Tag: private e-mail

Inn Formgovt Re : Personal Message

From: Inn Formgovt <innformgovtc05@yahoo.com>
Reply: Inn Formgovt <efinance.customercare1@gmail.com>
Date: Tue, 26 Feb 2019 00:41:31 +0000 (UTC)
Subject: Re : Personal Message

For Your Attention:

I am Mrs Zainab Ahmed Newly-Appointed Minister of Finance of
Nigeria, I am contacting you in respect to your fund total amount of
$5,000,000.00 Million that was being withheld by the former Minister
of Finance. Today, I have an outstanding order from the Office of the
Presidency to release your due contract fund without delay.

Do reconfirm your Resident Address, Private Email Address, Phone and copy
of your valid ID. I look forward to your earliest confirmation of this
email.( efinance.customercare1@gmail.com )

Mrs. Zainab Ahmed
Newly-Appointed
Minister of Finance

FEDERAL RESERVE BANK FINAL NOTICE

From: "FEDERAL RESERVE BANK"<rbostic1001@aol.com>
Reply: <rbostic1001@gmail.com>
Date: Sun, 24 Feb 2019 14:47:26 +0200
Subject: FINAL NOTICE

Dear Beneficiary,

It has come to the notice of the Board of Trustees of the Federal Reserve Bank that your inheritance claims application experienced some irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.

We have been fully informed about how the staffs of the remitting bank took advantage of you by telling you to pay unnecessarily exorbitant charges. Due to this development, we have been assigned to step in to enable you receive your funds within the shortest possible time.

To implement this, you are to get back to us immediately re-confirming your details as requested below:

FULL NAME:
ADDRESS:
PHONE NUMBERS:
DATE OF BIRTH:
OCCUPATION:

All processes to have your funds paid to you immediately through the CBN's Liaison Remittance Office in Atlanta have been initiated to cut out unnecessary costs. Furthermore, you are hereby advised to pay no further fees or charges to the previous office you have been dealing with as they shall no longer be handling your payment process.

We shall await your immediate correspondence with the information requested above to my private email address at (rbostic1001@gmail.com) for re-confirmation so that we may conclude your payment immediately. You can also reach me through my phone number below.

Yours Sincerely,
Dr. Raphael W. Bostic
President and Chief Executive Officer
Federal Reserve Bank of Atlanta
Tel: +1(404) 531 2159

CAPTAIN EARL HUFFMAN I AM SORRY TO ENCROACH IN TO YOUR PRIVACY

From: CAPTAIN EARL HUFFMAN <test@chazvalve.com>
Reply: <earlhuffman01@gmail.com>
Date: Sat, 23 Feb 2019 17:52:56 -0800
Subject: I AM SORRY TO ENCROACH IN TO YOUR PRIVACY!!

Dear: ,

I am sorry to encroach into your privacy in this manner, I found you
listed in the Trade Center Chambers of Commerce directory here in
Iraq, I find it pleasurable to offer you my partnership in business.I
only pray at this time that your address is still valid.

I want to solicit your attention to receive the two trunks on my
behalf. I am Capt Earl Huffman, an officer in the US Army, and also a
West Point Graduate presently serving in the Military keeping force in
Baghdad, Iraq.

I am on the move to Afghanistan from Iraq as the last batch just left,
and I really need your help in assisting me with the safe keeping of
two military trunk boxes which has just arrived the Netherland from
the Iraq. I believe you can be trusted and handle it? Kindly view this
news blog below for some info

I will explain further when I get a response from you. Nevertheless,
if you are interested reconfirm the following to me as follows.

(a) Your full Names
(b) Your physical mailing address
(c) Your direct telephone numbers
(d) Your occupation

Please ensure to reply via my private e-mail

God bless you and thanks for cooperation in advance.

Best Regards,

Capt Earl Huffman.
US ARMY

Ester Williams God Bless You

From: Ester Williams <e.williams@mail.com>
Date: Fri, 22 Feb 2019 02:55:30 -0800
Subject: God Bless You

My Greetings to you, is this your private email,
please kindly let me know i have something very important to discuss with you.
Mrs Ester Williams. My private mail: estherwilliams462@gmail.com

MR. DEBORAH PAR I Have Not Heard From You Please Reply Me Back

From: " MR. DEBORAH PAR" <attorney110@absaszacom.fatcow.com>
Reply: deborahparr02@gmail.com
Date: Tue, 19 Feb 2019 14:55:01 -0500
Subject: I Have Not Heard From You, Please Reply Me Back

HELLO MY DEAR BELOVED.
MY PRIVATE EMAIL ADDRESS: (DEBORAHPARR02@GMAIL.COM)

I AM MRS.DEBORAH PAR. FROM REPUBLIC OF IRELAND, BORN IN THE STATE OF
OHIO USA. I AM LEGALLY MARRIED TO MR. PAR HILARY WILL, A SOUTH AFRICA
CITIZEN BORN BROUGHT UP IN SWITZERLAND, I LIVE IN SWITZERLAND WITH MY
HUSBAND FOR 32 YEARS BEFORE WE MOVE DOWN TO SOUTH AFRICA IN 1985 AFTER
MY HUSBAND RETIREMENT IN 1984, I AM 78 YEARS OLD BY THE GRACE OF GOD.
I AM A GOD FEARING PERSON, AND I AM SUFFERING FROM LONG TIME (ILLNESS)
CANCER OF THE BREAST. THIS ILLNESS (SICKNESS) HAS TROUBLED ME FOR A LONG
TIME.

