Tag: private e-mail

Jean-Pierre LEGALL

From: Jean-Pierre LEGALL <begmail@orange.fr>
Reply: Jean-Pierre LEGALL <begmail@orange.fr>
Date: Sun, 25 Mar 2018 11:29:47 +0200 (CEST)
Subject:

Hello

Do you seek funds to pay off Credits and Debts? Equity growth funding is here to put a stop to your financial problems. We offer all kinds of Loan (Personal Loan, Commercial Loan, etc.) We give
out loan with an Interest rate of 4%. Interested applicants should Contact us via our private email: equitygrowthmortgage@gmail.com

Please Fill the Application Form Below:
– Complete Name:
– sex:
– Loan amount needed:
– Loan Duration:
– Purpose of loan:
– City / Country:
– Telephone:
– How Did You Hear About Us:

If you are interested to get a loan then kindly write us with the loan requirement. Please contact us for more information: equitygrowthmortgage@gmail.com

Regards
Mr. Andrea Krob

Mr.Onngo Anderson Foreign Partnership Needed.

From: "Mr.Onngo Anderson"<s.okamura@hm.h555.net>
Reply: <onngoanderson2017@gmail.com>
Date: Fri, 23 Mar 2018 09:49:58 -0000
Subject: Foreign Partnership Needed.

Dear Friend,

This message might meet you in most surprise mean while i have sent you this mail before but did not see your response, i believe you did not receive it so i have to resend it again. However,it's just my urgent need for foreign partner that made me to contact you for this transaction.

I am Mr.Onngo Anderson banker by profession from Lome – Togo in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transferring the left over funds ($7.5million) of one of my bank clients who died along with his entire family.

Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50. If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail through my private email onngoanderson2017@gmail.com

Thank you and remain blessed
My kind regards
Mr.Onngo Anderson
E-mail onngoanderson2017@gmail.com

ahmedgarba75 Re

From: ahmedgarba75@gmail.com
Reply: peter_alexandel@yahoo.co.jp
Date: Fri, 23 Mar 2018 03:25:32 +0400
Subject: Re

Dear Sir/Madam,I am Mr.Peter Alexandrar, representing the operation and corporate affairs in contract related matters of Exxon Mobil in London. I need your full cooperation and partnership to re-profile this contract funds amounting to 12.5M to your name as the contractor that executed this contract in Asia few years ago. At the completion, the sharing rates shall be 60% for me and 40% for you. Respond for further details.For further inquiries contact me through my private email address:(peter_alexandel@yahoo.co.jp)Let all email be through my private email address (peter_alexandel@yahoo.co.jp)Best Regards,Mr.Mr.Peter Alexandra

PAUL MENSSAH COSSI RE: LETTER OF INVESTMENT PARTNERSHIP Urgent and Confidential

From: "PAUL MENSSAH COSSI"<root@tvnet.if.ua>
Reply: <contactcapitalinvestment@gmail.com>
Date: Thu, 22 Mar 2018 22:23:53 +0100
Subject: RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential!

Dear Sir/Mamdam
My family have an urgent inheritance fund of US$300 Million Dollars (Three Hundred Million, United States Dollars) that we would like to invest with you. We are looking for a reliable and capable foreign partner that will assist my family and I to receive fund to a personal or company account for investment purposes. In the cause of moving the fund to your account for investment my family has agreed to offer you 30% of the fund for your assistant, while 60% will be for my investment in your Country and remaining 10% set aside for taxation and expenses.

REQUIREMENT: What i expect from you in your reply are the following:
(i) Your direct telephone number for easy communication.
(ii) Full contact address to Draft an Agreement between you and my family
(iii) Suggest what investment you would like us to invest in your country once the fund arrives.

NOTE: FOR SECURITY SAKE, REPLY ONLY TO MY PRIVATE EMAIL: contactcapitalinvestment@gmail.com

I anticipate your quick response!

Yours sincerely,

Paul Messah
Email: contactcapitalinvestment@gmail.com

Collins Mbano Wanaga Dear Sir From The Wanaga s Family… Please View Attachment

From: Collins Mbano Wanaga <cmwanaga004@yahoo.com>
Reply: Collins Mbano Wanaga <cmwanaga004@yahoo.com>
Date: Thu, 22 Mar 2018 16:16:21 +0000 (UTC)
Subject: Dear Sir, From The Wanaga's Family... Please View Attachment !

