petroleum company – Page 4

Victoria Abu Hello My Darling

From: Victoria Abu <victoria_abu01@yahoo.com> Reply: Victoria Abu <victoria_abu01@yahoo.com> Date: Tue, 27 Feb 2018 23:22:04 +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,

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

Nigeria NNPC Group Managing Director NNPC

From: Nigeria NNPC <nnpc_n@yahoo.com> Reply: Nigeria NNPC <nnpc_n@yahoo.com> Date: Mon, 26 Feb 2018 20:10:50 +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:nnpc_n@yahoo.com
RE: CONTRACT NO: NNPC/PED/401/2017

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

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

NIGERIAN NATIONAL PETROLEUM COMPANY NNPC LETTER OF INTENT RE: CONTRACT NO: NNPC PED 901 2017

From: "NIGERIAN NATIONAL PETROLEUM COMPANY (NNPC) " <info_telexdept######@yahoo.com> Reply: "NIGERIAN NATIONAL PETROLEUM COMPANY (NNPC) " <info_telexdept######@yahoo.com> Date: Sun, 25 Feb 2018 19:24:20 +0000 (UTC) Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

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:info_telexdept######@yahoo.comRE: 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 fromsomeone you do not know or seen before, but base upon recommendation Igathered about your person, I had to contact you for your assistanceto transfer fund into your account.
I am Group Managing Director of the Nigerian national petroleumcorporation (NNPC).My office is also saddled with the responsibility of screening,categorization and prioritization of projects embarked upon by NNPCas well as feasibility studies for selected projects and supervisingthe projects consultants involved. A breakdown of the fiscal expenditureby this office as at the end of the fourth fiscal quarter of 2016indicates that the NNPC paid out a whooping sum of US$936M(Nine Hundred and Thirty Six Million, United States Dollars) tosuccessful contract beneficiaries.The NNPC is now compiling beneficiaries to be paid at the last fiscalquarter of 2017.
The crux of this letter is that the finance/contract department of theNNPC deliberately over-inflated the contract value of the variouscontracts awarded. In the course of disbursement, this My office hasbeen 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 theCentral Bank of Nigeria (CBN). My colleagues and I want to quicklytransfer this fund to a safe nominate foreign account for possiblei nvestment abroad; this is the reason why I contacted you.
We are not allowed as a matter of government policy to operate anyForeign account because of our status as civil/public servants. Hencethe need to solicit for your full Banking details to enable usTransfer 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 bothlocally and internationally during the course of this transaction.
Furthermore, we shall be coming over to your country when the money isfinally in your account and we shall be relying on your advice asregards to investment of our share. Be informed that, this business isgenuine and 100% safe considering the high-powered governmentofficials involved.
We shall require of you the following information urgently1. Name,2. Telephone3. Name and full address of the Company If any.

This is to affect the Swift Transfer of this fund into your account inless than to meet the (10) working days.
Please reply immediately through my email address info_telexdep########@yahoo.com;While looking forward to a healthy business relationship with you.
Sincerely,Group Managing Director [NNPC]Maikanti Baruinfo_telexdept######@yahoo.com

mrs bukar NIGERIA NATIONAL PETROLEUM COMPANY NNPC

From: mrs bukar <mrs.bukar@yahoo.com> Reply: mrs bukar <mrs.bukar@yahoo.com> Date: Sun, 18 Feb 2018 18:34:25 +0000 (UTC) Subject: NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)

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

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 nnpcnigeria468@yahoo.com;
While looking forward to a healthy business relationship with you.

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

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MR. OSAGIE OKUNBOR BENEFICIARY FUNDS

From: "MR. OSAGIE OKUNBOR" <info@asv-transauto.com> Reply: rev.fatheraugustine1@gmail.com Date: Mon, 05 Feb 2018 11:53:58 +0100 Subject: BENEFICIARY FUNDS

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 New 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 Funds Compensation Victim Committee have concluded your payment through the Citibankgroup 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 of late Mrs. Caro Edward 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 Mrs. Caro Edwards, 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 60% to you and 35% to the Personal Secretary of the late deceased Rev. Father Goodluck Johnson, while 5% goes to any expenses during the transaction, I want you to contact the Personal Secretary to the late deceased Rev. Father Goodluck Johnso 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. Father Goodluck Johnson 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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graham paul Dear Beneficiary.

