Dr Richard Scott Greetings nigel@brendinghat.com

From: "Dr Richard Scott"<scott@sunich.org>
Reply: scottdrrichard@mail.com
Date: 13 Oct 2018 13:18:50 -0500
Subject: Greetings nigel@brendinghat.com


Greetings nigel@brendinghat.com
I am Dr. Richard Scott, Managing Director Audit Department of
Credit Suisse Bank here in London. I saw your contact during my
private search at the information center and I have a deep
believe that you will be very honest, committed and capable of
assisting me in this business venture.
I am contacting you to stand as the next of kin/Will beneficiary
to a late foreign customers of my bank so that the total sum of
15,800,000.00 GBP (Fifteen Million Eight Hundred Thousand Great
British Pounds Sterling) will be released and paid to you as the
beneficiary to the deceased.
At the end of this transaction you will take 45% of the total
inheritance and I will take 55%.
I will provide you with all the necessary information, documents
and proof to legally back up the claim from the different offices
concerned for the smooth transfer of this fund to any of your
accounts as the true beneficiary. If this proposal satisfies you,
please get back to me with the following information: YOUR FULL
NAMES, TELEPHONE/FAX/MOBILE NUMBERS, CONTACT ADDRESS, AGE / SEX,
OCCUPATION and NATIONALITY.
I anticipate your urgent response to enable us proceed further.
Kindly reply to this E-mail: (scottdrrichard@gmail.com)
Best Regards,
Dr. Richard Scott.

Magda Lomtatidze REPORT

From: "Magda Lomtatidze" <zevillevet@rcn.com>
Reply: lomtatidzenn@gmail.com
Date: Thu, 04 Oct 2018 15:46:29 -0400
Subject: REPORT!!!


I guess youre wondering why youre receiving this email right?

It would be highly beneficial to your privacy if you didnt ignore
it.

I have placed a Malware on an adult website (P0rn site)
and as you visited and watched the video your device has been
affected, placing a spyware on your machine. Which has recorded you
both with webcam and screen capture while you had your fun Time
allowing me to see exactly what you see.

This has also affected your smartphone via an exploit. So do not think
for one minute you can circumvent this by reinstalling your OS. You
have already been recorded.

After that my malware collected all your messengers, emails and social
networks contacts.

I guess this isnt good news right?
But dont worry too much, theres a way we can fix this privacy
issue. All i require is a Bitcoin payment of 850 which i think is a
fair price considering the circumstances.

The address to make the payment is: 3Bm8gYN4NwvEmYPViroV57Sgq5iaUeHX8N

If you dont understand bitcoin, go on youtube and search for how
to buy bitcoin or google for localbitcoins, its pretty easy
to do it.

You have only 48 hours after reading this e-mail to send payment (Be
warned i know when you have opened and read this email, i have placed
a pixel image inside it. Which enables me to know when you have opened
the messaged on exactly what day and time)

If you decide to ignore this email, i will have no choice but to
forward the video to all the collected contacts you have on your email
account, as well as post on your social media accounts, and send as a
personal message to all Facebook contacts. and of course make the
video publicly available on internet, via you-tube and adult websites.
considering your reputation, i highly doubt you want to be exposed to
your family/friends/coworkers during this current time.

You can actually go to the police, but these people will not likely do
anything, the most significant stuff they can do is lock my wallet and
you will deprive other people from the opportunity to pay me. So think
twice before doing foolish things.

If i receive payment all the material will be destroyed and you will
never hear from me again. If i do not get my funds for virtually any
reason, such as the inability to send cash to a blacklisted wallet
your reputation is going to be wrecked. So make it fast.

Do not try to make contact with me becouse am using a victim email
that was hacked and exposed.

If you don't believe and want proof just reply to this email with
PROOF and i will send your video to 5 of your contacts via
email, and post on your Facebook wall. In which you will be able to
remove it once, not forever.

