Tag: prompt reply

Agbakoba Olisa PLEASE REVERT BACK.

From: Agbakoba Olisa <olisa.agbakoba399@gmail.com>
Date: Fri, 13 Jul 2018 22:18:46 -0700
Subject: PLEASE REVERT BACK.

Dear Sir / Madam,

REQUEST FOR ASSISTANCE – STRICTLY CONFIDENTIAL

I am a Senior Accountant with the SCHLUMBERGER GECO PRAKLA (SBGP) and
I head a seven-man tenders committee in charge of Foreign/Expatriate
Contract Awards Review and Payment Approvals (CRPAC). I came to know
of your name and address in my search for a reliable and low-key
person to handle a very confidential transaction based on unflinching
trust, as we have not met before. This transaction involves the
transfer of huge sum of foreign exchange (The United States Dollars)
to a foreign account.There were a series of contracts executed by a
Consortium of Multinationals in the oil industry in favor of SBGP
among which are:

(1) The expansion and rehabilitation of the ageing pipeline network
within Nigeria for crude oil and downstream products distribution and
evacuation – US$9 Billion.

(2) Contracts for the Turn Around Maintenance (TAM) of the four
epileptic refineries in the country.

(3) The construction of more storage tanks and maintenance and
servicing of old ones for Petroleum Products Storage (Depots) –
US$90Million.

(4) The construction of Escravos Gas Production Offshore facility. The
original value of these contracts was deliberately over-invoiced in
the sum of USD Twenty Five Million, Five Hundred Thousand
($25,500,000) by this committee (CRPAC) during the awards of the
various contracts.

This sum ($25,500,000) has now been approved for payment by this
committee (CRPAC) and is now ready to be transferred by the Central
Bank of Nigeria to the account of any individual and or company which
the CRPAC presents as the beneficiary, since the company that actually
executed these contracts has been fully paid their fund and the
projects have been officially commissioned. Consequently, my
colleagues and I are willing to transfer the total amount to your
account for subsequent disbursement on our behalf, since we as civil
servants and we are also serving in a sensitive foreign payment
approval committee (CRPAC) are prohibited by the Code of Conduct
Bureau (Civil Service Laws) from opening or operating foreign account
and or dealing in foreign exchange in our names.

Needless to say, the trust reposed on you at this juncture is
enormous.In return, we have agreed to give you 35% of the transferred
sum for your assistance; while 5% shall be set aside for incidental
expenses (internal and external) accrued between the parties in the
course of the transaction.The balance 60% will be used to purchase
agricultural equipment and medical drugs from your country for
importation back to my country.
You must however note that this transaction is subject to the
following terms and conditions: (a) Our conviction of your
transparent honesty and diligence.
(b) That you would treat this transaction with utmost secrecy and
confidentiality
(c) That you have an unflinching trust in us, and our ability to
complete all official processes with your co-operation.
(d) That the funds would be transferred to an ordinary account, which
you have total control over.

Modalities have been worked out (secretly) at the highest levels of
the relevant government departments involved and the Central Bank of
Nigeria (CBN) for the immediate transfer of funds within 14 working
days subject to your satisfaction of the above stated terms.
Our assurance is that your role is risk-free. To accord this
transaction the legality it deserves and for mutual security of the
fund, the whole approval procedures will be officially and legally
processed with your name or the name of any company you may nominate
as the bonafide beneficiary, as in an ideal situation. It is
imperative that you bear in mind that having put in 19 years in the
service of the government, I am averse to having my image and career
dented.
This matter should therefore be treated with utmost secrecy and
urgency, Kindly expedite action by contacting me on my private e-mail
address (hassanahmed651@gmail.com) indicating your interest in this
transaction by forwarding to me the below information immediately to
enable us secure the payment approval documents without delays for the
crediting of your nominated account.