From: graham paul <grahampaul20@gmail.com> Reply: grahampaul203@gmail.com Date: Tue, 30 Jan 2018 12:12:43 +0200 Subject: Dear Beneficiary.

Dear Beneficiary.

Good day and compliments. I am contacting you based on a business proposal that I know will benefit both you and I. I am Mr Graham Paul.. I am the personal accounts officer to one late Mr Erickson Church, a native of United States of America. He lived in Nigeria together with his family. Until his death, Mr Ericsson Church was a federal contractor to Nigeria national petroleum company (NNPC) and supplied most of the fittings used to upgrade our country's international air-ports. I personally handled all his financial transactions and legal matters which made him leave most of this vital payment documents under my care because of how close we were and the trust and confidence he had on me. Mr Erickson was a hard working man but was unfortunate as him and his entire family was wiped out in Dana air crash that happened last so many years and this I have not disclosed to my bank or any person till date. Before the untimely death of Mr Erickson, he made a supply of oil tools to the NNPC which amount to $250,000,000 (Two hundred Fifty millions US dollars). The money was paid and he deposited the entire sum with my bank on 2 years time period. Now as his personal accounts officer, the years maturity period has now expired and my bank is trying to reach him or any of his relatives so that they will pay Now to cut the whole story short, I want to present you as Mr Erickson's next of kin so that this money will be paid to you while we share the money in 2 equal half's. I want to assure you that I have the duplicate deposit certificate of this money and all I want is a sincere person who will not run away or disappear with the whole money when it is paid into his account because the money will be paid into a foreign account which should be yours, I will come to your country immediately the money is transferred into your account for sharing. I will personally hire a registered attorney to handle all the legal documents and notaries. Now why I am contacting you is based on these two facts:

(a) I need a foreign person to present as the next of kin as he will also bring his account for the money to be paid in.
(b) Because I cannot finance to pay for the documents alone hence why I need you so that we share the expenses equally.

The only challenge we have here is money to raise original DEPOSIT CERTIFICATE, CONTRACT APPROVAL AND AWARD CERTIFICATE FROM NNPC AND JOB COMPLETION ORDER. These will be attached with a POWER OF ATTORNEY FROM A REGISTERED SENIOR ADVOCATE OF NIGERIA which shall be stamped and sealed at the federal high court, Abuja. Be assured that the process is so easy and takes less time. what I need is someone who will support financialy to gather the documents so that this fund will be transfered into your account. The money that I seek will be used for validation of documents and signing of relevant payment receipts but most especially to acquire these 4 vital documents (original DEPOSIT CERTIFICATE, CONTRACT APPROVAL AND AWARD CERTIFICATE FROM NNPC AND JOB COMPLETION ORDER) all these documents will have you as his only next of kin to make it authentic and official. Note I will be a silent partner but will also contribute financially for these. I would not have done this if there if I have seen any of Mr Erickson Church family to claim the money but as it is right now if I leave it or make my bank to know that he is dead and none of his family member is around, some few managers will sit together and share the money within themselves. This is not the first time I have seen it happen, so it is better for me to have it than to allow them share the money and continue growing bigger I cannot move the money in my name because he was my client and it could create suspicion hence the importance of your assistance. Have my assurance that there is nothing to fear about, as I also need your assurance that you would work with me with a high degree of honesty and sincerity to achieve our desired objective. The legal procedure is no problem for I would be responsible Since the codicil was not ready before his death, a letter of administration without WILL would be secured from the probate office. With this letter I would personally apply on your behalf to the bank for the release of the funds to you. Below is required from you to enable
us achieve the above;

1. YOUR NAME
2. ADDRESS
3. CONTACT PHONE NUMBER
4. DATE OF BIRTH AND AGE
5. OCCUPATION
6. WORK ADDRESS AND PHONE NUMBER
7. SCANNED COPY OF YOUR DRIVERS LICENSE.
8.YOUR BANK ACCOUNT DETAILS.

I will highlight you with the remaining details and way forward on hearing from you and will furnish you with the whole information you need to know about this transaction on your reply.

