receive the fund – Page 24

admin READ AND CALL ME

From: admin@buzz-talk.jp Reply: mrjohnego100024@gmail.com Date: Tue, 27 Mar 2018 03:40:03 -0700 Subject: READ AND CALL ME

FROM MR JOHN EGO
DIRECTOR OPERATION DEPT
CENTRAL BANK OF NIGERIA
MY CELL N0:+234-9090694996

ATTENTION SIR/MADAM.

I AM MR JOHN EGO DIRECTOR OPERATION DEPT 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 DATE'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 $10,500.000 UNITED STATES DOLLARS (TEN MILLION FIVE HUNDRED THOUSAND 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 40% OF THE CONTRACT FUNDS WHY 60% WILL BELONGS TO ME 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 THE NEEDED INFORMATION BELLOW

YOUR FULL NAME……….
YOUR HOME ADDRESS…………
YOUR PRIVET CELL NUMBER………..
YOUR NEXT OF KIN NAME………….
YOUR OCCUPATION……………….
YOUR I.D CARD…………………

WE HAVE THREE OPTIONS OF PAYMENT WHICH YOU ARE TO CHOOSE ONE

(1) BANK TO BANK TRANSFER
(2) ATM MASTER CARD
(3) DIPLOMATIC CASH DELIVER TO YOUR HOME ADDRESS
{4) ONLINE BANKING TRANSFER

4. BOTH OF US HAVE TO INVEST ON THIS DEAL NO CENT WILL REMOVE FROM THE TOTAL SUM TO PROCURE ALL THE LEGAL DOCUMENT THAT WILL BE SEND TO YOUR HOME ADDRESS AS A CONTRACTOR TO NIGERIAN GOVERNMENT SO THAT YOUR GOVERNMENT WILL NOT HAVE RIGHT TO QUESTION YOU AS SOON AS THE FUND MOVE INTO YOUR BANK ACCOUNT.
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 AND DO CALL ME ON MY CELL NUMBER FOR MORE INFORMATION.

FROM MR JOHN EGO
DIRECTOR OPERATION DEPT
CENTRAL BANK OF NIGERIA
+234-9090694996

Paulraj john peter Greetings

From: Paulraj john peter <riomuhamed@info.com> Reply: paulrajjohn.peter4026@gmail.com Date: Sat, 24 Mar 2018 01:26:07 +0100 Subject: Greetings

—
Dear Prospective Partner,

I send you greetings. I have found your contact email address listed on
an Internet Business Directory and it is my wish to do business with
you, hence your receipt of this letter. , I am contacting you regarding
transaction linked with Mr. Chen Shui-bian the former President of
Taiwan. My name is Mr. Paulraj John Peter
, my friend Mr. Chen Shui-bian has presented a subtle offer which will
need

the help of a partner like you to complete successfully. Mr. Chen
Shui-bian is in a difficult situation and he must immediately relocate
certain sums of money. More so, this must be done in such a way that it
must not be tied to Mr. Chen Shui-bian. The sum is currently deposited
in the name of an existing legal entity. Your role will be to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds.
[4]. Value of funds: $145 Million USD.

Everything will be done legally to ensure the rights to the funds are
transferred to you. If you agree to partner with Mr. Chen Shui-bian, he
will compensate you with 40% of the total sum for your role as the
beneficiary partner to the funds. Should you prefer I re-contact you
with more express facts, you can send me your:

[1] Full Names:
[2] Personal Profile:
[3] Daytime Telephone No;
(4) Your Company Profile If Any.

Be advised to visit the following link to be better acquainted with Mr.
Chen Shui-bian’s current profile and personality.

You can email me for further details, terms and agreement.

Sincerely,
Paulraj John Peter

Satria Adiatma hello

From: Satria Adiatma <lol.engc.civilspv@hillconmining.com> Reply: "bmonica391@yahoo.com" <bmonica391@yahoo.com> Date: Fri, 23 Mar 2018 07:35:25 +0700 (WIB) Subject: hello

Hello Dear, My Name is Monica brown, i hope all is well with you? After going through your profile,i decided to contact you also need your assistance.I am a soldier working as United Nations peace keeping troop in Afghanistan,on war against terrorism.I have in my possession the sum of $3.5 million US D Which i made here in Afghanistan and I deposited this money with a Red Cross agent.I want you to stand as my beneficiary and receive the fund and keep it safe so that as soon as i through, you will assist me to invest it in a good profitable venture,I will give you %50 of the total money for the assistance after you have receive the money, my email address is bmonica391

Please send your information so that i will furnish you on the modality to follow.
Your Name:_______________________
Your Address_________________
Your Phone Number_________________
Your Occupation___________________
Your Age___________________________
M/Female_______________
your Nearest Airport______________
your country_______________

Scott Adrian Business proposal

From: Scott Adrian <fax_in@taiah.com.hk> Reply: Scott Adrian <Scottadrian@usa.com> Date: Fri, 23 Mar 2018 01:51:43 +0800 (HKT) Subject: Business proposal

Hey Dear,

Hope you are doing good? After going through your profile, I decided to contact you on a business proposal. I am a Soldier working as US peace keeping troop here in Afghanistan on war against terrorism. I need your assistance. I have in my possession the sum of US$7,600,000.00 which i made here in Afghanistan and i have deposited this fund with a Red Cross security agency as a consignment for safe keeping.

