Tag: secret

Jim Ovia IT S URGENT GET BACK TO ME NOW.

From: Jim Ovia <kimvuth030@gmail.com>
Reply: deskoffice558@gmail.com
Date: Wed, 30 May 2018 15:06:37 +0100
Subject: IT'S URGENT GET BACK TO ME NOW.

From Mr.Jim Ovia.
Group Managing Director.

Dear Friend:

My name is Mr.Jim Ovia. a citizen of Kenya i was posted here in
Nigeria as the new appointed director foreign payment department
i am writing to congratulate and inform you
that both of us has been favored by the new elected Federal Republic
of Nigeria President Muhammadu Buhari by appointing me as the Group
managing Director and instructing my office
to review your payment file and pay your overdue contract/inheritance
payment sum of Ten Million Five Hundred Thousand United States Dollars
only ($10,500,000.00) as my first assignment to this office, during my
paper work review in my office this morning, I discovered from our
office payment file that you have not received your long expected
payment of $10.5Million, i am here by apologizing to you for the delay
in releasing this fund into your account, which was as a result of
your inability to sign the original copies of your fund release order
documents with our bank.

Now that I have been appointed as the new director in charge of
foreign payment with the and have been
instructed and empower by the new elected President Muhammadu Buhari,
I will like to ask you this question before we proceed and as soon as
I hear from you I will let you know the reason why you have not
received your payment and what you should do to receive your payment
through the right bank payment transfer payment process.

My question is are you still interested and ready to receive your
fund? i wait to hear from you and will disclose the reason why you
have not receive your payment and what you should do to receive your
payment, all i need from you is trust, just give me the trust because
i have work in UN office for over 12 years both in Africa and UK and
there is no means of receiving payment that cost anything except court
affidavit of claim if the owner is not there in person.

Having read this, if you are interested to receive this fund, kindly
do reconfirm your receiving information as follows:

FULL NAMES: ________
DELIVERY ADDRESS: _______
SEX: _______
DIRECT TELEPHONE NUMBER: ________
OCCUPATION: _________
AND ANY MEANS OF IDENTIFICATION: ________

Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your this fund, you are hereby advice
only to keep this a top secret till the money gets to you.

God bless you.

Yours faithfully,
Mr.Jim Ovia.

secretar Good day Sir Madam

From: secretar@cleru.ru
Reply: drayoseg@gmail.com
Date: Wed, 30 May 2018 04:32:20 +0300
Subject: Good day Sir/Madam,

Good day Sir/Madam,

This letter might surprise you because we have met neither in person nor by correspondence, but I believe that it takes just one day to meet or know someone either physically or through correspondence.

I got your contact through my personal search, you were revealed as being quite astute in private entrepreneurship, one has no doubt in your ability to handle a financial business transaction.

However, I am Prince Philip Y. Williams, the first son of His Royal Majesty Pepple Y. William, the traditional ruler of Bonny province in the Oil rich area of Rivers statein Nigeria. I am making this contact to you in respect of $38,000,000.00 USD (Thirty eight Million united States Dollars), which I inherited from my late father. As You may be aware that my country is the third largest oil producing country in the whole world. My father is the ruler of the richest community in Nigeria. My community produce 5.8% of
the total annual Oil production in Nigeria and 0.5% of the Dollar value of each barrel is paid to my father as royalty by the Federal Government to our community. In his position as the royal head and chairman of the Bonny Oil trust fund. Foreigners often refer to his kingdom as the Gas/Oil Land. This is because the island floats atop one of the largest gas and oil deposits anywhere in the world. This explains is why the island is home to several Multinational oil companies, such as Shell, Exxon-Mobil, Chevron and one of Nigeria's most expensive ventures in recent time, Nigerian liquefied Natural Gas Company (NLNG), these companies also offers my father a lot of gratifications as the royal father of the kingdom where they operate.Some of this money was accumulated from royalties paid to my
father as compensation by the Oil firms located in our area, for hampering Agriculture which is our main source of livelihood.

Unfortunately my father died from protracted diabetes.

Before his death secretely he willed the sum of $38,000,000.00 USD (Thirty eight Million united States Dollars) and he safely deposited this money in cash into a consignment and kept it in the custody of a security company without the security company knowing the content. I have the certificate of Deposit and any information you wish to have as a proof to show for it. my problem actually started when my stepmother said that the next king must be her son instead of me as the heir apparent to the throne. I am the first son of my father but my stepmother has used her position and influence to convince some members of the council of elders that my biological mother was not properly married to my father because my mother is not living in the palace due to some problems within the family before the death of my father. This action by my step mother is just a bid to deny me of my right, which I challenged. In the process there was confusion that divided the community into two factions. This led to a revolution by the youths and women who are solidly behind me.

Consequently, my international passport was seized just to stop me from traveling outside the country.

Now I need help. I need someone who will claim the fund my father
deposited with the financial security company and deposit it in his/her personal account pending when I will be free again. Please, help me to salvage the only hope of survival that I now have of which my step mother and the children do not know about this money.

I am in need of help to safe guide this money so as to settle down and fight for my rightful throne. Right now, I am in hiding and I do not want this money to stay much more in the security company because I don't want to incur extra cost on the deposit since I don't know how long my problem will last.

I look forward to your helping me.