Please inform me in honesty the amount or volume of cash that your given account can absorb without any query or questions. Looking forward to your sincere and urgent reply through my personal e-mail.

This transaction last only 12 working days.

Yours Faithfully.

Mr Graham Paul.

peter zaal INFO LETTER

From: peter zaal <peterzaal33@gmail.com> Date: Sun, 14 Jan 2018 07:02:42 +0700 Subject: INFO LETTER

Mr. Peter Zaal
Finance Manager Officer
Al Furat Petroleum Company (AFPC)
Damascus, Syria

Re: Letter of Intent

Dear Esteemed Colleague:

I hope this email finds you in good health.

In view of my correspondence with you, I unassumingly request for your
utmost consideration, as this letter serves as a formal notice of my intent
to go into a multinational investments with you in your country, please
treat with absolute secrecy and personal.

My name is Engr. Mr. Peter Zaal from Damascus Syria. I am 64 years Old,
and I am Finance Manager Officer 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) etc ……..

Why i contacted you is that I want you to tell me more about good
investment in your country so that i could 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
happiness has been taking away from us, i 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.

Such as buying of properties houses, Building real estate and some tourist
places. I will appreciate whatever result you may brief me. Do let me know
your idea and knowledge regarding this or any other profitable investment
you may suggest, if you willingly accept my proffer I shall provide you
with the relevant details for the investment fund and our procedures in
sequence.

Furthermore, I want every of my dealings with you to be carried out
legally, genuinely and transparent to establish medium to long-term
investment and credible business relationship.

Looking forward to hearing from you

Thanks and best regards,
Mr. Peter Zaal
Finance Manager Officer
eeeeeeeeeeeeeeeeeeeeeee@
Feel free to check on the link below to review our company profile and as
well educate yourself more about me.

Al Furat Petroleum Company: Private Company Information – Businessweek
Al Furat Petroleum Company company research & investing information. Find
executives and the latest company news.
bloomberg.com
Al Furat Petroleum Company: Private Company Information – Businessweek
Al Furat Petroleum Company company research & investing information. Find
executives and the latest company news.
bloomberg.com

INVESTMENT PROPOSAL INVESTMENT PROPOSAL

From: INVESTMENT PROPOSAL <admin@karamandauyanis.com> Reply: info.engr.9999@gmail.com Date: Sat, 06 Jan 2018 10:52:52 -0800 Subject: INVESTMENT PROPOSAL

Attn:

Good day to you and your 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. Dr. Ahmad Mualla from Damascus Syria. I am a retired government official and was former personal investor & financial consultant adviser to some top politicians 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 of Syria Shell Petroleum Development ( SSPD ) etc. 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 taken away from us. I will like to relocate my family out from Syria. Here in my country there is fire on the mountain and 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. I need a partner because I don't have any bank account outside Syria. I am interested in buying properties; houses, Building real estate and some tourist places. I will appreciate your ideas 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.

I shall tell you more about myself and my family on my next email upon your response, you may as well tell me little more about yourself.

For easy response , you are advise to send your reply to my private email address : info.engr4456@gmail.com

Thanks
Engr.Dr.Ahmad Mualla
Damascus Syria

Qasim Zayaka Greeting

From: "Qasim Zayaka"<QasimZayaka1@outlook.com> Reply: <zayakaqasim1@yahoo.com> Date: Fri, 1 Dec 2017 22:50:53 -0800 Subject: Greeting

Greeting !

Hope you and your family are in good health? I'm Engineer Qasim Zayaka, a Citizen of Syria lived in Damascus. I work with Syria National Petroleum Company (Kawkab Oil Company). I have Business investment transaction worth $19,000,000.00 million.
I will like to relocate my investment capital to your region,Because of serious war in my country. I am open for any viable ideas you can suggest to me.
Kindly let me know if you are interested so that we can discuss further.

Regards,
Qasim Zayaka

PLEASE HELP ME FULFILL MY CHARITY PROJECT.

From: <alexander_boyd1@yahoo.co.uk> Reply: <alexander_boyd1@yahoo.co.uk> Date: Tue, 28 Nov 2017 23:04:13 +0000 (UTC) Subject: PLEASE HELP ME FULFILL MY CHARITY PROJECT.

