Tag: personal mobile number

Afrim Baci- Dear

From: "Afrim Baci-" <monor@plebania-ablak.hu>
Reply: kocia0710@gmail.com
Date: Mon, 03 Jul 2023 23:07:59 +0100
Subject: Dear

Compliments of the day,

How are you today? My name is Mr. Afrim Baci, I am a Branch Manager with Lloyds Bank here United Kingdom. I need your urgent assistance in transferring the sum of (US$800,000) (Eight Hundred Thousand United State Dollars). This funds is the profit I made personally after I approving loans for 2 offshore companies in January, by passing banking standards. I took the risk because the two companies agreed to pay back the loan with high interest rate which is the profit I made. I have since then deposited the fund on a suspense account without a beneficiary.

I contacted you for this opportunity, because I cannot connect to the funds which will raise an eyebrow with my bank, hence I seek your parnership, to enable me present you to the bank as the beneficiary of the fund which will be for contract payment. I want to assure you that this is ABOVE BOARD as my bank does not know about this profit I made.

I intend to part with 50% of this fund to you while 50% shall be for me and I will also like to invest in your country. I know I took the whole risk to make this funds but I choose to share the funds equally because I know it takes courage for anyone to partner with me considering the magnitude of funds involved-

I will appreciate your timely response.

Please kindly provide me with your personal mobile number for more conversation to enable us reach a consensus before I introduce the way forward.

Best Regards,

Afrim Baci-

Dr. Mrs. Juliette Durand

Muhammeda llen IMMEDIATE REPLY

From: Muhammeda llen <muhammedallen20@gmail.com>
Reply: mrhenrymuhammeda@gmail.com
Date: Wed, 15 Feb 2023 15:01:06 -0800
Subject: IMMEDIATE REPLY
ATT: FUNDS BENEFICIARY.
This mail is urgent and requires
immediate reply.

It was resolved after the Board meetings today by the foreign
Remittance office to release all outstanding payment US$10.5M
waiting for transfer as we begain this fiscal payment of the year.
You are to reconfirm full name, address telephone for your payment.

Do contact our office with your below details correctly

Send me the following information today:

Your Full Name……………………….
Your Sex…………………………….
Your Age……………………………
Your Country…………………………
Passport / driving license…….
Marital Status…………………..
Your Occupation……………………..
Your Personal Mobile Number………………..

May the blessings of God be with you my good friend.

Regards,

Henry Muhammeda.
Financial Controller.

Spc. James Gilliard From Spc. James Gilliard..

From: "Spc. James Gilliard"<naz@tar-ts1-2600.tpg.com.au>
Reply: <jamesdgilliard@yandex.com>
Date: Sat, 19 Feb 2022 02:07:17 -0800
Subject: From Spc. James Gilliard..

Hello,
 
In my careful search for an honest, reliable and sincere business
partner, I got your contact from internet and I ask if you can be
trusted not to break an agreement? Still, it took me time to make up
my mind to contact you and to offer you this proposal of mine of which
my whole life depends on.

 
I am a Spc. James Gilliard with the United Nations troop stationed
here in Iraq, on war against terrorism.Based on the United States
legislative and executive decision for withdrawing troops from Iraq
this year, I have been deployed to come and work in your country’s
military base soonest. Our mission is to help beef up terrorist
targeted states, mostly the United States and the European Union on
the war against terrorism. I will need a car for myself and that is
why I contact you.

 
On the other hand I want to inform you that I have in my possession
the sum of 6.2 million USD. Which i got from crude oil deal.
 
I deposited this money with a Red Cross agent informing him that we
are making contact for the real owner of the money. It is under my
power to approve whoever comes forth for this money.

 
I wish to use this money for charity purposes in Turkey, where we
have about 3 million Iraqi refugees and Sudan where we have currently
the highest numbers of refugees displaced as a result of war. You need
to visit such places. I want to invest the money on stock fish from
Norway to this refugees because base on my experience on battle ground
in this places, they lack a lot of fish and meat to add to their meagr
and unpalatable meals which they get in little quantity just to keep
them living until God knows when the problem ends.
 
Instead of allowing these terrorists to get the money and spend it on
purchasing arms from Russia, it is better channeled to saving the
world.
 
I cannot move this money to the United States because I will be in
Europe for about 3 years, so I need someone I could trust. If you
accept, I will transfer the money to Europe where you will be the
beneficiary because I am a uniformed person and I cannot be parading
such an amount so I need to present someone as the beneficiary.
 
I am an American and an intelligence officer for that so I have a
100% authentic means of transferring the money through diplomatic
courier service .I just need your acceptance and all is done.

 
Please if you are interested in this transaction I will give to you
the complete details you need for us to carry out this transaction
successfully. I decided to find someone that is real and not
imaginary. I believe I can trust you. Where we are now we can only
communicate through our military communication a facility which is
secured so nobody can monitor our emails, then I can explain in
details to you. I will only reach you through email, because our calls
might be monitored, I just have to be sure whom I am dealing with.

 
If you are interested please send me your personal mobile number so I
can call you for further enquiries when I am out of our military
network. I am writing from a fresh email account so if you are not
interested do not reply to this email and please delete this message,
if no response after 3days I will then search for someone else. I am
doing this on trust, you should understand and you should know that as
a trained military expert I will always play safe in case you are the
bad type, but I pray you are not. 6.2 million USD is a lot of money
which is the dream of anyone.

 
I wait for your contact details so we can go on. In less than 7 days
the money should have been noted on your account and I will come over
for my money. I will give to you 40% of the sum and 60% is for me. I
hope I am been fair on this deal.

