Tag: receive the fund

Mrs Ann Ugoh Dear Friend

From: "Mrs Ann Ugoh" <info@usa.org>
Reply: adriennepageassociates111@yahoo.com
Date: Fri, 02 Feb 2018 16:32:10 +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

Mrs Ann Ugoh Dear Friend

From: "Mrs Ann Ugoh" <info@usa.org>
Reply: adriennepageassociates@yandex.com
Date: Thu, 01 Feb 2018 12:24:10 +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: adriennepageassociates@yandex.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

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).

Rosemary God bless you and your family

From: Rosemary <acct@taiah.com.hk>
Reply: Rosemary <mrsrosemarybonds00@gmail.com>
Date: Mon, 29 Jan 2018 07:56:45 +0800 (HKT)
Subject: God bless you and your family,

—
God bless you and your family,

Calvary greetings in the name of Almighty God, I am Mrs Rosemary Bonds, A widow to Late Dr David Bonds(former Counselor of the Benin Embassy in Madrid , Spain . we own Treasure Art Inc and Treasure Crude Oil Marketers, we are very wealthy we have a lot of properties including Shares and houses.

I am 69 years old a new Christian convert. I am suffering from cancer of the Pelvic my condition is serious, according to my doctor it is quite obvious that I may not survive the sickness.

My late husband and my only son died in the crash of Swissair Flight 111 on the 2, of September 1998. After the death of my husband I made up my mind to do the work of God as a missionary. I sold all my husband's properties and shares to enable me raise some money to continue my mission.he deposited the sum of (US$21 MILLION DOLLARS) which he deposited with a Bank. Now that my sickness has gone to this stage, I am scared and I want the fund to be used for the work of God all over the world.

I have prayed to God to direct me to an honest PERSON who will receive this fund and utilize it for things that will glorify the name of God, after my prayers, I searched your site in the Internet, I found your email address and I decided to contact you to receive the fund. This is on the condition that you will take only 35% of the fund for yourself, 5% for any expenses, while you will use the remaining 60% for the less privileges people in the society.

If you are interested in using this fund for the work of God, please send to me your full name, address, telephone/fax number, occupation and age to enable me give it to the Bank for immediate arrangement to release the fund to you.

I can not predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as I have described above.

stated below is what i need from you as soon i receive all your information i will contact you with an application letter .

1) Your Full Name…….
2) Your Address…..
3) your telephone number / Fax Number….
4) Your Age and…..
5) Your occupation….
6) A valid form of identification (International
Passport Or Personal I.D) If Any one available…..
7) Your email address…..

You can contact me back on this Email Address ( mrsrosemarybonds00@gmail.com )

I look forward hearing from you.

Most sincerely,
Mrs Rosemary Bonds.

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).

olizak dennis Purpose Claim and invest

From: olizak_dennis@aol.com
Date: Thu, 25 Jan 2018 00:05:18 -0500
Subject: Purpose Claim and invest

Compliment From Dr.Olizak Dennis,

I'm currently working under Red Cross as a Medical Assistance.And i was posted to Syria to take care of the wounded Army and Navy Officers. One day i went with the United Nation Soldiers to rescue some wounded Soldiers and Navy officers,On the process a raid took place in one of hidden caves of the terrorist,so After the raid we find some trunk boxes loaded with Armories boxes of money Which we believe these monies where used to enhance themselves,and we decided to take opportunity of converting them,and also we decided to share it among our selves,really some of us have moved their own share to where they desire to invest it.I have also lodge my own share in a Finance House with the help of a Red Cross Personnel.So since then i have been thinking about the kind of business i will embark on.But now i have decided to invest in any profitable business in any country i find a trustworthy partner who can receive the funds for this purpose. It is my intention to reward you handsomely when the release of this funds is confirmed to you..