On your interest, please get back to me.

Awaits your response.

Yours sincerely,
Prince Philip .Y. William.

IMF OFFICE Pending Foreign Payments I.M.F

From: IMF OFFICE <petehoekstraambassadorusa@aol.com>
Date: Tue, 29 May 2018 23:49:42 +0000 (UTC)
Subject: Pending Foreign Payments (I.M.F)

International Monetary Fund (IMF).700 19th Street, N.W.,Washington, D.C. 20431Ref Swift: IMFDUS7W2017FASN: ZOB/687654/NIG/IRS32N.Dear Sir/Ma,The Treasury Department leads the U.S. Government’s engagement in the International Monetary Fund (IMF). The IMF is an organization of 188 member countries that works to foster global monetary cooperation, secure financial stability, facilitate international trade, promote high employment and sustainable economic growth, and reduce poverty around the world. The Secretary of the Treasury serves as the U.S. Governor to the IMF, and the U.S. Executive Director of the IMF is one of 24 directors who exercise voting rights over the strategic direction of the institution.While IMF serving almost all the countries of the world, were obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or fro nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that your contract/ Inheritance fund US$15,500.000.00 which was seized and confiscated on Tuesday, February 10, 2017 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.It has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act.Prior to this effect, an irrevocable fund transfer authorization letter has been forwarded to the remitting bank to commence with the fund transfer as appropriate to you as the beneficiaries with Fund Allocation Approval Serial Number: ZOB/687654/NIG/IRS32N.You are advice to contact the paying bank US BANK. Mr Shailesh M. Kotwal Vice Chairman, Payment Services(usbankfundacesspaymentunit@gmail.com ) for the payment of your compensation fund. your fund transfer order has been forward to their bank.
NOTE: If You Receive This Message In Your Junk Or Spam It’s Due To Your Internet Provider.Faithfully;cc: James Roaf,Senior Regional Representative (I.M.F)

From Jim Ovia IT S URGENT GET BACK TO ME NOW.

From: From Jim Ovia <dr.duybao001@gmail.com>
Reply: deskofficeofjimovia003@gmail.com
Date: Tue, 29 May 2018 12:18:59 +0100
Subject: IT'S URGENT GET BACK TO ME NOW.

From Mr.Jim Ovia.
Group Managing Director.

Dear Friend:

My name is Mr.Jim Ovia. a citizen of Kenya i was posted here in
Nigeria as the new appointed director foreign payment department
. i am writing to congratulate and inform you
that both of us has been favored by the new elected Federal Republic
of Nigeria President Muhammadu Buhari by appointing me as the Group
managing Director and instructing my office
to review your payment file and pay your overdue contract/inheritance
payment sum of Ten Million Five Hundred Thousand United States Dollars
only ($10,500,000.00) as my first assignment to this office, during my
paper work review in my office this morning, I discovered from our
office payment file that you have not received your long expected
payment of $10.5Million, i am here by apologizing to you for the delay
in releasing this fund into your account, which was as a result of
your inability to sign the original copies of your fund release order
documents with our bank.

Now that I have been appointed as the new director in charge of
foreign payment with the and have been
instructed and empower by the new elected President Muhammadu Buhari,
I will like to ask you this question before we proceed and as soon as
I hear from you I will let you know the reason why you have not
received your payment and what you should do to receive your payment
through the right bank payment transfer payment process.

My question is are you still interested and ready to receive your
fund? i wait to hear from you and will disclose the reason why you
have not receive your payment and what you should do to receive your
payment, all i need from you is trust, just give me the trust because
i have work in UN office for over 12 years both in Africa and UK and
there is no means of receiving payment that cost anything except court
affidavit of claim if the owner is not there in person.

Having read this, if you are interested to receive this fund, kindly
do reconfirm your receiving information as follows:

FULL NAMES: ________
DELIVERY ADDRESS: _______
SEX: _______
DIRECT TELEPHONE NUMBER: ________
OCCUPATION: _________
AND ANY MEANS OF IDENTIFICATION: ________

Note: Disregard any email you get from any impostors or offices
claiming to be in possession of your this fund, you are hereby advice
only to keep this a top secret till the money gets to you.

God bless you.

Yours faithfully,
Mr.Jim Ovia.

Mrs Murray Magret Donald URGENT RESPONSE IS NEEDED

From: "Mrs Murray Magret Donald" <info@showcaseshell.com>
Reply: magretdonald220@gmail.com
Date: Mon, 28 May 2018 09:50:10 -0700
Subject: URGENT RESPONSE IS NEEDED

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting And Investigation Division.

From: MS. MAGRET DONALD

Notification From United Nations.

Please confirm if you are the above named person. If yes, I am writing to you in respect of funds valued $5.5M with accrued interest of $1M totaling $6.5M which was approved in your favour but has remained unclaimed till date

The said funds is about to be diverted by one Mrs Elizabeth Grahams who claimed that you are dead and that you have authorized her to pay the required cost and receive the funds on your behalf.

Kindly confirm the above and indicate if you are still interested to receive the said funds as approved.

