receive the fund – Page 2

Dr. Victoria Greg tvnc: Your assistance

From: "Dr. Victoria Greg" <victoriagreg532@gmail.com> Reply: victoriagreg1979@gmail.com Date: Mon, 28 Aug 2023 03:53:32 -0700 Subject: tvnc: Your assistanceDear Sir,

I am Victoria Greg, a Military Doctor from the United States and currently working with the United Nations Peacekeeping Troops here in Ukraine.

I came across your contact prior to a private search and I believe you must be a nice person. So, I have something to tell you which will be a great benefit to both of us.

I have in my possession some money, which I made here in Ukraine. I have been looking for a way to keep this money here because we are not allowed to keep money or cash at our camp here and I cannot directly transfer the money to my bank account in the United States Due to the United Nation Policy on the workers here.

I have packaged all the money in a box with some of my clothes and shoes and I would like you to receive the box as a package and keep it safe until I come to meet you after my mission here in a few weeks.

I have arranged with a Red Cross diplomatic Agent here in Ukraine, who has promised to deliver the package as he specializes in sending packages out of Ukraine without any issue because he is covering the packages with his diplomatic immunity.

I wish I could destroy the money but I can’t because I would use it for a good cause after I complete my mission here in Ukraine…So, I believe I can trust you even though we never meet each other in person. I will be coming to meet you after my mission here, maybe invest the money with you in any lucrative business in your country.

The amount is $17,500,000.00. and I will give you 30% of the total amount for your assistance to receive the fund. I assure you that there’s no risk involved because everything will be executed under a legitimate arrangement.

I await your urgent response.

Regards,
Dr. Victoria Greg

Dr.Patrick Azziza Attention:Beneficiary Very Urgent Message

From: "Dr.Patrick Azziza" <officeofdeputygovernorcbn1@gmail.com> Reply: officeofpaymastergeneralcbn3@gmail.com Date: Fri, 25 Aug 2023 13:38:43 +0100 Subject: Attention:Beneficiary, Very Urgent MessageCENTRAL BANK OF NIGERIA

PLOT 33,ABUBAKAR TAFAWA ABUJA NIGERIA

Our ref: CBN/OXG/OKD1/20
Telex: Cenbank
Payment Schedule Number file: CBN/FGN/01/17

Code: CBN:15

Attention: Bonafide Beneficiary,

Following the protest of the International Community, The World
Bank, IMF and the instruction by the New President and Commander in
Chief of the armed forces(Mr..Bola Ahmed Tinubu) that all outstanding
foreign debts lottery, inheritance fund, compensation fund and
awarded contract funds payment should be released to the
beneficiaries.

From the records of outstanding contractors due for payment with the
Government of Nigeria. Your name and company was discovered as next of
kin on the list of the outstanding contractors who have not received
their payments. I wish to inform you that your payment is being
processed and will be released to you as soon as you respond to this
letter. Also note that from the record in my file, your outstanding
contract payment is (Ten Million, Five Hundred Thousand United States
Dollars).
Please re-confirm to me if this is inline with what you have in your
record and also re-confirm to me the following:

1) Your full name.:
2) Phone, Fax and Mobile
3) Company name, Position and Address.
4) Profession, age,sex and marital status..
5) Any kind of identification :
6)Your Banking details where you wish to receive the fund. :

As soon as this information is received, your payment will be made to
you in a certified bank draft or wired to your bank account directly
from the Central bank of Nigeria or any of our Correspondent bank
and a copy of transfer confirmation information will be given to you
for you to take to your bank and confirm it.

Waiting for your Urgent Response.

YOURS SINCERELY,

DR. PATRICK AZIZA
PAYMASTER GENERAL,
CENTRAL BANK OF NIGERIA (CBN).

Mr. Paul Anyam Spam Re: National Debt Management Office.

From: "Mr. Paul Anyam" <paulanyam@cbn.org> Reply: <paulanyam@dr.com> Date: Fri, 18 Aug 2023 00:13:26 -0700 Subject: [!!Spam]Re: National Debt Management Office.Dear Friend,

How are you doing today?

I want us to work together in trust for the release of your approved amount US$15.5M; I will provide the amount for the upfront payments for you to receive the fund as the presented beneficiary.

At the successful end you and I will share the received fund on agreed percentage (%) with trust.

I wait to hear from you soon for more details.

Regards,
Mr. Paul Anyam
Director, National Debt Management Office.

Dr.Victoria Greg I need yourtb cooperation4

From: "Dr.Victoria Greg" <victoriagreg532@gmail.com> Reply: victoriagreg1979@gmail.com Date: Sun, 13 Aug 2023 23:22:49 -0700 Subject: I need yourtb cooperation4Dear Sir,

I am Victoria Greg, a Military Doctor from the United States and currently working with the United Nations Peacekeeping Troops here in Ukraine.

I came across your contact prior to a private search and I believe you must be a nice person. So, I have something to tell you which will be a great benefit to both of us.

I have in my possession some Money, which I made here in Ukraine. I have been looking for a way to keep this money here because we are not allowed to keep money or cash at our camp here and I cannot directly transfer the money to my bank account in the United States Due to the United Nation Policy on the workers here.

