Tag: Nigeria

Ms Carman Good news to Unpaid Beneficiary

From: Ms Carman <david_campbell@tim.it>
Reply: unitednationss3010@yahoo.com
Date: Sat, 24 Jun 2017 15:14:49 +0200 (CEST)
Subject: Good news to Unpaid Beneficiary,

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

Good news 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 António Guterres 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 effect 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.

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:……………..

You can reach me for now with below information:

Tel: +234-9054471562

Sincerely yours
Ms. Carman Lapointe

Mr. Christian Joseph PLEASE TREAT THIS PROPOSAL AS TOP SECRET.

From: "Mr. Christian Joseph" <royjeanry650@gmail.com>
Reply: christianjoseph322@outlook.com
Date: Fri, 23 Jun 2017 00:24:38 -0700
Subject: PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.

Hello Friend,

I am. Mr. Christian Joseph, a Nigeria soldier attached to UN peace
keeping force in Syria. I am the commanding officer of the First
Battalion of the Royal Nigeria Regiment. AS you may know, everyday
there are several cases of insurgent attacks and suicide bombs going
on here.

We have managed to move funds belonging to some demised persons who
were attacked and killed through these attacks. The total amount is
US$75 Million dollars in cash. We want to move this money to you, so
that you can help keep our share for us until when we shall come over
to meet you.

My partner and I will take 70%, while you take 25% and 5% shall be map
out for expenses that might be incurred in the cost of the transfer.
No strings attached! Just help us move it out of Syria which is a war
zone right now.

We plan on using Bank of Ghana Transferring the money into your Bank
Account, if you are interested, I will send you the full details. My
job is to find a good partner that we can trust and who is ready to
assist us. Can we trust you?

When you receive this letter, kindly send me an e-mail signifying your
interest including your most confidential telephone/fax numbers and
other contact details for quick communication.

This business is risk free. The boxes can be shipped out within
48hrs.Please If you are Interested in assisting, kindly reply through
this PRIVATE and CONFIDENTIAL Email for further Documentations and
briefing, E-mail: christianjoseph322@outlook.com

Respectfully,
Mr. Christian Joseph

MR ADAMU BELLO Chairman Contract Award Committee CCAC

From: MR ADAMU BELLO <mr_adamu_chukina@yahoo.com>
Reply: MR ADAMU BELLO <mr_adamu_chukina@yahoo.com>
Date: Wed, 21 Jun 2017 12:45:57 +0000 (UTC)
Subject: Chairman Contract Award Committee (CCAC)

MR.ADAMU CHUKINA
NNPC TOWERS IKOYI LAGOS,
Lagos, Nigeria.

Hello

I am the Chairman of the Contract Award Committee, Federal Ministry of
Petroleum Resources, Nigeria I am in search of an agent to assist us
in the transfer of US$50.4 Million (Fifty Million Four Hundred
Thousand United States Dollars). And subsequent investment in
properties in your country. You will be required to:

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 20% of the
total sum will be offered to you.

Please, quickly get back to me through this alternative email.

Respectfully,
MR. ADAMU CHUKINA
Chairman Contract Award Committee (CCAC)

mary louis GREETINGS IN THE NAME OF GOD.

From: mary louis <marylouis30@gmail.com>
Reply: mrsmarylouis600@yahoo.com
Date: Wed, 21 Jun 2017 02:48:57 -0700
Subject: GREETINGS IN THE NAME OF GOD.

My Dear Friend,

Greetings to you.

Please do not view my plea as a contrived plot.My trusted family
attorney who would have executed my WILL & TESTAMENT on my behalf died
early this year after a brief illness.I therefore prayed fervently and
by the special grace of GOD,i was led to you.I am Mrs.Mary Louis,from
United Kingdom,I am 62 years old. I am suffering from cancer of the
lungs and it has affected part of my brain cells due to
complications.My condition is deteriorating and according to my
doctors i may not be alive in the next couple of months,unless there
is a divine intervention.

I was orphaned as a child and got married to late Engineer.Steve Louis
for twenty years without having an offspring.My late husband had
chronic cardiovascular condition and died of cardiac arrest few years
ago.Steve and I lived in Nigeria for over 18 years,where my husband a
petrochemical engineer by profession worked and rose through the ranks
and became an executive director in a multinational oil servicing and
exploration conglomerate, before his untimely death.He also
established huge private investments that i supervised before his
death and which forms the major source of our fortune.

