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

John Murray HELLO

From: John Murray <victormartin2220@gmail.com>
Reply: johnmmurray788@gmail.com
Date: Tue, 2 May 2023 04:57:02 -1200
Subject: HELLO
Hello

it’s my pleasure to meet you, my name is General John Murray! I’m from
Austin Tx, a United States army general, leading a troop in Syria as
US special forces, I am serving in the military of the 3rd Infantry
Division in Syria, I am 45  years of age, I am still in Syria under
the united nations peacekeeping mission but will retire soon because
my mission is coming to an end. I’ve been divorced for 4 years and I
have a daughter of just 15 years. Her name is Jennifer and she is in
military boarding school in DC. please tell me more about yourself? 
I am loyal, responsible, active, responsible, loving, caring, sharing,
kindhearted,warm,

Trust, loyalty and respect are a must for eternal happiness.  if you
don’t have these ingredients you will never succeed.  I want to
tell you something and it should be a secret between us. I am telling
you this because you are from another country and you will keep it
very confidential

I have a sum of money here as my personal and willing to move to you
as my friend no matter that we never meet but soon we will meet
together  please this should be a secret and never tell
anyone.because of my big boss i can not move the money to my country
if i move it my government will kill me and take my money please i
need your help to move my money to your country

But before i move my money to you we must have any arrangement with
each other  they amount is 2 million usd

Please if you are ready to help me let me know  

Waiting to hear from you now
Best Regards

General John Murray.

Ed BUSINESS PROPOSAL

From: "Ed"<match@loveme.com>
Reply: <edyturny@gmail.com>
Date: Sun, 23 Apr 2023 11:04:03 -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
 

###### Bank UK Limited Dear Beneficiary Treat Urgently.

From: ###### Bank UK Limited <alimin.husain@gorontaloprov.go.id>
Reply: "info######-bank.co.uk@groupmail.com" <info######-bank.co.uk@groupmail.com>
Date: Wed, 12 Apr 2023 22:43:22 +0800 (WITA)
Subject: Dear Beneficiary, Treat Urgently.
Guten Abend, mein Herr, bitte beachten Sie, dass Ihr Fonds bei der
###### Bank, den Sie seit 2021 nicht mehr erhalten haben, heute von
unserem neuen General Manager für die Zusendung per Scheck genehmigt
wurde. Bitte, sobald wir von Ihnen hören, leiten wir die
elektronische Kopie des Schecks weiter, damit Sie ihn bei Ihrer Bank
verifizieren können, und melden Sie sich bei uns, damit wir ihn bei
dem Kurierunternehmen registrieren können, das ihn an Ihre
Privatadresse liefert Land.
____________________________________________________________________
###### Bank (UK) Ltd,
39 Cornhill,
London,
EC3V 3ND,
Great Britain.

Dear Beneficiary,

Evening sir, please kindly note that your fund with the ###### bank
which you suspended to receive from them since 2021, has been approval
today from our new Managing Director to be deliver to you via Cheque,
Please once we hear from you we shall forward you the  soft copy of
the cheque for you to verify with your bank and get back to us to
enable us registered it with the Courier company that will deliver it
to your home address in your country.

Please finally note that the insurance and delivery fees is ALREADY
PAID by the ###### bank. Its only when the Cheque get to
your country  that they courier company will email you and inform
you on your country Custom Clearance of the parcel, for the final
delivery of the parcel to your home, which once you receive it, you
are to immediately deposit it with your bank for payment into your
local account of your bank in your country.

Please if you are serious to get your fund now get back to as soon as
possible.

Yours sincerely,
Mr Andrew Gamble,
Chief Financial Officer
###### Bank (UK) Ltd London Branch

Mr. Emmanuel Olamide Good Day

From: Mr. Emmanuel Olamide <fabeg2008@gmail.com>
Reply: info16@iname.com
Date: Wed, 12 Apr 2023 03:00:16 +0100
Subject: Good Day
My name is Mr. Emmanuel Olamide, my wife’s name is Elizabeth and my son is Precious, my daughter is Jane, we are from Ikeja Lagos Nigeria. I am a government contractor. I was given a project that was supposed to change my life for the better but there is an issue. I need your assistance.