I wait for the confirmation of this letter through my private e-mail address…olizak2@aol.com

Yours Sincerely
Dr.Olizak Dennis

Mrs Rita Morgan. DEAR BELOVED I AWAIT YOUR URGENT REPLY

From: "Mrs Rita Morgan." <mrsrita_morgan@yahoo.co.uk>
Reply: "Mrs Rita Morgan." <mrsrita_morgan@yahoo.co.uk>
Date: Wed, 24 Jan 2018 01:31:55 +0000 (UTC)
Subject: DEAR BELOVED,I AWAIT YOUR URGENT REPLY,

FROM MRS RITA MORGAN.CANCER PATIENT.DEAR BELOVED,GREETINGS TO YOU IN THE NAME OF OUR LORD JESUS.I AM MRS RITA MORGAN. A WIDOW TO LATE MR MARTINS MORGAN.I AM 65 YEARS OLD. I AM NOW A NEW CHRISTAIN CONVERT,SUFFERING FROM LONG TIME CANCER OF THE BREAST. FROM ALL INDICATIONS,MY CONDITION IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WON'T LIVE MORE THAN TWO MONTHS ACCORDING TO MY DOCTORS.THIS IS BECAUSE THE CANCER STAGE HAS GOTTEN TO A VERY BAD STAGE. MY LATE HUSBAND DIED TWO YEARS AGO AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCES ANY CHILD MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH,I INHERITED ALL HIS BUSINESS AND WEALTH.THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN TWO MONTHS, SO I NOW DECIDED TO DIVIDE PART OF THIS WEALTH TO CONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA, ASIA,EUROPE AND TO HELP THE LESS PRIVILEGED.I SELECTED YOU AFTER VISITING THE WEBSITE AND I PRAYED OVER IT.I AM WILLING TO DONATE THE SUM OF US$15 MILLION UNITED STATES DOLLARS TO THE LESS PRIVILEGED AND CHURCHES. PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING DOWN AT A SECURITY COMPANY I WANT YOU TO RECEIVE THE FUND AS MY NOMINATED BENEFICIARY TO THE FUND AND THERE AFTER USE THE FUND FOR THE PURPOSE I CONTACTED YOU FOR. I HONESTLY PRAY THAT THIS MONEY WHEN RECEIVED BY YOU WILL SURE BE UTILIZED FOR THE SAID PURPOSE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY. MAY THE GRACE OF OUR LORD JESUS,THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY. I AWAIT YOUR URGENT REPLY. REGARDS, MRS RITA MORGAN,

Sara David Dear Lovely One

From: Sara David <sara_david244@yahoo.com>
Reply: Sara David <sara_david99@yahoo.com>
Date: Fri, 19 Jan 2018 09:25:46 +0000 (UTC)
Subject: Dear Lovely One,

Dear Lovely One,

I am writing to seek your partnership in the investment of my inheritance fund USD$4.5M from my late father who died mysteriously last year:. It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brothers shares his property leaving both the wife and the daughters empty handed including the house they live in. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother's death.

This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs. He was always travelling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hypatitis had eaten deep into her blood stream. She didn't last long before she died. This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses.

Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the fund only when I am 24 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the funds to me.
Unfortunately, he died late last year and I am 21 years of age currently. This is why I have contacted you to serve as a guardian to me and as my foreign partner for the investment of the fund overseas My uncles does not know about the fund because they had already taken my father's houses and other properties because I am a girl and they said I do not have rights for any property. They have requested to have
my father's bank papers but I simply told them that I do not know where he kept them.

The younger brother took the house in the village while the houses in the town were sold out they shared the proceed they got from the sale. Right now, I am with a friend of mine and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of the funds in the bank. This why it is important that we have a plan on the type of lucrative business that we can invest the funds on.

I had at various times had discussions with the director of international remittance unit of the bank where my father deposited the funds and I was assured that once, I have someone who would be willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person's designated account. Now, that you have signified your interest to partner with me,
it would only be very necessary if you contact the bank and request for the release and transfer of my inheritance fund into your nominated account for the purpose of investment and to further have me come over to your country to continue with my studies.

contact me for more details

sara_david99@yahoo.com

I shall be giving you the bank's contact details as soon as I hear from you so that you will go ahead and contact the bank.

Talk to you the more.

