Tag: to your country

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.

Margaret L. Robinson CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE .

From: "Margaret L. Robinson" <margaretxx13@peoplepc.com>
Reply: "Margaret L. Robinson" <masglobalexpressservice@earthlink.net>
Date: Thu, 1 Mar 2018 13:07:50 -0800 (GMT-08:00)
Subject: CONTACT MAS GLOBAL EXPRESS LOGISTICS FOR YOUR PENDING PACKAGE!!!.

Hello Dear,

Good day, How are you today?

I am writing to inform you that I have paid the fees for your check.
And I went to the bank to confirm if the check has expired or
getting near to expire and Mr. Stanley White the Director of Eko
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, Millions UNITED STATES DOLLARS to cash
payment to avoid losing this fund. However, all the necessary
arrangement of delivering the $3.5, Millions UNITED STATES DOLLARS in
cash was made with Mas Global Express Logistics here in Asaba Delta
State Nigeria.

Mr. Stanley White the Director of Eko Bank Asaba has to package the
sum of $3.5, Millions in cash for me. Then he also agreed to help me
to register the Consignment 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 consignment 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: (
masglobalexpressservice@earthlink.net)
TELEPHONE: (+23480 8357 1322)
CONTACT PERSON: DR. SAMUEL I. UMEH

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 PICTURE

Please make sure you send this needed info's to the Director General
of Mas Global Express Logistics Asaba DR. SAMUEL I. UMEH with the
address given to you.

Note. The Mas Global Express Logistics Asaba doesnt know the
contents of the Box. I registered it as a BOX of Africa cloths. They
don't know it contents money. this is to avoid them delaying with the
BOX. Dont let them know that is money that is in that Box.I am
waiting for your urgent response.

You can even call the Director of Mas Global Express Logistics Asaba
with this line (+23480 8357 1322)
Thanks and Remain Blessed.

Mrs. Margaret L. Robinson

Victoria Abu Hello My Darling

From: Victoria Abu <victoria_abu01@yahoo.com>
Reply: Victoria Abu <victoria_abu01@yahoo.com>
Date: Tue, 27 Feb 2018 23:22:04 +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

Dr. Mrs Linda Johnson Best Solution.

From: "Dr.(Mrs)Linda Johnson" <mail@sfimg.com>
Reply: <lindajohnson@blakstonechamber.com>
Date: Tue, 27 Feb 2018 07:43:58 +0100
Subject: Best Solution.

Dear Sir

Compliment of the Day.

Despite all effort to move out the Investment funds from my Bank it was very Difficult for us and we have series of meeting with my Bankers about this matter regarding the best Options to adopt but all effort was abortive.

Today , My Financial Consultant have finally resolved with the Bank and they have agreed to move the funds through Private Secured Unlimited Master Card which will be Issued in your Company name and you can start making withdrawals amounting between 10,000 (Euro) Daily from any Bank ATM/POS Machines and you can also transfer 300,000 (Euro) Weekly using this Private Secured Unlimited Master Card .

For me this is the best Option for us to move the Investments funds to your Country because everything about the Private Secured Unlimited Master Card will be Issued in your name .

Thanks and Best Regards
Dr.(Mrs)Linda Johnson
(E):lindajohnsonsconsultant@gmail.com

sale PLEASE HELP A WIDOW WOMAN

From: sale@ketab.ir
Reply: mrsmyriamabdullah2015@gmail.com
Date: Tue, 20 Feb 2018 08:11:33 -0800
Subject: PLEASE HELP A WIDOW WOMAN

Hello

I am Mrs Myriam Abdul Azeem the wife of Engineer Ammar Abdul- Azeem, a Syrian Industrialist and member of Syrian business men in council
Damascus. After the death of my husband, my family is under threat of President Bashar al-Assad for Resolute our support for a true
Democratic Government in Syria and that is why they killed my husband. Due to the current President Bashar al-Assad protest in the country
many families are running for their lives as soldiers are killing civilians, women and children.