Chrissy Dean Quote For Web Design:

From: "Chrissy Dean" <chrissy@astowebmarketing.co.uk>
Date: Tue, 25 Sep 2018 15:19:42 +0530
Subject: Quote For Web Design:


Hi,

We are an IT Company, we have a dedicated team of 200+ professional's SEO
and Web Development Experts.

We as a Designing and services firm offers range of services that include:

– Website Design with Responsive Layout

– Website development

– PHP & MySQL Development

– B2B & B2C Website and Portal Development

– E-Commerce/Online Store Solutions

– SEO, SMO & Paid Search/Pay per Click Advertising

Your business deserves an attractive user interface!

Kindly revert back if you are interested, also, please provide me your
contact number or drop me email then we can send you more detail about
package/action with special Offer.

Thanks & Regards,

Chrissy

Disclaimer: We are using this domain for marketing. If you are interested
and want to know about us, just reply to this email, if we have offended you
by sending this to you by mistake, we apologize. Please reply "NO" or
"UNSUBSCRIBE" to this email if not interested, so that we shall add you to
Our "Do Not Contact Again" list.

Dr Richard Scott URGENT REQUEST

From: "Dr Richard Scott"<scott@sunich.org>
Reply: richiieexx01@post.com
Date: 20 Sep 2018 15:54:15 -0700
Subject: URGENT REQUEST


Greetings nigel@brendinghat.com

I am Dr. Richard Scott, Managing Director Audit Department of
Credit Suisse Bank here in London. I saw your contact during my
private search at the information center and I have a deep
believe that you will be very honest, committed and capable of
assisting me in this business venture.
I am contacting you to stand as the next of kin/Will beneficiary
to a late foreign customers of my bank so that the total sum of
15,800,000.00 GBP (Fifteen Million Eight Hundred Thousand Great
British Pounds Sterling) will be released and paid to you as the
beneficiary to the deceased.
At the end of this transaction you will take 45% of the total
inheritance and I will take 55%.
I will provide you with all the necessary information, documents
and proof to legally back up the claim from the different offices
concerned for the smooth transfer of this fund to any of your
accounts as the true beneficiary. If this proposal satisfies you,
please get back to me with the following information: YOUR FULL
NAMES, TELEPHONE/FAX/MOBILE NUMBERS, CONTACT ADDRESS, AGE / SEX,
OCCUPATION and NATIONALITY.
I anticipate your urgent response to enable us proceed further.
Kindly reply to this E-mail: (richiieexx01@post.com)
Best Regards,
Dr. Richard Scott.

United Nation CLAIM YOUR FUND

From: United Nation <aisha_buhari001557@yahoo.com>
Reply: United Nation <aisha_buhari001557@yahoo.com>
Date: Sat, 15 Sep 2018 08:15:42 +0000 (UTC)
Subject: CLAIM YOUR FUND


Attn: Beneficiary,
We got a report this afternoon, MR RUBEN FRANCISCOGARCIA from HONDURAS forward his below Account information that you instructed to transfer your Fund USD$10.5 Million intoMR RUBEN FRANCISCO GARCIA account.
Below is the account information MR RUBEN FRANCISCO GARCIA forwarded this afternoon.
BANK NAME: WELLS FARGO BANK, N.A.BANK ADDRESS: P.O.BOX 6995 PORTLAND, OR 97228-6995 USA.ACCOUNT NUMBER: 1010107810690.ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.
SWIFT: WFBIUS6S.ROUTING: 121000248.
HOME ADDRESS:COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.SAN PEDRO SULA, HONDURAS
Please reply immediately the Federal Governmenturgently want to know if you are the one instructed MR RUBENFRANCISCO GARCIA to claim your Fund USD$10.5 Million .
Reply to this Email: united.nation1877@gmail.com
Looking forward for your urgent reply.
Mr James F. Robert.United States Ambassador to NigeriaDirect Tel: +234 81 8068 9855

William H. Swanson Attn: Beneficiary

From: "William H. Swanson" <gphillipsesq@yahoo.co.uk>
Reply: "William H. Swanson" <william.h.esq@gmail.com>
Date: Mon, 10 Sep 2018 18:25:54 +0000 (UTC)
Subject: Attn: Beneficiary


Attn: Beneficiary .