I await your urgent response.

Regards,

Dr.Victoria Greg

Barrister Frank Okoji Good afternoon dear friend

From: Barrister Frank Okoji <christopheratlaw100@gmail.com> Reply: frankokji@yahoo.com Date: Sat, 12 Aug 2023 16:03:48 +0100 Subject: Good afternoon dear friend,Dear friend,

Good afternoon and how are you doing today?

It is my pleasure seeking your assistance on behalf of my client fund claim.

<Suspicious hyperlink>

My name is Barrister Frank Okoji. I am a financial consultant and
Legal Practitioner. My client Mr.Andrew Yakubu by name, a former Group
Managing Director of the Nigerian National Petroleum Corporation.

He is having problem with Nigeria government for looting of fund while
in office which lead to the confiscation of his property and frozen of
his bank account both home and foreign. But fortunately to him, he
kept some fund in a Security Company in a new nearby African country,
Accra Ghana which was not discovered by the Nigeria government.

He advised me to search for a trust worthy and capable person who can
help us claim the fund on his behalf, invest in his/her country and
manage the fund without mentioning his name in the investment because
he does not want the Nigerian government to know that he is the owner
of the fund invested.

The Amount is $55,000 000.00 (Fifty Five Million United States dollar) only.

Please, if you are willing and capable to receive the fund on behalf
of my client and invest in your company or in a profitable business
such as hotels and real estates in your country under your
supervision/control reply me with your information and ID attached to
proceed the process of the fund legal claim on your name as the new
beneficiary.

Your name,
Address,
Telephone,
Occupation,
Gender,
Age,
ID,
Bank detail,

Firstly, as soon as I receive your details, indicating your consent
and acceptance to collaborate with us to receive the said fund in your
account and invest, I will be in Accra Ghana to secure from the Ghana
High Court of Justice, the necessary legal document to transfer the
ownership of the fund to your name which I will send you a copy and
present the original copy to the concerned security Finance Service
company ordering
the release of the fund to you as new beneficiary.

Secondly, once the fund is release to your name by the security
finance service company, I will meet the bank manager of the Access
Bank (Ghana) Plc. for immediate transfer of the fund to your account
and thereafter, the confirmation transfer receipt copy will be send to
you as payment proof.

Thirdly, it has been agreed with Mr. Yakubu that you will take 35% of
the total sum for your kind collaboration and logistics once you
received the fund in your account and invest the remaining amount in
your country on behalf Mr. Andrew Yakubu.

<Suspicious hyperlink>

Waiting to hear from you asap.

Yours truly,
Barrister Frank Okoji
(Legal Practitioner/Notary Public).

Victoria Greg REFgz: I need Urgent assistance

From: "Victoria Greg" <vict.grg@outlook.com> Reply: vict.greg114@gmail.com Date: Sun, 06 Aug 2023 23:41:36 +0800 Subject: REFgz: I need Urgent assistanceDear Sir,

I am Victoria Greg, a Military Doctor from the United States and currently working with the United Nations Peacekeeping Troops here in Ukraine.

I came across your contact prior to a private search and I believe you must be a nice person. So, I have something to tell you which will be a great benefit to both of us.

I have in my possession some Money, which I made here in Ukraine. I have
been looking for a way to keep this money here because we are not allowed
to keep money or cash at our camp here and I cannot directly transfer the
money to my bank account in the United States due to the United Nation
Policy on the workers here.

I have packaged all the money in a box with some of my clothes and shoes
and I would like you to receive the box as a package and keep it safe until I come to meet you after my mission here in a few weeks.

I have arranged with a Red Cross diplomatic Agent here in Ukraine, who has
promised to deliver the package as he specializes in sending packages out
of Ukraine without any issue because he is covering the packages with his
diplomatic immunity.

I wish I could destroy the money but I can’t because I would use it for a
good cause after I complete my mission here in Ukraine…So, I believe I
can trust you even though we never meet each other in person. I will be
coming to meet you after my mission here, maybe invest the money with you
in any lucrative business in your country.

The amount is $17,500,000.00. and I will give you 30% of the total amount
for your assistance to receive the fund. I assure you that there’s no risk
involved because everything will be executed under a legitimate arrangement.

I am waiting for your urgent response directly to my private email address
(victoriagreg1979@gmail.com)

God bless you as you read and respond to this message.

Victoria Greg

EMEKA OSAKWE PARTNERSHIP

From: EMEKA OSAKWE <talkword6@gmail.com> Reply: nnkgfs05@gmail.com Date: Tue, 1 Aug 2023 20:11:59 +0100 Subject: PARTNERSHIP—
Attn: Friend,

My good friend I have a business to partner with you, I got your
contact information from (BUSINESS DIRECTORY) where I read about your
impeccable capability in business world. I am so fascinated and
willing to partner with you once you can assure me of confidentiality
and safety strictly adherent to my instructions. My name is Emeka O.
Osakwe, the only son of late Senator Patrick Osakwe who died sometime
ago. My late father has the Sum of US$5,000.000.00 with the Fiduciary
Agency for safe keeping, I need to front you to retrieve the funds. I
will furnish you with more information once I get your consent. In
this transaction you are simply not going to make expenses, perhaps
you will only receive the fund through a secure medium batch by batch
and you are entitle to 10% of the total sum at the end.