Attachments

  • MBANO ID.JPG
  • LINDA ID.JPG
  • Mother Erica.jpg
  • DEPOSTE_DOCUMENT.JPG
  • jjjjjjDocument.JPG
  • certificate_of_origin.jpg
  • ANTI-TERRORIST DRUG CERTIFICATE.jpg

Dear Sir,

Permit me to introduce myself if this massage came to you as a surprise, I am Collins Mbano Wanaga a Zimbabwean citizen presently taking refugee in GHANA west Africa. Due to crises in my country coupled with the assassination of my late father Mr. Desmond Wanaga. Who was killed by PRESIDENT ROBERT MUGABE war veteran association who are calling for the white collection of farm land from all white settlers in Zimbabwe which is wrong. My father due to his stand over these issues fell out with the ruling party of PRESIDENT ROBERT MUGABE. Now I, my mother and my kid sister had to flee from our country to find refuge here in GHANA. Before the death of my father he was a major dealer of Diamond and Merchandise. He secretly moved these funds acquired from various sales in two trunk-boxes and deposited it in a security company in Ghana.

But at the time of deposit he told the security company that it is family valuables that are contained in the boxes. The total amount contained in the two boxes is $20 MILLION USD. Unknowingly to the security company. Please I want you to know that when my father heard of the plot by PRESIDENT ROBERT MUGABE to kill him, he instructed the security company in Ghana to move the boxes containing the money to LONDON by DIPLOMATIC COURIER SERVICE. But unfortunately my father could not escape out of ZIMBABWE; he was eventually killed, though he could not claim the boxes before his untimely death. The boxes is presently in LONDON under the care of the DIPLOMATIC agent that moved it to LONDON but the DIPLOMAT or the CUSTOMS dont know that it’s money that is in the boxes. We have all the vital documents with us, We therefore contacted you as a trust worthy, God fearing and experience person of your caliber to help us travel to LONDON to receive and invest this money in your country and take us as one family and will also buy a house for us over there where we can live safely.

IF you are interested please send me your,

1, Full names.
2, your Private Telephone and fax Number.
3, Current residential address,
4, Occupation as well as ID (intn’l passport or driver’s license)

I have attach my refugee ID, my kid sister and my mother also the documents of the boxes for evidence of the deposit. the only thing that is required to do is to obtain an AFFIDAVIT OF CHANGE OF OWNERSHIP in your name from the law court, then, the security company will order the diplomatic agent in LONDON to hand the boxes over to you as the receiver, regarding to this transaction, we are prepared to give you 25% of the money for your assistance.Please do reply through my private email address: (mwanaga@yahoo.com).

We are expecting to hear from you soonest.

Stay blessed.

yours sincerely,
Collins Mbano Wanaga.
For the family.

Mrs Helen George Re: GOOD DAY

From: "Mrs Helen George"<petrovka@sgau.ru>
Reply: <mrshelenbgeorges@hotmail.com>
Date: Thu, 22 Mar 2018 14:09:22 +0100
Subject: Re: GOOD DAY

GOOD DAY

URGENT – HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.

This mail might come to you as a surprise and the temptation to
ignore it as unserious could come into your mind but please consider
it a divine wish and accept it with a deep sense of
humility.

I am Mrs Helen George and I am a 61 years old woman. I am a South
african married to a Sierra Leonian. I was the President/CEO of CON
OIL INTERNATIONAL-an oil servicing company in johannesburg.I was also
married with no child. My husband died 3years ago.

Before this happened my business and concern for making money was all
I was living for and I never really cared about other people.
But since the loss of my Husband and also because i had have no child
to call my own, I have found a new desire to assist the helpless, I
have been helping orphans in orphanages/motherless
homes/humanitarians. I have donated some money to orphans in Sudan,
Ethiopia, Cameroon,Spain, Austria, Germany and some Asian countries.

IN SUMMARY:- I have 12,000,000.00 (twelve million) U. S. Dollars
which I deposited in a security company in Cotonou Benin republic as a
family treasure & artifiarts, please I want you to note that
the security company does not know the real content to be money and I
want you to assist me in claiming the consignment & distributing the
money to charity organizations,I agree to reward
you with part of the money for your assistance, kindness and
participation in this Godly project.

