Tag: to your country

Boris Ayiete HI

From: Boris Ayiete <akakpo.bartholomieu2@hotmail.com>
Date: Mon, 15 Apr 2024 14:25:50 +0000
Subject: HI

My name is Boris Ayiete, Can you possibly help me relocate to your
country ? I am in exile in one of the African country. I also need
your help to claim funds from the bank belonging to me which i will
pass you details after hearing from you. You and i will be to
financing the transaction.

        I look forward to your reply here:
 borismayor1967@gmail.com
        Boris Ayiete

david white PLEASE CAN I TRUST YOU FOR THIS DEAL

From: david white <dw503295@gmail.com>
Date: Fri, 12 Apr 2024 01:51:41 +0100
Subject: PLEASE CAN I TRUST YOU FOR THIS DEAL ?
Wholesalers/Dealers

Dear Sir/Madam,

I pray this mail finds you in a state of your sound health and
indomitable spirit. Please, I would like to confide in you for a
business proposal for you. I feel quite safe dealing with you in this
important business.

This is a personal email directed to you for your personal
consideration alone, I request that it remain and be treated as such
only. Though this medium (Internet) has been greatly abused, I choose
to reach you through it, because it still remains the fastest medium
of communication.

However, this correspondence is private, and it should be treated in
strict confidentiality. I know it will take you by surprise to receive
this information because emails like this fly over the internet
telling people about funds and other things. I always receive similar
offers from the internet which I normally delete because I believe
they are all hoax emails from scam artists.

My name is Dr.DAVID COLE WHITE, a humanitarian aid worker with
 U.S.A/UN (Doctors Without Borders) secret humanitarian staff here at
the Ukrainian border with Romania. Though our activities are
monitored,I still made sure that a  good amount of Money which was
handed over to me by a dying Ukrainian farmer who was badly hit by a
russian womb that  claimed the lives of his entire family.
According to the dying farmer he was saving the funds to acquire farm
machinery for his farm before the invasion of Ukraine by the Russian
government. Although this may be hard for you to believe, but, we
stand to share $16.2 million USD between us in a matter of days.

To be honest ,I see these funds as a compensation for what we go
through in the process of delivering emergency medical aid to people
in crisis .In Fact a lot of us and our families have gone through
hell,moving from one crisis location to the other , months and years
away from our families; missed birthdays, anniversaries; empty chairs
at holidays; financial struggles; divorces; loss of limbs; traumatic
brain injury; post traumatic stress.

So ,please I urge you to grant me the benefit of doubt and hear me out
. I want to inform you that I have in a possession  of a  diplomat
in Ukraine right now the sum of $16.2 million USD, and as a member of
the the Doctors without boarders, i can not send this fund to my home
country in the United States of America for a reason best known to me,
and for that reason, I have to act very fast and look for a partner
outside the U.S.A before time runs out.

 I have mentioned above that a farmer handed the funds to me in a
consignment before he gave up the ghost and asked me to use part of
the funds for social projects for the less privileged and use the rest
for myself.Honestly,i see the funds  as a reward for all the
sufferings we were going through in Ukraine. At least ,it is better to
use this money to better ourselves, help our respective families and
also help the poor and less privileged in our societies than to leave
it for Russian authorities to acquire more weapons to continue their
atrocities / killing of innocent people in Ukraine.

At least it is better to use these funds for social projects  to save
poor women and children who are dying of Hunger on a daily basis, than
to allow the Russian government to use this money to sponsor their
evil activities.

Honestly, I cannot sleep anymore, I am so worried about achieving the
finalization of this transaction for these individuals, as my part of
the transaction will also be dedicated to them. I expect to pass
through this world but once; any good thing therefore that I can do,
or any kindness that I can show to any fellow creature, let me do it
now; let me not defer or neglect it, for I shall not pass this way
again. I was born not knowing and have had only a little time to
change that here and there because Deeds, not words shall speak to me.
So I think our meeting is not accidental, but for a good purpose to
fulfill the will of God in our lives.