If you’re interested don’t forget to furnish me with all your
information as they are itemized herein below.

1. Your Full Legal Names
2. Occupation and The Position Occupied
3. Resident/Office Address
4. Copy of Int’l Passport/Driver License
5. Personal Phone Number
6. Receiving Bank Detail

Thank you I looking forward to hear from you.

Your Faithfully

Emeka O. Osakwe.

Lori Blair Your Urgent response is needed.

From: "Lori Blair"<test01@ukelink.com> Reply: <loriblair2023@proton.me> Date: Tue, 11 Jul 2023 12:22:35 -0700 Subject: Your Urgent response is needed.Good day:

How are you doing? , I am Lori Blair from JP Morgan Chase Bank, I’m here to remind you about your awaited long time Awarded Funds in our Bank and I want to use this opportunity to inform you that all the necessary documents have been successfully signed and it is our responsibility to ensure you receive the Funds by Bank Wire Transfer.

I will want you to re-confirm the below information:

Full Name:
Address:
Telephone Number/Cell Number:
Sex:
Age:
Marital Status:
Occupation:

You’re advised to get back to me immediately after you receive the email for more information on how to wire transfer the Funds to your nominated Bank Account.

Best Regards

Lori Blair

Barrister Frank Okoji Greeting Greeting

From: Barrister Frank Okoji <christopheratlaw100@gmail.com> Reply: odalysastro@yahoo.com Date: Mon, 3 Jul 2023 15:41:02 +0100 Subject: Greeting, Greeting ///

Attachments

MY ID.JPG

Dear friend,

It is my pleasure seeking your assistance on behalf of my client fund claim.

<Suspicious hyperlink>

The Amount is $55,000 000.00 (Fifty Five Million United States dollar) only.

Your name,
Address,
Telephone,
Occupation,
Gender,
Age,
ID,

Firstly, as soon as I receive your details, I will be in Accra Ghana
to secure from the Ghana High Court of Justice, the necessary legal
document to transfer the ownership of the fund to your name which I
will send you a copy and present the original copy to the concerned
security company ordering the release of the fund to you.

Secondly, if you cannot come to Accra Ghana to claim the fund from the
company your self, I will make arrangement with a United Nation
Diplomat envoy who can deliver the fund to you in a near by country
where can travel to easily to receive the fund in a cash consignment.
Alternatively, the diplomat can also deliver the cash consignment to
your country on special arrangement/agreement between both of you.

Thirdly, it has been agreed with Mr. Yakubu that you will take 5% of
the total sum for your kind collaboration and logistics once you
received the cash consignment safely and invest the remaining amount
in your country.

<Suspicious hyperlink>

Waiting to hear from you asap.

Yours truly,
Barrister Frank Okoji
(Legal Practitioner/Notary Public).

Mr.Babagana Buhari I try to reach you.

From: "Mr.Babagana Buhari" <babaganaheadoffice@gmail.com> Date: Fri, 23 Jun 2023 01:36:56 +0100 Subject: I try to reach you.Dear Friend,

How are you doing today and how is family?I hope they are doing
good?If so glory be to God,I am Babagana F.Buhari,the son of former
Nigeria present president who just lefe the office for the new
ellected president Bola Ahmed.

I will like to draw your attention to a business proposal ‎which is
highly secrect and comfidential,My father just leave the presidential
seat on May 29 2003,for another ellected person to enter as new
president of Nigeria.

I will like you to know that i am in position of some huged amount of
funds about $243 million dollars which i will like to use your foriegn
account to receive before the federal government of Nigeria discover
it.

Please get back to me and let me know if your are interrested to
assist me receive the funds in your account,and be rest assure that i
will provide you all the neccessary documents to back up the
transaction,so you have nothing to fear about.Get back to me as your
reply is needed,

Thanks you for attention,

Mr.Babagana F. Buhari.

First Citizens Bank Receive fund payment through Bitcoin

From: First Citizens Bank <infoorgv9@gmail.com> Date: Sat, 17 Jun 2023 14:18:37 +0100 Subject: Receive fund payment through Bitcoin

Attachments

ID.JPG

First Citizens Bank
239 Fayetteville Str. Raleigh,
NC 27601 USA.

Sir,

A contract/Inheritance payment sum of $17.5 Million United States
dollars only, due for you as a long awaited payment as result of the
contract you did long ago out side the country, and was reported to
the United States government by the World Bank and after due
verification and reviewing of your legitimacy to the fund it was
certified that the fund legally belongs to you as an unpaid contract
you did out side the country years ago.

Therefore, your contract sum of $17,500,000.00 is ready to be sent to
you. However, the First Citizens Bank being the paying bank, would
like to send your funds through Bitcoin so you’ll be able to receive
your money as soon as possible (which is less than a day). You’ll be
receiving the funds through a crypto wallet and we’ll recommend that
you use the PayX crypto wallet because, we will be sending the funds
(as bitcoin) from our PayXwallet crypto wallet over here. In order to
reduce the fees from our end due to the huge amount of bitcoin being
sent out, we recommend that you get the Payxwallet app and register so
the fees the blockchain would need from us when send your funds
through bitcoin won’t be much since it’s to the same crypto wallet.

