Tag: Nigeria

EDWARD ERICK

From: EDWARD ERICK <officemail879@aol.com>
Date: Thu, 7 Jun 2018 07:57:23 +0000 (UTC)
Subject:

BENEFICIARY SERIAL NUMBER 1661428,

WE WRITE TO INFORM YOU THAT YOUR PACKAGE WITH REFERENCE NUMBER 1661428 HAS BEEN IN GLOBAL MAX COURIER UNITED KINGDOM FACILITY CUSTODY WAITING FOR RESOLUTIONS OF THE CLEARANCE TO FURTHER THE DELIVERY TO YOUR DELIVERY ADDRESS.. WE HAVE BEEN WAITING FOR YOU TO CONTACT US REGARDING YOUR CONSIGNMENT BOX WHICH GLOBAL MAX COURIER SUPPOSE TO DELIVER TO YOU WHICH WAS ON HOLD BY US DEPARTMENT OF STATE BUREAU AND REQUESTING FOR CLEARANCE CERTIFICATE WHICH WILL BE OBTAIN FROM THE ORIGINATION OF THE CONSIGNMENT BOX BEFORE IT WILL BE RELEASED FROM LONDON, UNITED KINGDOM.

AFTER THE MEETING HELD WITH THE GOVERNMENT OF FEDERAL REPUBLIC OF NIGERIA, IT WAS RESOLVED THAT THE DELIVERY OF YOUR CONSIGNMENT TO YOU ADDRESS MUST BE COMPLETE WITHIN TWO (2) WORKING DAYS UPON YOUR COMPLIANCE TO OUR DIRECTIVES; YOU SHOULD SEND THE SUM OF $459.00 TO OBTAIN THE NEEDED CLEARANCE CERTIFICATE FROM FEDERAL REPUBLIC OF NIGERIA. THE CLEARANCE CHARGES WHICH WAS INITIALLY ON THE HIGH PRICE HAS BEEN CUT DOWN BY THE US EMBASSY IN NIGERIA CONSIDERING THE POOR ECONOMIC SITUATIONS THAT MAKE IT DIFFICULT FOR THE MIDDLE CLASS CITIZENS TO MEET UP WITH THE CLEARANCE OF THEIR ENTITLEMENT.

WE WILL UPON THE CONFIRMATION OF YOUR CLEARING CHARGE ASSIGN OUR DIPLOMAT AGENT (PRINCE DICKSON) TO TRAVEL TO UNITED KINGDOM AND COLLECT YOUR PACKAGE AND PROCEED WITH THE DELIVERY. MEANWHILE YOU ARE ADVICE TO RECONFIRM THE BELOW INFORMATION UPON CONTACTING US TO AVOID DELIVERY TO WRONG PERSON.

1- YOUR FULL NAME
2- YOUR DELIVERY ADDRESS
3- YOUR CONTACT TELEPHONE NUMBER
4- YOUR OCCUPATION
5- YOUR IDENTIFICATION (PASSPORT NUMBER OR ID CARD NUMBER)

ONCE YOU NOTIFY US WITH THE ABOVE INFORMATION WE WILL RELEASE YOUR CONSIGNMENT TO YOU.
NOTE THAT YOU ARE EXPECTED TO PAY ONLY $459.00 FOR CLEARANCE CERTIFICATE AND YOU ARE TO PAY
AS OUR ACCOUNTANT OFFICER IN NIGERIA SEND THE $459.00 THROUGH WESTERN UNION ONCE FOR IMMEDIATELY RELEASE OF YOUR PACKAGE,

TRY TO NOTIFY US FOR IMMEDIATE ACTION ON THE RELEASE OF YOUR CONSIGNMENT.NOTE THAT ANY UNCLAIMED CONSIGNMENT WILL BE RETURN TO GLOBAL MAX COURIER OFFICE IN BENIN AFTER 7 DAYS. SO YOU ARE URGENTLY ADVISED TO COMPLY WITH OUR DIRECTIVES SO THAT WE WILL RELEASE YOUR CONSIGNMENT.

SINCERELY,
EDWARD ERICK,
TELEPHONE: (773) 570-5946
edwarderick1980@gmail.com
FEEL FREE TO CALL OR LEAVE A VOICE MESSAGE OR TEXT ME ON THE PHONE ABOVE.