To escape military and authorities’ awareness, I deposited the
money(Box) in the United Nations’ Military Base Vault pending when I
get a reliable Partner who will receive this Fund on my behalf. While
depositing the money I declared the real content of the TRUNK BOX
(Consignment) as Family Valuable Treasures belonging to an Ukrainian
translator who worked with the doctors without borders.And you can be
rest assured that everything is legal and 100% risk free.

I have made a concrete arrangement to move the funds out of Ukraine
 as a Family Treasures to your door step in your country. The most
important Question is, Can I Trust you? I will offer you 35% for your
assistance, then you have to find a safe place to keep my 65% share
for me before my arrival to your country to discuss further on
investment that will be under your care, I have good diplomatic means
to send funds to you safely.

If you are interested, I will furnish you with more details upon
receipt of your response and contact details. I need a straight
answer; YES OR NO. If yes, then let’s work, and let me have your
contact details, because there is no time to waste. I must complete
this before we (doctors without boarders ) pull out from Ukraine
.Already we have started pulling out slowly.

Get back to me with your full information:
1) FULL NAME………………….
) Address……………………………
3) AGE……………………………….
 4) MARITAL STATUS……………..
5) SEX………………………….. ……
 6) PHONE NUMBER……………….
7) OCCUPATIONS…………………

I have confidence that you will give your consideration to this
proposal and respond positively within a short period of time. I am
available to discuss this proposal with you and to answer any
questions you may have in regard to this deal. I will never let you
down.

Once again with humble regards to you and best wishes to all your
family members along with abundant blessings from the Almighty Lord
and His only son Jesus Christ coming upon each member of your family,
I remain with these few words and desperately waiting for your
response.

Yours Sincerely,
 Dr. David Cole White.

Mr. Richard Wahl Re: I am making a final attempt to reach you-You have won

From: "Mr. Richard Wahl" <officialmemo614@gmail.com>
Reply: mrrichardwhal02@gmail.com
Date: Thu, 11 Apr 2024 08:23:06 +0100
Subject: Re: I am making a final attempt to reach you-You have won!
Dear winner 

I am Mr. Richard Wahl, the mega winner of $533 Million United States
Dollars in Mega Millions Jackpot, I’m donating to 3 random
individuals. If you get this email then your email was selected after
a spin ball. I have spread most of my wealth over a number of
charities and organizations. I have voluntarily decided to donate the
sum of $5,000,000 Million USD to you as one of the selected 3, to
verify my winnings please see my youtube website page below.

WATCH ME HERE: HEDGEHOGs: //www.youtube.com/watch?v=tne02ExNDrw
___________________________________________________________

THIS IS YOUR DONATION CODE: 0041133

Reply with the above DONATION CODE to my personal assistant Mr. Eeric
Pam on email:   dreric_pam@aol.com

Because I left your $5Million usd donation in his custody in an ATM
card for security reason with an instruction to send it to your
country of residence for you to personally activate and withdraw funds
at the limits you will find in activation instructions coming with
your ATM card.

Do forward the following information to him while contacting to avoid
any delay.
Your Name in full
Your address in full
Your functional telephone Numbers
Yourself ID (For efficiency in sending your ATM card)

Hope to make you and your family happy.

Regards
Mr. Richard Wahl

Mr. Glen F. Beckford RELEASE OF YOUR DELAYED UNPAID PAYMENT

From: "Mr. Glen F. Beckford"<frederickglen521@gmail.com>
Reply: <frederickglen521@gmail.com>
Date: Sat, 24 Feb 2024 02:07:07 -0800
Subject: RELEASE OF YOUR DELAYED/UNPAID PAYMENT
From The Desk Of Mr. Glen F. Beckford
Credit Solutions Advisor II Bank of America
44101 Ford Rd, Canton, MI 48187, USA.

ATTN: RELEASE OF YOUR DELAYED/UNPAID PAYMENT

I am happy to inform you that due to pressures from me to my friend who works in IMF, because he told me about a confidential IMF program called Debt Cancellation and Reconciliation Program, that is going on since 3 years ago, to pay out sums of money to victims of internet frauds, i slotted your name as a plan B to raise the funds you are looking for, I am deeply surprised that your name have been slated for this payments from IMF. My friend called me now to inform me.