Dear Beloved,

First, I must apologies to you for using this medium to communicate to you about this project but it is of utmost importance hence time is of great essence.

My names are Mrs.Harmony Henry and I was married to Dr.Martin Henry who worked with a major petroleum company for thirty years in Germany before he died on 9 December 2016, we where married for 46 years without any children. He died from the Berlin terrorist attack and when my late husband was alive, he informed me that he had deposited the sum of (USD$8.5 Million United States Dollars) with a bank in Europe to be used for charity purposes and also to start a foundation (Martin & Harmony Henry Foundation) to help the less privilege and also donate to orphanages, refugees, research centers and widows propagating the world.

Why we took this decision is because we had agreed between me and my late husband that because of the terrible greediness and in fighting for wealth among his family, we should assign this project to someone without any direct links or association with his family as we did not want a situation where this money gets into the wrong hands of my husband's relatives hence the reason why we took this bold decision.

The sad news is that I know I would not last for long in this world due to terminal cancer hence having known my condition, I decided to donate these funds for humanity and also to assist the less privileged ones and refugees that is migrating from the Middle east to all part of Europe. As soon as I receive your reply, I shall give you the contact details of our family lawyer who would assist you claim these funds from the bank where it is currently held so that you can immediately transfer the funds to your personal account via bank telegraphic wire transfer.

Conclusively, I will also issue a letter of authority that will empower you as the new beneficiary of the funds hence please assure me that you will act accordingly as stated herein as I hope to hear from you soonest as you can be rest assured that it will not take more than 7 working days for you to receive the funds from the date you acknowledge receipt of this mail: harmonyhenry@rediffmail.com

Remain Blessed,

Mrs.Harmony Henry.

HARMONY HENRY FOUNDATION PROJECT PLEASE HELP ME FULFILL MY CHARITY PROJECT.

From: HARMONY HENRY FOUNDATION PROJECT <harmony.henry@yahoo.com> Reply: HARMONY HENRY FOUNDATION PROJECT <harmonyhenry@rediffmail.com> Date: Tue, 28 Nov 2017 19:21:52 +0000 (UTC) Subject: PLEASE HELP ME FULFILL MY CHARITY PROJECT.

Dear Beloved,

First, I must apologies to you for using this medium to communicate to you about this project but it is of utmost importance hence time is of great essence.

Remain Blessed,

Mrs.Harmony Henry.

Barrister Morgan Smith LEGITIMATE CHAMBER CONSULTANT.

From: Barrister Morgan Smith <barristermorgan.smith46@gmail.com> Date: Mon, 13 Nov 2017 19:37:18 +0100 Subject: LEGITIMATE CHAMBER CONSULTANT.

MORGAN CHAMBERS
*Private e-mail: barristermorgan_s@yahoo.co.uk
<barristermorgan_s@yahoo.co.uk>*
Tel ; +22961663878 <+229%2061%2066%2038%2078>
Cotonou Rep of Benin.
*LEGITIMATE CHAMBER CONSULTANT.*

LEGITIMATE PARTNERS & CO CHAMBERS. LEGAL PRACTITIONER, SOLICITORS AND
ADVOCATE OF THE SUPREME COURT OF JUSTICES.

Greetings my friend,

I am Barrister Morgan Smith personal Attorney to late Engineer E. O. Husein,
before his death he was a construction Engineer at Shell Petroleum Company
in Cotonou Benin Republic.

However i have the pleasure to contact you on this subject matter based on
the recent request from the bank to provide the Next of Kin to My late
client who died along with his entire family in a plane that crashed
shortly after take off since 26th day of December 2003, in Cotonou Rep of
Benin.

He left the sum of ( US$52.200.000.00 Dollars ) and other valuables with
his Bank and his Bank has asked me to provide his Next of Kin in order to
avoid the possible confiscation of fund.

This is pure deal and great opportunity since i have possessed every
required documents to make this transaction a huge success, i have to
contact you for you to stand as the bonafide beneficiary and Next of Kin to
claim this money which he left behind and it can also be converted to ATM
card as indicated by the bank for an easier transaction , however i am
assuring you that this transaction will be legally handled in order to
protect us from every branch of the law.

