Tag: petroleum company

mohamed ismailqureshi From Engr Mohammed

From: mohamed ismailqureshi <engrmohammedisqureshi@gmail.com>
Date: Sat, 11 May 2019 01:06:22 +0300
Subject: From Engr Mohammed

Dear Sir/Madam,

Greetings to you and your beloved family. I apologize if the content
here under are contrary to your moral ethics but please treat with
absolute secrecy and personal. My name is Engr.Mohamed Ismail Qureshi.
from Damascus Syria.

I am now 65 years Old, and I am now a retired government official. I
was former personal investor & financial consultant advisers to some
Top Politician in Syria, also an oil Tycoon from Syria and Saudi
Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in
Reservoir Management. AFPC was established under Service Contract no.
210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12
in 1985. AFPC is a joint venture company between the General Petroleum
Corporation (50%) and private shareholders Syria Shell Petroleum
Development (SSPD).

I have plan to relocate my investment planning to your beautiful
country, out of Syria, Now that Syria security and our Economic
independent has been lost to the greatest lower level, and our culture
has been lost forever and our happiness has been taking away from us
will like to relocate my family out from Syria, here in my country
there is fire on the mountain, I need a foreign partner to enable me
transport my investment capital and then relocate with my family,
honestly, I wish you and I will discuss more and get along, in fact I
am very much interested to know whether you will be capable to do this
business with me in full confidence trusting that you will never let
me down in future. Am interested in buying properties houses, Building
real estate and some tourist places, my capital for investment is
US$59,000:00,million.

I will appreciate your idea and knowledge regarding this or any other
profitable investment you may suggest, on my next email I will explain
to you the full details of this investment Proposal. You may as well
tell me little more about yourself.

Sincerely Yours,
Engr.Mohamed Ismail Qureshi.

Johann Reimann For your kind Attention

From: "Johann Reimann"<test@novamnet.com.br>
Reply: <johannreimann4@gmail.com>
Date: Sat, 2 Mar 2019 23:05:46 +0200
Subject: For your kind Attention

For your kind Attention

I am looking to work with you to engage in a profit oriented ventures
in your country and perhaps with your assistance, we could get good
ROI.

I have the directive of Sheikh Mubarak AL-Thani to source for a
partner abroad who can accommodate 50M USD for Investments. The sums
are derived from a Supply Contract carried out by a foreign company
with Qatar Petroleum Company in Doha – Qatar.

We shall reassign the necessary documents to reflect your name and
also ensure payment is done by Qatar Petroleum Company. I guaranty we
shall implement this transaction under a legitimate arrangement
without breaking the law.

More details will follow upon your reply.

Regards,

Johann Reimann
Financial Consultant (based in Switzerland)

mohammed qureshi From Engr Mohammed Qureshi

From: mohammed qureshi <mohammedqureshi650@gmail.com>
Date: Wed, 21 Nov 2018 15:45:30 +0300
Subject: From Engr Mohammed Qureshi

Dear Sir/Madam,

Greetings to you and your beloved family. I apologize if the content
here under are contrary to your moral ethics but please treat with
absolute secrecy and personal. My name is Engr.Mohamed Ismail Qureshi.
from Damascus Syria.

I am now 65 years Old, and I am now a retired government official. I
was former personal investor & financial consultant advisers to some
Top Politician in Syria, also an oil Tycoon from Syria and Saudi
Arabia. Al Furat Petroleum Company (AFPC) the leader in the region in
Reservoir Management. AFPC was established under Service Contract no.
210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12
in 1985. AFPC is a joint venture company between the General Petroleum
Corporation (50%) and private shareholders Syria Shell Petroleum
Development (SSPD).

I have plan to relocate my investment planning to your beautiful
country, out of Syria, Now that Syria security and our Economic
independent has been lost to the greatest lower level, and our culture
has been lost forever and our happiness has been taking away from us
will like to relocate my family out from Syria, here in my country
there is fire on the mountain, I need a foreign partner to enable me
transport my investment capital and then relocate with my family,
honestly, I wish you and I will discuss more and get along, in fact I
am very much interested to know whether you will be capable to do this
business with me in full confidence trusting that you will never let
me down in future. Am interested in buying properties houses, Building
real estate and some tourist places, my capital for investment is
US$59,000:00,million.

I will appreciate your idea and knowledge regarding this or any other
profitable investment you may suggest, on my next email I will explain
to you the full details of this investment Proposal. You may as well
tell me little more about yourself.

Sincerely Yours,
Engr.Mohamed Ismail Qureshi.

govin grace QATAR PETROLEUM INVESTMENT…..

From: govin grace <govingrace10@yahoo.com>
Reply: govin grace <govingrace10@yahoo.com>
Date: Mon, 10 Sep 2018 12:02:24 +0000 (UTC)
Subject: QATAR PETROLEUM INVESTMENT.....

