to your country – Page 39

Miss.Fatima Yusuf From:Miss:Fatima Yusuf.

From: "Miss.Fatima Yusuf" <yusuffatima115@gmail.com> Reply: "Miss.Fatima Yusuf" <fatimayusuf2021@gmail.com> Date: Tue, 20 Mar 2018 18:05:27 +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.

Nina Guei Nadia RE: Expecting to hear from you

From: Nina Guei Nadia <missgueinadianina@gmail.com> Reply: Nina Guei Nadia <ninagueinadia@yandex.com> Date: Tue, 20 Mar 2018 11:30:33 +0000 (UTC) Subject: RE: Expecting to hear from you,

With Due Respect Sir,
My name is Miss Guei Nadia Nina I am 25 years old Girl from Ivory Coast. I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee.
My father Late Army General Robert Guei, was the former Military President of the Republic of Ivory Coast who was assassinated in the year 2002 by President Laurent Gbagbo who is in detention now facing judgment.
Some months after the remembrance of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my late father's briefcase in the village and found out document which my beloved late father used and deposit some money in a bank here in Cote DIvoire, with my name as the next of kin. I traveled from the village to the city to withdraw some money so that I can start a better life and take good care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood daughter and help me. Though you may wonder why I am so soon revealing myself to you without knowing you well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me the same way my father and my mother were assassinated just because of his Estate. The amount is $26 Million and I have confirmed from the bank manager here in the City. You will also help me to place the money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country so that I can complete my studies as soon as the money is transferred to your country. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment as soon as I receive your interest in helping me, I will put things into action immediately.
In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to yourself.
I beg you not to disclose it till I come over because I am afraid of my wicked uncle who has threatened to kill me just because of my late fathers Estate.
Yours Respectfully,
Miss Guei Nadia Nina

Mrs Amilisa Dadi My Dear Beloved.

From: Mrs Amilisa Dadi <adaezeakuchi1990@yahoo.com> Reply: Mrs Amilisa Dadi <mrs.amilisad@yahoo.com> Date: Mon, 19 Mar 2018 20:56:40 +0000 (UTC) Subject: My Dear Beloved.

My Dear Beloved.

I know that this message will look strange, surprising and probably unbelievable to you, but it is the reality. I want to make a donation of money to you. I contact you by the will of God. My name is Mrs.Amilisa Dadi, I am a firm German woman specialized in mining gold and diamonds in Africa. but now, I'm very sick of a cancer. My husband died in an accident two years ago within our two children, leaving me with only a son who is just 9 years old, and now I have cancer of the esophagus that damaged almost all the cells in my system/agencies and I'll die soon according to my doctors.

My most concern now is my only remaining son who knows nothing about live and has no one to take care of him after I have died, because I and my husband has no family, we grew up in the orphanage and were married in orphanage. If my son will soon be left alone in the desert of life, and I don't want to make him a subject of the orphanage where I and my husband grew up, I want my son to grow up in a family way. Please, if you can be reliable and sincere to accept my humble proposal; I have (10.5Millions Euro) in a fixed deposit account.

I will order the Bank to transfer the money into your account in your country Immediately, and then you will take my son to your country and raise him as your own son. Please answer as quick as possible. And please why on this, you will get that you contacted me for.

THIS IS NOT A JOKE.
God bless you.
Mrs.Amilisa Dadi
mrs.amilisad@yahoo.com
+22994894183.

Eugenia Dama Dear Sir

From: Eugenia Dama <damaeugenia22@gmail.com> Reply: Eugenia Dama <eugeniadama00@yahoo.co.jp> Date: Mon, 19 Mar 2018 17:05:25 +0000 (UTC) Subject: Dear Sir,

Good Day,

How are you and your family? I am sorry for bagging into your privacy.
My name is Miss Eugenia Dama,25 years old and the only child of my late parents.
I'm seeking for your assistance in retrieval and transfer of my inherited fund to your country, 1,800,000.00 Pounds,
I wait for your reply for more information you may need regarding the deposit.

God bless you.
Miss Eugenia Dama

OFFICE OF THE US AMBASSADOR TO NIGERIA OFFICE OF THE US AMBASSADOR TO NIGERIA

From: OFFICE OF THE US AMBASSADOR TO NIGERIA <princewillsereaka@gmail.com> Reply: princewillsereaka@gmail.com Date: Sun, 18 Mar 2018 19:53:44 +0700 Subject: OFFICE OF THE US AMBASSADOR TO NIGERIA