I await your urgent response to this office immediately.The answer to my email address: (magretdonald220@gmail.com)

Sincerely,

MRS. MAGRET DONALD
U. N UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE

secretar Good day Sir Madam

From: secretar@cleru.ru
Reply: prpywilliams@gmail.com
Date: Sun, 27 May 2018 23:14:28 +0300
Subject: Good day Sir/Madam,

Good day Sir/Madam,

This letter might surprise you because we have met neither in person nor by correspondence, but I believe that it takes just one day to meet or know someone either physically or through correspondence.

I got your contact through my personal search, you were revealed as being quite astute in private entrepreneurship, one has no doubt in your ability to handle a financial business transaction.

However, I am Prince Philip Y. Williams, the first son of His Royal Majesty Pepple Y. William, the traditional ruler of Bonny province in the Oil rich area of Rivers statein Nigeria. I am making this contact to you in respect of $38,000,000.00 USD (Thirty eight Million united States Dollars), which I inherited from my late father. As You may be aware that my country is the third largest oil producing country in the whole world. My father is the ruler of the richest community in Nigeria. My community produce 5.8% of
the total annual Oil production in Nigeria and 0.5% of the Dollar value of each barrel is paid to my father as royalty by the Federal Government to our community. In his position as the royal head and chairman of the Bonny Oil trust fund. Foreigners often refer to his kingdom as the Gas/Oil Land. This is because the island floats atop one of the largest gas and oil deposits anywhere in the world. This explains is why the island is home to several Multinational oil companies, such as Shell, Exxon-Mobil, Chevron and one of Nigeria's most expensive ventures in recent time, Nigerian liquefied Natural Gas Company (NLNG), these companies also offers my father a lot of gratifications as the royal father of the kingdom where they operate.Some of this money was accumulated from royalties paid to my
father as compensation by the Oil firms located in our area, for hampering Agriculture which is our main source of livelihood.

Unfortunately my father died from protracted diabetes.

Before his death secretely he willed the sum of $38,000,000.00 USD (Thirty eight Million united States Dollars) and he safely deposited this money in cash into a consignment and kept it in the custody of a security company without the security company knowing the content. I have the certificate of Deposit and any information you wish to have as a proof to show for it. my problem actually started when my stepmother said that the next king must be her son instead of me as the heir apparent to the throne. I am the first son of my father but my stepmother has used her position and influence to convince some members of the council of elders that my biological mother was not properly married to my father because my mother is not living in the palace due to some problems within the family before the death of my father. This action by my step mother is just a bid to deny me of my right, which I challenged. In the process there was confusion that divided the community into two factions. This led to a revolution by the youths and women who are solidly behind me.

Consequently, my international passport was seized just to stop me from traveling outside the country.

Now I need help. I need someone who will claim the fund my father
deposited with the financial security company and deposit it in his/her personal account pending when I will be free again. Please, help me to salvage the only hope of survival that I now have of which my step mother and the children do not know about this money.

I am in need of help to safe guide this money so as to settle down and fight for my rightful throne. Right now, I am in hiding and I do not want this money to stay much more in the security company because I don't want to incur extra cost on the deposit since I don't know how long my problem will last.

I look forward to your helping me.

On your interest, please get back to me.

Awaits your response.

Yours sincerely,
Prince Philip .Y. William.

Queen Elizabeth Foundation Queen Elizabeth Foundation

From: "Queen Elizabeth Foundation"<promo@qween.com>
Reply: <onlinepromo-foundation@yandex.com>
Date: Sat, 26 May 2018 12:19:43 +0100
Subject: Queen Elizabeth Foundation

From:Queen Elizabeth's Foundation
Woodlands Road
Leatherhead Court
LeatherheadSurrey
KT22 0BN.

Attn:Beneficiary,

Congratulations The Queen Elizabeth's Foundation has chosen
you by the board of trustees as one of the final recipients
of a cash Grant/Donation for your own personal, educational,
and business development.To celebrate the newlywed couples Prince Harry and
Meghan Markle program, We are giving out a yearly donation of
1,000.000.00 (One Million Great British Pounds) to
40lucky recipients, as charity donations/aid from the Queen
Elizabeth's Foundation ,ECOWAS, EU,UNICEF and the UNO in
accordance with the enabling act of Parliament, which is
part of our promotion. To file for your claim you are to
fill out below information and send it to Mr. George Wallect
The Executive Secretary Via his email contact address:
Email:onlinepromo-foundation@yandex.com

Claims Requirements:?

Fill the below:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______

PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims
Administrator with all
your claims requirements.

(i).Bank Transfer.

(ii).Delivery of Prepaid Visa card Valued ?
1,000.000.00 Pounds by a registered
Courier Company.

Best Regards:
Mr. George Wallect
Woodlands Road
Leatherhead Court
Leatherhead
Surrey
KT22 0BN.
**************************************************************
Queen Elizabeth's Foundation for Disabled People is a
registered charity No 251051.Registered as a company limited
by guarantee in London No892013.Registered at Leatherhead
Court, Woodlands Road,Leatherhead,Surrey KT22 0BN.
**************************************************************

—
Esta mensagem foi verificada pelo sistema de antivrus e
acredita-se estar livre de perigo.

FORESTINE KANE Your Secret Pin Code Number BMW: 255125HGDY03 23…..

From: "FORESTINE KANE"<ir-static@adinet.com.uy>
Reply: <mralexmartins@outlook.com>
Date: Tue, 15 May 2018 21:00:50 +0300
Subject: Your Secret Pin Code Number BMW: 255125HGDY03 / 23.....

