea of making good profit in any of the mentioned business or any other viable business in your Country. we have Investors who are looking for projects to invest in. This can be long and/or short term projects but with good dividend.

Do you have such projects? Are you looking for an Investor for your project? Do you know anybody who is looking for an investor for his/her project? If you are looking for funds for your project or you know anybody looking for funds for their project, Please write me for possible business Co-operation. More so, we are ready to facilitate and fund any business that can generate good profit. We have Investors who are looking for projects to invest in.

You get back to me.

Thanks for your kind understanding. Please contact me on this email: jerodidiermr@yahoo.com

Yours Sincerely,
Mr. James David

Daniel Loris Dave McDave

From: Daniel Loris <fcu.staff02@gmail.com>
Date: Wed, 25 Jul 2018 21:21:04 +0100
Subject: Dave McDave

Dear Dave McDave

I am contacting you via this medium due to the urgent nature of this
matter. My name is Daniel Loris a portfolio manager to Richard McDave ,
your late relative who died in mining ground collapse. After countless
attempts to locate any family member or relatives proved unsuccessful, I am
delighted to locate you. I made investment decisions for my late client
especially when it comes to (shares, bonds and other securities). In
accordance to our bank financial policy. If the fund ($1,950,000 USD) is
unclaimed for a period of 5 years, the account will be confiscated.

I have the documents of proof involved to archive a legitimate transfer of
the fund to you directly as beneficiary. As soon as we complete this
transfer, you will get 80% for processing and securing of the fund, while
i will be compensated with 20% for contacting you and for my assistance. I
will provide you with guideline as a staff of the credit union and I
require your honesty and mutual understanding to archive this goal through
legitimate process. Looking forward to hearing from you soon for us to
proceed, thanks.

Sincerely,
Daniel Loris.

ResouceS I WANT TO INVEST

From: ResouceS <ministryofworksfct@gmail.com>
Reply: resoucess@gmail.com
Date: Wed, 25 Jul 2018 21:15:45 +0100
Subject: I WANT TO INVEST

DEAR.FRIEND

MY NAME IS SADIQ IBRAHIM P.A TO MRS. DIEZANI ALISON MADUEKE FORMER
PETROLEUM MINISTER 2015 UNDER PRESIDENT GOOD LUCK JONATHAN
ADMINISTRATION

.BECAUSE OF MY LOYALIST TO THE MISTER SHE ASKS ME TO SEARCH FOR A
RELIABLE PERSON WHO WILL PARTNER WITH HER TO INVEST THE SUM $59,
MILLION UNITED STATES DOLLARS PRESENTLY LODGED IN A BANK.

ALL I NEED IS AN HONEST PERSON WHO WILL PARTNER WITH HER AND RECEIVE
THIS MONEY ON HER BEHALF AND HELP HER TO INVEST THE MONEY IN ANY
INVESTMENT THAT IS WITHOUT RISK EVEN IF ITS WITH LOW PROFIT BUT
STABLE
PLEASE BE INFORMING THAT THIS TRANSACTION IS ABSOLUTELY WITHOUT RISK

BUT IN CASE YOU HAVE DOUBT YOU CAN VIEW THE NEWS REPORT ON WEB SITES

SHE MADE THE MONEY THROUGH CONSULTANCY FEE AND APPRECIATION PAID BY
FOREIGN OIL COMPANIES PRIOR TO ALLOCATION OF DEEP WATER OIL BLOCKS AND
LIFTING/PROSPECTING RIGHT.

NIGERIA IS THE 6TH LARGEST PRODUCER/EXPORTER OF CRUDE PETROLEUM IN THE WORLD.

AS YOU ARE PROBABLY AWARE THIS PRESENT ADMINISTRATION OF BUHARI IS
GOING ROUND THE WORLD SEEKING FOR WHERE THE PAST ADMINISTRATION KEEP
MONEY SO THAT HE CAN CONFISCATE IT

I THEREFORE RESOLVED TO INVEST THIS MONEY INTO YOUR COMPANY ABROAD FOR SAFETY
IF YOU ARE INTERESTED IN WORKING WITH US PLEASE SEND TO YOUR DETAILS
WHICH INCLUDES YOUR MOBILE PHONE NUMBERS SO THAT WE CAN SIGN
MEMORANDUM OF UNDERSTANDING WHICH WILL STAND AS A BINDING AGREEMENT
PLEASE REPLY ME THROUGH THIS Email address: resoucess@gmail.com
REGARDS
MR. SADIQ IBRAHIM

colo in DR.AFRED RAM

From: colo in <coloin10@hotmail.com>
Date: Wed, 25 Jul 2018 12:23:30 +0000
Subject: DR.AFRED RAM#

FROM: DR.AFRED RAM
# 45 EDENVALE STREET,
PETTERSBURG JOHANNESBURG SOUTH AFRICA

ATTENTION: (CEO).