 
Regards,
Spc. James Gilliard

Terry Dolan Payment Notification

From: Terry Dolan <griffinhansen111@gmail.com>
Reply: terrydolanofficemail@gmail.com
Date: Tue, 21 Sep 2021 23:46:24 +0100
Subject: Payment Notification

US Bank, Arden Way Safeway Branch

Address: 3320 Arden Way, Sacramento, CA 95825

Tel:  +1 (916) 264 – 9473

Private Email: terrydolanofficemail@gmail.com

Official Email: info@usbankgrouponline.com

 

CERTIFIED AND APPROVED PAYMENT OF  ($3,800.000.00) Only.

 

From the desk of  (Terry Dolan, Chief Financial Officer US Bank).
This is to officially notify you about the present arrangement and
conclusion to remit your compensation  funds worth (Three Million
Eight Hundred Thousand Dollars Only),  from the United Nations
Compensation Commission in conjunction with the (I.M.F) International
Monetary Fund). It would interest you to know that reports have
reached our office by correspondence regarding the unpleasant way in
which people like you are being treated by Various Banks and Courier
Companies across Europe, Africa and Asia. Hence,  we have decided to
put a stop to this heartless and Ungodly act, which is why the (US
bank) is strictly in-charge of your transaction because we do not have
bad records in handling real/legitimate transactions like this.

 

Note, all Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you lately have been strictly instructed to back
off from your transaction and you are advised NOT to respond to any
email notification you receive outside our office regarding your
payment because the (US bank) have been accorded the supremacy by the
united nations compensation commission to be in charge of your
payment, whereby having your total funds remitted to you from our
source without any form of delay. I hope this is clear because any
action contrary to these instructions is at your own risk. Meanwhile,
be informed that we have initiated (2) alternative means of getting
your funds remitted to you with immediate effect, so you are strongly
advised to make your preferred option known to us to enable us
initiate your payment within the next 12 – 24 hours as guaranteed from
our previous meeting. The options are as stated below waiting for your
go ahead instruction before we can initiate your payment today.

 

* ATM Master Card: This mode of payment enables us to load your
total funds into an ATM Master Card, activate and deliver it to your
home address which will be reconfirmed to us on your forthcoming email
to avoid any mistakes or making delivery to a wrong
person/address.  Note that the ATM Master Card is accepted at over
900,000 ATM centers in over 210 countries worldwide. The  ATM Master
Card will be loaded with the total sum of $3,800.000.00 (Three Million
Eight Hundred Thousand Dollars Only)  and the Card will be delivered
to you via (Fast Global Delivery Express). In line with the withdrawal
procedure, you are only allowed a daily withdrawal of not more than
$20,000.00 per day, and a minimum of $1,000 per withdrawal.

 

* Opening an Offshore Online Account: This mode of payment allows us
create an online account with your information which your total funds
will be loaded into and we will furnish you with the online account
access to enable you Transact / Transfer out your funds from the
Offshore Online Account down to your Local/Personal Account or
Business Account from your home or office computer  immediately we
provide to you the Offshore Online Account details to commence your
Online Transactions personally and comfortably.

 

In the meantime, this arrangement was constituted by the (I.M.F)  in
conjunction with the United Nations Compensation Commission due to
fraudulent activities going on around the world, and to enable you to
receive your  funds safely and successfully without any form of
delay/hindrance.  Note that this is an empowerment
program specifically to improve and support the interest of 
creating job opportunities  and businesses and to further reduce
the level of  crimes and joblessness around the world. The IMF in
conjunction with the United Nations Compensation Commission empowers
eight people around the world every 4 years and you happen to be one
of the lucky beneficiaries for the year 2021.

 

Hence, you are required to furnish us with the following details below
for verification/confirmation and to further enable us to initiate
your payment as soon as possible because we work with time whereas not
to delay or inconvenience our customer/clients and everyone at large.

 

*Full name:

*Current home address:

*Occupation:

*Personal mobile number:

*Scan copy of your valid ID card:

 

Your prompt and positive response to this email notification is highly
appreciated

 

Sincerely,

Terry Dolan

notification1200 CAN I WORK WITH YOU

From: notification1200@gmail.com
Reply: notification1200@gmail.com
Date: Mon, 14 Dec 2020 06:42:34 +0000
Subject: CAN I WORK WITH YOU?

[Google Forms]

Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan next year, I have been deployed to come and work in your
country on a military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and i
will need a house for myself & that is why I contacted you.

NOTE: Diplomat is coming through RED CROSS FLIGHT and they flights is
still allowed all over the world because they are not carrying
passengers in their plane, only RELIEF MATERIAL such as food, so
don’t panic as our delivery will be successful delivered to your
doorstep.here is my Contact email: capt.patrickwilliams002@gmail.com

On the other hand I want to inform you that I have in my possession
the sum of (US$45.5 Million USD) Which I got from a crude oil deal
here in Afghanistan. I deposited this money with a Red Cross agent
informing him that we are making contact for the real owner of the
money. And It is under my power to approve whoever that comes forth
for this consignment.

I want to invest the money in your state as soon as I am deployed into
your state for a good business, anyway you will advise me on that
since I am not a business person. So I need someone I could trust. If
you accept, I will smuggle to transfer the money to your country where
you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I
need to present someone to stand as the recipient. I am an American
and an intelligence officer and for that I have a 100% authentic means
of transferring the money through diplomatic courier service. I just
need your acceptance and all is done.

Please if you are interested in this transaction I will give you the
complete details that you need for us to carry out this transaction
successfully, i decided to find someone that is for real and not
imaginary and that is why I went to a secured web site, where I can be
sure that the person is real. I believe I can trust you. Where we are
now we can only communicate through our military communication
facilities which is secured so nobody can monitor our emails, then I
can explain in details, and i can only reach you through email,
because our calls might be monitored but have to be sure whom I am
dealing with.