Hello,

I am Mr Ali Emadi, Minister Of Finance, Qatar Petroleum.i like to
know how i can invest in your country and make profit.please advise.
i am ready to invest $10 million.

Please contact me if you are interested, I have all it will take to
move the fund to any of your account designate as a Contract Fund to
avoid every query by the authority in your Country.i will give you more details
upon the receipt of your response to prove myself and office.

Mr. Ali Emadi
Minister Of Finance & Account Department
Qatar Petroleum Company

Mrs.Roseline Johnson GREETING IN THE LORD URGENT ANSWER

From: "Mrs.Roseline Johnson" <jones_couch@yahoo.com>
Reply: "Mrs.Roseline Johnson" <roselinejohnson01@aol.com>
Date: Wed, 29 Aug 2018 16:35:59 +0000 (UTC)
Subject: GREETING IN THE LORD/URGENT ANSWER

Dearest in the Lord,

In Lordship. I am the above named person from Kuwait but now undergoing medical treatment. My name is Mrs Roseline Johnson a nationality of kuwait. I am married to late Eng. James Johnson who was an Oil dealer with N.N.P.C in Lagos and also with the Refinary Petroleum Company in Ivory Coast West Africa for 25 years, before my Husband died in the year 2006. We were both married for eleven years with a male child called Timothy,my late Husband Dr.James A.Johnson Deposited a big sum of money in the Bank here but I will not be able to do anything now due to my health condition and I will give you the full details as
soon as you get back to me through my personal email roselinejohnson2019@gmx.com .

Hoping to hear from you soon.

Remain blessed in the name of the Lord.

Yours Sister in Christ.

Mrs. Roseline Johnson.

Dr. Chucks Morgan URGENT BUSINESS PROJECT

From: "Dr. Chucks Morgan" <me@wppro.me>
Reply: drchucksmorganprivate@outlook.com
Date: Tue, 21 Aug 2018 12:23:45 -0700
Subject: URGENT BUSINESS PROJECT

Attachments

  • =?utf-8?Q?Business=20Project=20=26=20Offer=2Epdf?=

For the Attn: The President / CEO,

Dear Sir,

My name is Dr. Chucks Morgan,and I work withNigeria National
Petroleum Corporation (NNPC), Our national petroleum company.
Ihave a business proposalwhich is going to bebeneficial to both
of us as I will invest the fund in your company.

Please see details in the PDF attached and I hope to receive your
favourable response as soon as possible.
Please reach on my personal
email:drchucksmorganprivate@outlook.com

NOTE:
PLEASE FORWARD THIS LETTER TO YOUR BOSS IF YOU RECEIVE IN ERROR AS ITS
INTENDED FOR THE PRESIDENT / CHIEF EXECUTIVE OFFICER ONLY.

THANKS,
DR. TONY AMANDA
Hotline: +234 805 292 0073

Victoria Abu Hello My Darling

From: Victoria Abu <victoria_abu01@yahoo.com>
Reply: Victoria Abu <victoria_abu01@yahoo.com>
Date: Fri, 3 Aug 2018 21:37:20 +0000 (UTC)
Subject: Hello My Darling

Hello My Darling

My Darling How are you, am Miss Victoria,a Franco-Ivoire.The only Child of the late Dr.Dupont. Abu. N'Guessan, Who was a Former Minister of Mineral Resources in Republic Of Cote'D Ivoire during the of Civil War and recently an Oil Tycoon in Libya and Saudi Arabia.

And one of Shareholder in Al Furat Petroleum Company in Syria (AFPC) the leader in the region in Reservoir Management. Private shareholder in General Petroleum Corporation and Exxon Mobil Petroleum Development (EMPD) based Kurdistan Region of Iraq before his sudden death.

Before the sudden death of my father in a private hospital here in Abidjan, he secretly called me at his bed side, when I sat down to listen to him, he started crying and complained that the world is too wicked because of what is passing through and he also revealed this to me that he has a sum of amount money deposited in Bank at COTE'D IVOIRE for Oil Field investment in Prudhoe Bay Oil Field on Alaska's North Slope,

He also explained to me that it was because of his wealth that he is suffering of the poison he recieved from his business associate suspecting to be my uncles that desperate to inherit his inheritance after years of his suffering.

That l should seek for your assistance as reseasonable foreign partner in your country through the Catalog he bought on his last business trip to your country before his death,he say it's where l will transfer this money under your watch and use it for proper investment purpose through your directive and also continue my education under your guidance in your country there.