2018 BMW AUTOMOBILE.
555 W 57th St, New York, NY 10019, USA

Contact Agent: Mr Alex Martins
E-mail: mralexmartins@outlook.com

NOTE: If you received this message in your SPAM/BULK folder, that is
because of the restrictions implemented by your Internet Service
Provider, we ( BMW ) urge you to treat it genuinely.

Dear Winner,

This is to inform you that you have been selected for the prize of a
brand new white BMW 2018 Model, 7 Series Car and a Cheque of
$1,500,000.00 USD from the international balloting programs held on
the 20th section in UNITED STATES.

Description of prize vehicle;

Model: 530iA Color ( exterior ): Metallic Silver Mileage: 5
Transmission: Automatic 6 Speed Options: Cold weather package, premium
package, fold down rear seats w/ski bag, am fm stereo with single in
dash compact disc player.

The selection process was carried out through random selection in our
computerized email selection system ( ESS ) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators ( IAGR
). To begin the processing of your prize you are to contact our
fiduciary claims department for more information as regards procedures
to the claim of your prize.

Reply back by providing him with your secret pin code Number BMW:
255125HGDY03 / 23.

You are also advised to provide him with the under listed information
as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Sex :
6. Occupation :
7. Direct Phone :
8. Present Country :
9. Email address :
10. pin code Number BMW:

Please you are to provide the above listed details as soon as
possible so we can begin with the processing of your prize winnings.

Congratulations again from all our staff and thank you for being part
of our promotional program.

FORESTINE KANE,
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES
This message is processed by the PrivaWall Email Security Server.

W. STUART SYMINGTON U.S AMBASSADOR FUND NOTIFICATION

From: "W. STUART SYMINGTON"<info@lee.org>
Reply: <officeambassador13@gmail.com>
Date: Fri, 25 May 2018 13:54:56 +0200
Subject: U.S AMBASSADOR FUND NOTIFICATION

U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

FROM THE US AMBASSADOR TO NIGERIA

ATTN: BENEFICIARY,

BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO
DELIVER THE SUM OF (USD$15.8M) BEING THE CONTRACT/INHERITANCE FUND PAYMENT.

I SHALL BE COMING TO YOUR STATE FOR AN OFFICIAL MEETING BY NEXT WEEK
WITH YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND
SEALED IN YOUR FAVOR BUT HAS NOTHING TO DO WITH THE CUSTOMS BECAUSE
IMMUNITY COVERING ME AS AN US AMBASSADOR TO NIGERIA, I AM A US
GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS
WITHOUT ANY VERIFICATION.I AM SCHEDULED TO HAVE A BRIEF MEETING WITHIN
THE SECRETARY OF STATES BY NEXT WEEK.

YOU SHOULD SEND YOUR CELL PHONE NUMBER AND YOUR DELIVERY HOUSE ADDRESS
WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE REALLY
PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I PERSONALLY
HAVE DECIDED TO INTERVENED AFTER THE G8 MEETING WITH VARIOUS COUNTRY
GOVERNMENT OFFICIALS. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE
BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT.

YOUR CONSIGNMENT BOX (USD$15.8M} MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE
WITH THE NIGERIAN GOVERNMENT WHICH STAND AS AN EVIDENCE/AGREEMENT
BETWEEN BOTH PARTIES ALSO TO ENABLE ME DEFEAT ALL ODDS AND THE COST OF
REGISTERING IT IS $410.00 USD ONLY AND MUST BE PAID IN THE NEXT 50 HOURS VIA
MONEY GRAM TRANSFER SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE AVAILABLE
BEFORE TIME WILL BE AGAINST US.

YOU SHOULD SEND THE FEE IN THE NAME OF THE REGISTRATION OFFICER ( MR. OBED PAUL)
WITH THE BELOW INFORMATION THROUGH MONEY GRAM TRANSFER FOR FASTER CONFIRMATION.

RECEIVER’S NAME:………………..OBED PAUL
ADDRESS:…………………. …….. LAGOS, NIGERIA.
TEXT QUESTION:………………… .. IN GOD?
ANSWER:………………….. ……. WE TRUST.
AMOUNT: ………………………… USD$ 410.00
SENDER NAME AND ADDRESS.

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL BE YOUR FAULT FOR NOT RECEIVING YOUR CONSIGNMENT PACKAGE.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION.I SHALL SEND MY FLIGHT
SCHEDULE TO YOU.

ACCESS MY WEBSITE AND READ BIOGRAPHY:

EMAIL: { officeambassador13@gmail.com }

TRULY,

AMBASSADOR W. STUART SYMINGTON
U.S AMBASSADOR TO NIGERIA.

Root User Hello Sir Can you keep a secret of U 3Million Dol…

From: Root User <root@localhost>
Date: Fri, 25 May 2018 09:08:30 -0400
Subject: Hello Sir, Can you keep a secret of U$3Million Dol...

osajip8@yahoo.comThe Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Hello Sir, Can you keep a secret of U$3Million Dollars ATM CARD? if yes call me or email me with your private email box for details Tel: +2349037498629 or email: osajip8@yahoo.com Regards Prince

real all Beloved

From: real all <vinimarch22@yahoo.com>
Reply: real all <vinimarch22@yahoo.com>
Date: Thu, 24 May 2018 23:26:32 +0000 (UTC)
Subject: Beloved

My Beloved,

This is personal and highly confidential although I am really very sorry for the embarrassment of intruding into your privacy especially as we have not had previous correspondences before this mail.I have been searching for a high profile international business man that can help me to secure and manage my funds.