The Nigeria government gave me a contract of a road construction worth $50 million dollars, The minister of infrastructure and some other top government officials collated $28.5 million before awarding the contract to me, and now they want me to execute the project with just $11.5 million which is impossible. I collected $11.5 million for the road construction. I made a way with the money to Ghana. I need you to help me relocate my family to your country. I can’t travel with the $11.5 million. I also need your help to transfer the money to your country. I want to invest the money in business when I get to your country. I will also need your help to guide me in the business investment. I am willing to give you 15% of the money if you are willing to help me and my family. Please get back to me Asap.

Best Regards.
Mr. Emmanuel Olamide

Miss. Anna Chanda Payment of 10 200 000.00 USD.

From: "Miss. Anna Chanda" <bluehatconsulting24@gmail.com>
Reply: <miss-annachanda@naver.com>
Date: Thu, 6 Apr 2023 15:02:28 -0700
Subject: Payment of $10,200,000.00 USD.
Good Day Dear,

Compliment of the day. My name is Miss. Anna Chanda. I am 21 years of Age and an Orphan. I got your contact email on the Internet while searching for a trusted personality I can confide in. I am writing to seek your kind assistance to stand as my foreign trustee and retrieve $10,200,000.00 USD ( Ten Million Two Hundred Thousand United States Dollars ) which I inherited from my late parents.

Before the Death of My Late Father. He deposited the above stated amount with one of the Leading Bank in South Africa and with my name as the next of kin, but with a clause that I must get to the Age of 30 before the Bank could allow me access to the funds or I provide a foreign trustee who could lead me with the investment of the funds outside Africa.

I am therefore soliciting for your kind and matured assistance to receive the transfer of these funds into your account and also help me to secure the necessary documents that will permit me to fly over to your Country and further up my Education, while you manage the investment of the funds under a written agreement.

I want you to return this email only if you are really willing to assist me with all your heart, so that I can give you more details. contact me with this email (miss-annachanda@naver.com)

NOTE: I also would like us to have a video conversation via whatsapp or Skype only if you are willing to assist me as my foreign trustee, until then I am waiting urgently for your kind response as I hope to rely on you.

Regards,
Miss. Anna Chanda.

Ms. Jenny Arnold ATM Payment Department ATM CARD PAYMENT CENTER.

From: "Ms. Jenny Arnold" <abdulrahmanjamiu4143@gmail.com>
Reply: ofile6970@gmail.com
Date: Tue, 14 Mar 2023 11:24:54 -0700
Subject: ATM Payment Department, ATM CARD PAYMENT CENTER.
Greetings,

I have been waiting for you to come down here and pick your bank draft
but did not hear from you since that time then I went and deposited
the $2.950, 000.00 USD draft/check in the UBA BANK. We have arranged
your payment through swift card payment center Asia pacific, this
payment card center will send you an ATM Card which you will use to
withdraw your money in any ATM machine in any part of the world, but
the maximum is Two Thousand, Five Hundred United States Dollars
Per-Day.

Kindly send your contact information to them in-which they will use to
send the card to you.(1)Your full name: (2)Your home address where you
want them to send the ATM card: (3) Current occupation: (4) Your Age
(5)Your current home telephone number/mobile phone number: (6) A Copy
of your identification:

However, contact the below person in-charge who is in position to
release your ATM Card master to you:

ATM Payment Department, ATM CARD PAYMENT CENTER.
Contact person in charge: Dr.Alex Adagu.
Email Address 🙁 ofile6970@gmail.com )

I have paid for the processing charges of this ATM card on your behalf
to the bank and you are to pay them for the delivery to your country.
Contact them as soon as possible to quicken the processing of your ATM
card to you before your draft gets expired. Let me know as soon as you
receive your ATM master card.

