Tag: to your country

Miss.Fatima Yusuf From:Miss:Fatima Yusuf.

From: "Miss.Fatima Yusuf" <yusuffatima317@gmail.com>
Reply: "Miss.Fatima Yusuf" <fatimayusuf2021@gmail.com>
Date: Thu, 1 Nov 2018 11:36:14 +0000 (UTC)
Subject: From:Miss:Fatima Yusuf.

From:Miss:Fatima Yusuf.

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 Ms.Fatima Yusuf,i am from Ivory Coast.

I lost my parents 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 his business partners.Before his death, he made a deposit of US$9.7 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 and crises time without number, there is no guarantee of lives and properties. I cannot invest this money here any long, despite the fact it had been my late father's 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 will be ready to compensate you with 20% 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.

My greatest worry now is how to move out of this country because my uncle is threatening to kill me as he killed my father,Please do not let anybody hear about this, it is between me and you alone because of my security reason.

I am waiting to hear from you.
Yours Sincerely,
Miss.Fatima Yusuf.

FFDOFFICE From frank

From: FFDOFFICE <ffdofficee@gmail.com>
Reply: FFDOFFICE <ffdofficee@gmail.com>
Date: Mon, 29 Oct 2018 14:58:21 +0000 (UTC)
Subject: From frank

Hello Friend,This is to inform you that the arrangements have been finalized as regards the shipment of your consignment of funds to your country. I choose to conclude it and make sure it is off already before contacting you.Get back as soon as possible for more details.
Regards
Frank.

jennifer Mangoua Dearest One

From: jennifer Mangoua <jennifermangoua@yahoo.com>
Date: Sun, 28 Oct 2018 09:30:43 +0000 (UTC)
Subject: Dearest One,

Dearest One,

HI Dear One,
I hope i met you in good condition of health, if so good day.
Anyway this is main reason i am contacting you, I i want you to grant me the permission to explain my predicaments to you because we do not know each other, nevertheless i will introduce myself to you. I am 18 years young girl Jennifer Mangoua from capital city of Cote d' Ivoire in West Africa called Abidjan. I am the only surviving child of late Mr Gerard Mangoua who was a pharmaceutical and para pharmaceutical products based here in my country. And my beloved mother died when i was a kid. Right now i remain as an orphan.

Before the death of my father, he made me to understand at his hospital bed that he deposited some huge amount of money in a bank here in my country, he told me all this because of the things surrounded his illness and the fear that he may not make it. So he deposited the sum of $2.7million USD (two million seven hundred thousand US dollars) in a Fixed Deposit Account in my country. He advised me to beware of his brother who he suspected that he had hand in his illness due to his greediness attitude to his wealth. To my greatest surprise when my father later died and buried i started noticing what my father told me about my uncle is truth, now he wants to kill me and have total control of my inheritance as the only survivor of my late parent. And almost every member of the extended family is against me, i do not have any person to run to, my condition has changed drastically, which made me to ran away from my family house for safety reason, a young girl of my type to with stand these pressures only. My only happiness is that the money was deposited with my name as next of kin, and none of my family member knows about this physical money in the bank.

So dear one, what i want to do now is to see whether i can transfer the money to your account because before my father's death he had the intention to do this and invest more in the foreign country. I just want to fulfill his dreams, not only to fulfill his dreams but to protect my inheritance and my life before my wicked uncle will kill me and seat on my inheritance.
Meanwhile, after death of my father, i went to the bank to confirm the existence of the money, the bank director made me to understood the deposit nature of the money There are some condition and agreement which my father signed with the bank during the deposit, for that reason, the bank director want me to appoint my guardian to the bank to claim the money otherwise the bank will hold the money until i reach 25 years old as one the agreement. The bank director advised that the total money could only be transferred to a foreign account, that is why i proceeded to contact you for an assistance, because i do not know banking issues and i do not have overseas account where the money can be transferred. Secondly, i do not want to seek assistance from any person in my country for security reasons. This is why i confide your confidential assistance to this project. I will come to your country immediately after the transfer of the money to your account so that i can continue my education pursuit in your country while you will assist me to invest the money in a lucrative business.
I shall be humble to offer you the 15% of the total fund for your great assistance towards the success of the transaction and more so you will have your share in any profits of the investment as we make progress.
Your urgent reply is highly needed in respect of this project through : jennifermangoua@yahoo.com so that i can furnish you with the relevant documents, photos and more details on how we should work to achieve the success dream of the transaction.
Thanks and God bless you
Yours,
Jennifer Mangoua

Dr Christian Allione My Aim To Invest.