We got a report this afternoon , MR RUBEN FRANCISCO GARCIA from HONDURAS forward his below Account information that you instructed to transfer your USD$10.5 Million into MR RUBEN FRANCISCO GARCIA account.

Below is the account information MR RUBEN FRANCISCO GARCIA forwarded this afternoon.

BANK NAME: WELLS FARGO BANK, N.A.
BANK ADDRESS: P.O.BOX 6995
PORTLAND, OR 97228-6995
USA.
ACCOUNT NUMBER: 1010107810690.
ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.

SWIFT: WFBIUS6S.
ROUTING: 121000248.

HOME ADDRESS:
COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.
SAN PEDRO SULA, HONDURAS

Please reply immediately the Federal Government urgently want to know if you are the one instructed MR RUBEN FRANCISCO GARCIA to claim your USD$10.5 Million.

Reply to this Email: united.nation190011@gmail.com

Looking forward for your urgent reply.

Mr William H. Swanson
United States Ambassador

Hoifu Energy Re: Make Extral Cash

From: Hoifu_Energy_@job4u.com
Reply: Hoifu_Energy_@job4u.com
Date: 04 Sep 2018 12:01:21 -0400
Subject: Re: Make Extral Cash


Dear Sir/Madam, I am inquiring about the availability of your time to
make extral cash. our company would like to expand to Canada/United
State we would want you to work for us as our company representative
in your region, our work time doesnt interfere with your regular
work period. please reply to this Email: Hoifu_Energy_@job4u.com, for
further details

hoifuenergygrouprecruitment Re: Representative

From: hoifuenergygrouprecruitment@job4u.com
Reply: hoifuenergygrouprecruitment@job4u.com
Date: 03 Sep 2018 16:44:43 -0400
Subject: Re: Representative


Dear Sir/Madam, I am inquiring about the availability of your time to
make extral cash. our company would like to expand to Canada/United
State we would want you to work for us as our company representative
in your region, our work time doesnt interfere with your regular
work period. please reply to this Email:
hoifuenergygrouprecruitment@job4u.com, for further details

MR DAVID MOYES GOOD NEWS

From: MR DAVID MOYES <mmoyes355@yahoo.com>
Reply: MR DAVID MOYES <mmoyes355@yahoo.com>
Date: Mon, 27 Aug 2018 10:00:44 +0000 (UTC)
Subject: GOOD NEWS


Dear owner

I am Mr. David Moyes, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from United Kingdom
which was transferred from JF Kennedy Airport to our facility here in
Atlanta, and when scanned it revealed an undisclosed sum of money in 2
Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping Agent
or confiscation by the relevant authorities. The diplomat's inability to
pay for Non Inspection fees among other things are the reason why the
consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They are
still left in the airport storage facility till today. The Consignments
like I said are two metal trunk boxes weighing about 65kg each (Internal
dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately.
The details of the consignment including your name and email on the
official document from United Nations' office in London where the shipment
was tagged as personal effects/classified document is still available with
us. As it stands now, you have to reconfirm your full name, Phone Number,
full address so I can cross-check and see if it corresponds with the one
on the official documents. It is now left to you to decide if you still
need the consignment or allow us repatriate it back to UK (place of
origin) as we were instructed.

(REPLY TO THIS EMAIL : (mrdavidmoyes11@gmail.com)

As I did say again, the shipper abandoned it and ran away most importantly
because he gave a false declaration, he could not pay for the yellow tag,
he could not secure a valid non inspection document(s), etc. I am ready to
assist you in any way I can for you to get back this packages provided you
will also give me something out of it (financial gratification). You can
either come in person, or you engage the services of a secure
shipping/delivery Company/agent that will provide the necessary security
that is required to deliver the package to your doorstep or the
destination of your choice. I need all the guarantee that I can get from
you before I can get involved in this project.