PS: You’ll receive the funds in your crypto wallet in less than 30mins
and you can withdraw funds to your cash app or bank.

Fill the information bellow correctly and return back to us.

Your name
Address
Telephone
Occupation
Gender
Age

Waiting to hear from you.

Regards,
Frank Holding, Jr.
Chairman and CEO First Citizens Bank

noreply my subject

From: noreply@steampowersed.com Reply: adamumredwardl3@gmail.com Date: Tue, 23 May 2023 09:10:29 -0700 Subject: my subjectCENTRAL BANK OF NIGERIA
1A AKINTOLA WAY GARRKI ABUJA.
E-mail: adamumredwardl3@gmail.com
+234-817-381-1810

RE:PAYMENT AUTHENTICATION.

I AM MR. EDWARD L. ADAMU DEPUTY GOVERNOR CORPORATE SERVICES DIRECTORATE OF CENTRAL BANK OF NIGERIA, MY OFFICE MONITORS AND CONTROLS THE AFFAIRS OF ALL BANKS AND FINANCIAL INSTITUTIONS IN NIGERIA CONCERNED WITH FOREIGN CONTRACT PAYMENTS.

I AM THE FINAL SIGNATORY TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS MOVING WITHIN BANKS BOTH ON THE LOCAL AND INTERNATIONAL LEVELS IN LINE TO FOREIGN CONTRACT SETTLEMENT.
I HAVE BEFORE ME LIST OF FUNDS, WHICH COULD NOT BE TRANSFERRED TO SOME NOMINATED ACCOUNTS AS THESE ACCOUNTS HAVE BEEN IDENTIFIED EITHER AS GHOST ACCOUNTS, UNCLAIMED DEPOSITS AND OVER-INVOICED SUM ETC.

I WRITE TO PRESENT YOU TO THE FEDERAL GOVERNMENT OF NIGERIA THAT YOU ARE AMONG THE PEOPLE EXPECTING THE FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT AS A FOREIGN CONTRACTOR, ON THIS NOTE, I WISH TO HAVE A DEAL WITH YOU AS REGARDS TO THE UNPAID CERTIFIED CONTRACT FUNDS.

I HAVE EVERY FILES BEFORE ME AND THE DATA’S WILL BE CHANGED TO YOUR NAME TO ENABLE YOU RECEIVE THE FUND INTO YOUR NOMINATED BANK ACCOUNT AS THE BENEFICIARY OF THE FUND’S AMOUNT $30,000,000.00 UNITED STATES DOLLARS (THIRTY MILLION USD).

AS IT IS MY DUTY TO RECOMMEND THE TRANSFER OF THESE SURPLUS FUNDS TO THE FEDERAL GOVERNMENT TREASURY AND RESERVE ACCOUNTS AS UNCLAIMED DEPOSITS, I HAVE THE OPPORTUNITY TO WRITE YOU BASED ON THE INSTRUCTIONS I RECEIVED RECENTLY FROM THE SENATE COMMITTEE ON CONTRACT PAYMENTS /FOREIGN DEBTS TO SUBMIT THE LIST OF PAYMENT REPORTS / EXPENDITURES AND AUDITED REPORTS OF REVENUES.
AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT THIS SUM FOLLOWING MY IDEA THAT WE HAVE A DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY. MY CONDITIONS ARE AS FOLLOWS.

1. YOU WILL TAKE 35% OF YOUR CONTRACT FUNDS AS SOON AS YOU CONFIRM IT IN YOUR DESIGNATED BANK ACCOUNT.
2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL BE STRICTLY BY EMAIL / TELEPHONE THAT I WILL PROVIDE FOR YOU, AND THEY ARE PRIVATE FOR SECURITY PURPOSES TO FORESTALL INFORMATION LEAKAGE.
3. YOU WILL BE REQUIRED TO PROVIDE YOUR FULL NAME AND ADDRESS WITH YOUR BANK ACCOUNT INFORMATION INCLUDING YOUR PRIVATE TELEPHONE/FAX NUMBERS.
4. BOTH OF US HAVE TO INVEST ON THIS DEAL

I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I HEAR FROM YOU AND THE TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN DAYS MANDATE. WAITING FOR YOUR REPLY SOON.

Yours sincerely
MR. EDWARD L. ADAMU
DEPUTY GOVERNOR CORPORATE
SERVICES DIRECTORATE (CBN)

Mrs. Abigail P. Johnson YOUR ATTENTION PLEASE

From: "Mrs. Abigail P. Johnson" <jmrsabigailp@gmail.com> Date: Fri, 5 May 2023 16:17:29 +0100 Subject: YOUR ATTENTION, PLEASE?Dear ,

My name is Abigail P. Johnson,a philanthropist and the CEO /
President, Fidelity Investments Inc, commonly referred to as Fidelity.
The Fidelity Investments Inc is a multinational financial services, it
is the fourth largest asset manager with over $2.4 Trillion USD

I believe strongly in giving while living and I have one idea that
never changed in my mind, that one should use his or her wealth to
help people and I have decided to secretly give $3,000,000.00 Million
USD to randomly selected individuals worldwide.