1. Your Full Name and Address
2. Name and Address of your Bank
3. Your account Number
4. Name of the Beneficiary
5. Your direct Telephone and Fax numbers
I am urgently waiting your prompt reply as payment to foreign
contractors is usually made on quarterly basis.

Yours faithfully,
Hassan Ahmed.
hassanahmed651@gmail.com

Mrs. Anna Akala Dear Beloved

From: "Mrs. Anna Akala" <98458157wd@gmail.com>
Reply: mrsannaakala@gmail.com
Date: Thu, 5 Jul 2018 06:29:28 -0700
Subject: Dear Beloved

—
Dear Beloved.

I am writing this mail to you with heavy tears in my eyes and great
sorrow in my heart. As I informed you earlier, I am (Mrs.)Akala from
Uzbekistan and a widow to late Martin Akala, I am 63 years old,
suffering from long time Cancer of the breast. From all indications my
condition is really deteriorating and it's quite obvious that I won't
live more than 2 months according to my doctors.

I have some funds I inherited from my late loving husband Mr. Martin
Akala, the sum of ($6,500,000.00) which he deposited in a Bank . I
need a very honest and God fearing person that can use these funds for
Charity work, helping the Less Privileges, and 20% of this money will
be for your time and expenses, while 80% goes to charities.

Please let me know if I can TRUST YOU ON THIS to carry out this favor
for me. I look forward to your prompt reply for more details contact
my personal email
address: mrsannaakala@gmail.com

Yours sincerely
Mrs.Anna Akala

Mrs.Kathy Mark Dear Beloved

From: "Mrs.Kathy Mark" <98458157wd@gmail.com>
Reply: kathymark529@gmail.com
Date: Mon, 18 Jun 2018 02:18:59 -0700
Subject: Dear Beloved

—
Beloved .

I am writing this mail to you with heavy tears in my eyes and great
sorrow in my heart. As I informed you earlier, I am (Mrs.)Mark from
Uzbekistan and a widow to late Martin Mark, I am 63 years old,
suffering from long time Cancer of the breast. From all indications my
condition is really deteriorating and it's quite obvious that I won't
live more than 2 months according to my doctors.

I have some funds I inherited from my late loving husband Mr. Martin
Mark, the sum of ($2,500,000.00) which he deposited in a Bank . I
need a very honest and God fearing person that can use these funds for
Charity work, helping the Less Privileges, and 20% of this money will
be for your time and expenses, while 80% goes to charities.

Please let me know if I can TRUST YOU ON THIS to carry out this favor
for me. I look forward to your prompt reply for more details contact
my personal email
address: kathymark529@gmail.com

Yours sincerely
Mrs.Kathy Mark

Mrs. E. Bakker ENDAVOUR TO USE FOR THE NEEDY..

From: "Mrs. E. Bakker " <seniz.yavuz@atlasglb.com>
Reply: khoinptv@gmail.com
Date: Mon, 18 Jun 2018 03:32:41 +0300
Subject: ENDAVOUR TO USE FOR THE NEEDY..

Hello Dearest, Greetings my dear, I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. I prayed before searching the internet and I saw your email address. I am Mrs. Eva Bakker from Netherlands and a widow to late Dr. Han Bakker, I am 46 years old, suffering from long time Cancer of the breast. From all indications my condition is really deteriorating and it's quite obvious that I won't live more than 2 months according to my doctors. I have some funds I inherited from my late loving husband Dr. Han Bakker which he deposited in a Bank. I need a very honest and God fearing person that can use these funds for Charity work, helping the Less Privileges, and 20% of this money will be for your time and expenses, while 80% goes to charities. Please let me know if I "CAN TRUST YOU" ON THIS to carry out this favour for me. If YES , Please send me the below information to enable me know you more better and inform my lawyer of your . Full Name: Phone number: Contact address: Age : Occupation: I look forward to your prompt reply to enable me give you more details. Yours sincerely Mrs. Eva Bakker khoinptv@gmail.com

SAFCO International Trading Co. LLC Price Quote..