I am Dr.Mrs. Mariam Abacha wife of Late Gen. Sanni Abacha, ex-military Head of State (Federal Republic of Nigeria) who died of heart problem while still on active service .I am contacting you in view of the fact that we will be of great assistance to each other especially in the area of developing a cordial business relationship and also because of my need to deal with persons with whom I have not had any dealings with before due to the privacy and highly confidentiality the business I need your assistance demands.

Since the death of my husband, I have been subjected to all sorts of harassment’s, intimidation’s and inhumane treatments, with negative reports emanating from the government and the press regarding my husband’s past military regime and my eldest son Mohammed who has been held by government and released just some months back is being asked to refund $1.2 billion dollars and he is still being arraigned before the federal high court of Nigeria till date.

I have been thrown into a state of confusion, frustration and hopelessness by the present civilian administration, I have been subjected to physical and psychological torture by the security agents in the country.

As a widow that is so traumatizing for me,I have lost confidence with anybody within the country. You must have heard over the media reports and the Internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad, some companies willingly give up their secrets and disclosed our money confidently lodged there or many outright blackmail.

Moreover, they are relenting to make me poor for life but Insha Allah they will not succeed.I got your contacts through my personal research, and out of desperation decided to reach you through this medium. Most of our trusted Associates betrayed us because of Ministerial Jobs and Appointments. I currently have within my reach the sum $230,000,000.00 (Two hundred and thirty million us dollars cash.) which we intend to use for investment purposes like real estate development, bonded securities as well as some other viable business ventures abroad that I can be introduced to if the arises.

After our Government had seized virtually all our assets, this money came as my last hope, a payback contract deal between my late husband and a Russian Firm relating to our countrys multi-billion dollar Ajaokuta Steel Plant.

The Russian partners returned my husbands benevolence and kindness to them by sending my late husbands share of this stated amount after his death, they carefully lodged it into a security vault in Africa country withheld for security reasons in accordance to my instructions as the next of kin to my late husband.

The good thing about this arrangement is that no record ever existed concerning the money traceable by the government because there is no documentation showing that we received this money from our Russian business partners and also it has no illegal association with nobody here in Nigeria.

Even the security firm where the funds were deposited does not know the contents to be money as I carefully instructed the Director of the Russian firm to make the deposit and declare the consignment to contain just FAMILY VALUABLES FOR THE ABACHA FAMILY MEANT FOR A FOREIGN BUSINESS ASSOCIATE.

Due to the situation in our country concerning government attitude towards my family and our assets, it has become quite impossible for me to make use of the money within and outside our country without raising eyebrows, that is why I need your assistance as a neutral individual and a foreigner to help us arrange for the investment and handling of this said funds.

I will need you to contact me strictly by this private confidential email address so that we can talk about this and plan about the possible claim and transfer of the consignment into your name as my family foreign business partner who will claim the consignment.

As soon a I receive a word from you, I will give you further proof of the deposit details so that we can know how to move further for the claim. You can make further confirmations to this through this reference:

(Front page BBC World news . You can check it through these contact websites

The last transfer of Twenty one Million United States Dollars (US$21,000,000) I made into a friend’s foreign account in Europe, after the successful transfer, my friend denied me because of my restricted movement within and outside Nigeria. This is the main point why I needed your help. We have lost so much trying to make transfers through some of my husbands associates who at last failed us and disappeared into thin air, this you can confirm further through the magazine clip I attached along with this mail. This fund is considered as the main source of my family’s future hope. My consultant who is also my close Confidant would be able to establish an investment plan with your assistance on our familys behalf until I come out of my travail.

I hereby use this opportunity to implore you to exercise the utmost indulgence and keep this matter extra ordinarily confidential.
Remember to include your direct private email and cell phone for easy communication for my Consultant.

I wait patiently for your response.
Yours truly,
Hajia (Mrs.) Mariam Abacha

Josef Eduardo Attention: Valued beneficiary

From: Josef Eduardo <wpwp005@gmail.com>
Reply: josef_eduardo22k@outlook.com
Date: Thu, 24 May 2018 09:01:21 -0700
Subject: Attention: Valued beneficiary

UNITED NATIONS COMPENSATION COMMISSION
UNCC Secretariat. Villa La Pelouse.
Palais Des Nations. 8-12 Avenue de la
Paix. 1211 Geneva 10. Switzerland. www.uncc.ch

Our Ref: UNCCORG/08469IMF/2018
Your Ref: UNCCORG-04INTRA-801TT

Dear Funds Beneficiary/Email Address: Owner,
REGISTERED CLAIM NR: UNCCORG/849IMF

Attention: Valued beneficiary

We are contacting you based on recommendation from the European Union
and Franchise Tax Board(FTB) as a victim of fraud. You are a recipient
of Crime Victim Compensation fund available through the Ministry of
Justice, Crime Victim Compensation Program that may be paid to
eligible Victims for expenses such as dishonest fees,
medical,hospital, lost wages, etc.