On receipt of this message, you should count yourself as one of the
lucky individuals, you have been chosen as one of the random
beneficiaries. Kindly get back to me at your earliest convenience, so
that I will personally intimate on you on how to receive the fund

Please write me back to my private email to prove that your email is
valid ( msabigailpjohnson@gmail.com )

Yours Sincerely
Mrs. Abigail P. Johnson
Visit my web page to know more about me:
<Link to Wikipedia article>

Aryan soufianalao Greetings

From: Aryan soufianalao <aryansoufianalao4242@gmail.com> Reply: aryansoufianalao4242@gmail.com Date: Fri, 5 May 2023 00:04:19 +0000 Subject: GreetingsDear Friend,

I am glad to know you, but God knows you better and he knows why he
has directed me to you at this point in time so do not be afraid, I am
the above named person Mrs Aryan Soufianalao.

I am from Damascus Syrian Arab Republic, presently seeking asylum in
Burkina Faso with my sickness due to Syrian political affairs, Please
I am writing this mail to you with heavy tears In my eyes and great
sorrow in my heart, I want to tell you this because i don’t have any
other option than to tell you because I never knew things would turn
this way as I was touched to cry out and open up to you.

I have been working at the Ministry of Economy and Trade for 16years
before I became sick and very unwell to continue the work that I
started with my beloved husband…I’m married to Dr. Sufian Al Alao,
We were married for 31 years with a 14years old Son. He died after a
brief illness that lasted for only five days. Since his death, I
decided not to re-marry or get a child outside my matrimonial home.

When I was at the Ministry of Economy and Trade in the capital city of
Damascus Syrian, I deposited the sum of Eight Million Nine hundred
thousand United States dollars (US$8,900,000) in a Bank. Presently,
this money is still with the Bank. I made this money available for
exportation of cotton, and clothing.

Unfortunately, recently my doctor told me that I would not last for
the period of next few months due to a cancer problem. The one that
disturbs me most is my stroke sickness. Having known my condition I
decided to hand you over this money to invest in a manufacturing and
real estate management industry in your country, for the benefit and
education of my son Sufian Jr, you will utilize this money the way I
am going to instruct herein.
I want you to take 35% Percent of the total money for your personal
use While the remaining 65% for my son who will be staying under your
kind custody until he is mature enough to take care of himself. The
reason is because I grew up as an Orphan and I don’t have anybody as
my family member, I am doing this so that God will forgive my sins and
accept my soul because this sickness has affected me so much.

I need strong assurance that you will never let me down, if I
transfer this money to your account. Tell me more about yourself,
while I look forward to hearing from you, I want to assure you that
this is risk free and you can send an empty account to receive the
funds, provided that the account is capable of receiving incoming
funds.

As soon as I receive your reply I shall give you the contact of the
bank and I will also instruct the bank lawyer to issue you a WILL”
that will prove you the present beneficiary of the fund in the bank,
which is if you assure me that you will act accordingly as I Stated
herein,.

Sincerely,
Mrs.Aryan Soufianalao

Mrs Ranka mandic Re: Attention Dear Friend ….

From: "Mrs Ranka mandic"<no_reply@goldnet.it> Reply: <rmandic4u@gmail.com> Date: Thu, 4 May 2023 10:43:01 -0000 Subject: Re: Attention Dear Friend ....
My name is Mrs Ranka Mandic, a dying woman who has decided to donate
my life entitlement to you/church for humanity services.
I was diagnosed with cancer 2 years ago. Immediately after the death
of my husband, who left me everything he worked for.I am living in
pain and fighting effortlessly to live a normal life but all to no
avail.

I am doing this because I have few months to live as a human I
therefore need a reliable fellow to champion my course by receiving
this funds and investing it in a private business and donating thirty
percent of profit generated to the less privilege or if you are not
into any business,you can receive the funds as my next of kin and
assist me in distributing it to the less privilege provided you will
be honest and sincere with me.
Do not bother responding if you are not honest or sincere.

If you are interested , kindly reply to me for further details on the
amount involved and how to go about it.

Kinds Regards
Mrs Ranka mandic

Citibank Greetings dear

From: Citibank <pst.etaylor@gmail.com> Reply: ma6328104@gmail.com Date: Thu, 20 Apr 2023 00:18:02 +0100 Subject: Greetings dear,—
From the desk of Citibank – Atlanta Georgia
At: 1217 Metropolitan Parkway Atlanta GA 30310.

Greetings dear,

This is to inform you that a stated whole years compensation in the
amount of USD45,000.000.00 ( Fourty Five Millions United State
Dollars) was legally approved and deposited a few days ago with this
Citibank Branch Office here in Atlanta Georgia US, and it was
deposited in your name by the Foreign debts settlement/ compensation
committee of the Executive Directors Of World Bank Group in
conjunction with the European Union Board Of Directors, and they
instructed us to credit this fund directly to your private bank
account with immediate effect, meanwhile, the good news about your
fund now is that the compensation payment file with some of the legal
document backing this fund has been forwarded to the US Department of
State and the United Nations for final approval, and we shall proceed
with the transfer immediately we hear from you because we were
mandated to transfer this fund to you as one of the beneficiary whose
is receive the fund as directed from World Bank foreign debts
settlement/compensation payment file and system, and you’re required
to write us back accordingly through this Email:( ma6328104@gmail.com
), for immediate full processing information.