Thanks
Yours Lovely
Miss Victoria

Victoria Abu Hello My Darling

From: Victoria Abu <victoriaabu2010@yahoo.com>
Reply: Victoria Abu <victoriaabu2010@yahoo.com>
Date: Thu, 2 Aug 2018 23:40:05 +0000 (UTC)
Subject: Hello My Darling

Hello My Darling

My Darling How are you, am Miss Victoria,a Franco-Ivoire.The only Child of the late Dr.Dupont. Abu. N'Guessan, Who was a Former Minister of Mineral Resources in Republic Of Cote'D Ivoire during the of Civil War and recently an Oil Tycoon in Libya and Saudi Arabia.

And one of Shareholder in Al Furat Petroleum Company in Syria (AFPC) the leader in the region in Reservoir Management. Private shareholder in General Petroleum Corporation and Exxon Mobil Petroleum Development (EMPD) based Kurdistan Region of Iraq before his sudden death.

Before the sudden death of my father in a private hospital here in Abidjan, he secretly called me at his bed side, when I sat down to listen to him, he started crying and complained that the world is too wicked because of what is passing through and he also revealed this to me that he has a sum of amount money deposited in Bank at COTE'D IVOIRE for Oil Field investment in Prudhoe Bay Oil Field on Alaska's North Slope,

He also explained to me that it was because of his wealth that he is suffering of the poison he recieved from his business associate suspecting to be my uncles that desperate to inherit his inheritance after years of his suffering.

That l should seek for your assistance as reseasonable foreign partner in your country through the Catalog he bought on his last business trip to your country before his death,he say it's where l will transfer this money under your watch and use it for proper investment purpose through your directive and also continue my education under your guidance in your country there.

Thanks
Yours Lovely
Miss Victoria

Mrs Roda Date IN GOD WE TRUST CRY FOR ASSISTANCE

From: Mrs Roda Date <mrs.roda.date1@gmail.com>
Reply: roda.date@aol.com
Date: Mon, 30 Jul 2018 23:52:24 +0100
Subject: IN GOD WE TRUST CRY FOR ASSISTANCE

*Hello My Dear,*

*IN GOD WE TRUST CRY FOR ASSISTANCE*

*I am Mrs. Roda Date the wife of late Mr.Richard Date. a Scottish American
Citizen my husband worked with the Brunei Shell Petroleum Company Sdn Bhd
(BSP) for twenty **years before he died in the year 2010.*

*We were married for ten years without a child. My Husband died after a
brief illness that lasted for only one week and some days.Since the death
of my Husband, I **decided not to re-marry or get a child outside my
matrimonial home. When my late husband was alive we deposited the sum of
$26.2 Million in a financial / security **house in SCOTLAND and also in
U.S.A. The bank management just wrote me as the beneficiary last week to
come forward to sign for the release of this fund or rather **issue a
letter of authorization for somebody to receive the full fund on my behalf
if I can not come over my self.*

*Presently, I'm in a hospital where I have been undergoing treatment for
esophageal cancer. My doctor have told me that I have only a few months to
live. So It is my **last wish to see this money distributed to Charity
Organizations, Orphanages Homes and less privileges, Because my husband
relatives and friends have plundered so much **of my husband wealth since
this my illness started, I cannot live with the agony of entrusting this
huge responsibility / Humanity work to any of them again.*

*Please, I'm seeking for any honest and dedicated person who will help me
retrieve this said Funds from the Bank. And also use this money to fund the
poor, orphanages, **widows and charity organizations. Any of the fund you
claim?? distribute 60% percent of the total fund to the Charity
Organizations, Orphanages Homes and less **privileges and then use the
other 40% Percent for your self. That is my own compensation for you in
trying to help me achieve my dream here on this earth I took this **decision
today because I don't have any child or any trusted person around me now
that will inherit this money and I don't want my husband's hard earn money
to be **misused by his greedy relatives or families. using the fund for
Charity work and helping the less privileges will make me happy for all the
rest of my life.I don't **want a situation where this money will be used in
an ungodly manner. Hence the reason for taking this bold decision. I am not
afraid of death hence I know where I am **going if i die.*

*Due to the state of my health. I can not communicate by phone because my
illness have affected my throat and longs, I can no longer talk normal,
That is what the **doctors told me. I prefer to communicate by email. I
will appreciate if you give me your email address and full personal
information's which will enable me introduce **you to my Bank as my Next Of
Kin to the said fund.*

*As soon as I receive your reply I shall give you the contact detail`s of
my lawyer who is conversant with the unclaimed funds and my presents
situation. However I **shall also forward to you the bank details with the
authorization letter you shall use in laying claims of the fund.Above all,
I wish to assure you that the funds in **question is not an act of
Terrorist Funding, neither Money Laundering nor Drug-funding. Thus, the
transfer will follow the normal protocol of funds transfer, backed up **with
its papers works so that you will not encounter any difficulties problems
with your Federal Monetary Control authorities.*