Professor Idris Abubakar from Professor Idris Abubakar

From: "Professor Idris Abubakar"<generalcontact050@gmail.com>
Reply: <generalcontact0211@gmail.com>
Date: Wed, 6 Jun 2018 06:45:57 +0100
Subject: from Professor Idris Abubakar

Professor Idris Abubakar
Executive Director – Engineering and Technical Services
nigerian port authority

I am the member, fund coordinator of the Finance Contract
Department of Nigerian Ports Authority. The crux of this letter is that the
Finance/Contract Department of the NPA deliberately over-inflated the
contract values of various contract awarded. In the course of disbursement my office was able to track down the sum of US$15M (fifteen Million U.S Dollars) as the over invoiced sum. This money is now floating in the NPA domiciliary account with the Central Bank of Nigeria (CBN). My colleagues and I now want to quickly transfer this fund to a safe nominated foreign account for possible investment abroad.
We are not allowed as a matter of government policy to operate any
foreign account because of our status as civil/public servants. Hence the
need to solicit for youre full banking details, to enable us transfer
this money into your account. Upon your acceptance of this proposal, we
have agreed on a sharing ratio: –
1) 30% for you as the account owner
2) 60% for I and my colleagues
3) 10% will be set aside to defray all incidental expenses both locally and internationally during the
course of this transaction.
Furthermore, we shall be coming over to your country when the money is
finally in your account and we shall be relying on your advise as
regards to investment of our share. Be informed that, this business is
genuine and 100% safe considering the high-powered government officials involved.
Send to me by email the following information: –
1) Your company name and address, bank name, address
and account number.
2) Your private email address, telephone and fax
number for effective communication.
This is to affect the Swift Transfer of this fund into
your account in less than Seven (7) working days.

Expecting your mail immediately while looking forward to a healthy
business relationship with you.

Sincerely yours,
Professor Idris Abubakar
Executive Director – Engineering and Technical Services
nigerian port authority

Mr.Kennedy Uzoka FINAL NOTICE ABOUT YOUR FUND HURRY

From: "Mr.Kennedy Uzoka"<admin@uba.net>
Reply: <kennedyuzoka1111@yahoo.com>
Date: Wed, 6 Jun 2018 18:05:15 -0700
Subject: FINAL NOTICE ABOUT YOUR FUND HURRY

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
Organization of African Unity (O.A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Unity (OAU) United Nations (UN), European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email:kennedyuzoka1111@yahoo.com
Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email:kennedyuzoka1111@yahoo.com

FINAL NOTICE ABOUT YOUR FUND HURRY UP…

—

FCMB Bank Plc Beneficiary

From: "FCMB Bank Plc" <richarduba_atmdepart@live.com>
Reply: richarduba@live.com
Date: Wed, 6 Jun 2018 23:21:07 +0300
Subject: Beneficiary

FCMB Bank Plc
Plot 1509,victoria island
Lagos.Nigeria.

Attn: Beneficiary
Your name is among the list to be compensated by the Nigerian Government
in conjunction with United Nations and Ecowas.
You are receiving a compensation Funds of $1.3M through (ATM DEBIT CARD).
You are requiring forwarding your:

Full Name
Delivery Address
Telephone Number.

we wait for your urgent response to proceed with delivery.

Congratulations once again.

Thanks'
Mr.Richard Uba

obi@florid-flower.com obi@florid-flower.com GREETINGS FROM MRS. CARMAN

From: "obi@florid-flower.com obi@florid-flower.com" <obi@florid-flower.com>
Reply: "obi@florid-flower.com obi@florid-flower.com" <obi@florid-flower.com>
Date: Wed, 6 Jun 2018 20:10:13 +0200 (CEST)
Subject: GREETINGS FROM MRS. CARMAN

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring,Consulting And Investigations
Division.

From Mrs. Carman Lapointe Young,

This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of
America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations.

I have met with President Muhammadu Buhari of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they have been trying their best to make sure you receive your fund in your account.

Right now, as directed by our secretary general Mr.Ban Ki-Moon, We are working in collator rations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of (US$10, 500, 000, 00) approved by both the British government and the UN into your account without any delay. The only fee you will pay to confirm your fund in your account is your Notarization fee to the UN.