However, note that Citibank has decided and agreed together to send
this payment to you by either: electric bank transfer, online banking
transfer, ATM Card method of payment or official Cash delivery through
Consignment box or via certified bank check depending on the option
you would prefer to receive the fund for security purpose and must
wait you’re compliment for more information, so you are therefore
advised to quickly get back to this bank management and let us know
you receives this message.

Mr. Ruben Vextouch
E-mail to reply:( ma6328104@gmail.com ).

Marica Wishing you a blessed day

From: Marica <valmaricaval@gmail.com> Date: Sat, 15 Apr 2023 20:17:03 -0700 Subject: Wishing you a blessed dayI know this revelation will keep you wondering why I should trust
you with this information I am about to reveal to you. I do not have
another way to communicate with you only to send you this email. I am
in despair and my heart bleeds when I send you this letter with the
hope that it will hold your attention and also I want you to make out
time to read this mail attentively in order to understand the reason
why I decided to contact you. My dear, haven’t met with you before I
decided to contact you due to the urgency of my present health
situation here in the hospital. I am a widow diagnosed with brain
tumor disease which has gotten to a very bad stage which has gotten to
a very bad stage and presently I am partially suffering from a stroke
illness which has become almost impossible for me to move around. I
was married to my late husband for many years before he died,
unfortunately we don’t have any children of our own, my doctor
confided to me that I have less chance to live as a result of my
illness. My late beloved husband was a gold merchant and owns lots of
Businesses in the US and UK. Before he died, he made an insurance
deposit of ($ 11,000,000.00, Eleven Million Dollars) in our joint
Account to you to Invest into a charitable project in your
country/position. Based on my present health status I am permanently
indisposed to handle finances or any financial related project
following my diagnoses. Having known my present health condition, I
decided to contact you to claim the fund since I don’t have any
relation, I decided to donate what I have to you for the support and
mutual benefit of the orphans, gives justice and help to the poor,
needy, elderly ones, disables and to promote the words of God and the
effort that the house of God will be maintained says The Lord, as I
have been touched by God to donate from what I have because it will be
a great loss in spending the fund on my health treatment hence my
doctor has confirmed to me that i will not survive this illness. If
you are willing and able to do this task for the sake of humanity then
send me below information for more details on how you will receive the
funds.
1. Name……………………………………………

2. Phone number………………………….

3. Address………………………………………

4. Country of Origin and residence

Regards Mrs. Villavicen Marcia

Mr. Malcolm Palmer Hello Friend

From: "Mr. Malcolm Palmer" <eristep02@gmail.com> Reply: maabacha011@yahoo.com Date: Sat, 8 Apr 2023 10:07:07 -0100 Subject: Hello Friend !!Hello Dear

I write only to seek your assistance, I am Mr. Malcolm Palmer, The
Director Chief Operating Officer of Fidelity Investments International
Ltd, The World Largest Funds Management in the United Kingdom, with
over $1.2 Trillion USD. Capital Investment Funds, Nevertheless, as
Fidelity, The Chief Operating Officer/CPO, I handle all our investors’
Direct Capital Funds and secretly extract 3.2% Excess Maximum Return
Capital Profit (EMRCP) per Annul on each investor’s Magellan Capital
Funds.

As an expert in the field,I have made the Sum of
$50,000,000.00.USD.(FIFTY MILLION UNITED STATES DOLLARS ONLY). from
the investor’s (EMCRP) and here by looking for some one to trust who
can stand as an investor to receive the funds as Annual Investment,
Proceeds from Fidelity Magellan Capital Funds, All conformable
documents to back up this claim will be made available to you prior to
your acceptance.

Meanwhile, I have worked out the strategies and technicalities where
the funds can be claimed in any of our 5 clearing houses without any
hitch, our sharing ratio will be 50% for me while 50% for you. So if
you are interested, reply to me through this email:
(mike001r@yahoo.com) for more details, the business is hundred percent
pure and genuine.

I await your response.
Yours Sincerely,
Mr. Malcolm Palmer

REV CAN WE WORK THIS OUT

From: REV <prakeshrahulinvestor8@gmail.com> Reply: iykoh777@yahoo.com Date: Sun, 2 Apr 2023 12:20:37 +0100 Subject: CAN WE WORK THIS OUT???Hi Dear,
My name is Donald, I am a Catholic priest and a lone child..I am
also mixed…A Brazilian mom and an African Dad…my dad is late..I am
45 yrs old..
The issue right now is that my dad is late and being his only child
he never supported my priesthood because he needed grandchildren but I
kept my faith
Be that as it may,the Crux of the matter is that he WILLED all my
inheritance to his grandchild (children) being my child..This was a
ploy for me to get married by Force…
Now my mom is seriously ill and needs a renal transplant..I have
consulted the attorney in charge of the testament (WILL) to release my
inheritance fund(USD18.5M) so I could take care of my mom’s medical
bills abroad..
The attorney refused but gave me an option that he will only release
the funds to my child or children as the will demands legally..
Now he said I should look for a trustworthy foreigner who will act as
my child while he procures the necessary documents to that effect…
Please kindly act as my child and I will give you USD5M if you
receive the funds and you send the balance of 13.5M to me…
My mom is dying ,it is an emergency..
God bless you
Amen!!!

reply via iykoh777@yahoo.com

Mrs. Iris Lee. Dear Beloved Friend Kindly Read Carefully.

