Barrister Evans Thomas Re: 05 03 2024

From: "Barrister Evans Thomas"<caesar@caribserve.net>
Reply: <cb886869@gmail.com>
Date: Tue, 5 Mar 2024 14:43:52 +0100
Subject: Re: 05/03/2024
EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.

Dear Friend

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

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

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

After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I 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.

Yours Faithfully,
Barr. Evans Thomas . { SAN }

UNITED NATIONS SECRETARY GENERAL. ATTENTION:BENEFICIARY

From: "UNITED NATIONS SECRETARY GENERAL." <dppotomacvalleysurveys@gmail.com>
Reply: info-office@aliyun.com
Date: Tue, 5 Mar 2024 05:36:07 -0800
Subject: ATTENTION:BENEFICIARY!
ATTENTION:BENEFICIARY!

How are you today? Hope all is well with you and family? You may not
understand why this mail came to you. We have been having a meeting
for the past three months which ended two days ago with the UNITED
NATIONS BOARD AND WORLD BANK ORGANIZATION AUDITORS, with New secretary
to the United Nations. Mr. António Guterres. This email is to all the
people that have been scammed in any part of the world,

The UNITED NATIONS have agreed to compensate them with the sum of
($2,000,000.00 million dollars} each. This includes every foreign
contractor that may have not received their contract sum, and people
that have had an unfinished transaction or international businesses
that failed due to Government problems etc. We found your name in our
list and that is why we are contacting you; this has been agreed upon
and has been signed.

You are advised to contact Mr. Ebenezer N. Onyeagwu, of ###### BANK
NIGERIA PIC, as he is our representative, contact him immediately for
your (ATM Card) of USD ($2,000,000.00 million dollars} each. These
funds are in an ATM MASTER CARD. for security purpose, OK? so, he will
send it to you through Courier Services and you can use it in any ATM
master card in any part of the country,

Bank Name: ###### BANK OF NIGERIA PLC
Person to Contact: Mr. Ebenezer N. Onyeagwu The New Executive Director
of ###### Bank
Email: info-office@aliyun.com

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the ATM
MASTER CARD.to you.
Contact Mr. Ebenezer N. Onyeagwu, immediately for your ATM MASTER
CARD. Person to Contact Ebenezer N. Onyeagwu, Bank Name ###### Bank
Nigeria Plc Contact him now on his direct Email:
info-office@aliyun.com Once Again When Contacting Him Send To Him Your
Full Name, Residential Address, Private Phone Number.

Thanks, and God bless you and your family. Hoping to hear from you as
soon as you receive your ATM MASTER CARD.

Mr. António Guterres
United Nations Secretary General.
Web[urllink domain =”185″

FBI REPRESENTATIVE FBI Representative Agent

From: FBI REPRESENTATIVE <fbirepresentativeunit@gmail.com>
Reply: fbiunit.secoffice@gmail.com
Date: Tue, 5 Mar 2024 14:00:57 +0100
Subject: FBI Representative Agent
Attention,

We believe you received a message from this department From Mr Jackson
Stover Assistant Director Office of Public Affairs: Surveillance,
Investigation & Security Consulting Services. Federal Bureau of
Investigation?

Because we passed the information to them concerning your funds which
was originated from  Nigeria because we have been mandated by the
International Community to reach out to all the concerned
beneficiaries whose funds have been denied /delayed by the corrupt
officials of Nigeria Government.

In this regards you are advise to respond to this email by forwarding
your details to enable this unit swing into action to know why your
funds is been delayed, then after which you will be directed to the
appropriate paying office that will process the release of your unpaid
funds.

Urgent and reply to this mail.

Thanks,

Mrs Magrate.T Robinson.
FBI Representative Agent

UNITED NATIONS SECRETARY GENERAL. ATTENTION:BENEFICIARY

From: "UNITED NATIONS SECRETARY GENERAL." <barbaraacollins20@gmail.com>
Reply: info-office@aliyun.com
Date: Fri, 23 Feb 2024 03:59:27 -0800
Subject: ATTENTION:BENEFICIARY!
ATTENTION:BENEFICIARY!