From: "Dr Christian Allione" <drchristianallione@gmail.com>
Reply: christianallione6@gmail.com
Date: Wed, 24 Oct 2018 11:27:40 -0400
Subject: My Aim To Invest.

Dear Respectfully,

Greetings to you and how are you doing today!

My name is Dr Christian Allione, I am a medical practitioner from Damascus, Syria. I write to seek for your assistance to help me and my two young daughters achieve our aim of relocating out of Syria to your country. We are very responsible people who have the aim to invest in your country as we have the financial strength to do so.

But my major concern is that we do not want be faced with the treatment of being treated as refugees or second class citizens which so many Syrian business people who traveled out without making right contacts or proper arrangements are faced with. Due to this fact, I sincerely seek for your assistance and partnership as our foreign partner who will direct and manage the affairs of our investments which we will partner with you in your home country.

Even we are ready to part 30% of all the proceeds of investment to you so that you feel comfortable securing our interest. I look forward to hearing from you as I will also need your assistance in helping us purchase a living house and as well get a good school where my children will continue with their educational career. Thank You.

Best Regards,
Dr Christian Allione.

MRS MILLER JOHNSON Reply Me Quickly Please

From: MRS MILLER JOHNSON <mrsmillerjohnson@googlemail.com>
Date: Sun, 21 Oct 2018 21:24:13 +0100
Subject: Reply Me Quickly Please

Reply Me Quickly Please

Dear friend

With a very desperate need for assistance, I have summed up courage to
contact you. I am from (will disclose this later),presently working in Iraq
with an international organization that I will also disclose later, I found
your contact particulars in an address journal.I am seeking your assistance
to evacuate the sum of (US$18.523 Million Dollars) Eighteen Million, five
Hundred And Twenty Three Thousand US Dollars to your country or any other
safe country of your choice, as far as I can be assured that my share will
be safe in your care untill I complete my service here,this is no stolen
money,and there are no dangers involved.

Some money in various currencies was discovered concealed in barrels with
piles of weapons and ammunitions at a location near one of Saddam,s old
palaces during a rescue operation, and it was agreed by all party present
that the money be shared amongst us, this was quite an illegal thing to do,
but I tell you what? no compensation can make up for the risks we have
taken with our lives in this hell hole. The above figure was given to me as
my share, and to conceal this kind of money became a problem for me, so
with the help of a German contact working here, and his office enjoys some
immunity, I was able to get the package out to a safe cation entirely out
of trouble spot.
He does not know the real contents of the package, and believes that it
belongs to an Asian/American who died in an air raid, and before giving up,
trusted me to hand over the package to his business associate. I have now
found a secured way of getting the package out to a safer country for you
to pick up, and will discuss this with you when I am sure that you are
willing to assist me.One passionate appeal I will make to you is not to
discuss this matter with a third party, should you have reasons to reject
this offer, please destroy this mail as any leakage of this information
will be too bad for us.I do not know for how long we will remain here, and
I have survived 6 suicide bomb attacks by the special grace of God, this
and other reasons I will mention later has prompted me to reach out for
help, I honestly want this matter to be resolved immediately.
kindly fill up this requirements like:Kindly respond .

Your full name:
Your country:
Contact phone/fax number
Age:
Occupation:
Regards,
Mr Ali Ibrahim.

Jennifer Wirantono Please Treat as Important

From: "Jennifer Wirantono"<jennifer@gmail.com>
Reply: jennifercalvary@yahoo.com
Date: Sat, 20 Oct 2018 01:56:09 +0200
Subject: Please Treat as Important

Greetings,

My name is Jennifer Wirantono, I am 24yrs old female from Indonesia. I seek for your assistance to be my partner for an investment in your country, money that I inherited from my late mother. I wish to relocate to your country. I will inform you more after I hear from you.

Awaiting your urgent reply and God bless,

Jennifer Wirantono

W. Stuart Symington EMBASSY OF THE UNITED STATES OF AMERICA

From: "W. Stuart Symington" <anyibujames@yahoo.com>
Reply: "W. Stuart Symington" <stuartsymington25@gmail.com>
Date: Mon, 15 Oct 2018 19:31:58 +0000 (UTC)
Subject: EMBASSY OF THE UNITED STATES OF AMERICA

EMBASSY OF THE UNITED STATES OF AMERICA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA.
USA AMBASSADOR TO NIGERIA.

READ CAREFULLY!

EMAIL: stuartsymington01@outlook.com
CALL PHONE : +234-8074113353.
PHONE TEXT MESSAGE +234-8074113353.