From: "SAFCO International Trading Co. LLC" <sipulova.biotika.sk@outlook.com>
Reply: safcointrdllc@gmail.com
Date: Tue, 12 Jun 2018 15:03:42 +0430
Subject: Price Quote..

Dear Sir,

My name is Mr Denver khalid, From SAFCO International Trading Co. LLC Dubai UAE. We are interested in purchasing your products and we sincerely interested in having close business relations with your esteemed company.

Please kindly send us your latest catalog/price list. Also, inform us about the minimum order quantity,delivery time on FOB and payment terms.

We hope for a long mutual cooperation and awaiting for your prompt reply.

Best Regards,

Mr Denver khalid
Purchase Manager
SAFCO International Trading Co. L.L.C.
Dubai Investment Park
P O Box : 112690
Dubai, U.A.E
Tel: 00971 4 8707000
Fax: 00971 4 8843013

MRS MARY COPELAND reply

From: MRS MARY COPELAND <juridico@saovicente.sp.gov.br>
Reply: <marycopeland21@gmail.com>
Date: Tue, 05 Jun 2018 03:45:38 -0300
Subject: reply

—
Dear in Christ.

I am writing this mail to you with heavy tears in my eyes and great
sorrow
in my heart. I am (Mrs.) mary copeland a widow to late Martin copeland,
I am
60 years old, suffering from long time Cancer of the breast. From all
indications my condition is really deteriorating and it's quite
obvious
that
I won't live more than 2 months according to my doctors. I have some
funds
I
inherited from my late loving husband Mr. Martin copeland, the sum of
($11.millions which he deposited in a BANK I need a very honest and God
fearing person that can use these
funds for Charity work, helping the Less Privileges, and 50% of this
money
will be for your time and effort, while 50% goes to charities. 1: For
the
sick, less-privileged 2: For the Widows and the motherless babies 3:
Orphanage or Charity Home I look forward to your prompt reply for more
details.with your personal information
1. Your Full Names:_____________
2. Postal Address:__________
3. Direct Cell Numbers:_______
4. E-mail Address:__________
5. Sex:__________
6.Age:____________
7. Occupation:__________
8.Nationality:_____________
9.Country Name_____________

Yours sincerelly

REPLY TO marycopeland21@gmail.com

Mrs. Kemi Alao-Akala Dear Sir Term of Fund Transfer and Investment

From: "Mrs. Kemi Alao-Akala" <gyrh32yrij@gmail.com>
Reply: investmentfcds@gmail.com
Date: Sun, 3 Jun 2018 23:47:23 -0700
Subject: Dear Sir ,Term of Fund Transfer and Investment

Attention: Sir ,
Investment Target Projects-

Good Morning! .

I am interested in establishing and operating a very viable business
as a means of investment abroad. I do not know too well on how this is
done in your country, So I will need you to help me in this regard.

My preference is any good profit yielding business and I would
appreciate any viable ideas you could come up with. I will also need
you to help me look for Investment Target Projects-properties like
homes and lands for Buy or build, sale and management,petrol station
,Real estate, Industry,farming,

We currently have an investment Portfolio funds for Two Hundred
Million USD ($200,000,000 USD) for this.Do you have any viable project
we can invest in?, I do not know if you can and will be of help to me.

For a brief on my personality; My name is Chief (Mrs) Kami Alao-Akala,
wife of a former governor of Oyo State in Nigeria ,

My need for this business proposition and to acquire these properties
is very urgent as I am planning to move out of this country with my
family. I want you to also help in finding a good home where my family
and i will live in. ( Mini Estate ) Sir, We have agreed to offer you
10% of the total sum, While 5% is mapped out for expenses.

I also have another plan of moving around $300 Million Dollars. for
Contract Drilling oil business to your Account but that will be after
this one is successfully concluded.

Please I expect your good and prompt reply so that we can proceed
swiftly. I will need your phone and fax numbers for easier
communication with you if I am unable to access my emails.

