Tag: to your country

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

Ismael Ism Re: I Really Need Your Audience Please.

From: Ismael Ism <ismi8971@mfm.gov>
Reply: ismi8971@gmail.com
Date: 23 Sep 2023 01:13:57 +0200
Subject: Re: I Really Need Your Audience Please.

Dear sir,

My name is Ismael Ismael, former deputy oil and mineral wealth
minister. I wish to invest in your country and I will need your help.

Your country has a sustainable economy mainly in the infrastructural
sectors. I want my daughter to immigrate to your country as an
investor into real estate properties or any-other solid investment
that will be supervised by you. My fund’s portfolio manager has
set-up the investment funds wire procedures were-by you will receive
the funds as an investment fund into your country without any problem
and the funds will have a traceable origin.

I wish for a prompt response from you regarding this email

You can contact me via email: ismi8971@gmail.com

Warm regards

 

Ismael Ismael

Pavlo.O Re:i await your reply immediately

From: "Pavlo.O" <info@ukraine.farmers.wheatseed.shop>
Reply: pavlo@ukraine.kyiv.fertilizersexporters.shop
Date: 14 Sep 2023 19:45:51 -0700
Subject: Re:i await your reply immediately
My name is Pavlo from Kyiv,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 and visit your country to set up new investment business
you may advice profitable in your area.
I also have some million 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,please for
fast discussion, you can add me on whatsapp and let’s talk,this
my
whatsapp number below
+380984702436

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

Regards,
O. Pavlo

Barrister Christopher Dixon ATTENTION

From: "Barrister Christopher Dixon"<nkg00600@gmail.com>
Reply: <nkg00600@gmail.com>
Date: Tue, 12 Sep 2023 10:31:32 -0700
Subject: ATTENTION
ATTENTION,

SPECIAL GREETING, This is the second time I am sending a message to you, as my earlier message was not delivered. Hence I decided to reach you again because this information needs urgent attention. I am Director, Legal Service, I want to inform you that MRS. KIM CHOONG is our client, and she has a Trust Fund Bond of USD95,700,570.65 to be liquidated into cash; MRS. KIM CHOONG has a daughter and she is currently 18 years old.

This is the following agreement, We agreed that you will process and procure the USD95, 700,570.65 Million Dollars in your name,

You will process non-residential entering visa permit for her to enter into your country,

You will be her guidance and business mentor once she must have finished with her studies, she becomes your partner.

You will collect 15% for your commission while 5% goes to those homeless that are in need of help and support, then 80% goes for investment and establishment of lucrative business in your country or any other country you advise us.

Get back to me so the Litigation process for the release can take place immediately, after going through your profile we find out that you are qualified to handle the entire transaction comfortably.

Look forward to hear from you

Yours Faithfully,
Barrister Christopher Dixon,
CD&PARTNER
09/ 09/ 2023,
Contact: nkg000060@gmail.com
Note: The information in this e-mail is confidential. The contents may not be disclosed or used by anyone other than the addressee.

site Project Assistance

From: site@desamaratravels.com
Reply: olgasa147@aol.com
Date: 16 Aug 2023 14:59:34 -0400
Subject: Project Assistance

My name is Olga Salenko and I am from Borodiaka region of Oblast
Ukraine presently the deadliest hit region by the Russian Forces
.

I seek your help and assistance in the receipt of our family
savings and possible relocation to your country when we get safe
passage out of the Ukraine in the advent of any cease fire from
the Russian forces which we hope will be soon .

My Late Husband Major Alexis Salenko was killed in one of the
onslaught on Kiev 24th of October 2022 but before he died, he was
in charge of procurement of small arms for the 4th Battalion, he
had in his control funds earmarked for purchases valued at Twenty
Three Million United States dollars which is already out of the
Ukraine and deposited as bonded funds in a commercial bank in
Thuso Scotland . At this point we are unable to claim funds
ourselves and need you to help us do the following.

1: Re- profile funds in your name since we cannot claim funds
directly by ourselves which would result in scrutiny which at
this very point, I must say we cannot afford due to the
prevailing circumstances with these funds being the only option
we have for a better life.