However also bear in mind that i have already possessed every required
vital documents on making this transaction a huge success and once I hear
from you I shall give you details on what next to do as regards to the
possible releasing of fund into your foreign bank account in your country
without any delays.

Thank you for your understanding and co-operation and also keep this
transaction very confidential until you receive this fund into your
nominated bank account in your country as a foreign partner and i have
agreed to share with you at the ratio of 40% to you while i keep 60% for me
and my family. please have in mind that if this fund is abandoned with the
bank then it will only profit the interest of the custodian bank.

Finally, also bear in mind that if fund hit your account then it will be
placed on hold and can only be released when i arrive in your country for
proper sharing, awaiting your urgent response for further clarifications.

Kindly view the website of the crash

Yours truly
Barr.Morgan Smith.

Engr.Dr.Ahmad Mualla Hello How are you

From: "Engr.Dr.Ahmad Mualla"<npd@npd.in.th> Reply: <engrahmadmualla26@yahoo.com> Date: Thu, 9 Nov 2017 01:12:01 +0100 Subject: Hello How are you

Attn:

Good day to you and your family, I got your email contact during my
random internet search while looking for a reliable and trustworthy
foreigner for assistance.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.Dr.Ahmad Mualla from Damascus Syria. I am
now 66 years Old, and i am now a retired government officials 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) etc 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, i 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, i need a partner because i don't have any bank account outside
Syria.Am interested in buying properties houses, Building real estate
and some tourist places,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 fu ll details of this invest

I shall tell you more about myself and my family on my next email
upon your response, you may as well tell me little more about
yourself…If you are interested please kindly contact me via my
private email address: engrahmadmualla26@yahoo.com I'm waiting for
your good responds.

Thanks
Engr.Dr.Ahmad Mualla
Damascus Syria.

INVESTMENT PROPOSAL INVESTMENT PROPOSAL

From: INVESTMENT PROPOSAL <rmarketing@riberball.com.br> Reply: info.engr.9999@gmail.com Date: Sun, 05 Nov 2017 13:26:21 -0800 Subject: INVESTMENT PROPOSAL

Attn:

I shall tell you more about myself and my family on my next email upon your response, you may as well tell me little more about yourself.

For easy response , you are advise to send your reply to my private email address : info.engr.9999@gmail.com

Thanks
Engr.Dr.Ahmad Mualla
Damascus Syria

Qasim Zayaka Greeting

From: "Qasim Zayaka"<QasimZayaka1@outlook.com> Reply: <zayakaqasim1@yahoo.com> Date: Sun, 5 Nov 2017 01:37:16 -0700 Subject: Greeting

Greeting ! Hope you and your family are in good health? I'm Engineer
Qasim Zayaka, a Citizen of Syria lived in Damascus. I work with Syria
National Petroleum Company (Kawkab Oil Company). I have Business
investment transaction worth $19,000,000.00 million. I will like to
relocate my investment capital to your region,Because of serious war
in my country. I am open for any viable ideas you can suggest to me.
Kindly let me know if you are interested so that we can discuss
further. Regards, Qasim Zayaka

INVESTMENT PROPOSAL INVESTMENT PROPOSAL

From: INVESTMENT PROPOSAL<dramirez@payproint.com> Reply: info.engr.9999@gmail.com Date: Thu, 19 Oct 2017 16:51:51 -0700 Subject: INVESTMENT PROPOSAL

Attn:

I shall tell you more about myself and my family on my next email upon your response, you may as well tell me little more about yourself.

For easy response , you are advise to send your reply to my private email address : info.engr.9999@gmail.com

Thanks
Engr.Dr.Ahmad Mualla
Damascus Syria

FASHEK WHITE Fw: I really want to relocate

From: FASHEK WHITE <fashekwhite@yahoo.com> Reply: FASHEK WHITE <fashekwhite@googlemail.com> Date: Sun, 8 Oct 2017 02:43:03 +0000 (UTC) Subject: Fw: I really want to relocate

On Tuesday, September 26, 2017 11:52 PM, FASHEK WHITE <fashekwhite@yahoo.com> wrote:

Good Morning

My name is Amir Mohamed Yussef, a Citizen of Syria lived in Damascus-Syria. I'm one of the former senior inspector for Syria National Petroleum Company (Kawkab Oil Company).