Note That Because Of Impostors,We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-202) So You Have To Indicate This Code When
Contacting The Card Center By Using It As Your Subject.

Waiting for your response.

Thank you and remain blessed.

Ms.Jenny Arnold

From Mrs. Joy Mouranima Greetings from Mrs Joy Mouranima

From: "From Mrs. Joy Mouranima"<loveworldinternetradio@loveworld360.com>
Reply: <joymouranima@aol.com>
Date: Tue, 7 Mar 2023 20:07:13 +0200
Subject: Greetings from Mrs Joy Mouranima

 
From Mrs. Joy Mouranima

I know that this letter may come to you as surprise, I came across
your email contact from my personal search and I decided to reveal
this life time secret to you as i prayed hard before i sent you this
email.. I believe that you will be honest and sincere to fulfill my
final wish before I will die. I am Abidjan, Ivory Coast from (kuwait),
but work in (Lhasa) Ivory Coast, since eight years ago as a business
woman dealing with gold exportation, I am 54 years old now suffering
from a long time cancer of breast. From all indication my condition is
really deteriorating, and my doctors have courageously advised me that
i may not live beyond the next One month, this is because the cancer
stage has reached a critical stage i have only one daughter age of 16
years old. My husband died in a fatal motor accident some years back,
since his death i decided not to re- marry because of my bad health.
Before the death of my husband, he deposited the sum of $7,500,000
million dollar in the b ank,
I want you to assist me in order to claim the fund from the bank, the
sum of Seven Million Five Hundred Thousand United States Dollars as my
husband’s foreign business partner, after you have received the Fund
to your account in your country, you will then adopt my only daughter
to your country for continuation of her education. Keep 20% of the
money for yourself for your help to my only daughter and invest the
rest of the money in my daughter’s name. I believe you are in a better
position to help me claim the Fund from the Bank. As soon as I receive
your reply I shall give you the contact of the Bank where the Fund is
deposited. Please assure me that you will act accordingly as I stated
here. If you are interested kindly reply immediately so I have Sworn
Affidavit in your name as my only appointed Beneficiary of this fund.

Hope to hear from you soonest.

Mrs. Joy Mouranima

Dr.Pual Williams CONTACT ELITE COURIER COMPANY FOR YOUR PACKAGE.

From: "Dr.Pual Williams" <bellajoy928@gmail.com>
Reply: officefil222@citromail.hu
Date: Fri, 24 Feb 2023 07:10:34 +0100
Subject: CONTACT ELITE COURIER COMPANY FOR YOUR PACKAGE.
Hello my good friend,

Good day how are you today? I am writing to inform you that I have
deposited your Cheque Draft with ELITE COURIER COMPANY USA And this is
the tag no given to me GTCCB77415.And I went to the bank to confirm if
the Cheque has expired or getting near to expire and Rev. Dr. Lewis
Brown the Director of Wells Fargo Bank told me that before the cheque
will get to your hand that it will expire.

So I told him to cash the $13.5 MILLION UNITED STATES DOLLARS to cash
payment to avoid losting this funds. However all the necessary
arrangement of delivering the $13.5 MILLION UNITED STATES DOLLARS in
cash was made with ELITE COURIER COMPANY here in United States.

Rev. Dr. Lewis Brown the Director of Wells Fargo Bank USA have to
package the sum of $13.5 million Dollars in cash for me. Then he also
agreed to help me to register the Consignment BOX with ELITE COURIER
COMPANY. In fact I thank God very much for all the movement I made
every thing goes normally Again I have paid for delivery charges to
them ok the only money which your going to paid them is only $105 usd
for they company is the Yellow Tag and Stamp fees only, of your
package immediately you have contacted them ok.

As for our agreement with the ELITE COURIER COMPANY they promised that
your consignment BOX will leave this Country tomorrow morning you can
coperate with them But the Director of ELITE COURIER COMPANY Said that
they need your contacts information’s to able them meet up with you
immediately the Diplomat Agent arrived to your Country.