Consequent upon the shocking demise of my priceless husband, i opted
as a rule, not to re-marry. When medical reports revealed that my
cancer ailment have become terminal & more so because i do not have a
direct next of kin to bequeath all that STEVE & I labored for,i sold
off all our choice assets,landed properties and other valuable family
treasures and deposited the proceeds amounting to USD$10,000,000.00
(TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. The
management of the bank has written me as the sole beneficiary of the
fund because of the unserviceable status of the fund over the years
and suggested to me in a 2 paragraph statement to issue a letter of
authorization to someone who can manage the fund on my behalf because
of my terminal illness and also threatened that the fund could be
confiscated upon my failure to adhere to their rules and regulations
as clearly spelt out in their code of conduct.

I am on admission at the intensive care unit of a London
hospital,located at Fulham road in west London United Kingdom. It is
the leading cancer treatment hospital in the world.I am currently
undergoing treatment there for late-stage terminal cancer of the
lungs. I am computer literate, I rarely talk but has my personal
laptop with me and has the permission of my physicians to use it,hence
I am writing from my sick bed in the (ICU).It is my last WISH that 85%
of this fund is invested substantially in any charitable organization
of your choice and administered as you may deem fit,especially to the
orphanage homes.You are at liberty to also donate part of the funds to
churches and mosques and to those struck by natural disaster.I have
earmarked 5% of the total fund to run cost of administration of WILL &
TESTAMENT and also on logistics and other sundry arrangements that you
may require.

I crave your indulgence as a God fearing individual that equally has
high moral pedestal and who is also an uncommon humanitarian that
cares so much about the plight of the less-privileged as much as i do,
to take it upon yourself and use this fund for the above mentioned
purposes. This is a painstaking decision i have taken in other to help
humanity in my little capacity as a people driven entrepreneur and a
very God fearing woman before i bow to God's sovereignty.

Note that as soon as I receive your reply and personal information as
listed below, I shall avail you with the official contact information
of the First Inland Bank plc officials,to enable you contact the Bank
without delays.I will also issue you with an official letter of
authorization,so that my bankers will recognize your status as the new
beneficiary of my ESTATE, FUND, WILL & TESTAMENT. Interestingly 10% of
the total sum is set aside as your compensation for accepting to play
this significant role for me and i hope you will appreciate my kind
gesture.

Let me remind you that the fund has an open beneficiary mandate and as
such,it is whom i personally authorize or appoint to act on my behalf
that the bank will ultimately recognize and release the funds to and
by this memo,the onus has fallen on you to assume this selfless and
noble responsibility that will catalyze change by exploring and
promoting the development of new interventions that will benefit the
poorest of the poor when the fund is transferred into your bank
account.

Please assure me that you will not treat this offer with levity but
will consciously yield my bequest continued existence.

Kindly send the information in this order:

(1) Your full names :=============================
======

(2) personal or official contact address:====================== =========

(3) Home or Office phone#:============Cellphone#: ==========Fax#:=======

(4) Your Age:===============

(5)Occupation:================ ===========

(6)Sex/Marital status:======================= =

I Await your kind response while hoping you will appreciate my
helpless predicament.

Reply me through my private email address: mrsmarylouis600@yahoo.com

May God bless your golden heart and soul.

Sincerely Yours,

Mrs.Mary Louis
(United Kingdom)

Miss.MONIFA ZAWADI I AM LOOKING FOR YOUR HELP

From: "Miss.MONIFA ZAWADI" <lobisamuelng1@gmail.com>
Reply: misninifazawadi1@qq.com
Date: Sat, 17 Jun 2017 12:56:08 +0100
Subject: I AM LOOKING FOR YOUR HELP!!

Dear Sir/ Madam,

I hope that I am not embarrassing you with this email because I know
you did not expect it or know me. But kindly be rest assured that I
have irresistible urge to write it. Believe me, the mail is an
indication of love for you and happiness I shall always wish you.

I am Miss MONIFA ZAWADI 19 years old and the only Daughter of late Mr.
and Mrs.Adolf ZAWADI the former vice president of Togolese chambers of
Cocoa & Coffee Dealers Association .My late father was very wealthy
cocoa & coffee dealer and also Timber Exporter, my mother died ten
years ago and my father was poisoned to death by his political members
.Before his death my father told me that he made a deposited the sum
of 10.6 Million (Usd) Dollars only. In Nigeria Bank as he hand over
the deposit certificate to me, i traveled to Nigeria and my father's
Lawyer take me to the bank and confirm that my father really has the
money but my late father place an instruction on the deposited fund
that i must be 25 years of age before the bank will released the money
to me or i get someone to claim the money on my behalf as my fathers
business oversea partner because the people that killed my father is
after my life now to make sure that our family are rustically wiped
off .Infarct as I am writing to you now I am in hiding place here
please if you can help me to save my life and transfer the money to
your account with the help of the lawyer here i will be happy.