Before I became ill, I kept $12 Million in a long-term deposit in a
security company which I declared as a family treasure & artifiarts. I
am in the hospital where I have been undergoing
treatment for oesophageal cancer and my doctors have told me that I
have only a few months to live.
It is my last wish to see this money distributed to charity
organizations.

Because my relatives and friends has plundered so much of my wealth
since my illness, I cannot live with the agony of entrusting this huge
responsibility to any of them. Please, I beg
you in the name of God to help me collect the $12 Million which I
deposit with the name of my late husband as the next of kin because
now due to my health the security company is demanding
for a next of kin in other to get the money transfered in other to
see that my last wish is accomplished which is sharing the money among
charity organizations.

You are at liberty to use your discretion to distribute the money and
feel free as well to reimburse yourself when you have the money for
any expenses in distributing the money to charity
organizations. I am willing to reward you for your assistance and
kindness.
Kindly expedite action and contact me via email at(
mrshelenbgeorge@outlook.com )for more details.

May the good Lord bless you and your family.
Best Regards.
Mrs Helen George
PLZ REPLLY TO MY PRIVATE EMAILBOX BACK: mrshelenbgeorge@outlook.com

INVESTMENT

From: <saadsherida12@email.cz>
Date: Wed, 21 Mar 2018 17:32:04 +0100 (CET)
Subject: INVESTMENT

QATAR PETROLEUM DEPARTMENT

Greetings !,

I am Mr. Saad Sherida Al-Kaabi Manager of Finance and Account Department,
Qatar Petroleum.

I have $ 10.5m for Investment.

Please contact me if you are interested, I will have to transfer the fund to
any of your accounts designated as a Contract Fund to avoid any query from
the authority in your Country. I sent this message from my private email; I
will give you more details through my official email at the receipt of your
response to prove myself and office.

Regards,

Mr. Saad Sherida Al-Kaabi,

Finance and Account.

Qatar Petroleum Department.

E-mail: saadsherida19978@gmail.com

Ezenkwu Amaechi ORGENT RESPOND

From: Ezenkwu Amaechi <ezenkwuamaechi@gmail.com>
Date: Wed, 21 Mar 2018 11:17:27 +0100
Subject: ORGENT RESPOND

Dear mrs/sir
My Name Is; Dr Willie Obiano.
Please i Need Your orgent Respond As Soon As You Received This Email;

An Oil Was Descoverd In Nigerian Under My State And I Am The State Govervor
And I Have Final Desilded To Get A Business patyner That We Be
Suesponseling Me In The Devolopien Of The Oil. And I Am Here In My Office
With The Capital Oil Of My Country Nigerian And He Told Me That There Is So
Much Money In Oil Business That He Have Being Into The Business For A Long
Time Now That He Got Changese For Life Now. And He Promies To Be
Suseponseling Me. And He Said That He A Back UP Person That We Be Backing
Him Up. So He Ask Me To Get Him A Back Up Person Now As Soon As posseble So
That We Well Start Work This Mounth And Your Email Was Giveing To Me By
Google;

So Kindly Forward Ur Information To My Lawyer Inchage Of The Business As
Soon As You Get The Email;

Your Full Name;
Your Country Name;
Your Occpention;
Your Private Phone Number;
Your Private Email Address;

To [michaelnice1999@gmail.com]

I We Be Verry Happy If I Here From My Lawyer That He Have Got Your Full
Infomation; Because I Knew That After This Business Borth Of US We Rejoyce.
We Never Knew How Much It We Cause To Start The Work Now.But mr Ifeayi Ubah
The Capital Oil Of Nigerian Says I Should Not warri That I Should Just Get
Him A Back Up Person That He We Be Paying 60% Of Any Amaunt Of Money They
Needed To Start The Work And He We Continue Paying 60% Till The Work Is
Done;
Thanks For Your Respond

MR JIM BALOGUN REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

From: MR JIM BALOGUN <mrjimbalogun@yahoo.com.hk>
Reply: MR JIM BALOGUN <mrjimbalogun@yahoo.com.hk>
Date: Wed, 21 Mar 2018 09:23:29 +0000 (UTC)
Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

DEAR ,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT – NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS (mr.johnwalker@ymail.com) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER

Syed Ahsan Raza URGENT REPLY

From: Syed Ahsan Raza <agswilliam@aol.com>
Date: Tue, 20 Mar 2018 21:35:48 -0400
Subject: URGENT REPLY

Dear Sir,

After reading through your website, I am pleased to contact you for your assistance to help me invest into ANY profit-oriented business projects in your country through you as my Consultant partner.