DEAR ,

My name is DR.AFRED RAM; I am a senior government official in the department of works and housing of the Republic of South Africa and the chairman of the board in charge of the award, execution and supervision of all contracts in the Ministry of works and Housing. In 2007, I personally monitored and supervised the award of contracts for the supply of building materials and construction of ultra modern shopping complexes and medium / low cost housing units in the Eastern Cape, North and Eastern areas of the Natal province.

Myself and two of my colleagues, serving in the board, deliberately inflated and over invoiced the contract sum, leaving an excess of US$80,500,000.00 (Eighty million five hundred thousand United States dollars). At the completion of the contract, the real contract sum was paid to the original contractors, leaving the excess, which we reported to the federal Government that it belonged to the sub-contractor that handled part of the original contract. But the company we submitted as the beneficiary was a non-existing foreign company, which was a purported attempt by us to divert the money for our private use. I do not intend to mince words with you, I have to tell you the truth; this is a deal but it is 100% risk-free and genuine because the contract has been perfectly and genuinely executed and completed. It depends on whether you are interested or not.

Right now this amount is due for payment and is floating in the treasury not attached to anyone/company. We are only three people who know the origin of this fund. But we cannot claim it by ourselves because we are civil servants therefore we are looking for a trustworthy foreign company / individual whose name we can use to claim the money.

This is strictly a business deal, but it is 100% risk-free and secure because we will use our official positions to source all the necessary approvals to reflect that you and your Company genuinely executed and completed the contract. All necessary arrangements have been put in place in all the relevant departments for immediate approval of this payment.

For your co-operation, we have agreed to offer you 30 % of the entire amount on conclusion of the transaction while 70% will be for us. Please if you are interested in this proposal, I want you to respond immediately for further information and directives.

Contact email address: dralfredramss@gmail.com

This transaction is expected to be completed within 14 working days and is highly confidential and discreet.

Thank you for your co-operation. Your urgent reply is awaited.

Best Regards,

DR.AFRED RAM

Stephen Gill nigel@brendinghat.com FOR YOUR INFORMATION.

From: "Stephen Gill" <swift@dtbafrica.com>
Reply: stevegill23031985@gmail.com
Date: 25 Jul 2018 04:53:46 -0700
Subject: nigel@brendinghat.com FOR YOUR INFORMATION.

Dear Friend,

My name is Stephen Gill, an external auditor working with Reliance
Trust Bank in UK. I have taken pains to find your contact through
personal endeavors because a late investor who bears the same last
name with you has left an amount of (US$19.2 Million) with our Bank
for the past 5 years. I am his account officer and he has no next of
kin filed officially to claim the money.

He died alongside others with the Malaysia Airlines Flight 370
(MH370/MAS370) , which was a scheduled international passenger flight
that disappeared on 8 March 2014 while flying from Kuala Lumpur
International Airport, Malaysia, to it's destination, Beijing Capital
International Airport in China. The aircraft, a Boeing 777-200ER
operated by Malaysia Airlines the missing

To affirm your willingness and cooperation to my proposal, pls reply
to this email or email me at (stevegill23031985@gmail.com) for more
information.

Kindly respond to my email ASAP and treat with absolute
confidentiality and sincerity.

Best Regards.
Stephen Gill
Reliance Trust Bank

Miss.Fatima Yusuf From:Miss:Fatima Yusuf.

From: "Miss.Fatima Yusuf" <yusuffatima115@gmail.com>
Reply: "Miss.Fatima Yusuf" <fatimayusuf2021@gmail.com>
Date: Wed, 25 Jul 2018 11:47:55 +0000 (UTC)
Subject: From:Miss:Fatima Yusuf.

From:Miss:Fatima Yusuf.

For sure this mail would definitely come to you as a surprise, but do take your good time to go through it, My name is Ms.Fatima Yusuf,i am from Ivory Coast.

I lost my parents a year and couple of months ago. My father was a serving director of the Agro-exporting board until his death. He was assassinated by his business partners.Before his death, he made a deposit of US$9.7 Million Dollars here in Cote d'ivoire which was for the purchase of cocoa processing machine and development of another factory before his untimely death.