*Three of my favorite verses: Philippians 2:27: For indeed he was sick nigh
unto death, but God had mercy on him & that on him only, but on me
also,lest I should have **sorrow upon sorrow.(I always say this in my mind)*

*Psalms 119:116 Uphold me according unto thy word, that I may live, and let
me not ashamed of my hope.*
*Psalms 145:18Psalms 57: 7 My heart is fixed. O God my heart is fixed, I
will sing & give praise*
*Psalms 51: 17 The sacrifices of God are broken spirit, a broken & contrite
heart, O God thou will not despise.*

*Thanks*

*Yours in Christ*

*Remain Blessed*

*Mrs. Roda Date*

Barr.Kenneth Okon GOOD DAY

From: "Barr.Kenneth Okon" <barrkennethokon2016@gmail.com>
Reply: lawyerokonesq@gmail.com
Date: Mon, 23 Jul 2018 20:50:42 +0100
Subject: GOOD DAY !! !!!!!

Dear Erik Laidvee,

I am barrister Okon, personal attorney to my late client J. A.
Laidvee, who share or bear the same last name with you, a native of
your country who used to work as an international contractor with
Shell Petroleum Company, here in Lome Togo before his untimely death
occur along Kpalime express way, with his wife and only daughter.

Whose relatives cannot get in touch with. I am compelled to do this
because I would not want the bank to push my clients funds into the
treasury as unclaimed inheritance.The amount in question is
($45.5million) US dollars. and the bank director has given my notice
for consecutive (6) six times now to present the next of kin to the
deceased client fund left behind with their bank.

He died without any registered next of kin and as such the funds now
have an open beneficiary mandate. that was why i decided to track his
relatives over the INTERNET and by furtune i found you as his
relative, If you are interested on your brothers fund,you do let me
know so that I can give you Comprehensive details on what to do.

Full Names………………………………………….

Country Of Origin……………………………………

Occupation………………………………………….

Marital Status………………….Age………………..

Telephone numbers…………/mobile…………………..

Religion……………………………………………

Scanned Copy of International Passport…………………

Reply to this email address for con-fidelity: lawyerokonesq@gmail.com

Thanks,
Yours in Service,
Barr.Kenneth Okon.(ESQ)

Mr. Ebrahim Talib Business Deal

From: "Mr. Ebrahim Talib"<enquiry@bapco.net>
Reply: <etalib1@yahoo.com>
Date: Fri, 6 Jul 2018 04:34:17 -0700
Subject: Business Deal !!!

I have a business lucrative opportunity that is for you , Proceed If Interested, Please Reply To My Personal Email: etalib1@yahoo.com
Best Regards,
Mr. Ebrahim Talib.
Deputy Chief Executive(Bahrain Petroleum Company)

Mr. Ebrahim Talib Re : Business Opportunity

From: "Mr. Ebrahim Talib"<info@bapco.net>
Reply: <etalib@yahoo.com>
Date: Sun, 24 Jun 2018 12:09:08 -0700
Subject: Re : Business Opportunity !!!

I have a business lucrative opportunity that is for you , Proceed If Interested, Please Reply To My Personal Email: etalib@yahoo.com
Best Regards,
Mr. Ebrahim Talib.
Deputy Chief Executive(Bahrain Petroleum Company)

H.E Ali Shareef Emadi Qatar Petroleum Company QATAR PETROLEUM DEPARTMENT

From: "H.E Ali Shareef Emadi Qatar Petroleum Company" <eberejosephe@yahoo.com>
Reply: "H.E Ali Shareef Emadi Qatar Petroleum Company" <eberejosephe@yahoo.com>
Date: Sun, 17 Jun 2018 14:25:18 +0000 (UTC)
Subject: QATAR PETROLEUM DEPARTMENT

QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar

Hello:

I am Mr H.E. Ali Shareef Emadi, Minister Of Finance, Qatar Petroleum.

I have $60m for Investment.Please contact me if you are interested, I have all it will take to move the fund to any of your account designate as a Contract Fund to avoid every query by the authority in your Country. I sent this message from my private e-mail: I will give you more details through
my official Email upon the receipt of your response to prove myself and office.

Mr. H.E Ali Shareef Emadi
Minister Of Finance and Account Department
Qatar Petroleum Company

David Paul Urgent Response Needed

From: David Paul <pauld170@yahoo.com>
Reply: David Paul <contactdp170@gmail.com>
Date: Fri, 8 Jun 2018 07:50:13 +0000 (UTC)
Subject: Urgent Response Needed!!

Greetings to you, I know this will come to you as a surprise because you do not know me. I am Mr. David Paul a Portuguese citizen, but I worked with shell Petroleum Company . I got your contact in my search for an honest person and someone i could trust for a good business venture. I want you to help me clear this package already in Europe which I shipped through accredited courier agent. The content of the package is $20,000,000.00(Twenty Million United States Dollars) all in $100.00 bills, but the fiduciary company does not know the content as money.