—
OFFICE OF THE US AMBASSADOR TO NIGERIA
11 GARIK ROAD ABUJA
ABUJA, NIGERIA.
Tel +23408142140306

ATTENTION BENEFICIARY

WITHOUT MINCING WORDS, I AM CONVINCED 100% THAT YOU HAVE HAD BITTER
EXPERIENCE WITH VARIOUS SCAMMERS ‘CLAIMING TO BE HIGH GOVERNMENT
OFFICIALS BANKS AND THEREBY DEFRAUDING YOU OF YOUR’ HARD-EARNED MONEY’
THE ACTIVITIES OF THESE SCAMMERS HAS CHANGED YOUR PERSPECTIVE ABOUT
CONDUCTING BUSINESS ON THE INTERNET AND YOU NOW BELIEVED THERE IS NO
GENUINE BUSINESS THAT CAN BE CONDUCTED ON THE INTERNET. WELL I AM
AMERICAN AND THE INTERNET WAS CREATED BY AMERICANS FOR THE PURPOSE OF
CREATING; AWARENESS FOR YOUR PRODUCTS/ SERVICES AND CONDUCTING GENUINE
BUSINESS WITH EASE. I AM FULLY COMMITTED TO DELIVER THE DIPLOMATIC
CONSIGNMENT TO YOU.I Am A FULL CITIZEN OF THE UNITED STATES BUT I WAS ON
A MISSION HERE IN NIGERIA AS A US AMBASSADOR TO NIGERIA.

HENCE, I AM MAKING EVERY EFFORT TO ENSURE THAT NO CITIZEN OF ANY COUNTRY
IS CHEATED BY NIGERIA/BENIN REPUBLIC. THEREFORE, I NEED YOUR UTMOST
SUPPORT AND UNDERSTANDING TO ACTUALIZE THIS DREAM. I ALSO WANT YOU TO
UNDERSTAND THAT I DO TRUST YOU AND I EXPECT YOU TO SHOW ME THE SAME
TRUST AND RESPECT IN RETURN SINCE TRUST IS A 2-WAY STREET. ON THE OTHER
HAND, TRUST IS A RELATIONSHIP OF RELIANCE. TRUST ALSO MEANS BEING ABLE
TO PREDICT WHAT OTHER PEOPLE WILL DO AND WHAT SITUATIONS WILL OCCUR.

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING AND I WILL BE
BRINGING YOUR FUNDS OF $5MILLION ALONG WITH ME BUT THIS TIME I WILL NOT
GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, 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. (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. CHECK HERE:
YOUR PACKAGE($5MILLION) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE
FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $100.THE FEE
MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION SO THAT ALL
NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.
CONTACT MY SECRETARY IMMEDIATELY FOR THE REGISTERING FEE WHICH IS $100
ONLY.

CONTACT PERSON: PRINCEWILL SEREAKA
SECRETARY TO US AMBASSADOR TO NIGERIA
EMAIL: princewillsereaka@gmail.com
Tel +2348142140306

I NEED THIS INFORMATION SO THAT WE CAN BE ABLE TO CARRY OUT THE DELIVERY
WITH OUT ANY MISTAKE.

1. YOUR NAME IN FULL
2. YOUR ADDRESS
3. YOUR TELEPHONE NUMBERS

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT
INFORMATION. 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

STUART SYMINGTON
US AMBASSADOR TO NIGERIA

ALEXANDER M KOFI MENSAH IINVESTMENT PROPOSAL

From: "ALEXANDER M KOFI MENSAH" <smm@basu.ac.ir> Reply: gs7504791@gmail.com Date: Sun, 18 Mar 2018 11:40:49 +0100 Subject: IINVESTMENT PROPOSAL

—
ALEXANDER M KOFI MENSAH
DIRECTOR OF OPERATIONS
GHANA NATIONAL PETROLEUM CORPORATION

INVESTMENT OPPORTUNITY

SIR/MADAM,

MY NAME IS ALEXANDER M. KOFI MENSAH, ONE OF THE DIRECTORS AT THE GHANA
NATIONAL PETROLEUM CORPORATION. I APPRECIATE THIS OPPORTUNITY TO SHARE
WITH YOU MY INTENSIONS TO INVEST $75 MILLION USD INTO LUCRATIVE VENTURES
IN YOUR COUNTRY.

MY SOLICITOR RECOMMENDED YOU AS EXPERIENCED WITH INNOVATIVE PROGRAMS THAT
HAVE SEEN BUSINESSES SUCCEED IN VARIOUS FIELD. HENCE, I AM CONFIDENT THAT
YOU WILL FIND MY PROPOSAL AN OPPOTUNITY TO DEMONSTRATE YOUR COMPETENCE IN
ESTABLISHMENT THAT WILL YIELD POTENTIAL RETURNS FOR OUR EQUAL BENEFITS.

I WILL BE GLAD TO MEET YOU IN YOUR COUNTRY TO EFFECT THIS PROJECT
IMMEDIATELY PLEASE ACKNOWLEDGE MY OFFER SO WE ADVANCE WITH THE TIMELY
ARRANGEMENT TO TRANSFER THE FUNDS TO YOUR COUNTRY.

SINCERELY,
ALEXANDER M KOFI MENSAH
DIRECTOR
GNPC

Sonia Ocean MY DEAR FRIEND

From: Sonia Ocean <soniaocean003@gmail.com> Date: Sat, 17 Mar 2018 10:10:58 -0700 Subject: MY DEAR FRIEND

My dear friend.