Being that this part of the world experiences political and crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact it had been my late father's industrial plans.

I want you to do me a favor to receive this funds into your country or any safer place as the beneficiary, I have plans to invest this money in continuation with the investment vision of my late father, but not in this place again rather in your country. I have the vision of going into real estate and industrial production or any profitable business venture.

I will be ready to compensate you with 20% of the total Amount, now all my hope is banked on you and i really wants to invest this money in your country, where there is stability of Government, political and economic welfare.

My greatest worry now is how to move out of this country because my uncle is threatening to kill me as he killed my father,Please do not let anybody hear about this, it is between me and you alone because of my security reason.

I am waiting to hear from you.
Yours Sincerely,
Miss.Fatima Yusuf.

colo inter CEO

From: colo inter <coloin3@hotmail.com>
Date: Wed, 25 Jul 2018 10:59:15 +0000
Subject: (CEO)##

ATTENTION: (CEO).

DEAR ,

My name is DR.AFRED RAM; I am a senior government official in the department of works and housing of the Republic of South Africa and the chairman of the board in charge of the award, execution and supervision of all contracts in the Ministry of works and Housing. In 2007, I personally monitored and supervised the award of contracts for the supply of building materials and construction of ultra modern shopping complexes and medium / low cost housing units in the Eastern Cape, North and Eastern areas of the Natal province.

Myself and two of my colleagues, serving in the board, deliberately inflated and over invoiced the contract sum, leaving an excess of US$80,500,000.00 (Eighty million five hundred thousand United States dollars). At the completion of the contract, the real contract sum was paid to the original contractors, leaving the excess, which we reported to the federal Government that it belonged to the sub-contractor that handled part of the original contract. But the company we submitted as the beneficiary was a non-existing foreign company, which was a purported attempt by us to divert the money for our private use. I do not intend to mince words with you, I have to tell you the truth; this is a deal but it is 100% risk-free and genuine because the contract has been perfectly and genuinely executed and completed. It depends on whether you are interested or not.

Right now this amount is due for payment and is floating in the treasury not attached to anyone/company. We are only three people who know the origin of this fund. But we cannot claim it by ourselves because we are civil servants therefore we are looking for a trustworthy foreign company / individual whose name we can use to claim the money.

This is strictly a business deal, but it is 100% risk-free and secure because we will use our official positions to source all the necessary approvals to reflect that you and your Company genuinely executed and completed the contract. All necessary arrangements have been put in place in all the relevant departments for immediate approval of this payment.

For your co-operation, we have agreed to offer you 30 % of the entire amount on conclusion of the transaction while 70% will be for us. Please if you are interested in this proposal, I want you to respond immediately for further information and directives.

Contact email address: dralfredramss@gmail.com

This transaction is expected to be completed within 14 working days and is highly confidential and discreet.

Thank you for your co-operation. Your urgent reply is awaited.

Best Regards,

DR.AFRED RAM

grace christopher Hello Sir.

From: grace christopher <gracechrist14@yahoo.com>
Reply: grace christopher <gracechrist14@yahoo.com>
Date: Wed, 25 Jul 2018 10:19:37 +0000 (UTC)
Subject: Hello Sir.

Hello Sir.

Hello How are you,how is work i guess you are doing fine well i am doing fine here too my name is Sandra Anita Christopher i hope we can just be friends i saw your contact on line in my next mail i will give you my face address we can know each other well thanks and have a nice day, i am

waiting to hear from you.

Sandra Anita Christopher

Mrs. Alaniz Maria Dear Beloved

From: "Mrs. Alaniz Maria" <alertas@tresorcasino.com.ar>
Reply: <mrsalanizmaria@gmail.com>
Date: Tue, 24 Jul 2018 22:33:34 -0700
Subject: Dear Beloved

Dear Beloved,

My Name is Alaniz Maria, am looking for a dedicated Christian.I'm 59
years old Born and raised in Dallas Texas, USA, but I'm from Canada,
I've lived my entire life in the United States. Last year, I
experience
restless and sleepless nights. so my doctor in New York sent me to a
general medical checkup at Methodist Hospital.

I need someone that I can trust with a charity work. I have been
Diagnosed with Esophageal Cancer of the Lungs according to my Doctor I
will die any moment. I have been badly treated by close associates.
I am
a repented Christian now and God has put it in my mind to give out the
sum of US$5.6M which my late my husband left me to Charity work.