Best Regards,

Chief (Mrs) Kami Alao-Akala .
Wife of a former Governor of Oyo State .

RE

From: ",,," <ketil@iaksess.net>
Reply: ketil@iaksess.net
Date: Tue, 22 May 2018 20:01:47 +0100
Subject: RE

—
Beloved in Christ.
Greetings my dear, I am writing this mail to you with heavy tears in my
eyes and great sorrow in my heart. As I informed you earlier, I am
(Mrs.)linda Roland Smith from Uzbekistan and a widow to late Martin
Smith,
I am 63 years old, suffering from long time Cancer of the breast. From
all
indications my condition is really deteriorating and it's quite obvious
that I won't live more than 2 months according to my doctors.
I have some funds I inherited from my late loving husband Mr. Martin
Smith,
the sum of ($850.000,00) which he deposited in a Bank . I need a very
honest and God fearing person that can use these funds for Charity work,
helping the Less Privileges, and 20% of this money will be for your time
and expenses, while 80% goes to charities.
Please let me know if I can TRUST YOU ON THIS to carry out this favour
for
me. I look forward to your prompt reply for more details .
Always reply here,,,,,rolandlinda49@gmail.com

Yours sincerely
Mrs.linda roland Smith

EURO BANK PAYING DEPART Beloved in Christ.

From: EURO BANK PAYING DEPART <eurobankpayingdepart@yahoo.co.uk>
Reply: EURO BANK PAYING DEPART <eurobankpayingdepart@yahoo.co.uk>
Date: Thu, 19 Apr 2018 16:20:04 +0000 (UTC)
Subject: Beloved in Christ.

Beloved in Christ.

Greetings my dear, I am writing this mail to you with heavy tears in
my eyes and great sorrow in my heart. As I informed you earlier, I am
(Mrs.)Sharon Smith from Uzbekistan and a widow to late Martin Smith,
I am 63 years old, suffering from long time Cancer of the breast. From
all indications my condition is really deteriorating and it's quite
obvious that I won't live more than 2 months according to my doctors.

I have some funds I inherited from my late loving husband Mr. Martin
Smith, the sum of ($850.000,00) which he deposited in a Bank . I need
a very honest and God fearing person that can use these funds for
Charity work, helping the Less Privileges, and 20% of this money will
be for your time and expenses, while 80% goes to charities.

Please let me know if I can TRUST YOU ON THIS to carry out this favour
for me. I look forward to your prompt reply for more details .

Yours sincerely
Mrs.Sharon Smith

Bill Fielding

From: Bill Fielding <billfielding445@gmail.com>
Date: Fri, 13 Apr 2018 05:45:41 -0700
Subject:

Attention: Dear,

We wish to let you know that one woman came to our office few hours ago
saying that they she is your Aunt, she showed us are identification and
the written note that you gave her for the claim . The name of the woman
is Mrs Rita Ambrose,she said that you where admitted at the Hospital you
can not be able to meet up to finish the process of your Inheritance funds
before the due date given to by the UK Intelligent Unit affiliated to
British Government.

She said she decided to come and finish the process for the Inheritance
funds claim, instead of losing the Inheritance funds after you have
finished all the required process for the claim of the Inheritance funds.
Do you know about this arrangement from any Aunt of yours ? Even if
anything happen you as the Co beneficiary is the only one that has the
right to tell us what to do as it was signed and agreed on the process of
the Inheritance funds.

Is very urgent and important for you to contact us immediately and tell us
if her claim is true before awe proceed, your reply is needed right now in
the in our office to clarify about this sudden visit of this strange
person that came to our Office today for your Inheritance claim.

You are advice to contact me your account officer directly on this email
address, for more details ( billfieldingg@gmail.com ) .

Rev.Fred Fielding,
YOUR PROMPT REPLY IS NEEDED.