You can find out in this website

I want to bring to your notice that I have in my possession the sum of 5.5Million Dollars. This is the money me and my husband have saved
for our entire life as an Industrialist. I secretly locked up the money in a trunk box and deposited it with the Red Cross here in
Damascus. My sincere intention in writing you is to plead with you to kindly accept cash payment for the property. This is because we cannot
do any bank transfers from here following the war in Syria. Secondly, keep the balance of the money for me after deducting the cost for your
property. Thirdly propose an investment I can do with the money when I come to your country. These are the major issues of concern to me now.
I will give you 30% of the money as well as buy the property from your country.

I have to take this chance because I have no other alternative but to trust somebody. I am an orphan with no brother or sister so I can not
risk my life here to avoid an end to my family lineage. As a woman since my husband is dead, all I have is my two sons. they deserve a
decent life since I want them to grow up in a peaceful environment. I will relocate to your country with my family and invest the money in
accordance with law, your advice and support will be highly appreciated; we can work together and achieve a better future for our
families.

If possible, may I request you to send me your information? Only if you are comfortable with this request. This is purely for the purpose
of sending the money to you for the investment. The information needed are: Your full name, your phone number (mobile), your full address.

I anticipate your positive response and on receipt of your information, I will provide you with further details. An acceptance of
my offer can change your life and mine too.

I wait for your immediate response to enable us proceed.

Yours Sincerely,

Mrs Myriam Abdul Azeem

Nigeria NNPC Group Managing Director NNPC

From: Nigeria NNPC <nnpc_n@yahoo.com>
Reply: Nigeria NNPC <nnpc_n@yahoo.com>
Date: Mon, 26 Feb 2018 20:10:50 +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:nnpc_n@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.

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

NIGERIAN NATIONAL PETROLEUM COMPANY NNPC LETTER OF INTENT RE: CONTRACT NO: NNPC PED 901 2017

From: "NIGERIAN NATIONAL PETROLEUM COMPANY (NNPC) " <info_telexdept######@yahoo.com>
Reply: "NIGERIAN NATIONAL PETROLEUM COMPANY (NNPC) " <info_telexdept######@yahoo.com>
Date: Sun, 25 Feb 2018 19:24:20 +0000 (UTC)
Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

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:info_telexdept######@yahoo.comRE: 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 fromsomeone you do not know or seen before, but base upon recommendation Igathered about your person, I had to contact you for your assistanceto transfer fund into your account.
I am Group Managing Director of the Nigerian national petroleumcorporation (NNPC).My office is also saddled with the responsibility of screening,categorization and prioritization of projects embarked upon by NNPCas well as feasibility studies for selected projects and supervisingthe projects consultants involved. A breakdown of the fiscal expenditureby this office as at the end of the fourth fiscal quarter of 2016indicates that the NNPC paid out a whooping sum of US$936M(Nine Hundred and Thirty Six Million, United States Dollars) tosuccessful contract beneficiaries.The NNPC is now compiling beneficiaries to be paid at the last fiscalquarter of 2017.
The crux of this letter is that the finance/contract department of theNNPC deliberately over-inflated the contract value of the variouscontracts awarded. In the course of disbursement, this My office hasbeen 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 theCentral Bank of Nigeria (CBN). My colleagues and I want to quicklytransfer this fund to a safe nominate foreign account for possiblei nvestment abroad; this is the reason why I contacted you.
We are not allowed as a matter of government policy to operate anyForeign account because of our status as civil/public servants. Hencethe need to solicit for your full Banking details to enable usTransfer 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 bothlocally and internationally during the course of this transaction.
Furthermore, we shall be coming over to your country when the money isfinally in your account and we shall be relying on your advice asregards to investment of our share. Be informed that, this business isgenuine and 100% safe considering the high-powered governmentofficials involved.
We shall require of you the following information urgently1. Name,2. Telephone3. Name and full address of the Company If any.

This is to affect the Swift Transfer of this fund into your account inless than to meet the (10) working days.
Please reply immediately through my email address info_telexdep########@yahoo.com;While looking forward to a healthy business relationship with you.
Sincerely,Group Managing Director [NNPC]Maikanti Baruinfo_telexdept######@yahoo.com

Miss.Fatima Yusuf From:Miss:Fatima Yusuf.