Attn: Beneficiary

This message is coming to you from office of the USA Ambassador to Nigeria. W. Stuart Symington. It is with great joy and concern that i write you this message, to let you know of your parcel which was recovered from the Nigerian Government, after the “All Ambassadors” meeting which took place last week in Abuja the Federal Capital Territory (FCT).

Your,file/parcel, happens to be among the files handed over to me for assistance and delivery which is right now in my possession and ready to be delivered to you by myself .

I am contacting you, because i shall be coming to your country for an official meeting this week and will be bringing along with me, your parcel worth of USD 25,000,000 ( Twenty Five Million United States Dollars ).

Reading from your file, i understand you have really paid so much in trying to receive your parcel , which makes me wonder how lucky you are to be among the person(s) to receive their parcel. Well, with my position as the USA Ambassador to Nigeria, i want to assure you, and also give you my word that i shall be bringing your parcel myself and there is nothing anyone can do about it this time

Your parcel, must be registered with the appropriate authorities and agencies for me to defeat the securities and other traveling agencies that might want to stop your parcel. The cost of registration of your package, $150 Only. which you must send immediately you receive this message to my secretary, with the information below VIA WESTERN UNION OR RIA MONEY TRANSFER, so i can register your parcel to be able to deliver it to you next week when coming to your country.

We have giving greater opportunities to lives the become higher and wealthy people in their country.

WITH THE INFORMATION BELOW VIA WESTERN UNION OR RIA MONEY TRANSFER.

THIS IS PAYMENT INFORMATION.

Receiver: okolie collins
Location: Nigeria
Amount: $150 Only(Registration Fee)
No Text Question and Answer:

……………………………………Please forward the following information(s) to me after payment.
Sender’s Name:………………
Sender’s Address:…………….
MTC Number:……………

This is all that you have to do, and after this, you will have to wait for a telephone call from my office immediately all arrangement is completed. At this time, i like you to confirm back to me, if the information i have in my file for your delivery is correct or not with a copy of your VALID ID for identification.

PLEASE RE-CONFIRM THE FOLLOWING TO ME.
1) Your Full Name:-……………
2) Your Age:-…………………
3) Marital Status:-……………
4) Your Cell Phone Number:-………………
5) Your Fax Number:-……………….
6) Your Country:-……………..
7) Your Occupation:-…………..
8) Sex:-…………………..
9) Your Religion:-………………..
10) Your Private E-mail Address:……………
11) Your ID………..

I wait your swift respond in due time for immediate follow-up on your parcel registration;

EMAIL:
call me for more information / question.
CALL PHONE : +234-8074113353.
PHONE TEXT MESSAGE +234-8074113353.

Yours In Service,
W. Stuart Symington
USA Ambassador to Nigeria.

Mr.Maher Asfari PROJECT PLANING…………

From: Mr.Maher Asfari <support@datapost-kp.jp>
Reply: <hassanalshujairy@gmail.com>
Date: Sun, 14 Oct 2018 06:32:40 -0700
Subject: PROJECT PLANING............

Good day,

I am Mr. Asfari from Syria; I am interested in buying properties and other investments in your country through your assistance if you can help me. I would like to learn more about your country's culture and other interesting lucrative business in your country.

I would like more information about these projects so that I can learn more about the investment project in your country and clarify your plan.

I was a businessman in Aleppo before the civil war. My business has been destroyed by the war. Our economy has collapsed since 2012. There is no meaningful economic activities going on in Syria and there will be none for the foreseeable future even if the war stops today as it will take more than four decades to re-build our infrastructure and our economy.

I want my daughter to emigrate to your country but not as a refugee rather as an investor, as I still have a substantial part of my cash holdings intact. For me, I am seriously sick for eight months now. I have Chronic Lymphoid Leukaemia and according to my doctors I have no much time to live. This is why I found it wise to contact a business person in your country to help me since this country won??t be safe for my 11 years old daughter.

I wish for a prompt response from you regarding my letter.

Warm regards,
Mr.Maher Asfari

Elizabeth J. Taylor CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE

From: "Elizabeth J. Taylor" <officefilesx@peoplepc.com>
Reply: "Elizabeth J. Taylor" <masglobalexpresslogstics@peoplepc.com>
Date: Wed, 3 Oct 2018 10:24:46 -0700 (GMT-07:00)
Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE

Good day,

How are you today?

I am writing to inform you that I have paid the fees for your check
last year. And I went to the bank yesterday to confirm if the
check has expired or getting near to expire and Mr. Stanley White
the Director of UBA Bank told me that before the cheque will get to
your hand that it will expire.