Get back to us with your banking information,
Full Names:…………………….
Country:………………………
Direct Number:…………………
Bank Name:…………………….
Bank Address:………………..
Bank Acct,,,,,,,,,,,,,,,,,,,,,,
Routing Number:……………
Swift Code:……………………
Email:…………………………

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal
account.

Since my stay here in Nigeria, i have been holding series of meetings which makes it difficult for me to answer your calls, but you can call my assistant Mr. Sandy Williams who came to Nigeria with me, on the number which I just acquired in Nigeria today: +234-8101008321.

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.

Reply through this Email address only: (mrscarman0101@gmail.com)
Phone: +234-8101008321.

Carman L. Lapointe, Under-Secretary-General for Internal Oversight Services

Mrs. Carman Lapointe Young.
United Nations Under-Secretary-
General for Inteternal Oversight Services.

Deborah L. Hayes. APPROVAL OF FUNDS RELEASE ORDER. ACT FAST

From: "Deborah L. Hayes."<test@yesbolim.co.kr>
Reply: <debhayes.corpeaffiars@gmail.com>
Date: Wed, 6 Jun 2018 10:21:57 -0700
Subject: APPROVAL OF FUNDS RELEASE ORDER.(ACT FAST)!!

Dear Beneficiary,

I hope that this correspondence is received with the urgency and
expediency required.It has come to the notice of the Board of Trustees
of the Federal Reserve Bank here in Washington, D.C. that your
present inheritance claims application being handled by the Remitting
Bank in Nigeria is experiencing some man made irregularities. To
this effect, it has become necessary for the Board of Trustees to
assign trained Fund Transfer Specialists from the United States to
resolve and regularize your fund release with immediate effect.

We at Deborah L. Hayes & Corporate Affairs have been duly consulted
by the FRB Board of Trustees. We have been fully informed about how
the staffs of the remitting bank has been taking advantage of you by
telling you to pay unnecessarily exorbitant charges which will only
make your fund payment a long drawn out process.
Due to this development, we have been assigned to step into the
immediate processing of your fund transfer to enable your funds to be
transferred to you within the shortest possible time. To implement
this, you are to get back to us immediately without needing to pay all
the huge sums of monies that are being demanded from you by the
previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the
CBN’s Liaison Remittance Office in New York have been initiated to cut
out unnecessary costs.
You are advised to treat this communication with the urgency and
seriousness required as the Board of Trustees of the Federal Reserve
Bank has mandated us to resolve this fund payment within the next
three working days independent of the office of the Remitting Bank in
Africa.

I want you to know that your compensation funds of US$2.5Million have
no connection with your past. The U.S Government in collaboration with
the Federal Reserve Bank and International Monetary Fund (IMF)
compensated you with the US$2.5Million due to what had befell you in
the past – your name was on the list of scam victims. In order to
confirm that I am 100% real, you should click on this link:

Furthermore,you are hereby advised to pay no further fees or charges
to the Remitting Bank in Nigeria as they shall no longer be handling
your payment process.
We shall await your immediate correspondence with your direct
telephone numbers to my private email address at
(deborah.hayes4234@gmail.com) for re-confirmation so that we may
conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs.

Mr. Akinwumi Adesina. KINDLY READ CAREFULLY AND GET BACK TO ME

From: "Mr. Akinwumi Adesina." <mailoffice106@aol.com>
Date: Wed, 6 Jun 2018 08:29:30 +0000 (UTC)
Subject: KINDLY READ CAREFULLY AND GET BACK TO ME

From the desk of Mr. Akinwumi Adesina.African Development Bank Group (www.afdb.org)Plot 813, Lake Chad Crescent,Maitama District, Abuja-NigeriaEmail:info_adb.co.cc@foxmail.com

KINDLY READ CAREFULLY AND GET BACK TO ME

I am Mr. Akinwumi Adesina, the President, African Development Bank Group.
This is to bring to your notice that my office has taken over all the money transactions originated from any part of Africa and European countries as contract payment, Fund Inheritance or Lottery Winning due to Unauthorized/incapability of financial Institutions/security companies in releasing such huge sum of money due to Fraud, terrorism and money Laundry activities going on world wide.
The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.
Your money will be released to you through any means preferable by you either by the below options. (1) through online banking transfer or (2) Payment through delivery of ATM CARD (3) Through Bank to Bank wire transfer to avoid paying excess charges. You are requested to re-confirm the below information proving you the bonafide beneficiary.
(1.) Your Full Name:(2.) Your Direct Phone Number:(3.) Your Valid Passport ID:4.) Your Residence Home Address:

You are therefore advised to re-confirm or direct us for immediate release of your money, Most importantly be aware that (Five Million United States Dollars (US$5, 000, 000.00) Only was allocated to you as the approved amount due to you.
Yours faithfully,Mr. Akinwumi Adesina.President, African Development Bank.Board of Executive Directors.