I can't take this money to the United States because i am still serving the US Army, they will want to know how i come about the fund. Due to this, I have made an arrangement for a Red Cross diplomatic delivery agent to move this fund out of Afghanistan. I believe i can trust you, i assure you that everything will go smoothly and 100% risk free.

I want you to stand as the beneficiary and receive the fund on my behalf. I will give you 30% of the total fund for your assistance. You will assist me to invest my own share in Real estate or in any less risk and profitable business until i am done with my duty here. For now, I will only reach you through email, because our calls might be monitored. Please if you can handle it, let me know so that i will furnish you with the details of how the consignment will be delivered to you immediately. Please keep this transaction confidential at all time. I await your immediate and positive response to this mail.

Best regards,
Scott Adrian

Ben Kala Very urgent please.

From: Ben Kala <benkalla006@gmail.com> Date: Thu, 22 Mar 2018 14:29:01 +0100 Subject: Very urgent please.

Dear Sir, .

I am directed by the Presidential Task-force on Foreign Creditors
Payment to inform you that your payment has been listed in the first
batch of beneficiaries to be paid within two weeks. The President
Muhammadu Buhari in furtherance of his fight against corruption and
quest to woo back foreign investors/contractors to the country has
directed that all
outstanding payments to foreign creditors be settled without further
delay.Consequently the sum of Ten Million Five Hundred Thousand United
States Dollars (USD10,500,000.00) has been provisionally approved for
you.

In order to accomplish this task effectively and efficiently within
the specified time frame you will be required to obtain in advance
payment guarantee. The Advance Payment Guarantee (APG) is required to
serve two vital purposes in these regards. Firstly it will affirm your
desire and willingness to receive the funds and secondly as a
guarantee from us that your fund will released to you as soon as you
secure the said Advance Payment Guarantee (APG).

In view of the above you are kindly requested to forward the following
information to me immediately;

Name:
Address:
Phone No:

I wish to emphasize here and again that your funds will be processed
and released to you within two weeks from today if you act swiftly and
concisely. We are committed to serving you better provided you are
prepared to take advantage of this rare opportunity.

Thank you.

Yours faithfully,

Dr Ben Kalla,
Chairman, Presidential Task-force on Foreign Creditors Payment.

Mr. George Gani Re: Your Immediate Confirmation

From: "Mr. George Gani" <mr.goodlucknana3@gmail.com> Reply: mrgeorgegani@yahoo.com Date: Wed, 21 Mar 2018 00:59:36 -0700 Subject: Re: Your Immediate Confirmation

Funds Investigation Unit Ghana.
69 Dr Isert Road, North Ridge Accra,
P.O. Box M27 Accra, Ghana
Accra, Ghana.
Tel: +233237497021
Fax: +233237441807

Dear Sir,

RE: Uncleared Fund Notification.

This is to notify you that our security system alert has helped us to
trapped the sum of US$1,000,000.00 Dollars (One Million United States
Dollars) originating from your suspended fund transfer. We are
notifying you of this transaction based on your contact details
discovered in the online transfer done by Mr. William Adams to our
country UniBank Ghana Ltd with transaction account number: 01010133035
and Swift Code: UBGHGHACXXX. Your confirmation reply is highly
requested to enhance further advice and services which will enable you
receive the fund back or to be release to the above person if you are
aware and authorized the transaction to the above named person. Note
that this measure is being taken note to delay the transaction but to
checkmate the movements of fund to avoid fraud and abuse of our
government financial law for third party transaction to our country.
Be cleared that if this transfer is done without your knowledge you
stand to recover your fund from UniBank Ghana Ltd as we have already
placed the fund on hold until we complete this verification from you
to enable us release the fund. Thanks for your swift response to this
notice.

Yours faithfully,
Mr. George Gani.
Fund Investigation Unit.