So I told him to convert the $3.5, Millions UNITED STATES DOLLARS to
ATM CARD payment to avoid losing this fund. However, all the necessary
arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in
ATM CARD was made with Mas Global Express Logistics here in Asaba
Delta State Nigeria.

Mr. Stanley White the Director of UBA Bank Asaba has to package the
sum of $3.5, Millions in ATM CARD for me. Then he also agreed to help
me to register the Parcel with Mas Global Express Logistics. In fact I
thank God very much for all the movement I made, every thing goes
normally.

As for our agreement with the Mas Global Express Logistics company
they promised that your parcel will leave this Country by weekend this
week, But the Director of the Mas Global Express Logistics said that
they need your contacts informations to able them meet up with you
immediately the Diplomatic Agent arrived to your Country.

Mas Global Express Logistics, Asaba Delta State Nigeria.

EMAIL ADRESS: (masglobalexpreslogistics@gmail.com)
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. DANIEL I. EZEH

Please, Send them your contacts information to able them locate you
immediately they arrived in your country with your parcel .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 PICTURE

Please make sure you send this needed info's to the Director General
of Mas Global Express Logistics AsabaDR. DANIEL I. EZEHwith the
addressgiven to you.

Note. The Mas Global Express Logistics Asaba doesnt know the
contents of the Parcel. I registered it as a Wedding greeting card.
They don't know it contents ATM CARD. this is to avoid them delaying
with the parcel. Dont let them know that is ATM CARD that is in
that parcel. I am waiting for your urgent response.

Note also the company required security Stamping duty Fee: $105.00
before they would complete the delivery. I will advise you contact
them with your delivery details and ask them how to send the $$105.00
in order to complete your delivery immediately without any further
delays.

You can even call the Director of Mas Global Express Logistics Asaba
with this line (+23470 3130 8017)
Thanks and Remain Blessed.

Elizabeth J.Taylor

William S. Symington U.S Ambassador Tag NO.:XXXX.

From: "William S. Symington" <postmaster@standupmitra.in>
Reply: <ambwsymington@aol.com>
Date: Mon, 1 Oct 2018 11:43:22 +0300
Subject: U.S Ambassador / Tag NO.:XXXX.

From United States Ambassador To Nigeria
Plot 1075 Diplomatic Drive Central
District Area, Abuja Nigeria

Dear Fund Receiver,

We want to let you know that the sum of $15.8million being a contract/inheritans/compensation and winning fund payment.

I have make an arrangement of coming to your country with your consignment winning box as a united state agent i have the power to pass customs and security agencies without any blockage if the consignment is completely registered.

You are to confirm the tracking of some person that receive their consignment box through DHL delivery company

Tracking no: 41609916xx

You are instructed to provide the below particulars:

Names:
Address:
Telephone:
Nearest Airport:

My trip will be upon the receipt of your above particulars so that delivery can commence with your consignment Tag NO.:XXXX.

God bless America

William S. Symington
U.S Ambassador

info Help Me Please..

From: info@kimberling.org
Date: Sun, 30 Sep 2018 19:11:39 +0100
Subject: Help Me Please..

Hello My Dear

I am Dr Miss Abdul Aziz Haniya, I AM WORKING with NATO medical unite
presently in Syria Damascus. I am happy to get your contact information
and my mind, soul and spirit accepted to tell you about my present
condition.There is some money i have discover here in Syria in a
consignment box in the compound of the present President of Syria Bashar
Al-Assads who has lead the country to a crisis that has caused a civil
war till today. I will forfeit 30% of the total money to make sure it is
well used until i will come over to our own country when i got the valid
documents to come over. I am an orphan as a result of the crisis. i have
no one to confide in. I will be reviling the amount to you as soon as
you give me confidence that you will not hurt an orphan like me. I have
interest of coming to your country if you can help me and receive this
funds because i think there is peace in your own country, If you feel we
can do it judiciously please reply me for my life and my hard earned
money is more important to me. Email me:

abdulazizhaniyal9@gmail.com

Regards to your family,

DR MISS ABDUL AZIZ HANIYA.

Timothy Christopher Forder Re:

From: "Timothy Christopher Forder" <jarvis@alice.it>
Reply: "Timothy Christopher Forder" <fmothyav@gmail.com>
Date: Fri, 28 Sep 2018 09:55:14 +0300
Subject: Re:

Compliments,

Your assistance is needed in the accomplishment of a business project worth 9.2 million, from United Kingdom to your country. Please get back to me for full details.