I am eager to visit in person with you and of course provide more details, once you reply and promise to assist. Because I am aware that most of well connected people very rarely use this means of approach via inter-net, for a huge business of this size due to scam syndicates out there.

I look forward to hearing from you.
Best regards,
Syed Ahsan Raza.
Senior Finance Executive at PHRS
(Prime Human Resource Services (Pvt) Ltd.)
Head Office: Office #111,Ist Floor,Park Tomers,
Shahrah-e-Firdousi, Block 5, Clifton, Karachi, Pakistan.
e-mail: saman.nhaz@priimehr.com.pk
Private e-mail: ahsanrazasyed21@gmail.com

MR.JOHN WALKER REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

From: "MR.JOHN WALKER" <mr.johnwalker@ymail.com>
Reply: "MR.JOHN WALKER" <mr.johnwalker@ymail.com>
Date: Mon, 19 Mar 2018 16:15:02 +0000 (UTC)
Subject: REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE

DEAR ,

MY NAME IS MR.JOHN WALKER OF TELEX/COMPUTER DEPARTMENT OF THE AFRI BANK, PORT HARCOURT – NIGERIA. I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE; IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF.

AS OF THIS MOMENT, I AM STILL IN SERVICE WITH THE AB NIGERIA. AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, SO IF YOU ARE NOT INTERESTED, KEEP THIS TO YOURSELF. I HAVE PUT IN OVER 23 YEARS IN THIS BANK BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFANT I AM SICK AND TIRED OF EVERYTHING HERE AND I NEED TO GET OUT.

I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENT. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENT/INHERITANCE FUND WITH ANY BANK WITHOUT THE INSTRUCTIONS OF THE AFI BANK, NIGERIA.

YOUR PROBLEM IS THAT OF INTEREST GROUP IN THE FEDERAL MINISTRY OF FINANCE THAT IS SUPPOSED TO ORDER TRANSFER OF YOUR FUND WITH THE APPROVAL OF THE AB. A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THAT EXPLAINS WHY YOU RECEIVE EMAILS AND PHONE CALLS FROM DIFFERENT PEOPLE EVERYDAY, THEIR WHOLE GAME PLAN IS TO FRUSTRATE YOU; IN-ORDER FOR YOU TO ABANDON THE PAYMENT AND THEN, THEY WILL BE COMFORTABLE AND BE FREE ENOUGH TO TRANSFER THE FUNDS INTO THEIR OVERSEAS ACCOUNT. THEIR AIM AND TARGET IS NOT THE MONEY YOU ARE GIVING THEM BUT TO FRUSTRATE YOU, HENCE, YOU HAVE LOST TRUST ON WHOM TO BELIEVE TO BE GENUINE.

I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS, YET NOTHING HAPPENS,TO SUM IT UP, I WISH TO ASSURE YOU THAT WITH MY POSITION HERE IN THE TELEX DEPARTMENT, I CAN PUNCH THE COMPUTER AND CREDIT YOUR ACCOUNT STRAIGHT, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS, BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.

FINALLY, YOU WILL HAVE TO ACCEPT TO KEEP THIS TRANSACTION STRICTLY CONFIDENTIAL IF YOU ACCEPT MY PROPOSAL, KINDLY GET BACK TO ME IMMEDIATELY ON MY PRIVATE MAIL ADDRESS (mr.johnwalker@ymail.com) AND CONFIRM YOUR PARTICULARS ON REPLY.

REGARDS,

MR.JOHN WALKER

Ms Fiona George Co-operation

From: "Ms Fiona George"<gen@nanany.jp>
Reply: <msfionag@yandex.com>
Date: Mon, 19 Mar 2018 07:47:49 -0700
Subject: Co-operation

Dear Sir/Madam,

My name is Ms. Fiona George, I am searching for a business owner or someone who wants to establish a business of his or her own to stand as a proxy for me. Please contact me back through my private email (msfionag@yandex.com) if you are interested, and I shall provide you with concrete detail. Thank you as I look forward to having a lasting and fruitful business relationship with you.