We do not have any child. As a Christian, I rather donate my money to
smaller privileges, orphanage and church than to let ungodly people
take everything when I die. I don't trust my husband brothers due to
their wickedness, they want me dead so they would inherit all my
wealth. I want you to Distribute these Funds to people that need it.

God has really Blessed me with fortunes. I will wait for your Response
before I go ahead and inform my Lawyer about your intentions.

May The Good Lord i Serve Bless You richly and guard you even as you
agreed to help in giving out this fund to the needy.

Regards,

Mrs. Alaniz Maria

John Waras HAVE YOU SEEN THIS

From: "John Waras" <test@azgraphic.ru>
Reply: jonazaltidor221@gmail.com
Date: Wed, 25 Jul 2018 04:13:03 +0000
Subject: HAVE YOU SEEN THIS ???

Hello

Check out these blank ATM cards today. My name is John Waras from Houston. A successful business owner and father. I got one of these already programmed blank ATM cards that allows me withdraw a maximum of $5,000 daily for 30 days. I am so happy about these cards because I received mine last week and have already used it to get $20,000. Mrs Albert Taylor is giving out these cards to support people in any kind of financial problem. I must be sincere to you, when i first saw the advert, I believed it to be illegal and a hoax but when I contacted Mrs Albert Taylor, she confirmed to me that although it is illegal, nobody gets caught while using these cards because they have been programmed to disable every communication once inserted into any Automated Teller Machine(ATM). If intrestrested let me know so i can refer you as soon as possible via jonazaltidor221@gmail.com.

Mrs.Anita Johnson. GREETING S

From: "Mrs.Anita Johnson." <deborah_deon2@aol.com>
Date: Tue, 24 Jul 2018 10:35:33 -0400
Subject: GREETING'S

Donation fund for work of God.

My name is Mrs. Anita Johnson 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 Dobberke Johnson, 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(5.8 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 Ally Bank Limited International in Washington DC where this funds was deposited by my late husband Pastor Dobberke Johnson, for you to retrieve the funds in my name as the next of kin.

I will stop here until i hear from you.

Email;;;(anitajohnson371@gmail.com)
Mrs.Anita Johnson.

Lucy Sianga Greeting From Ms. Lucy

From: Lucy Sianga <Lucysianga@outlook.com>
Reply: Lucysianga@outlook.com
Date: Tue, 24 Jul 2018 03:15:20 -0700
Subject: Greeting From Ms. Lucy

Hi, Dear
My name is Miss Lucy. I saw your profile and emails (trade website)
Please, I have a serious issue, I would like to discuss with you. If you
would, please email me if my letter is welcome.

Thanks, waits for your response.

Ms. Lucy

Eco Bank Attn: Beneficiary.

From: Eco Bank <ecobankcontact6@gmail.com>
Date: Tue, 24 Jul 2018 08:12:55 +0100
Subject: Attn: Beneficiary.

Eco Bank PLC Benin Rue Du Gouverneur
Bayol 0!Bp 1280 Cotonou Benin
Republic.Phone number+229-98243164

Attn: Beneficiary.

My name is Mr Jonas Gomez Director Foreign Operations Some documents
and letters were forwarded and received in ou r office here
requesting that your o nh ol d and unclaimed funds be paid to Messrs
Jacobs Enterprises from Texas USA. In the said letter of change of
beneficiary/ownership, representatives of Messrs Jacobs Enterprises
states that you are dead and as such your funds should be paid to him
as the next of kin to you. Because of the elaborate global scam, we
decided to contact you for confirmation. If after two(2) working days,
no response is received from you, it will be assumed that you are dead
and as such, authorization and approval will be granted on behalf of
Messrs Jacobs Enterprises to claim/receive your fund.

At this spot in time, we have approved your payment of( $10.5m us
dollars )th rough our swift card payment center as that is the most
recent instruction byt he Federal Ministry of Finance, with
incorporate of united nation, this card center will send you an inter
switch powered ATM visa card for withdrawal offends from any ATM
station in any part of the world with daily maximum withdrawal limit
of only Five Thousand Dollars per day, if you like to be given
yourfund in this manner, gently present us with the following
information below:

Reconfirm the following Information to me if you are still willing to
receive your funds:

1) Email address………..
2) Phone, fax and mobile #.
3) company's name,position and address.
4) profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.

Also, let us know how you want your funds paid to you without further
delay if you are still alive. Send your response immediately.