Dr. Mohammadreza Naghshineh ALMIGHTY GOD HAS DONE IT

From: "Dr. Mohammadreza Naghshineh" <drbarbarakrause@aim.com> Date: Tue, 20 Mar 2018 05:54:33 -0400 Subject: ALMIGHTY GOD HAS DONEï¿½ IT,

Dear Friend,

I hope you are fine overthere in your country. I know that this message will come as a surprise to youbut let me start by introducing myself; I am Dr. Mohammadreza Naghshineh,Manager of Bank of Africa BOA Burkina Faso. I am writing you this letter to fulfillthe promise I have with Almighty, now listen to me let me explain to you, in mydepartment in the bank I discovered the sum of ($18.600, 000. eighteen Million six hundred thousand United State Dollars) and I was searching for aforeigner partner who will assist me to claims the fund, first I send you anE-mail concerning this transaction but I waited to hear from you about thetransaction business in which I proposed to you but did not hear anything fromyou again maybe you are too busy or you did not received my messaged.

So I have to search foranother person who will assist me luckily for me I founded a partner from SouthKorea and both of us did the business now when this transaction was going on Ihave agreement with Almighty, I promised Almighty if the transactionmove successfully that I will give out 10 percent of the total fund out to themotherless babies and the widowers and luckily for us the business movesuccessfully without any problem so as a good Christian I did not forget mypromise to Almighty, I decided to give out the 10 percent to the needy ones ,so I decided to hand over the money under your care for you to use and help themotherless babies and the widowers over there in your country, Now I am inSouth Korea with my new partner who helped me finalized everything about thetransaction. So therefore I kept the total sum of $ 1.860,000, Million (OneMillion eight Hundred sixty Thousand United State Dollars),

As the 10 percent of thetotal fund for the motherless babies and the widowers and I deposited the moneywith the Coris Bank International under my secretary care Mrs.Latifa koumbousi,email (latifakoumbousi2007@gmail.com ) therefore contact Mrs.Latifa koumbousi,immediately via her email address so that she will direct you how to receivethe funds. you can receive it into your bank account in your country, so feelfree to contact my secretary Mrs.Latifa koumbousi, for I have gave theminstruction to transfer the funds to you as soon as you contact her; pleasegive some part of this funds to the motherless babies and widowers in yourcountry that is my promise to Almighty.

N: B Note that I willnot be checking my email because I am too busy here now in South Korea, I haveinstructed my secretary to direct you how to receive the funds and I want youto keep this as secret do not let my secretary to know about this transaction Ijust explain to you now I only kept the fund under her care but shes not awareof the transaction I told her that the money is for business , so contact herand introduce yourself to her because I have also told her about youso tell her to direct you on how you will receive the funds please make surethat the motherless babies and the widowers over there in your country willreceive this money successfully as I promise to Almighty.

Thanks
Best Regards,
Dr. MohammadrezaNaghshineh

Mrs Ann Ugoh Dear Friend

From: "Mrs Ann Ugoh" <info@usa.org> Reply: adriennepageassociates111@yahoo.com Date: Mon, 19 Mar 2018 18:36:03 +0100 Subject: Dear Friend/

Dear Friend

I am so much worried all these while that you have not received your fund after several attempt and effort with some resources being voted
in.However,I have not given up effort for the actualization of your payment but my hands was tied up because of the constant problems
along the line.the format Today there is a good news about your payment,there is a seminar that took place last week here in Abuja the
capital of Nigeria which involves some expatriate and it happens that I met one time course make when I was undergoing my masters degree who
came from Britain,it happens that we lost contact for years but as God may do it she was among the entourage who came from Britain.

I had the opportunity of explaining to her the condition of your fund starting from day one because she is a notable lawyer in Britain and
works with Financial Conduct Authority in UK and their solicitor,the lady told me that it will be difficult for you to receive the fund
from Africa direct to your account/country because of high corruption and undeveloped financial practice in Africa, she advised me that the
best way you can be paid is that she will send an application to (AFRICAN DEVELOPMENT BANK LAGOS NIGERIA) on behalf of Financial
Conduct Authority London and the fund will be directed to UK under the authority of FINANCIAL CONDUCT AUTHORITY BACKED UP WITH UNITED
NATIONS as an entity. She said that this arrangement will not cost you money for your fund to be in UK with F.C.A and F.C.A
will immediately move the fund to you she said that no organization can ever interfere hence the Financial Conduct Authority is involved, so

I have forwarded all your information to the lawyer in London and she have been in contact with (AFRICAN DEVELOPMENT BANK LAGOS
NIGERIA) the god news now is that the lawyer contacted me yesterday confirming to me that your fund is with Financial Conduct Authority in
London,but she said that she will contact you first before F.C.A .

Her information is:
Name: Barrister Adrienne Page.
Email: adriennepageassociates111@yahoo.com
Phone: +447452240165

Please wait for her email and let me know as soon as you hear from her by forwarding her message to me,I can give you 100% assurance that you
will receive your fund this time so kindly work with her.You can equally send her message regarding to this update as you know that
such lawyer may be so busy.