Sincerely
Ms.Fiona George

david asare PLEASE RELPY

From: david asare <davidasare832@yahoo.com>
Reply: david asare <davidasare3000@gmail.com>
Date: Mon, 19 Mar 2018 00:44:48 +0000 (UTC)
Subject: PLEASE RELPY!!

Dear,

I have been in search of someone and I was pushed to contact you and see how best we can assist each other.

Meanwhile I am Mr. David Asare, a reputable banker here and my purpose of contacting you is that On the 15th of March 2007 one Mr. Victor , a crude oil dealer made a fixed deposit with my bank valued at $17,500,000.00 (Seventeen Million Five Hundred Thousand US Dollars) and the due date for this deposit contract is exactly this time of the year.

Sadly Mr. Victor was among the death victims in the 2008 deadly earthquake in Sichuan china and left nobody for the claim of his deposited fund. He was in china on a business trip and that was how he met his end.

Mr Victor did not mention any Next of Kin/ Heir when the account was opened because he was not married and no children and if this fund should stays here in our bank after so many years till this time of the year! It will move into the bank treasury account as un-claimed fund and the Top ones here in our bank will share it among themselves.

I dont want such thing to happen that is the reason why I contacted you and requesting your assistance to receive this fund into your account as the beneficiary hence you bear the same surname with the deceased,

Please kindly consider this proposal and send me your reply of interest to my private email address: (asaradavid@gmail.com) so that I will give you more details on how to proceed,

I am not a greedy person, so I am suggesting we share the funds equal, which is 50/50 to both parties,

I wait for your response direct to my private email (asaradavid@gmail.com) and please delete if you are not interested.

For your information it is very difficult for me to talk about this subject on Skype because I am always busy in the office, so I prefer that we keep communicating through e-mail for safety purpose.

I wait for your positive response.

Regards

Mr.David Asare

Anthony kuku FROM: MR. ANTHONY KUKU

From: Anthony kuku <a25kuku@hotmail.com>
Date: Fri, 16 Mar 2018 13:20:22 +0000
Subject: FROM: MR. ANTHONY KUKU

FROM: MR. ANTHONY KUKU
Tel:27-78-7806649
Private Email: anthonykuku2004@yahoo.com

YOUR KINDEST ATTENTION
BUSINESS RELATIONSHIP

I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately.

It is my great pleasure to write you this letter. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$10.500, 000.00 (Ten Million Five Hundred Thousand US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.

Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts.

Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), and the balance of (65%) will be for me.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.

Your urgent response please. Thanks for your co-operation. Contact me on this number Tel: +27-78-7806649, Or Email Address: anthonykuku2004@yahoo.com, for more information’s.

Regards,
Mr. Anthony kuku

Anthony kuku FROM: MR. ANTHONY KUKU

From: Anthony kuku <a3kuku@hotmail.com>
Date: Thu, 15 Mar 2018 07:30:34 +0000
Subject: FROM: MR. ANTHONY KUKU

FROM: MR. ANTHONY KUKU
Tel:27-78-7806649
Private Email: anthonykuku2004@yahoo.com

YOUR KINDEST ATTENTION
BUSINESS RELATIONSHIP

I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately.

It is my great pleasure to write you this letter. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$10.500, 000.00 (Ten Million Five Hundred Thousand US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.

Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts.

Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), and the balance of (65%) will be for me.

The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.

Your urgent response please. Thanks for your co-operation. Contact me on this number Tel: +27-78-7806649, Or Email Address: anthonykuku2004@yahoo.com, for more information's.

Regards,
Mr. Anthony kuku

Alice Walton Re: Please get back to me its urgent

From: "Alice Walton" <min640@email.green99.com.tw>
Reply: min640@email.green99.com.tw
Date: Wed, 14 Mar 2018 09:41:16 +0800
Subject: Re: Please get back to me its urgent

Good Day Dearest,

Hope this email find you in good condition, my name is Alice Walton, a
citizen of United States of America. I have a profitable proposal for you
which I intend to use for charity. I will be very happy to know you, as my
instinct directed me to you at this point in time, so do not be afraid. I saw
your e-mail contact at the department of commerce and foreign trade. I have
been suffering from a Heart disease for the past 6 years and just few weeks
ago my Doctor told me that I won't survive the illness. It will be very
selfish if I let this opportunity pass-by without investing these funds into
the lives of the less privileged and I hope you can assist me to archive this
heavenly task for you have nothing to lose but so much to gain. Please reply
me back if you are interested, so I can provide you with further details.