If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am writing from a fresh email account so if you are not interested do
not reply to this email and please delete this message, if not
response after 3 days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you
40% of the sum and 60% is for me. I hope I am been fair on this deal,
Get back to me with your full information:

YOUR FULL NAME………………….
YOUR FULL ADDRESS……………….
YOUR DIRECT TELEPHONE NUMBER……..
OCCUPATION……………………..

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan
Email: Capt.patrickwilliams44@yandex.com

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meetzenabwlg1 URGENT RESPOND

From: meetzenabwlg1@gmail.com
Reply: meetzenabwlg1@gmail.com
Date: Sun, 22 Nov 2020 00:46:48 +0000
Subject: URGENT RESPOND

[Google Forms]

I NEED YOUR URGENT RESPOND

Dear friend,
I am Mr. KARIM TRAORE. I work with an accredited bank here in Burkina
Faso.as manager in the audit department. During our last bank audits,
we discovered that an abandoned account belongs to one of our deceased
client, Mr. Hamid Amine Razzaq, a billionaire businessman.

Meanwhile, before contacting you, I did a personal investigation. to
locate one of his relatives who knows the account, but I came out
without success. I am writing to request your assistance in
transferring the sum of 10,500,000.00 (ten million five hundred
Thousand dollars) in your account.

I decided to contact you to act as his foreign business partner that
my bank will grant you recognition and will have the fund transfer to
your account. More detailed information will be sent for you.

Therefore, to start processing, I will need the following information
from you:
Your full name (as written on your ID card
or passport)
Your full name………
Your sex …………..
Your age………………
Your country………..
Passport / driving license …….
Marital status (married or single)
Your occupation…….
Your personal mobile number …..

I hope to read from you soon.
Sincerely
Mr. KARIM TRAORE.

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mzenab163 URGENT RESPOND

From: mzenab163@gmail.com
Reply: mzenab163@gmail.com
Date: Sat, 21 Nov 2020 23:54:27 +0000
Subject: URGENT RESPOND

[Google Forms]

I NEED YOUR URGENT RESPOND

Dear friend,
I am Mr. KARIM TRAORE. I work with an accredited bank here in Burkina
Faso.as manager in the audit department. During our last bank audits,
we discovered that an abandoned account belongs to one of our deceased
client, Mr. Hamid Amine Razzaq, a billionaire businessman.

Meanwhile, before contacting you, I did a personal investigation. to
locate one of his relatives who knows the account, but I came out
without success. I am writing to request your assistance in
transferring the sum of 10,500,000.00 (ten million five hundred
Thousand dollars) in your account.

I decided to contact you to act as his foreign business partner that
my bank will grant you recognition and will have the fund transfer to
your account. More detailed information will be sent for you.

Therefore, to start processing, I will need the following information
from you:
Your full name (as written on your ID card
or passport)
Your full name………
Your sex …………..
Your age………………
Your country………..
Passport / driving license …….
Marital status (married or single)
Your occupation…….
Your personal mobile number …..

I hope to read from you soon.
Sincerely
Mr. KARIM TRAORE.

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dr.glennsmith1 ARE YOU INTERESTED

From: dr.glennsmith1@gmail.com
Reply: dr.glennsmith1@gmail.com
Date: Sun, 08 Nov 2020 11:27:03 +0000
Subject: ARE YOU INTERESTED

[Google Forms]

Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan next year, I have been deployed to come and work in your
country on a military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and i
will need a house for myself & that is why I contacted you.

NOTE: Diplomat is coming through RED CROSS FLIGHT and they flights is
still allowed all over the world because they are not carrying
passengers in their plane, only RELIEF MATERIAL such as food, so
don’t panic as our delivery will be successful delivered to your
doorstep.

On the other hand I want to inform you that I have in my possession
the sum of (US$45.5 Million USD) Which I got from a crude oil deal
here in Afghanistan. I deposited this money with a Red Cross agent
informing him that we are making contact for the real owner of the
money. And It is under my power to approve whoever that comes forth
for this consignment.

I want to invest the money in your state as soon as I am deployed into
your state for a good business, anyway you will advise me on that
since I am not a business person. So I need someone I could trust. If
you accept, I will smuggle to transfer the money to your country where
you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I
need to present someone to stand as the recipient. I am an American
and an intelligence officer and for that I have a 100% authentic means
of transferring the money through diplomatic courier service. I just
need your acceptance and all is done.

Please if you are interested in this transaction I will give you the
complete details that you need for us to carry out this transaction
successfully, i decided to find someone that is for real and not
imaginary and that is why I went to a secured web site, where I can be
sure that the person is real. I believe I can trust you. Where we are
now we can only communicate through our military communication
facilities which is secured so nobody can monitor our emails, then I
can explain in details, and i can only reach you through email,
because our calls might be monitored but have to be sure whom I am
dealing with.

If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am writing from a fresh email account so if you are not interested do
not reply to this email and please delete this message, if not
response after 3 days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you
40% of the sum and 60% is for me. I hope I am been fair on this deal,
Get back to me with your full information:

YOUR FULL NAME………
YOUR FULL ADDRESS………………..
YOUR DIRECT TELEPHONE NUMBER……..

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan
Email: Capt.patrickwilliams44@yandex.com

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Mr Sylvain Brar very important

From: Mr Sylvain Brar <sylvainbrar@gmail.com>
Date: Sat, 31 Oct 2020 02:48:23 +0100
Subject: very important

Attention Sir / Madam,

It is my humble pleasure to solicit
your strictest confidence in this transaction. My name is:
Mr Sylvain Brar, the financial controller of RIX Petroleum
Scotland Ltd. I am the officer in-charge of offshore
remittances to contractors / beneficiaries. We are seeking
your assistance to transfer the sum of Twenty Seven Million,
Three Hundred Thousand Dollars (US$27,300,000.00) to your
account for private investment.
This amount accrued from an
over-invoiced contract amount for the construction of an Oil
Refinery Sub- stations from 2014 to 2016 to expatriate
companies. The contract was originally valued for One
Hundred and Twenty Million United States Dollar
US$120,000,000.00) but we over-invoiced the figure to read
$147,300,000.00. Therefore, we have perfected plans to
quickly TRANSFER the extra US$27,300,000.00 to your bank
account.