How are you today? Hope all is well with you and family? You may not
understand why this mail came to you. We have been having a meeting
for the past three months which ended two days ago with the UNITED
NATIONS BOARD AND WORLD BANK ORGANIZATION AUDITORS, with New secretary
to the United Nations. Mr. António Guterres. This email is to all the
people that have been scammed in any part of the world,

The UNITED NATIONS have agreed to compensate them with the sum of
($2,000,000.00 million dollars} each. This includes every foreign
contractor that may have not received their contract sum, and people
that have had an unfinished transaction or international businesses
that failed due to Government problems etc. We found your name in our
list and that is why we are contacting you; this has been agreed upon
and has been signed.

You are advised to contact Mr. Ebenezer N. Onyeagwu, of ###### BANK
NIGERIA PIC, as he is our representative, contact him immediately for
your (ATM Card) of USD ($2,000,000.00 million dollars} each. These
funds are in an ATM MASTER CARD. for security purpose, OK? so, he will
send it to you through Courier Services and you can use it in any ATM
master card in any part of the country,

Bank Name: ###### BANK OF NIGERIA PLC
Person to Contact: Mr. Ebenezer N. Onyeagwu The New Executive Director
of ###### Bank
Email: info-office@aliyun.com

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the ATM
MASTER CARD.to you.
Contact Mr. Ebenezer N. Onyeagwu, immediately for your ATM MASTER
CARD. Person to Contact Ebenezer N. Onyeagwu, Bank Name ###### Bank
Nigeria Plc Contact him now on his direct Email:
info-office@aliyun.com Once Again When Contacting Him Send To Him Your
Full Name, Residential Address, Private Phone Number.

Thanks, and God bless you and your family. Hoping to hear from you as
soon as you receive your ATM MASTER CARD.

Mr. António Guterres
United Nations Secretary General.
Web[urllink domain =”185″

Mrs. Mary REMAIN BLESS IN THE LORD.

From: "Mrs. Mary"<nonsokenneth12@gmail.com>
Reply: <mrsmaryjohnson05@gmail.com>
Date: Wed, 21 Feb 2024 16:41:03 -0800
Subject: REMAIN BLESS IN THE LORD.
I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to choose you.

I am Mrs. Mary Johnson,74years,an aging widow suffering from cancer, I am on admission at a hospital.I would like to willfully entrust the rest of my monetary assets to you, Kindly reply back with your full Name, cellphone, address, to enable me to send you a letter of authorization to contact my bank first inland bank nigeria plc so that they can transfer my funds to your account for the purpose of helping the poor as indicated on my WILL.

Reply me through my Private Email: mrsmaryjohnson05@gmail.com

Kindly reply back immediately for further details?

Yours Faithfully.
Mrs.Mary Johnson.
(London UK).

BOMB YOUR FORMAT. BLAST UR FORMAT ON MY COMPUTER I SELL ALL SENDER..

From: "BOMB YOUR FORMAT." <tools@tools.com>
Reply: joshuatomiwa1986@gmail.comm
Date: Sat, 10 Feb 2024 22:53:46 -0800
Subject: BLAST UR FORMAT ON MY COMPUTER/ I SELL ALL SENDER..

AM NIGERIAN LIKE U AND I SELL ANYKIND OF TOOLS U CAN USE TO BOMB…..

Hello..My brothers stop falling into those poeple who dont have what you need,
i am here to introduce myself as a new tools seller and i am here to offer
you any kind of tools you need for your job, I’m ready to give you whatever
you need and i am very trustworthy person, I’m saying this because i know
that you might have came accross scammers online,
such like..

WEBMAIL UNLIMITED LIKE: BLUE ZIMBRA, ROUND CUBE, HORDE.
SMTP DOMAIN, IP SMTP AND JP SMTP ALL IS UNLIMITED
USA LOAN SEEKERS AND INDIVIDUAL EMAILS
ASIA.EU.USA.CA All leads avialable
UK,FRANCE,BELGIUM,RUSSIA,PORTUGAL…
Verified Companies Email Leads
Datin site And Dating Facebook
1 MONTH ADMINISTRATOR RDPS
SCAMPAGES/Alibaba Logins
Loan Seekers Email Leads
OLD JOBS IS AVAILABLE
PHP Mailer Unlimited
REAL Estate leads
Ceo And Cfo leads
Papal,VPN,911
CREDIT cards

I CAN BLAST YOUR FORMAT…….

WHATSAPP : +447529378321
HANGHOUT : joshuatomiwa1986@gmail.comm

AM NIGERIAN LIKE U AND I SELL ANYKIND OF TOOLS U CAN USE TO BOMB…..