Stay Blessed

contact my private EMAIL: 56454443@mail.ru

Abdul Fahim Re: OPTION READ and RESPOND

From: Abdul Fahim <fahimabdul42@yahoo.com>
Reply: Abdul Fahim <fahimabdul42@yahoo.com>
Date: Tue, 13 Mar 2018 23:22:45 +0000 (UTC)
Subject: Re: OPTION READ and RESPOND

Dear Friend,

If this message intrude your privacy or cause you any inconvenience, I sincerely apologize as that's not the intended purpose.

I am one of the senior staff of Emirates Development Bank, here in ABU DHABI, UAE. We have an amount of money to the tune of Five Hundred Million United State Dollars (US$500,000.000.00) only, floating in our Bank that we can re-profile for our mutual benefit if you agree to cooperate with me. This is just between You and me, and we can split the fund in the ratio of 50/50%, as I do not want to be greedy. You will be the recipient and I will show you how we can execute the transaction successfully. There is no risk involved and it will be a hitch-free transaction.

If you want to work with me, kindly indicate your interest to do so and I will give you the full details of the transaction. This is strictly confidential and must not be disclosed to a third party please. For further correspondence, Kindly and urgently reply to my private email as follows: abdul.fahim66@yahoo.com

My Regards,
Abdul Al Fahim.
Email: abdul.fahim66@yahoo.com

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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Dr Kingsley Moghalu. AFTER A SERIOUS THOUGHT..

From: "Dr Kingsley Moghalu." <inspections.townsville@ljh.com.au>
Date: Wed, 14 Mar 2018 08:29:12 +1100
Subject: AFTER A SERIOUS THOUGHT..

Dear Sir/Ma,

After a serious thought, i decided to reach you directly and
personally because i do not have anything against you, but your
Nigerian partners. I am the Director in charge of Wire Transfer/Telex
Section at the Central Bank of Nigeria (CBN), Sometime in the past
your Nigerian partners approached me through a friend of mine who
works with one of the ministries here and requested that i assist them
conclude a money transfer deal, they told me to help program the
transfer to you.

According to them, they wanted to use this strategy to transfer a huge
Amount of United States dollars fifteen million dollars($15M), the
money has been floating in the CBN suspense account since then. we
agreed that once i do this, they would give me $USD100,000.00 and give
me another $USD100,000.00 when i release the fund to your account.
When they saw that i have programmed it and your name has been
approved among the list of those to be paid, instead of giving me the
agreed deposit of us$100,000.00, they started avoiding me and it
resulted to threats. I immediately deleted the transfer code of the
fund, which is only known to me because of my position, and released
other contractors fund and inheritance payments without yours. They
became angry. When they saw that their threat did not work, they
started bribing other officials to get another approval to transfer
the money to you without success. i want you to know that i am 100%
responsible for the delay and obstructions because of their breach of
trust.

If you doubt what i have just told you, then consider what has
transpired through out your claim process, they continue to ask you to
pay money after money and at the end no result and they still tell you
to pay another fee without any result yet, they are simply wicked. Now
if you want us to work together, these are my conditions.

1. I will have 20% of the money because it is only the two of us left
for now.

2. You will assist my son to open an account in your country where i
will pay in my own share.

3. It will be useless and mere waste of time and money if you continue
with any other person, so we will conclude this transaction with
utmost secrecy.

4. You will provide me with your private telephone, mobile and a
private email to facilitate easy communication between you and I only.
If these conditions are acceptable to you, contact me as soon as
possible on my most private email address: {
kingsleymoghalu69@gmail.com } to let us finalize, so that the funds
can be released to your account after due protocols has been observed.
But if you are not interested, i advice you to forget the fund and
stop wasting your time with your so called partners in paying endless
fees.

Best Regards,

Dr Kingsley Moghalu.
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria

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