Please Reply this email strictly at (mrdavidmoyes11@gmail.com)

Best Regards,

Mr. David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
E-mail: mrdavidmoyes11@gmail. com

katsiant Compliment

From: katsiant <katsiant@hol.gr>
Date: Mon, 27 Aug 2018 00:11:29 +0300
Subject: Compliment,


Compliment,

I am contacting you for a business opportunity with my company. The
company I work with INTERHAB PHARMACEUTICALS HEALTHCARE COMPANY UK AND
AMERICA is into manufacturing of pharmaceutical material.

There is a particular raw material which the company used to send me
to buy in India. But now I have being promoted to a more superior post
of manager. The company cannot send me to India again, they will send
a more junior staff. The director has asked for the contact of the
supplier in India.

I need a person I will present to the company as the supplier in India
to close the gap between the company and the local dealer. You will
now buy the Product from the local dealer and supply to my company.
The profit would be shared between you and I. Why I don't want the
company to have direct contact of the local dealer is simply because,
I don't want the company to know the actual price I was buying the
product.The material Iromar Natural Herbal Seed, it is very rare to
find and we use these natural herb seed in manufacturing Drugs for HIV
& AIDS PATIENTS as well as vaccines for RACING HORSES and others.

REPLY TO THIS EMAIL ID:interhabpharmaceutical@outlook.com
Regards,.

United Nation YOUR PAYMENT

From: United Nation <aisha_buhari001557@yahoo.com>
Reply: United Nation <aisha_buhari001557@yahoo.com>
Date: Sun, 19 Aug 2018 10:25:09 +0000 (UTC)
Subject: YOUR PAYMENT


Attn: Beneficiary,
We got a report this afternoon, MR RUBEN FRANCISCOGARCIA from HONDURAS forward his below Account information that you instructed to transfer your Fund USD$25,000 000 00 intoMR RUBEN FRANCISCO GARCIA account.
Below is the account information MR RUBEN FRANCISCO GARCIA forwarded this afternoon.
BANK NAME: WELLS FARGO BANK, N.A.BANK ADDRESS: P.O.BOX 6995 PORTLAND, OR 97228-6995 USA.ACCOUNT NUMBER: 1010107810690.ACCOUNT NAME: MR RUBEN FRANCISCO GARCIA.
SWIFT: WFBIUS6S.ROUTING: 121000248.
HOME ADDRESS:COLONIA ORQUIDEA BLANCA, 18 AVE., 9 CALLE, N.O., # 903.SAN PEDRO SULA, HONDURAS
Please reply immediately the Federal Governmenturgently want to know if you are the one instructed MR RUBENFRANCISCO GARCIA to claim your Fund USD$25,000 000 00 .
Reply to this Email: united.nation1877@gmail.com
Looking forward for your urgent reply.
Mr James F. Robert.United States Ambassador

KENNETHMARK Actually

From: KENNETHMARK@org.com
Reply: rhyma_kennedy@yahoo.com
Date: 15 Aug 2018 20:39:32 +0300
Subject: Actually


Hi Dear,

I Am Kenneth mark,an assistant manager in Bills And Exchange at
the Foreign Remittance department at

credit union bank (Bi county PCT Federal credit union USA ).

Actually, I have a very urgent & confidential Business
Proposition for you & for our overall mutual

interest. On the 6th of March 2003, our Customer, an American
National, late Williams J. Stone, an Oil

Merchant / Contractor with the Federal Government of United state
deposited a valued amount of US

$32Million in my branch. Upon maturity, I sent a routine
notification to his forwarded address but got

no reply. After a month we sent a reminder, & finally we
discovered from his contract employers ANPC,

that late William J. Stone, until his death Twelve years ago in a
ghastly terrorist attack to American

Airlines Flight 11, from Boston, Massachusetts, to Los Angeles,
California, crashed into the North Tower

of the World Trade Center (WTC) with 86 people on board. All
occupants of the Aeroplane unfortunately

lost their lives.