This contract has been completely
executed and the original contractors have been paid all
their contract bills less this $27,300,000.00 through Banco
Santander SA. We shall forward your name to the Bank for the
payment of the balance US$27.3Million. Be rest assured that
all modalities are set for smooth execution of this viable
transaction.
This transaction is 100% risk free, and
requires absolute confidentiality. You must do this
transaction alone!
You can be rest assured that absolute
security is guaranteed, and realistic success is 100%
certain.

Do contact our office with your below details correctly to

Email-Address: ( sylvainbrar@gmail.com )

Send me the following information today:

Your Full Name……………………….
Your Sex…………………………….
Your Age……………………………
Your Country…………………………
Passport / driving license…….
Marital Status…………………..
Your Occupation……………………..
Your Personal Mobile Number………………..

May the blessings of God be with you my good friend.

Regards,

Yours faithfully,
Mr Sylvain Brar.
,

HON.MRS.DOORIS MORGAN HELLO:….URGENT PLEASE

From: "HON.MRS.DOORIS MORGAN"<fmfnigeria21@gmail.com>
Reply: <idim707@gmail.com>
Date: Wed, 21 Oct 2020 02:24:24 -0700
Subject: HELLO:....URGENT PLEASE

FROM THE DESK OF;
HON.MRS.DOORIS MORGAN
SECRETARY TO THE
FEDERAL MINISTRY OF FINANCE
37 Park-view Estate Ikoyi Victoria Island
EMAIL: idim707@gmail.com
……………………………………….

Attn: The Beneficiary

How are you today? Hope all is well.

Your file appears in my desk two days ago Through FMF office That you are among the people approved to be pay half of this payment of USD$8.3 million dollars as we cannot release your total sum of your
payment to you because we don’t have enough funds to pay you, Signed by the Vice President Federal Republic of Nigeria.

I need your bellow information below:

Meanwhile, your Payment Voucher Number:(FMF/CBN/NNPC/BOA-93WB82UN567-G)

PLEASE RE-CONFIRM YOUR PERSONAL INFORMATION,
………………………………………………………………………………………

Your Full Name……………………….
Your Sex…………………………….
Your Age……………………………
Your House address:………………………..
Your Country…………………………
Your Copy of your identification Passport or Id Card………..
Marital Status…………………..
Your Occupation……………………..
Your Personal Mobile Number………………..
Your Personal Fax Number…………………..

We sincerely apologize for any delay you might have encountered in the past as your payment is now 100% Guaranteed.

Please get back to me through this email address: idim707@gmail.com

I stop here until i hear from you again.

Thanks and God bless.

Hon.Mrs.Zainab Shamsuna Ahmedi.
(MINISTER OF FINANCE)
Federal Republic of Nigeria
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors [BOD].
Cc: Accountant General Of The Federation

—

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Capt.Patrick Williams LET ME KNOW IF YOU CAN HANDLE THIS

From: "Capt.Patrick Williams" <atikuballo070@gmail.com>
Reply: capt.patrickwilliams404@gmail.com
Date: Sun, 11 Oct 2020 15:35:15 +0100
Subject: LET ME KNOW IF YOU CAN HANDLE THIS

Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan next year, I have been deployed to come and work in  your
country on a military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and i
will need a house for myself & that is why I contacted you.

NOTE: Diplomat is coming through RED CROSS FLIGHT and they flights is
still allowed all over the world because they are not carrying
passengers in their plane, only RELIEF MATERIAL such as food, so
don’t panic as our delivery will be successful delivered to your
doorstep.

On the other hand I want to inform you that I have in my possession
the  sum of (US$45.5 Million USD) Which I got from a crude oil deal
here in Afghanistan. I deposited this money with a Red Cross agent
informing him that we are making contact for the real owner of the
money. And It is  under my power to approve whoever that comes forth
for this consignment.

I want to invest the money in your state as soon as I am deployed into
your state for a good business, anyway you will advise me on that
since I am not a business person. So I need someone I could trust. If
you accept, I will smuggle to transfer the money to your country where
you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I
need to present someone to stand as the recipient. I am an American
and an intelligence officer and for that I have a 100% authentic means
of transferring the money through diplomatic courier service. I just
need your acceptance and all is done.

Please if you are interested in this transaction I will give you the
complete details that you need for us to carry out this transaction
successfully, i decided to find someone that is for real and not
imaginary and that is why I went to a secured web site, where I can be
sure that the person is real. I believe I can trust you. Where we are
now we can only communicate through our military communication
facilities which is secured so nobody can monitor our emails, then I
can explain in details, and i can only reach you through email,
because our calls might be monitored but have to be sure whom I am
dealing with.

If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am  writing from a fresh email account so if you are not interested
do not reply to this email and please delete this message, if not
response after 3 days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you
40% of the sum and 60% is for me. I hope I am been fair on this deal,
Get back to me with your full information:

YOUR FULL NAME………
YOUR FULL ADDRESS………………..
YOUR DIRECT TELEPHONE NUMBER……..

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan

Capt. Patrick Williams ARE YOU INTERESTED REPLY IMMEDIATELY

From: "Capt. Patrick Williams" <mrs.susanwhite01@gmail.com>
Reply: capt.patrickwilliams404@gmail.com
Date: Sun, 27 Sep 2020 16:00:07 +0100
Subject: ARE YOU INTERESTED?? REPLY IMMEDIATELY

Dear Beloved,

I saw your email from searching Engine and i decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan come next year, I have been deployed to come and work in
your country on military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and i
will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession
the sum of (US$45.5 Million USD) Which I got from crude oil deal here
in Afghanistan. I deposited this money with a Red Cross agent
informing him that we are making contact for the real owner of the
money. And It is  under my power to approve whoever that comes forth
for this consignment.