ALL INDICATION FROM MY DOCTOR THAT MY CONDITION IS REALLY DETERIORATING
AND GETTING WORSE; AND IT IS QUITE OBVIOUS THAT I WOULDN’T LIVE MORE
THAN THREE MONTHS, ACCORDING TO MY DOCTOR AND IN ALL INDICATION REGARDS
TO MEDICAL ANALYSIS. THIS IS BECAUSE THE CANCER DISEASE HAS GOTTEN TO A
VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN. MY DEAR
HUSBAND WAS INVOLVED WITH THE JANUARY 2000 KENYA AIRWAYS PLANE CRASHED
AS YOU CAN SEE ON THE NEWS LINE WEB SITE.
HTTP://NEWS.BBC.CO.UK/2/HI/AFRICA/6627485.STM [1] )

40 YEARS PERIOD OF MARRIAGE LIFE, STILL WE COULD NOT PRODUCE ANY CHILD,
MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED SOME
PART OF HIS BUSINESS AND MONEY IN THE BANK. THE DOCTOR HAS ADVISED ME
THAT I MAY NOT LIVE FOR MORE THAN THREE MONTHS AND 2 WEEKS AND WARN ME
TO STOP FROM THINKING OVER WHO IS GOING TO INHERIT ME AND THE WEALTH.
BASED ON THAT, TODAY I HAVE DECIDED TO DONATE AND CONTRIBUTE TO THE LESS
PRIVILEGES, CHARITY HOMES, AND ORPHANAGE HOMES AND TO THOSE DISPLACED BY
WARS GOING ON IN THE MIDDLE-EAST AND AROUND THE WORLD. I MADE THIS
DECISION AFTER LISTING TO THE NEWS LINE ABOUT 100 YEARS OLD WOMAN WHO
SECRETLY DONATED HER FORTUNE AND WEALTH UPON HER DEATH.

I CHOOSE YOU AFTER VIEWING YOUR PROFILE AND I HAVE THE CONFIDENT IN YOU
BECAUSE I HAVE PRAYED. I AM WILLING TO DONATE THE SUM OF $20.5MILLION
U.S DOLLARS, TO THE LESS PRIVILEGED OF WHICH YOU WILL BE RESPONSIBLE IN
TAKING CARE OF THE DISBURSEMENT AND SHARING OF THIS MONEY TO
ORGANIZATIONS THAT I WILL APPOINT. MEANWHILE, YOU WILL ALSO GET 30% OF
THE MONEY WHICH WILL BE; SIX MILLION AND ONE HUNDRED THOUSAND DOLLARS
($6,100,000) AS YOUR COMPENSATION FOR HELPING ME FULFILL THIS DESIRE OF
DONATION.

PLEASE I WANT YOU TO NOTE THAT THIS FUND IS STILL IN THE BANK WHERE MY
LATE HUSBAND DEPOSITED IT, I AM GOING TO ADVICE MY LAWYER TO CHANGE MY
LAST WILL TO YOUR NAME AND FILE IN AN APPLICATION FOR THE TRANSFER OF
THE MONEY IN YOUR NAME. LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN
TRANSFERRED TO YOUR ACCOUNT WILL BE USED FOR THE SAID PURPOSE EVEN
THOUGH I AM LATE THEN OR ALIVE, BECAUSE I HAVE COME TO FIND OUT THAT
WEALTH ACQUISITION IS NOT ALWAYS THE FINAL THING IN LIFE OR DEATH IF YOU
DO NOT HELP PEOPLE AS WELL WHEN THEY NEED IT. PLEASE BEAR IT IN MIND
THAT ALL THE MONEY WILL RIGHTFULLY BELONG TO YOUR NAME AS QUICKLY AS I
GET YOUR REPLY, AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USED
TO HELP THE NEEDY AND THE LESS PRIVILEGE, REPLY ME THROUGH THIS EMAIL:
OR YOU CAN CALL MY NUMBER IS : +27 78 64 99716.

MAY THE GRACE OF OUR LORD THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE
WITH YOU AND YOUR FAMILY, PLEASE FURTHER DISCUSSION, CONTACT ME WITH MY
EMAIL ADDRESS: ( DEBORAHPARR02@GMAIL.COM )

REPLY ME THROUGH THIS EMAIL: DEBORAHPARR02@GMAIL.COM

I AWAIT URGENT REPLY.