Best compliments, its my pleasure to contact you after having gone
through your email,I decide to confide in you bearing in mind that one
has to take some
risks at times to survive trial times.

I am Miss Sonia Ocean from Syria,I am writing you from turkey where I
have been taking refugee after
the brutal war and murder of my parents by the rebels during the
renewed fighting in our country.

Because of the war my late Father sold his Fishing boat shipping
company and took
me to a nearby country turkey where he deposited (7.6 Million great
Britain pounds in a BANK) The money is
already in UK now according to what the bank director told me because
last time when the bank was doing their end of the year final
auditing they transferred this money to one of there Corresponding
bank in UK for security reason.

Please due to the current political situation in turkey, I am seeking
for your assistance to transfer the inheritance to your country if you
will not betray me when the money gets into your account in your
country for investment?.

So I can also relocate to your country to further my education where I stopped
before the death of my parents and I am willing to offer you good % of
the total sum for your help.

Please, Kindly contact me on this e-mail address:
soniaocean001@gmail.com, For more
details.

Best Regards
Miss Sonia Ocean

Victoria Abu Hello My Darling

From: Victoria Abu <victoria_abu@yahoo.com> Reply: Victoria Abu <victoria_abu@yahoo.com> Date: Fri, 16 Mar 2018 11:34:12 +0000 (UTC) Subject: Hello My Darling

Hello My Darling

My Darling How are you, am Miss Victoria,a Franco-Ivoire.The only Child of the late Dr.Dupont. Abu. N'Guessan, Who was a Former Minister of Mineral Resources in Republic Of Cote'D Ivoire during the of Civil War and recently an Oil Tycoon in Libya and Saudi Arabia.

And one of Shareholder in Al Furat Petroleum Company in Syria (AFPC) the leader in the region in Reservoir Management. Private shareholder in General Petroleum Corporation and Exxon Mobil Petroleum Development (EMPD) based Kurdistan Region of Iraq before his sudden death.

Before the sudden death of my father in a private hospital here in Abidjan, he secretly called me at his bed side, when I sat down to listen to him, he started crying and complained that the world is too wicked because of what is passing through and he also revealed this to me that he has a sum of amount money deposited in Bank at COTE'D IVOIRE for Oil Field investment in Prudhoe Bay Oil Field on Alaska's North Slope,

He also explained to me that it was because of his wealth that he is suffering of the poison he recieved from his business associate suspecting to be my uncles that desperate to inherit his inheritance after years of his suffering.

That l should seek for your assistance as reseasonable foreign partner in your country through the Catalog he bought on his last business trip to your country before his death,he say it's where l will transfer this money under your watch and use it for proper investment purpose through your directive and also continue my education under your guidance in your country there.

Thanks
Yours Lovely
Miss Victoria

Capt. Patrick Williams Your PRIVATE Letter

From: "Capt. Patrick Williams" <patrickwilliamsprivate@gmail.com> Date: Wed, 14 Mar 2018 16:59:57 -0700 Subject: Your PRIVATE Letter

Dear Beloved Friend / Email Owner,

I saw your email from searching Engine and i decided to contact you urgent for this great opportunity between me and you, permit me to introduce myself to you, I am a captain with the United Nations troop Kabul Afghanistan, on war against terrorism. Based on the United States legislative and executive decision for withdrawing troops from Afghanistan come next year, I have been deployed to come and work in your country on military base soonest. Our mission is to help beef up terrorist targeted states, mostly on the war against terrorism and i will need a house for myself & that is why I contacted you.

On the other hand I want to inform you that I have in my possession the sum of US$45.5Million US.D) Which I got from crude oil deal here in Afghanistan. I deposited this money with a Red Cross agent informing him that we are making contact for the real owner of the money. And It is under my power to approve whoever that comes forth for this consignment.

I want to invest the money in your state as soon as I am deployed into your state for a good business, anyway you will advise me on that since I am not a business person. So I need someone I could trust. If you accepted i will be smuggle to transfer the money to your country where you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I need to present someone to stand as the recipient. I am an American and an intelligence officer and for that so I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done.

Please if you are interested in this transaction I will give to you the complete details that you need for us to carry out this transaction successfully, i decided to find someone that is for real and not imaginary and that is why I went to a secured web site, where I can be sure that the person is real. I believe I can trust you. Where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails, then I can explain in details to you will only reach you through email, because our calls might be monitored but have to be sure whom I am dealing with.

If you are interested please send me your personal mobile number so I can call you for further Inquiry when I am out of our military network am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message, if not response after 3days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you 40% of the sum and 60% is for me. I hope I am been fair on this deal,

Get back to me with your full information send it to my email: myprivatepatrick@gmail.com

YOUR FULL NAME:
YOUR FULL ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:

Best Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan
Email: myprivatepatrick@gmail.com

KRONOS BARUNGI BUSINESS CONSULTANT

From: "KRONOS BARUNGI" <kronosconsults@hotmail.com> Reply: <kronosconsults@gmail.com> Date: Wed, 14 Mar 2018 20:16:19 +0100 Subject: BUSINESS CONSULTANT

My name is Mr. Kronos Barungi a, (Business Consultant). I represent my

Client who wants to invest into your country by proxy. He is

interested in any business venture that is capable of generating

annual return on investment (AROI). I have been instructed to open

communication with you.