The European Union has received so many demand letters for
compensation from different embassies globally of unpaid fund
comprising of Bogus contract, inheritance and lottery payment carried
out under the name of EU registered financial institutions.

In consequence, inter -alia we decided to implement reimbursement plan
for every victim via INSURANCE EUROPE FEDERATION.As a matter of
urgency you are required to apply for payment of 2,000,000.00 (Two
Million Pounds Sterling) to:

Attn: Accounting
Section Victims fund Repayment
Michael Gray
michaelgray2k@gmail.com

You are advised to adhere strictly to payment guiding principle to
facilitate the fund repayment to you.

Yours faithfully,
Josef Eduardo

Mr. Justice Collins Please I will like you to keep this proposal

From: "Mr. Justice Collins" <mr.justicecollins1@aol.com>
Reply: "Mr. Justice Collins" <mr.justicecollins9@aol.com>
Date: Thu, 24 May 2018 15:45:31 +0000 (UTC)
Subject: Please I will like you to keep this proposal

Hello My Dear Friend, with due respect to your person and much sincerity of purpose, Its my pleasure to write you today, I am Mr. Mr. Justice Collins, I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families am in need of your help as a foreigner to transfer Ten Million Three Hundred and Fifty Thousand Usd ($10.350 Million) into your account, risk is completely %100 free.

Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 40% of the above mentioned sum, if you agree to transact this business with me, while 60% will be for me. I will give you full details of this transaction immediately you notify me your interest by sending your data.

Your Full Name,
Youre Country.
Youre Age.
Phone Number

Waiting for your urgent response.
Mr. Justice Collins,

african developmentbank Beloved

From: african developmentbank <adb_accountdept@yahoo.com>
Reply: african developmentbank <adb_accountdept@yahoo.com>
Date: Thu, 24 May 2018 14:17:25 +0000 (UTC)
Subject: Beloved

My Beloved,

This is personal and highly confidential although I am really very sorry for the embarrassment of intruding into your privacy especially as we have not had previous correspondences before this mail.I have been searching for a high profile international business man that can help me to secure and manage my funds.

I am Dr.Mrs. Mariam Abacha wife of Late Gen. Sanni Abacha, ex-military Head of State (Federal Republic of Nigeria) who died of heart problem while still on active service .I am contacting you in view of the fact that we will be of great assistance to each other especially in the area of developing a cordial business relationship and also because of my need to deal with persons with whom I have not had any dealings with before due to the privacy and highly confidentiality the business I need your assistance demands.

Since the death of my husband, I have been subjected to all sorts of harassment’s, intimidation’s and inhumane treatments, with negative reports emanating from the government and the press regarding my husband’s past military regime and my eldest son Mohammed who has been held by government and released just some months back is being asked to refund $1.2 billion dollars and he is still being arraigned before the federal high court of Nigeria till date.

I have been thrown into a state of confusion, frustration and hopelessness by the present civilian administration, I have been subjected to physical and psychological torture by the security agents in the country.

As a widow that is so traumatizing for me,I have lost confidence with anybody within the country. You must have heard over the media reports and the Internet on the recovery of various huge sums of money deposited by my husband in different security firms abroad, some companies willingly give up their secrets and disclosed our money confidently lodged there or many outright blackmail.

Moreover, they are relenting to make me poor for life but Insha Allah they will not succeed.I got your contacts through my personal research, and out of desperation decided to reach you through this medium. Most of our trusted Associates betrayed us because of Ministerial Jobs and Appointments. I currently have within my reach the sum $230,000,000.00 (Two hundred and thirty million us dollars cash.) which we intend to use for investment purposes like real estate development, bonded securities as well as some other viable business ventures abroad that I can be introduced to if the arises.

After our Government had seized virtually all our assets, this money came as my last hope, a payback contract deal between my late husband and a Russian Firm relating to our countrys multi-billion dollar Ajaokuta Steel Plant.

The Russian partners returned my husbands benevolence and kindness to them by sending my late husbands share of this stated amount after his death, they carefully lodged it into a security vault in Africa country withheld for security reasons in accordance to my instructions as the next of kin to my late husband.

The good thing about this arrangement is that no record ever existed concerning the money traceable by the government because there is no documentation showing that we received this money from our Russian business partners and also it has no illegal association with nobody here in Nigeria.

Even the security firm where the funds were deposited does not know the contents to be money as I carefully instructed the Director of the Russian firm to make the deposit and declare the consignment to contain just FAMILY VALUABLES FOR THE ABACHA FAMILY MEANT FOR A FOREIGN BUSINESS ASSOCIATE.

Due to the situation in our country concerning government attitude towards my family and our assets, it has become quite impossible for me to make use of the money within and outside our country without raising eyebrows, that is why I need your assistance as a neutral individual and a foreigner to help us arrange for the investment and handling of this said funds.

I will need you to contact me strictly by this private confidential email address so that we can talk about this and plan about the possible claim and transfer of the consignment into your name as my family foreign business partner who will claim the consignment.