REMAIN BLESSED
MRS. DEBORAH E .PAR .

davidasare70005 From Philip..

From: davidasare70005@gmail.com
Reply: pppti3@mail.com.tr
Date: Wed, 20 Feb 2019 15:59:00 +1300
Subject: From Philip..

From Barr
This is Barr Philip Twite reaching you from the United Kingdom further to my previous email notice. I have not received your response till this date.
Kindly forward to me the required information to engender further discuss.
Information should include; your full
Names
Address
Telephone number
Private e-mail

Urgent response solicited.
Kind regards,
Philip Twite
REPLY TO

uk9uk9@mail.com.tr

—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

gate esther very important

From: gate esther <gateesther201456@gmail.com>
Date: Mon, 18 Feb 2019 05:45:42 -0800
Subject: very important

My name is Amira Duka, from Syria, I am the only daughter of the late
Engineer Muhammed Duka of Syria, I am writing you from the Republic
of Nigeria, where I am taking refuge because of the war and untimely
death of my parents during the political crisis of my country.

Please listen to these, My father sold his Shipping Company to a
Chinese expatriate before his death and deposited the sum of Five
Million, Seven Hundred Thousand Dollars ($ 5.7 Million) in his foreign
account with one of the largest banks in England, which my names
appeared as the next of kin.

It is true that we do not know in person, but I feel comfortable and
open to discuss with you this matter that had been a concern for me in
this horrible camp in which I live today, I believe that God will not
abandon me here as I prayed before contacting you with confidence in
God that you would help me because of my status as a refugee, I ask
for your help to transfer my legacy fund into your account for a good
investment in your country, and what I need from you is,

(1) To serve as custodian of these fund, since I am a young girl of 25
years old and the money is too big for me to handle.

(2) To provide a home for me to come to your country to pursue my
education and obtain a residence permit in your country.

I am offering you 45% of the total fund for your help and this is not
in any way associated with an illegal transaction, please help me out
of this terrible situation and God will bless you, I am waiting to
hear from you, because the bank is ready to transfer the fund to any
foreign account that I will provide. In my next mail, I will write to
you and give you all the necessary information's of the bank, where my
late father deposited the fund in my name as the next of kin, I'm
waiting to hear from your positive reply soon.

NOTE: PLEASE SEND YOUR RESPOND TO MY PRIVATE EMAIL STATED BELOW,
amiramohammedduka@gmail.com

Yours sincerely,
Aluma.

Ms. Nicole J. Lucas THIS BUSINESS IS FOR YOU AND ME.

From: "Ms. Nicole J. Lucas" <factory@amkco.co>
Reply: leexin2018@yahoo.com
Date: Fri, 15 Feb 2019 20:00:06 +0100
Subject: THIS BUSINESS IS FOR YOU AND ME.

Dearest,!!
Calvary Greetings to you.

I am Miss Nicole Lucas, I Wish to let you know about the business
opportunity of supplying a raw material from China to the firm i am
working for. I am an employee of a multinational animal vaccines
production company in USA and UK working as the production manager.
There is a raw material which our company always send me to purchase
from China. Right now I have been promoted to the post of production
manager and the company cannot send me to China again, our director has
asked me for the contact of the local dealer in China to enable them
send the new purchasing manager to China to purchase the product
directly from the dealer in China. i do not wish to let anyone in our
company know about this because of my interest in the business and the
profit we will be making in supplying the material to my company. I
intend to present you as a supplier in your country (You will be a
Middle person between our company and the local vendor in China) so that
my company will not know the main source of the material. This is just a
kind of buying and selling.

The local dealer in China selling it at the rate: ($29,000 USD) while my
company purchase at the rate of
($47,000 USD) which has been the market price, and then all profits
accrued would be shared between you and me, after deduction of all your
expenses, etc. This would be a long term business relationship between
you and our company.so i want us to take advantage of the market price
that the China dealer offers the product on for a good earning. its
quite unfortunate what happened to my China partner, Mr. Wang Li, who
lived in Dubai UAE, who use to purchase the material from the local
dealer in China and supply to my company, I found out he died of Cancer
on 25th May 2018, he hailed from Guangzhou State China. May his soul
rest in Peace,

This material can be found in China and South America only but cheaper
in China. I want you to act as the dealer. I will present you to the
company as the dealer in China where he was purchasing this product; You
would now purchase the product from the manufacturer whom he used to buy
from, and supply to our company with you as the direct dealer. After
purchasing from original manufacturer, you would sell to our new
purchasing manager at a higher price. The profit would be shared between
you and I. This business is very lucrative and it is continuous.
Your role must be played perfectly and the least I expect from you is
betrayal.
I dont want my organization to know the real cost of the product
because of my interest.
Kindly revert back to me if you are interested.
Awaiting your reply with best wishes, kindly reply future corresponding
if you are interested to my private email below.