2: Transfer funds from the commercial Bank in Scotland to your
control in the United States.

3: Invest funds in a lucrative and viable investment opportunity
in your country which would yield favorable returns in the
shortest possible time.

As soon we hear from you, we will pass on the information of our
trusted attorneys there in Europe to help with the claims process
and subsequent representation with the bank .

You can contact us by email on olgasa147@aol.com . Thank you
for your Response.

Olga Salenko
Klinicheskaya Street, 6
Bila Tserkva,Oblast Ukraine

Ed BUSINESS PROPOSAL

From: "Ed"<minolta@realclub.mx>
Reply: <edyt8616@gmail.com>
Date: Tue, 15 Aug 2023 22:17:38 -0700
Subject: BUSINESS PROPOSAL

Dear Friend

 
 
 
I am Edward Turner a Manager with a private security company in South
Africa , a Former Minister of defence (Abu-Bakr Yunis Jabr ) to Late
Muammar Ghaddafi of Libya. There is absolutely going to be a great
doubt and distrust in your heart in respect of this letter coupled
with the fact that, so many individuals have taken possession of the
internet to facilitate their nefarious deeds, thereby making it
extremely difficult for genuine and legitimate business class persons
to get attention and recognition. There is no way for me to know
whether I will be properly understood, but it is my duty to write and
reach out to you as a person based on great fidelity and trust. I got
your contact from South African Export Promotion Council (SAEPC) in
Johannesburg.

 
 
Before the Libyan uprising in 2011 Mr. Abu-Bakr Yunis Jabr deposited
the sum of US$40,500,000.00 (Forty Million, Five Hundred Thousand
United States Dollars only) with a security company I work for here in
South Africa . he was killed during the Libyan uprising or war. Since
I have been unsuccessful in locating the relatives for over a period
of time, I seek your consent to present you as the next of kin to the
deceased so that the proceeds of this account valued at
US$40,500,000.00 (Forty Million, Five Hundred Thousand United States
Dollars only) can be transferred into your designated account. Then I
shall proceed down to your country with you to confirm the net amount
in your account and to invest my share of the money if you permit me.

 
 
 
I shall re validate and notarize all the necessary legal documents
that can be used to back up any claim that the bank may need, this is
100% risk free ,I guarantee you this will be executed under a
legitimate arrangement that will protect you from any breach of the
law. I need your strong assurance and confidentiality. I will give you
30% while 70% for me. contact me on my email edyturn11@gmail.com for
more details

 
 
 
if you are interested, please send me your mobile phone numbers for
easy faster communication,

 
 
 
NOTE: PLEASE DO NOT RESPOND TO MY PROPOSAL IF YOU ARE NOT INTERESTED
AND CAPABLE TO DO THIS DEAL

 
 
 
Yours truly,

 
 
 
Edward Turner

Titi Doris Kamara Greetings.

From: "Titi Doris Kamara" <ik@mirageparkresort.com.tr>
Reply: "Titi Doris Kamara" <kamaratiti52@gmail.com>
Date: 10 Aug 2023 12:37:04 +0200
Subject: Greetings.
Greetings, Dear Beloved, Assist me please, to invest my inheritance
fund in your country? And help me to move to your country to further
my education. I will give you more details after your reply. Please
kindly reply. Thank you. Miss. Titi Doris Kamara.

Dr Sarah M. Jabbar Re: Project Investment.

From: "Dr Sarah M. Jabbar" <support@profiwin.ru>
Reply: jabbarsarahm@gmail.com
Date: Thu, 03 Aug 2023 22:58:16 -0700
Subject: Re: Project Investment.
Hello Dear

I’m sorry to encroach into your privacy. My name is Dr Sarah M. Jabbar from Syria.

I am the wife of late Mr. Moses Jabbar, an industrialist herein Syria. Due to the civil war in Syria, I want to relocate to your country to invest my late husband fund
in Real Estate as a foreign business partner.