I am interested to offer 10% to you and again I will hand this money
over to you to invest it for me wisely as you know, this is the
highest confidence and trust any person can repose on the other
especially when it is considered that we did not know ourselves before
then you are expected to display high degree of maturity,
responsibility, and understanding in handling this information.I will
give the lawyer your information to contact you for the transfer of
the money. For the confidentiality of this transaction please strictly
reply me through my direct E-mail Address:( nonifazawadi@yahoo.com )
for more details (is very important) i will remain with you for the
rest of my life. Please help me out so that those that kill my father
will not see me to kill me. If you are interested to help me send me
the below information:

1.Full Names:__________
2.Contact Address:__________
3.Private phone number:__________
4.Private Email:__________
5:Your Photo:__________

Remain Blessed.
Best regards,
Miss.MONIFA ZAWADI.

Barr. Evans Thomas RE: EVANS THOMAS LAW FIRM: 14 06 2017

From: "Barr. Evans Thomas"<felipe@conectaprovedor.com.br>
Reply: <richardkc1166@yahoo.com.hk>
Date: Wed, 14 Jun 2017 23:42:16 +0100
Subject: RE: EVANS THOMAS LAW FIRM: 14/06/2017

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: {richardkc1166@yahoo.com.hk}

Dear Friend

It is obvious that this proposal will come to you as a surprise.This is
because we have not met before but I am inspired to sending you this email
following the huge fund transfer opportunity that will be of mutual
benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company(SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were involved
in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident,
Since then I have made several inquiries to several Embassies to locate
any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of no
avail, hence I contacted you to assist in repatriating the money and
property left behind by my client,I can easily convince the bank with my
legal practice that you are the only surviving relation of my client.
Otherwise the Estate he left behind will be confiscated or declared
unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued at
about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over several
years now.I seek your consent to present you as the next of kin to the
deceased,so that the proceeds of this account valued at $15million U.S
dollars can be paid to your account and then you and me can share the
money. 55% to me and 40% to you,while 5% should be for expenses or tax as
your government may require.

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

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

I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law.Please get in touch with me
VIA this my confidential email { richardkc1166@yahoo.com.hk }

Yours Faithfully,
Barr. Evans Thomas . { SAN }

Larry Hunter RE: Information From A Good Friend

From: "Larry Hunter" <larrywilliam212@gmail.com>
Reply: larrywillian212@gmail.com
Date: Fri, 16 Jun 2017 14:42:09 -0500
Subject: RE: Information From A Good Friend

Hello Dear

My name is Mr. Larry Hunter i work with American Embassy here in Nigeria,
We have been getting reports how Nigerians have been scamming Americans,
Europeans and Asian their hard earn money just because they are trying to
get their contract,lottery, compensation and inherited fund.

I did not know exactly what was really happening until one Mrs Rita
Shirley came down to Nigeria and visited us in our office, after narrating
her story and how she have spent over $48,000 and nothing was done rather
they keep asking her for more money which made her came down to Nigeria. I
was delegated to follow her to the international Monetary fund(IMF) AND
Ministry of Finance, as am writing to you now she is back in the America
and investing her money because we achieved it within 73hours.

Am contacting you because i saw your name and information at the
international monetary fund(IMF) and they have been waiting for you to
contact them for them to complete your transfer which they started some
TIME AGO.
they said that you have been dealing with the wrong people which has
delayed your transfer. I want to inform you that it did not cost Mrs. Rita
Shirley a cent to get her money transferred to her account, the only money
she spent here was only $130 which is the money she paid to the lawyer to
her help her get the Affidavit of claim that will give the bank authority
to transfer the money directly to her account their in the states.

I want to help you the way i helped Mrs. Rita but NOTE that am not doing
it as official duty so you can only get to me and let me know if you want
my help or not.