On further Investigation, I found out that he did not leaving a
WILL and all attempts to trace his Next

of kin were Fruitless. I therefore made further investigation and
discovered that late Williams J.

Stone, did not declare any Next of kin in all his official
documents. This sum US$32Million is still

floating in the bank and the interest is being rolled over with
the principal sum at the end of each

year. No one will come forward to claim it. According to American
Laws, at the expiration of 17years,

the money will revert to the Ownership of the American Government
if nobody applies to claim the funds,

The bank manager then asked me to locate anyone from his home
town to repatriate the fund before the

government of United state claims it

Consequently, my proposal is that i will like you as a foreigner
to stand in as a Next of kin of Late

Williams J. Stone This is simple. All I require is your honest
and co-operation to enable us see this

deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect

you from any breach of the law. I will want you to send to me on
your return email the following

information for the transfer in your favor.

1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3. Your private phone and fax numbers.

Let's consider that our ratio of sharing will be as stated Thus;
1. I as the Originator of the Fund will take 55% of the
transferable Fund.
2. You as the Manager of the Fund will take 45% of the
transferable Fund.

Most importantly, CONFIDENTAILITY as what I saw as the life wire
to the success of the transfer of this

Fund must have to be emulated between you and me. You have to use
this media to promise me that you will

not in anyway expose the content of this transaction to anybody
be it your Friends, Colleagues and Co-

Workers. I will also want you to send your reply to this email
(rhyma_kennedy@yahoo.com) as soon as

you get this mail to enable us discuss on the modalities and
processes for success of this transaction.

Thanks for your anticipated cooperation and understanding.

I wait for your kind response.
Thanks And Remain blessed.
KENNETH MARK

Yu Guangzhou Thank you

From: "Yu Guangzhou"<bpatsner@yonsei.ac.kr>
Date: Thu, 9 Aug 2018 22:24:29 +0900 (KST)
Subject: Thank you


Hello. I am Yu from China. I seek your help to receive these funds on my behalf for assistance of the needy children in your locality. I will provide you with details of myself and funds when you reply to this Email: guangzhou.yu@yahoo.com

DR. HARRISON MILLS Re: Crude Oil Sales Venture Partnership.

From: "DR. HARRISON MILLS" <drharrisonmills401@gmail.com>
Date: Wed, 8 Aug 2018 23:47:23 +0100
Subject: Re: Crude Oil Sales Venture Partnership.


*From: Engr. Dr. Harrison Mills.*

*Nigeria National Petroleum Corporation (NNPC).Lagos Liaison Office, Lagos
Nigeria.*

*Email: engr.harrisonmills@gmail.com <engr.harrisonmills@gmail.com>.*
*Re: Crude Oil Sales Venture Partnership.*

Hello Dear,

I am the Sales director Nigeria National Petroleum corporation; an oil and
gas marketing company, and by the virtue of my position I got your contact
address from an associate working with the Nigerian export promotional
council and I decided to propose this business transaction to you. I wish
to introduce you to this highly prospective crude oil sale venture.

What do I mean? I propose that we become partners in a crude oil sales
project under the umbrella of the Nigeria National Petroleum Corporation.
In this project, we will register either you or your company to re-assign
an already allocated crude oil sale license to you or the company and act
as representative of the Petroleum Agency in selling of crude oil to the
end buyers.

I have assisted a company based in *Oman*, Middle East to secure a crude
oil sale license allocation in 2014. The director of this company, *Mr.
Ahmed Fahid* could not actualize his dream in this project as he; the sole
owner of the company was unfortunately struck by stroke and therefore
incapable of involving in active business before he died sometime in 2016.

