Tag: private e-mail

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.

—
This email is free from viruses and malware because avast! Antivirus protection is active.

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

Mrs.Margaret Jena Marois From Mrs.Margaret Jena Marois

From: "Mrs.Margaret Jena Marois" <kate_nassa@aol.fr>
Date: Tue, 13 Mar 2018 08:10:27 -0400
Subject: From Mrs.Margaret Jena Marois

My Greetings to you,

I sent this mail praying for it to reach you in good health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am Mrs.Margaret Jena Marois. And aging widow suffering from long time illness.I have some funds I inherited from my late husband, the sum of ($15.5 Million Dollars) And I needed a very honest and sincere person Individual or cooperate organization that will use the fund for work of humanity,

I want you to take 40% of the total money for your personal use While 60% of the money will go to charity" people in the street and helping the orphanage. I grow up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much. My late Husband made me to understand that Is good to remember the orphanage home the widows and the poor in need, He saw me the day he came to visit the orphanage home and ask of my hand in marriage ,I have to follow his steps and help the orphanage home,

I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the LORD. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephonic communication in this regard because of my health condition and the presence of my late husband's relatives around me always trying to claim this money from me which my husband left for me. I don't want them to know about this development. With God all things are possible.

I found your email address from the Human resources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as i have stated here To fulfilled my late husband wishes please,

kindly reply me back immediately through this my private email address for security purposes ( margaretjenam@gmail.com )

Thanks.
Best regards,
Mrs.Margaret Jena Marois.

CENTRAL BANK OF NIGERIA EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA CBN

From: "CENTRAL BANK OF NIGERIA"<anderseni2@southernct.edu>
Reply: mrgodwinemefiele721@gmail.com
Date: Mon, 12 Mar 2018 22:25:47 -0700
Subject: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

FROM THE DESK OF MR. GODWIN EMEFIELE.
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD3/2018
EMAIL:mrgodwinemefiele721@gmail.com
YOUR REF:
TELEX: CENBANK.
PAYMENT FILE: CBN/FCUS/BEN/018

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

Attn:Fund Beneficiary,

Sir/Madam,

My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a payment of $10.5 Million and has been approved already for Payment. Last Monday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office on behalf of one Mr. Jesus Martinez Cardona that he sent them to come and represent him in your stead to inform me that they are your Representatives from United State,whom has been working with the CBN as a beneficiary since.

We in Central Bank do not understand why you sent these men to come and Collect your Funds on your behalf? If actually you want them to help you Collect your contract fund,at least you should have notified us promptly,as the new Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without our consent here.

Here are the Document which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION
2. ORDER TO RELEASE

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you.Finally,I told them to come back Next week Monday morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear/verify from you first.Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you, whom is the Recognized Bona-fide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED by:
MR.GODWIN EMEFIELE
Private Email:mrgodwinemefiele721@gmail.com

ATM DELIVERY DEPARTMENT Urgent Response Needed

From: ATM DELIVERY DEPARTMENT <df7295824@gmail.com>
Reply: df7295824@gmail.com
Date: Mon, 12 Mar 2018 13:40:30 +0100
Subject: Urgent Response Needed

This is to officially inform you from the office of the presidency
regarding the release of your long awaited fund. We wish to inform you
that your SWIFT CREDIT CARD payment is being processed and will be
released to you as soon as you respond to this honorable Office.
Please re-confirm to us the following, Your full name…. Address….
Phone…. Occupation… Age and Marital status…. Contact me on my
private email( df7295824@gmail.com Regards, David foster

Mrs.Margaret Jena Marois From Mrs.Margaret Jena Marois

From: "Mrs.Margaret Jena Marois" <kate.nassa@aol.fr>
Date: Mon, 12 Mar 2018 07:10:49 -0400
Subject: From Mrs.Margaret Jena Marois

My Greetings to you,

I sent this mail praying for it to reach you in good health, since I myself are in a very critical health condition in which I sleep every night without knowing if I may be alive to see the next day. I am Mrs.Margaret Jena Marois. And aging widow suffering from long time illness.I have some funds I inherited from my late husband, the sum of ($15.5 Million Dollars) And I needed a very honest and sincere person Individual or cooperate organization that will use the fund for work of humanity,

I want you to take 40% of the total money for your personal use While 60% of the money will go to charity" people in the street and helping the orphanage. I grow up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much. My late Husband made me to understand that Is good to remember the orphanage home the widows and the poor in need, He saw me the day he came to visit the orphanage home and ask of my hand in marriage ,I have to follow his steps and help the orphanage home,

I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the LORD. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephonic communication in this regard because of my health condition and the presence of my late husband's relatives around me always trying to claim this money from me which my husband left for me. I don't want them to know about this development. With God all things are possible.