You are to appear in the Debt Cancellation/Reconciliation Committee office in Ecuador, you are to sign and bring original copies of the documents to the European Releasing officers in London for immediate release of the Payment Order, which you will send to me and the funds will be released automatically and immediately to your current designated account, Travel arrangements will commence today, so get your passport ready, your travel tickets will be sent to you accordingly.

You are to send us a current copy of your International Passport which we need in processing your documents accordingly and in line with the provisions of the act guiding the commission, Furtherance to this instruction, you are to strictly adhere to the process and policy of the commission, you are advised to state the total sum you are expecting and payments you have done so far in any transaction that you have been victimized up till date with details and reasons why you made the payments if you can still remember. This exercise is very important for you to be able to reclaim all payments you have made in the course of this transaction from the first day you started.

The commission will pay you back all payments you have made and as well as send you your expected funds if verified and authenticated after you have sent this information. You will be mobilized to go for the signing of the classified Debt Cancellation documents in Ecuador and return the originals of the documents to the Resident Releasing officers in London, to and fro tickets will be provided for you back to your country.Your travel allowance will be sent to you before you embark on the trip for your minor travel expenses.

This Trip is at NO COST to you, for being selected as a beneficiary of this IMF program, IMF have undertaken all expenses that you will make until you get back home, of course your funds, according to their records which will be transferred 48 hours as you return home.

After verification of the documents by the Resident Releasing Officers in London , your funds will be transferred to your account immediately.This is a rare opportunity and you are expected to adhere strictly to the instructions to be successful in this exercise. Contact Mr. George Baker the IMF Coordinator with the below email address and keep me posted with every communication between you and Mr. George Baker.

Contact Name: Mr. George Baker
E-mail: georgebakerimf@gmail.com

Make sure you use as Subject I Am A BENEFICIARY.
He awaits the documents passport from you to proceed.

Yours Sincerely,

Mr. Glen F. Beckford
Credit Solutions Advisor II Bank of America
44101 Ford Rd, Canton, MI 48187, USA.

Mr. Josip R. I seek for your investment ideas in your Region….

From: "Mr. Josip R." <support@peesafely.net>
Reply: josiprozmanik@gmail.com
Date: Sun, 4 Feb 2024 20:02:50 +0100
Subject: I seek for your investment ideas in your Region....
……..
Hello Dear friend,

I feel comfortable contacting you after going through your profile on your country webpage.
The purpose of this letter lies in the information I found in your Country regarding your COUNTRY investment prospect:

“Your Country has issued Decision 667 approving the Foreign Investment Cooperation Strategy for the period 2021-2030 on reforming the business environment and increasing foreign investment from a number of countries. Therefore, the Government is making efforts to improve foreign investment in both quantity and quality, especially in the fields of high technology and digital economy. Here, Briefing highlights the main points that investors need to keep in mind when your government implements a new strategy on foreign investment cooperation.”

Can I trust you to transfer my investment fund to your Country under your management?. I look forward to hearing from you soon on your suggestions and responses to my investment proposal in your country.

Best regards

Mr. Josip R.

E. Petrova Re:Dear Respectable I awaits for your response to my message

From: "E. Petrova" <smsmailapp02@lviv.ukraine.berkospecial.com>
Reply: evanpet@ukraine.bakhmut.wheatexporters.shop
Date: 11 Dec 2023 06:15:57 -0800
Subject: Re:Dear Respectable,I awaits for your response to my message
My name is Evan from Ukraine.I have tried to reach you but find
it difficult due to internet scarcity here in this town.
I am contacting you because I want to flee Ukraine and come over
to you country,I have some funds I plan to invest in your country
because I want to relocate my Late Father business due to ongoing
war in my country Ukraine and visit your country to set up new
investment business you may advice profitable in your area.
I also have some millions of dollars i want to invest and 995kg
of 24carat gold I want to ship to your country and establish gold
jewelry manufacturing company.
I will offer you good monetary rewards for your help,due to how
russian drone boambards this town frequently,phone network is
disrupted because of attacks on network installations,please for
fast discussion, you can add me on whats up and let’s talk,this
is my whatsapp number below
whatsapp:+380-97-296-2302
Thanking you as i wait to hear from you soon so i can tell you
more details.
God bless you for your care.