If you can be interested and trusted I will give more details for further directives. If you are not interested do not reply to this email and please delete this
message. Contact me directly on this

My Regards,
Dr Sarah M. Jabbar

SIR. CHRISTIAN CAMAN Contact the delivery Agent in your country now

From: "SIR. CHRISTIAN CAMAN" <chachamomom@gmail.com>
Reply: info.christiancaman@myyahoo.com
Date: Thu, 3 Aug 2023 20:52:55 -0700
Subject: Contact the delivery Agent in your country now
From The Desk of
Sir. Christian Caman
National Security/Diplomatic warehouse Africa-Nigeria.
Email: info.christiancaman@myyahoo.com

Attention.Beneficiary

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

This is to inform you that arrangements have been concluded in respect
to shipment of your consignment/funds to your country. I have to
conclude shipment to ensure it is lifted before contacting you. This
process is the only way to ensure you receive your overdue fund. I
found out that this consignment has been lying here because you could
not settle cost for shipment fees.This is why I decided to use my
Position as the Shipment officer in charge of this Organization to
convey this consignment to your Country. (In Our Warehouse there are
lots of abandoned consignments and Valuables kept at the Orders of the
Nigerian Government) The consignment has left Nigeria two days ago
en-route to your country. It’s a metal box, Silver in color and
weighing of about 75kg, The Content of the Trunk Box was declared
PERSONAL EFFECT AND FAMILY VALUABLES FOR SECURITY REASON, never you
disclose the content is money to the deliveryman to avoid running away
with it for your information

However, you have only 24hrs to contact the delivery man already in
your country on his Mobile/WhatSapp number +2349132206873, Email:
deliveryman0010@gmail.com, then aske to speak with the deliveryman MR.
AHMED RASHEED to make sure you get the right person. Let us know if you are
still interested to get your consignment delivered to you today? As
he has been waiting to hear from you to enable him get to your home
address without missing his way.

Most importantly you are advice to send your full data to him, which
include your

Full Name:………
Residential/receiving Address:…….
Direct Mobile/WhatsApp Number:…….
Copy of any identity card to verify that you are the right receiver to
avoid mistakes

I choose to do this for you because you may have paid a lot of money
before abandoning this consignment and I believe you will compensate
me well when you receive the consignment. Note: only me and you knows the
content of the trunk Box because I could see the amount you are being
owned by Nigeria Apex Bank.This is why I decided to get involved. You
must also know that this arrangement does not involve any of the
people you were dealing with in the past because this
consignment/Payment has been surrendered to the Government. Hence my
involvement. Kindly update us as soon as you receive your consignment
from him the deliveryman.

Waiting for your responds
Sir. Christian Caman
National Security/Diplomatic warehouse Africa-Nigeria.

James Witherspoon From James

From: "James Witherspoon"<jameswitherspn@gmail.com>
Reply: <jameswtherspoon@gmail.com>
Date: Wed, 26 Jul 2023 05:28:42 -0700
Subject: From James
Harts-field-Jackson International Airport
6000 N Terminal Pkwy,
Atlanta, Georgia.30320, USA

Hello,

I am James Witherspoon Head of Customs Inspection Unit in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from the United Kingdom which was transferred from JFK Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in a box 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 a 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,the box contains about $4M(Four Million US dollars) or more. They are still left in the airport storage facility till today. The Consignments box weighing about 110kg (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately.

From my findings,the shipper abandoned it and ran away most importantly because he gave a false declaration and could not pay for the charges,he could not secure a valid non inspection document(s), etc.

I am ready to make a deal with you on how you can claim the box without any hitches.On this note we will discuss on the sharing formular. I will be fully involved by doing everything that will make the consignhnment to leave to your destination.Also, I will like you to promise that you will receive the consighment and kept it secret untill I come to your country and we will do the needful.Let me know if you are willing to do this with me.

Sincerely,

James Witherspoon,
Head Officer-in-Charge

dorisgomo4

From: dorisgomo4@gmail.com
Reply: dorisgomo4@gmail.com
Date: 18 Jul 2023 13:04:47 -0400
Subject:
Dear Friend,

My Name is Miss Doris Gomo from Cote d’Ivoire, I’m 16 years old
originated from Bondoukou, Côte d’Ivoire . I believe that it is
better we know each other better because I believe that any good
relationship will only last if it is built on trust and mutual
understanding.