Thanks
Nicole lucas.
Email me here my private mail.:leexin2018@yahoo.com

Antonio-CFO TO THE DIRECTOR -IN RESPECT 85M

From: "Antonio-CFO" <cfo.rom1967@gmail.com>
Reply: cfo.roma1967@gmail.com
Date: 13 Feb 2019 06:28:46 -0800
Subject: TO THE DIRECTOR -IN RESPECT $85M

Attachments

  • antoniolock22.jpg

To the Director

Compliment of The Day

I have a Very important request that made me to contact you; Mr.
Antonio Romn the Chief Finance Officer and the Executive Director of
the Santander Bank UK plc, I found your profile very interesting and I
decided to reach you directly to solicit your assistance and
Guidelines in making a business investment and transfer of $85M to
your country within three working days by MT103.

With your sincere assistance and co-operation, be so kind to contact
me at your earlier convince through my private email “
cfo.roma1967@gmail.com ” to enable me furnish
you with more details of this lofty venture.

B/G

Antonio Romn

CFO & Executive Director

Santander Bank UK

13.02.2019

Mrs. Zainab Ahmed For Your Attention

From: "Mrs. Zainab Ahmed"<nnsss45@yahoo.com>
Reply: <alertfinaceministry09@gmail.com>
Date: Sun, 10 Feb 2019 10:19:22 -0800
Subject: For Your Attention

For Your Attention:

I am Mrs. Zainab Ahmed Newly-appointed Acting Minister of Finance of
Nigeria, I am contacting you respect to your fund total amount of
$10,000,000.00 Million that was being withheld by the former Minister
of Finance. Today, I have an outstanding order from the Office of the
Presidency to release your due contract fund without delay. Do
reconfirm your Resident Address, Private Email Address, Phone and copy
of your valid ID. I look forward to your earliest confirmation.

Mrs. Zainab Ahmed
Newly-Appointed Acting
Minister of Finance

Mr.Tony Okon Re: Your ATM Card US 10.5M is ready

From: "Mr.Tony Okon" <mr_john_okon_01@yahoo.co.uk>
Reply: "Mr.Tony Okon" <mr.tonyokon@yahoo.com>
Date: Sun, 3 Feb 2019 22:27:43 +0000 (UTC)
Subject: Re: Your ATM Card US$10.5M is ready

Attention Beneficiary:

This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund $10.5 Million Dollars You will receive it through ATM CARD, reconfirm this following.

{1} Your full names:

(2} Your address:

(3} Telephone number:

(4) Your private email:

(5) Occupation:

(6) Age:

Regards.
Mr.Tony Okon
Cell Phone:+234-9067-375-706
Director, Foreign Operation ATM Card Dept
United Bank For Africa (UBA).

Deborah L. Hayes. FINAL PAYMENT NOTIFICATIONS.. ACT FAST

From: "Deborah L. Hayes."<admin@siclife-gh.com>
Reply: <deborahhayes11111@gmail.com>
Date: Sun, 3 Feb 2019 10:38:42 +0100
Subject: FINAL PAYMENT NOTIFICATIONS..(ACT FAST)!!

Dear Beneficiary,

I hope that this correspondence is received with the urgency and
expediency required.It has come to the notice of the Board of Trustees
of the Federal Reserve Bank here in Washington, D.C. that your
present inheritance claims application being handled by the Remitting
Bank in Nigeria is experiencing some man made irregularities. To
this effect, it has become necessary for the Board of Trustees to
assign trained Fund Transfer Specialists from the United States to
resolve and regularize your fund release with immediate effect.

We at Deborah L. Hayes & Corporate Affairs have been duly consulted
by the FRB Board of Trustees. We have been fully informed about how
the staffs of the remitting bank has been taking advantage of you by
telling you to pay unnecessarily exorbitant charges which will only
make your fund payment a long drawn out process.Due to this
development, we have been assigned to step into the immediate
processing of your fund transfer to enable your funds to be
transferred to you within the shortest possible time. To implement
this, you are to get back to us immediately without needing to pay all
the huge sums of monies that are being demanded from you by the
previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the
CBN's Liaison Remittance Office in New York have been initiated to cut
out unnecessary costs.You are advised to treat this communication with
the urgency and seriousness required as the Board of Trustees of the
Federal Reserve Bank has mandated us to resolve this fund payment
within the next three working days independent of the office of the
Remitting Bank in Africa.
Furthermore,you are hereby advised to pay no further fees or charges
to the Remitting Bank in Nigeria as they shall no longer be handling
your payment process.

We shall await your immediate correspondence with your direct
telephone numbers to my private email address at
(deborahhayes11111@gmail.com) for re-confirmation so that we may
conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs

Raphael Bostic FINAL NOTICE

From: "Raphael Bostic"<rbostic1001@yahoo.com>
Reply: <rbostic1002@gmail.com>
Date: Sun, 3 Feb 2019 06:02:25 +0200
Subject: FINAL NOTICE

Dear Beneficiary,

I hope that this correspondence is received with the urgency and expediency.