All I want you to do for me now is to furnish me your mailing address, your private phone and fax numbers so that i can give you more details, and at the end of the day, you will have 30% and 70% will be for me which i will be investing in your country under your advice and supervision. You can call or e-mail me, for security reasons, other modalities will be discussed as soon as you get back to me, including sending you the pin numbers to the package within the stipulated time. Please, Can i trust you??

My warm regards, while i wait your response.
Best Regards
David Paul

Sombrio – 1 Promotoria de Justi a For you

From: Sombrio - 1ª Promotoria de Justiça<Sombrio01PJ@mpsc.mp.br>
Date: Sun, 29 Apr 2018 05:07:40 -0300
Subject: For you

Item Type: Note
Date: Sunday, 29 Apr 2018

My name is Jnr Ramsey, I am a legal consultant. I am contacting you in
respect of my late client fund valued $40 million USD which has been
deposited in the vaults of financial institution here and it is in the
process of been confiscate by the state after many years unclaimed. I
have searched for my late client relative all to no avail. I decided to
contact you to co-operate with me to let me present you as his next of
kin/beneficiary of the funds because you bear the same last name with
him.

This transaction has been organized, 100% safe, legal, risk free and
should be kept very confidential. Kindly indicate your interest by
replying to my mail.

I await your reply.

Thank You.

Ramsey James

Group administrator.
ramseysa@consultant.com
14740 77th Rd, Flushing,
Nueva York. NY 11367.
29/04/2018.

Estimado guardin,

Soy Jazmin Alexa Sousa, una chica de 16 aos y soy hurfana. Te escribo
esta carta con lgrimas y tristeza en mi corazn tambin con el debido
respeto y confianza en la humanidad. Soy la nica hija del difunto Dr.
Sousa Carlos Dos Santos, un mexicano y un gelogo de profesin que
trabaj en Marathon Petroleum Company aqu en los EE. UU. Y que muri el
lunes 31 de julio de 2010 en un fatal accidente automovilstico junto a
mi madre. Me he puesto en contacto con usted para presentarme como mi
fideicomisario y tutor. Realmente no s mucho de ti, pero encontr tu
contacto en un diario en el directorio de bsqueda en Internet en mi
bsqueda de una persona confiable y confiable en Mxico, de donde se
origin mi difunto padre. No hablo ni entiendo espaol, por lo tanto,
tengo que traducir esta carta.

Desde que ocurri este incidente, me he ido con mi nica ta y su esposo
aqu en Nueva York. Recientemente recib informacin del abogado de mi
difunto padre (cuya salud se encuentra actualmente en estado crtico
ahora) de que mi ta y su esposo estn haciendo gestiones para reclamar
el nico dinero de $ 12,000,000.00 (Doce Millones de Dlares) que mi
padre me pag. Han ido tan lejos como para ver a mi abogado fallecido
dos veces (2 veces) ahora en el hospital para facilitarles este proceso.
Intentan sobornar al abogado de mi fallecido papi con el 20% de mi
dinero para que pueda procesar todos los documentos y entregarlos. Pero
basndome en cmo mis padres, especialmente mi padre, eran para l, se
abri a m y expuso la discusin de mi ta y su esposo, y secretamente
me aconsej que hiciera algo rpido antes de que fuera demasiado tarde.

Es por eso que me he puesto en contacto con usted para que se desempee
como mi "tutor", por lo que todo el fondo se transferir a su cuenta,
para que coloque los fondos en cualquier negocio rentable all en su
pas o guarde el dinero en su cuenta porque Pronto completar mi
educacin de Grado 6. Promet ser fiel a ti y me gustara que me
trataras como un pariente y una hija. Espero que hayas madurado lo
suficiente como para cuidarme. Es por eso que quera confiarte mi vida.
Realmente no estoy forzndote a entrar en esto, pero decid simplemente
escribir una carta para ver si alguna respuesta vendra de ti y si
encuentras inters en ayudarme. Srvase contactarme a travs de mi
direccin de correo electrnico: jazmalexso@hotmail.com

Gracias por su amable atencin que ha prestado para leer mi carta.
Esperar tu respuesta pronto. Que Dios te bendiga y te guarde. Por
favor, avseme si realmente son de Mxico como yo pensaba. Si no ests
en Mxico, por favor dime tu pas actual.

Atentamente,

Jazmin Alexa Sousa.

Victoria Abu Hello My Darling

From: Victoria Abu <victoria_abu@yahoo.com>
Reply: Victoria Abu <victoria_abu@yahoo.com>
Date: Fri, 16 Mar 2018 11:34:12 +0000 (UTC)
Subject: Hello My Darling

Hello My Darling

My Darling How are you, am Miss Victoria,a Franco-Ivoire.The only Child of the late Dr.Dupont. Abu. N'Guessan, Who was a Former Minister of Mineral Resources in Republic Of Cote'D Ivoire during the of Civil War and recently an Oil Tycoon in Libya and Saudi Arabia.