Please I want you to read this letter very carefully and I must
apologize for barging this message into your mailbox without any
formal introduction due to the urgency and confidentiality of
this issue.

I lost my parents through the crises war last time in Congo RDP,
he is a gold miner, my uncle conspired and sold my father’s
properties and left nothing for me, on a faithful morning I
opened my late father’s room which I saw a briefcase and I opened
it there I found documents in which indicated that my late father
deposited amount of money in one of the bank in London in my name
as his next of kin.

I have contacted the bank by call and by email to withdraw the
money so that I can start a better life and take care of myself.
The branch manager of the bank whom I emailed told me that my
Father’s instruction to the bank was that the money should be
released to me only when I am married or if I present a trustee
who will help me and invest the money overseas.

I have chosen to contact you and I believe that you will not
betray my trust on you, though you may wonder why I so soon
revealed myself to you without knowing you well, I am convince
that you are the real person to help me out. I will disclose much
to you if you can assist me to relocate to your country because
My wicked uncle has threatened to assassinate me. The amount
involved is $10.5 Million Dollars with some kilos of Gold Bars
and I have confirmed from the bank in London where the Gold BARS
were deposited. You will also help me to place the money in a
more profitable business ventures in your country.

However you will help me by recommending a nice university in
your country so that I can complete my education, it is my
intention to compensate you with 30% from the total money for
your noble assistance and the balance shall be my capital for
establishment after my school.

In receipt of your below information, I will summit a letter of
introduction/recommendation to the bank immediately in your name
as my trustee. Please read this proposal as urgent and contact me
with your information below: here is my private email address.
( dorisgomo4@gmail.com )

1. Name In full:………
2. Address:…………..
3. Nationality:……….
4. Age:………
5. Sex……….
6. Occupation: ……….
7. Marital Status:…….
8. Phone………

Yours Faithfully,

Miss Doris Gomo.

Deplomatic Delivery I need your urgent help.

From: Deplomatic Delivery <deplomaticdelivery38@gmail.com>
Reply: richardkelly0634@gmail.com
Date: Mon, 10 Jul 2023 13:06:54 +0000
Subject: I need your urgent help.
_Hello …..Good day_
_
My Name is Richard kelly. My late father Owns A Mining Field As The
High Chief in my Village at Tarkwa Village In Western Region of Ghana.
However He Died in January From Author Car Crash while he was Alive he
Deposited 250 Kilograms Of Gold in a  Security Vault Company and this
Gold was wily to my Name as Next Of Kin as the only Male Child
According To Our Culture and Customs of the land as a High Chief.

 Right now I’m Soliciting for your help for you to help me claim this
Gold to market it and we jointly Invest  the money into Real Estate
Establishment in your country while I will relocate to your country to
nationalise over there for better my life please help me i need your
help
I will be very happy if you can lend me this help.

 I want you to come here and lift this Gold which is in the (Security
-Vault -Company) to your Country.
Thank’s and I’m waiting to hear from you  as soon as possible
urgently .
Reply back to my Email : richardkelly0634@gmail.com

Your Faithfully
 Richard kelly_

dorisgomo4

From: dorisgomo4@gmail.com
Reply: dorisgomo4@gmail.com
Date: 29 Jun 2023 01:28:01 -0400
Subject:
Dear Friend,

My Name is Miss Doris Gomo from Cote d’Ivoire, I’m 16 years old
originated from Bondoukou, Côte d’Ivoire . I believe that it is
better we know each other better because I believe that any good
relationship will only last if
it is built on trust and mutual understanding.

Please I want you to read this letter very carefully and I must
apologize for barging this message into your mailbox without any
formal introduction due to the urgency and confidentiality of
this issue.

I lost my parents through the crises war last time in Congo RDP,
he is a gold miner, my uncle conspired and sold my father’s
properties and left nothing for me, on a faithful morning I
opened my late father’s room which I saw a briefcase and I opened
it there I found documents in which indicated that my late
father deposited amount of money in one of the bank in London in
my name as his next of kin.