Hello..My brothers stop falling into those poeple who dont have what you need,
i am here to introduce myself as a new tools seller and i am here to offer
you any kind of tools you need for your job, I’m ready to give you whatever
you need and i am very trustworthy person, I’m saying this because i know
that you might have came accross scammers online,
such like..

WEBMAIL UNLIMITED LIKE: BLUE ZIMBRA, ROUND CUBE, HORDE.
SMTP DOMAIN, IP SMTP AND JP SMTP ALL IS UNLIMITED
USA LOAN SEEKERS AND INDIVIDUAL EMAILS
ASIA.EU.USA.CA All leads avialable
UK,FRANCE,BELGIUM,RUSSIA,PORTUGAL…
Verified Companies Email Leads
Datin site And Dating Facebook
1 MONTH ADMINISTRATOR RDPS
SCAMPAGES/Alibaba Logins
Loan Seekers Email Leads
OLD JOBS IS AVAILABLE
PHP Mailer Unlimited
REAL Estate leads
Ceo And Cfo leads
Papal,VPN,911
CREDIT cards

I CAN BLAST YOUR FORMAT…….

WHATSAPP : +447529378321
SKYPE ID: live:.cid.7672e4a6132c672e
HANGHOUT : joshuatomiwa1986@gmail.comm

Dr.Dumas Eric From Dr.Dumas Eric

From: "Dr.Dumas Eric"<dumaseric011@gmail.com>
Reply: <dumaseric011@gmail.com>
Date: Wed, 7 Feb 2024 10:08:55 -0800
Subject: From Dr.Dumas Eric
Attention,

This is for you foreign beneficiaries who may have tried by every other means to
receive your funds from Nigeria either by telegraphic transfer,atm card etc originating from the country or elsewhere but failed in the past,now i am coming in on a private terms from the ministry of finance, there is an authentic opportunity been giving to you all delayed beneficiaries in regards to claim of part payment of your funds
through an authentic means with our crude oil sales
reserves now,whereby you will be required to go and receive your funds by
cash or through telephone banking directly by you the
recipient to avoid any other stories on your funds alongside
others,these measures are taken as a result of too many complaints from numerous
beneficiaries complaining that they are unable to receive their long
overdue funds after so many attempts for some time now.
You will be required to furnish us with your current details including
your bank ,any of your i.d or international passport infos.

awaiting your immediate response

best regards

Dr.Dumas Eric

Judge Joan Donoghue NOTE

From: Judge Joan Donoghue <okeke055@gmail.com>
Reply: info044@aol.com
Date: Sun, 4 Feb 2024 21:56:23 +0100
Subject: NOTE
International Court of Justice
Peace Place
Carnegieplien
2517 KJ
The Hague, Netherlands

Attention: Beneficiary

Sir/Madam,

      Re: Secure the release of your fund now under this initiative

You are listed as one of those whose fund has been trapped in Nigeria
due to bureaucratic bottleneck.

Please note that the International Court of Justice in collaboration
with the United Nations Organization and the Governments of most
African countries have signed an agreement under an “initiative”
for us to help determine all eligible clients whose funds have been
stuck due to various issues and ensure they are paid without further
let or hindrance.

This program was initiated to help people like you who genuinely earn
their fund to finally secure the release and payment of such fund
after complying with our procedures. This initiative is covered with
our “ICJ Protection Certificate” which confirms eligibility status
to every eligible client and keeps the client from all forms of
investigation after payment and during investment.

With your consent and declaration of intention to receive your fund,
we will instruct our legal representative to process all documents of
interest including the ICJ Protection Certificate. This documents will
transfer the right of ownership of the fund to you and enable the Debt
Management Office to issue approval under gazette for your immediate
payment.

The United Nations Organization is rendering this service in the whole
of Africa with the sole aim of ensuring that all foreigners whose
eligibility have been ascertained are paid and on time.

Please be guided accordingly.