Best Wishes
Timothy

abdulazizhaniyal Help Me Please..

From: abdulazizhaniyal@kimberling.org
Date: Wed, 26 Sep 2018 23:55:18 +0100
Subject: Help Me Please..

—
Hello My Dear

I am Dr Miss Abdul Aziz Haniya, I AM WORKING with NATO medical unite
presently in Syria Damascus. I am happy to get your contact information
and my mind, soul and spirit accepted to tell you about my present
condition.There is some money i have discover here in Syria in a
consignment box in the compound of the present President of Syria Bashar
Al-Assads who has lead the country to a crisis that has caused a civil
war till today. I will forfeit 30% of the total money to make sure it is
well used until i will come over to our own country when i got the valid
documents to come over. I am an orphan as a result of the crisis. i have
no one to confide in. I will be reviling the amount to you as soon as
you give me confidence that you will not hurt an orphan like me. I have
interest of coming to your country if you can help me and receive this
funds because i think there is peace in your own country, If you feel we
can do it judiciously please reply me for my life and my hard earned
money is more important to me. Email me:
abdulazizhaniyal9@gmail.com

Regards to your family,
DR MISS ABDUL AZIZ HANIYA.

MsWaliyah AlMoallem Please read and reply very important from Mrs Waliyah.

From: MsWaliyah AlMoallem <mrs.waliyah.al@daum.net>
Reply: MsWaliyah AlMoallem <mrs.waliyah.al@daum.net>
Date: Wed, 26 Sep 2018 16:51:33 +0000 (UTC)
Subject: Please read and reply very important from Mrs Waliyah.

Dearest one,

I wish to inform you that Im one of the chemical attack victims that struck Syria in 2013 injured and killed many people including my amiable husband. I and my little boy Mohammed 12 years were the only surviving the ugly incident in our family.

Am having chest pains, Im presently at a private hospital here in Aleppo waiting for a surgical operation.
When my late husband was alive we both deposited the sum of ($8.2 Million) Eight Million two hundred thousand dollars in a Finance Security Company in UK. Recently, my Doctor told me I may not last for the next two months due to my chest injury.

The director of foreign operation of the security company where the funds was deposited had promised to deliver the funds to any country of my choice with the help of their company diplomatic courier services.
I will be responsible for delivery charges of the funds to your country.

What I want from you is to help me take care of this fund for my little Mohammed. You will be the overseer of everything because I want these funds to be well kept in your personal account but I want to tell you that these funds are for Mohammed.

You will open account for Mohammed and deliver this funds to him when he clock 21 years. I don't need any telephone communication because all the telephone line here has been destroyed due to the ongoing war, I am only using laptop computer to communicate.
With God all things are possible. As soon as I receive your reply I shall give you the relevant documents that will legalize you to have access over this fund. I will also issue you an affidavit that will prove you the present beneficiary of this fund in the Finance Security Company. Again I will be responsible for delivery charges of the funds to your country.

Delay in your reply may give room in searching for another God fearing person for this same purpose.
Hope to hear from you,
Mrs Waliyah.

Mr. Godwin Emefiele Attention:Beneficiary

From: "Mr. Godwin Emefiele" <officeoffice632@aol.com>
Date: Wed, 26 Sep 2018 14:35:02 +0000 (UTC)
Subject: Attention:Beneficiary,

From The Desk Of Dr.Godwin Emefiele.
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,
P.M.B.12194,
Lagos Island,
Lagos,
Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.

YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLIONDOLLARS THROUGH ATM CARD)

Attention:Beneficiary,

I am Dr.Godwin Emefiele,The CEO of Central Bank of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to you,Please;I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you.

I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department,This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the African Region,I officially contacted you today because your Inheritance Funds was Re-deposited into the “Federal Suspense Account”of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in Central Bank of Nigeria ( CBN) and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not receive his contract payment for long,Be informed that your fund of $27,Million Dollars has been approved by the IMF and the federal government for payment and we have decided to convert your fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of your fund in any atm machine in your country to make it easy for your payment in other to avoid much expenses in receiving your fund and we have made every arrangement regarding your payment through Atm Card since last week

Due to the instruction given to us for your immediate payment. Dear beneficiary,I therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund and we have converted your total fund of ($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM CARD worth the sum of $27,Million Dollars has been ready for the delivery to your home,Take note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive your ATM CARD to avoid mistake during the delivery for us to quickly submit your ATM CARD together with your current residential address for the delivery to your Home in other for you to receive it and start making a withdraw of your fund in any atm machine in your country,This is the conclusion and agreement of your fund payment here in our bank. The information required from you for the delivery of your ATM CARD is such as below.