Regards,
Evan.
whatsapp:+380-97-296-2302

H.Nabil .Positive Reply

From: "H.Nabil" <mr.hassanrmnabil@gmail.com>
Date: Fri, 8 Dec 2023 01:38:48 -0600
Subject: .Positive Reply
_`I Am looking for a possible partnership with a business or
individual in your country so that I can make some investments there
due to the prolonged civil war in my country, now the earthquake in
Syria. I wish to relocate my investment capital to your country, any
viable investment idea you suggest to me will be considered._
__
__
_
_
_Kindly, reply for us to discuss this further. Regards
__Al.Nabil, 69 years old._

Mr. Keneth Ikeobi Re: Deal for your ATM card

From: "Mr. Keneth Ikeobi" <udensiagoha@gmail.com>
Date: Tue, 5 Dec 2023 10:14:25 +0100
Subject: Re: Deal for your ATM card
—

Sir,

My name is Mr. Keneth Ikeobi, the director operations ATM card
department of the Central Bank of Nigeria (CBN). I have a deal for you
on how you can receive your payment ATM card without paying for it.
I have in my custody your payment ATM card with the sum of $5M in it
as your payment but the process of claiming this ATM card required
that you pay some money for the release of your ATM card which I’m not
sure you can make at this time for the release of your ATM card.

I will be in your country next week for a 2 week vacation and I’m
suggesting if we can have a deal to come alongside your ATM card with
you as I make the trip to your country.

Sir, I can easily bring your ATM card to you without any problem as I
will be coming to your country by next week but with conditions.

CONDITIONS: The two conditions are (1)On my arrival to your country
with your ATM card, both of us will go to any nearest ATM machine to
confirm the ATM card and once we confirm the card, you will transfer
10% of this money to the account I will present to you as my share of
the funds for the risk I took to get you your ATM card. (2) You will
pay the sum of $200.00 for the activation of the ATM card to be
operational before I bring it to you else the card will not work.

These are the only conditions to bring the ATM card to you and I will
not negotiate on any of these 2 conditions so you should only reply if
you have accepted the conditions else I will not respond to any of
your response.

Thanks and God bless you.

Mr. Keneth Ikeobi
Director, Operations ATM card dept.
Central Bank of Nigeria (CBN)

willson victor Greetings

From: willson victor <willsonvic2@gmail.com>
Reply: wvicc1974@gmail.com
Date: Mon, 4 Dec 2023 10:48:16 +0100
Subject: Greetings
—

—

I am a bank AUDITIOR GENERAL by profession,I am interested in
transferring the funds to your country through the help of our bank
insider whom is to make it happen, so we can invest the money in a
good business of your choice in your country under your technical and
managerial partnership, should you be inclined to be involved in this
project, I will appreciate a prompt response from you through  my
Private Email, so that you can provide your banking details even
without any money in the account so we can quickly realize this
transaction together.

The total amount involved is One hundred and sixty million US DOLLARS
only [160,000.000.00 DOLLARS ] and we wish to transfer this money into
a safe foreigners account abroad. But I don’t know any foreigner; I am
only contacting you as a foreigner because this money cannot be
approved to a local person here, but to a foreigner who has
information about the account, which I shall give to you upon your
positive response. I am revealing this to you with believe in God that
you will never let me down in this business.

I guarantee you that this transaction will be executed under a
legitimate arrangement that will protect you from any breach of the
law. The bank official will destroy all documents of the transaction
immediately you receive this money leaving no trace to any place. I
will use my position and influence to obtain all legal approvals for
onward transfer of this money to your account with appropriate
clearance from the relevant ministries and foreign exchange
departments, At the conclusion of this business, you will be given 30%
of the total amount, 70% will be for us.

PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.

I look forward to hear from you. contact me through my email address 
( wvicc1974@gmail.com  ).

Yours sincerely,
Willson victor .