I really want to relocate out from Syria, because the situation here in Syria is seriously bad and no hope for ending this war.I have close down my business investment which worth millions of dollars. American President has rejected us into his country.I will also want us to discuss how you can help me invest this money in your country than keeping it here which is not conducive for doing business.It is very risky carrying such huge money and crossing the bother i would have want to move out with it.

I wait to hear from you as soon as you see this message so that i can tell you more about this money.
contact me via my direct Email> hamiryussef@gmail.com

regards,

Amir Mohamed Yussef
Email>hamiryussef@gmail.com

Barrister Morgan Smith LEGITIMATE CHAMBER CONSULTANT.

From: Barrister Morgan Smith <barristermorgansmith952@gmail.com> Date: Tue, 26 Sep 2017 17:49:50 +0100 Subject: LEGITIMATE CHAMBER CONSULTANT.

MORGAN CHAMBERS
*Private e-mail: barristermorgan_s@yahoo.co.uk
<barristermorgan_s@yahoo.co.uk>*
Tel ; +22961663878 <+229%2061%2066%2038%2078>
Cotonou Rep of Benin.

*LEGITIMATE CHAMBER CONSULTANT.*

LEGITIMATE PARTNERS & CO CHAMBERS. LEGAL PRACTITIONER, SOLICITORS AND
ADVOCATE OF THE SUPREME COURT OF JUSTICES.

Greetings my friend,

I am Barrister Morgan Smith personal Attorney to late Engineer E. O. Husein, before his death he was a construction Engineer at Shell Petroleum Company in Cotonou Benin Republic.

However i have the pleasure to contact you on this subject matter based on the recent request from the bank to provide the Next of Kin to My late client who died along with his entire family in a plane that crashed shortly after take off since 26th day of December 2003, in Cotonou Rep of Benin.

He left the sum of ( US$6.200.000.00 Dollars ) and other valuables with his Bank and his Bank has asked me to provide his Next of Kin in order to avoid the possible confiscation of fund.

This is pure deal and great opportunity since i have possessed every required documents to make this transaction a huge success, i have to contact you for you to stand as the bonafide beneficiary and Next of Kin to claim this money which he left behind and i am assuring you that this transaction will be legally handled in order to protect you from every branch of the law.

However also bear in mind that i have already possessed every required vital documents on making this transaction a huge success and once I hear from you I shall give you details on what next to do as regards to the possible releasing of fund into your foreign bank account in your country without any delays.

Thank you for your understanding and co-operation and also keep this transaction very confidential until you receive this fund into your nominated bank account in your country as a foreign partner and i have agreed to share with you at the ratio of 40% to you while i keep 60% for me and my family.

Finally, also bear in mind that fund will hit your account placed on hold and will be released only when i arrive in your country for proper sharing, awaiting your urgent response for further clarifications.

Kindly view the website of the crash
Airliner crash kills 135 in Benin

Yours truly
Barr.Morgan Smith.

Mr.Ali Shareef Emadi RE: FROM QATAR PETROLEUM DEPARTMENT.

From: "Mr.Ali Shareef Emadi"<info@flower-noritake.com> Reply: <mralishareefemadi222@gmail.com> Date: Thu, 21 Sep 2017 16:08:30 -0700 Subject: RE: FROM QATAR PETROLEUM DEPARTMENT.

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

Hello:Sir,

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/Account Department
Qatar Petroleum Company
E-Mail:mralishareefemadi50@gmail.com

Barrister Morgan Smith LEGITIMATE CHAMBER CONSULTANT.

From: Barrister Morgan Smith <barristermorgan.smith46@gmail.com> Date: Wed, 20 Sep 2017 10:32:20 +0100 Subject: LEGITIMATE CHAMBER CONSULTANT.

MORGAN CHAMBERS
*Private e-mail: barristermorgan_s@yahoo.co.uk
<barristermorgan_s@yahoo.co.uk>*
Tel ; +22961663878 <+229%2061%2066%2038%2078>
Cotonou Rep of Benin.