Below Here is ELITE express deliver company address for you to contact
them urgent for delivery of your consignment box.

Contact person Mr David Smith
EMAIL: elitccoucomp@vivaldi.net

Please Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX. This is what
they need from you.

1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PASSPORT OR DRIVER LICENSE.

Please make sure you send this needed information’s to the Director
General of ELITE COURIER COMPANY Mr David Morris with this address
given to you.

Note. ELITE COURIER COMPANY don’t know the contents of the consignment
Box. Because I registered it with them as a BOX of an USA clothes.
They don’t know that the box contents money inside ok this is to avoid
them delaying with the BOX please don’t let them know that your
consignment box contents money inside until you have received in your
door step for security reason because $13.5million usd is not small
amount of money.

Thank you very much and remain blessed
Dr.Pual Williams

Ed BUSINESS PROPOSAL

From: "Ed"<edp@rsv.optidc.jp>
Reply: <edyt8616@gmail.com>
Date: Thu, 23 Feb 2023 06:21:27 -0800
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
 
 

United States Ambassador hello Beneficiary

From: United States Ambassador <ifeanyia739@gmail.com>
Reply: unitedstatesambassador92@gmail.com
Date: Wed, 22 Feb 2023 21:49:01 +0100
Subject: hello Beneficiary
FROM US AMBASSADOR TO
FEDERAL REPUBLIC OF NIGERIA
UNITED STATES CONSULATE GENERAL NIGERIA
NO 7 MAMBILLA STREET OFF ASO DRIVE
MADUA  DISTRICT  LAGOS NIGERIA
TELEPHONE NUMBER:(+234 810 6822 617)

HELLO  BENEFICIARY
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY
AND I WILL BE BRINGING YOUR  A.T.M MASTER CARD $10M   ALONG WITH ME
 THAT WAS ISSUED TO YOU BY THE CENTRAL BANK  OF NIGERIA AS ONE OF
THE SCAM VICTIMS, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER
TO GO THROUGH CUSTOMS, AS SOON AS I AM THROUGH WITH THE MEETING I
SHALL THEN PROCEED TO YOUR ADDRESS SO YOU ARE ADVISE TO  SEND YOUR
CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE
PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.
YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING ANYONE CAN  DO ABOUT IT. YOUR A.T.M MASTER CARD
 MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL
ODDS AND  THE COST OF THE REGISTERING  IS $110.THE FEE MUST BE PAID
IN THE NEXT 50 HOURS VIA WESTERN UNION OR MONEY GRAM  SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE  AGAINST US.

CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $110
ONLY.

MY SECRETARY PAYMENT INFORMATION:
RECEIVERS NAMES: ODIGIE BLESSING
RECEIVERS ADDRESS:LAGOS NIGERIA
TEXT QUESTION: WHEN
ANSWER:TODAY
AMOUNT : $110
PHONE: +234 810 6822 617
EMAIL : unitedstatesam10@gmail.com

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. MY FLIGHT IS SATURDAY AND I EXPECT YOU TO COMPLY BEFORE
THEN SO THAT THE DELIVERY CAN BE  COMPLETED. IF YOU DO NOT COMPLY,
THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.

THANK YOU,
AMBASSADOR MARY BETH LEONARD.
UNITED STATES AMBASSADOR TO NIGERIA

poma roma THIS URGENT

From: poma roma <pomaromaukrain@gmail.com>
Date: Sat, 11 Feb 2023 21:55:43 -0800
Subject: THIS URGENT
Hello, Good day,

 My name is Sir. POMA ROMAN
 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 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 599kg of 24carat gold
and $15,million dollars. I want to ship to your country and establish
a gold jewelry manufacturing company.
I will offer you good monetary rewards for your help, thanking you as
I wait to hear from you soon so I can tell you more details.
 God bless you for your care.+38099501882