Yours faithfully
Judge Joan Donoghue
President of International Court of Justice
The Hague Netherlands   

Mr. Hamza El Mustafa Silent Business Partnership

From: "Mr. Hamza El Mustafa"<hamzamelmustafa2002@gmail.com>
Reply: <hamzamelmustafa2002@gmail.com>
Date: Sat, 3 Feb 2024 04:24:11 -0800
Subject: Silent Business Partnership
Dear Sir,

Let me use the liberty of this medium to inform you that I am interested in investing as a silent business partner in your company. I am SA to the former president of Sierra Leone {Mr. Ernest Bai Koroma}. He is presently in political Asylum in Nigeria.
We would like to invest in private sector projects with an established company in any Lucrative project(s) which are already in the market and have market value or new company requiring the injection of huge funds, provided there are lots of opportunities available, taking into proper consideration the Return on Investment (ROI) based on a ten (10) year strategic plan. Area of Investment Interest are REAL ESTATE, AGRICULTURE, OIL SECTOR & CONSTRUCTION, MINES AND ENERGY, ENTERTAINMENT, PHARMACEUTICAL, TOURISM ETC
As stated above, my principal mandated me to seek a reputable and well established individual to help channel some funds into profitable investments abroad. The proposed funds is an estimated $200m United State of America Dollars (Two Hundred Million USD) which is presently held in a bank/vault overseas. And he is specific in investing these funds as early as possible for some special reason.
I hope you will treat my request with expediency as time is of great importance to my client.
Upon receipt of your reply message I shall direct you to communicate with him directly

Sincerely Yours;

Mr. Hamza El Mustafa

Central Bank of Nigeria Attention:Beneficiary

From: Central Bank of Nigeria <infomcentral234@gmail.com>
Reply: infomcentral505@gmail.com
Date: Sat, 3 Feb 2024 03:15:06 -0800
Subject: Attention:Beneficiary,
Our Ref: CBN/OHG/OXD1/2024
Your Ref: ……………
TELEX: CBNBANK.
PAYMENT FILE: CBN/BEN/2024

Attention:Beneficiary,

Definitely, I know that this letter will be a surprising one to you.
Firstly, I will like to introduce myself formally as  Dr. Olayemi
Michael Cardoso, The Executive Governor of The Central Bank of Nigeria
(CBN) I am re sending you this very mail once again just because the
impostors are still contacting me on your behalf stating that you sent
him.

I am officially contacting you once again today because your total
Funds were Re-deposited into the “Federal Suspense  Account” of CBN
last week, because you did not forward your Claim as the Right
beneficiary. The Central Bank of Nigeria is the mother Bank of all
commercial Banks here in Nigeria. Really coming of the strange man
were unexpected by me because such visit was impromptu as i was told
that he comes to collect the Inheritance Bill Sum of 27 Million United
States Dollars ($27,000,000.00), which rightfully belongs to you, on
your behalf.

At this development I asked  who authorized you to come down to
Nigeria for the Collection of this Payment and was told  that you
asked him to come and collect this Funds on your Behalf. In fact this
was the biggest shock that this Bank has ever received so far because
your Inheritance Funds are still in the “Federal Suspense Account” of
CBN, yet you sent so one  to come and collect these Funds on your
behalf without notifying us.

We in this Bank do not understand why you sent such a person to come
and Collect your Funds on your behalf. If actually you want anyone
 to help you collect your approved  Bill Sum, at least you should
have informed me as the Executive Governor of this Bank. Honestly, it
really baffles me that you took such a decision without my consent.

As the Governor of this Noble Bank, I was supposed to Release these
Funds to him but I refused to do so because I wanted to hear from you
first. Due to the Nature of my job, I will not want to make any
mistake in releasing this Fund to anyone except you who is the
recognized  Beneficiary to this Fund.

Kindly clarify us on this issue before we make this Payment to the
foreigner who came on your behalf in receipt of this confidential
Letter, you are required to respond immediately to this email:
(infomcentral505@gmail.com) with your full name, address and phone
number for reconfirmation and immediate action or you call me with my
mobile telephone number below for more clarification.

Best Regards
Dr. Olayemi Michael Cardoso
Email: infomcentral505@gmail.com
Executive Governor Central Bank Nigeria

Mr. CHRIS OBI Form Delivery Company

From: "Mr. CHRIS OBI" <customerservicepostofficedeliv@gmail.com>
Reply: mrchrisobi01@gmail.com
Date: Thu, 01 Feb 2024 09:16:33 -0800
Subject: Form Delivery Company

MUBARAK MUSE GUNAR HOUSE PLOT
1279 MUHAMMAD BUKHARIN WAY PMB
12537,GARIK 900001 ABUJA.NIGERIA
CUSTOMERS SERVICE HOURS-MONDAY TO
SATURDAY OFFICE HOURS MONDAY TO SUNDAY