My investor is seeking means of relocating business into your country

with the following sectors: Agriculture, Transportation, Real

Estate,Schools or Trading and is set to relinquish a huge investment

capital of USD$ 600,000,000. If you have a good project plan that

requires funding or looking forward expanding an already existing

business you know you can handle, kindly get back to me with your

executive summary for feasibility

study. .

Anticipating possible partnership,

Regards

Kronos barungi

Amilisa Dadi PLEASE ANSWER EMERGENCY.

From: Amilisa Dadi <amilisadadi88@yahoo.com> Reply: Amilisa Dadi <adadi2018@yahoo.com> Date: Tue, 13 Mar 2018 20:29:02 +0000 (UTC) Subject: PLEASE ANSWER EMERGENCY.

Dear

Good day. I know that this message will look strange, surprising and probably unbelievable to you, but it is the reality. I want to make a donation of money to you. I contact you by the will of God. My name is Ms.Amilisa Dadi I am a German woman specialized in mining gold and diamonds in Africa. But now,I'm very sick of a cancer. My husband die in an accident two years ago with our two children, leaving me with only a son who is just 9 years old, and now i have cancer of the esophagus that damaged almost all the cells in my system and I'll die soon according to my doctors.

My most concern now is my only remaining grandson who knows nothing about live and has no one to take care of him after I have died, because I and my husband has no family, we grew up in the orphanage and were married in orphanage. If my son will soon be left alone in the desert of life, and I do want to make he a subject of the orphanage where I and my husband grew up, I want my son ton grow up in a family way. Please, if you can be reliable and sincere to accept my humble proposal; I have (10.5 Millions Euro) in a fixed deposit account, I will order the Bank to transfer the money into your account in your country.Immediately, and then you will take my son to your country and raise him as your own son. Please, answer as quick as possible.

THIS IS NOT A JOKE.
God bless you.
Ms. Amilisa Dadi

CAPT. BARRY DAVIES URGENT RESPONSE IS NEEDED

From: "CAPT. BARRY DAVIES" <captbarrydavies@gmail.com> Reply: captbarrydavies@yahoo.com Date: Tue, 13 Mar 2018 07:43:29 +0200 Subject: URGENT RESPONSE IS NEEDED

Dear Sir/Madam,

Greetings. Please, I would like to confide in you for a business proposal.
I feel quite safe dealing with you in this important business after I found
your contact details from ITC International Trade Center online.

This is a personal email directed to you for your personal consideration
alone, I request that it remain and be treated as such. Though this medium
(Internet) has been greatly abused, I choose to reach you through email
because it still remains the fastest medium of communication. However, this
correspondence is private, and it should be treated in strict confidence. I
know it will take you by surprise to receive this information because
emails like this flies over the internet telling people about funds and
other things. I always receive similar offers from the internet which I
normally delete because I believe they are all hoax email from scam
artistes.

My name is Capt .BARRY DAVIES, of the Engineering Unit of the 25th Infantry
Division, a US Army division here in Kabul, Afghanistan. I have good amount
of Money which I want to move out of this Country earliest. Although this
may be hard for you to believe, but, we stand to share $16.2 million USD
between us in a matter of days.

Please grant me the benefit of doubt and hear me out. I want to inform you
that I have in my possession right now the sum of $16.2 million USD and the
United States Military will soon pull out completely from Afghanistan ,
therefore, I have to act very fast before time runs out.

President Donald Trump Inauguration message were focused on letting us know
that our mission in Afghanistan is ending, and it is time to come home. He
said that by the end of this year, Americas role in combat will be over,
and the war in Afghanistan will come to a responsible end.

We acquired these funds during one of our normal Military raid in one of
the Talibans hide out here and we decided to share the money among
ourselves as our reward for all the sufferings we are going through in this
evil land. It is better to use this money to better ourselves, help our
respective families and also helps the poor and less privileged in our
societies than to leave it for these terrorist /Talibans to use it to
acquire more weapons to continue their atrocities / killing of innocent
people. At least its better to use these funds to save poor women and
children who are dying of Hunger on daily basis, than to allow these
Talibans to use this money to sponsor their terrorist activities.

To escape military awareness, I decided and deposited the money in United
Nations' Military Base Vault pending when I get a reliable Partner who will
receive this Fund on my behalf. While depositing the money I declared the
real content of the TRUNK BOX (Consignment) as Family Valuable Treasures.
Everything is legal. I have made a concrete arrangement to move the funds
out of Afghanistan as a Family Treasures to your door step in your country.
The most important Question is, Can I Trust you? I will offer you 35% for
your assistance, then you have to find a safe place to keep my 65% share
for me before my arrival to your country, I have a good diplomatic means to
send it to you safely.