LEGITIMATE PARTNERS & CO CHAMBERS. LEGAL PRACTITIONER, SOLICITORS AND
ADVOCATE OF THE SUPREME COURT OF JUSTICES.

Greetings my friend,

I am Barrister Morgan Smith personal Attorney to late Engineer E. O. Husein,
before his death he was a construction Engineer at Shell Petroleum Company
in Cotonou Benin Republic.

He left the sum of ( US$6.200.000.00 Dollars ) and other valuables with his
Bank and his Bank has asked me to provide his Next of Kin in order to avoid
the possible confiscation of fund.

This is pure deal and great opportunity since i have possessed every
required documents to make this transaction a huge success, i have to
contact you for you to stand as the bonafide beneficiary and Next of Kin to
claim this money which he left behind and i am assuring you that this
transaction will be legally handled in order to protect you from every
branch of the law.

Kindly view the website of the crash
Airliner crash kills 135 in Benin

Yours truly
Barr.Morgan Smith.

Dr. Emmanuel Ibe Kachikwu YOUR CONTACT DETAILS

From: "Dr. Emmanuel Ibe Kachikwu" <emmanuellbekachikwu@outlook.com> Date: Thu, 24 Aug 2017 06:35:00 +0000 Subject: YOUR CONTACT DETAILS

FROM: The Desk of: Director Project
Accountant of the Contract Award Committee
Nigerian National Petroleum
Corporation (NNPC) Nigeria.
Address: P.M.B. 190, Garki, Abuja.
Dir: Engr Dr. Emmanuel Ibe Kachikwu
Direct Telephone Number: +234-81-6369-3866
Email: emmanuellbekachikwu@outlook.com

Attention:

I am Dr. Emmanuel Ibe Kachikwu, Project Director of the Contract Award Committee of the Nigerian National Petroleum Company (NNPC) Nigeria. In Dec 20/2016 my cooperation was awarded some contracts for refurbishing of the petrol-chemical complex at Elene, supply and installation of rigging and drilling equipment and repairing of Warri and Port-Harcourt Refineries for $420,000,000.00 but with my privileged position, the contract value was over-invoiced to $434,000,000.000, this benefits me and my department (US$14 Million) as over invoiced.

On Feb/16/2017 ,the foreign contractor that we awarded the contract received their full payments from the Central Bank of Nigeria (CBN). In this view,we require an honest and trustworthy person who will not betray our trust to use his / her company and account to transfer out the balance of the over in-voiced before we could share it, because if we use our local account for the transfer, (CBN) will suspect us.

That is why we want to bestow this trust on you and it is our sincere wish that you do not betray us .So it is because of the balance of (US$14 Million) which we now have left that we are sending you this confidential e-mail, we have favored an incentive of 60% to you as the account owner and while the remaining 40% will for me and my department, Confirm to me your trustworthiness and acceptance of this proposal, Please your urgent response is greatly required and should you not be in a position to assist, kindly inform me as quickly as possible so that i could make an alternative arrangement.

YOUR CONTACT DETAILS:

Your Full Name:…………………………
Your Complete Address:…………………..
Your Age:…………………………………..
Your Company Name:………………………..
Direct Telephone Number:…………………
Mobile Number: …………………………
Occupation:………………. …………..
Nationality:……………………………
Bank Name:……………………………..
Acct. No:………………………………
Acct Name:……………………………..
Routing No:…………………………….
Swift Code:…………………………….

Best Regards.

Dr. Emmanuel Ibe Kachikwu.
(Managing Director GMD )
NNPC COMPANY LIMITED,

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

From: "MR.OSAGIE OKUNBOR"<michael@apegfx.com> Reply: rev.fathergoodluck03@gmail.com Date: Fri, 14 Jul 2017 08:13:02 +0100 Subject: PAYMENT NOTIFICATION 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 Young Edward died along with her husband and there two children during the BOKO HARAM Bomblast that occurred in Abuja on the 25th of December 2011, Why Praying and Celebrating the Anointing Service of God which every lives was lost in the Church including TWO MEN OF GOD and former Managing Director of Shell Petroleum Development Company (SPDC).