As soon a I receive a word from you, I will give you further proof of the deposit details so that we can know how to move further for the claim. You can make further confirmations to this through this reference:

(Front page BBC World news . You can check it through these contact websites:

The last transfer of Twenty one Million United States Dollars (US$21,000,000) I made into a friend’s foreign account in Europe, after the successful transfer, my friend denied me because of my restricted movement within and outside Nigeria. This is the main point why I needed your help. We have lost so much trying to make transfers through some of my husbands associates who at last failed us and disappeared into thin air, this you can confirm further through the magazine clip I attached along with this mail. This fund is considered as the main source of my family’s future hope. My consultant who is also my close Confidant would be able to establish an investment plan with your assistance on our familys behalf until I come out of my travail.

I hereby use this opportunity to implore you to exercise the utmost indulgence and keep this matter extra ordinarily confidential.
Remember to include your direct private email and cell phone for easy communication for my Consultant.
Pls Reply to mariamabacha47@gmail.com

I wait patiently for your response.
Yours truly,
Hajia (Mrs.) Mariam Abacha

CardioPortal BMW LOTTERY DEPARTMENT

From: "CardioPortal" <NoReply@cardioportal.com>
Reply: <bmw.claimagentdepartment@yahoo.com>
Date: Wed, 23 May 2018 22:58:44 -0700
Subject: BMW LOTTERY DEPARTMENT

BMW LOTTERY DEPARTMENT
5070 WILSHIRE BLVD
LOS ANGELES. CA 90036
NEIGHORHOOD: MID WILSHIRE
UNITED STATES OF AMERICA
EMAIL:bmw.claimagentdepartment@yahoo.com

Dear Winner,

This is to inform you that you have been selected for a prize of a
brand new 2018 Model BMW Hydrogen 7 Series Car, a Check of $500,000.00

USD and an Apple laptop from the international balloting programs held

on the 1st section of the 2018 annual award promo in the UNITED STATE
OF AMERICA.

The selection process was carried out through a random computerized
email selection system (ESS) from a database of over 250,000 email
addresses drawn from all the continents of the world, which your email

address was selected.

The BMW Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).

To begin the processing of your prize claim, You are to contact our
fiduciary claim department for more information as regards to the
procedures on the claim of your prize.

Name: Mr. George Hartman
Email: bmw.claimagentdepartment@yahoo.com

Contact him by providing him with your secret pin code Number
BMW:2541256004/25. You are also advised to provide him with the under
listed information as soon as possible:

1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number BMW:2541256004/25

Mrs. Rachael Adams.

THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA.

Global Cardiac Safety Specialists
www.cardiocore.com 

_If you have any problems or questions regarding access to your
account, please contact Cardiocore customer support at 877.324.8326 or
email CardioPortal@cardiocore.com_

Mr. George Kabore Please I will like you to keep this proposal

From: "Mr. George Kabore" <georgekaboree77@gmail.com>
Reply: "Mr. George Kabore" <georgekaboree77@gmail.com>
Date: Thu, 24 May 2018 04:42:48 +0000 (UTC)
Subject: Please I will like you to keep this proposal

Hello My Dear Friend, with due respect to your person and much sincerity of purpose, Its my pleasure to write you today, I am Mr. Mr. George Kabore, I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families am in need of your help as a foreigner to transfer Ten Million Three Hundred and Fifty Thousand Usd ($10.350 Million) into your account, risk is completely %100 free.

Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 40% of the above mentioned sum, if you agree to transact this business with me, while 60% will be for me. I will give you full details of this transaction immediately you notify me your interest by sending your data.

Your Full Name,
Youre Country.
Youre Age.
Phone Number

Waiting for your urgent response. from
Mr. George Kabore,

OFFICIAL EMAIL FROM FACEBOOK HEAD OFFICE

From:
Reply: "Facebook" <fb.managment@hotmail.com>
Date: Wed, 23 May 2018 21:15:59 -0400
Subject: OFFICIAL EMAIL FROM FACEBOOK HEAD OFFICE

INTERNATIONAL PROMOTIONS/PRIZE AWARD.
BATCH NUMBER: FB-0281/544
SERIAL NUMBER: 99352748-2015
TICKET NUMBER: FB-172-60
MAY, 2018

CONGRATULATIONS!

AWARD NOTIFICATION.

The Entire Facebook team are very happy to inform you that your name appear on the FACEBOOK ONLINE INTERNATIONAL LOTTERY and we are giving out the total sum of US$950,000.00 (Nine HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) which is what you have just won.

Your name was selected in a raffle that was made for the FACEBOOK ONLINE INTERNATIONAL LOTTERY for the year 2018 with the lucky number (FB-225-7736) so we need your fast response so that we can proceed with the claim process of your winnings.

Your name was selected by Mr Mark Zuckerberg the CEO of Facebook (Founder & amp Chief Executive Officer ). The promotion was made to make all Facebook users to benefit from the profit the company made while they use Facebook.

Facebook is the first and ever largest means of meeting both old and new friends.

The promo was done to serve as a means of appreciation to visitors on our site and also to help people to fight off poverty and to maintain a good standard of living.

Kindly contact Mr. PATRICK WIDEN the General secretary of the FACEBOOK TEAM and appointed as your claims officer via this email (fb.managment@hotmail.com) immediately with the following information about you below:

Full Name
Residential Address
Mobile Number
Age
Occupation
Marital Status
Gender

As soon as he gets your email with all the information stated above he will tell you on what next to do as regards the claiming and receiving of your winnings of US$950,000.00.