And one of Shareholder in Al Furat Petroleum Company in Syria (AFPC) the leader in the region in Reservoir Management. Private shareholder in General Petroleum Corporation and Exxon Mobil Petroleum Development (EMPD) based Kurdistan Region of Iraq before his sudden death.

Before the sudden death of my father in a private hospital here in Abidjan, he secretly called me at his bed side, when I sat down to listen to him, he started crying and complained that the world is too wicked because of what is passing through and he also revealed this to me that he has a sum of amount money deposited in Bank at COTE'D IVOIRE for Oil Field investment in Prudhoe Bay Oil Field on Alaska's North Slope,

He also explained to me that it was because of his wealth that he is suffering of the poison he recieved from his business associate suspecting to be my uncles that desperate to inherit his inheritance after years of his suffering.

That l should seek for your assistance as reseasonable foreign partner in your country through the Catalog he bought on his last business trip to your country before his death,he say it's where l will transfer this money under your watch and use it for proper investment purpose through your directive and also continue my education under your guidance in your country there.

Thanks
Yours Lovely
Miss Victoria

MR. OSAGIE OKUNBOR PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER

From: "MR. OSAGIE OKUNBOR" <info@lubimoetaxi.com.ua>
Reply: rev.fatheraugustine@yahoo.com
Date: Tue, 13 Mar 2018 22:49:39 +0100
Subject: PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER

SHELL PETROLEUM DEVELOPMENT
COMPANY OF NIGERIA HOUSE 13,
SHELL TRUSTEES ESTATE
MADEIRA STREET-OFF SHEHU SHAGARI,
WAY MAITAMA, ABUJA-F.C.T, NIGERIA.

Dear Sir /Madam,

Hello you may not know who i am, because you’ve never received mail from me before. I am Mr.Osagie Okunbor the Managing Director of Shell Petroleum Development Company (SPDC) in Nigeria, Meanwhile i am contacting you that the former Managing Director of Shell Petroleum Development Company Mrs Caro Edwards died along with her husband and there three children during the Bomblast that occurred in Madalla near Abuja on the 25th of December 2011, While Praying and Celebrating the Anointing Service of God which every lives was lost in the Church including Four MEN OF GOD and former Managing Director of Shell Petroleum Development Company (SPDC).

The Federal Government has, however, warned the beneficiaries that it would not tolerate the transfer of the operatorship of the fields to on own foreigners, and that the firms must justify the confidence reposed in the ability of Nigerians to participate in the upstream oil sector. And i was given the mandate from the Nigerian government and also from the Shell Petroleum company to contact you as the Next of Kin and it was announed by the President of Federal Republic of Nigeria (President Muhammadu Buhari GCFR)and this notice was accepted when President Muhammadu Buhari visited the United States of American last year and both countries discussed about the corruption in Nigeria and the World in general during the last United Nations General Assemble Meetings, Assuredly the delegate from the United Nations Compensation Victim Funds have concluded your payment through the Citibank group of Nigeria and i want you to contact the Personal Secretary also the Spriitual Father of the late deceased.

In fact, The Bank where the deceased had an account valued at about (US$20million) dollars) she deposited for the HIV/AIDS in African which the Company has issued me a notice after the meeting of both countries was held in Washington DC to provide the next of kin to the late Mrs. Caro Edwards a United States of American Citizen, or have the account confiscated within the next ten official working days. Since i have been unsuccessful in locating the relatives.

I seek your consent to present you as the next of kin to the late deceased, since you are from the same country so that the proceeds of this account valued at ($20million) dollars can be paid to you as the true Beneficiary of the fund.

Perhaps 50% to you and 45% to the Personal Secretary of the late deceased Rev. Father Augustine Mbanefo, while 5% goes to any expenses during the transaction, I want you to contact the Personal Secretary to the late deceased Rev. Father Augustine Mbanefo through the below information, to direct you on how the Citibank Group will release the fund to you.

Perhaps,i want you to fill the appropriate form immediately.

[1] Full Names:________________
[2] Contact address:_________________________
[3] Direct Telephone No:___________________
|4| Occupation :____________________________

Therefore i want you to call Rev. Augustine Mbanefo on his phone number +2347087472781.

PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS:rev.fatheraugustine1@gmail.com,or rev.fatheraugustine@yahoo.com,to enable him discuss further.

Best regards,

DR. OSAGIE OKUNBOR.
MANAGING DIRECTOR.
SHELL PETROLEUM DEVELOPMENT COMPANY.

—
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H.E. Ali Shareef Emadi Re: Dear Sir.