If you are interested, I will furnish you with more details upon receipt of
your response and contact details. I need a straight answer; YES OR NO. If
yes, then let's work, and let me have your contact details, because there
is no time to waste. I must complete this before we the (US ARMY) complete
pull out process from Afghanistan. Already we have started pulling out
slowly.

Get back to me with your full information:

1) FULL NAME…………………………………..

2) AGE……………………………………………..

3) MARITAL STATUS………………………….

4) MOBILE PHONE NUMBER……………….

5) OCCUPATION………………………………

6) PHYSICAL ADDRESS…………………………………….

7) COUNTRY OF ORIGIN.

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

Yours Sincerely,

Capt. Barry Davies

0yema Geoffrey Group Managing Director NNPC

From: 0yema Geoffrey <oyema20oyema@yahoo.com> Reply: 0yema Geoffrey <oyema20oyema@yahoo.com> Date: Mon, 12 Mar 2018 20:21:11 +0000 (UTC) Subject: Group Managing Director [NNPC]

NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)
FROM THE DESK OF Group Managing Director (NNPC)
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
EMAIL:nnpcnigeria468@yahoo.com
RE: CONTRACT NO: NNPC/PED/401/2017

Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

Although this mail might come to you as a surprise, since it is from
someone you do not know or seen before, but base upon recommendation I
gathered about your person, I had to contact you for your assistance
to transfer fund into your account.

I am Group Managing Director of the Nigerian national petroleum
corporation (NNPC).
My office is also saddled with the responsibility of screening,
categorization and prioritization of projects embarked upon by NNPC
as well as feasibility studies for selected projects and supervising
the projects consultants involved. A breakdown of the fiscal expenditure
by this office as at the end of the fourth fiscal quarter of 2016
indicates that the NNPC paid out a whooping sum of US$936M
(Nine Hundred and Thirty Six Million, United States Dollars) to
successful contract beneficiaries.
The NNPC is now compiling beneficiaries to be paid at the last fiscal
quarter of 2017.

The crux of this letter is that the finance/contract department of the
NNPC deliberately over-inflated the contract value of the various
contracts awarded. In the course of disbursement, this My office has
been able to track down the sum of US$100M (One Hundred Million, U.S.
Dollars) as the over-invoiced sum.
This money is now lying and floating in the NNPC domiciliary account with the
Central Bank of Nigeria (CBN). My colleagues and I want to quickly
transfer this fund to a safe nominate foreign account for possible
i nvestment abroad; this is the reason why I contacted you.

We are not allowed as a matter of government policy to operate any
Foreign account because of our status as civil/public servants. Hence
the need to solicit for your full Banking details to enable us
Transfer this money into your account on Swift Code
.
We have also evolved a sharing formula as follows: –
(1) 30% for the foreign account owner (2) 60% for l and my colleagues
(3) 10% will be set aside to defray all incidental expenses both
locally and internationally during the course of this transaction.

Furthermore, we shall be coming over to your country when the money is
finally in your account and we shall be relying on your advice as
regards to investment of our share. Be informed that, this business is
genuine and 100% safe considering the high-powered government
officials involved.

If you AGREE to work with me for the exit of the funds to
your account, l will advise you on the next line of action immediately
the Fund transfer will commence without further delay, as I would
proceed to fix your name on the Payment schedule instantly to meet the
10 working days.

Please reply immediately through my email address
nnpcnigeria468@yahoo.com; While looking forward to a healthy business relationship with you.

Sincerely,
Group Managing Director [NNPC]
Maikanti Baru
nnpcnigeria468@yahoo.com

Mrs. Hajar Doumi From Mrs. Hajar Doumi

From: "Mrs. Hajar Doumi" <hajadumi@gmail.com> Reply: "Mrs. Hajar Doumi" <mrshajadoumi@yahoo.com> Date: Mon, 12 Mar 2018 09:36:40 +0000 (UTC) Subject: From Mrs. Hajar Doumi

Compliments of the day!
From Mrs. Hajar Doumi.

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 Mrs. Hajar Doumi from (kuwait), but work in (Lhasa) Ivory Coast,West-Africa 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 $4,400,000 million dollar in the bank here in Ivory Coast,

I want you to assist me in order to claim the fund from the bank, the sum of Four Million Four 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 30% 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 here in Ivory Coast where the Fund is deposited. Please assure me that you will act accordingly as I stated here. If you are interested kindly reply immediately with your full personal information.

Your full name ……….
Address ………..
Age ……………
The occupation ……..
Photo ……………

Hope to hear from you soonest.
Mrs. Hajar Doumi

NNPC NIGERIA Group Managing Director NNPC

From: NNPC NIGERIA <nnpcnigeria468@yahoo.com> Reply: NNPC NIGERIA <nnpcnigeria468@yahoo.com> Date: Sun, 11 Mar 2018 16:29:24 +0000 (UTC) Subject: Group Managing Director [NNPC]

Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

If you AGREE to work with me for the exit of the unclaimed funds to
your account, l will advise you on the next line of action immediately
the Fund transfer will commence without further delay, as I would
proceed to fix your name on the Payment schedule instantly to meet the
10 working days.