Mrs.Doris A Jordan DIVINE DONATION FROM ME PLEASE DO REPLY ME ASAP

From: "Mrs.Doris A Jordan" <mrsdorisjordan01@yahoo.com>
Reply: "Mrs.Doris A Jordan" <dorisjordan426@gmail.com>
Date: Mon, 2 Apr 2018 19:31:57 +0000 (UTC)
Subject: DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!

DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!

Hello Dear,

Calvary Greetings in the name of our lord Jesus Christ our savior.

My name is Mrs.Doris A Jordan, wife to the late Gerald Cart from Europe, I am old i have no family no kids, I lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, I am very ill with cancer, doctors says I have short time to live, I have decided to give my wealth to an honest person that can use it to glorify the name of the lord.

After I received instruction from my God to use this fund to do GODS work and to give to charity, I prayed to God for direction and he has been directing me. I told God that i want a ministry, or an honest person who will spend the fund for things that will glorify His name.

This revelation came after my conversion from sinner to a Born Again Christian. I received Christ and I found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that I will only have rest of mind if I serve him with all my wealth and he will bless me mightily.

It was when I received Christ that I realized the meaning of going to heaven. I need to make heaven; I don't want to perish in hell fire. As my level of Christianity was increasing, I understood that the wealth of sinners is acquired for the just. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth.

I happened to fall into the same category now it is the wish of God. When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God. Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful. He obeyed and God made him father of many nations.

After the death of my late husband and when I was told about my illness I have to sell all our properties which amounted to about $15.8million which I deposited with Standard Chartered Bank of Malaysia on in a box for safety purpose if anything happen to me this funds will be impounded can you use this funds for the kingdoms work
and for charity purpose.

AWAIT YOUR PROMPT REPLY.
In His Service,
Mrs.Doris A Jordan
REPLY TO THIS EMAIL: dorisjordan426@gmail.com
REPLY TO THIS EMAIL: dorisjordan426@gmail.com

Alhaji Suleiman Barau CBN DID YOU AUTHORIZE HIM

From: Alhaji Suleiman Barau CBN <forigndeptcbnabjIIoffasb@gmail.com>
Reply: cbnalhajisulainmanbaruefdpt11@gmail.com
Date: Mon, 12 Mar 2018 17:59:25 +0900
Subject: DID YOU AUTHORIZE HIM??

MY DEAR,

How is your health today?

We have been contacted by MR ANDY MERCHANT in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we dont want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.

Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-

BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: ANDY C MERCHANT
ROUTIING NO: 064101660

NOTE: If we dont hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail. Thanks for your understanding

Yours in banking service

Alhaji Suleiman Barau
Deputy Governor International remittance department
Central bank of Nigeria (CBN).

Mrs. Lucy Cart Dearest in Christ

From: "Mrs. Lucy Cart" <ms.carmanlapointe51@yahoo.co.uk>
Reply: "Mrs. Lucy Cart" <lucy_cart2017@yahoo.com>
Date: Tue, 6 Mar 2018 21:46:00 +0000 (UTC)
Subject: Dearest in Christ,

DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP!

Dearest in Christ,

Calvary Greetings in the name of our lord Jesus Christ our savoir.

My name is Mrs. Lucy Cart, wife to the late Gerald Cart from Europe, i am old i have no family no kids, i lost my husband and my only two kids in a motor accident five years ago it's so sad for me right now, i am very ill with cancer, doctors says i have short time to live, i have decided to give my wealth to an honest person that can use it to glorify the name of the lord.

After i received instruction from my God to use this fund to do GODS work and to give to charity, i prayed to God for direction and he has been directing me. I told God that i want a ministry, or an honest person who will spend the fund for things that will glorify His name. This revelation came after my conversion from sinner to a Born Again Christian.

I received Christ and i found out that a sinner has no place in the kingdom of God. I never had rest of mind, I seek God for forgiveness and he revealed to me that i will only have rest of mind if i serve him with all my wealth and he will bless me mightily.