ATTENTION, FUND BENEFICIARY,

CUSTOMERS SERVICE HOURS–MONDAY TO SATURDAY: OFFICE HOURS MONDAY TO SUNDAY: THIS IS POST OFFICE DELIVERY COMPANY OF NIGERIA.THE MANAGEMENT OF THIS COMPANY, WISHES TO INFORM YOU THAT, WE RECEIVED A CEL CONTAINING AN ATM MASTER CARD VALUED $10.5 MILLION USD WITH SOME VITAL DOCUMENTS ATTACHED ON IT, FOR SAFETY DELIVERY TO YOUR RESIDENTIAL ADDRESS IN YOUR COUNTRY.THIS IS (PAYMENT OFFICE ) I AM DIRECTED TO INFORM YOU THAT YOUR PAYMENT VERIFICATION AND CONFIRMATIONS IS.YOUR ATM CARD NUMBERS IS: 4848422551596784, THIS PARCEL WAS BROUGHT TO US THIS MORNING BY UNITED BANK OF AFRICA (UBA) ,WITH SOME INSTRUCTION FROM UNITED NATION AND INTERNATIONAL MONETARY FUND(IMF) WITH THE BELOW INFORMATION’S,PLEASE RECONFIRM THE BELOW INFORMATION, TO AVOID DELIVERY YOUR ATM MASTER CARD TO A WRONG HAND.

FULL NAMES……

PARCEL OWNER ADDRESS….

TEL Phone Number….
.
A COPY OF YOUR WORKING ID CARD

WE WILL REGISTER YOUR PACKAGE AND SEND YOU THE TRACKING NUMBERS BEFORE WE PROCEED FOR SAFETY DELIVERY OF YOUR PACKAGE AS SOON AS YOU RECONFIRM THE REQUIRED INFORMATION’S FOR SAFETY DELIVERY.POST OFFICE IS ONE OF THE WORLD’S GREAT SUCCESS STORIES,THE START UP THAT REVOLUTIONIZED THE DELIVERY OF PACKAGES AND INFORMATION.IN THE PAST 30 YEARS, WE HAVE GROWN UP AND GROWN INTO A DIVERSE FAMILY OF POST OFFICE THAT’S BIGGER, STRONGER,BETTER THAN EVER.

MR CHRIS OBI
Post Office Delivery Company

Mr.Hamza El Mustafa Silent Business Partnership

From: "Mr.Hamza El Mustafa"<hamzamelmustafa002@gmail.com>
Reply: <hamzamelmustafa002@gmail.com>
Date: Tue, 30 Jan 2024 09:51:45 -0800
Subject: Silent Business Partnership
Art Sir/Ma,

Let me use the liberty of this medium to inform you that I am interested in investing as a silent business partner in your company. I am SA to the former president of Sierra Leone {Mr. Ernest Bai Koroma}. He is presently in political Asylum in Nigeria.
We would like to invest in private sector projects with an established company in any Lucrative project(s) which are already in the market and have market value or new company requiring the injection of huge funds, provided there are lots of opportunities available, taking into proper consideration the Return on Investment (ROI) based on a ten (10) year strategic plan. Area of Investment Interest are REAL ESTATE, AGRICULTURE, OIL SECTOR & CONSTRUCTION, MINES AND ENERGY, ENTERTAINMENT, PHARMACEUTICAL, TOURISM ETC
As stated above, my principal mandated me to seek a reputable and well established individual to help channel some funds into profitable investments abroad. The proposed funds is an estimated $200m United State of America Dollars (Two Hundred Million USD) which is presently held in a bank/vault overseas. And he is specific in investing these funds as early as possible for some special reason.
I hope you will treat my request with expediency as time is of great importance to my client.
Upon receipt of your reply message I shall direct you to communicate with him directly

Sincerely Yours,

Thank You,

Mr.Hamza El Mustafa

Mr.Hamza El Mustafa Silent Business Partnership

From: "Mr.Hamza El Mustafa"<hamzamelmustafa002@gmail.com>
Reply: <hamzamelmustafa002@gmail.com>
Date: Tue, 30 Jan 2024 09:25:31 -0800
Subject: Silent Business Partnership
Art Sir/Ma,