Your faithfully
Mr. Larry Hunter

Mr. Donald Johnson Re: Attention Fund Beneficiary

From: "Mr. Donald Johnson"<info@telnet.com.tr>
Reply: <mrdonaldj1@gmail.com>
Date: Thu, 15 Jun 2017 23:56:58 -0700
Subject: Re: Attention Fund Beneficiary,

From: The Desk Of Mr. David Munachi
Reference: GTBank Plc.
Address: 402, Lagos-Abeokuta Expressway,
Abule-Egba,  Lagos State, Nigeria.
 
Attention: $10.5M ATM Fund Beneficiary,
 
I am Mr. Donald Johnson, the new appointed ATM Head of Operation
Guaranty Trust Bank Nigeria PLC, I resumed to this office ealier this
month. So, during my official research I discovered an abandoned ATM
Master card valued sum of $10.5Million with card number
5321452123409380 belonging to you as the rightful intimate
beneficiary. I tried to know why this card have not been released to
you but I was told that the formal ATM head of operation who left this
office two months ago withhold your card for his own personal use
without knowing that I will not approve or support him to take your
card.
 
Now that your ATM Master card is still available for your pick up,
you can come down here in our bank to pick up your card directly from
my office or alternatively it can be send to your address through any
registered reliable courier service company but at your own cost. I
don’t know the cost of shipping the card to you but if you permit me I
can make an inquiry from the courier shipment company to find out the
cost, but in that case you will be required to forward to me your
shipment address to enable me find out the shipment cost to your
location.
 
Your direct telephone number and address will be needed and more
details of your ATM Master card payment will be made known to you as
soon as I receive your swift positive response, to enable you know the
amount programmed for your ATM Master Card daily withdrawal.I will
send your ATM master card information including your Card Pin Code as
soon as you declare your choice of receiving your ATM card so as to
enable you receive your card and start making use of it to withdraw at
any ATM card machine all over the world as programmed.
 
Do not hesitate to call me on +234 811-614-1461 as soon as you read
this mail.
 
Thanks for your co-operation.
 
Yours Faithfully,
 
Mr. Donald Johnson
ATM Head of Operation Department
Guaranty Trust Bank Nigeria Plc.
Tel: +234 811-614-1461.

chicago Airport Your letter

From: chicago Airport <chicagoohareinternairport@hotmail.com>
Date: Fri, 16 Jun 2017 06:45:06 +0000
Subject: Your letter

CHICAGO O’HARE INTERNATIONAL AIRPORT
MR. ALEX WHITE
CHICAGO O’HARE AIRPORT ASSISTANCE INSPECTION MANAGER
10000 WEST O’HARE AVE, CHICAGO, IL 60666
Email: chicagoohareinternairport@hotmail.com

Attn: Consignee,

I am a senior staff working under the Airport as an Assistance Director on inspection unit(Chicago O Hare International Airport). A forfeited Suitcase(boxes) from a secured Delivery Company traceable to Nigeria West Africa was brought to our facility today and When scanned it is estimated that the suitcase contains valuable cash between $10.5 to $12 Million Dollars. The Suitcase(boxes) was forfeited by the secured delivery Company because there is a restraining order against the release since it is not properly declared as Cash.

The only traceable information on the tag is your e-mail address and that is why I am contacting you via this medium.

Other details on the consignment tagged are:

Type: SUITCASE(BOXES)
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180 lbs.

We need;

1. Your Full Name.
2. Home phone & Cell Phone
3. Home delivery address
4. Any form of Identification either Drivers license or International Passport.

You are expected to come to our Department, sign the normalization of your Bill of Entry and pick-up your Consignment.

So feel much free to respond urgently and positively to this notification.

Best Regards
Mr. Alex White
Assistance Inspection Manager
Chicago O Hare International Airport@ USA

MR. GODWIN EMEFIELE From The Desk Of: Cbn Governor Godwin Emefiele

From: "MR. GODWIN EMEFIELE"<info@tapasmacarena.net>
Reply: <centarlbn0021@hotmail.com>
Date: Fri, 16 Jun 2017 00:31:48 +0100
Subject: From The Desk Of: Cbn Governor, Godwin Emefiele

From The Desk Of: Cbn Governor, Godwin Emefiele
Director, International Remittance
Foreign Operations Dept,
Central Bank Of Nigeria.
Lagos-Nigeria.

Attention: Beneficiary.

Following The Protest Of The International Community, The World Bank, Imf And The Instruction By The President (Muhammadu Buhari) That All Outstanding Foreign Debts Especially Contract Payment Should Be Released To The Beneficiaries Forthwith Unconditionally.