Mrs Kim Warren Stop Further Communication………..

From: "Mrs Kim Warren"<info@schenkeveld.eu>
Reply: <kimwarreninc112@gmail.com>
Date: Tue, 5 Jun 2018 20:17:34 -0000
Subject: Stop Further Communication...........

I am Mrs Kim Warren, I am a US citizen, 48 years Old. I reside here in Ter,Miami, FL. My residential address is as follows. 1310 212th Ter,Miami, FL 33179 United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,I had paid over US$30,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Barrister Lenx Cunnighton , who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover,Barrister Lenx Cunnighton showed me the full information of those that are yet to receive their payments and I saw your name and email address as one
of the beneficiaries,that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Lenx Cunnighton .

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Barrister Lenx Cunnighton (Esq)
Email: barristerlenxcunnighton@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Barrister Lenx Cunnighton was just US$98 for the paper works, take note of that.Once again stop contacting those people, I will advise you to contact Barrister Lenx Cunnighton so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs Kim Warren

Guaranty Trust Bank Your parcel delivery

From: Guaranty Trust Bank <test@gmarine.com.vn>
Reply: Guaranty Trust Bank <gtbng2341@outlook.com>
Date: Tue, 5 Jun 2018 21:29:39 +0700 (ICT)
Subject: Your parcel delivery

Guaranty Trust Bank
Plot 1269, Oyin Jolayemi Street,
Lagos, Nigeria

Dear Beneficiary,

Your email address was selected to be compensated by the Nigerian Government in conjunction with ECOWAS with $ 1,550,000.00. You are required to forward your Full Name, delivery address with telephone number for the delivery of your ATM Visa Card.

Congratulations in advance.

Thanks,
Kelvin Ibe

Stanbic IBTC Bank Plc Your Funds

From: Stanbic IBTC Bank Plc <test@gmarine.com.vn>
Reply: Stanbic IBTC Bank Plc <stanbicibtcplc@hotmail.com>
Date: Tue, 5 Jun 2018 06:47:36 +0700 (ICT)
Subject: Your Funds

Stanbic IBTC Bank Plc
31 Allen Ave, Ikeja
Lagos, Nigeria

Dear Beneficiary,

Your email address was selected to be compensated by the Nigerian Government in conjunction with ECOWAS with $ 1,550,000.00. You are required to forward your Full Name, delivery address with telephone number for the delivery of your ATM Visa Card.

Congratulations in advance.

Thanks,
Fred Dalu

chima godsrich Confidential to you Urban Exmum.

From: chima godsrich <princechimagodsrich@yahoo.com>
Date: Mon, 4 Jun 2018 21:12:24 +0000 (UTC)
Subject: Confidential to you,Urban Exmum.

Dear Exmum,
Greetings,i want the 50% of the u.k pound 2 million that is in my brown briefcase,due to am ready to pay the price at our urban native doctor system in Dome with a hill ram&sheep and supplying in grams,due to my biology mother and my universal native doctor Daddy is dead in the system at Nigeria and since then am suffering alot due to non cares.Therefore,Exmum,if you accept my offer,below info,is for me to receive 2000 pounds at money gram Ghana.

Name;Chima Chikwadom
Country;rep of Ghana
Address Dr,kwame Nkrumah circle
Question;who
Answer;Chikwadom
Amount;2000 pounds
Money Gram mtcn;……….

Reply me mail at emmagodsrich1@yahoo.com
and Exmum remember i loved you and your image forever.
Yours,
Urban Exson.

Customer Service Dear Sir Madam

From: Customer Service <cservice66@aol.com>
Date: Mon, 4 Jun 2018 11:45:50 +0000 (UTC)
Subject: Dear Sir/Madam

Dear Sir/Madam

Please be informed that We were mandated by the Federal Government of Nigeria last week to effect the release the sum of US$250,000.00 to each affected (SCAM) victim around the globe under the surveillance of the Economic and Financial Crime Commission (E.F.C.C) which your email was included in the list and we have 14 working days to round up this payment as directed by the (E.F.C.C) Chairman .