It was when i received Christ that i realized the meaning of going to heaven need to make heaven; i don't want to perish in hell fire. As my level of Christianity was increasing, i understood that the wealth of sinners is acquired for the just. God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2. Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth.

I happened to fall into the same category now it is the wish of God.When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God.Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful. He obeyed and God made him father of many nations.

After the death of my late husband and when i was told about my illness i have to sell all our properties which amounted to about $22 million which i deposited with Bank for safety purpose if anything happen to me this funds will be impounded, can you use this funds for
charity purpose.

Please reply me on my private below Email: lucy_cart2017@yahoo.com

AWAIT YOUR PROMPT REPLY.

In His Service,
Mrs. Lucy

May T. Lee Attn: Sir

From: "May T. Lee" <test@azjkfh.com>
Reply: g.cooper74042@gmail.com
Date: Mon, 26 Feb 2018 18:38:59 -0800
Subject: Attn: Sir

Attn: Sir,

We have gone through your countrys investment profile and history and we are interested to invest in it, we will be willing to partner with you and invest a substantial amount of money in your company if you have an existing company or we can also partner with you to set up a new one, provided you have a substantial and complete feasibility study and a well prepared business plan on the business/company you will need us to partner with you.

Our group is a major player in investment in the middle-east, Africa, Europe and the United States of America, we believe in pursuing a positive goal, in which your ideas can be enhanced potentially for mutual benefit.

As we seek new frontier and opportunities, we look forward to partner with you.
Your prompt reply will be most welcome.

Best regards
,

May T. Lee.
mayt.lee@yandex.com

With warm hearts I offer my friendship

From:
Date:
Subject:

My Dear

With warm hearts I offer my friendship, and my greetings to you in the
name of our lord God, and I hope this letter meets you in good time, I
propose with my free mind and as a person of integrity from God, I
know that this message will appear as a surprise to you that we barely
know but the grace of God directed me to you and I wish you read this
message and be blessed in name of the Lord.

I have a brain tumor, I suffer terribly at the moment. My doctor just
informed me that my days are numbered because of my health therefore
condemned to certain death. Currently, I have exhausted all my savings
for my medical care. But I do have some funds for my charity project,
these funds are deposited in a fixed deposit in a local bank here in
Benin. purposed for charitable foundation My marital status is such
that I’m single because I lost my Husband for over 9 years now and
unfortunately we have not had a child together, which I am no one to
leave my legacy . Therefore, to release my funds I would like to make
a donation so that there is no stiff tax on my money.

To this I would so graceful and in order to help the poor to give what
amounts to said legacy worth Four million euros (€4,000,000.00) (Four
Million Euro) to enable you to establish a charitable foundation in my
memory so that the grace of God be with me until my last home so I can
receive an honorable place with the Lord our father. I have no fear
because before contacted you, i have for several nights prayed for the
Lord God to give me the contact of a trusted person to whom I can
entrust this matter and it is the result of why I am doing research
that allowed me to contact you through this site.

Know that you can keep half of the money for yourself and the rest
will be used to create a charitable foundation in my memory and a
federation in the fight against cancer and also build orphanages. I
would have the following information: Your name and first name, your
exact address and your permanent telephone contact so I can forward
them to my lawyer to appear that you perform the procedure under deal.
I count on your goodwill and especially on the proper use of these
funds have something I do not doubt because I have great confidence in
you that God may guide me toward you. My private
E-mail:mslewisjudith@outlook.com

Awaiting your prompt reply, receive my cordial and fraternal greetings.

Yours Sincerely
Ms. Judith Lewis

Godwin Ebere Re: Your Urgent Attention is Needed

From: Godwin Ebere <mr.tudorkraabe@yahoo.com.my>
Reply: Godwin Ebere <godwinebere23@gmail.com>
Date: Tue, 13 Feb 2018 23:55:33 +0000 (UTC)
Subject: Re: Your Urgent Attention is Needed

From the Deck of International
Relation Access Bank plc
12 Adele Odeku, Ikoyi
Lagos-Nigeria

Date: February 14th 2018.