The Federal Government have warned the beneficiaries that it would not tolerate the transfer of the operator-ship 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 Shell Petroleum company to contact you as the Next of Kin by the order of the President of Federal Republic of Nigeria (PRESIDENT MUHAMMADU BUHARI) and this notice was accepted when President MUHAMMADU BUHARI visited the United States of American when he attended the last United Nations General Assemble Meetings in New York, and he explained about the corruption in Nigeria and the World in general.

Assuredly the delegate from the United Nations and Obama Foundation have agreed to contact you and we have concluded your payment through the Citibank Group of Nigeria and i want you to contact the Personal Secretary of the late deceased.In fact the Bank where the deceased had an account valued at about (US$25million dollars) she deposited and the Company has issued me a notice after the meeting of both countries held in Washington DC to provide the Next of Kin to the late Mrs.Young Edward 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 Mrs. Young Edward, since you are from the same country so that the proceeds of this account valued at ($25million) dollars can be paid to you as the true Beneficiary of the fund.Perhaps 60% to you and 35% to the Personal Secretary of the late deceased Rev. Father Goodluck Johnson , while 5% goes to any expenses during the transaction, I want you to contact the Personal Secretary to the late deceased Rev. Father Goodluck Johnson through the below information, to direct you on how the Citibank Group will release the fund to you.

Moreover,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. Father Goodluck Johnson on his phone number +2348174961697, to enable him forward your contact information to the Bank for the release of your fund as Next of Kin to the late deceased.

PLEASE REPLY TO HIS PRIVATE EMAIL ADDRESS:rev.fathergoodluck03@gmail.com, or rev.fathergoodluckjj@yahoo.com, for further discussion.

Best regards,

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

victoria abu Hello My Darling

From: victoria abu <abu_v02@yahoo.com> Reply: victoria abu <victoriaabu7@gmail.com> Date: Fri, 2 Jun 2017 00:39:43 +0000 (UTC) Subject: Hello My Darling

Hello My Darling

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. Abduljamal Ali Deeb Re: Letter Of Intent

From: "Mr. Abduljamal Ali Deeb"<engrabduljamalalideeb@yahoo.com> Reply: <Mr.AbduljamalAliDeeb@outlook.com> Date: Thu, 5 Jan 2017 05:51:18 +0700 Subject: Re: Letter Of Intent

Abduljamal Ali Deeb
Finance Manager Officer
Al Furat Petroleum Company (AFPC)
Damascus, Syria

Re: Multinational JV Investment

I hope this email finds you in good health.

Please confirm if you have received previous email.

(Mr.AbduljamalAliDeeb@outlook.com)

I look forward to hearing from you.

Warm regards,

Mr. Abduljamal Ali Deeb
Finance Manager Officer

Mr. Abduljamal Ali Deeb Re: Letter Of Intent

From: "Mr. Abduljamal Ali Deeb"<engrabduljamalalideeb@yahoo.com> Reply: <Abduljamaldeebali@hotmail.com> Date: Sun, 1 Jan 2017 22:52:20 +0700 Subject: Re: Letter Of Intent

Abduljamal Ali Deeb
Finance Manager Officer
Al Furat Petroleum Company (AFPC)
Damascus, Syria

Re: Letter of Intent

Dear Esteemed Colleague:

I hope this email finds you in good health.

In view of my correspondence with you, I unassumingly request for your utmost consideration, as this letter serves as a formal notice of my intent to go into a multinational investments with you in your country, please treat with absolute secrecy and personal.

My name is Engr. Mr. Abduljamal Ali Deeb from Damascus Syria. I am 64 years Old, and I am Finance Manager Officer 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) etcâ¦â¦â¦ ……..

Why i contacted you is that I want you to tell me more about good investment in your country so that i could 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 happiness has been taking away from us, i 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.

Such as buying of properties houses, Building real estate and some tourist places. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any other profitable investment you may suggest, if you willingly accept my proffer I shall provide you with the relevant details for the investment fund and our procedures in sequence.

Furthermore, I want every of my dealings with you to be carried out legally, genuinely and transparent to establish medium to long-term investment and credible business relationship.

Looking forward to hearing from you

(Abduljamaldeebali@hotmail.com)

Thanks and best regards,
Mr. Abduljamal Ali Deeb
Finance Manager Officer