Sara David

anthony amanda Kindly indicate interest. From Atlantic Philanthropies

From: anthony amanda <anthonyamanda004@outlook.com>
Date: Wed, 17 Jan 2018 13:14:27 +0000
Subject: Kindly indicate interest.(From Atlantic Philanthropies)

Hello,

For over Ten years the Atlantic Philanthropies has granted millions of dollars for immediate disaster relief, including food and counseling for victims and their families, as well as for rescue and recovery workers children living with challenges in communities. The children we help may require extra medical, social, educational or environmental supports to enhance or improve their development, quality of life and community integration.The Atlantic Philanthropies is a non-profit organization that brings life-changing care to the worlds orphans.

The Atlantic Philanthropies stands for orphaned children and helps them thrive in real time. Weve created a measurable, repeatable and systematic method to ensure that orphans are educated, fed, loved and safe. At the same time, we explore every avenue to reunite them with their parents or relatives, when possible.Our goal is for every child to live in a loving family; to become a healthy, happy, income-producing personand experience a true sense of belonging.

We Atlantic Philanthropies just recently organized and launched our internet donation program as this will enable us reach out to individuals and organizations who can help us to distribute financial aid to charity homes to benefit from the our foundation as a whole. However, If you are interested on this job, please contact us with your Name and, Address/country of residence, and Telephone number.

You will receive the funds from us and distribute to charity home in your locality.You are entitle to receive 10% of every fund received for distribution.For more details please visit 

Regards
Anthony Smith.
The Atlantic Philanthropies
England and Wales

Marcel Ike GOOD NEWS FROM ATM CARD CENTER OFFICE

From: Marcel Ike <marcelike181@walla.co.il>
Reply: <marcelike181@walla.co.il>
Date: Wed, 03 Jan 2018 18:29:51 +0200
Subject: GOOD NEWS FROM ATM CARD CENTER OFFICE,

GOOD NEWS FROM ATM CARD CENTER OFFICE,

How are you today? hope all is right with you; Please I advised that
you should read this email message very carefully and urgently get
back to me immediately to avoid wrong delivery of your overdue
inheritance unpaid ATM CARD fund worth of $5.5 Million USD presently
at our custody United Nation.

Based on the meeting held yesterday with the United Nations Official,
US Embassy Fedral Republic of Nigeria Official and IMF officials In
collaboration with Office of the Presidency Fedral Republic of Nigeria
and Federal Ministry of Finance F.M.F Fedral Republic of Nigeria
regarding all overdue inheritance payment File of which your name and
email ID was listed among the unpaid beneficiary, I writing to inform
you that your files appeared on our desk to pay you a partial payment
of $5.5 million US Dollars of your funds for this First quarter of the
new year.

But we are having misunderstanding because a lady by name Mrs. Monica
Ohge, from United States of America called our Office on Friday
stating that she is your new next of kin that you have given her the
power of attorney to claim your unpaid ATM CARD Fund worth of $5.5
Million USD, she clearly informed our Office that you have instructed
her to receive the funds on your favor that you are greatly ill which
makes it impossible for you to answer all our calls and emails to you
so far that you cannot work or answer any calls due your presently
health condition.

Executive Board of Director Federal Ministry of Finance Fedral
Republic of Nigeria are currently and so confuse about her claim that
is why the authority instructed me to contact you for us to know if
she is telling us the truth or not to avoid deliverying of your unpaid
fund worth of $5.5 Million USD to unexpected person as we have no clue
about this person Mrs. Monica Ohge .

She also forwarded below information DETAILS to us for the delivery of
your unpaid inheritance Payment worth the total sum of $5.5 Million
USD. ( FULL NAME== Mrs. Monica Ohge COUNTRY===USA ADDRESS====3500 OLD
DETON RD APT 208; CARROLLTON, TEXAS 75007
Kindly check this information and name if we can go ahead and deliver
the ATM CARD funds to her info.

After she provided this info to us, she instructed us not to bother or
disturbed ourselves by contacting you because you cannot access your
email presently due to your present health condition that we should
delivered the funds to her provided information directly because she
is now acting on your behalf. If you still interested of this ATM CARD
fund kindly reconfirm your directly information to us urgent to avoid
wrong delivery such as.

1. Your Full Name:=======
2. Your Telephone No:====
3. Your Country:=========
4. Your Home Address:====
5. Your Nearest airport:==

Reply this email via my private mail box for security reasons Email; (
oguguasolomon656@yahoo.com OR ogugua_solomon@yahoo.com )

We wait to hear from you soon Don't keep us waiting for your own good.