From: "H.E. Ali Shareef Emadi" <pivovarova@cavs-samara.ru>
Reply: <shareefemadi1313@gmail.com>
Date: Tue, 13 Mar 2018 03:55:27 -0700
Subject: Re: Dear Sir.

QATAR PETROLEUM DEPARTMENT
P.O. Box 3212, Doha, Qatar
www.qp.com.qa
emadi@minister.com

Hello Sir ,

I am H.E. Ali Shareef Emadi, Minister Of Finance, Qatar Petroleum.

I have $25M USD for Investment.

Please contact me if you are interested, I have all it will take to
move the fund to any of your account designate as a Contract Fund to
avoid every query by the authority in your Country.

I will give you more details through upon the receipt of your
response to prove myself and office.

Mr. H.E Ali Shareef Emadi
Minister Of Finance/Account Department
Qatar Petroleum Company

0yema Geoffrey Group Managing Director NNPC

From: 0yema Geoffrey <oyema20oyema@yahoo.com>
Reply: 0yema Geoffrey <oyema20oyema@yahoo.com>
Date: Mon, 12 Mar 2018 20:21:11 +0000 (UTC)
Subject: Group Managing Director [NNPC]

NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)
FROM THE DESK OF Group Managing Director (NNPC)
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
EMAIL:nnpcnigeria468@yahoo.com
RE: CONTRACT NO: NNPC/PED/401/2017

Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

Although this mail might come to you as a surprise, since it is from
someone you do not know or seen before, but base upon recommendation I
gathered about your person, I had to contact you for your assistance
to transfer fund into your account.

I am Group Managing Director of the Nigerian national petroleum
corporation (NNPC).
My office is also saddled with the responsibility of screening,
categorization and prioritization of projects embarked upon by NNPC
as well as feasibility studies for selected projects and supervising
the projects consultants involved. A breakdown of the fiscal expenditure
by this office as at the end of the fourth fiscal quarter of 2016
indicates that the NNPC paid out a whooping sum of US$936M
(Nine Hundred and Thirty Six Million, United States Dollars) to
successful contract beneficiaries.
The NNPC is now compiling beneficiaries to be paid at the last fiscal
quarter of 2017.

The crux of this letter is that the finance/contract department of the
NNPC deliberately over-inflated the contract value of the various
contracts awarded. In the course of disbursement, this My office has
been able to track down the sum of US$100M (One Hundred Million, U.S.
Dollars) as the over-invoiced sum.
This money is now lying and floating in the NNPC domiciliary account with the
Central Bank of Nigeria (CBN). My colleagues and I want to quickly
transfer this fund to a safe nominate foreign account for possible
i nvestment abroad; this is the reason why I contacted you.

We are not allowed as a matter of government policy to operate any
Foreign account because of our status as civil/public servants. Hence
the need to solicit for your full Banking details to enable us
Transfer this money into your account on Swift Code
.
We have also evolved a sharing formula as follows: –
(1) 30% for the foreign account owner (2) 60% for l and my colleagues
(3) 10% will be set aside to defray all incidental expenses both
locally and internationally during the course of this transaction.

Furthermore, we shall be coming over to your country when the money is
finally in your account and we shall be relying on your advice as
regards to investment of our share. Be informed that, this business is
genuine and 100% safe considering the high-powered government
officials involved.

If you AGREE to work with me for the exit of the funds to
your account, l will advise you on the next line of action immediately
the Fund transfer will commence without further delay, as I would
proceed to fix your name on the Payment schedule instantly to meet the
10 working days.

Please reply immediately through my email address
nnpcnigeria468@yahoo.com; While looking forward to a healthy business relationship with you.

Sincerely,
Group Managing Director [NNPC]
Maikanti Baru
nnpcnigeria468@yahoo.com

NNPC NIGERIA Group Managing Director NNPC

From: NNPC NIGERIA <nnpcnigeria468@yahoo.com>
Reply: NNPC NIGERIA <nnpcnigeria468@yahoo.com>
Date: Sun, 11 Mar 2018 16:29:24 +0000 (UTC)
Subject: Group Managing Director [NNPC]

NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)
FROM THE DESK OF Group Managing Director (NNPC)
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
EMAIL:nnpcnigeria468@yahoo.com
RE: CONTRACT NO: NNPC/PED/401/2017

Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

Although this mail might come to you as a surprise, since it is from
someone you do not know or seen before, but base upon recommendation I
gathered about your person, I had to contact you for your assistance
to transfer fund into your account.