Regards
Mrs Ann Ugoh

Ben Mathews GOOD BUSINESS PROPOSAL

From: Ben Mathews <wrogers.preciballusa@outlook.com> Date: Sun, 18 Mar 2018 20:23:42 +0000 Subject: GOOD BUSINESS PROPOSAL

FROM HSBC BANK ENGLAND
R.C; 198247

I am Ben Mathews. I hail from Newcastle, England.I work with HSBC BANK PLC UK, a certified chartered Accountant, I will like to appeal for your co-operation to enable us secure an approval on your behalf and.
I hope you will not be surprise to read my email as its hard to believe anything on internet nowadays but I come to you with good and genuine heart. And also apologize for this unsolicited message, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of good business proposal.But I respectfully insist you read this message carefully before you either take a decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us and our families., Anyway I am contacting you in regards to this particular fund belonging to my late client who is a politician who left 10.8 Million Great Britain Pounds Sterling
In our Bank offshore security account since last two years unclaimed and want you to stand as the beneficiary and receive the fund and keep it safe. And my objectives are to eradicate Poverty and make good standard of living by helping humanity and i want to let you know that it is real.And I will give you 50% of the total money for the assistance after you have receive the money.
For more information, kindly get back to me via contact contact email to enable me give you more discussion as I need to coordinate with you to release the funds immediately as mandated.
I will appreciate you send a contact email for further arrangement to release the funds directly to you as only succeeding next of kin to my deceased client.
Anticipate for your urgent response.
Best Regards.
Ben Mathews
Account activation Dept. (HSBC BANK PLC)
For more details contact email:- benmatheews@gmail.com<mailto:benmatheews@gmail.com>

DR. BELL DUM. CONTACT MY SECRETARY ON mrcatthymore02@rediffmai…

From: "DR. BELL DUM." <fbiandinterpolfactfile@outlook.com> Date: Sat, 17 Mar 2018 22:41:18 +0000 Subject: CONTACT MY SECRETARY ON ( mrcatthymore02@rediffmai...

Hello Dearest Friend, Good News !

I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London based business man. Currently I am in London with him and my wife and children.

However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.

I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

In appreciate of your assistance I have mapped out the sum of $2.5000.00USD. (two million, five hundred thousand, United States Dollar Only)on an International certified cashier Check as a Compensation for your effort and I left the International certified cashier Cheque and the certificate of deposit with my Secretary Mr. Catthy More before my departure to London.

I would like you to contact him with the below information and instruct him on how he will get the International certified cashier Check to you because I have directed him on that already.

Name: MR.CATTHY MORE.
Email:( mrcatthymore02@rediffmail.com )
Phone: +234-7013 2557 01

Do not forget to send along with your complete information, as listed below:

1. Your Name
2. Age
3. Occupation
4. Home and Office Address
5. Home and Office Phone Numbers
6. Country
7. Any identification

To let him know that you are the right person.

As soon as you receive the fund you let me know because I am busy here trying to put things together and may not be chanced to email you frequently.Feel free to contact him for your fund.I will stop here.

Once again,thank you very much and remain blessed.

Regards,
DR. BELL DUM
CONTACT MY SECRETARY ON ( mrcatthymore02@rediffmail.com
) FOR YOUR FUND. Call him now, +234-7013 2557 01

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

CONTACT MY SECRETARY ON ( mrcatthymore02@rediffmail.com ) FOR YOUR FUND. Call him now, +234-7013 2557 01

Evelyn Joshua Re: I NEED YOUR ASSISTANCE

From: Evelyn Joshua <florencio.j.2016@gmail.com> Reply: Evelyn Joshua <55evelyn5j56@gmail.com> Date: Sun, 18 Mar 2018 04:16:34 +0900 (JST) Subject: Re: I NEED YOUR ASSISTANCE!

Dearest,

Good day and thank you for your attention. Please i want you to carefully read my email and assist me to handle this project if you really believe in God. I am Miss Evelyn Joshua and i humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance funds US$6,500,000.00 (Six Million Five Hundred Thousand United States Dollars) which my late beloved Father deposited in a bank before he died.

I will attach my photos and international passport for you to know me and pray for me. I want to assure you that this fund is legally acquired by my late Father and it has no criminal background. My Father legally acquired this fund through a legitimate business before he was poisoned to death during his business trip. The death of my Father was suspected to be planned by his relatives who traveled with him during that period of his business trip. Because after 3 months of my Father's death, His relatives started claiming and selling all my late Father's properties.

My late Father's relatives are not aware of the US$6,500,000.00 (Six Million Five Hundred Thousand United States Dollars) which my late Father deposited in the bank and my late Father secretly told me before he died that I should seek for a foreign partner in any country of my choice where i will transfer this funds for my own purposes.