I want to invest the money in your state as soon as I am deployed into
your state for a good business, anyway you will advise me on that
since I am not a business person. So I need someone I could trust. If
you accepted I will be smuggle to transfer the money to your country
where you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I
need to present someone to stand as the recipient. I am an American
and an intelligence officer and for that I have a 100% authentic means
of transferring the money through diplomatic courier service. I just
need your acceptance and all is done.

Please if you are interested in this transaction I will give you the
complete details that you need for us to carry out this transaction
successfully, i decided to find someone that is for real and not
imaginary and that is why I went to a secured web site, where I can be
sure that the person is real. I believe I can trust you. Where we are
now we can only communicate through our military communication
facilities which is secured so nobody can monitor our emails, then I
can explain in details, and i can only reach you through email,
because our calls might be monitored but have to be sure whom I am
dealing with.

If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am  writing from a fresh email account so if you are not interested
do not reply to this email and please delete this message, if not
response after 3 days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you
40% of the sum and 60% is for me. I hope I am been fair on this deal,
Get back to me with your full information:

YOUR FULL NAME………
YOUR FULL ADDRESS………………..
YOUR DIRECT TELEPHONE NUMBER……..

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan

Alex Wilson very important

From: Alex Wilson <alex67wilson@gmail.com>
Reply: alexwilson985@yahoo.coom
Date: Fri, 21 Aug 2020 08:26:30 +0100
Subject: very important

ATT: FUNDS BENEFICIARY.

It was resolved after the Board meetings today by the foreign
Remittance office to release all outstanding payment waiting for
transfer as we begain this second fiscal payment of the year.You are to
reconfirm full name, address telephone for your payment.

Do contact our office with your below details correctly to

Email-Address: ( alex67wilson@gmail.com )

Send me the following information today:

Your Full Name……………………….
Your Sex…………………………….
Your Age……………………………
Your Country…………………………
Passport / driving license…….
Marital Status…………………..
Your Occupation……………………..
Your Personal Mobile Number………………..

May the blessings of God be with you my good friend.

Regards

Mr.alex wilson

HON.MRS.DOORIS MORGAN HELLO:….URGENT PLEASE

From: "HON.MRS.DOORIS MORGAN"<fmfnigeria21@gmail.com>
Reply: <fmfoffice61@gmail.com>
Date: Wed, 5 Aug 2020 19:04:00 -0700
Subject: HELLO:....URGENT PLEASE

FROM THE DESK OF;
HON.MRS.DOORIS MORGAN
SECRETARY TO THE
FEDERAL MINISTRY OF FINANCE
37 Park-view Estate Ikoyi Victoria Island
EMAIL: fmfoffice61@gmail.com
……………………………………….

Attn: The Beneficiary

How are you today? Hope all is well.

Your file appears in my desk two days ago Through FMF office That you
are among the people approved to be paid half of their payment of
USD$8.3 million dollars as we cannot release your total sum of your
payment to you because we don’t have enough funds to pay you, Signed
by the Vice President Federal Republic of Nigeria,. I need your bellow
information, to confirm with the one we have already here in our file,
if you are the rightful owner of the fund, please back to me immediately.and let
us discuss on how your fund will release/deliver to your house address as soon
as possible, as you can see that this payment has over stayed too long with the
bank here waiting for you to received but all in vail, but i promised yo that you will smile very soon.

Meanwhile, your Payment Voucher Number:(FMF/CBN/NNPC/BOA-93WB82UN567-G)

PLEASE RE-CONFIRM YOUR PERSONAL INFORMATION,
…………………………………………………………………………………

Your Full Name……………………….
Your Sex…………………………….
Your Age……………………………
Your House address:………………………..
Your Country…………………………
Your Copy of your identification Passport or Id Card………..
Marital Status…………………..
Your Occupation……………………..
Your Personal Mobile Number………………..
Your Personal Fax Number…………………..

We sincerely apologize for any delay you might have encountered in the
past as your payment is now 100% Guaranteed.

Please get back to me through this email address: fmfoffice61@gmail.com

I stop here until i hear from you again.

Thanks and God bless.

Hon.Mrs.Zainab Shamsuna Ahmedi.
(MINISTER OF FINANCE)
Federal Republic of Nigeria
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors [BOD].
Cc: Accountant General Of The Federation

—

 <Link to Antivirus website> 

Capt. Patrick Williams LET ME KNOW IF YOUR INTERESTED

From: "Capt. Patrick Williams" <info.musaoceanicbkplc@googlemail.com>
Reply: capt.patrickwilliams404@gmail.com
Date: Sun, 2 Aug 2020 23:40:05 -0700
Subject: LET ME KNOW IF YOUR INTERESTED

Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan next year, I have been deployed to come and work in  your
country on a military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and i
will need a house for myself & that is why I contacted you.

NOTE: Diplomat is coming through RED CROSS FLIGHT and they flights are
still allowed all over the world because they are not carrying
passengers in their plane, only RELIEF MATERIAL such as food, so
don’t panic as our delivery will be successful delivered to your
doorstep.

On the other hand I want to inform you that I have in my possession
the  sum of (US$45.5 Million USD) Which I got from a crude oil deal
here in Afghanistan. I deposited this money with a Red Cross agent
informing him that we are making contact for the real owner of the
money. And It is  under my power to approve whoever that comes forth
for this consignment.