It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Atlanta. that your present inheritance claims application is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.

We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable you receive your funds within the shortest possible time. To implement this, you are to get back to us immediately re-confirming your details as requested below:

FULL NAME:
ADDRESS:
PHONE NUMBERS:
DATE OF BIRTH:
OCCUPATION:

All processes to have your funds paid to you immediately through the CBN's Liaison Remittance Office in Atlanta have been initiated to cut out unnecessary costs.

You are advised to treat this communication with the urgency and seriousness required as the Board of Trustees of the Federal Reserve Bank has approved the conclusion of the fund payment process within the next three working days independent of the office of the Remitting Bank in Africa.

Furthermore, you are hereby advised to pay no further fees or charges to the previous office you have been dealing with as they shall no longer be handling your payment process.

We shall await your immediate correspondence with the information requested above to my private email address at (rbostic1002@gmail.com) for re-confirmation so that we may conclude your payment immediately.You can also reach me through my phone number below.

Yours Sincerely,
Dr. Raphael W. Bostic
President and Chief Executive Officer
Federal Reserve Bank of Atlanta
Tel: +1(404) 531 2159

Mr. Ibrahim Mustafa TREAT AS URGENT.

From: Mr. Ibrahim Mustafa <efccagent@optiononline.com>
Reply: ibrahimmustafaefccchairman1@outlook.com
Date: 02 Feb 2019 02:13:04 +0100
Subject: TREAT AS URGENT.

SOMETIMES, I DO WONDER IF YOU ARE REALLY, REALLY WITH YOUR SENSES.
HOW COULD YOU KEEP TRUSTING PEOPLE AND AT THE END YOU WILL LOOSE YOUR
HARD EARNED MONEY, OR ARE YOU BEING DECEIVED BY THEIR BIG NAMES? THEY
IMPERSONATE ON MANY OFFICES, CLAIMING TO BE GOVERNORS,
DIRECTORS/CHAIRMEN OF ONE OFFICE OR THE OTHER. THEIR GAME PLAN IS ONLY
JUST TO EXTORT YOUR HARD EARNED MONEY. NOW, THE QUESTION IS HOW LONG
YOU WILL CONTINUE TO BE DECEIVED? SOMETIMES, THEY WILL ISSUE YOU FAKE
CHECK, INTRODUCE YOU TO FAKE DIPLOMATIC DELIVERY, UN-EXISTING ON-LINE
BANKING AND THEY WILL ALSO FAKE WIRE TRANSFER OF YOUR FUND WITH
PAYMENT STOP ORDER AND EVEN SEND YOU FAKE ATM CARDS ETC.

ANYWAY, BY THE VIRTUE OF MY POSITION I HAVE BEEN FOLLOWING THIS
TRANSACTION FROM INCEPTION AND ALL YOUR EFFORTS TOWARDS REALIZING THE
FUND. MORE OFTEN THAN NOT, I SIT DOWN AND LAUGH AT YOUR IGNORANCE AND
THAT OF THOSE WHO CLAIM THEY ARE ASSISTING YOU, IT IS VERY UNFORTUNATE
THAT AT THE END YOU LOOSE. ALTHOUGH, I DON'T BLAME YOU BECAUSE YOU ARE
NOT HERE IN NIGERIA TO WITNESS THE PROCESSING OF YOUR PAYMENT IN
NIGERIA. THE PROBLEM YOU ARE HAVING IS THAT YOU BEEN TOLD THE WHOLE
TRUTH ABOUT THIS TRANSACTION AND IT IS BECAUSE OF THIS TRUTH THEY
DECIDED TO BE EXTORTING YOUR MONEY. THE MOST ANNOYING PART IS EVEN
FRAUDSTERS HAVE REALLY TAKEN ADVANTAGE OF THIS OPPORTUNITY TO ENRICH
THEM SELVES AT YOUR EXPENSE. THOSE YOU FEEL ARE ASSISTING OR WORKING
FOR YOU ARE YOUR MAIN PROBLEMS. I KNOW THE TRUTH SURROUNDING THIS
PAYMENT AND I AM THE ONLY PERSON WHO WILL DELIVER YOU FROM THIS LONG
SUFFERING IF YOU WILL ABIDE BY MY ADVICE.

THEY CLAIM THAT THEY ARE HELPING YOU AND YOU FORWARD ALL THE
FRAUDULENT E-MAILS YOU RECEIVE TO THEM. AT THE END THEY DO NOTHING
ABOUT THE FRAUDSTERS. SOON THEY WILL ASK YOU TO PAY MONEY TO RECEIVE A
COMPENSATION OF MILLIONS OF DOLLARS DO NOT PAY ANY MONEY TO THEM
BECAUSE THEY ARE ONLY INTERESTED IN YOUR HARD EARNED MONEY AND YOU
WILL NEVER RECEIVE ANY COMPENSATION IN RETURN, THEY WILL ALWAYS KEEP
COMING BACK TO ASK FOR MORE MONEY.