Re: I am a private agent

From: <Arif.Khan@ptcl.net.pk>
Reply: investmentfince.com@cpn.it
Date: Sat, 02 Dec 2023 01:46:09 +0800
Subject: Re: I am a private agent
H e l l o

I am a private agent that connect both projects and company owners to investor ( those companies and projects facing financial crises or bankruptcy , my investor is a former Politician in-terested to invest his f u n d s he got during his regime in you to a*void paying a lot of taxes to y o u r government during the investment.
Even if your activities facing financial crisis or are in a stage of bankruptcy. His Excellency also offer l o a n with little in-terest 1.5% for periods of years.

His Excellency is also requesting your assistance in helping him t r a n s f e r all his f u n d s ( Billions of dollars USD to your country or any country of your choice for investment as Joint Venture. His Excellency promised to offer you a substantial percentage of 50% of the total
a m o u n t involved of 397.6 Billions dollarsUSD ( that is 50% for you and the rest 50% for him )he will also handle over his 50% back to you for investment in y o u r names to avoid paying a lot of taxes to your government during the investment.

Please contact me in my private e-mail (financeloan@investmentfince.com) for more details, your response will permit us to put you in
direct contact with His Excellency to enable him send you the investment
contract agreement.

Also His Excellency have golds for sell 4.800 kg , purity 96.66 , Carats 24+ Price 35.000$ dollars USD.

Thanks
M r s JENNETTE G O D W I

Jorge B. Zalesky Business Proposal

From: "Jorge B. Zalesky" <client@sacramentoinjuryfirm.com>
Reply: "Jorge B. Zalesky" <jorgezalesky@diplomats.com>
Date: 28 Nov 2023 09:03:42 -0800
Subject: Business Proposal

Hello! How are you doing today.?

My name is Jorge B. Zalesky, I am in the United Nations engineering
military camp unit in Kabul Afghanistan. based on the United Nations
legislative and Executive decision for withdrawing troops from
Afghanistan few years ago, I have been redeployed to come and work in
your country on the platform of North Atlantic Treaty Organization
(NATO). I need your urgent assistance in securing a consignment two
trunk boxes containing the sum of twenty-seven million dollars, which
I made from a crude oil business I did in Afghanistan with few
soldiers in my division. I need a good partner, someone I can trust
and have faith in to receive this fund for an Investment. Basically I
am working for the government here under scrutinized supervision, I
cannot keep these funds, but I want to move these fund to you so that
you can keep it for me in your country till i arrive. I am willing to
move it through diplomatic means using a diplomatic courier service
and you will get the fund in less than five working days using an
express service.
All I require is your honest cooperation to enable us to get this done
in partnership.
The relevant question I want to ask is can I trust you? Are you a
person who can stand by your words and someone who has the mind to
practice partnership policies without any form of betrayal? If the
answer to my questions is YES then we can be partners to ensure this
consignment is secured.
I am willing to offer 20% of the total money as compensation for your
sincere and trustworthy partnership and 80% for me, once it get to
you.
Your role in these business deals is to ensure that upon arrival that
you find a safe place where the funds will be kept, while my part is
to make sure that I send out these funds to your country
successfully.
I look forward to hearing from you soon and discussing our potential
partnership further.

Best Regards.

JORGE B. ZALESKY

EQUITY BANK NIGERIA ATTENTION SIR.

From: EQUITY BANK NIGERIA <benibeh3030@gmail.com>
Reply: remitt_dept@secretarias.com
Date: Fri, 24 Nov 2023 14:36:03 +0100
Subject: ATTENTION SIR.
—

ATTENTION SIR.
 
I AM MR. EMMANUEL EGOBIA THE DIRECTOR FOREIGN REMITTANCE DEPARTMENT OF
EQUITY BANK OF NIGERIA LTD. I AM USING THIS LITTLE TIME TO INFORM YOU
THAT WE RECEIVED AN ORDER FROM THE OFFICIAL GAZETTE (OFFICE OF THE
PRESIDENCY) THE OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION,
MANDATED THAT YOUR FUND SHOULD BE RELEASE/PAY TO YOU IMMEDIATELY HENCE
THE YELLOW CARD BENEFICIARY ORDER DOCUMENT PROVIDED.
 