Let me use the liberty of this medium to inform you that I am interested in investing as a silent business partner in your company. I am SA to the former president of Sierra Leone {Mr. Ernest Bai Koroma}. He is presently in political Asylum in Nigeria.
We would like to invest in private sector projects with an established company in any Lucrative project(s) which are already in the market and have market value or new company requiring the injection of huge funds, provided there are lots of opportunities available, taking into proper consideration the Return on Investment (ROI) based on a ten (10) year strategic plan. Area of Investment Interest are REAL ESTATE, AGRICULTURE, OIL SECTOR & CONSTRUCTION, MINES AND ENERGY, ENTERTAINMENT, PHARMACEUTICAL, TOURISM ETC
As stated above, my principal mandated me to seek a reputable and well established individual to help channel some funds into profitable investments abroad. The proposed funds is an estimated $200m United State of America Dollars (Two Hundred Million USD) which is presently held in a bank/vault overseas. And he is specific in investing these funds as early as possible for some special reason.
I hope you will treat my request with expediency as time is of great importance to my client.
Upon receipt of your reply message I shall direct you to communicate with him directly

Sincerely Yours,

Thank You,

Mr.Hamza El Mustafa

Dr. Ayesha Gaddafi From Dr. Ayesha Gaddafi

From: "Dr. Ayesha Gaddafi"<agaddafix830@gmail.com>
Reply: <agaddafix830@gmail.com>
Date: Mon, 29 Jan 2024 05:13:35 -0800
Subject: From Dr. Ayesha Gaddafi
Good Day ,

Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader. I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai.

The funds was deposited with a security company in my name and as a matter of fact, me my only surviving son manage to escape with the help of a security guard on duty that fateful day, I am presently into hiding in a refugee camp between the border of Chad and Nigeria because I know that the regime of my father has collapse after his death.

Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will issue power of attorney making you the new beneficiary of the deposit so that the security company can release the FUNDS to you.

Once you successfully secure the FUNDS from the security company an arrangement would be made for disbursement.

May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that honesty and trust must remain our bond.

Get back with your details so that we can proceed without delay because l am here without help from no one.
Please you can reach me on my private email : agaddafix830@gmail.com
Regards,

Dr. Ayesha Gaddafi

Dr. Ayesha Gaddafi From Dr. Ayesha Gaddafi

From: "Dr. Ayesha Gaddafi"<agaddafix830@gmail.com>
Reply: <agaddafix830@gmail.com>
Date: Mon, 29 Jan 2024 05:01:08 -0800
Subject: From Dr. Ayesha Gaddafi
Good Day ,

Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader. I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai.

The funds was deposited with a security company in my name and as a matter of fact, me my only surviving son manage to escape with the help of a security guard on duty that fateful day, I am presently into hiding in a refugee camp between the border of Chad and Nigeria because I know that the regime of my father has collapse after his death.

Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will issue power of attorney making you the new beneficiary of the deposit so that the security company can release the FUNDS to you.

Once you successfully secure the FUNDS from the security company an arrangement would be made for disbursement.

May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that honesty and trust must remain our bond.

Get back with your details so that we can proceed without delay because l am here without help from no one.
Please you can reach me on my private email : agaddafix830@gmail.com
Regards,

Dr. Ayesha Gaddafi

Mrs.Inga-Britt Ahlenius From Mrs.Inga-Britt Ahlenius

From: "Mrs.Inga-Britt Ahlenius"<ahleniusmrsingabritt925@gmail.com>
Reply: <ahleniusmrsingabritt925@gmail.com>
Date: Sat, 27 Jan 2024 04:13:57 -0800
Subject: From Mrs.Inga-Britt Ahlenius
Internal Audit, Monitoring, Consulting and Investigations Division
From Mrs.Inga-Britt Ahlenius.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
From Mrs.Inga-Britt Ahlenius.

Attention; sir /madam

This is to bring to your notice that After i was Retired from this office i was appointed again and I am
delegated from the United Nations To Central Bank to pay 150 scam
victims $5,000,000.00 (five MILLION UNITED STATE DOLLAR) each.

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to meas soon as possible for the immediate payments of your five,000,000.00 compensations funds. On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today.

In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $5,000,000.00 each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be
supervised by the United Nations’ Officials and the Central Bank of Nigeria as the corresponding paying treasury department United Bank for Africa According to the number of applicants at hand, 114 Beneficiaries has been paid,half of the victims are from the United States, we still have more 36 left to be paid the compensations of $5millon each.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

You are thereby advised to contact the payment officer of the treasury department United Bank of Africa through
the following information.