Please help me to transfer this funds to your account for a business purposes in your country. I took this decision because i have suffered a lots of humiliations from my late Father's relatives. Presently, i have had communications with the director of the bank where my late Father deposited this money. I have explained to the director of the bank about the urgency needed to make sure the fund is transferred abroad so that i can leave this country for my safety. The director of the bank has assured me that the fund will be transferred as soon as i present someone who will be honest to receive the fund on my behalf for this purpose.

Please be rest assured that the bank will transfer the fund to your account and there will be no problem. This transaction is 100% risk free and legitimate. I am willing to offer you 30% of the total sum as compensation for your effort/input after the successful transfer of this fund into your account. You will also help me to donate 10% to charity organization and motherless babies homes in your country.

Please all I want you to do for me is to stand as my foreign partner so that the bank will transfer this fund to your account to enable me live this country. Please, i will need your urgent assistance because of my present condition now. On your full acceptance to work with me regarding this purpose kindly indicate your interest by reply back to me so that I will give you the needful information and the details on how to proceed further, i will offer you 30% of the money for your help and assistance to handle this.

Your urgent response will be appreciated.

Best Regards
Evelyn Joshua

Ben Mathews GOOD BUSINESS PROPOSAL

From: Ben Mathews <nixo.nkd@hotmail.com> Date: Fri, 16 Mar 2018 20:16:52 +0000 Subject: GOOD BUSINESS PROPOSAL

FROM HSBC BANK ENGLAND
R.C; 198247

Mr. Edgar Prosper Re. Exxon Mobil in London

From: "Mr. Edgar Prosper" <ufincen@gmail.com> Reply: Mr.edgarprosper@europe.com Date: Fri, 16 Mar 2018 07:19:06 +0000 Subject: Re. Exxon Mobil in London

—

ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.

Hello Sir/Madam.

I am Mr. Edgar Prosper , a representative of Exxon Mobil in London
. Exxon Mobil is one of the World Largest
Fund Management Company with over 1.2 Trillion pounds Capital
contract Investment.

As a senior representative of Exxon that handle contract related
matters,I over invoiced a contract which is not known by anybody and,
I need your full cooperation and partnership to re-profile funds
amounting to 12.5M (Twelve Million Five Hundred Thousand British
Pounds) to your name as the contractor that executed this contract in
Asia.

The fund will be paid to you through a Finance Company where it is
presently deposited as soon as the filing and documentation process is
concluded in your name because the contract was executed by Exxon
Mobil United Kingdom in Asia.

Most importantly, you will be required to:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive
the funds as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be
60% for me, 40% for you.

(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:

Note: Do not contact my office number or company email for security
reasons. Get back to me as soon as possible For more details about the
funds. For further inquiries contact me through my email.

Best Regards.
Mr. Edgar Prosper

edwin william Invitation: HAVE YOU RECEIVED YOUR FUNDS @ Wednesday 14 March 2018

From: edwin william <edwinwilliam297@yahoo.com> Date: Subject: Invitation: HAVE YOU RECEIVED YOUR FUNDS ? @ Wednesday, 14 March 2018

MAR
15 “HAVE YOU RECEIVED YOUR FUNDS ?”

When
Thursday, 15 March 2018
04:30 AM to 05:00 AM
(GMT) Greenwich Mean Time – Dublin / Edinburgh / Lisbon / London

Message
ATTENTION: MY DEAR HAVE YOU RECEIVED YOUR FUNDS ? This email is
coming to you from the office Mr.Edwin William from the department of
the Supreme Court of the United States ,Please my dear i am here to
make it clear to you that there was a case that was been handling here
in the Supreme Court of the United States since March 15th , 2018
concerning your funds because weve got some reports that you did not
received your funds since after every storys you heard from
banks,couriers and agents regarding the funds and all type of payments
you have be paid to receive the funds but none is received by you. And
we are hereby to know the truth because the person that is in charge
of the transaction said in this court here that you have received your
funds and confirmed to him that you received your funds as an ATM Card
. Please we are here to hear the truth from you, because according to
the president of this country Donald Trump the 45th U.S. President, he
told us that you did not receive your funds since over the Obama
administration ,he stated that his office did not have your name in
file of those who received their funds from the appointed office .
Please here bellow is what we want you to answer to enable us to
handle this case normal as the reporter said that it has been done to
you. (1)Do you receive any money from the Country USA ,AFRICA OR
EUROPE………?. (2)If you received money , how much………….
(3)Through which way, bank or courier delivery do you received
themoney from them……… (4) is It true that you received money
through ATM…….. (5)In which date or year…………………..
(6)Which authority approves the file……………… Please i advise
you to go direct to this question above and answer me immediately
because i want to get the truth from you. Sincerly Yours , Mr.Edwin
William (edwinwilliam297@yahoo.com) Dep.t of the Supreme Court of the
United States of America