Joshua Clottey Product Our Company Need Urgent

From: Joshua Clottey <joshuclottey@gmail.com>
Date: Wed, 8 Feb 2023 12:07:29 +0000
Subject: Product Our Company Need Urgent
        Hello Sir,
My name is Mr.Joshua Clottey,I work for a zoological/Veterinary
services company here in Ghana, our company is in need of a product
(Apoko roots product) raw material, our company ran out of stock of
this product which is a raw material required to mix some vaccines to
obtain end product (feed supplement) to supply to the Government who
awarded the contract to our company to deliver and distribute the feed
supplement to other states,regions and districts in the country for
Agriculture purposes.

Following some issues between our company and the purchasing manager
on purchase of some other products, for obvious reasons he decided to
quit and resigned his job and went further to established a separate
company of his own with the profits he made out of the purchase of
this product to our the company, he was then in full charge of the
department of all procurement of materials and products for the
company.

That former purchasing manager was the head of my department in the
company and my direct boss before he quit his job as the company
purchasing manager,he made the company to believe that the product is
ordered at the rate of$32,860 USD per Gallon, following his
resignation, I was appointed as the interim or temporary purchasing
manager in charge of the same department recently

I managed to discover that the same product is supplied to him by the
dealers at the rate of USD $18,500 per Gallon, which he delivers to
our company at the rate of $32,860 USD making a huge amount of profits
for himself. As a matter of fact, I do not wish to let anyone in our
company know about this because of my interest to make some profits
with this opportunity.

Listen, the deal here now is that I intend to present you as the
supplier so you will be a middleman between our company and the local
based dealer of the product if you’re willing to cooperate and follow
the procedures accordingly, so that our company will not know the
main-source of the product or the dealer but to deal with you directly
as the supplier.

Please if you’re interested and ready to do this business as informed
kindly forward to me your full name,country of origin and contact cell
phone number to enable me to forward to you details and contact of the
local base dealer of the product to enable you to contact and
negotiate to purchase and supply the product, if you’re able to
convince our company that you’re the supplier and can supply the
product, our company is ready to make advance payment to you to supply
the product at any quantity the company may order, usually 500 gallons
at the minimum.

Hence you can make use of the upfront or advance payment to mobilize
and order the total quantity of the product ordered from the local
dealer to be delivered to anyone our company will send to your country
to engage the transaction with you as the supplier (FOB) and balance
payment will be made to you at the point of delivery of the product
there in your country.

However, the profit will be shared among the both of us at the close
of the deal, 70% for you and 30% for me, after deduction of any
expenses you may have incurred during the transaction processes.

This deal will be a long term business between you and our company if
you’re able to convince and handle the transaction professionally as a
direct supplier and deliver successfully.

Feel free to ask any question of interest where you’re not cleared, in
every successful partnership business, trust and respect among parties
involved is priority or key to the success.

I look forward to your positive response as soon as possible to
proceed with this deal as the company needs the Product urgently.
Also Kindly send me your Mob./WhatsApp number to enhance and
facilitate communication effectively to avoid delay.
Thanks and best regards
Mr.Joshua Clottey

Miss Juliette Kouauo From Miss Juliette Kouauo ASSISTANCE TO INVEST IN YOUR COUNTRY

From: Miss Juliette Kouauo <missjuliette11kouuauo@gmail.com>
Reply: missjulilettee1kouauauo@gmail.com
Date: Mon, 30 Jan 2023 10:45:31 +0100
Subject: From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY‏‏
From Miss.Juliette Kouauo
PLOT 124 RUE 19 COCODY 01.
ABIDJAN COTE D’IVOIRE.

Greetings,

For sure this mail would definitely come to you as a surprise, but do
take your good time to go through it, My name is Juliette Kouauo. I
lost my father a year and couple of months ago. My father was a
serving director of the Agro-exporting board until his death.

He was assassinated by the rebels during the political uprising in my
Country. Before his death, he made a deposit of US$25.5 Million
Dollars here in Cote d’ivoire which was for the purchase of cocoa
processing machine and development of another factory before his
untimely death.