Thank you and More Congratulations.

Agent Name: PATRICK WIDEN for CDAA

Get some Zero paid Gear FBI SCAM PROTECTED

Note: For security reasons and due to the mix-up of some numbers and names, we ask that you keep this notification strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by non-participants of this program. BE WARNED"

JUDE CLARK Dear Friend

From: JUDE CLARK <jude.clake4444@gmail.com>
Reply: JUDE CLARK <jude.clake4444@gmail.com>
Date: Wed, 23 May 2018 16:48:51 +0000 (UTC)
Subject: Dear Friend,

Dear Friend,

I am Mr Jude Clacke, the director of the accounts & auditing dept .at the Bank OF Africa Ouagadougou-west Africa. (B O A) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staff came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident.

Since his death, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is thirty three million five hundred thousand dollars (USD 33,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding through this email address (jude.clake4444@gmail.com)

I am waiting for your urgent response!!!
Thanks and remain blessed.
Mr Jude Clacke

Mr.Michael Clark Investments Proposal

From: "Mr.Michael Clark" <mhgfcf@yahoo.com>
Date: Wed, 23 May 2018 15:13:01 +0000 (UTC)
Subject: Investments Proposal

Greetings,
PLEASE KEEP CONFIDENTIAL.I am Mr.Michael Clark the Fund Manager of Fidelity Investment International Dublin Ireland.The World Largest Fund Management Company with over 1.2 Trillion Capital Investment Fund.Neverthless, as The Fidelity Fund Manager, I handle all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Marginal Capital Fund.As an expert,I have made over 45, 745, 000, 00 from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Fidelity Marginal Capital Fund.
Meanwhile,I have worked out the modalities and technincalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.Our sharing ratio will be 50-50. If you are interested,you should send your direct phone number so we could discuss more on phone as regard the transaction, N:B; Do not contact my office number or email for any reason,mainly for security purposes,all correspondence must be through this private box ( mculm@yahoo.com ).
Looking forward to your prompt response.
Sincerely,Mr.Michael Clark.www.fidelity.co.uk Fidelity Brokerage Services LLCBest ISAs, SIPPs and Funds – Fidelity Worldwide InvestmentFidelity International | SIPPs, ISAs & Investment Funds

Dr.Rashidy Morgan. clark dike@aol.com Hello Friend

From: "Dr.Rashidy Morgan. clark_dike@aol.com" <pauloaguiar@netmadeira.com>
Date: Wed, 23 May 2018 13:01:20 +0100
Subject: Hello Friend,

Hello Friend,

I am very happy to inform you now about my success in getting those funds Now,I want you to contact my secretary Mr. Dike Clark his Email:ID (clark_dike@aol.com) ask him to send you the sum of $2.8m in A Bank Draft, which I kept for your compensation, contact him immediately.

Reconfirm your full information to avoid any mistake,I am very busy for now please bear with him because i am not around.
FULL NAME:…
AGE……
ADDRESS:..
PHONE:….
COUNTRY:..
COMPANY:..
AMOUNT….
Regards,

Dr.Rashidy Morgan.

Miss. Mercy Ayola Hello Dear

From: "Miss. Mercy Ayola" <mercyayola122@gmail.com>
Reply: "Miss. Mercy Ayola" <mercyayola122@gmail.com>
Date: Wed, 23 May 18 14:07:49 GMT
Subject: Hello Dear

My name is Miss Mercy Ayola, I am a deaf girl the only Daughter of my late parents Mr and Mrs Fred Ayola. My father was a highly reputable business man (A COCOA DEALER) who operated in the economic capital of (west African Island) during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad in October 2017. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6 years old, and since then my father took me so special.

Before his death on October, 2017 he called the secretary who accompanied him to the hospital and told him that he has the sum of 28.5 Million (TWENTY EIGHT MILLION, FIVE HUNDRED UNITED STATES DOLLARS) left in a financial firm.

I am a deaf girl and a university undergraduate and really don't know what to do, I want an account overseas where my inheritance fund can be transfer and after the transaction, I will come over to your country so that you can start investing my funds in your project

This is because I have suffered a lot of set backs as a result of incessant political crisis here in West Africa. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards, I wish to invest under your care please. Your suggestions and ideas will be highly regarded. I will give you 30% of the total sum for your assistant provided while the balance of 70% will be invested in your country under your care.

Please, Consider your help and get back to me as soon as possible so that I can give you the details of the transaction.

Best regards,
Miss Mercy Ayola

Dr.Rashidy Morgan. Hello Friend

From: "Dr.Rashidy Morgan." <cletus58@pa.net>
Reply: clark_dike@aol.com
Date: Wed, 23 May 2018 05:38:37 -0400
Subject: Hello Friend,

Hello Friend,

I am very happy to inform you now about my success in getting those funds Now,I want you to contact my secretary Mr. Dike Clark his Email:ID (clark_dike@aol.com) ask him to send you the sum of $2.8m in A Bank Draft, which I kept for your compensation, contact him immediately.

Reconfirm your full information to avoid any mistake,I am very busy for now please bear with him because i am not around.
FULL NAME:…
AGE……
ADDRESS:..
PHONE:….
COUNTRY:..
COMPANY:..
AMOUNT….
Regards,

Dr.Rashidy Morgan.

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