Kwame Lilian Dearest in the Lord

From: Kwame Lilian <miss_iliankwame700@yahoo.co.jp> Reply: Kwame Lilian <liliankwame2003@gmail.com> Date: Thu, 15 Mar 2018 09:27:10 +0000 (UTC) Subject: Dearest in the Lord,

DEAR IN THE LORD

WRITING YOU FROM THE HOSPITAL
MY DONATION FOR THE WORK OF CHARITY
PLEASE USE THIS FUND FOR THE WORK OF GOD

MY NAME IS MRS.KWAME LILAN, PRESENTLY I HAVE BEEN ADMITTED TO THE HOSPITAL BECAUSE OF CANCER PROBLEM, AND MY DOCTOR HAS TOLD ME THAT I MAY NOT SURVIVE THIS ILLNESS.

I HAVE A TOTAL SUM OF (ONE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) THAT I INHERITED FROM MY LATE HUSBAND WHICH I HAVE DECIDED TO DONATE THE FUND FOR A CHARITY WORK THROUGH YOU SO I WANT YOU TO QUICKLY GET BACK TO ME FOR MORE DETAILS.

I ONLY NEED YOUR FULL NAME AND COMPLETE ADDRESS INFORMATION SO THAT I CAN INTRODUCE YOU TO THE BANK AS THE PERSON I HAVE CHOSEN TO RECEIVE THE FUND ABROAD FOR THE WORK OF CHARITY.

I COULD NOT DONATE THE FUND TO A CHARITY ORGANIZATION HERE BECAUSE MY LATE HUSBAND SIGNED AN AGREEMENT ONLY TO TRANSFER THE FUND ABROAD BECAUSE WHEN HE DEPOSITED THE FUND THERE WAS A LOT POLITICAL CRISIS HERE IN COTE DIVOIRE. SO I AM WAITING TO RECEIVE YOUR INFORMATION AS SOON AS POSSIBLE.

YOURS SINCERE
MRS. KWAME LILIAN.

DR. BELL DUM Hello Dearest Friend Good News

From: "DR. BELL DUM" <bancoazteca001@yahoo.com.mx> Reply: "DR. BELL DUM" <mrcatthymore02@outlook.com> Date: Wed, 14 Mar 2018 16:48:47 +0000 (UTC) Subject: Hello Dearest Friend, Good News !

Hello Dearest Friend, Good News !

However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.

I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

I would like you to contact him with the below information and instruct him on how he will get the International certified cashier Check to you because I have directed him on that already.

Name: MR.CATTHY MORE.
Email:( mrcatthymore02@outlook.com )
Phone: +234-7013 2557 01

Do not forget to send along with your complete information, as listed below:

1. Your Name
2. Age
3. Occupation
4. Home and Office Address
5. Home and Office Phone Numbers
6. Country
7. Any identification

To let him know that you are the right person.

Once again,thank you very much and remain blessed.

Regards,
DR. BELL DUM
CONTACT MY SECRETARY ON ( mrcatthymore02@outlook.com ) FOR YOUR FUND. Call him now, +234-7013 2557 01

Winston A. Morris Payment Notice

From: "Winston A. Morris" <info.secretary.bhc@gmail.com> Reply: world-wide-organization@rescueteam.com Date: Wed, 14 Mar 2018 19:36:03 +0530 Subject: Payment Notice

Sir/Madam,

The World Wide Organization (WWO)/BIS/IMF/) has received the full consent
of the responsible authority to retrieve and to transfer on your behalf
your much-expected payment of $3,500,000.00 without any further delay. Our
guarantee is that you are now bound to receive the funds, despite all the
incessant delays and financial loss the pursuit of the transaction has
caused you.

Please provide the information required below to enable us complete the
wire transfer process by MT103;

1 Name of your beneficiary bank:
2 Address of the bank:
3 Swift Codes:
4 Account Name:
5 Account Number:

More so, we shall need for our confirmation;

1. Your full names:
2. Your address:
3. Your direct telephone numbers:
4. Amount due for payment:

Note well that your funds transfer and payment cannot be carried out
successfully except the full and complete information as required above
are provided.

Allow between 24/48 hours for your payment details to be furbished to you,
so that your claim and payment will be completed, as your funds transfer
payment instruction and slip will be lectronically dispatched to you.

We look forward to your cooperation so as to enable us serve you better.