I will package you as the crude oil sale license beneficiary. We would
re-assign the sale license earlier given to *Mr. Ahmed Fahid* to you/your
company. This will give you or your company the legal authority to act as
crude oil sales agent/representative for the petroleum agency.

The assignment of the crude oil sale license allocation to your company
gives us the privilege to operate as first lifters of crude oil from the
block. This attracts US$2.00 discount per barrel to the lifter. The
*US$2.00* is our (lifter) entitlement from the local petroleum agency
(national petroleum agency), also been able to get final buyers entitles us
also to a *US$1.00* discount from the discount given to the end buyer as
"mandates".

As we are going to be lifting *2 million barrels per month* from the block,
*US$2.00* discount from local petroleum agency sums up to *US$4 million*
per month. And *US$1.00* discount from the end buyer comes to *US$2 million*
per month. This totals to *US$6 million* gross coming to our group per
transaction/per month.

On equity sharing ration, both of us will be netting in a cool *US$6
Million* as profits monthly. This proceeds known as commissions will be
shared equally on equity between the both of us at the end of every sales
operation month. This implies that we shall both go home with *US$3 Million
each*. This project is highly prospective and presently the most legitimate
money making machinery someone can set up.

What is so interesting about the project is that our both presence is not
much needed, rather after the registration of your information/your company
and obtaining the crude oil sales license, we would connect buyers to the
Petroleum Agency by any means we choose and our commissions will be
directed instantly to our nominated company bank co-ordinates.

I will gladly appreciate your understanding and with keen interest to be
part of this moving train called *CRUDE OIL SALES VENTURE*. Get back
urgently.

Yours Truly,
*Engr. Dr. Harrison Mills.*

*NOTE: PLEASE REPLY TO THIS EMAIL: engr.harrisonmills@gmail.com
<engr.harrisonmills@gmail.com>.*

Mr. Mohamed Usman. Attention Dear Mail Address Owner

From: "Mr. Mohamed Usman." <azootas@one.lt>
Reply: Moneygramagent2000@gmail.com
Date: Wed, 08 Aug 2018 20:03:38 +0300
Subject: Attention,Dear Mail Address Owner,


Attention

Attention,Dear Mail Address Owner,

How are you
today? I am Mr Mohamed Usman a delegate from the united
nation office
regrade of your Fund,your name and your email address is
listed Three
person to paid Win VICTIMS Compensation fund ,500,000
million each and
your Name and your mail address is listed approved to
pay the
Compensation fund,Mr Roy Martin said you have sent them to
claim the
fund as next of kins of the fund and He forwarded us address
below to
send the fund ,500,000 million on your behalf to them? are
you where of
this person? or do you want person to claim your payment?
get back to us
immediately to avoiding release your payment fund to
wrong
person.

Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL –
Florida 35150
Telepone..1-296-080-6501

Do you sent any person to claim
your fund or not?i am writing to let
you know if this is true or
not.edited in this transfer is ,500,000
million and is a huge amount of
money and this man is getting us
confusing on what he is saying.We wish
to inform you that United
Nation and the (ECOWAS) have instructed us to
send you the sum of
,500,000 million.from your winning VICTIMS
Compensation fund,00
dollar will sent to you twice daily ,000 dollar
through Money Gram
office as first collection of which you will be
recovering every day
until the total sum of ,500,000 million is
completely transfer to
you.

This is the final notice you are going to
receive the payment from
Money Gram office,do you get me? I hope you
understand how many times
this message has been sent to you or are you
not ready to receive your
fund? Which have been mapped to your name
today,moreover reconfirm
your full information to the Money GRAM office
to pick up your first
payment of 00 dollar daily without delay,Contact
Money Gram Agent (
Mr Tony Brawn ): on this Tel:+: +22969346730.