From: "Miss.Fatima Yusuf" <yusuffatima115@gmail.com>
Reply: "Miss.Fatima Yusuf" <fatimayusuf2021@gmail.com>
Date: Mon, 19 Feb 2018 18:46:39 +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.

sale PLEASE HELP A WIDOW WOMAN

From: sale@ketab.ir
Reply: privateunoffice@gmail.com
Date: Mon, 19 Feb 2018 08:37:04 -0800
Subject: PLEASE HELP A WIDOW WOMAN

Hello

I am Mrs Myriam Abdul Azeem the wife of Engineer Ammar Abdul- Azeem, a Syrian Industrialist and member of Syrian business men in council
Damascus. After the death of my husband, my family is under threat of President Bashar al-Assad for Resolute our support for a true
Democratic Government in Syria and that is why they killed my husband. Due to the current President Bashar al-Assad protest in the country
many families are running for their lives as soldiers are killing civilians, women and children.

You can find out in this website

I want to bring to your notice that I have in my possession the sum of 5.5Million Dollars. This is the money me and my husband have saved
for our entire life as an Industrialist. I secretly locked up the money in a trunk box and deposited it with the Red Cross here in
Damascus. My sincere intention in writing you is to plead with you to kindly accept cash payment for the property. This is because we cannot
do any bank transfers from here following the war in Syria. Secondly, keep the balance of the money for me after deducting the cost for your
property. Thirdly propose an investment I can do with the money when I come to your country. These are the major issues of concern to me now.
I will give you 30% of the money as well as buy the property from your country.

I have to take this chance because I have no other alternative but to trust somebody. I am an orphan with no brother or sister so I can not
risk my life here to avoid an end to my family lineage. As a woman since my husband is dead, all I have is my two sons. they deserve a
decent life since I want them to grow up in a peaceful environment. I will relocate to your country with my family and invest the money in
accordance with law, your advice and support will be highly appreciated; we can work together and achieve a better future for our
families.

If possible, may I request you to send me your information? Only if you are comfortable with this request. This is purely for the purpose
of sending the money to you for the investment. The information needed are: Your full name, your phone number (mobile), your full address.

I anticipate your positive response and on receipt of your information, I will provide you with further details. An acceptance of
my offer can change your life and mine too.

I wait for your immediate response to enable us proceed.

Yours Sincerely,

Mrs Myriam Abdul Azeem

FRANKLIN MARTINS DEAR NEW FRIEND

From: "FRANKLIN MARTINS" <franklynmoss400@gmail.com>
Reply: "FRANKLIN MARTINS" <franklynmartinsgh@gmail.com>
Date: Mon, 19 Feb 2018 05:15:46 -0700
Subject: DEAR NEW FRIEND

DEAR NEW FRIEND
RE: THIS IS VERY IMPORTANT AND CONFIDENTIAL

I CONTACT YOU ON MY PRESUMED RELIANCE, AFTER GOING THROUGH A BRIEF
PROFILE OF YOU AND FOUND OUT YOU CAN BE TRUSTED I BELIEVED WE CAN MAKE
IT BIG WHEREBY YOU GIVE US YOUR WORD THAT AT THE END OF THE
TRANSACTION YOU WILL NOT BETRAY US BY BEING CREED,FIRST OF ALL I'LL
LIKE TO INTRODUCE MYSELF AND STATUS.

I AM WORKING AS A CUSTOMS SUPERINTENDENT OFFICER ATTACHE TO THE KOTOKA
INTERNATIONAL AIRPORT. IT WAS MORE LIKE A DREAM WHEN TWO OF MY
COLLEAGUES INTERCEPTED (3)- METALLIC TRUNK BOXES AT OUR DUTY POST IN
THE ATTEMPT TO SMUGGLED OUT VALUABLES BOXES SUSPECTED TO BE PRECIOUS
METALS AND HUGE AMOUNT OF MONEY OUTSIDE OUR COUNTRY(GHANA).

SUBSEQUENTLY, THE OWNERS OBVIOUSLY STAND NO CHANCE OF DEFENDING THE
SOURCE OF THE CONTENT OF THESE BOXES AND AS A MATTER OF FACT, THEY
ESCAPED ARREST AND NO WHERE TO BE FOUND.