Regards,

Winston A. Morris
+1 (516) 888-0467
+44 (11) 7325-6448
world-wide-organization@rescueteam.com

Mr. Alexandre Winkler ALMIGHTY GOD HAS DONE IT

From: "Mr. Alexandre Winkler" <hioujsnhyt@aim.com> Date: Mon, 12 Mar 2018 17:41:18 -0400 Subject: ALMIGHTY GOD HAS DONEï¿½ IT,

Dear Friend,

I hope you are fine overthere in your country. I know that this message will come as a surprise to youbut let me start by introducing myself; I am Mr. Alexandre Winkler, Manager ofBank of Africa BOA Burkina Faso. I am writing you this letter to fulfill thepromise I have with Almighty, now listen to me let me explain to you, in mydepartment in the bank I discovered the sum of ($18.600, 000. eighteen Million six hundred thousand United State Dollars) and I was searching for aforeigner partner who will assist me to claims the fund, first I send you anE-mail concerning this transaction but I waited to hear from you about thetransaction business in which I proposed to you but did not hear anything fromyou again maybe you are too busy or you did not received my messaged.

So I have to search foranother person who will assist me luckily for me I founded a partner from SouthKorea and both of us did the business now when this transaction was going on Ihave agreement with Almighty, I promised Almighty if the transaction movesuccessfully that I will give out 10 percent of the total fund out to themotherless babies and the widowers and luckily for us the business movesuccessfully without any problem so as a good Christian I did not forget mypromise to Almighty, I decided to give out the 10 percent to the needy ones ,so I decided to hand over the money under your care for you to use and help themotherless babies and the widowers over there in your country, Now I am inSouth Korea with my new partner who helped me finalized everything about thetransaction. So therefore I kept the total sum of $ 1.860,000, Million (OneMillion eight Hundred sixty Thousand United State Dollars),

As the 10 percent of thetotal fund for the motherless babies and the widowers and I deposited the moneywith the Coris Bank International under my secretary care Mrs.Latifa koumbousi,email ( latifakoumbousi2007@gmail.com ) therefore contact Mrs.Latifa koumbousi,immediately via her email address so that she will direct you how to receivethe funds. you can receive it into your bank account in your country, so feelfree to contact my secretary Mrs.Latifa koumbousi, for I have gave theminstruction to transfer the funds to you as soon as you contact her; pleasegive some part of this funds to the motherless babies and widowers in yourcountry that is my promise to Almighty.

N: B Note that I willnot be checking my email because I am too busy here now in South Korea, I haveinstructed my secretary to direct you how to receive the funds and I want youto keep this as secret do not let my secretary to know about this transaction Ijust explain to you now I only kept the fund under her care but shes not awareof the transaction I told her that the money is for business , so contact herand introduce yourself to her because I have also told her about you sotell her to direct you on how you will receive the funds please make sure thatthe motherless babies and the widowers over there in your country will receivethis money successfully as I promise to Almighty.

Thanks
Best Regards,
Mr. Alexandre Winkler

COL ABDUL SALEH I WILL APPRECIATE YOUR IDEA

From: COL ABDUL SALEH <col_abdulsaleh2020@outlook.com> Date: Mon, 12 Mar 2018 14:06:56 +0000 Subject: I WILL APPRECIATE YOUR IDEA

Greetings to you

Dear

I apologize if the content of this letter are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Conel Abdul Saleh from Damascus,Syria.I read with interest through your website hence i contact you,I am 52yrs old serving military soldier here in Damascus,Syria.

In the course of one of our operations i and my late operational commander recovered the sum of usd75 million suspected to belonging to Syria Shell Petroleum Development(SSPD).We arranged with our military contact and moved the funds outside Syria for investment on ranch,livestock or real estate. The fund is in a vault of a security finance company in united kingdom.

I need a trusted foreign partner with broad investment knowledge to receive the fund and help me invest.I do not operate any foreign bank account outside Syria hence i solicit your sincere assistance.I will appreciate your idea and investment knowledge regarding this or any other profitable investment you may surges.

On my next email,i will explain to you in full detail about this investment proposal.You may as well tell me little more about yourself and investment experience.Feel free to ask any question for more clarification.

Contact me urgently for your good response through this my secure email address:(colabdulsaleh87@gmail.com)

Regards
Conel Abdul Saleh

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).

John Adama Your Attention please

From: John Adama <johnadamaa4@gmail.com> Date: Fri, 9 Mar 2018 10:59:30 +0000 Subject: Your Attention please;

FROM GOVERNMENT HOUSE OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA,Togo.
OUR REF.CODE: BSEL/773/AWN/021/09

Your Attention please;

From the entire High Court Of Government Ecowas Togo Republic are
here to make it clear to you that there was a case that was been
handling in this ECOWAS since JANUARY 2018 concerning your Inheritance
funds, because we got some reports that you did not receive your
Inheritance funds since after various stories you heard regarding the
funds and all type of payments you have made to receive the funds but
none is received by you.

So we are hereby to know the truth because the person in charge of the
transaction said in this court that you have received your funds and
he confirmed it, that you received your Inheritance funds

(1)Do you receive any money from Africa…………?
(2)If you received money from him, how much………….?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union …….?
(5) In which date or year………………….?
(6)Which authority approve the file ………….?