I found your email address from the Human resources data base and decided to contact you. Please if you would be able to use the funds for the work of humanity as i have stated here To fulfilled my late husband wishes please,

kindly reply me back immediately through this my private email address for security purposes ( margaretjenam@gmail.com )

Thanks.
Best regards,
Mrs.Margaret Jena Marois.

Mrs. Ma Kim Greetings

From: "Mrs. Ma Kim" <Mrsmakim@gmail.con>
Reply: mrsmakim.2000@yahoo.co.uk
Date: Mon, 12 Mar 2018 06:47:32 -0300
Subject: Greetings

—
Greetings

Pardon my mode of communication.

I am Mrs. Ma Kim, the wife of Mr. Choong founder of many Korean leading
companies but having problems with the government and executives of
their
conglomerate on corrupt allegations leveled on my husband, which are
basically untrue. However, I have a legitimate business offer for you
regarding some secret funds deposited somewhere in Europe for a
safe-keeping, totaling the sum of One Hundred and
Fifty Million United States Dollars . These funds can be released to
you for any investment you wish to embark upon for a time period of ten
(10) years before refunding it back to us.

Furthermore, I will be ready to negotiate terms with you, if I know your
financial capability, experience and investment preposition, projections
you wish to utilize this funds on, hence, I will direct you to the
useful
contact, where these process will be concluded within matter of days.
Finally, I will furnish you with more information when I receive a
respond
from you, do contact me on my private email:
Yours truly
Mrs. Ma Kim

Reply to:mrsmakim2000@yahoo.co.uk

Smith James Lee INVESTMENT

From: "Smith James Lee" <Nourmohammadi@pulseware.ir>
Reply: smithjameslee010@gmail.com
Date: Mon, 12 Mar 2018 01:20:16 +0330
Subject: INVESTMENT

INVESTMENT IN YOUR COUNTRY
FROM THE OFFICE OF MR. SMITH JAMES LEE.
Email:smithjameslee010@gmail.com
ADDRESS: 5TH FLOOR, 17 BELGRAVE ROAD, LONDON SW1V 1RB.

Dear Friend,
My name is Smith James Lee, I would like to invest the sum of Seven
Million USA Dollars (US$7,000,000.00) under your care and guidance in
profitable business/es in your country.
If you find my proposal interesting, please reply this mail as soon as
possible so I could send you more details. If this business
proposition offends your moral values, do accept my apology.
And I will prefer you reach me on my private email address
(smithjameslee010@gmail.com)
BEST REGARDS
MR. Smith James Lee.
Please contact me on Private Email: smithjameslee010@gmail.com

Abdul Al Fahim Mutual Benefit

From: "Abdul Al Fahim"<info@indoser.com>
Reply: <fahimabdulal2@gmail.com>
Date: Fri, 9 Mar 2018 10:20:13 -0500
Subject: Mutual Benefit

If this message intrude into 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.) 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 details. 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 :
fahinabdul@gmail.com

My Regards,

Abdul Al Fahim

Assistant Inspection Director Re: DIRECTIVES IN GOD WE TRUST

From: "Assistant Inspection Director" <info@lee.org>
Reply: usa.file2016@yandex.com
Date: Fri, 09 Mar 2018 14:22:32 +0100
Subject: Re: DIRECTIVES/IN GOD WE TRUST

Owen Churchill
Fiduciary Diplomatic Clearing Agent / Assistant Inspection Director.
6000 N Terminal Pkwy, Atlanta, GA 30320
Hartsfield-Jackson Atlanta International Airport
Email:D.agentfile@aol.com

Re: Your Package For Delivery

Hello ,

I have very vital information to give to you, but first I must have your trust before I can reveal it to you because it may cause me my job.So I need someone I can trust for me to reveal such secret.

I am Dr Owen Church , head of luggage / baggage storage facilities here at the Atlanta International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $ 3,700 000 USD. On my assumption the consignment is still left in our Storage unit here at the Atlanta International Airport till date.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United State Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money equitable among yourself me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $ 3,700 000 dollars and arrange for the package to be delivered to you.

I will disclose the value of the consignment to you upon your response to this confidential mail.

I wait to hear from you urgently, and I will appreciate if we can keep this deal confidential.