From: "Mrs. Iris Lee."<info@steaks.antiviren.ch> Reply: <iris_leekeith@outlook.com> Date: Sun, 26 Mar 2023 14:59:40 -0700 Subject: Dear Beloved Friend, Kindly Read Carefully.Hello Email Holder.

Am writing you from the hospital bed in USA, the Hospital name is Washington Hospital Center (WHC) which is the largest hospital campus in the District and is both the largest private and the largest non-profit hospital in the Washington Metropolitan Area, so should know that my email is not about telling lies, am spending huge amount of thousands of dollars weekly over here just to be alive, please read this email and reply me with your sincerity.

Dear Friend in the lord how are you doing today? however is not mandatory nor will I in any manner compel you to honor against your will. I am Mrs Iris Lee from the United State Of America. I was married to the late Mr. Kieth Howard from the Republic of Cote d’Ivoire who worked with the United State Of America Embassy here in America for nine years before
he died in the year 2019. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against since I and my husband can not have a kid together, we tried to have a child, but God said No and I and my husband never care about having a child, we believe having wealth is enough for us not until we get to 60s before we realize what we are doing, When my late husband was still alive he deposited the sum of $5,500,000.00 Million in one of the Banks in United State which is one of the mean reason why am contacting a random people to see who to trust, I will share more about the fund to you after your next email of agreement to proceed with me and work with my Lawyer to achieve this goal.

Recently, my DOCTOR told me that I would not last for the next 5 months due to a cancer problem. Having known my condition I decided to donate this fund to an Orphanage or good organization that will utilize this money the way I am going to instruct here in. I want a Church organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. I took this decision because I don’t have any child that will inherit this money and my husband’s relatives are not Christians not even good at all because they are the one that killed my husband in order to have all my late husband properties and This is why I am making 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”.With God all things are possible.

As soon as I receive your message regarding your interest in this fund to help the charity home and the fewer privileges, I will give you more details about this fund and how it will be release to you, I will introduce you to my Lawyer, because my husband Lawyer is dead also, but my Lawyer will be of help to make everything easy, so no matter where you are in the world, he will do everything to make sure you receive the funds.

God bless you while I’m waiting for your answer only if you believe God is miraculous and merciful.

Your Faithful Sister.
Mrs. Iris Lee.

Mrs.Angelina C Bright ANGELINA C BRIGHT

From: "Mrs.Angelina C Bright"<admin@ovh.net> Reply: <brightangelinaa@op.pl> Date: Sun, 12 Mar 2023 22:01:48 -0700 Subject: ANGELINA C BRIGHTGreetings

I am Mrs.Angelina c Bright, age 73, am the wife of Late Mr. Karl Bright. We are both British Citizens. My husband worked as Senior
Manager with an Oil Company, for Twenty years before he died in the year 2019 may 7th. We were married for twenty-nine years without a child.

My Husband died after a brief illness that lasted only four days. Before his death we were both born again Christians, and after his
death I decided not to re-marry. Before my husband died, he had a cash Investment of 55.2 Million British Pound Sterling (Fifty Five Million Two hundred thousand British Pound sterling ),Which he made me the Beneficiary.

Presently, I’m in Bupa Cromwell Hospital United Kingdom where I have been undergoing
treatments for breast cancer. I have since lost my ability to move around.

It is my last wish to see that this fund will be distributed to charity Organizations anywhere in the World. Since I became ill, my husband
relatives and friends have plundered so much over my wealth, but I do not want to die with the agony of entrusting this huge
responsibility to any of them because they do not have the fear of God.

Please, I plead to you to help me stand and receive this fund of (55.2 Million Pound Sterling), in which you are expected to use Two Million
Pound Sterling for your efforts, while Fifty Three Million Two hundred thousand should be distributed for Charity Organizations which was the last wish of my husband.
I know that you are God fearing and will use this money to fund churches, orphanages, widows and disaster Victims in the World.
I took this decision because I do not have any child that will inherit this fund, and because my husband relatives are non-beleivers.
I also do not want my husband’s hard earned money to be misused.

The doctor will not allow me to talk to anybody but I have a family lawyer who knows my family for over 18 years.
I have entrusted him (my family lawyer) with vital information which you
will require in order to receive this fund.

I shall give your name, email address and telephone number to my family lawyer as soon as you reply and anticipate your willingness to assist me
me receive the fund.

I want you to make time out of your very busy schedule, and see to the success of receiving this fund within the shortest period of time, and I also want you to reply this mail as soon as possible, please remember to indicate (1) Your Full Name, (2) Your Contact Address (3) Your
Telephone and Fax Numbers. Please, how old are you and what do you do for a living?