Being that this part of the world experiences political crises time
without number, there is no guarantee of lives and properties. I
cannot invest this money here any long, despite the fact that it had
been my late fathers industrial plans.

I want you to do me a favor to receive this funds into your country or
any safer place as the beneficiary, I have plans to invest this money
in continuation with the investment vision of my late father, but not
in this place again rather in your country. I have the vision of going
into real estate and industrial production or any profitable business
venture.

I am compensating you with 15% of the total Amount, now all my hope is
banked on you and I really wants to invest this money in your country,
where there is stability of Government, political and economic
welfare.

I will be waiting for your urgent response as to give you more details.

Thanks and remain blessed

Miss.Juliette Kouauo

Miss.Moinca Dim Deng Hello My Dear.

From: "Miss.Moinca Dim Deng" <jr1665472@gmail.com>
Reply: missmoincadimdeng340@gmail.com
Date: Wed, 18 Jan 2023 23:34:04 -0800
Subject: Hello My Dear.
Hi,

My Name is Miss.Moinca Dim Deng from South Sudan, I’m 23 years old
originated from Sudan. I believe that it is better we know each other
better because I believe that any good relationship will only last if
it is build on trust and mutual understanding. my father Dr. Dominic
Dim Deng was the former minister of
(SPLA) affaire and special adviser to President SALVA KIIR of South Sudan.

My father Dr. Dominic Dim Deng and my mother including other top military
officers and also top government officials had been on board when the
plane crashed on Friday May 02, 2008, you can read more about the crash through
the below website: <Link to BBC> 

listing to what happened After the burial of my father, my uncle
conspired and sold my father’s properties and left nothing for me, on
a faithful morning I opened my lat father’s room which I saw a
briefcase and I opened it there I found documents in which indicated
that my lat father deposited amount of money

in one of the bank in Burkina Faso in my name as his next of kin. I
travelled to Burkina Faso to withdraw the money so that I can start a
better life and take care of myself. On my arrival, the branch manager
of the bank whom I met in person told me that what my father’s
instruction to the bank was that the money

should release 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 $10.4 Million Dollars with some
kilos of Gold and I have confirmed from the bank in Burkina Faso where
the Gold was 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 intension 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 to the bank immediately in your name as my trustee

Please read this proposal as urgent and contact me with your information’s
below: here is my private email address.(missmoincadimdeng340@gmail.com)

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

Yours Faithfully,

Miss.Moinca Dim Deng.

Sgt. Nolla E. Donald Sgt. Nolla E. Donald

From: "Sgt. Nolla E. Donald" <nollaedonald@gmail.com>
Reply: nollausamy@gmail.com
Date: Fri, 13 Jan 2023 20:11:37 -0800
Subject: Sgt. Nolla E. Donald
About myself.
My Name is Sgt. Nolla E. Donald, a citizen of United State of America
33 years single from Los Angeles ,I am a soldier working as United
Nations peace keeping troop in Iraq, on war against terrorism, I have
in my possession the sum of $5.6 millions USD Which i made here in
Iraq. I deposited this money with a Red Cross agent because of the
law. I want you to stand as my foreign beneficiary to receive the fund
and keep it safe because I don’t trust Red Cross agents. You will
keep the money saved in your account so that as soon as I am through
with my mission here in Iraq, I will come over to you for us to meet
face to face and get to know each other.

For your effort, I will give you 50% of the total money for your
assistance after you have received the money, I want to assure you
with my life that you will never regret your involvement in doing
business with me, the success of this transaction will depend on our
total mutual trust. I pray to almighty God to take control so that
everything will go smoothly.