Your Full Name:.......................
Your Country And Location:.........................
Current Home Address:.........................
Private Telephone Number:...............
A Copy Of Your Id Card:........
Occupation:.......................
Age/Sex:....................

Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery ofyour ATM CARD to your country where you desire to receive it.

Best Regards,
Dr.Godwin Emefiele.
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-9027071279
E_MAIL: (mrgodwineme62ceocbn@gmail.com)

Eli H Miller Hope all is well

From: Eli H Miller <elihmiller@yahoo.com>
Reply: Eli H Miller <elihmiller@yahoo.com>
Date: Wed, 26 Sep 2018 11:29:16 +0000 (UTC)
Subject: Hope all is well

From Eli H. Miller
Head of U.S Foreign Treasury Lodging,
U.S Treasury Department
1500 Pennsylvania Avenue, NW
Washington DC 20220

Attention Dear

Based on our investigation on your payment, we want to find out if you're
still alive or did you sign any deed of assignment with (Mrs. Grace
Jackson.) to receive your fund, reply to us with:

Your Full Names……….
Your Home/Office Address…………
Your Tel Phone And cell phone……….
Your Occupation……………
…
Your Age/Sex……………
The nearest Airport To Your Country A Copy Of Your
Identity…………….

This is because $10.5 Million has been approved in your favor for payment
so get the above information to us fast and unfailingly today or your fund
will be released to Mrs. Grace Jackson.

We want to issue an ATM CARD on your name but because of this problem
of double identity I decided to reach you first to find out the truth.

Meanwhile I will advice you to contact our West Africa office to enable
them address the issue on ground before they can know where to send
the ATM CARD, make sure you contact our office immediately .

Mr David Malpass
U.S Treasury office for International Affairs
Email Address: davidmalpa@yahoo.com

Best regards,

Eli H. Miller
Head of U.S Foreign Treasury Lodging,
U.S Treasury Department
1500 Pennsylvania Avenue, NW
Washington DC 20220

DELIVERY EXPSS DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION

From: DELIVERY EXPSS <deliverymanexp02@gmail.com>
Reply: deliverymanexpsss1@gmail.com
Date: Tue, 25 Sep 2018 07:58:31 -0700
Subject: DELIVERY OF YOUR FUND BY DIPLOMATIC OPTION

Attachments

  • 1_001.jpg
  • 1_002.jpg

FROM THE DESK OF

NATIONAL SECURITY/DIPLOMATIC WAREHOUSE BANJUL THE GAMBIA

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention,

This is to inform you that the arrangements have been concluded in
respect to direct shipment of your consignment to your country. I
choose to conclude shipment to ensure it is lifted before contacting
you. This process is the Airlifting of funds/consignment from one
country to another via a diplomatic means of delivery. I found out
that this consignment has been lying in our correspondent office in
overseas because you could not settle cost of fees for the release of
your consignment fund to you.

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. To enable you confirm when your consignment will arrive.

I believe you will compensate me well with a good remuneration when
you receive the consignment.

Note: I know the content of the trunk Box because I could see the
amount you are supposed to receive. This is the major reason 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 has been surrendered to the Government. Hence my
involvement, furthermore you will find the attached files of your
consignment box here to enable you know that I have idea of your
transaction.

Thank you for your understanding and I await your urgent respond or
phone call 002207723978. You can ask me any question relating to this
regards.

Sincerely,
George Smith Wilson.
Chief Shipment Office.

IMPORTANT LEGAL NOTICE: The information contained in this
communication is confidential, may be client privileged, may
constitute inside information, and is intended only for the use of the
addressee. It is the property of DELIVERY MAN, LIMITED and the sender.
Unauthorized use, disclosure or copying of this communication or any
part thereof is strictly prohibited and may be unlawful. If you have
received this communication in error, please notify us immediately by
return e-mail or by e-mail to , and destroy this communication and all
copies thereof, including all attachments.

Elizabeth J. Taylor CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE

From: "Elizabeth J. Taylor" <file.o9@peoplepc.com>
Reply: "Elizabeth J. Taylor" <masglobalexpresslogstics@peoplepc.com>
Date: Mon, 24 Sep 2018 16:04:32 -0700 (GMT-07:00)
Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE

Good day,

How are you today?

I am writing to inform you that I have paid the fees for your check
last year. And I went to the bank yesterday to confirm if the
check has expired or getting near to expire and Mr. Stanley White
the Director of UBA Bank told me that before the cheque will get to
your hand that it will expire.