Your Inheritance Funds Of $10.5m This Is To Notify You That Your Over Due Inheritance Funds Has Been Gazetted To Be Released, Via Key Telex Transfer (Ktt )-Direct Wire Transfer To You By The Senate Committee For Foreign Over Due Fund Transfer. Meanwhile, A Woman Came To My Office Few Days Ago With A Letter, Claiming To Be Your True Representative.

Here Are Her Information's:
Name Janet Dura
Bank Name: Citi Bank, York.
Bank Address: New York, Usa.
Account Number: 6503809428.

Please,Do Reconfirm To This Office ,As A Matter Of Urgency If This Woman Is From You So That The Federal Government Will Not Beheld Responsible For Paying Into The Wrong Account Name.The Reserve Bank Governor,Executive, Board Of Directors And The Senate Committee For Foreign Over Due Inheritance Fund Have Approved And Accredited This Reputable Bank With The Office Of The Director,International Remittance / Foreign Operations,To Handle And Transfer All Foreign Inheritance Funds This First Quarter Payment Of The Year.

However, We Shall Proceed To Issue All Payments Details To The Said Janet Dura, If We Do Not Hear From You Within The Next Three Working Days From Today.

Best Regards,
Cbn Governor, Godwin Emefiele
Director, International Remittance
Foreign Operations Dept,
Central Bank Of Nigeria

john walker YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS

From: john walker <"www."@road.ocn.ne.jp>
Reply: john walker <john.walker220@hotmail.com>
Date: Fri, 16 Jun 2017 08:13:52 +0900 (JST)
Subject: YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS

DEAR BENEFICIARY,

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 ( john.walker220@hotmail.com ) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER.

Barrister Erskine Boyce Bowles RE: REGARDING MR. LARRY KIDD

From: Barrister Erskine Boyce Bowles <attorneyatlaw009@gmail.com>
Reply: attorneyatlaw009@gmail.com
Date: Tue, 13 Jun 2017 17:09:41 +0000
Subject: RE: REGARDING MR. LARRY KIDD

BOWLES & ASSOCIATES,
# 300 S Spring St #1700, Los Angeles, CA 90013, USA
Email: attorneyatlaw009@gmail.com

Regarding Mr. Larry Kidd

Dear Friend,

I am Erskine Bowles, the Personal Attorney to Mr. Larry Kidd, A
foreigner who used to work with Mekon Associates Company in Nigeria ,
On the 4th of May 2015, my client, his wife And their three children
were involved in a car accident along Port Harcourt Road. All
occupants of the vehicle unfortunately lost their lives.

Since then I have made several enquirers to your embassy to locate any
of my clients extended relatives, this has also proved unsuccessful.
After these several unsuccessful attempts, I decided to trace his
relatives over the Internet, to locate any member of his family but of
no avail, hence I contacted you.

I'm contacting you to assist me in repatriating the money left behind
by my client before they get confiscated or declared serviceable by
the finance house where these huge deposits were lodged.

Actually, the African Banking Inco operation Plc (ABI), where the
deceased had an account valued at about US$50M (US$50,000,000.00) has
issued me a notice to provide the next of kin or have the account
confiscated within the next ten(10) official working days.

Since I have been unsuccessfully in locating the relatives for over
2years, now I seek your consent to present you as the next of kin to
the deceased, so that the proceeds of this account valued at US$50M
(US$50,000,000.00) can be paid to you and then you and I can share the
money. 55% to me and 40% to you, while 5% should be for expenses or
tax as your country government may require, I have all necessary legal
documents that can be used to back up any claim we may make.

Please include the following in your reply,

(1.) Your Name in full.
(2.) A reliable phone and Fax number
(3.) Occupation/Company Name (If any)
(4.) Residential/postal address
(5.) Your international passport (if any)

All I require from you is your honest co-operation to enable us see
this transaction through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from any breach of the
law. Please get in touch with me through my private mail Box:
attorneyatlaw009@openmailbox.org if you are willing to assist.