Kindly
Contact Money Gram Agent:
( Mr Tony Brawn )
Reply To This Email: (((
Moneygramagent2000@gmail.com ))).
Tel:+: +2296934673
Preferred Payment
Method

As result of the information we got I told them to wait until I
hear
from you today or tomorrow,to know if you are still interested or
not
to receive this fund.lets release your full Reference of your
00
installment once we confirm your informations as soon as you
receive
this message response.

FULL NAME:……..
FULL CONTACT
ADDRESS:………
YOUR COUNTRY:…………………
MOBILE PHONE
NUMBER:…………
MARITAL STATUS AND AGE:……

IMF Agent
Mr Mohamed
Usman.

Harrison Mills Re: Crude Oil Sales Venture Partnership.

From: Harrison Mills <engr.harrisonmills1@aol.com>
Date: Tue, 7 Aug 2018 15:29:16 +0000 (UTC)
Subject: Re: Crude Oil Sales Venture Partnership.


From: Engr. Dr. Harrison Mills.
Nigeria National Petroleum Corporation (NNPC).
Lagos Liaison Office, Lagos Nigeria.Email: drharrisonmills401@gmail.com.

Re: Crude Oil Sales Venture Partnership.Hello Dear,

I am the Sales director Nigeria National Petroleum corporation; an oil and gas marketing company, and by the virtue of my position I got your contact address from an associate working with the Nigerian export promotional council and I decided to propose this business transaction to you. I wish to introduce you to this highly prospective crude oil sale venture.What do I mean? I propose that we become partners in a crude oil sales project under the umbrella of the Nigeria National Petroleum Corporation. In this project, we will register either you or your company to re-assign an already allocated crude oil sale license to you or the company and act as representative of the Petroleum Agency in selling of crude oil to the end buyers.

I have assisted a company based in Oman, Middle East to secure a crude oil sale license allocation in 2014. The director of this company, Mr. Ahmed Fahid could not actualize his dream in this project as he; the sole owner of the company was unfortunately struck by stroke and therefore incapable of involving in active business before he died sometime in 2016.I will package you as the crude oil sale license beneficiary. We would re-assign the sale license earlier given to Mr. Ahmed Fahid to you/your company. This will give you or your company the legal authority to act as crude oil sales agent/representative for the petroleum agency.

The assignment of the crude oil sale license allocation to your company gives us the privilege to operate as first lifters of crude oil from the block. This attracts US$2.00 discount per barrel to the lifter. The US$2.00 is our (lifter) entitlement from the local petroleum agency (national petroleum agency), also been able to get final buyers entitles us also to a US$1.00 discount from the discount given to the end buyer as "mandates".As we are going to be lifting 2 million barrels per month from the block, US$2.00 discount from local petroleum agency sums up to US$4 million per month. And US$1.00 discount from the end buyer comes to US$2 million per month. This totals to US$6 million gross coming to our group per transaction/per month.

On equity sharing ration, both of us will be netting in a cool US$6 Million as profits monthly. This proceeds known as commissions will be shared equally on equity between the both of us at the end of every sales operation month. This implies that we shall both go home with US$3 Million each. This project is highly prospective and presently the most legitimate money making machinery someone can set up.What is so interesting about the project is that our both presence is not much needed, rather after the registration of your information/your company and obtaining the crude oil sales license, we would connect buyers to the Petroleum Agency by any means we choose and our commissions will be directed instantly to our nominated company bank co-ordinates.

I will gladly appreciate your understanding and with keen interest to be part of this moving train called CRUDE OIL SALES VENTURE. Get back urgently.