I have contacted the bank by call and by email to withdraw the
money so that I can start a better life and take care of myself.
The branch manager of the bank whom I emailed told me that my
father’s instruction to the bank was that the money should be
released to me only when I am married or if I present a trustee
who will help me and invest the money overseas.

I have chosen to contact you and I believe that you will not
betray my
trust on you, though you may wonder why I so soon revealed myself
to
you without knowing you well, I am convince that you are the real
person to help me out. I will disclose much to you if you can
assist
me to relocate to your country because my wicked uncle has
threatened
to assassinate me. The amount involved is $10.5 Million Dollars
with
some kilos of Gold Bars and I have confirmed from the bank in
London where the Gold BARS were deposited. You will also help me
to place
the money in a more profitable business venture in your country.

However you will help me by recommending a nice university in
your
country so that I can complete my education, it is my intention
to
compensate you with 30% from the total money for your noble
assistance
and the balance shall be my capital for establishment after my
school.

In receipt of your below information’s, I will summit a letter of
introduction/recommendation to the bank immediately in your name
as my
trustee. Please read this proposal as urgent and contact me with
your
information below: here is my private email address.
( dorisgomo4@gmail.com )

1. Name In full:………
2. Address:…………..
3. Nationality:……….
4. Age:………
5. Sex……….
6. Occupation: ……….
7. Marital Status:…….
8. Phone………

Yours Faithfully,

Miss Doris Gomo.

Dsp Matthew Anderson Re: RECOVERY OF DIVERTED ATM DEBIT CARD

From: Dsp Matthew Anderson <Matt.anderson@maildsrvrgm.com>
Reply: dspmaderson@gmx.com
Date: Wed, 28 Jun 2023 17:41:26 +0000
Subject: Re: RECOVERY OF DIVERTED ATM DEBIT CARD
Nigeria Police Force Headquarter
Ken caleb House
Obalende Ikoyi
Lagos State, Nigeria.
Phone:  +2347-0409-81759
 
Attn:
 
  RECOVERY OF DIVERTED ATM DEBIT CARD
 
I am contacting you to personally notify you of our discovery as well
as get some facts from you. Recently we arrested a man named Francisco
Zuela a Ghanian Citizen who works with D.H.L office in Lagos with an
ATM CARD with your name on it as the beneficiary and the owner of the
card. However the entire parcel containing the proof of claim
ownership which is also in your name has so far been recovered from
him.
 
After we arrested and interrogated him, he confessed as stated below.
My name is Francisco Zuela, I work with the D.H.L office in Nigeria.
February this year, I was approached by a lawyer asking me to  divert
a parcel containing ATM DEBIT CARD belonging to you. Which I agreed
and we collaborated to divert the card to another address in your
country from where to be sure it confirmed entry into your country
after which it was returned back to Nigeria to avoid any suspicion.
 
Later we wrote to the Issuing bank as the beneficiary and with the
help of the collaborator, the risk and management department of the
bank gave me the pin code of the card. Since then I have been making
withdrawals with my collaborators until this week when the card was
blocked by the bank that I should contact the issuing bank. I have
made withdrawals of about USDUS86,800.00 within this period.
 
The above is the suspect’s confession and we have contacted the card
issuing bank who also told us that there was an initial complaint from
the beneficiary  though the identity of the mentioned person was not
disclosed. They confirmed that there was an application from you to
re-release the ATM Card Pin upon receipt which directly was sent to an
email with your name but they are not aware that you have not received
the card since you did not inform them hence the card was diverted.
 
We would like to hear from you immediately to enable us carry out
action as well make arrangements for the ATM CARD $15.5million to be
re-dispatched to you without any delay upon reconciliation with the
issuing bank. From our secret investigation so far, we have confirmed
that this suspect is in collaboration with some officials of the bank
to divert this CARD without your knowledge which is confirmed in our
Investigation. At this point, do not communicate with anyone to avoid
leakage of information until we are able to arrest everyone involved.
 