Best Regards.
DR. ERSKINE BOWLES (PHD)
E-mail: attorneyatlaw009@gmail.com

From Secretary General Important Notice

From: "From Secretary General"<info@un.com>
Reply: <mr.guterres1@hotmail.com>
Date: Tue, 13 Jun 2017 16:15:16 +0100
Subject: Important Notice

_United Nations Headquarters New York_
_Address: New York, NY 10017, USA_
_Phone: +1 212-963-4475_
_E-mail: antonio.secretary@hotmail.com_
_ _
_To whom it may concern._
_ _
_First of all let me introduce my self. My name is Mr. Antonio
Guterres. The current United Nations Secretary General this is to
officially inform you that your name is among the people that could
not be able to receive there compensation payment during Mr. Ban Ki-
Moon. Time in the office and this payment was originated and approve
in UN office in Abuja Nigeria since January 2016. The mistake is from
the Former Secretary but now the entire mistake has been corrected and
now you can be able to claim your fund that is why I am contacting
you_
_ _
_But you will be receiving your compensation payment of sum of $2.5M
from Nigeria because the payment was approved and signed at the UN
Office Abuja Nigeria since 2016. You are not going to pay for any
Documentation because all the Documents that will back up your claim
has been issued and signed in your name and with them you have nothing
no worry about because you are secured and protected from all the
security agencies_
_ _
_Note First Bank Nigeria Limited. Has been appointed by the United
Nations Organizations stake holders to effect the payment to all the
Beneficiaries including you without any further delay and right now
the appointed paying bank have already program your fund payment of
$2.5M into ATM Master Card which is now ready to use so you have a
valid ATM Master Card worth of $2.5M with First Bank Nigeria Limited
so kindly contact the bank now so that they will direct and instruct
you on what to do and how to pick up your Card with them now before it
will be too late_
_ _
_Bank Name:  First Bank of Nigeria Ltd._
_Address: Plot 777, Moh’d Buhari Way, Central Business District Abuja
Nigeria._
_Phone: +23470-3286-7812_
_E-mail: fb.customer.care@hotmail.com_
_ _
_I wait to hear from you once you contact them. And for more details
call or text me Direct on +1 (212) -963-4475_
_ _
_Best regards,_
_UN Secretary General_
_Mr. Antonio Guterres._

Mrs. Marina Luda Attention: Beneficiary

From: "Mrs. Marina Luda " <info@lee.com>
Reply: barristerbruceoffice1@gmail.com
Date: Tue, 13 Jun 2017 18:10:21 +0430
Subject: Attention: Beneficiary

Attention: Beneficiary

I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here
in Florida USA.My residential address is as follows, 7008 E Hwy 326
Silver Springs FLorida 34488 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 $85,000 while in the US, trying to get my payment all to
no avail.

So I decided to travel to Washington with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Barrister Bruce Hoek, who is a representative of
the Federal Bureau of Investigation and a member of the Compensation
Award Committee, currently in Nigeria 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 $5.9 Million US
Dollars,Moreover,Barrister Bruce Hoek showed me the full information of
those that are yet to receive their payments and I saw your email as
one of the beneficiaries on the list he showed me, 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 Bruce Hoek. Kindly send your personal details
to him to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award House
Name: Barrister Bruce Hoek
Email: barristerbruceoffice1@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
Bruce Hoek was just $355 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact
Barrister Bruce Hoek 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. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida
34488 United States

OFFICE OF THE SENATE Attention Beneficiary:

From: OFFICE OF THE SENATE <mariaaisha31@yahoo.com>
Reply: OFFICE OF THE SENATE <mariaaisha31@yahoo.com>
Date: Mon, 12 Jun 2017 12:30:58 +0000 (UTC)
Subject: Attention Beneficiary:

THIS MESSAGE IS FOR THE OWNER OF THIS EMAIL ADDRESS

Attention Beneficiary:

Do not disregard this mail it is not spam but a medium of contacting you. You may not understand the reason why this mail was sent to you. I write to inform you that i have been in a board meeting for the past 12 months i be came the Senate President Federal Republic of Nigeria.

International Monetary Fund (IMF) in-conjunction with the Nigeria Government have agreed upon to compensate all scammed victims with the sum of US$2,000,000.00 (Two Million United State Dollars Only). We agreed and have sent a message across to all the people that have been scammed in every part of the world. This have been agreed and signed by the (IMF) board of trustee.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction due to Government problems E.T.C. We found your name and information in our list as one of the above mentioned victim that is the reason why we are contacting you to inform you that you are compensated with the sum of  USD $2 million Dollars by Nigeria Government and International Monetary Fund (IMF) .