So I told him to convert the $3.5, Millions UNITED STATES DOLLARS to
ATM CARD payment to avoid losing this fund. However, all the necessary
arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in
ATM CARD was made with Mas Global Express Logistics here in Asaba
Delta State Nigeria.

Mr. Stanley White the Director of UBA Bank Asaba has to package the
sum of $3.5, Millions in ATM CARD for me. Then he also agreed to help
me to register the Parcel with Mas Global Express Logistics. In fact I
thank God very much for all the movement I made, every thing goes
normally.

As for our agreement with the Mas Global Express Logistics company
they promised that your parcel will leave this Country by weekend this
week, But the Director of the Mas Global Express Logistics said that
they need your contacts informations to able them meet up with you
immediately the Diplomatic Agent arrived to your Country.

Mas Global Express Logistics, Asaba Delta State Nigeria.

EMAIL ADRESS: (masglobalexpreslogistics@gmail.com)
TELEPHONE: (+23470 3130 8017)
CONTACT PERSON: DR. DANIEL I. EZEH

Please, Send them your contacts information to able them locate you
immediately they arrived in your country with your parcel .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 PICTURE

Please make sure you send this needed info's to the Director General
of Mas Global Express Logistics AsabaDR. DANIEL I. EZEHwith the
addressgiven to you.

Note. The Mas Global Express Logistics Asaba doesnt know the
contents of the Parcel. I registered it as a Wedding greeting card.
They don't know it contents ATM CARD. this is to avoid them delaying
with the parcel. Dont let them know that is ATM CARD that is in
that parcel. I am waiting for your urgent response.

Note also the company required security Stamping duty Fee: $105.00
before they would complete the delivery. I will advise you contact
them with your delivery details and ask them how to send the $$105.00
in order to complete your delivery immediately without any further
delays.

You can even call the Director of Mas Global Express Logistics Asaba
with this line (+23470 3130 8017)
Thanks and Remain Blessed.

Elizabeth J.Taylor

Mr.James Omou Re:YOUR FUND APPROVED PAYMENT OF 27 000 000.00 T…

From: "Mr.James Omou" <madam_maylin_himayor_05@yahoo.com.ph>
Reply: "Mr.James Omou" <mrjamesomou@outlook.com>
Date: Sun, 23 Sep 2018 23:51:05 +0000 (UTC)
Subject: Re:YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (T...

From The Desk Of Mr.James Omou
CEO/Central Bank of Nigeria ( CBN )
Tinubu Sqare,P.M.B.12194,Lagos Island,Lagos,Nigeria.
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Foreign Remittance Department.

Attention:Beneficiary,

I am Mr.James Omou,The CEO of Central Bank of Nigeria (CBN) I am contacting you today to alert you of a notification which will be a great help to you,I am the new director of fund approved payment department here in CBN and I saw a file last week in your name with all your information from our central computer stating that abandoned fund worth of $27,000,000,00 (Twenty Seven Million United state Dollars) belongs to you,Please;I want to know from you the reason why you abandoned such big fund here in our bank for long up til this moment without any claim by you. I hereby officially notifying you about the present arrangement to pay you as i have been appointed and directed to take in-charge of your fund payment here in my department,This arrangement was initiated/constituted by the World Bank and the International Monetary Fund (IMF) during the board meeting due to fraudulent and scam activities going on within the African Region,I officially contacted you today because your Inheritance Funds was Re-deposited into the "Federal Suspense Account"of CBN last week because you did not proceed with your Claim as the rightful beneficiary which is well known to the board and management team of Central Bank of Nigeria (CBN)

I am now in charge of your fund payment in my department here in Central Bank of Nigeria ( CBN) and like i stated in my mail that your name appear in our Central Computer here as a beneficiary who have not receive his contract payment for long,Be informed that your fund of $27,Million Dollars has been approved by the IMF and the federal government for payment and we have decided to convert your fund into an ( ATM CARD ) which we will send to you in your country for the withdraw of your fund in any atm machine in your country to make it easy for your payment in other to avoid much expenses in receiving your fund and we have made every arrangement regarding your payment through Atm Card since last week Due to the instruction given to us for your immediate payment. Dear beneficiary,I therefore to inform you that we have approved an ATM CARD on your behalf which we will send to you for the withdraw of your fund and we have converted your total fund of ($27,000,000.00) into Your Atm Card which is with me right now in my department,your ATM CARD worth the sum of $27,Million Dollars has been ready for the delivery to your home,Take note,Your ATM CARD Pin number is 2126.