Upon your response, we shall forward an official notification to the
Director Internal Regulatory Department of your country Consulate here
in Nigeria. And also you are to make a payment of $560 for us to get
back your ATM CARD to you with insurance. We have to re-validate and
insure the ATM CARD everything will cost $560  Get back to me with
your phone number, your current house address and a copy of your
Identification Card.
 
Waiting for your Immediate Response.
 
Dsp Matthew Anderson
Lagos State
Force Public Relation Officer

Principal Partner RE: FOR YOUR VIEW URGENT

From: "\"Principal Partner\"" <dw069497@gmail.com>
Reply: joleyprepa@yandex.com
Date: Tue, 27 Jun 2023 21:26:56 +0100
Subject: RE: FOR YOUR VIEW URGENT
27TH JUNE, 2023

Attention,

Greetings…, I am Director, Legal Service, I want to inform you that
MRS. KIM CHOONG is our client, and she has a Trust Fund Bond of
USD95,700,570.65 to be liquidated into cash; MRS. KIM CHOONG has a
daughter and she is currently 18 years old.

This is the following agreement, We agreed that you will process and
procure the USD95, 700,570.65 Million Dollars in your name,
You will process non-residential entering visa permit for her to enter
into your country,
You will be her guidance and business mentor once she must have
finished with her studies, she becomes your partner.

You will collect 15% for your commission while 5% goes to those
homeless that are in need of help and support, then 80% goes for
investment and establishment of lucrative business in your country or
any other country you advise us.

Get back to me so the Litigation process for the release can take
place immediately, after going through your profile we find out that
you are qualified to handle the entire transaction comfortably.

Look forward to hear from you

Yours Faithfully,
Barr. Ted Harmon,
Dubai, United Arab Emirates  
27/ 06/ 2023,
Note: The information in this e-mail is confidential. The contents may
not be disclosed or used by anyone other than the addressee.

SIR. CHRISTIAN CAMAN THE DELIVERYMAN ARRIVED YOUR COUNTRY

From: "SIR. CHRISTIAN CAMAN" <maureenkayce@gmail.com>
Reply: info.christiancaman@myyahoo.com
Date: Fri, 2 Jun 2023 07:42:10 -0700
Subject: THE DELIVERYMAN ARRIVED YOUR COUNTRY
From The Desk of
Sir. Christian Caman
National Security/Diplomatic warehouse London England.
Email: info.christiancaman@myyahoo.com

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention.Beneficiary

This is to inform you that arrangements have been concluded in respect
to shipment of your consignment/funds to your country. I choose to
conclude shipment to ensure it is lifted before contacting you. This
process is the only way to ensure you receive your overdue fund. I
found out that this consignment has been lying here because you could
not settle cost for shipment fees.This is why I decided to use my
Position as the Shipment officer in charge of this Organization to
convey this consignment to your Country. (In Our Warehouse there are
lots of abandoned consignments and Valuables kept at the Orders of the
British Government) The consignment has left London two days ago
en-route to your country. It’s a metal box, Silver in color and
weighing of about 75kg, The Content of the Trunk Box was declared
PERSONAL EFFECT AND FAMILY VALUABLES FOR SECURITY REASON, never you
disclose the content is money to the deliveryman to avoid running away
with it for your information

However, you have only 24hrs to contact the delivery man already in
your country on his Mobile/WhatSapp number +447575859732, Email:
deliveryman0010@gmail.com, then aske to speak with the deliveryman MR.
AHMED RASHEED to make you get the right person. Let us know if you are
still interested to get your consignment delivered to you today? As
he has been waiting to hear from you to enable him get to your home
address without missing his way.

Most importantly you are advice to send your full data to him, which
include your

Full Name:………
Residential/receiving Address:…….
Direct Mobile/WhatsApp Number:…….
Copy of any identity card to verify that you are the right receiver to
avoid mistakes

I choose to do this for you because you may have paid a lot of money
before abandoning this consignment and I believe you will compensate
me well when you receive the consignment. Note: only me know the
content of the trunk Box because I could see the amount you are being
owned by British Apex Bank.This is why I decided to get involved. You
must also know that this arrangement does not involve any of the
people you were dealing with in the past because this
consignment/Payment has been surrendered to the Government. Hence my
involvement. Kindly update us as soon as you receive your consignment
from him the deliveryman.