How i got the money, few weeks ago our soldiers had encounter and
exchanged bullets with some gunmen and eventually three of our
soldiers were injured in the event while over sixteen of the gunmen
were killed, as a nurse in the army, I and my group rushed to give
medical attention to our men who were injured at the spot where the
sixteen gun men were shot to dead, I saw two trunks and showed it to
my fellow and we decided to force of the trunks open and discovered
huge amount of dollars, we quickly counted the money and shear it
among our self, mine amounted to $5.6 millions USD, that is the money
i want you to keep safe till i finish my duty here in Iraq and come
down to your country.

Finally, you stand as my foreign beneficiary and receive the fund and
keep it safe till I come to your country, you will assist me to invest
it in a good profitable venture, don’t worry yourself, I will give you
50% of the total money for the assistance after you have received the
money. I believe I can trust you; you don’t have to be afraid of
anything, I have inquired about the arrangement on how to carry out
the transaction .
We can only communicate through our military communication facilities,
which are secured so nobody can monitor our emails, so I can explain
in detail to you. I will only reach you through email, because our
calls might be monitored, I just have to be sure whom I am dealing
with is the right person. Please if you can handle it, let me know so
that i will furnish you on the way forward.
Your urgent reply is highly needed.
Best Regards
Sgt. Nolla E. Donald

Charles Odamtten Easmon Product Our Company Need For Supply

From: Charles Odamtten Easmon <charlesodamtteneasmon@gmail.com>
Date: Fri, 13 Jan 2023 23:53:31 +0000
Subject: Product Our Company Need For Supply
Hello Sir,
My name is Mr.Charles Odamtten Easmon,I work for a
zoological/Veterinary services company here in Ghana, our company is
in need of a product (Epokoh roots product) raw material, our company
ran out of stock of this product which is a raw material required to
mix some vaccines to obtain end product (feed supplement) to supply to
the Government who awarded the contract to our company to deliver and
distribute the feed supplement to other states,regions and districts
in the country for Agriculture purposes.

Following some issues between our company and the purchasing manager
on purchase of some other products, for obvious reasons he decided to
quit and resigned his job and went further to established a separate
company of his own with the profits he made out of the purchase of
this product to our the company, he was then in full charge of the
department of all procurement of materials and products for the
company.

That former purchasing manager was the head of my department in the
company and my direct boss before he quit his job as the company
purchasing manager,he made the company to believe that the product is
ordered at the rate of$32,860 USD per Gallon, following his
resignation, I was appointed as the interim or temporary purchasing
manager in charge of the same department recently

I managed to discover that the same product is supplied to him by the
dealers at the rate of USD $18,500 per Gallon, which he delivers to
our company at the rate of $32,860 USD making a huge amount of profits
for himself. As a matter of fact, I do not wish to let anyone in our
company know about this because of my interest to make some profits
with this opportunity.

Listen, the deal here now is that I intend to present you as the
supplier so you will be a middleman between our company and the local
based dealer of the product if you’re willing to cooperate and follow
the procedures accordingly, so that our company will not know the
main-source of the product or the dealer but to deal with you directly
as the supplier.

Please if you’re interested and ready to do this business as informed
kindly forward to me your full name,country of origin and contact cell
phone number to enable me to forward to you details and contact of the
local base dealer of the product to enable you to contact and
negotiate to purchase and supply the product, if you’re able to
convince our company that you’re the supplier and can supply the
product, our company is ready to make advance payment to you to supply
the product at any quantity the company may order, usually 500 gallons
at the minimum.

Hence you can make use of the upfront or advance payment to mobilize
and order the total quantity of the product ordered from the local
dealer to be delivered to anyone our company will send to your country
to engage the transaction with you as the supplier (FOB) and balance
payment will be made to you at the point of delivery of the product
there in your country.

However, the profit will be shared among the both of us at the close
of the deal, 70% for you and 30% for me, after deduction of any
expenses you may have incurred during the transaction processes.

This deal will be a long term business between you and our company if
you’re able to convince and handle the transaction professionally as a
direct supplier and deliver successfully.

Feel free to ask any question of interest where you’re not cleared, in
every successful partnership business, trust and respect among parties
involved is priority or key to the success.