Very Urgent Attention,

It is my pleasure to contact you after satisfactory appraisal and acceptance of your proven credential having obtained your contact information from our chamber of commerce. I am Mr.Godwin Ebere, a personal assistant to a renowned broker in Hong kong, Following an opportunity in his office , I have a proposition I want to share with you as directed by my principle, that will be of immense benefit to both of us.

A renowned estate developer and one of the richest woman in Hong Kong, Late Mrs.Nina Wang, had an investment portfolio for a period of 2 years which had a significant growth during this period. Prior to the maturity of the said deposit, Sadly, Mrs.Nina Wang died of cancer in April 2007 and upon maturity, a routine notification was sent to her forwarding address but without responses. Another reminder was sent from my desk and I discovered that the fund was deposited by her without informing members of her immediate family, as this is peculiar to high profiled individuals as a safety precaution. No next of kin was declared in her official papers including the paper work of her bank deposit, she had confided in me that no one except me knew of her deposit as the funds was part of profits from a Gemstone sale in the Dubai.

This transaction is very easy and simple, and it is 100% risk free, I'm the Manager for International Relations with Access Bank of Nigeria Limited, and the Management and Board Directors of the Bank are waiting for me to provide to them the Relation or next of Kin to late Mrs.Nina Wang, of which I told them that I am still searching the next of kin to the deceased. Finally, if you are interested with this transaction, I will front you To the bank as the only next of kin to late Mrs.Nina Wang, and the bank will know that you are the only right person to inherit Late Mrs.Wang Funds and properties.

If you agree with me, I will Present you to my bank as the rightful person/next of kin to Late Mrs. Nina Wang, and all Mrs.Nina Wang, Properties and his Money US$9.2M Nine Million Two Hundred Thousand Dollars will be transferred into Your Own Account as Mrs.Nina Wang, next of kin., if you are interested just email me on my direct private and secured Email Address (godwinebere23@gmail.com ), If you are interested late Mrs.Wang, Funds will be credited Into your Account So reply me immediately and let me know What you say, feel free to ask any questions. We will share Late Mrs. Nina Wang, Funds 50-50; you will take 50% of the US$9.2M. Which is? US$4.600, 000.00 Four Million Six Hundred Thousand Dollars, while the Balance of the same amount will be mine.

I will be waiting for your Immediate response,

Thanks and have a nice day.

Friendly Regards

Awaiting your prompt reply.

Mr.Godwin Ebere
Manager,
(Foreign Bill & Exchange Dept)
N/B: Please reply to my personal mailbox:(godwinebere23@gmail.com)

info@mail.com Your prompt reply needed

From: "info@mail.com"<mariaffontas@gmail.com>
Reply: <dv.metus@gmail.com>
Date: Mon, 12 Feb 2018 18:11:49 -0800
Subject: Your prompt reply needed

Greetings:

I am Chimezie Madueke son of the recently embattled former Petroleum Minister of Nigeria Mrs Diezani Alison-Madueke . I am writing to request your honest assistance in receiving and managing a considerable sum of money in a secured account with a private and re-known fund managers. In the heat of the current events with my mother, I have been asked by the fund managers to move the funds to a safer aboard to avoid been confiscated. In the light of this I have appointed our age long family Attorney, David Metus a United Kingdom based Attorney to oversee the movement of this fund in order to stay within the confines of ordinary law. I am therefore writing under the umbrella of his office and asking you to deal with him directly in this transaction.

These funds are surpluses of several contracts executed during the years of her reign as the oil minister in her country Nigeria amounting to the sum of $54 million US Dollars, I am offering you a total share of 30% as reward to you for standing in as a substitute beneficiary to the claim, an additional 5% is set aside to reimburse for expenses in the course of the transaction and the balance of 65% will be invested upon your strong recommendation in your chosen destination.