Waiting for your responds
Sir. Christian Caman
National Security/Diplomatic warehouse London England.

Ayca Bulut My name is Ayca Bulut.

From: Ayca Bulut <j.peters1976010@gmail.com>
Reply: ayca7050@gmail.com
Date: Sun, 21 May 2023 18:42:38 +0100
Subject: My name is Ayca Bulut.
—
Hello sir/ma.

My name is Ayca Bulut.I am 16 year old surviving daughter of Late Engr
Mazhar Bulut from Turkey.I lost my Parents to the earthquake of
February 6, 2023.I am contacting you from the house of my uncles here
in Gaziantep who came to pick me up from the government provided camp.
Since my stay in this house my uncle.My Late father’s brothers have
been asking me questions concerning my late father’s documents which
includes,bank documents,property documents and also company
registration documentS.Right now my life is in danger because i really
do not know their plans towards me.

I made a promise to my late father that I would become a medical
doctor because my dad was healed of an illness while he was still
alive and he told me to make sure that I contribute in saving lives
just as he was saved by a female doctor. I am contacting you right now
to help me to actualize my dreams by standing in for me as my foster
parent to help me to relocate to your country by using my late
father’s money which is in a bank unknown to my uncle where I will be
able to continue my education .Please reply to me with my email
ayca7050@gmail.com

I will be stopping here till I get to read from you.

Please remember me in your prayers as I am not sure of my tomorrow.

Ayca Bulut
God Bless You

Mr. Edward J. Charles International Monetary Fund

From: Mr. Edward J. Charles <charles.boa39@gmail.com>
Date: Tue, 16 May 2023 23:03:18 +0530
Subject: International Monetary Fund
I sent this letter to you a month ago, but I did not hear from you,
I’m not sure if you got it, And that is why I say it again, Firstly,

I’m Mr. Edward J. Charles, Managing Director and Chairman of the
International Monetary Fund.

Indeed, We have reviewed all the obstacles and problems surrounded by
your uncompleted transaction and your inability to meet up with
transfer charges levied, against you, for the past transfer options,
view our site for your confirmation 38 ° 53’56 ? N 77 ° 2 ’39 ?
WWe the Board of Directors, World Bank and International Monetary Fund
(IMF) Washington, DC in conjunction with The U.S. Department of the
Treasury and some other relevant Investigation Agencies here in the
United States of America. has ordered our Foreign Payment Remittance
Unit, Wema Bank Plc, Nigeria to issue you a VISA Card or Bank Check,
where your fund $10.5 million will be uploaded, for further withdrawal
of your fund cash up.

During the course of our investigation, we discovered with dismay that
your payment has been unnecessarily Delayed by corrupt officials of
the Bank who are Trying to divert your funds into their private
accounts.

And today we notify you that your fund has been approved to credit
into a VISA Card or sign by Bank Check by Wema Bank as your choice and
also ready to be deliver, Now contact Wema Bank’s secretary his name
is Mr. Chukwuemeka Obiagwu,(wemabaconnect@aol.com) Send him the
following information for the delivery of your accredited ATM VISA
Card or Signed Bank Draft to your country address.

Your Full Name ========================

Your Country of Origin ==================

Your Home address ====================

Your phone number ====================

Your occupation ======================

Your years =========================

Sincerely,

Mr. Edward J. Charles.

Managing Director and Chairman of the International Monetary Fund

2348077520213

Reply to email ( charles.boa39@gmail.com )

susan urgent consultation

From: "susan" <susan@susan.org>
Reply: "susan" <susanbard2020@gmail.com>, susanbard2020@gmail.com
Date: Wed, 10 May 2023 09:00:46 -0700
Subject: urgent consultation
Hello Dear,

I am Susanna a Widow from Burkina Faso in west Africa, I want to use this opportunity to let you know about a distress sale of 380kg of gold bars.
My Late Husband has a limited liability and Gold merchant base in Burkina Faso West Africa before his untimely death. After his business trip to Abidjan –
Cote d’Ivoire, to negotiate on a gold business he wanted to invest in Abidjan – Cote d’Ivoire .
A week after he came back from Abidjan, he was attacked by unknown assassins. My husband died after five days in a private hospital on that fateful afternoon.