I AM HERE TO MAKE YOU UNDERSTAND THAT WE ARE ISSUING/GIVING THE YELLOW
CARD BENEFICIARY ORDER DOCUMENT FOR FREE WITHOUT CHARGES TO MAKE SURE
YOU RECEIVE YOUR FUND AMOUNT US$10 MILLION.
 
YOUR ARE ADVISED TO PROVIDE THE DETAILS BELOW TO ENABLE TO RECONFIRM
YOUR PAYMENT DETAILS TO AVOID MISTAKE IN PAYMENT.
 
1. YOUR FULL NAMES
2. YOUR CONTACT ADDRESS
3. YOUR PHONE NUMBER
4. YOUR ID FOR IDENTIFICATION.
5. YOUR ACCOUNT DETAILS.
6. $100 FOR STAMP DUTY AND AUTHORIZATION.
 
I AM WAITING TO RECEIVE FROM YOU AS SOON AS YOUR RECEIVE THIS UPDATE
TO ENABLE US CARRY OUT THE SHIPMENT TO YOUR COUNTRY WITHOUT DELAY.
 
REPLY TO THE BANK EMAIL:  remitt_dept@secretarias.com
REGARDS,
 
MR. EMMANUEL EGOBIA.
TEL: +2349028112088

Mr.Gilbert Morgan From Mr.Gilbert Morgan

From: "Mr.Gilbert Morgan"<morganmrgilbert@gmail.com>
Reply: <morganmrgilbert@gmail.com>
Date: Mon, 20 Nov 2023 08:38:48 -0800
Subject: From Mr.Gilbert Morgan
Good day,

I’am Mr.Gilbert Morgan the chief accountant of a reputable Bank in the
United Kingdom.I have a floating Twenty Million British Pounds Starlings (?20,000,000.00) from one of our client (Ms.Karoline Aadland, a Norway Citizen) who died on the 10th April 2020, due to Covid-19 related illness, and since then no one has come over to claim this Funds.

I notice from all her Documents that she did not include any next of kin to her funds deposit Documents, I who are privy to this funds aresoliciting for your urgent assistance to get this funds moved out of the United Kingdom to your country.

Upon your acceptance,I shall furnish you with more details.

Be rest assured that this Business is 100% risk free.

I look forward to your response on this email
morganmrgilbert@gmail.com and treat it as utmost confidential
.
Yours Faithfully,
Mr.Gilbert Morgan

Tejan Amodu As you receive contact me.

From: Tejan Amodu <terryjimizz@gmail.com>
Reply: solicitornoah67@gmail.com
Date: Fri, 17 Nov 2023 07:35:40 +0000
Subject: As you receive, contact me.
Dear sir,

To introduce myself, I am Tejan Amodu, director Contract
Administration, I oversee contract matters at the Nigerian Ministry of
works & Housing.

I am asking for  your help to claim a huge sum of money,the money is
deposited in an affiliate  bank in Europe as an unclaimed  fund
belonging to a foreign government Contractor who died with his entire
family in a crisis in the south south part of my country years ago.
They were among those that were Killed in the WARRI CRISIS as you can
confirm through this websites:
 <Suspicious hyperlink> 
 <Link to Wikipedia article> 

This was before his contract funds could be processed for payment and
has been designated for payment all these years by my office. Having
done a methodical search these past few years and been unsuccessful in
locating the relatives I now seek your consent to present you as the
 kin to the deceased contractor so that the proceeds of this account
can be processed and paid to you and then you and I can split it
between us based on an agreed ratio.

I hope that you will find this proposal worthwhile and on your
confirmation and Indicating your interest, I will furnish you with
more information. This is a genuine and legitimate risk free and legal
business transaction.

At the conclusion of the deal I will come over to your country as soon
as the transfer is concluded to receive my own share of the fund,and
then decide on what investment to make which will be based on your
advice. If you agree to Participate in this business deal then send a
confirmation response directly to this Email:
solicitornoah67@gmail.com

Yours truly,
Tejan Amodu

Abidin ul Zain Urgent

From: Abidin ul Zain <zainulabidinn558@gmail.com>
Reply: zainulabidinn558@gmail.com
Date: Fri, 03 Nov 2023 12:33:37 +1100
Subject: Urgent
NOTE: We wish to relocate out from Hamas to your country to start our
life over again with the money I had saved from farming and my
Goldsmith Business.