Note that  we have made a solid arrangement with your country Ambassador to Nigeria to transfer your fund through Security Firm within 24hours. You are advised to reconfirm your personal information once again to enable us forward it to the Security Firm for the immediate transfer of your funds to you. Please  your reply should be direct to my private email address for an urgent attend to you E-MAIL: senatepresident.saraki@yandex.com

Yours faithfully
Sen. Bukola Saraki
Senate President Federal Republic of Nigeria.

WORLD BANK AUDITOR Beneficiary Fund Released

From: WORLD BANK AUDITOR <drdonald.kaberuka01@gmail.com>
Reply: drmichaelcollins1@gmail.com
Date: Sat, 10 Jun 2017 20:03:07 +0100
Subject: Beneficiary Fund Released

—
Attention: Beneficiary. Sir/Madam,

This is to inform you that after the Inauguration of new President of
Federal Republic of Nigeria. President Muhammadu Buhari has
instructed World Bank Group Nigeria to release all the contract
payment to original beneficiaries and those scam victim to compensate
them with sum of Twenty Million Five Hundred Thousand United State
Dollars ($20.5 Million USD) Signed by U.S. Secretary of State Rex W.

Tillerson.

We understood that there is high level of scam in West Africa that is
why United State Government/Nigeria Government appointed me as New
Foreign Remittance Director World Bank Group Nigeria.

1) Your full name. 2) Contact Address 3) Phone, fax and mobile #.
4) Age. 5) Occupation. 6) Your bank details.

Kindly go through this mail and get back to us to enable your fund
release to you in legal way.

Thanks for your understanding

Yours truly
Dr Michael Collins
World Bank Auditors

SAN WALTER ONNOGHEN. CJN . 93 MILLION U.S DOLLARS TO BE TRANSFERRED TO YOU FOR SAFETY.

From: "(SAN) WALTER ONNOGHEN.( CJN)." <acnehring@powerweb.com>
Date: Sat, 10 Jun 2017 09:40:31 -0700
Subject: 93 MILLION U.S DOLLARS TO BE TRANSFERRED TO YOU FOR SAFETY.

Dear Sir/Madam

Greetings…I am Honourable WALTER SAMUEL NKANU ONNOGHEN (SAN & GCON),the CHEIF JUSTICE OF THE FEDERAL HIGH COURT OF NIGERIA and the SECRET ADVOCATE to the PRESIDENT of The Federal republic of Nigeria,GENERAL MOHAMMADU BUJARI.

I am compelled to write you of great business importance,due to the great urgent offer of which i pray that you will greatly accept to help.

I got your contact through a business journal as am searching for a TRUSTED-FOREIGNER that will accept this great and quick executed transaction.

My CLIENT the President of Nigeria (GENERAL MOHAMMADU BUHARI) agreed to Transfer the huge sum of his secret money,worth $93.000.000.00 USD, lodged with CENTRAL BANK here,after much advise from me as his Secret Senior Advocate, to transfer the money to the ACCOUNT of any TRUSTED FOREIGNER to avoid being PROBED by the Nigerian government and for security reasons.

Due to the Drastic health problem of my President that may lead to his sudden death if God wishes,and the ongoing impeachment process that is on the news daily, if he fails to recover from the illness, He agreed to this transfer and placed it under MY TOTAL CONTROL,to help SECURE the future of his wife and children.

I pray that you can be TRUSTED and GOD FEARING because i have LOST SEVERAL MONEY to FRAUDSTERS that are in high rate all over the world today and even people hardly believe me and make this business unsuccessful due to FRAUDULENT ACT globally…So please lets trust each other and fear God to enable us execute this transfer successfully.

You wont have anything to be worry about,as i have made all necessary arrangements that will have you covered,both here and in your country.

This Money will REMAIN in your CUSTODY for further notice until everything is calm over here.You can even USE it to INVEST in ANY BUSINESS or BUY PROPERTIES in your name OVER THERE in your COUNTRY till when ever probing and findings of our Government ends here,for it will take a very long time.

HAVE IT IN MIND THAT, 30% of the MONEY will be YOURS and 10% for any EXPENSES we might INCURE in this great business,as I AM NOT ALLOWED to do any TRANSACTION for SECURITY COVERAGE over here.

Please REPLY ME URGENTLY if you are INTERESTED to help MY PRESIDENT,via MY PRIVATE EMAIL BELOW,as I have NO TIME TO WASTE in doing this business because, I will not CONTACT anybody else till i read from you AND do reply me also, even if you are NOT interested.

I AM FULLY IN CHARGE of this transaction as My President can not be involved in this business,because he is being MONITORED.