I didn’t know that my husband was going to die that suddenly. But before he gave up the ghost, it was as if he knew he was going to die., MAY HIS SOUL REST IN PERFECT PEACE
he disclosed to me that he deposited this amount of 380KG of Gold in Shipment company here in Burkina Faso.
I will really appreciate your response towards handling this very transaction so that i will give you more details on how to conclude the shipment to your country.

Thanks,
Susana.

Ed BUSINESS PROPOSAL

From: "Ed"<kanri@coda.ne.jp>
Reply: <edyt8616@gmail.com>
Date: Tue, 9 May 2023 08:36:55 -0700
Subject: BUSINESS PROPOSAL!!

 
Dear Friend

 

 

I am Edward Turner a Manager with a private security company in South
Africa , a Former Minister of defense (Abu-Bakr Yunis Jabr ) to Late
Muammar Ghaddafi of Libya. There is absolutely going to be a great
doubt and distrust in your heart in respect of this letter coupled
with the fact that, so many individuals have taken possession of the
internet to facilitate their nefarious deeds, thereby making it
extremely difficult for genuine and legitimate business class persons
to get attention and recognition. There is no way for me to know
whether I will be properly understood, but it is my duty to write and
reach out to you as a person based on great fidelity and trust. I got
your contact from South African Export Promotion Council (SAEPC) in
Johannesburg.

 

Before the Libyan uprising in 2011 Mr. Abu-Bakr Yunis Jabr deposited
the sum of US$40,500,000.00 (Forty Million, Five Hundred Thousand
United States Dollars only) with a security company I work for here in
South Africa . he was killed during the Libyan uprising or war. Since
I have been unsuccessful in locating the relatives for over a period
of time, I seek your consent to present you as the next of kin to the
deceased so that the proceeds of this account valued at
US$40,500,000.00 (Forty Million, Five Hundred Thousand United States
Dollars only) can be transferred into your designated account. Then I
shall proceed down to your country with you to confirm the net amount
in your account and to invest my share of the money if you permit me.

 
 

I shall re validate and notarize all the necessary legal documents
that can be used to back up any claim that the bank may need, this is
100% risk free ,I guarantee you this will be executed under a
legitimate arrangement that will protect you from any breach of the
law. I need your strong assurance and confidentiality. I will give you
30% while 70% for me. contact me on my email edyturn11@gmail.com for
more details

 
 

if you are interested please send me your mobile phone numbers for
easy faster communication,

 
 
 
NOTE: PLEASE DO NOT RESPOND TO MY PROPOSAL IF YOU ARE NOT INTERESTED
AND CAPABLE TO DO THIS DEAL

 

Yours truly,

 

Edward Turner

Sir. Petrov Re:Greetings from Ukraine I wait for your response

From: "Sir. Petrov" <freesmsportal@ukraine.wheatexporters.shop>
Reply: prt.298693@gmail.com
Date: 03 May 2023 11:24:26 -0700
Subject: Re:Greetings from Ukraine,I wait for your response
Hello,Good day,

My name is Sir. Pedrov from Ukraine.I have tried to reach you but
find it difficult due to internet scacity here in this eastern
town of Ukraine.
I am contacting you because I have some funds amounting 8.2 M USD
I plan to invest in your country because I want to relocate my
Late Father business due to ongoing war in my country and visit
your country to set up new investment business you may advice
profitable in your area.
I also have 599kg of 24carat gold i want to ship to your country
and establsh gold jewerly manufacturing company.
I will offer you good monetery rewards for your help,please for
fast discussion,you can add me on whats up and lets talk,this my
whatsapp number below
+380671055045

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

Regards,
Sir.Pedrov

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