Yours Truly,Engr. Dr. Harrison Mills.
NOTE: PLEASE REPLY TO THIS EMAIL: drharrisonmills401@gmail.com.

larry lea YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR CLAIM

From: larry lea <larrylea5150@yahoo.com>
Date: Tue, 7 Aug 2018 00:58:05 +0000 (UTC)
Subject: YOUR FUND IS HERE IN USA TEXAS TAKE NOTE AND REPLY NOW FOR CLAIM


How you today,

Homeland securities Usa Texas ALERTS, note your fund is not in the other part of the world any more, is here in Usa right now, please stop all communication with all offices from Africa or other countries offshore offices contacting you for transfer of fund, they are not capable transferring your funds to you, which the Usa government checking files of our citizens and outside countries pending funds owned to clients since the new regime of our new president Donald Trump who is now the current president of United States of America, we found out the amount of monies Usa citizens and others loose every day while trying to receive payment due to beneficiaries,Usa Government via homeland securities have investigated your funds and called your fund back to the Usa to enable homeland security office conclude this transfer in-house within short period which you must receive your fund within 72hrs mandate once you adhere to our instructions.

The mode of settlement is this, you will receive fund via direct cash cargo delivery to your home, bank or officedepending where you will prefer to receive fund or Atm card payment, write back to this office to inform you the steps you have to follow to get your funds cashed, like we have informed via our letter your fund is ready to be paid to you, below re-confirm your particulars as requested to proceed.

1. FULL NAME2. FULL ADDRESS/OFFICE/HOME3. TELEPHONE NUMBER MOBILE OR ANY DIRECT PHONE NUMBER4. SCAN COPY OF INTERNATIONAL PASSPORT OR DRIVERS LICENSE5. OCCUPATION

Write back now to receive your fund within 72hrs as mandated by the office of the presidency on debt clearance newly approved which your payment is listed, this is our final notice to you,be fast no more delay and stop all communication with any other offices you have been dealing with because you are wasting your time once you continue with them,you fund is here with us now as i speak or writing to you.Stop communications with any or all offices you dealing with on payment of said contract sum indicated here because we the homeland security office is your only payment center to finalize your transfer with you via President Donald Trump payment advise singed recently along side United Nation office.

Reply to this email fund transfer through my direct email for fast response : larlarry22@yahoo.com or larryleake02@gmail.com

Regards,

Larry Leake (Homeland Security investigation/payment officer)

Honorable Aminu Bashir Wali CFR Attention Fund Beneficiary

From: "Honorable Aminu Bashir Wali, CFR" <mercyblaze115@yahoo.com>
Reply: "Honorable Aminu Bashir Wali, CFR" <honorableaminubashir45@gmail.com>
Date: Tue, 24 Jul 2018 13:04:26 +0000 (UTC)
Subject: Attention; Fund Beneficiary,


I am Honorable Aminu Bashir Wali, Minister Of Foreign Affairs. During the auditing of all financial records in my office, i was very annoyed when i found out that your payment has been approved already for months and you have not received your fund yet. I have been informed that you are still dealing with none officials in the bank all your attempt to secure the
release of the fund to you. We advised that such an illegal act have to stop if you really wish to receive your payment.

We have decided to bring a solution to your problem, Right now, we have arranged your payment through ATM Card which is the latest instruction from Mr. President, Muhammadu Buhari (GCFR) President Federal Republic of Nigeria and Federal Ministry of Finance. It is my pleasure to inform you that ATM Card Number; 7946 8678 0123 2210 has been approved and upgraded in your favor.

The ATM Card Value is $5,500,000.00 (Five Million Five Hundred Thousand US Dollars Only). You are advised that a maximum withdrawal limit of USD$15,000.00 only is permitted daily. And you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in
your state/country.

You are advised to re-confirm your information to enable us process the necessary papers for immediate delivery of your ATM Card to your residential home address. (1) Full Name, (2) Home address where you want your ATM Card to be delivered, (3) Phone Number, (4) Occupation. You are
advise to stop any further communication with any other person(s) or office(s) to avoid any hitch in receiving your payment. Reply to this email: (honorableaminubashir45@gmail.com)

Best regards,

Honorable Aminu Bashir Wali, CFR
Minister Of Foreign Affairs Nigeria.
Phone: +234 808 705 6164

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