I am Group Managing Director of the Nigerian national petroleum
corporation (NNPC).
My office is also saddled with the responsibility of screening,
categorization and prioritization of projects embarked upon by NNPC
as well as feasibility studies for selected projects and supervising
the projects consultants involved. A breakdown of the fiscal expenditure
by this office as at the end of the fourth fiscal quarter of 2016
indicates that the NNPC paid out a whooping sum of US$936M
(Nine Hundred and Thirty Six Million, United States Dollars) to
successful contract beneficiaries.
The NNPC is now compiling beneficiaries to be paid at the last fiscal
quarter of 2017.

The crux of this letter is that the finance/contract department of the
NNPC deliberately over-inflated the contract value of the various
contracts awarded. In the course of disbursement, this My office has
been able to track down the sum of US$100M (One Hundred Million, U.S.
Dollars) as the over-invoiced sum.
This money is now lying and floating in the NNPC domiciliary account with the
Central Bank of Nigeria (CBN). My colleagues and I want to quickly
transfer this fund to a safe nominate foreign account for possible
i nvestment abroad; this is the reason why I contacted you.

We are not allowed as a matter of government policy to operate any
Foreign account because of our status as civil/public servants. Hence
the need to solicit for your full Banking details to enable us
Transfer this money into your account on Swift Code
.
We have also evolved a sharing formula as follows: –
(1) 30% for the foreign account owner (2) 60% for l and my colleagues
(3) 10% will be set aside to defray all incidental expenses both
locally and internationally during the course of this transaction.

Furthermore, we shall be coming over to your country when the money is
finally in your account and we shall be relying on your advice as
regards to investment of our share. Be informed that, this business is
genuine and 100% safe considering the high-powered government
officials involved.

If you AGREE to work with me for the exit of the unclaimed funds to
your account, l will advise you on the next line of action immediately
the Fund transfer will commence without further delay, as I would
proceed to fix your name on the Payment schedule instantly to meet the
10 working days.

Please reply immediately through my email address
nnpcnigeria468@yahoo.com; While looking forward to a healthy business relationship with you.

Sincerely,
Group Managing Director [NNPC]
Maikanti Baru
nnpcnigeria468@yahoo.com

NIGERIA NATIONAL PETROLEUM COMPANY NNPC NIGERIA NATIONAL PETROLEUM COMPANY NNPC

From: "NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)" <mark132van@gmail.com>
Reply: nnpc_n@yahoo.com
Date: Sat, 3 Mar 2018 22:46:12 +0100
Subject: NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)

IONAL PETROLEUM COMPANY (NNPC)
FROM THE DESK OF Group Managing Director (NNPC)
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
EMAIL:nnpc_n@yahoo.com
RE: CONTRACT NO: NNPC/PED/401/2017

Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

Although this mail might come to you as a surprise, since it is from
someone you do not know or seen before, but base upon recommendation I
gathered about your person, I had to contact you for your assistance
to transfer fund into your account.

I am Group Managing Director of the Nigerian national petroleum
corporation (NNPC).
My office is also saddled with the responsibility of screening,
categorization and prioritization of projects embarked upon by NNPC
as well as feasibility studies for selected projects and supervising
the projects consultants involved. A breakdown of the fiscal expenditure
by this office as at the end of the fourth fiscal quarter of 2016
indicates that the NNPC paid out a whooping sum of US$936M
(Nine Hundred and Thirty Six Million, United States Dollars) to
successful contract beneficiaries.
The NNPC is now compiling beneficiaries to be paid at the last fiscal
quarter of 2017.

The crux of this letter is that the finance/contract department of the
NNPC deliberately over-inflated the contract value of the various
contracts awarded. In the course of disbursement, this My office has
been able to track down the sum of US$100M (One Hundred Million, U.S.
Dollars) as the over-invoiced sum.
This money is now lying and floating in the NNPC domiciliary account with the
Central Bank of Nigeria (CBN). My colleagues and I want to quickly
transfer this fund to a safe nominate foreign account for possible
i nvestment abroad; this is the reason why I contacted you.

We are not allowed as a matter of government policy to operate any
Foreign account because of our status as civil/public servants. Hence
the need to solicit for your full Banking details to enable us
Transfer this money into your account on Swift Code
.
We have also evolved a sharing formula as follows: –
(1) 30% for the foreign account owner (2) 60% for l and my colleagues
(3) 10% will be set aside to defray all incidental expenses both
locally and internationally during the course of this transaction.

Furthermore, we shall be coming over to your country when the money is
finally in your account and we shall be relying on your advice as
regards to investment of our share. Be informed that, this business is
genuine and 100% safe considering the high-powered government
officials involved.

We shall require of you the following information urgently
1. Name,
2. Telephone
3. Name and full address of the Company If any.

This is to affect the Swift Transfer of this fund into your account in
less than to meet the (10) working days.

Please reply immediately through my email address
nnpc_n@yahoo.com; While looking forward to a healthy business
relationship with you.

Sincerely,
Group Managing Director [NNPC]
Maikanti Baru
nnpc_n@yahoo.com

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