Last week, we started payment to the affected victims who responded to our notification letter earlier. So you have the opportunity to claim your US$250,000.00 compensation fund if you will comply by our legal directives without any delay.

For us to achieve this successfully, you will have to seize further communication with any body outside this office to avoid repeating your past mistakes or losing your funds to criminals after receiving it.

For more information, we will advise that you call or send SMS to + 234 816 962 2603.

Your Sincerely,
Mr.Abdullahi Ibrahim,
Executive Director(Public Sector),
First Bank Nigeria Ltd.,
Mobile: + 234 816 962 2603.
xyz.xyz@gmx.com

CENTRAL BANK OF NIGERIA RE: YOUR FUND PAYMENT FROM CITIBANK OF NEW YORK

From: CENTRAL BANK OF NIGERIA <katebeane2013@gmail.com>
Reply: dr.julius.okere11@hotmail.com
Date: Mon, 4 Jun 2018 04:25:03 -0700
Subject: RE: YOUR FUND PAYMENT FROM CITIBANK OF NEW YORK

Attn: Sir/Madam,

We do hereby bring to your notice that due to some irregularities and
fraudulent activities going on in Nigeria, the Presidency has ordered
the central bank of Nigeria to channel all contracts/inheritance
payments to the CITIBANK OF NEW YORK for all the concerned
beneficiaries to receive their payments without further stress.

This resolution came as a result of the fraudulent malpractices going
during the process of the concerned beneficiaries trying to receive
their funds.

In view of this, you are directed henceforth to stop any further
dealings/communications with anyone in Nigeria telling you to claim
your fund here.

Your fund is now with the CITIBANK of New York. The total value of
the sum approved to be paid to all the concerned beneficiaries is
$10.5M (Ten Million Five Hundred Thousand United States Dollars Only).
As one of the shortlisted beneficiaries, you should contact the
officer in charge of your payment at CITIBANK, New York on the
following information:

NAME: Patricia Brigantic
BANK: CITIBANK of New York
E-mail:mrs.patricia.brigantic222@hotmail.com

Contact the bank for further advise.

Please call for more details.

Thanks

Dr. Julius Okere
Tel:+234-8057732940

Operations Manager,
Central bank of Nigeria.

Michael E. Okeke Dear Friend

From: "Michael E. Okeke" <jerryadams5555@gmail.com>
Reply: michaelokeke202@yahoo.com
Date: Mon, 4 Jun 2018 04:09:50 -0700
Subject: Dear Friend

Fidelity Bank Plc
Trade Fair Complex
Lagos – Badagry Expressway
Lagos-Nigeria
www.fidelitybank.ng

Dear Friend,

I am Mr. Michael E. Okeke, an account manager with the Fidelity Bank Plc to late
Mr. Robert Thompson a foreign investor who unfortunately lost his life after a
brief illness. He died of esophageal cancer on the 18th of August, 2012. He left
behind an investment bond of $5Million(Five Million US Dollars) with
my bank before his death. He died intestate.

I have decided to contact you for the transfer of the above mentioned
amount into your account for safekeeping, pending my arrival to your
country for disbursement. The transaction will be executed under a
legitimate arrangement as it will strictly be a bank-to-bank transfer.
You will be entitled to 30% of this money for your assistance after
the transaction, while 70% will be for me. Hence i am contacting you.

However, i wish to receive your personal assurance that you would not betray me
after the fund must have arrived your account. More importantly, you are to keep
this transaction confidential, in order not to tarnish the confidence reposed on
me. Please note that this transaction is 100% safe and risk free.

If you are interested in this deal, kindly send me your complete information as
stated below, so that we can get started with the transfer process.

1. Full Name:…
2. Country:…
3. Contact Address:…
4. Telephone Number:…
5. Marital Status:…
6. Occupation:…
7. Age:…
8. Sex:…

The above information will enable us write letters of claim. This way
we will use
your name to apply for payments into your account. I shall feed you
with further
modalities as soon as I hear from you.

I await your urgent response.

Best regards,
Mr. Michael E. Okeke
Email: michaelokeke202@yahoo.com
Telephone: +2348176191566.