You are hereby to quickly respond back to my department today and provide or reconfirm to me your personal information once again where you base right now and your home address where you desire to receive your ATM CARD to avoid mistake during the delivery for us to quickly submit your ATM CARD together with your current residential address for the delivery to your Home in other for you to receive it and start making a withdraw of your fund in any atm machine in your country,This is the conclusion and agreement of your fund payment here in our bank. The information required from you for the delivery of your ATM CARD is such as below.

Your Full Name:…………………..
Your Country And Location:…………………….
Current Home Address:…………………….
Private Telephone Number:……………
A Copy Of Your Id Card:……..
Occupation:…………………..
Age/Sex:………………..

Kindly provide the following information and respond back to my department today as I will be waiting to hear from you as soon as possible with the required information for the proceed and delivery of your ATM CARD to your country where you desire to receive it.

Best Regards,
Mr.James Omou
CEO/Central Bank Of Nigeria (CBN)
Phone Number: +234-903-6569-938
E_MAIL: mrjamesomou@outlook.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re:YOUR FUND APPROVED PAYMENT OF $27,000,000.00 (TWENTY SEVEN MILLION DOLLARS THROUGH ATM CARD)

Harmush Hussien Asap

From: Harmush Hussien <husseinforsafe@gmail.com>
Reply: harmushhussein1@yahoo.com
Date: Fri, 21 Sep 2018 22:25:44 +0100
Subject: Asap

I am Hussein Harmush from Syria, presently on a secret asylum facility in
Syria. I got your contact from a web business directory on investment. I
want to seek your assistance in the following ways: To assist me look for a
profitable business in your country (where I can invest to sustain my
living until the political crisis in my country Syria is over. 2) To assist
me to purchase a living home, I have $15,400,000.00U in financial
institution. Should there be a need for an evidence or a proof of my
seriousness and genuineness? I have Certificate of Deposit as a proof of
fund. Please assist me to come over to your country for resettlement and
investment. I will compensate you greatly for this help. I am also ready to
associate with a local partner, provided your Government will give me a
Residence Permit. Could you please send me an email to enable me to know
you have received my email
via: harmushhussein1@yahoo.com
Regards,
Hussein Harmush

Mr.Maher Asfari project planing

From: Mr.Maher Asfari <repriza@repriza.si>
Reply: <hassanalshujairy@gmail.com>
Date: Thu, 20 Sep 2018 12:33:18 -0700
Subject: project planing

Good day,

I am Mr. Asfari from Syria; I am interested in buying properties and other investments in your country through your assistance if you can help me. I would like to learn more about your country's culture and other interesting lucrative business in your country.

I would like more information about these projects so that I can learn more about the investment project in your country and clarify your plan.

I was a businessman in Aleppo before the civil war. My business has been destroyed by the war. Our economy has collapsed since 2012. There is no meaningful economic activities going on in Syria and there will be none for the foreseeable future even if the war stops today as it will take more than four decades to re-build our infrastructure and our economy.

I want my daughter to emigrate to your country but not as a refugee rather as an investor, as I still have a substantial part of my cash holdings intact. For me, I am seriously sick for eight months now. I have Chronic Lymphoid Leukaemia and according to my doctors I have no much time to live. This is why I found it wise to contact a business person in your country to help me since this country won??t be safe for my 11 years old daughter.

I wish for a prompt response from you regarding my letter.

Warm regards,
Mr.Maher Asfari

estherbobo bobo Beloved One

From: estherbobo bobo <estherbobo23@yahoo.com>
Reply: estherbobo bobo <esther.bobo@yahoo.com>
Date: Mon, 17 Sep 2018 17:05:16 +0000 (UTC)
Subject: Beloved One,

Beloved One,

I am Ms. Esther bobo from Cote D'ivoire, It's my pleasure to contact you
for a business venture which I intend to establish in your country,
Please accept my apologies for the inconveniences of any sort this Mail
May cost you. Though I have not met with you before but I believe one
has to risk, confiding in someone to succeed sometimes in life.

There is this huge amount of money United State Dollars (7,500,000.00)
which I inherit from my late father before he was assassinated by rebel
force of the Government of our country on his returning from a business
trip from Netherlands.
Now I decided to invest this money in your country or any where safe
enough outside Country for security purposes I want you to help me
transfer this fund into your country for investment purposes also some
part of the money will be use for the help of charity and widow's in
your area. If you can be of assistance to me I will be pleased to offer
you 15% of the total fund.thanks
may God almighty bless you

Extend my warmest regards to your family
I await your soonest response.
Sincerely Yours
Miss.Esther bobo

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