I want to invest the money in your state as soon as I am deployed into
your state for a good business, anyway you will advise me on that
since I am not a business person. So I need someone I could trust. If
you accept, I will smuggle to transfer the money to your country where
you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I
need to present someone to stand as the recipient. I am an American
and an intelligence officer and for that I have a 100% authentic means
of transferring the money through diplomatic courier service. I just
need your acceptance and all is done.

Please if you are interested in this transaction I will give you the
complete details that you need for us to carry out this transaction
successfully, i decided to find someone that is for real and not
imaginary and that is why I went to a secured web site, where I can be
sure that the person is real. I believe I can trust you. Where we are
now we can only communicate through our military communication
facilities which is secured so nobody can monitor our emails, then I
can explain in details, and I can only reach you through email,
because our calls might be monitored but have to be sure whom I am
dealing with.

If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am  writing from a fresh email account so if you are not interested
do not reply to this email and please delete this message, if not
response after 3 days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you
40% of the sum and 60% is for me. I hope I am been fair on this deal,
Get back to me with your full information:

YOUR FULL NAME………
YOUR FULL ADDRESS………………..
YOUR DIRECT TELEPHONE NUMBER……..

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan

FROM HON.MRS.DOORIS MORGAN HELLO:…READ AND REPLY FAST…..Reminder

From: "FROM HON.MRS.DOORIS MORGAN"<fmfoffice61@gmail.com>
Reply: <idim707@gmail.com>
Date: Wed, 15 Jul 2020 21:44:10 -0700
Subject: HELLO:...READ AND REPLY FAST.....Reminder

FROM THE DESK OF;
HON.MRS.DOORIS MORGAN
SECRETARY TO THE
FEDERAL MINISTRY OF FINANCE
37 Park-view Estate Ikoyi Victoria Island
EMAIL: idim707@gmail.com
……………………………………….

Attn: The Benrficiary

How are you today? Hope all is well.

Your file appears in my desk two days ago Through FMF office That you
are among the people approved to be paid half of their payment of
USD$8.3 million dollars as we cannot release your total sum of your
payment to you because we don’t have enough funds to pay you, Signed
by the Vice President Federal Republic of Nigeria,. I need your bellow
information, to confirm with the one we have already here in our file,
if you are the rightful owner to paid and get back to me immediately.and let
us discuss on how your fund will release/deliver to your house address as soon
as possible, as you can see that this payment has over stayed too long with the
bank here waiting for you to received but all in vail.

Meanwhile, your Payment Voucher Number:(FMF/CBN/NNPC/BOA-93WB82UN567-G)

PLEASE RE-CONFIRM YOUR PERSONAL INFORMATION,
………………………………………….

Your Full Name……………………….
Your Sex…………………………….
Your Age……………………………
Your House address:………………………..
Your Country…………………………
Your Copy of your identification Passport or Id Card………..
Marital Status…………………..
Your Occupation……………………..
Your Personal Mobile Number………………..
Your Personal Fax Number…………………..

We sincerely apologize for any delay you might have encountered in the
past as your payment is now 100% Guaranteed.

Please get back to me through this email address: idim707@gmail.com

I stop here until i hear from you again.

Thanks and God bless.

Hon.Mrs.Zainab Shamsuna Ahmedi.
(MINISTER OF FINANCE)
Federal Republic of Nigeria
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors [BOD].
Cc: Accountant General Of The Federation

—

 <Link to Antivirus website> 

Capit o Patrick Williams Re: RE:CAN YOU RECEIVE THIS CONSIGNMENT BOX WITH YOU

From: Capitão Patrick Williams <cpt.patckwillims@gmail.com>
Reply: cpt.patckwillims@aol.com
Date: Tue, 16 Jun 2020 23:01:02 +0100
Subject: Re: RE:CAN YOU RECEIVE THIS CONSIGNMENT BOX WITH YOU

Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan come next year, I have been deployed to come and work in
your country on military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and i
will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession
the sum of US$45.5Million US.D) Which I got from crude oil deal here
in Afghanistan. I deposited this money with a Red Cross agent
informing him that we are making contact for the real owner of the
money. And It is under my power to approve whoever that comes forth
for this consignment.

I want to invest the money in your state as soon as I am deployed into
your state for a good business, anyway you will advice me on that
since I am not a business person. so I need someone I could trust. If
you accepted i will be smuggle to transfer the money to your country
where you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I
need to present someone to stand as the recipient. I am an American
and an intelligence officer and for that so I have a 100% authentic
means of transferring the money through diplomatic courier service. I
just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you
the complete details that you need for us to carry out this
transaction successfully, i decided to find someone that is for real
and not imaginary and that is why I went to a secured web site, where
I can be sure that the person is real. I believe I can trust you.
Where we are now we can only communicate through our military
communication facilities which is secured so nobody can monitor our
emails, then I can explain in details to you will only reach you
through email, because our calls might be monitored but have to be
sure whom I am dealing with.

If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am writing from a fresh email account so if you are not interested do
not reply to this email and please delete this message, if not
response after 3days I will then search for someone else.

I wait for your contact details so we can go on.I will give to you 40%
of the sum and 60% is for me. I hope I am been fair on this deal,

Get back to me with your full information:

YOUR FULL NAME………
YOUR FULL ADDRESS………………..
YOUR DIRECT TELEPHONE NUMBER……..

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan

Dorris Morgan HELLO:……READ AND REPLY URGENT

From: Dorris Morgan <fmfoffice88@gmail.com>
Reply: fmfnigeria18@gmail.com
Date: Sun, 14 Jun 2020 15:27:50 -0700
Subject: HELLO:......READ AND REPLY URGENT

FROM THE DESK OF;
HON.MRS.DOORIS MORGAN
SECRETARY TO THE
FEDERAL MINISTRY OF FINANCE
37 Park-view Estate Ikoyi Victoria Island
EMAIL: fmfoffice88@gmail.com
……………………………………….