PLEASE I BESEECH YOU TO STOP PURSUIT OF SHADOWS AND BEING DECEIVED.
FEEL FREE TO CONTACT ME IMMEDIATELY YOU RECEIVE THIS MAIL SO THAT I
CAN EXPLAIN TO YOU THE MODUS-OPERANDI GUIDING THE RELEASE OF YOUR
PAYMENT. DO NOT PANIC, BE REST ASSURED THAT THIS ARRANGEMENT WILL BE
GUIDED BY YOUR EMBASSY HERE IN NIGERIA.

N/B: YOU ARE URGENTLY REQUESTED TO PROVIDE ME WITH THE FOLLOWING
INFORMATION

Full Name:
Address:
Telephone Number:
Occupation:
Passport Or National Identity Copy:

CONTACT ME UPON THE RECEIPT OF THIS MAIL IF YOU WISH TO RECEIVE YOUR
FUND AND STOP WASTING YOUR HARD EARN MONEY..

I AWAIT YOUR URGENT RESPONSE.

Yours Sincerely,
Mr. Ibrahim Mustafa Magu.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

PRIVATE EMAIL: IBRAHIMMUSTAFAEFCCCHAIRMAN1@OUTLOOK.COM

zanab mason URGENT RESPONSE

From: zanab mason<zanabmasoon@naver.com>
Date: Fri, 01 Feb 2019 18:39:39 +0900
Subject: URGENT RESPONSE

Dearly beloved,

My name is Mrs Zainab Mason from the United States of America, I am a widow with no child left after the death of my only daughter with my husband in a car accident while coming from a visitation on the month of October 2017

I have greatly appreciated God for his blessings and love to keep me alive up to this moment although I have been battling with my ill-health as i was diagnosed of Chronic leukemia and cancer of the intestine even before the death of my husband and only daughter and that is why I have decided to use what I have to support the needy.

I and my husband has this joint savings valued US$1.9 million dollars for our child and to build a motherless home before this ugly incident happened and that has made everything to change in my life.

Because of my ill health coupled with my age,I have decided to donate this fund to orphanage, and Charity work to help the less privileged, helpless and homeless people.

Please, if you can do this work sincerely and use this fund for what I have asked for, please contact me with your Full name, Address, Mobile number and Age as this is as God has laid it in my heart.

Reply via My private Email:zainabmason101@gmail.com

God bless you,

Mrs Zainab Mason

Mr. Ibrahim Mustafa VERY IMPORTANT.

From: Mr. Ibrahim Mustafa <efccagent@optiononline.com>
Reply: jg9556468@gmail.com
Date: 01 Feb 2019 00:40:09 +0100
Subject: VERY IMPORTANT.

Sometimes, I do wonder if you are really, really with your senses.
How Could you keep trusting people and at the end you will loose your
hard Earned money, or are you being deceived by their big names? They
Impersonate on many offices, claiming to be Governors,
Directors/Chairmen of one Office or the other. Their game plan is only
just to extort your hard Earned money. Now, the question is how long
you will continue to be Deceived? Sometimes, they will issue you fake
check, introduce you to fake Diplomatic delivery, un-existing on-line
banking and they will also fake wire transfer of Your fund with
Payment Stop Order and even send you fake Atm cards etc.

Anyway, by the virtue of my position I have been following this
Transaction from inception and all your efforts towards realizing the
Fund. More often than not, I sit down and laugh at your ignorance and
That of those who claim they are assisting you, it is very unfortunate
That at the end you loose. Although, I don't blame you because you are
Not here in Nigeria to witness the processing of your payment in
Nigeria. The problem you are having is that you been told the whole
truth About this transaction and it is because of this truth they
decided to Be extorting your money. The most annoying part is even
fraudsters Have really taken advantage of this opportunity to enrich
them selves At your expense. Those you feel are assisting or working
for you are Your main problems. I know the truth surrounding this
payment and I am The only person who will deliver you from this long
suffering if you will abide by my advice.

They claim that they are helping you and you forward all the
fraudulent e-mails you receive to them. At the end they do nothing
about the fraudsters. Soon they will ask you to pay money to receive a
compensation of millions of dollars Do not pay any money to them
because they are only interested in your hard earned money and you
will never receive any compensation in return, they will always keep
coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being Deceived.
Feel free to contact me immediately you receive this mail so that I
can Explain to you the modus-operandi guiding the release of your
Payment. Do not panic, be rest assured that this arrangement will be
Guided by your Embassy here in Nigeria.

N/B: You are urgently requested to provide me with the following
information

Full Name:
Address:
Telephone Number:
Occupation:
Passport Or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive your
fund and stop wasting your hard earn money..

I await your urgent response.