Name……………………MR PETER UGO ,

Email:…………………….u365648@gmail.com

WhatsApp number +234 8132291009

You will receive your compensations payments through which the options You will be detailed with the modalities as
you contact the private officer of the treasury department United Bank of Africa

Sincerely yours,
Mrs.Inga-Britt Ahlenius

Mr. Geoffrey Akueze Get back to me as soon as possible.

From: "Mr. Geoffrey Akueze" <georgeezex@gmail.com>
Reply: geoffrey.c.akueze@yandex.com
Date: Fri, 26 Jan 2024 03:46:08 -0800
Subject: Get back to me as soon as possible.
From the International Relations Access Bank Plc
No 14/15, Prince Alaba Oniru Road,
Victoria Island, Lagos-Nigeria.

Very Urgent Attention,

Please permit me to introduce my humble self to you, I’m Mr. Geoffrey
C. Akueze, I am the Manager of International Relation with Access Bank
of Nigeria Plc, I’m 47yrs old, and I got your email address on the
American Chambers of Commerce, And my confidence response on you. I
hope you read this message Carefully and reply to me immediately. 
Although we have not met before, but I Suggest that this transaction
will bring us together.

My dear, we have a customer, a foreigner but based here in Nigeria,
his Name is Mr. Hamilton Creek. He is from Atlanta Georgia United
States of America, but base here with his wife and his two children,
Mr. Hamilton Has been banking with our Bank for the past 7yrs before
his untimely death.,  Some time in August 2013, Mr. Hamilton was on
his way to his house, and unfortunately Mr. Hamilton ran into a
Trailer load of Groundnut Oil, and died immediately, Their car got
burnt, no single soul was saved, Mr. Hamilton Creek and His entire
family were confirmed dead.   My Board Directors and Board Management
of Access Bank has mandated and Instructed me to look for Mr. Hamilton
Creek relation/relatives and his Next of Kin to come and claim Mr.
Hamilton’s Fund, Since August 2014 Till date, I have been looking for
Mr. Hamilton Creek relations and Relatives/Next of Kin to come and
claim Mr. Hamilton’s Fund which he Deposited with our bank, I have
contact his Embassy and after 5days, his Ambassador told me that Mr.
Hamilton Creek has no relation.,

As at this moment, nobody or person[s] have come to claim this Money
from our bank. The board directors and management of our bank has Told
me that if nobody or person[s] apply for the claim of Mr. Hamilton’s
Fund, the Bank will return Mr. Hamilton’s Fund into our Federal
Reserve Account.  In Light of the above,  I want you to stand as the
Relation/relative of Late Mr. Hamilton Creek, I want you to act as the
Mr. Hamilton’s relative, so that you will inherit Mr. Hamilton Creek’s
Money which he deposited with our bank, it might interest you to know
that Mr. Hamilton has a Domiciliary Account with our Bank and he has a
total sum of US$9.2M Nine Million Two Hundred Thousand Dollars, this
is the exact amount which late Mr. Hamilton Creek has in his
domiciliary Account, and this money is still in his account as
unclaimed money.

This transaction is very easy and simple, and it is 100% risk free,
I’m the Manager on International Relations with Access Bank of Nigeria
Plc, the Management and Board Directors of the Bank are waiting for me
to provide to them the Relation or next of Kin to late Mr. Hamilton
Creek, of which I told them that I am still searching the next of kin
to the deceased.  Therefore, if you are interested with this
transaction, I will front you To the bank as the only next of kin to
late Mr. Hamilton Creek, and I Will let the bank know that you are the
only right person to inherit Late Mr. Hamilton Funds and properties.

If you agree with me, I will Present you to my bank as the rightful
person/next of kin to Late Mr. Hamilton Creek, and all Mr. Hamilton
Creek Properties will be Cargo to You in anywhere you want it  and
his Money US$9.2M Nine Million Two Hundred Thousand Dollars will be
transferred into Your Own Account as Mr. Hamilton Creek next of kin.,
  if you are interested, Just email  me on my direct, private and
secured Email Address (geoffrey.c.akueze@yandex.com), Reply me
immediately and let me know What you say, feel free to ask any
questions. We will share Late Mr. Hamilton Creek Funds 50-50; you will
take 50% of the US$9.2M. Which is? US$4.600, 000.00 Four Million Six
Hundred Thousand Dollars, while the Balance of the same amount will be
mine.

I will be waiting for your Immediate response,

Have a nice day.

Friendly Regards

Mr. Geoffrey C. Akueze,
N/B: Please reply to my personal
mailbox:(geoffrey.c.akueze@yandex.com)

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