Please reply immediately through my email address
nnpcnigeria468@yahoo.com; While looking forward to a healthy business relationship with you.

Sincerely,
Group Managing Director [NNPC]
Maikanti Baru
nnpcnigeria468@yahoo.com

Frank Adams From Mr Frank Adams

From: Frank Adams <dremekaebe@yahoo.com> Reply: Frank Adams <mrfrankad@yahoo.com> Date: Sun, 11 Mar 2018 10:49:42 +0000 (UTC) Subject: From Mr Frank Adams

From Mr Frank Adams
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 united kingdom office to enable
them address the issue on ground before they can know where to send
the ATM CARD, make sure you contact our london office immediately .

Rev Peter Oha
Director protocol unit,U.S Treasury office in united kingdom
Email Address: peteroha@yahoo.com

Best regards,

Mr Frank Adams
Head of U.S Foreign Treasury Lodging,
U.S Treasury Department
1500 Pennsylvania Avenue, NW
Washington DC 20220

tinaocus447 My dear friend

From: tinaocus447 <tinaocus447@gmail.com> Date: Fri, 9 Mar 2018 05:08:33 -0800 Subject: My dear friend

My dear friend.

Best compliments, its my pleasure to contact you after having gone
through your email,

I decide to confide in you bearing in mind that one has to take some
risks at times to survive trial times. I am Miss Tina

Ocus from Syria, I am writing you from turkey where I have been taking
refugee after the brutal war and murder of my parents

by the rebels during the renewed fighting in our country. Because of
the war my late Father sold his Fishing boat shipping

company and took me to a nearby country turkey where he

deposited 7.6 Million great Britain pounds in a BANK) The money is
already in UK now according to what the bank director

told me because last time when the bank was doing their end of the
year final auditing they transferred this money to one of

there Corresponding bank in UK for security reason.

Please due to the current political situation in turkey, I am seeking
for your assistance to transfer the inheritance to your

country if you will not betray me when the money gets into your
account in your country for investment?. So I can also

relocate to your country to further my education where I stopped
before the death of my parents and I am willing to offer you

good % of the total sum for your help.

Please, Kindly contact me on this e-mail address:
tinaocus441@gmail.com , For more
details.

Best Regards
Miss Tina Ocus

Agent Ramon San CALL OR TEXT 1 91 46271291

From: Agent Ramon San <elianeduk1970@yahoo.com> Reply: Agent Ramon San <dhl.courier.compa@live.com> Date: Thu, 8 Mar 2018 10:48:11 +0000 (UTC) Subject: CALL OR TEXT +1(91)46271291

Hello my Dear

Good day how are you today? I am writing to inform you that I have deposited your Cheque Draft with DHL COURIER COMPANY Benin 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 Mr. PHILIP DENNIS the Director of Financial Trust

Bank told me that before the cheque will get to your hand that it will expire.

So I told him to cash the $3.5 MILLION UNITED STATES DOLLARS to cash payment to avoid losing this funds. However all the necessary arrangement of delivering

the $3.5 MILLION UNITED STATES DOLLARS in cash was made with DHL COURIER COMPANY here in Cotonou Benin Republic.

Mr. PHILIP DENNIS the Director of Financial Trust Bank Cotonou have to package the sum of $3.5 million Dollars in cash for me. Then he also agreed to help me

to register the Consignment BOX with DHL 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 $108 USD for they company keeping fee of your of your package

immediately you have contacted them OK.

As for our agreement with the DHL COURIER COMPANY they promised that your consignment BOX will leave this Country on Monday next week you can cooperate with

them But the Director of DHL 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
AGENT RAMON SAN JUAN
Tell +1(91)46271291
EMAIL: dhl.courier.compa@live.com

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 Africa 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 $3.5million USD is not small amount of money.

Thank you very much and remain blessed

chudi malik treat as very urgent please

From: chudi malik <chudimalikjr1@gmail.com> Date: Tue, 6 Mar 2018 00:32:33 -0800 Subject: treat as very urgent please

Good Day Sir,

This is Chudi Malik from the Republic of Southern Sudan, I just arrive the
Ghana boarder with a small trunk box containing $5.5million , my father was
a manager to an Oil company in my country before he was killed by rebel
soldiers and my mother is a renown caterer who works with one of the big
manufacturing industry in my country as the chief caterer but I told the
official that the box contains personal effects.

Sir I got your contact from one United Nation Missionary who came to my
country to preach on a crusade which was held by my church, the man told me
that you are a good and reliable person and you are also a trustworthy
person with influence not just that he told me that you can help me manage
my late father's funds as my beneficiary in oversea.