Yours Sincerely,

Mr. Ibrahim Mustafa Magu.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

PRIVATE EMAIL: IBRAHIMMUSTAFAEFCCCHAIRMAN1@OUTLOOK.COM

Leonard Katz Highly classified.

From: Leonard Katz <leokatz71@hotmail.com>
Date: Thu, 31 Jan 2019 08:47:20 +0000
Subject: Highly classified.

Sir,
I implore your partnership in the transfer of an estate valued the total sum of USD6.3M to any account you will provide abroad. The aforementioned account have been dormant in our bank here fore more than 6 years and investigation reveals the owner is late and did not inform any person about the deposit and in couple of months from now, the account will be tagged disclaimer. In my capacity as the foreign remittance director, I want to present you as the next of kin and you will be entitled to, 40% of the total amount and we shall use 5% for miscellaneous and I will take 55%. I will give you details immediately I hear from you in order for us to proceed and finalize the claims and transfer in seven working days from today. You can write me on my private email (leokatz78@gmail.com) for more details on how to proceed.
Yours faithfully,
Dr. Leonard Katz

CFO Santander To the Director – 85M

From: "CFO, Santander" <Noreply@santander.com>,
Reply: cfo.roma1967@gmail.com
Date: 30 Jan 2019 01:53:39 -0800
Subject: To the Director - $85M

Attachments

  • eagle.jpg

To the Director

Compliment of The Day,

I have a Very important request that made me to contact you; Mr.
Antonio Romn the Chief Finance Officer and the Executive Director of
the Santander Bank UK plc, I found your profile very interesting and I
decided to reach you directly to solicit your assistance and
Guidelines in making a business investment and transfer of $85M to
your country within three working days by MT103.

With your sincere assistance and co-operation, be so kind to contact
me at your earlier convince through my private email ”
cfo.roma1967@gmail.com ” to enable me furnish you with more details of
this lofty venture.

B/G
Antonio Romn
CFO & Executive Director
Santander Bank UK
30.01.2019

From Fabian How are you

From: From Fabian <sanilawson20@yahoo.com>
Reply: From Fabian <hansenfabian@mail.com>
Date: Fri, 25 Jan 2019 20:22:22 +0000 (UTC)
Subject: How are you?

My Dear I am honored to introduce a beneficial proposal to you. I am Mr.Fabian HANSEN a Banker, I wish to request your assistance to claim the sum of ($11 million United States Dollars) which was deposited by our late customer who died few years ago with his family in car accident.

Please i will appreciate your urgent response through my private email address ( hansenfabian@mail.com ) which would indicate your interest in order to enable me acquaint you with more details and thus, finish this transaction as quickly as possible without any risk.

My Kind Regards,
Fabian HANSEN.

Mr.Tony Okon Re: Your ATM Card US 10.5M is ready

From: "Mr.Tony Okon" <madam_maylin_himayor_05@yahoo.com.ph>
Reply: "Mr.Tony Okon" <mrtonyokon@gmail.com>
Date: Thu, 24 Jan 2019 14:56:58 +0000 (UTC)
Subject: Re: Your ATM Card US$10.5M is ready

Attention Beneficiary:

This is to officially inform you that we have verified your Contract/inheritance fund file and found out that you have not received your Fund $10.5 Million Dollars You will receive it through ATM CARD, reconfirm this following.

{1} Your full names:

(2} Your address:

(3} Telephone number:

(4) Your private email:

(5) Occupation:

(6) Age:

Regards.
Mr.Tony Okon
Cell Phone:+234-9067-375-706
Director, Foreign Operation ATM Card Dept
United Bank For Africa (UBA).

hosan mohammed hosan20167@yahoo.com

From: hosan mohammed <hosan20166@hotmail.com>
Date: Thu, 24 Jan 2019 01:55:49 +0000
Subject: hosan20167@yahoo.com

Assalamualaikum
My name is HOSAN MOHAMMED, a consultant from Lybia and i am seeking
to invest some fund abroad in the following sectors:
oil/Gas, banking, real estate, marine, stock speculation and mining,
transportation, health sector and tobacco, Communication
Services,Agriculture Forestry & Fishing, thus any sector.

Considering your solid background and idea of making good profit in any of
the above mentioned business sectors or any other business in your
country; Please write me for possible business co-operation.and we can
schedule a face to face meeting.
REPLY ME THROUGH MY PRIVATE EMAIL: (hosan20167@yahoo.com)

Regards,

HOSAN MOHAMMED.

more details about my business:

Thank you very much for your mail. I have 130millonGBP set aside for
this investment and ready to be released for the purpose it has been
kept for. I wish to appreciate your response so far on this and your
readiness to receive the funds 130millonGBP in your country for
investment.
Note the total fund that will come to your Account is 130millonGBP,
And it will be Transferred to you throw our correspondent bank
fidelity world wide investment international.