Attn: The Beneficiary

How are you today? Hope all is well.

Your file appears in my desk two days ago Through FMF office That you
are among the people approved to be paid half of their payment of
USD$8.3 million dollars as we cannot release your total sum of your
payment to you because we don't have enough funds to pay you, Signed
by the Vice President Federal Republic of Nigeria,. I need your bellow
information, to confirm with the one we have already here in our file,
if you are the rightful owner to paid and get back to me here
immediately.

Meanwhile, your Payment Voucher Number:(FMF/CBN/NNPC/BOA-93WB82UN567-G)

PLEASE RE-CONFIRM YOUR PERSONAL INFORMATION,
………………………………………….

Your Full Name……………………….
Your Sex…………………………….
Your Age……………………………
Your House address:………………………..
Your Country…………………………
Your Copy of your identification Passport or Id Card………..
Marital Status…………………..
Your Occupation……………………..
Your Personal Mobile Number………………..
Your Personal Fax Number…………………..

We sincerely apologize for any delay you might have encountered in the
past as your payment is now 100% Guaranteed.

Please get back to me through this email address: fmfoffice88@gmail.com

I stop here until i hear from you again.

Thanks and God bless.

Hon.Mrs.Zainab Shamsuna Ahmedi.
(MINISTER OF FINANCE)
Federal Republic of Nigeria
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors [BOD].
Cc: Accountant General Of The Federation

HON.MRS.DOORIS MORGAN HELLO:….URGENT REPLY

From: "HON.MRS.DOORIS MORGAN"<fmfnigeria21@gmail.com>
Reply: <fmfoffice88@gmail.com>
Date: Tue, 2 Jun 2020 18:39:52 -0700
Subject: HELLO:....URGENT REPLY

FROM THE DESK OF;
HON.MRS.DOORIS MORGAN
SECRETARY TO THE
FEDERAL MINISTRY OF FINANCE
37 Park-view Estate Ikoyi Victoria Island
EMAIL: fmfoffice88@gmail.com
……………………………………….

Attn: The Benrficiary

How are you today? Hope all is well.

Your file appears in my desk two days ago Through FMF office That you
are among the people approved to be paid half of their payment of
USD$8.3 million dollars as we cannot release your total sum of your
payment to you because we don't have enough funds to pay you, Signed
by the Vice President Federal Republic of Nigeria,. I need your bellow
information, to confirm with the one we have already here in our file,
if you are the rightful owner to paid and get back to me here
immediately.

Meanwhile, your Payment Voucher Number:(FMF/CBN/NNPC/BOA-93WB82UN567-G)

PLEASE RE-CONFIRM YOUR PERSONAL INFORMATION,
………………………………………….

Your Full Name……………………….
Your Sex…………………………….
Your Age……………………………
Your House address:………………………..
Your Country…………………………
Your Copy of your identification Passport or Id Card………..
Marital Status…………………..
Your Occupation……………………..
Your Personal Mobile Number………………..
Your Personal Fax Number…………………..

We sincerely apologize for any delay you might have encountered in the
past as your payment is now 100% Guaranteed.

Please get back to me through this email address: fmfoffice88@gmail.com

I stop here until i hear from you again.

Thanks and God bless.

Hon.Mrs.Zainab Shamsuna Ahmedi.
(MINISTER OF FINANCE)
Federal Republic of Nigeria
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors [BOD].
Cc: Accountant General Of The Federation

—

HON.MRS.DOORIS MORGAN HELLO:….READ AND REPLY FAST

From: "HON.MRS.DOORIS MORGAN"<fmfnigeria21@gmail.com>
Reply: <idim707@gmail.com>
Date: Sun, 31 May 2020 19:39:11 -0700
Subject: HELLO:....READ AND REPLY FAST

FROM THE DESK OF;
HON.MRS.DOORIS MORGAN
SECRETARY TO THE
FEDERAL MINISTRY OF FINANCE
37 Park-view Estate Ikoyi Victoria Island
EMAIL: idim707@gmail.com
……………………………………….

Attn: The Benrficiary

How are you today? Hope all is well.

Your file appears in my desk two days ago Through FMF office That you
are among the people approved to be paid half of their payment of
USD$8.3 million dollars as we cannot release your total sum of your
payment to you because we don't have enough funds to pay you, Signed
by the Vice President Federal Republic of Nigeria,. I need your bellow
information, to confirm with the one we have already here in our file,
if you are the rightful owner to paid and get back to me here
immediately.

Meanwhile, your Payment Voucher Number:(FMF/CBN/NNPC/BOA-93WB82UN567-G)

PLEASE RE-CONFIRM YOUR PERSONAL INFORMATION,
………………………………………….

Your Full Name……………………….
Your Sex…………………………….
Your Age……………………………
Your House address:………………………..
Your Country…………………………
Your Copy of your identification Passport or Id Card………..
Marital Status…………………..
Your Occupation……………………..
Your Personal Mobile Number………………..
Your Personal Fax Number…………………..

We sincerely apologize for any delay you might have encountered in the
past as your payment is now 100% Guaranteed.

Please get back to me through this email address: idim707@gmail.com

I stop here until i hear from you again.

Thanks and God bless.

Hon.Mrs.Zainab Shamsuna Ahmedi.
(MINISTER OF FINANCE)
Federal Republic of Nigeria
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors [BOD].
Cc: Accountant General Of The Federation

—

Payment Notification LET ME KNOW IF YOU RE INTERESTED

From: Payment Notification <paymentnotification202@gmail.com>
Reply: capt.patrickwilliams404@gmail.com
Date: Sun, 26 Apr 2020 22:18:06 +0100
Subject: LET ME KNOW IF YOU’RE INTERESTED

Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you urgent
for this great opportunity between me and you, permit me to introduce
myself to you, I am a captain with the United Nations troop Kabul
Afghanistan, on war against terrorism. Based on the United States
legislative and executive decision for withdrawing troops from Afghanistan
come next year, I have been deployed to come and work in your country on
military base soonest. Our mission is to help beef up terrorist targeted
states, mostly on the war against terrorism and i will need a house for
myself & that is why I contacted you.