AFTER DUE INVESTIGATIONS AND CLARIFICATIONS, WE HAVE EARLIER DECIDED
NOT TO OFFICIALLY ANNOUNCE THIS INTERCEPTION FOR OBVIOUS REASONS. TO
KNOW THE CONTENT OF THESE BOXES, I PERSONALLY SCANNED THE THREE (3)
BOXES AND FOUND OUT THE CONTENTS ARE GOLD AND RAW CASH OF US15.5,
FIFTEEN POINT FIVE MILLIONS OF UNITED STATES 100 DOLLAR BILLS AND I
WILL LIKE US TO DISCUSS ON HOW TO MOVE THE CONTENTS TO YOUR COUNTRY
FOR US TO SHARE THE CONTENT AMONG US INVOLVED ON THE BASIS THAT AM DUE
FOR RETIREMENT AND READY TO GO INTO PARTNERSHIP INVESTMENT WITH YOU
ONCE I RESIGN FROM OFFICE.

WE URGENTLY NEED AN INTERNATIONAL ASSISTANCE AS TO ENABLE US TRANSFER
THESE BOXES AND SELL THE GOLD IN QUESTION THERE IN ABROAD THROUGH YOUR
CONNECTION.
..
THANKS FOR YOUR ANTICIPATED COOPERATION.

SP. FRANKLIN MARTINS

Gaddine Alfeaner

From: Gaddine Alfeaner <alfeanerg@yahoo.com>
Reply: Gaddine Alfeaner <alfeanerg@yahoo.com>
Date: Mon, 19 Feb 2018 06:48:39 +0000 (UTC)
Subject:

friend,

Please do not besurprised how I got your email address. My names are Gaddine Alfeaner i'm chiefsecurity officer to late Gnassingb Eyadma president of republic of Togo inWest African who died on February 05th 2005, before his death he kept in mycustody boxes that contained (US$20,000,000.00) which nobody else knew aboutthan me, because he wants to move the money to his Germany account, before hisdeath. So all this days i kept the boxes safely in a security company to makesure every where is calm, and this is 10 / 11th years of his departure. NOW iwant you to assist me move the boxes to your country through diplomaticshipment and i will offer you 35% of the total sum at the end of the deal.

Quickly reply to thisemail alfeanergaddine@yahoo.com to allow me direct you on what we do next.

Waiting your urgentresponse.

mrs bukar NIGERIA NATIONAL PETROLEUM COMPANY NNPC

From: mrs bukar <mrs.bukar@yahoo.com>
Reply: mrs bukar <mrs.bukar@yahoo.com>
Date: Sun, 18 Feb 2018 18:34:25 +0000 (UTC)
Subject: NIGERIA NATIONAL PETROLEUM COMPANY (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.

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 nnpcnigeria468@yahoo.com;
While looking forward to a healthy business relationship with you.

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

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Capt. Patrick Williams From Captian Wiiliams

From: "Capt. Patrick Williams"<info@cnt.ru>
Reply: <aliiulusan@gmail.com>
Date: Sat, 17 Feb 2018 09:33:14 +0100
Subject: From Captian Wiiliams

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 advice 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:

YOUR FULL NAME………
YOUR FULL ADDRESS………………..
YOUR DIRECT TELEPHONE NUMBER……..

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan
aliiulusan@gmail.com

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

From:
Date:
Subject:

From The Desk of
Mr. Patrick Armstrong
Tell; + 234-7088758772
National Security/Diplomatic warehouse Nigeria.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention. Beneficiary

Dear.Sir/Ma

Good friend I found out that this consignment has been lying here. This is why I decided to use my Position as the Shipment officer in charge of This Organization to convey this consignment to your Country. (In Our Warehouse There are lots of abandoned consignments and Valuables kept at the Orders of the Nigerian Government)

The consignment will be registered as tagged in the manifest “PERSONAL EFFECT” so that it will not raise eye brow or suspicious from any quarters. I choose to do this for you because you may have paid a lot of money before abandoning this consignment, and I believe you will compensate me well when you receive the consignment.