Reply via my confidential E mail below.

Email : D.agentfile@aol.com

Thank you.

Owen Churchill
Fiduciary Diplomatic Clearing Agent / Assistant Inspection Director.
6000 N Terminal Pkwy, Atlanta, GA 30320
Hartsfield-Jackson Atlanta International Airport
D.agentfile@aol.com

Mr.Khamis Al Mansoori RE.U.A.E Central Bank Dubai Reply

From: "Mr.Khamis Al Mansoori"<nsoori4@yahoo.com>
Reply: <ealmansoori4@hotmail.com>
Date: Wed, 7 Mar 2018 20:31:24 -0800
Subject: RE.U.A.E Central Bank Dubai,Reply

UAE Central Bank DUBAI
Address: 26th St – Dubai – United Arab Emirates

Hello Please!

Dear Friend,

I am Mr.H. E. Mubarak Rashed Khamis Al Mansoori, Director in charge
of Sovereign Wealth Funds in Central Bank of The U.A.E; I propose to
arrange a grant of at least US$10.5 million to you for business
investment.

This grant attracts absolutely no interest, and will stay on Central
Bank of The U.A.E Books for 36 months, after which it will be written
off! This is possible because Sovereign Wealth Funds in my charge
usually remain dormant (inactive) for years because some leaders who
made the initial deposits intended to steal the funds after leaving
office. But, they are either kicked out or killed in Office, and the
Sovereign Wealth Funds accounts then go into dormant mode.

I can therefore arrange to give you at least US$10.5 million grant
WITHOUT conditions, except that you must set aside 60% of US$10.5
million for me, as soon as you receive the grant of US$10.5 million.

If you are interested, then respond ONLY via my private email:
h.ealmansoori@outlook.com Please clearly indicate the following.

Your full names/Company :
Your Mobile phone number:
Your complete address:
Country:
Occupation:
Age:
Sex:
A Scan Copy of your Identity:..

Thanking You my dear friend.
Mr.H. E.Mubarak Rashed Khamis Al Mansoori

Mr. Khamis Al Mansoori RE.U.A.E Central Bank Dubai Reply

From: "Mr. Khamis Al Mansoori"<amse@yahoo.com>
Reply: <h.ealmansoori@outlook.com>
Date: Wed, 7 Mar 2018 16:55:04 -0800
Subject: RE.U.A.E Central Bank Dubai,Reply

UAE Central Bank DUBAI
Address: 26th St – Dubai – United Arab Emirates

Hello Please!

Dear Friend,

I am Mr.H. E. Mubarak Rashed Khamis Al Mansoori, Director in charge
of Sovereign Wealth Funds in Central Bank of The U.A.E; I propose to
arrange a grant of at least US$10.5 million to you for business
investment.

This grant attracts absolutely no interest, and will stay on Central
Bank of The U.A.E Books for 36 months, after which it will be written
off! This is possible because Sovereign Wealth Funds in my charge
usually remain dormant (inactive) for years because some leaders who
made the initial deposits intended to steal the funds after leaving
office. But, they are either kicked out or killed in Office, and the
Sovereign Wealth Funds accounts then go into dormant mode.

I can therefore arrange to give you at least US$10.5 million grant
WITHOUT conditions, except that you must set aside 60% of US$10.5
million for me, as soon as you receive the grant of US$10.5 million.

If you are interested, then respond ONLY via my private email:
ealmansoori4@hotmail.com Please clearly indicate the following.

Your full names/Company :
Your Mobile phone number:
Your complete address:
Country:
Occupation:
Age:
Sex:
A Scan Copy of your Identity:..

Thanking You my dear friend.
Mr.H. E.Mubarak Rashed Khamis Al Mansoori

CENTRAL BANK OF NIGERIA EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA CBN

From: "CENTRAL BANK OF NIGERIA" <courtney.duncan1@snhu.edu>
Reply: mr.godwinemefiele17@outlook.com
Date: Thu, 08 Mar 2018 00:43:00 -0800
Subject: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

FROM THE DESK OF MR. GODWIN EMEFIELE.
EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
OUR REF: CBN/OHG/OXD1/2018
EMAIL:mr.godwinemefiele17@outlook.com
YOUR REF:
TELEX: CENBANK.
PAYMENT FILE: CBN/FCUS/BEN/018

CBN DEBT PAYMENT NOTICE OF YOUR FUNDS

Attn:Fund Beneficiary,

Sir/Madam,

My name is Mr Godwin Emefiele the new Executive Governor Of The Central Bank of Nigeria (CBN) and the Executive Chairman of "E.C.D.R". I discovered your name and email address (in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa (Nigerian Government) Europe, Asia Plus Middle east,Americans) among the list of individuals and companies that your unpaid fund has been located to a suspense account.