If you have not receive your Funds in any of this offices
measured, this High Court Of Government Ecowas will make sure you
receive it within 48hours once you comp-lair with us. Kindly reply
back here for directions.(johnadamaa3@yandex.com).
Thanks.
Best Regard.
FROM GOVERNMENTHOUSE TG.
JOHN DOUGLAS

Dr Lawrence Mensa CHANGE OF OWNERSHIP ALERT

From: "Dr Lawrence Mensa"<webmaster@windigit.com> Reply: <drlawrencemensa@gmail.com> Date: Mon, 12 Feb 2018 16:30:40 -0800 Subject: CHANGE OF OWNERSHIP ALERT!!!

Attn;

I'm Dr. Lawrence George Mensa, the Chief Executive Officer of the Minister of Finance. We wish to urgently confirm from you if actually you know one Mrs. Jeanne White who claims to be your business associate/partner.

Kindly reconfirm this application put in by Mrs. Jeanne White – she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf.

The bank information she applied with are stated thus:

Account Name: Mrs. Jeanne White
Bank name: Citi Bank NA
Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA
Account Number: 013439887655
Routing Number: 2771722
Swift Code: CITIUS30

The said Mrs. Jeanne White is claiming to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment.

For your Information, this Government has approved the total amount of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as made mention by your Associate.

You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Jeanne White is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account.

Lastly, you are advice to reply back this email and reconfirm the details of this message if truly you're alive.

Full name……………………………

Direct telephone number………

Address………………………………

Age…………………………………….

Occupation………………………….

Country……………………………….

Bank name…………………………..

Bank address……………………………

Bank account……………………………

Account type……………………………

Your quick response will help us a lot.

Yours, Sincerely,
Dr Lawrence Mensa.

————————————————–
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??????????
??:????????????1888?2#???,??:361102
??:0592-3353008
??:www.windigit.com

Capt. Alberto Lancioli Greetings my friend

From: Capt. Alberto Lancioli <maria@uni-osnabrueck.de> Reply: jk867626@gmail.com Date: Fri, 09 Mar 2018 01:39:40 +0100 Subject: Greetings my friend,

—
Greetings my friend,

I am Captain Alberto Lancioli, who is presently serving with NATO-led International Security Assistance Force, stationed in Kabul, Afghanistan. I got your email id via my search on the internet and I contacted you for an urgent transaction. I have some funds packaged in a box I want to move out of the country here and I am soliciting for your confidential cooperation to help me receive the funds and you will be greatly compensated with 35% of the funds for your assistance.

Kindly reply back to me via this email( jk867626@gmail.com) for more details.

Thank you and God bless you.

Best Regards,
Capt. Alberto Lancioli

Capt. Alberto Lancioli Kindly reply back to me via this email jk867626@gmail.com

From: "Capt. Alberto Lancioli" <bdduggins@txwinet.com> Reply: "Capt. Alberto Lancioli" <bdduggins@txwinet.com> Date: Thu, 08 Mar 2018 02:08:07 -0600 Subject: Kindly reply back to me via this email( jk867626@gmail.com

Greetings my friend,

I am Captain Alberto Lancioli, who is presently serving with NATO-led
International Security Assistance Force, stationed in Kabul,
Afghanistan. I got your email id via my search on the internet and I
contacted you for an urgent transaction. I have some funds packaged in
a box I want to move out of the country here and I am soliciting for
your confidential cooperation to help me receive the funds and you
will be greatly compensated with 35% of the funds for your assistance.

Kindly reply back to me via this email( jk867626@gmail.com) for more details.

Thank you and God bless you.

Best Regards,
Capt. Alberto Lancioli

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

DR.BELL DUM Hello Dearest Friend Good News

From: "DR.BELL DUM" <dr.belldum18760@yahoo.com> Reply: "DR.BELL DUM" <mrcatthymore02@hotmail.com> Date: Tue, 6 Mar 2018 06:39:54 +0000 (UTC) Subject: Hello Dearest Friend, Good News !

Hello Dearest Friend, Good News !

However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.

I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

with my Secretary Mr. Catty More before my departure to London.

I would like you to contact him with the below information and instruct him on how he will get the International certified cashier Check to you because I have directed him on that already.

Name: MR.CATTHY MORE.
Email:( mrcatthymore02@hotmail.com )
Phone: +234-7013 2557 01

Do not forget to send along with your complete information, as listed below:

1. Your Name
2. Age
3. Occupation
4. Home and Office Address
5. Home and Office Phone Numbers
6. Country
7. Any identification

To let him know that you are the right person.

Once again,thank you very much and remain blessed.

Regards,
DR. BELL DUM
CONTACT MY SECRETARY ON ( mrcatthymore02@hotmail.com ) FOR YOUR FUND. Call him now, +234-7013 2557 01