I look forward to your positive response as soon as possible to
proceed with this deal as the company needs the Product urgently.
Also Kindly send me your Mob./WhatsApp number to enhance and
facilitate communication effectively to avoid delay.
Thanks and best regards
Mr.Charles Odamtten Easmon

Keneth owusu Product Our Company Need For Supply

From: Keneth owusu <kenethowusuu@gmail.com>
Date: Wed, 11 Jan 2023 10:36:06 +0000
Subject: Product Our Company Need For Supply
Hello Sir,
My name is Mr. Kenneth owusu  ,I work for a zoological/Veterinary
services company here in Ghana, our company is in need of a product
(Epokoh roots product) raw material, our company ran out of stock of
this product which is a raw material required to mix some vaccines to
obtain end product (feed supplement) to supply to the Government who
awarded the contract to our company to deliver and distribute the feed
supplement to other states,regions and districts in the country for
Agriculture purposes.

Following some issues between our company and the purchasing manager
on purchase of some other products, for obvious reasons he decided to
quit and resigned his job and went further to established a separate
company of his own with the profits he made out of the purchase of
this product to our the company, he was then in full charge of the
department of all procurement of materials and products for the
company.

That former purchasing manager was the head of my department in the
company and my direct boss before he quit his job as the company
purchasing manager,he made the company to believe that the product is
ordered at the rate of$32,860 USD per Gallon, following his
resignation, I was appointed as the interim or temporary purchasing
manager in charge of the same department recently

I managed to discover that the same product is supplied to him by the
dealers at the rate of USD $18,500 per Gallon, which he delivers to
our company at the rate of $32,860 USD making a huge amount of profits
for himself. As a matter of fact, I do not wish to let anyone in our
company know about this because of my interest to make some profits
with this opportunity.

Listen, the deal here now is that I intend to present you as the
supplier so you will be a middleman between our company and the local
based dealer of the product if you’re willing to cooperate and follow
the procedures accordingly, so that our company will not know the
main-source of the product or the dealer but to deal with you directly
as the supplier.

Please if you’re interested and ready to do this business as informed
kindly forward to me your full name,country of origin and contact cell
phone number to enable me to forward to you details and contact of the
local base dealer of the product to enable you to contact and
negotiate to purchase and supply the product, if you’re able to
convince our company that you’re the supplier and can supply the
product, our company is ready to make advance payment to you to supply
the product at any quantity the company may order, usually 500 gallons
at the minimum.

Hence you can make use of the upfront or advance payment to mobilize
and order the total quantity of the product ordered from the local
dealer to be delivered to anyone our company will send to your country
to engage the transaction with you as the supplier (FOB) and balance
payment will be made to you at the point of delivery of the product
there in your country.

However, the profit will be shared among the both of us at the close
of the deal, 70% for you and 30% for me, after deduction of any
expenses you may have incurred during the transaction processes.

This deal will be a long term business between you and our company if
you’re able to convince and handle the transaction professionally as a
direct supplier and deliver successfully.

Feel free to ask any question of interest where you’re not cleared, in
every successful partnership business, trust and respect among parties
involved is priority or key to the success.

I look forward to your positive response as soon as possible to
proceed with this deal as the company needs the Product urgently.
Also Kindly send me your Mob./WhatsApp number to enhance and
facilitate communication effectively to avoid delay.
Thanks and best regards
Mr. Kenneth owusu

Sir Pedro Re:Greeting from Ukraine I wait for your response immediately

From: "Sir Pedro" <redcrossfreeinboxmessageapp101@ukraine.euroinvestment.club>
Reply: ped19721972@wheatfarmers.shares.euroinvestment.club
Date: 10 Jan 2023 06:28:43 -0800
Subject: Re:Greeting from Ukraine,I wait for your response immediately
Hello,Good day,

My name is Sir. Pedro from Ukraine.I have tried to reach you but
find it difficult due to internet scacity here in this town.
I am contacting you because 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 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
+380990163633

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.Pedro

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