Mrs. Kemi Alao-Akala Dear Sir Term of Fund Transfer and Investment

From: "Mrs. Kemi Alao-Akala" <gyrh32yrij@gmail.com>
Reply: investmentfcds@gmail.com
Date: Sun, 3 Jun 2018 23:47:23 -0700
Subject: Dear Sir ,Term of Fund Transfer and Investment

Attention: Sir ,
Investment Target Projects-

Good Morning! .

I am interested in establishing and operating a very viable business
as a means of investment abroad. I do not know too well on how this is
done in your country, So I will need you to help me in this regard.

My preference is any good profit yielding business and I would
appreciate any viable ideas you could come up with. I will also need
you to help me look for Investment Target Projects-properties like
homes and lands for Buy or build, sale and management,petrol station
,Real estate, Industry,farming,

We currently have an investment Portfolio funds for Two Hundred
Million USD ($200,000,000 USD) for this.Do you have any viable project
we can invest in?, I do not know if you can and will be of help to me.

For a brief on my personality; My name is Chief (Mrs) Kami Alao-Akala,
wife of a former governor of Oyo State in Nigeria ,

My need for this business proposition and to acquire these properties
is very urgent as I am planning to move out of this country with my
family. I want you to also help in finding a good home where my family
and i will live in. ( Mini Estate ) Sir, We have agreed to offer you
10% of the total sum, While 5% is mapped out for expenses.

I also have another plan of moving around $300 Million Dollars. for
Contract Drilling oil business to your Account but that will be after
this one is successfully concluded.

Please I expect your good and prompt reply so that we can proceed
swiftly. I will need your phone and fax numbers for easier
communication with you if I am unable to access my emails.

Best Regards,

Chief (Mrs) Kami Alao-Akala .
Wife of a former Governor of Oyo State .

we.kg06@yahoo.com Good day

From: "we.kg06@yahoo.com" <we.kg06@yahoo.com>
Date: Sun, 3 Jun 2018 23:54:32 +0000 (UTC)
Subject: Good day

Good day

I do have a private authorization of one of my clients who is a Nigeria with delicate political position currently holding the post of senate president, we seek for individuals with sound financial management experiences to handle the investment and management of over US$90M for investment.

If you have fund management abilities or credible projects in need of funding, please let us have brief description of business/professional experiences.
email me through my persomal account (ron.t.consultant@gmail.com)

Sincerely,
Mr. Peters

Barrister Martin Okoye Next of kin needed.

From: "Barrister Martin Okoye"<info@usa.com>
Reply: <mokeye79@yahoo.com>
Date: Sun, 3 Jun 2018 21:06:18 -0700
Subject: Next of kin needed.

Attn:

I am Barrister martin okoye, a Solicitor and an Advocate of the
supreme court of Nigeria,I am the Personal Attorney to Engr. Richard
Duarte , a consultant with an oil company here in Nigeria. On the 20th
of February 2005,my client and his wife were involved in an auto
crash accident along portharcout/uyo Express Road.Unfortunately they
lost their lives in the event of the accident, Since then Ihave made
several contacts as to locate any of his extended relatives,
but all proved abortive.hence I decided to contact you.

I am contacting you to assist in retrieving the money valued at
about(US$10.5m) that was left behind by my client with the Spring Bank
of nigeria plc, before it gets confiscated or declared unserviceable
by the bank. 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 3 years now, I hereby seek your consent to act
as the next of kin to the deceased so that the proceeds of this
account valued at (US$10.5 million dollars) can be paid to you and
then you and I can share the money 50% 50%. I have worked out a
procedure thatwill ensure success, and as a lawyer, I will ensure that
all our actions are within the confines of the law. Should you be
interestedplease, P.s. furnish me with your most direct tel and cell
phone numbers for oral conversation after which I will provide you
with mo
re details of this transaction an Your earliest response to this
letter will be appreciated.

NB: Do include your direct phone numbers, fax number, occupation
#,your home/Company's Address.

I look forward to your swift response via my private email: (
mokeye79@yahoo.com ).

Regards,
Barrister Mr. martin okoye

UNITED NATIONS Good news for you Unpaid Beneficiary

From: UNITED NATIONS <accounts@infoserv11.tnnom.com>
Reply: unitednationss3010@yahoo.com
Date: Sat, 02 Jun 2018 17:14:48 -0700
Subject: Good news for you Unpaid Beneficiary,

From: Ms. Carman Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from
Canada after series of complaint from the FBI and other Security
agencies from Asia, Europe, South America and the United States of
America respectively, against the Federal Government of Nigeria and
the British Government for the high volume of fraudulent activities
going that is on in these two nations.