We are left behind some reasonable amount of $11, 820, 000 and lots of
Gold and jewelries worth over $9,800,000 which I have already
deposited in a courier company waiting for someone that I can trust to
receive it for me abroad while we look for how to come over.

As you may or may not know, the sanctions imposed by the United State of
America have made it nearly impossible to successfully operate any type
of investment here in Hamas or to even transfer money from here to
other parts of the world. For this reason, I am contacting you in
great confidence with the hope that you could help me get out from
here and investment purposes which will be guided by you.

As I write you now, we are under a basement to save our life, I am
ready to give your 40% of the total money and also some Gold/jewelries
as compensation for helping us.

I will provide more details on your response but if you are not ready
to help us, do not get back to me.

Best Regards,
Mr. Abidin.

Mr Brown From Mr Brown

From: "Mr Brown"<smithmrs403@gmail.com>
Reply: <smithmrs403@gmail.com>
Date: Thu, 2 Nov 2023 10:42:19 -0700
Subject: From Mr Brown
Dear Friend,

I know this will come to you as a surprise because you do not know
me \I am Mr. Brown I work in the central bank of Nigeria packaging and
courier department. I got your contact in my search for an honest
person through one of my colleagues here in the central bank that said
that I could confide in you.

I want you to help me clear this package that is already in
London, which I shipped through our Central Bank of Nigeria (CBN)
accredited courier agent but the contents of the package is Ten
Million United States Dollars Only ($10,000,000.00) all in $100.00
bills, but the courier company does not know that it is money that I
have in the package.

All I want you to do for me now is this give me your mailing address
your private phone and fax and I hope that at the end of the day, you
will have 30% for your investment in clearance role once package gets into your country
and 70% will be for me. My identity must not be revealed
to anybody.

If this arrangement is ok by you, you can contact me through this
E-mail address (smithmrs403@gmail.com) for security reasons other
modalities will be discussed as soon as you get back to me including
sending of the keys to the boxes to you.

Yours faithfully,
Mr Brown
Courier Department

O.Pavlo Re:I wait for your response to my message

From: "O.Pavlo" <freemailinginboxapp3@ukraine.bakhmut.wheatseed.shop>
Reply: pavlo@ukraine.kyiv.fertilizersexporters.shop
Date: 01 Nov 2023 09:19:43 +0000
Subject: Re:I wait for your response to my message
My name is Pavlo from Ukraine.I have tried to reach you but find
it difficult due to internet scarcity here in this town.
I am contacting you because I want to come over to you country,I
have some funds I plan to invest in your country because I want
to relocate my Late Father business due to ongoing war in my
country Ukraine and visit your country to set up new investment
business you may advice profitable in your area.
I also have some millions of dollars i want to invest and 995kg
of 24carat gold I want to ship to your country and establish gold
jewelry manufacturing company.
I will offer you good monetary rewards for your help,due to how
russian drone boambards this town frequently,phone network is
disrupted because of attacks on network installations,please for
fast discussion, you can add me on whats up and let’s talk,this
is my whatsapp number below;
+380-98-470-2436

Thanking you as i wait to hear from you soon so i can tell you
more details.
God bless you for your care.

Regards,
Pavlo.
Tel/Whatsapp:+380-98-470-2436

Mr Roytrony CEO. Compliment of the season.

From: Mr Roytrony<leslienkim40@gmail.com>
Reply: roy@feedbackunitroy.info
Date: 24 Oct 2023 08:35:59 -0700
Subject: CEO. Compliment of the season.

ATTN : CEO.
Compliment of the season.
                   I am the Deputy Director of finance,
foreign
payment approval dept. Philipines . My office oversees all
developmental projects financed by Asian Development Bank.