What I need here is your total co operation so that the funds can be
successfully sent or transferred to you.
You should send a scanned copy of your international passport and
your account information where you will like to receive the funds
130millonGBP while we on our part deliberating and make contacts to
find the best and easiest way you will receive the funds without any
hitch or delay. I hope you will manage and channel the funds
130millonGBP in right direction and we make good profits.

I must let you know that your declaration of honesty and sincerity
sparked off a spark in us that made me convinced that i will do
business with you because my success in business is sincerity and
honesty and impeccable integrity throughout Europe is not in question
where the fund is being lodged in bank.

However, the fund transfer and processes will take us only 7 banking
days starting from the date you send your wire information to process
the fund so that the bank in charge will have a correspondence with
you and start to wire the funds for investment purpose.

I think investing in Agriculture, Hotels and Real Estate will be more
preferable. In this three areas you can go ahead and do the
feasibility study on them.
Send your mobile numbers.

Send your bank details private account or your company account where
you will like to receive the funds 130millonGBP send it as listed
below to enable me start processing the fund in your name as the sole
investor for immediate Transfer

Bank Name:
Bank A dress:
A/c Number:
A/c Name:
Sort Code:
Routing number:

Occupation
Age
Next of Kin
Social Security Number
Inform us if you have any property like building, land, company etc.
Home and office address.

Deborah Hayes. FINAL PAYMENT NOTIFICATIONS.. ACT FAST

From: "Deborah Hayes."<admin@siclife-gh.com>
Reply: <deborahhayes11111@gmail.com>
Date: Wed, 23 Jan 2019 15:04:08 -0500
Subject: FINAL PAYMENT NOTIFICATIONS..(ACT FAST)!

Dear Beneficiary,

I hope that this correspondence is received with the urgency and
expediency required.It has come to the notice of the Board of Trustees
of the Federal Reserve Bank here in Washington, D.C. that your
present inheritance claims application being handled by the Remitting
Bank in Nigeria is experiencing some man made irregularities. To
this effect, it has become necessary for the Board of Trustees to
assign trained Fund Transfer Specialists from the United States to
resolve and regularize your fund release with immediate effect.

We at Deborah L. Hayes & Corporate Affairs have been duly consulted
by the FRB Board of Trustees. We have been fully informed about how
the staffs of the remitting bank has been taking advantage of you by
telling you to pay unnecessarily exorbitant charges which will only
make your fund payment a long drawn out process.

Due to this development, we have been assigned to step into the
immediate processing of your fund transfer to enable your funds to be
transferred to you within the shortest possible time. To implement
this, you are to get back to us immediately without needing to pay all
the huge sums of monies that are being demanded from you by the
previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the
CBN's Liaison Remittance Office in New York have been initiated to cut
out unnecessary costs.

You are advised to treat this communication with the urgency and
seriousness required as the Board of Trustees of the Federal Reserve
Bank has mandated us to resolve this fund payment within the next
three working days independent of the office of the Remitting Bank in
Africa.
Furthermore,you are hereby advised to pay no further fees or charges
to the Remitting Bank in Nigeria as they shall no longer be handling
your payment process.

We shall await your immediate correspondence with your direct
telephone numbers to my private email address at
(deborahhayes11111@gmail.com) for re-confirmation so that we may
conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs

I.M.F SpamDEAD OR ALIVE

From: " I.M.F " <deadhead@kfedisbroke.com>
Reply: thomasgardner600@gmail.com
Date: Mon, 21 Jan 2019 23:39:32 +0200
Subject: SpamDEAD OR ALIVE?

Hello Beneficiary I received an email from an unknown person trying to claim your fund telling me you are dead. Honestly at this point of view,I am getting convinced about this issue because I have sent you several emails but no response and no call response, so I am beginning to believe you are truly dead. I am doing this by the instruction given to me by my Boss for the last time that if i didn't hear from you at this time, I should go ahead to award the detachment Document to the new beneficiary after he has provided all the information's needed to effect the transaction my dear friend. If you have anything as a proof (Scan Copy of your International Passport or Driver's License) that you are still alive and able-bodied, capable of completing the abandoned transaction, do not hesitate to do so as soon as possible because he his trying to pay for the ($550USD), been the demurrage fee and for signing every document regarding your consignment, but immediately I discovered that I called the Board of Authority to stop every transaction with the so called imposters. I bet you immediately you are very capable of completing this transaction, I shall hand him over to the police and he will be punished for all his misdeeds. In the next email will be the attached picture of the man that came to our office and why I am sending you the scan copy of him to you is to verify if you know him because right now the man is under our custody and if will verify that his is lieing, he will be punish. I await your urgent response in this matter before the fund is finally endorsed to the new beneficiary, mean while you are to re-confirm the informations below so as to not deliver to a wrong person. Your full Name……………. Your Address:……………. Occupation:……………. Home/Cell Phone:…………….. Age………………….. Kindly respond by sending us back an email immediately you receive this mail. My private email address is (thomasgardner600@gmail.com) Thanks Mr. Thomas Gardner

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