NOTE: Diplomat is coming through RED CROSS FLIGHT and they flights is still
allowed all over the world because their not carrying passengers in they
plain, only RELIEF MATERIAL such as food, so dont panic as our delivery
will be successful delivered to your door step.

On the other hand I want to inform you that I have in my possession the
sum of (US$45.5 Million USD) Which I got from crude oil deal here in
Afghanistan. I deposited this money with a Red Cross agent informing him
that we are making contact for the real owner of the money. And It is
under my power to approve whoever that comes forth for this consignment.

I want to invest the money in your state as soon as I am deployed into your
state for a good business, anyway you will advise me on that since I am not
a business person. So I need someone I could trust. If you accepted I will
be smuggle to transfer the money to your country where you will be the
beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I need
to present someone to stand as the recipient. I am an American and an
intelligence officer and for that I have a 100% authentic means of
transferring the money through diplomatic courier service. I just need your
acceptance and all is done.

Please if you are interested in this transaction I will give you the
complete details that you need for us to carry out this transaction
successfully, i decided to find someone that is for real and not imaginary
and that is why I went to a secured web site, where I can be sure that the
person is real. I believe I can trust you. Where we are now we can only
communicate through our military communication facilities which is secured
so nobody can monitor our emails, then I can explain in details, and i can
only reach you through email, because our calls might be monitored but have
to be sure whom I am dealing with.

If you are interested please send me your personal mobile number so I can
call you for further Inquiry when I am out of our military network am
writing from a fresh email account so if you are not interested do not
reply to this email and please delete this message, if not response after 3
days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you 40% of
the sum and 60% is for me. I hope I am been fair on this deal,
Get back to me with your full information:

YOUR FULL NAME………
YOUR FULL ADDRESS………………..
YOUR DIRECT TELEPHONE NUMBER……..

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan

MR PHILLIP ODUOZA WELCOME TO UNITED BANK FOR AFRICA BENIN UBA PLC

From: MR PHILLIP ODUOZA <pokerboss@biznetvigator.com>
Reply: MR PHILLIP ODUOZA <phillipoduozafcib@outlook.com>
Date: Sun, 12 Apr 2020 00:09:22 +0800 (HKT)
Subject: WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC

—
WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC

Attention

I am glad to announce to you today that a new payment policy has been
adopted and you have been short listed for payment via Online Banking,

So kindly urgent contact Bank of Africa Plc Porto Novo Benin republic
where the funds approved by Benin Republic government to transferring
online into your account. Make sure you follow their online payment
instructions to ensure the transaction goes successful.

Below is the contact information of Bank of Africa Benin
Republic:Contact Bank of Africa E-mail:(phillipoduozafcib@outlook.com),

and also in other to obtain the online transfer without ant delay.you
are to provide below information

Endeavor to email us the following information for immediate processing,

Your Full Name.. ..
Your Sex .
Your Age
Your Country.. .
Passport / driving license.
Marital Status..
Your Occupation..
Your Personal Mobile Number..
Your Personal Fax Number..
Your Tel phone number ..
Your City.. ..
Your Full Address..
Your Exiting Company Name…….

These are the requirements that you need to be aware of before you
contact us below. 1) You will fill the online account opening form
with Bank of Africa Plc Benin Republic. Send an email in regards to
your funds $28,000,000.00 Million that has been approved by the
Federal Government of Benin republic to transfer on your behalf
through their online banking service.

Yours Sincerely,

MR PHILLIP ODUOZA
Executive Director
United Bank For Afric(UBFF)

US ARMY Dear Beloved Friend

From: "US ARMY"<US.ARMY@INFO.ORG>
Reply: <captpatrickwilliams0@gmail.com>
Date: Mon, 27 Jan 2020 20:48:10 -0800
Subject: Dear Beloved Friend,

Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your country on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and i will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession the sum of US$10.5Million USD) Which I got from crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment.

I want to invest the money in your state as soon as I am deployed into your state for a good business, anyway you will advice me on that since I am not a business person. so I need someone I could trust. If you accepted i will be smuggle to transfer the money to your country where you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you the complete details that you need for us to carry out this transaction successfully, i decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details to you will only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with.

If you are interested please send me your personal mobile number so I can call you for further Inquiry when I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3days I will then search for someone else.

I wait for your contact details so we can go on.I will give to you 40% of the sum and 60% is for me. I hope I am been fair on this deal,

Get back to me with your full information:
YOUR FULL NAME………
YOUR OCCUPATION……….
YOUR FULL ADDRESS………………..
YOUR DIRECT TELEPHONE NUMBER……..

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan
captpatrickwilliams60@gmail.com

Giwa Hello Good Friend Please Reply Back

From: "Giwa"<testuser@sportsnet.com.tr>
Reply: <emefelgodwine@gmail.com>
Date: Tue, 4 Jun 2019 22:50:07 -0700
Subject: Hello Good Friend Please Reply Back

Hello Good friend

I am Dr Godwin Emefele A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)

An investor japanese and a contractor with the Kruger diamond and gold company died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed,

Your Full Name……………………
Your Sex…………………………….
Your Age…………………………….
Your Country………………………..
Your Occupation……………………
Your Personal Mobile Number…..

Send your reply to my private email address (emefelgodwine@gmail.com) with your full contact details and for confirmation of this proposal, the amount is ready at present.On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer.Thank you and my sincere regards to you and your family.

Best Regards.
Dr Godwin Emefele

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