 With reference to an introduction and recommendation of you by a
friend who works in the Chamber of Commerce and Industry of Manila
, I do hereby; Wish to commence talk with you on a highly
confidential level. After due consultations with my colleagues, We
have decided to contact you in order to arrange for a possible
transfer of the sum of Five million three hundred thousand dollars
(US$5.300.000.00) into your account. This money is a subject of an
over inflated {over – invoiced}sum acquired from contracts awarded by
my Agency in the past years.

 The original contractors have been paid and all projects executed by

them commissioned. This over inflated amount cannot be withdraw
locally from the  paying Bank because the contractors concerned are
foreign Firms. As a matter of trust, honesty and secrecy, we have
decided to contact you as to assist us provide an account for this
transaction if you have
accepted to assist and fully participate in this transaction,
        The terms of sharing the money after a successful transfer

will be discussed as you indicate your interest in assisting to
transfer
this money. Immediately all these information gets to us, we will then

present every document to the paying bank. Be rest assured with our
connections, everything will be through within a short time. After
many years of meticulous services to the government and people of our
sub region we would not want our image to
be dented. Therefore we expect you to handle this transaction with
utmost maturity by keeping everything secret. I can assure you that if

our instructions are carefully adhered to, there will not be any hitch

Throughout the transaction, there is  no risk on your side, because
we
have perfected the  deal very well over years.

After the transfer, we will be coming over to your country for further

sharing and possible investments.
I’m waiting to hear from you urgently through your respond here
roy@feedbackunitroy.info

Benice Glad to meet with you t94

From: "Benice" <beni20021@hotmail.com>
Reply: unations645@yahoo.com
Date: Mon, 16 Oct 2023 15:55:58 -0700
Subject: Glad to meet with you (t94)
Dearest One,

Good day.

My name is Benice Traore 16years and an orphan whose parents were killed.

For the sake of God I am contacting you now on trust to save me from the danger of losing my life and the little wealth I inherited from my parents before they were killed.Presently I am in the orphanage camp here to save my life. The fund is in the bank custody and I secured the documents . For the sake of God, could you please respond so that I will give you details of how you will receive this fund from the bank and help me to come over to your country to invest and continue my studies. You will be adequately compensated

I await your response.

God bless you

Benice Traore

Castillo Davidson ATTN : CEO. Compliment of the season.

From: Castillo Davidson <castillodavidson532@gmail.com>
Reply: leslienkim40@gmail.com
Date: 26 Sep 2023 12:53:20 -0700
Subject: ATTN : CEO. Compliment of the season.

ATTN : CEO.
Compliment of the season.
                   I am the Deputy Director of finance,
foreign
payment approval dept. Philipines . My office oversees all
developmental projects financed by Asian Development Bank.

 With reference to an introduction and recommendation of you by a
friend who works in the Chamber of Commerce and Industry of Manila
, I do hereby; Wish to commence talk with you on a highly
confidential level. After due consultations with my colleagues, We
have decided to contact you in order to arrange for a possible
transfer of the sum of Five million three hundred thousand dollars
(US$5.300.000.00) into your account. This money is a subject of an
over inflated {over – invoiced}sum acquired from contracts awarded by
my Agency in the past years.

 The original contractors have been paid and all projects executed by

them commissioned. This over inflated amount cannot be withdraw
locally from the  paying Bank because the contractors concerned are
foreign Firms. As a matter of trust, honesty and secrecy, we have
decided to contact you as to assist us provide an account for this
transaction if you have
accepted to assist and fully participate in this transaction,
        The terms of sharing the money after a successful transfer

will be discussed as you indicate your interest in assisting to
transfer
this money. Immediately all these information gets to us, we will then

present every document to the paying bank. Be rest assured with our
connections, everything will be through within a short time. After
many years of meticulous services to the government and people of our
sub region we would not want our image to
be dented. Therefore we expect you to handle this transaction with
utmost maturity by keeping everything secret. I can assure you that if

our instructions are carefully adhered to, there will not be any hitch

Throughout the transaction, there is  no risk on your side, because
we
have perfected the  deal very well over years.

After the transfer, we will be coming over to your country for further

sharing and possible investments.
I’m waiting to hear from you urgently through through your respond
leslienkim40@gmail.com

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