I hope to hear from you soon.Reply to brightangelina@zohomail.com.
Thank you and God Bless you.

Best Regards
Mrs. Angelina Bright.

Ahmed Idris URGENT..

From: "Ahmed Idris"<admedids@hotmail.com> Reply: <ahmedids2003@gmail.com> Date: Fri, 3 Mar 2023 22:27:05 -0800 Subject: URGENT..Greetings.

My name is Mr. Ahmed Idris, and I am the central bank of Nigeria Accountant General of The Federation. My intention of communication
with you is to seek your cooperation to transfer the sum of ($1.0200,000,000) one billion two hundred million United states dollars to your bank account and you are entitled to 25% of the total sum. You are going to receive the fund as a contract payment executed in Nigeria.

I need your cooperation and I anticipate your positive response.
Contact me on my private email address (ahmedids202@gmail.com).

Yours,
Mr. Ahmed Idris,
The central bank of Nigeria,
Accountant General of The Federation.

EMEKA O. OSAKWE PARTNERSHIP

From: "EMEKA O. OSAKWE" <mmkgfs012@gmail.com> Reply: nnkgfs05@gmail.com Date: Fri, 3 Mar 2023 20:19:45 +0100 Subject: PARTNERSHIP—
Attn: Friend,

My good friend I have a business to partner with you, I got your
contact information from (GOOGLE SEARCH) where I read about your
impeccable capability in business world. I am so fascinated and
willing to partner with you once you can assure me of confidentiality
and safety strictly adherent to my instructions. My name is Emeka O.
Osakwe, the only son of late Senator Patrick Osakwe who died sometime
ago. My late father has the Sum of US$2,000.000.00 with the Fiduciary
Agency for safe keeping, I need to front you to retrieve the funds. I
will furnish you with more information once I get your consent. In
this transaction you are simply not going to make expenses, perhaps
you will only receive the fund through a secure medium batch by batch
and you are entitle to 10% of the total sum at the end.

If you’re interested don’t forget to furnish me with all your
information as they are itemized herein below.

1. Your Full Legal Names
2. Occupation and The Position Occupied
3. Resident/Office Address
4. Copy of Int’l Passport/Driver License
5. Personal Phone Number
6. Receiving Bank Detail

Thank you I looking forward to hear from you.

Your Faithfully

Emeka O. Osakwe.

Canadian Consulate Turkey YOUR LONG OVER DUE COMPENSATION FUND INHERITANCE

From: Canadian Consulate Turkey <aisha.maummar48@gmail.com> Date: Fri, 3 Mar 2023 10:10:08 -0800 Subject: YOUR LONG OVER DUE COMPENSATION FUND / INHERITANCELevent, 209 Buyukdere Caddesi
4 Istanbul TR, Tekfen Tower
No:4, 34394 Turkey

Ref: Your Long Overdue Compensation Fund

Attention Sir,

We received a report from the United Nations (UN) in conjunction with
the International Monetary Fund (IMF). They demanded explanations for
the delay of your overdue compensation fund payment approved by the
United Nations Compensation Commission (UNCC) in the last 3 months.

We have investigated this case. only to find out that you’ve been
ignorantly having illegal financial dealings with some online
perpetrators. Who have taken advantage of your legitimate transaction
in our custody in order to siphon your hard-earned money.

More so, the investigation report suggested that you have furnished
your personal data to the perpetrators. And we assume you must have
sponsored the release of this fund but all to no avail. However,there
is no cause for alarm as the investigation has also proved that you
have no hand in any form of financial violation act.

So our office, Canadian Consulate Turkey has been mandated by the UN
to monitor your compensation fund. Which is remittance at the
valuation of $5,500,000.00 (Five Million Five Hundred Thousand United
States Dollars) only which will be released to you by the nominated
bank.

Paramount, we advise that you STOP all dealings involving any sort of
financial support. Which involves corrupt individuals posing to be
from financial institutions, in order to avoid any form of jeopardy in
your compensation fund release process. And be rest assured that you
are now dealing with the rightful authorities.

Be informed that they will guide and assist you to receive the fund
from the bank and make up for your loss.

Kindly get back to us for further instructions on how you will receive
your compensation on our confidential email account:
candcon.isttrk@gazeta.pl

Your urgent response will be highly appreciated to enable us to serve
you better.

Yours Sincerely,
Moretti Richard

Mrs.Angelina C Bright Mrs .Angelina C Bright

From: "Mrs.Angelina C Bright"<brightangelina05@gmail.com> Reply: <brightangelina@zohomail.com> Date: Mon, 20 Feb 2023 15:42:58 -0800 Subject: Mrs .Angelina C BrightGreetings

Presently, I’m in Bupa Cromwell Hospital United Kingdom where I have been undergoing
treatments for breast cancer. I have since lost my ability to move around.

I shall give your name, email address and telephone number to my family lawyer as soon as you reply and anticipate your willingness to assist me
me receive the fund.

I hope to hear from you soon.Reply to brightangelina@zohomail.com.
Thank you and God Bless you.

Best Regards
Mrs. Angelina Bright.