Your Sincerely
Mr Marcel Ike
Tel: +234-80679-22278

Capt. Alberto Lancioli Greetings my friend

From: "Capt. Alberto Lancioli" <bstudnitz@fibertel.com.ar>
Reply: jk867626@gmail.com
Date: Sat, 30 Dec 2017 12:04:25 -0300 (ART)
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

Ben Mathews GOOD BUSINESS PROPOSAL

From: Ben Mathews <benmathews5@outlook.com>
Date: Fri, 29 Dec 2017 09:39:16 +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, 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>

ifjohnson Frohe Weihnachten und Neujahr im Voraus

From: ifjohnson@cooltoad.com
Date: Tue, 26 Dec 2017 12:46:03 +0100
Subject: Frohe Weihnachten und Neujahr im Voraus

Frohe Weihnachten

Ich mchte mich und diese Geschftsmglichkeit vorstellen. Mein Name ist
Dr. if Johnson. Ich arbeite mit dem Ministerium fr Bergbau und Energie
und auch der Leiter der Auftrags Genehmigung Abteilung. Ich mchte
wissen, ob wir zusammenarbeiten knnen?

Ich mchte meine Position im Bro nutzen, um Ihnen als Geschftspartner
eines verstorbenen Auftragnehmers aus Deutschland den Namen (mit Held)
zu empfehlen, der einen Monat nach Abschluss seines Vertrags Projekts
mit unserer Organisation ohne registrierten Geschftspartner in seinem
Datei. Der verstorbene Auftragnehmer hat eine unbezahlte Vertrags Saldo
Zahlung von 5,8 Mio. Euro fr die Lieferung und Installation von
Industrieanlagen an unsere Industrie.

Wenn Sie interessiert sind, lassen Sie mich bitte Ihre Telefonnummer und
vollstndige Namen, damit ich Ihnen umfassende Informationen und
Verfahren, wie Sie den Fonds fr unsere eigenen Leistungen erhalten. Ich
freue mich auf Ihre schnelle Antwort.

Beachten; Das Verfahren fr die Freigabe dieser Zahlung ist ein gerader
Prozess, der nicht belasten Sie in sowieso, was so berhaupt. Also meine
Zusicherung ist, dass ihre Rolle risikofrei ist und ich kann Ihnen
versichern, dass, wenn ich Ihre gesamte Zusammenarbeit haben kann, wird
dieser Fonds auf Ihr Konto innerhalb von sieben Werktagen gezahlt
werden. Antwort auf ifjohnson1@yahoo.com Wenn Sie interessiert sind,
Partner mit mir

Aufrichtig,
Dr if Johnson

Happy Christmas ,

I want to introduce myself and this business opportunity to you. My Name
is Dr If Johnson. I work with ministry of mines and energy and also the
head of contract approval department. I wish to know if we can work
together?

I will like to use my position in the office to recommend you as the
business partner to a deceased contractor from germany name (with held)
who died a month after the completion of his contract project with our
organization without any registered business partner in his file.The
deceased contractor has unpaid contract balance payment of Euro 5.8M for
supply and installation of Industrial Equipments to our Industry.

If you are interested, please let me have your telephone number and full
names to enable me give you comprehensive details and procedure on how
you will receive the fund for our own benefits. I look forward for your
quick response.

Note; the procedure for the release of this payment is a straight
process that will not incriminate you in anyway what so ever. So my
assurance is that your role is risk free and I can assure you that if I
can have your total co-operation, this fund will be paid to your account
within seven working days.reply to ifjohnson1@yahoo.com if you are
interested to partner with me

Sincerely,
Dr If Johnson

UBA GROUP I HAVE BEEN TRYING TO REACH YOU PLEASE GET BACK

From: "UBA GROUP" <cfcbj@ubagroup.com>
Reply: drkennedyuzoka@gmail.com
Date: Tue, 26 Dec 2017 05:45:31 -0200
Subject: I HAVE BEEN TRYING TO REACH YOU PLEASE GET BACK

Attention:

PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE REPLYING

There is an issue with the UBA transfer department in full inheritance
payment of $2.8 Million united state dollars directed in cash credited to
file KTU/9023118308 at the owner of this email address and it was
scheduled earlier to pay you via International online bank transfer, It
became imperative to contact you on the subject matter because after the
fund has been brought to our office for remit, somebody from your country
by name Charles Porter contacted us and said you are on sick bed and
ordered him to contact us to remit the USD$2.8 Million using his
information to pick up your fund presently under our custody for transfer
on your behalf. The Official responsible for the presentation of your
money valued USD$2.8 Million inheritance quickly granted approvals to
their application now waiting for final endorsement from Board of
Trustees.