Regards
Mr Jonas Gomez

Microsoft account team RE:URGENT

From: "Microsoft account team" < madhuri@justclicktravels.com>
Reply: jflint31@yahoo.com
Date: Tue, 24 Jul 2018 08:49:56 +0300
Subject: RE:URGENT

DEAR SIR/MA
My name is John Flint, formerly working with SNS Bank Netherlands Branch, presently I am working with Deutsche bank (GB) Here in United Kingdom. I have a PROPOSAL to discuss with You about a certain bonded account in our Bank. The bonded Account has A balance of 17.3 Million. It will be beneficial to all parties concerned … I am contacting you on this Because of the same Family Name with the Bonded Account. Thanks and hoping to hear from you soon
JOHN FLINT

Mr Ben Wilson May God Bless You abundantly.

From: "Mr Ben Wilson"<gsafia5@gmail.com>
Reply: <wilsonben911@yandex.com>
Date: Mon, 23 Jul 2018 22:50:50 +0200
Subject: May God Bless You abundantly.

My Dear

May God Bless You abundantly.

I am in need of your assistance but I do not know how trust worthy
you are; I want to make a donation to the poor and needy through you.
My name is Ben Wilson andI am an American citizen, I live in London .
Right now, I am in the hospital, I have been undergoing treatment for
esophageal cancer.

I have since lost my ability to talk and my Doctors have told me that
I have only a few months to live and I am very much worried about my
health condition which is getting bad day by day. But I know that my
redeemer blivet, he is a merciful God and he can decide to keep me
longer than expected.

Before I became ill, I kept US$ 7.5 Million in a long-term deposit
account in a finance company in London which I wanted to invest into
long term business venture.Now that it has become obviously clear that
I will not survive this cancer sickness, it is really unfortunate that
I have to end my life so short. However, I have decided that I must
give my wealth to the poor and needy just for assistance. if you can
be trusted, I will like to leave the funds under your care so that you
can utilize it by taking care of those in dare need of help. Mostly,
if you can donate to motherless, widows, less privileged and hurricane

victims, I will highly appreciate it.

Please, kindly reply to me urgently with your full name and address,
occupation, religion, including your direct telephone number so that I
can give you more information. I will continue to pray about it until
I hear from you. Legal documents relating to the deposit of the funds
in London will also be made available to you.Until I hear from you,
may the Almighty God continue to bless you and give you the wisdom on
how to utilize the funds when finally released to you.

Yours sincerely,
Mr Ben Wilson

Brian Walker Have You Received Your Funds.

From: Brian Walker <info@cnaca.org>
Reply: brian.walker090@outlook.com
Date: 23 Jul 2018 13:00:57 -0700
Subject: Have You Received Your Funds.

Dear Friend,

My name is Mr. Brian Walker a representative of the Federal
Bureau Of Investigation (FBI) Currently in West Africa to fight
against Internet frauds. I am with the new financial management
team set up by the ECOWAS Chairman John Dramanl Mahama of Ghana
as the PRESIDENTIAL TEAM to monitor and facilitate the status of
people whom are yet to receive their funds.

Your name and particulars is now on the payroll of ECOWAS, hence
you have been contacted. Please get back to me urgently to
facilitate the immediate release of your funds without any breach
of the law.

Yours in service,

Brian Walker.
D/L: +(352) 559-0225
Email: brian.walker090@outlook.com

MR.JOHN WALKER REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

From: "MR.JOHN WALKER" <ezeoba160@yahoo.com>
Reply: "MR.JOHN WALKER" <mr.johnwalkerar@gmail.com>
Date: Mon, 23 Jul 2018 10:03:23 +0000 (UTC)
Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

DEAR ,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT – NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS (mr.johnwalkerar@gmail.com) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER

Omar Hamad Almana LOAN PROJECT OFFER

From: "Omar Hamad Almana"<dsbw@dsbw.ru>
Reply: <omarhamadalmana018@gmail.com>
Date: Sat, 21 Jul 2018 21:10:30 -0400
Subject: LOAN/ PROJECT OFFER

Hello,

My name is Omar Hamad.. I am the broker to Chairman, Almana Group and we are interested in a business project that needs funding either as a Loan or Joint Venture, My client have funds to invest in your country on any viable and lucrative business and I need a local partner who can handle it for him.

kindly get back to me as soon as possible if you have any for further information(s).

Chairman, Almana Group
omarhamadalmana018@gmail.com

Exit mobile version