You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment/Payment has been surrendered to the Government. Hence my involvement. THE BACKGROUND OF THIS REASONS it may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of Nigeria by some Government Officials abroad has created suspicions on any movement of large amount, which is to be routed through Nigeria. For this reason, the Government under the leadership of President Muhammadu Buhari, Senator Bukola Saraki (Senate President)” has formed a committee on Finance/Economic matters. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria.

Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know.

But if you ignore my advice, your fund movement by bank transfer will surely hit a brick wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, the security Network in USA has requested us here in Nigeria to investigate your fund, which has been routed for transfer according to the following:

1. the real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and advice from me.

But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. The method for you to receive this fund is by cash at your doorstep

you are required to send you full details to me immediately you receive this mail, to enable me send it to the diplomat for him to contact and locate you for the hand over of your consignment to at your door step.

YOU ARE REQUIRED TO RE-CONFIRM YOUR DETAILS AS LISTED BELLOW:
A: YOUR FULL” NAME
B: YOUR FULL” CONTACT ADDRESS
C: YOUR” TELEPHONE/FAX NUMBER

Waiting for your responds
Mr. Patrick Armstrong
National Security/Diplomatic warehouse Nigeria.

IBRAHIM IDRIS Department of Foreign Currency Exchange

From: IBRAHIM IDRIS <foreigndebtcommittee.office@gmail.com>
Reply: d_kim124@yahoo.com.hk
Date: Wed, 14 Feb 2018 20:36:25 -0800
Subject: Department of Foreign Currency Exchange

From David Kim
Department of Foreign
Currency Exchange
Ministry of Finance
People's Republic of China
EMAIL: d_kim124@yahoo.com.hk

Dear Sir

Compliment of the season and happy new year.

My name is David kim a senior official working in the
finance ministry in China and head of the department.

I Am very apprehensive discussing this matter but the point is, am
about to retire from services in few months time and

desperately looking for a reliable foreign partner lIke you that will
cooperate
with me to receive the sum of $35.5m that is on standby for immediate
transfer.

Can you partner with me to realize this matter positively and within a short
distant time??, upon getting your response i shall give you full
details of the source of funds and plans to move it to your country for us
to
invest the money there.This transaction is highly confidential and top
secret.

I Look forward to hearing from you as soon as possible and i hereby
Attached my id
card for your perusal.

Regards

David Kim

unitednation0220 Dear Friend

From: unitednation0220@yahoo.com
Reply: hkberly15@gmail.com
Date: Tue, 13 Feb 2018 17:23:31 +0100
Subject: Dear Friend,

Dear Friend,

My Name is Sergeant Haskell Kimberly US Army Officer here in Afghanistan for peace keeping,I was moved to contact you and see how best we can assist each other.

Here is an important business discussion i wish to share with you, which I believe will interest you.

I will like to move an important consignment to your country for investment on properties or real estate as you may choose and i need your assistance as a foreign partner to receive this and also invest it for me.

I will give you details about this transaction as soon as you respond and declare your interest so effectively to work with me.

Lets get this done urgently and finalize this transaction for partnership investment agreement. In your reply tell me more about yourself and include your telephone number for easy communication .

Please, Do reply me via my email address ( hkberly15@gmail.com )

Best Regards,
Sgt.Haskell Kimberly
Kabul Afghanistan.

Andr Yaku Investment

From: "Andr Yaku"<ways@gmail.com>
Reply: <andrewyakubu555k@gmail.com>
Date: Mon, 12 Feb 2018 23:16:19 -0500
Subject: Investment

I am Andrew Yakubu, the ex. Group Managing Director of NNPC. I have
$55.5m for Investment in your country. Contact me if you are
interested but do not disclose to a third party without my permission.

I have all it will take to move the fund to your country.I will send
you details to prove myself and Office as soon as I receive your
response.

Regards,
ENGR.ANDREW YAKUBU

OFFICE OFFICE I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU 12 02 2018

From: OFFICE OFFICE <eawah22@yahoo.com>
Reply: OFFICE OFFICE <oo366909@gmail.com>
Date: Mon, 12 Feb 2018 11:03:10 +0000 (UTC)
Subject: I NEED YOUR URGENT HELP.CAN I INVEST WITH YOU? 12/02/2018,

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.

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