If you are willing to provide this assistance please forward your personal detail and mobile phone number(s) to the Attorney, David Metus on his personal email address: dv.metus@gmail.com, otherwise please feel free to decline.
Click on the link below to find more information on the reason I cannot deal directly with volunteers.

A Memorandum of understanding and Agreement will be in place to protect each one of us in this transaction and enforceable in any local court of law All documents relating to this transaction will be legitimate and verifiable from all relevant authorities.

We look forward to a great business relationship.

Regards,
Chimezie Madueke

May T. Lee Re: Investment Proposal

From: "May T. Lee" <mayt.lee22@gmail.com>
Reply: mayt.lee@yandex.com
Date: Tue, 13 Feb 2018 06:03:01 +0900
Subject: Re: Investment Proposal

Attn: Sir,

We have gone through your countrys investment profile and history and we are interested to invest in it, we will be willing to partner with you and invest a substantial amount of money in your company if you have an existing company or we can also partner with you to set up a new one, provided you have a substantial and complete feasibility study and a well prepared business plan on the business/company you will need us to partner with you.

Our group is a major player in investment in the middle-east, Africa, Europe and the United States of America, we believe in pursuing a positive goal, in which your ideas can be enhanced potentially for mutual benefit.

As we seek new frontier and opportunities, we look forward to partner with you.
Your prompt reply will be most welcome.

Best regards,
May T. Lee.
mayt.lee@yandex.com

May T. Lee Re: Investment Proposal

From: "May T. Lee" <mayt.lee2@gmail.com>
Reply: maytlee.lee1@gmail.com
Date: Tue, 6 Feb 2018 15:35:56 +0900
Subject: Re: Investment Proposal

Attn: Sir,

We have gone through your countrys investment profile and history and we are interested to invest in it, we will be willing to partner with you and invest a substantial amount of money in your company if you have an existing company or we can also partner with you to set up a new one, provided you have a substantial and complete feasibility study and a well prepared business plan on the business/company you will need us to partner with you.

Our group is a major player in investment in the middle-east, Africa, Europe and the United States of America, we believe in pursuing a positive goal, in which your ideas can be enhanced potentially for mutual benefit.

As we seek new frontier and opportunities, we look forward to partner with you.
Your prompt reply will be most welcome.

Best regards,

May T. Lee.
maytlee.lee@gmail.com

Alhaji Suleiman Barau CBN DID YOU AUTHORIZE HIM

From: Alhaji Suleiman Barau CBN <forigndeptcbnabjIIoffasb@gmail.com>
Reply: alhajisuleimanbaraud11@gmail.com
Date: Thu, 1 Feb 2018 19:39:56 +0900
Subject: DID YOU AUTHORIZE HIM??

MY DEAR,

How is your health today?

We have been contacted by MR ANDY MERCHANT in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we dont want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.

Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-

BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: ANDY C MERCHANT
ROUTIING NO: 064101660

NOTE: If we dont hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail. Thanks for your understanding

Yours in banking service

Alhaji Suleiman Barau
Deputy Governor International remittance department
Central bank of Nigeria (CBN).

Alhaji Suleiman Barau IS HE FROM YOU

From: Alhaji Suleiman Barau <forigndeptcbnabjiiiioffasb@gmail.com>
Reply: forigndeptcbnabjoffasb@gmail.com
Date: Fri, 26 Jan 2018 16:11:30 +0900
Subject: IS HE FROM YOU??

MY DEAR,

How is your health today?

We have been contacted by MR ANDY MERCHANT in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we dont want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.

Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-

BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: ANDY C MERCHANT
ROUTIING NO: 064101660

NOTE: If we dont hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail. Thanks for your understanding

Yours in banking service

Alhaji Suleiman Barau
Deputy Governor International remittance department
Central bank of Nigeria (CBN).

Exit mobile version