Your name appeared among the beneficiaries who will receive a payment of $10.5 Million and has been approved already for Payment. Last Monday two foreigners (Mr. Tim Parker and Mr. Rowland Gulf) visited my office on behalf of one Mr. Jesus Martinez Cardona that he sent them to come and represent him in your stead to inform me that they are your Representatives from United State,whom has been working with the CBN as a beneficiary since.

We in Central Bank do not understand why you sent these men to come and Collect your Funds on your behalf? If actually you want them to help you Collect your contract fund,at least you should have notified us promptly,as the new Executive Governor of this Bank. They actually tendered some Vital Documents which Proved that you actually sent them for the Collection of this Funds. Honestly, it really baffles me that you took such decision without our consent here.

Here are the Document which they tendered to this Bank today:

1. LETTER OF ADMINISTRATION
2. ORDER TO RELEASE

Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent them to Collect this Funds for you.Finally,I told them to come back Next week Monday morning and they promised to come back.As the Governor of this Noble Bank, I was supposed to Release this Funds to them but I refused to do so because I wanted to hear/verify from you first.Due to the Nature of my job, I will not want to make any mistake in Releasing this Funds to anyone except you, whom is the Recognized Bona-fide Beneficiary to this Funds.

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf. In receipt of this confidential Letter, you are required to email this Bank immediately you receive this Confidential Letter.

OFFICIALLY SIGNED by:
MR.GODWIN EMEFIELE
Private Email:mr.godwinemefiele17@outlook.com

Abdul Al Fahim Mutual Benefit

From: "Abdul Al Fahim"<info@indoser.com>
Reply: <aabdulalFahim@protonmail.com>
Date: Wed, 7 Mar 2018 11:32:13 -0500
Subject: Mutual Benefit

If this message intrude into 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.) 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 details. 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:fahinabdul@gmail.com

My Regards,

Abdul Al Fahim

jerry Re: Greetings from Trevor James

From: jerry@businessway.com
Date: Mon, 05 Mar 2018 15:41:09 -0500
Subject: Re: Greetings from Trevor James

My name is Trevor James a British Lawyer presently with Morrison &
Foerster Law Firm, London.

Would want to discuss some vital issue with you, kindly contact me on
my private email: jamestrevor30@yahoo.com

Kindest Regards
Trevor James
Ropemaker St, London EC2Y 9AW, United Kingdom

charlesagogo Greetings

From: charlesagogo <charlesagogo1966@gmail.com>
Date: Mon, 5 Mar 2018 13:40:12 +0000
Subject: Greetings

Greetings,

I have a proposal for you ,this however is not mandatory nor will I in
any manner compel you to honor against your will.

Am over 50, and work with a bank (one of the African leading banks in
the West Coast).Here in this bank existed a dormant account for the
past 8 years which belong to one of the big customer who died in a car
accident.

When I discovered that there had been neither deposits nor withdrawals
from this account for this long period, I decided to carry out a
system investigation and discovered that non of the family member nor
relations of the late person is aware of this account.

This is the story in a nutshell.

Now I want an account overseas where the bank will transfer these
funds.Thereafter, I had planned to destroy all related documents for
this account. It is a careful network and for the past eleven months I
have worked out everything to ensure a hitch-free operation.

The amount is not so much at the moment the deposited fund plus all
the accumulated interest, the balance in this account stands at-(USd
$10.5 million US dollars).

Now our questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?If you can sponsor this transfer.

Consider this and get back at us as soon as possible.Finally,it is our
humble prayer that the information as contained herein be accorded the
necessary attention,urgency as well as the secrecy it deserves.

Please get back to me with the folowing informations if you are interested.

Your full names…………..
Your age…………….
Your Marital statue………
Your telephone numbers…………. Your fax numbers……….
Occupations…………………..
Your private email……………..
Your residence or office address………..

I Expect your urgent response if you can handle this project

Yours faithfully.

Mr Charles Agogo

Mr. James Motlatsi ANGLO GOLD ASHANTI

From: "Mr. James Motlatsi" <mailweb_ddddd@yahoo.com>
Reply: "Mr. James Motlatsi" <jamesmolatsi@gmail.com>
Date: Mon, 5 Mar 2018 08:02:31 +0000 (UTC)
Subject: ANGLO GOLD ASHANTI

Dear Sir/Madam.