Yesterday at about 8.30pm when I arrived the Ghana boarder entry Ghana
there and held by some group of men who were on guard at the Exit of the
boarder with my box as I was crossing to Accra that I should pay for the
boarder charge before they will allow me cross with the box.

with the intention i had in mind that when i get to Accra i will look for a
suitable hotel to lodge first so that from there i will open the box to get
some cash to send to you for you to come and take me to your country to
start investing the funds and i will be going to school .

As i was standing so helpless and confuse there one of the guards told me
that i should not worry that he will get in touch with their Chief
Commander to hear what he will say but i will have to pass the night here
at the boarder, so it was this morning when the Chief Commander came to the
office he met me and he gave me some interview by asking my name, country
, age and educational and family background.

Please sir i want you to get in touch with the Chief Custom Commander now
his name is Chief Custom Commander Awana Chew on this email :
awanalesliechew@gmail.com <barr_a_addojr_chambers@yahoo.com> telling him
that you are my foreign beneficiary which i am coming to Accra Ghana to
deliver the trunk box to you in your country.

please contact now and get back to me.

Thanks and God Bless you.

Chudi Malik. treat as very urgent please

Edward Turner BUSINESS PROPOSAL

From: Edward Turner <accounts@456.co.za> Reply: edyturn@hotmail.co.za Date: Sun, 04 Mar 2018 09:21:35 +0200 Subject: BUSINESS PROPOSAL

—
Dear Friend

I am Edward Turner a supervisor with a private security company in South
Africa , a Former intelligence chief of Late Muammar Ghaddafi
Mr.Abdullah Senussi, 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. Your contact is by a
courtesy of my good friend who was a member of South African Export
Promotion Council (SAEPC) in Johannesburg.

Before the Libyan uprising in 2011 Mr. Abdullah Sennusi 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 . after his arrest he was convicted and killed according to
Libyan law. 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 40% while 60%
for me. Contact me on the above email and send your mobile telephone
number to me in your response.

This link will give you more insight on what went down in Libya during
Ghadaffi regime

if you are interested please reply me on my private email address:
(edyturny@gmail.com) you can also send me your mobile phone numbers for
easy faster communication.

Yours truly,

Edward Turner

Edward Turner BUSINESS PROPOSAL

From: Edward Turner <accounts@456.co.za> Reply: edyturny@gmail.com Date: Sun, 04 Mar 2018 08:46:30 +0200 Subject: BUSINESS PROPOSAL

—
Dear Friend

This link will give you more insight on what went down in Libya during
Ghadaffi regime

if you are interested please reply me on my private email address:
(edyturny@gmail.com) you can also send me your mobile phone numbers for
easy faster communication.

Yours truly,

Edward Turner

NIGERIA NATIONAL PETROLEUM COMPANY NNPC NIGERIA NATIONAL PETROLEUM COMPANY NNPC

From: "NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)" <mark132van@gmail.com> Reply: nnpc_n@yahoo.com Date: Sat, 3 Mar 2018 22:46:12 +0100 Subject: NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)

IONAL PETROLEUM COMPANY (NNPC)
FROM THE DESK OF Group Managing Director (NNPC)
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
EMAIL:nnpc_n@yahoo.com
RE: CONTRACT NO: NNPC/PED/401/2017

Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

We shall require of you the following information urgently
1. Name,
2. Telephone
3. Name and full address of the Company If any.

This is to affect the Swift Transfer of this fund into your account in
less than to meet the (10) working days.

Please reply immediately through my email address
nnpc_n@yahoo.com; While looking forward to a healthy business
relationship with you.

Sincerely,
Group Managing Director [NNPC]
Maikanti Baru
nnpc_n@yahoo.com

My Aol WAITING FOR YOUR REPLY

From: My Aol <g19952001@aol.com> Date: Sat, 3 Mar 2018 13:13:21 -0500 Subject: WAITING FOR YOUR REPLY

Dear friend,

My name is Mr. Alain Diabre and i head a deposit Security Company. I hope i can trust you in what i am about to disclose to you? I discovered an over-due and unclaimed consignment containing the sum of US$15 Million Dollars and it was deposited as family Treasury and valuables by the Late Libyan President Muammar Gaddafi who was confirmed killed few years ago. After careful investigations i found out that there is no next of kin on his files and with my position in the company i am the only one aware of this situation and that the consignment contains money. He deposited this furtune during the former President Blaise Compaor's Regime.

Now what i want you to do is to receive the consignment as the beneficiary and i will provide all necessary documents to legitimize the claim in your name. I will arrange with a courier company that will deliver the consignment to you as a left-over luggage by a D.F.I.P (Diplomatic Free Inspection Procedure) means of shipment,in which they will not have to know the contents of the consignment because they will be delivering it as a non-inspection consignment. Or i can send you the funds by bank to bank wire transfer in which you will be receiving the funds as the beneficiary. Also, you can come down here in person to have a private meeting with me where i will tell you face to face what to do to have this consignment released to you by my Company without any suspicion. It will be a nice idea if that is your preference as we will have an ample time to discuss at length.