BEST REGARDS
Honourable.Walter.S.N.Onnoghen
(SAN & GCON)

E-MAIL
walter.s.n.onnoghen@gmail.com

United Nation. UN We await your urgent attention.

From: "United Nation. UN" <policegeneral@secretarias.com>
Date: Fri, 9 Jun 2017 14:27:01 +0000
Subject: We await your urgent attention.

Dear Valued Beneficiary.

On behalf of the World Bank, the United Nation (UN), the United States Treasury Department, The International Criminal Police Organization, ICPO or INTERPOL and the Central Intelligence Agency (CIA), it has been identified that you were in several contacts with people in various EU Countries, United States of America, United Kingdom- London, Malaysia, Nigeria/Entire Africa Region, the entire Asia Countries and the entire Middle East without you knowing their operating locations.

The World Bank has pledged that all scam reconciliation payment should be made by a reputable bank via any chosen/preferred payment method. After a judicial review by the World Bank and the G20 Summit. The United Nations have carried out a judicial due diligence and we hereby confirm that these impostors operates with false promises by the form of fake diplomatic services, fake online banking system, fake lawyers, fake intimate online dating love and fake security firms/companies.

Consequently, the UN has by virtue of this constitutional power and authority wish to inform you that the sum US$1,500.000.00 (One Million, Five Hundred Thousand United State Dollars Only) will be paid to you with the view of making sure that you receive this fund, via a scam compensation agreement once we ascertain your bonafide status that you have lost money through any means mentioned above.

For effective compensation processing, we want you to reconfirm the following information ASAP:-

1) Your full names.
2) Your telephone and fax numbers.
3) Your secured delivery address if you want payment by a certified bank draft, debit card or related instrument of payment.
4) Your Identification

Once we receive information above, we shall advise you accordingly.

We await your urgent attention.

Dr. Matthew Walsh.
PAYMENT COORDINATOR.

United Nation.UN
Title
Company

WORLD BANK FUND PAYMENT PLEASE CONTACT CBN FOR THE IMMEDIATE RELEASE OF YOUR FUND

From: "WORLD BANK FUND PAYMENT"<fundpayment@worldbank.org>
Reply: <a.adelabuu@consultant.com>
Date: Thu, 8 Jun 2017 23:07:01 +0700
Subject: PLEASE CONTACT CBN FOR THE IMMEDIATE RELEASE OF YOUR FUND

WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE3X0

ATTN: BENEFICIARY.

At the recently concluded meeting with the World Bank and the United Nations, an agreement was reached between both parties for us to settle all outstanding payments accrued to individuals/corporations with respect to local and overseas contract payment, debt re-scheduling and outstanding compensation payment. Fortunately, you have been selected alongside a few other beneficiaries to receive your own payment of USD 10,500,000.00 (Ten Million Five hundred thousand United States dollars) through Central Bank of Nigeria (CBN), signed an agreement with IMF for an immediate release of all overdue funds presently logged in their treasury.

Prior to this agreement our team of security experts has swung into action for transparency and accountability of this periodic project. The World Bank saddled with the responsibility of monitoring economic activities have discovered your name in the list of unpaid contractors and it might interest you to know that we have conducted a comprehensive investigation on this
discovery as stipulated on our protocol of operation and have confirmed that the fund was endorsed in your favor and it is 100% genuine and hitch free from all facets. You have the lawful right to contact the appropriate authority to claim your payment without further delay for the release of your contract fund valued USD 10,500,000.00 (Ten Million Five hundred thousand United States dollars).

YOU ARE ADVICE TO IMMEDIATELY CONTACT THE REMITTANCE DIRECTOR OF CENTRAL BANK OF NIGERIA CBN WITH YOUR INFORMATION

YOUR FULL NAME:
YOUR HOUSE ADDRESS:
YOUR PHONE AND FAX NUMBER:
YOUR OCCUPATION AND POSITION:
YOUR AGE:

NAME: Dr. Adebayo Adelabu
REMITTANCE DIRECTOR CENTRAL BANK OF NIGERIA
Email: cbn.adelabuu@gmail.com

We advise that you go ahead in dealing with the CENTRAL BANK OF NIGERIA (CBN) If you are presently dealing with any financial institution(s) or person(s) claiming to have relevance to the payment of your overdue funds out-side the above financial institution you are warned in your own interest to stop further communication.

SIGNED
JIM YONG KIM
WORLD BANK GROUP PRESIDENT.

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