I am Mr. James Motlatsi, transformation and Human Resources Development Chairman at ANGLO GOLD ASHANTI Of South Africa, I will be retiring by end of this year as I want to use this medium to create opportunity for my children life investment overseas before I retired, in my department I have been following up with some funds since last 6 years now I want to transfer this money to your account for investment for my son, the amount involved is (Twenty Two Million Five Hundred Sixty Eight Thousand United States Dollars) this money comes as over interest in ANGLO GOLD ASHANTI insurance bond. I never steal it from anybody as I am a God fearing person.

I got your contact from the internet in search of a business oriented individual or companies that can help me receive and invest this money.

If you are ready to help me receive this money in your account I will give 30% of this fund and the balance of 70% will be for my son investment in your country. I will open a Non-resident account in your name here in a bank and move the funds into the new Account; which will allow you transfer money to any account of your choice in your country. Kindly provide this below information to enable us proceed.

Full Name
Full Address
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Occupation:
Country of Origin:
Sex:
Marital Status:

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Thanks and god bless
Mr. James Motlatsi
Email:mrjamesmotlatsi1@gmail.com

Mrs. Christine Lagarde ACCEPT THIS FOR YOUR PAST EFFORTS 7.2 MILLION DOLLARS

From: "Mrs. Christine Lagarde" <mrs.christinelagarde67@yahoo.com>
Reply: "Mrs. Christine Lagarde" <mrs.christinelagarde67@yahoo.com>
Date: Sun, 4 Mar 2018 20:15:33 +0000 (UTC)
Subject: ACCEPT THIS FOR YOUR PAST EFFORTS $ 7.2 MILLION DOLLARS

Attention My Old Friend,
I did not forgot your effort and attempts to assist me, now I am happy to say that I have succeeded in getting these funds.
For more information, contact Richard Papworth and his e-mail: (rich.papworth@gmail.com) Phone number +229 691-071-90
1, Your Full Name ……….2, Delivery Address ……..3, Phone Number …………4, A Copy Of Your Picture ….5, Private Email and Alternative Emails ……
Your FaithfullyChristine Lagarde

Edward Turner BUSINESS PROPOSAL

From: Edward Turner <accounts@456.co.za>
Reply: edyturn@hotmail.co.za
Date: Sun, 04 Mar 2018 09:21:35 +0200
Subject: BUSINESS PROPOSAL

—
Dear Friend

I am Edward Turner a supervisor with a private security company in South
Africa , a Former intelligence chief of Late Muammar Ghaddafi
Mr.Abdullah Senussi, of Libya. There is absolutely going to be a great
doubt and distrust in your heart in respect of this letter coupled with
the fact that, so many individuals have taken possession of the internet
to facilitate their nefarious deeds, thereby making it extremely
difficult for genuine and legitimate business class persons to get
attention and recognition. There is no way for me to know whether I will
be properly understood, but it is my duty to write and reach out to you
as a person based on great fidelity and trust. Your contact is by a
courtesy of my good friend who was a member of South African Export
Promotion Council (SAEPC) in Johannesburg.

Before the Libyan uprising in 2011 Mr. Abdullah Sennusi deposited the
sum of US$40,500,000.00 (Forty Million, Five Hundred Thousand United
States Dollars only) with a security company I work for here in South
Africa . after his arrest he was convicted and killed according to
Libyan law. Since I have been unsuccessful in locating the relatives for
over a period of time, I seek your consent to present you as the next of
kin to the deceased so that the proceeds of this account valued at
US$40,500,000.00 (Forty Million, Five Hundred Thousand United States
Dollars only) can be transferred into your designated account. Then I
shall proceed down to your country with you to confirm the net amount in
your account and to invest my share of the money if you permit me.

I shall re validate and notarize all the necessary legal documents that
can be used to back up any claim that the bank may need, this is 100%
risk free ,I guarantee you this will be executed under a legitimate
arrangement that will protect you from any breach of the law. I need
your strong assurance and confidentiality. I will give you 40% while 60%
for me. Contact me on the above email and send your mobile telephone
number to me in your response.

This link will give you more insight on what went down in Libya during
Ghadaffi regime

if you are interested please reply me on my private email address:
(edyturny@gmail.com) you can also send me your mobile phone numbers for
easy faster communication.

Yours truly,

Edward Turner

Exit mobile version