When our UBA Debit Note was submitted to my desk for final Approvals
before forwarding it to Board for endorsement, I noticed that there are
discrepancies as there was no evidence of authorization letter from you
for Charles Porter to receive the fund on your behalf. I urgently summoned
The Official responsible for the presentation of the winning and directed
him to stop the movement of the funds and at the same time placed a stop
order instruction on the funds pending when your views and comments are
received with regards to this matter.

I hereby urged you to call or email me urgently for your comments which
will be highly appreciated if you are still alive or not on sick bed to
commence with your payment accordingly, because we will not hesitate to
continue the payment transfer activation with the name of the gentleman on
claim if no response comes from you. Contact me on this number:
+22962250189.or e-mail me back by replying as your silence will be a clear
indication that you authorized him to effect the above changes.

Also fill the information below to help us facilitate your payment

1) Your Full Name…
2) Country and City:
3) Phone:.
3) Home/ Office Address:….
4) Profession/Occupation and Age:…….

YOUR URGENT RESPOND IS HIGHLY NEEDED.

REGARDS,
Mr, Kennedy Uzo
DIRECTOR OF OPERATIONS

Websiter Alexander Investment

From: Websiter Alexander <websitersalex@yahoo.co.uk>
Reply: Websiter Alexander <websitersalex@hotmail.com>
Date: Mon, 18 Dec 2017 20:32:36 +0000 (UTC)
Subject: Investment

My Dear,

Investment Business:

How are you doing today? I wish to inform you that I am Dr.Alexander Websiter, a medical director attachee to the British Army in Yemen.

As a director, I made the sum of US$10,500,000.00 and 32kilos of Gold during our service in Yemen, which I deposited with a security company in London, and I will you to help me invest it in your country.

I want you to help me receive the funds and gold in your country for investment under your care, where 45% will be given to you, 50% to myself and 5% to any charity of your choice in your country.

The security company is not aware of the content of the deposit, as I informed what I have inside includes documents and precious items for security reasons.

Once I hear from you, I will give you more details and documents, and please get back to me as soon as possible. And this is private as I will like you to keep it to yourself without informing anyone.

Yours,
Dr.Alexander Websiter

Hello Hello

From: Hello <info@yahoo.com>
Reply: barristerezr00@gmail.com
Date: Sun, 17 Dec 2017 08:51:16 -0800
Subject: Hello

Hello

How are you today, I must let you know that I am so sorry for all the
delay,Now i want to inform you the Good News that i receive from the
Bank Director Yesterday I went down to the Bank that want to transfer
our fund into the Account you send to me, I told them that the
transfer charges they ask us to pay is not with us,
And the Bank director told me that he can only help us in this way but
he will get some share of the money after you receive it to your
position,and I have no choice than to allow him to help us fast,
So The Bank director told me that he will move the fund to your country
with they Bank Diplomat to come and meet you in your country for you
to receive the funds and he said that after you receive it you will
have to give the Diplomat their own share to come Back to him
immediately and the Bank director told me i should let you know that
the money you will gave to the diplomat will be the sum of $70.000
after you receive the found from the diplomat, So he told me that the
diplomat will move by tomorrow or next week Monday to come and meet
you in your country, and when the diplomat arrive he will call you on
your contact phone number to let you know that is already arrive,
And send a copy of your photo or working id card or drivers lances to
me,again please this is very urgent,

below is information

(1)Full name:
(2)Address:
(3)Tel:
4)Fax:

So please the Bank Director said that you should send your correct full
address and phone number to your next mail to me so that I will proceed
with your full details to the Bank immediately,

Thanks,

From

Barrister Chika Eze

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