Right now, as directed by UN secretary General named Ban Ki-Moon we
are working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your
clearance fees/Charges and authorized the Government of Nigeria to
affect your overdue payment worth $10.5M only into your account
without any delay as approved and instructed by AMERICAN government
and UNITED NATIONS;

Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and Canadian Government officials are interested in
your fund and they are working in collaboration with One Mr. Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal
account.

In fact Your name appeared among the beneficiaries who will receive a
payment of $10.5 million and has been approved already for Payment.
Yesterday two foreigners (Mr. Alexander Toms and Mr. Williams Cruz)
visited my office in your stead to inform me that they are your
Representatives from United
State,whom you send to collecting your Funds for you.

You can view this page for your perusal

We are going to pay you from our compensation fund scheme.
Note that I have a very limited time to stay in Nigeria here so I
would like you to urgently respond to this message with your details;
so that I can advise you on how best to receive your fund from me
within the next 72 hours.

1. Your full names:…………………..
2. Residential address:……………….
3. Telephone phone number:……………..
4. Your international passport or drivers license———-

You can reach me for now with below information:

Email: unitednationss3010@yahoo.com
mcl3333@outlook.com

Tel: +234-9054471562

Sincerely yours
Ms. Carman Lapointe
Head Of United Nations Under-Secretary

Customer Service Dear Sir Madam

From: Customer Service <c.service@aol.com>
Date: Sat, 2 Jun 2018 15:24:55 +0000 (UTC)
Subject: Dear Sir/Madam,

Dear Sir/Madam,

We were mandated by the Federal Government of Nigeria last week to effect the release the sum of US$250,000.00 to each affected (SCAM) victim around the globe under the surveillance of the Economic and Financial Crime Commission (E.F.C.C) which your email was included in the list and we have 14 working days to round up this payment as directed by the (E.F.C.C) Chairman .

Last week, we started the dispatching of Automated Teller Machine (ATM) Cards to the affected victims who responded to our notification letter earlier. So you have the opportunity to claim your US$250,000.00 compensation fund through (ATM) Card if you will comply by our legal directives without any delay.

For us to achieve this successfully, you will have to seize further communication with any body outside this office to avoid repeating your past mistakes or losing your funds to criminals after receiving it.

For more information, we will advise that you call or send SMS to +2348034127439.

Your Sincerely,

Mr.Walid Youssef,
Executive Director(Public Sector),
First Bank Nigeria Ltd.,
+2348034127439.
xyz.xyz@gmx.com

Mr. Kennedy Uzoka GOOD NEWS REGARDGING YOUR FUND…

From: "Mr. Kennedy Uzoka" <test@uba.net>
Reply: mrkuzokaub@gmail.com
Date: Sat, 02 Jun 2018 13:21:03 +0200
Subject: GOOD NEWS REGARDGING YOUR FUND...

UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234 802 263 0701

On behalf of the board and management of International Monetary Funds (IMF). In conjunction with
African Union (A.U) has directed us to pay you one
Million five hundred thousand united state dollars ($1.500, 000.00) in
Cash through means of diplomatic courier service hand delivery.

We have been working towards the eradication of fraudsters and scam Artists in Africa with the help of African Union (A.U) United Nations (UN),European Union (EU) and FBI.

We have been able to track down some scam artist in various parts of African countries which includes (Nigeria, Republic of Benin, Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

Note: You have to stop communicating with the impostors right now and you have to stop sending money to them and stop responding to their emails, we are acting according to the Directive from UN, FBI, HLS, so any email you send to them will be monitored.

Take note: Three thousand united state dollars (usd$3,000) have been
Mapped out for all expenses in taxes and other documents that matters.

Kindly forward your home address and direct phone number to this email: mrkuzokaub@gmail.com / mrkuzokauba@yahoo.com

Regards,
Kennedy Uzoka
Director cash processing unit
united bank for Africa. (U.B.A).
PHONE: +234 802 263 0701
FAX: 234 674 478 8273
Email: mrkuzokaub@gmail.com / mrkuzokauba@yahoo.com

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