I am willing to share with you at the ratio of 60/40 and i will want you to send my own share to an account abroad which i will be providing to you. I will handle all expenses of moving the consignment from Burkina Faso until it gets to your country. Then you will be contacted by the diplomatic agent assigned to make the delivery to you when he arrives in your country with the consignment, all you have to do is to pay for the clearing charges over there and receive the consignment. And if you prefer to receive the funds by bank to bank wire transfer, you will have to handle all the transfer requirements until it hits your account.

Get back to me if you are in agreement to all i have said, and reconfirm to me your Telephone Number, Full Name, Home Address, Age, Occupation, so i can effect the change of ownership of the consignment into your name and i will send you a copy of the change of ownership, which you will be using to claim the consignment when it arrives at your location as the rightful legal recipient. For security reasons you have to keep this as a secret until you receive the funds safely.Get back to me for more details.
Bye for now and hope to hear from you soonest. Awaiting your response via my private email: alaindiabre2008@gmail.com

Mr. Alain Diabre,
Deposit Department Manager,
Global Security Company Ltd.
Burkina Faso

chudi malik treat as very urgent please

From: chudi malik <chudimalikjr3@gmail.com> Date: Sat, 3 Mar 2018 06:56:29 -0800 Subject: treat as very urgent please

Good day Sir,.

This is Chudi Malik and his mother ( Marriam) from the Republic of Southern
Sudan, we just arrive the Ghana boarder with a small trunk box containing
$5.5million euros, my father was a manager to an Oil company in my country
before he was killed by rebel soldiers and my mother is a renown caterer
who works with one of the big manufacturing industry in my country as the
chief caterer but we told the official that the box contains personal
effects.

Sir i got your contact from one United Nation Missionary who came to my
country to preach on a crusade which was held by my church, the man told us
that you are a good and reliable person and you are also a trustworthy
person with influence not just that he told me that you can help me manage
my late father's funds as my beneficiary in oversea.

Yesterday at about 8.30pm when we arrived the Ghana boarder entry Ghana
there i and my mother was held by some group of men who were on guard at
the Exit of the boarder with my box as we were crossing to Accra that we
should pay for the boarder charge before they will allow us cross with the
box.

with our intention we had in mind that when we get to Accra we will look
for a suitable hotel to lodge first so that from there we will open the box
to get some cash to send to you for you to come and take me and my mother
to your country to start investing the funds and i will be going to school
and my mother will start her catering business.

As we were standing so helpless and confuse there one of the guards told us
that we should not worry that he will get in touch with their Chief
Commander to hear what he will say but we will have to pass the night here
at the boarder, so it was this morning when the Chief Commander came to the
office he met me and my mother and he gave us some interview by asking our
name, country , age and educational and family background.

contact him now and get back to me.

Thanks and God Bless you.

Chudi Malik. treat as very urgent please

OFFICE OFFICE I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU 02 03 2018

From: OFFICE OFFICE <aawah11@yahoo.com> Reply: OFFICE OFFICE <oo366909@gmail.com> Date: Sat, 3 Mar 2018 00:00:58 +0000 (UTC) Subject: I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU? 02/03/2018,

I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU?,

My name is MR. MICHAEL MOORE, Director of operation with HSBC Bank in UK, I am very sorry if this is an inconvenience in any way, just that i need you to see me through with this transfer. This business request may seem strange, but I crave your indulgence and pray you view it seriously as I am convinced that you would be capable to provide me with a solution to a money transfer.

I have the documents of a large amount of funds which Mr. Boris Mikhail Khodorkovsky Deposited with bank through his personal assistant and since then the said sum has remained unclaimed with us before he was detained and tried in Russia for financing political parties (the Union of Right Forces, led by Boris Nemtsov and Yabloko,a Liberal/ Social Democratic Party led by Gregor Yavlinsky) opposed to the Government of Mr. Vladmir Putin, the current President of Russia,thereby leading to the freezing of his finances and assets.

However from our investigation we discovered that his personal assistant that made the deposit was dead and there was no proof of his next of kin from our record and would need your assistance to be the next of kin as to enable me siphon out the said into your account thereby we could use same for an
investment in your country.As soon as the fund transfer is successful, I will come over to your country for the disbursement of the fund according
to the agreed percentage indicated.Reply me if interested without much delay as I am due to submit final report on the matter few days from now.

You can read more about his ordeal from the following sites:

Http://news.bbc.co.uk/1/hi/business/3213505.stm

After searching through the books of your Country's Chambers of Commerce and Industries in USA, I am contacting you to assist me to re-profile the funds and equally invest same . The total amount of funds to be re-profiled is one hundred and Forty Six Million United State Dollars (USD$146,000,000.00) and
you will be paid 20% for your management services.& will invest with you.

As soon as I receive your acceptance through my personal email.

I will send you the necessary details.

Yours Sincerely,

MR. MICHAEL MOORE.