treat as urgent – Page 6

MR. THOMPSON BRUCE Please treat as urgent:.

From: "MR. THOMPSON BRUCE" <thompssonbruce616@gmail.com> Reply: "MR. THOMPSON BRUCE" <mrthompsonbruce@europe.com> Date: Mon, 7 May 2018 09:40:14 +0000 (UTC) Subject: Please treat as urgent:.

Dear: Friend.

I know this Message will come to you as a surprise, but never mind. I am Mr. Thompson Bruce, A British Citizen, and Manager in Charge of Sovereign Wealth Funds; I propose to arrange a grant of at least US$45.500,000.00, to you for business investment.

This grant attracts absolutely no interest, and will stay on the Bank's record for 6 months, after which it will be written off! This is possible because Sovereign Wealth Funds in my charge usually remain dormant (inactive) for years because some government officials in the Middle East who made the initial deposits intended to steal the funds after leaving office. But, they are either kicked out or killed in Office, and the Sovereign Wealth Funds accounts then go into dormant mode. Secondly, it is imperative to let you know that you are in a very good position to receive this fund because of your nationality. This is because of the basic requirements and confidentiality agreement our firm has signed with the client in question is that the fund will be used in your region and that's why I need your partnership.

Therefore, It might interest you to know that if you help and corporate with me, I can help you on how to secure all the legal document that can be used to process your name as the real Beneficiary of this very fund US$45.500,000.00, plus, guide to all the necessary procedures regarding how this fund can be transferred to your Bank account in a week or less, with absolutely 100% risk free in the transaction. And when this transaction is fully finalized, youre going to get 40% for your effort.

If you are interested, then respond ONLY via my private email. Please clearly indicate the following. Considering the volume of discretion required for the success of this project, I ask your reply to my private email: ( mrthompsonbruce@europe.com ).

Therefore I advise you should forward your information to me as to enable us to proceed with the transaction immediately.

Your Full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:

Thanks for your anticipated cooperation.

I wait for your response.
Thank you, my friend,
Mr. Thompson Bruce

gregwilford23 Please Treat As Urgent

From: gregwilford23@gmail.com Reply: gregwilford23@onet.pl Date: Fri, 20 Apr 2018 06:11:52 +0200 Subject: Please Treat As Urgent

On behalf of the Trustees and Executor of the estate of Late Mr. Edwin Gabriel, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL.
I was made to understand that My Late client Mr. Edwin Gabriel met with someone who knows and trust you during his business trip before he died.
You were recommended to him as a very honest person who is above board.
I wish to notify you that late Mr. Edwin Gabriel made you a beneficiary to his WILL. He left the sum of Ten Million Dollars (USD$10,000,000.00) to you in the codicil and last testament to his will.
Being a widely travelled man, he must have been in contact with someone who recommended you to him in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good.
Mr. Edwin Gabriel until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to give out.
His great philanthropy earned him numerous awards during his life time. Late Mr. Edwin Gabriel died on the 16th day of February 2015 at the age of 71 years and his WILL is now ready for execution. According to him this money is to support his Charitable activities (May his soul rest with the Lord) and to help the poor and needy.
Please if I reach you as I am hopeful, endeavour to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant date with your address; direct phone number, age and occupation to enable me send you the copies of the will documents on your name.
Please email me on gregwilford23@onet.pl
Regards,
Greg Wilford (Esq)
Telephone: +27-84024-8848

—

JENNIFER LAWRENCE FOUNDATION TREAT AS URGENT

From: "JENNIFER LAWRENCE FOUNDATION"<Jlaw@foundation.com> Reply: <jenniferlawrencefoundation@yahoo.com> Date: Thu, 19 Apr 2018 04:55:19 -0400 Subject: TREAT AS URGENT

Good day Sir/Ma,

Its is our hope that this email meets you in good condition. We are contacting you on behalf of our benevolent
Miss Jennifer to seek your assistance in reaching out to the less privileged people especially kids in the world.
All that is needed from you is a desire and willingness to play a role as an ambassador for the foundation and
help us in executing our projects for this year 2018. If you are interested in helping us make the world a better
place, we will need you to get back to us with your full names, address, age, sex, occupation and phone
number so that we can proceed and give you more information. Please note that there will be financial
rewards for anyone willing to be a part of this wonderful venture. Thanks and God bless you.
Gerald Ferry.
JENNIFER LAWRENCE FOUNDATION.

Mr.mohd RE.U.A.E Central Bank Dubai Reply

From: "Mr.mohd"<mohd@gmail.com> Reply: <mr.mohdsalim6@gmail.com> Date: Thu, 12 Apr 2018 21:02:16 -0700 Subject: RE.U.A.E Central Bank Dubai,Reply

UAE Central Bank DUBAI
Address: 26th St – Dubai – United Arab Emirates

Hello.

I am Mr.mohd An investment manager/solicitor. Am contacting you
based on a request by an investor who have interest for business
investment partnership with you and we are ready to invest
fund/finance US$30 M- US$50 Million in any of your business plans or
projects that need funds.

We represent the interests of very wealthy investors mainly from UAE.
This reserved group of individuals, whom our firm personally holding
there asset instructed and approached us with a mandate to seek for a
trusted firm or an individual such as yourself who has the experience
and capacity to receive their assets and re-invest it into a good
lucrative you will recommend. And we hope to become your long-term and
reliable partner in business as long as you are willing to
co-operation with us.

Kindly let us know your acceptance to this offer also you should
furnish us with full comprehensive draft of your terms and condition.
We are currently seeking means of expanding and relocating our
business interest in the following sectors: Banking, Real Estate,
Stock Speculation, Resort business, Mining, Transportation, Health
sector and Tobacco, Aircraft, Shipping, Agriculture, Aquaculture
projects, Oil and Gas, Energy Projects and so on. We also need to know
about the area or idea of investment plans you are to propose. More
so, we are ready to facilitate and fund any business that is capable
of generating 10% annual return on investment (AROI). JV partnership
and loan financing can also be considered.

Once we are convinced on your capacity to handle these assets we will
then provide you with all necessary information including the
unmentioned amount involved.

(FILL THE FORM AT BELLOW AND RESEND IT BACK TO ME).

1) Your Full Name:-……………
2) Your Age:-…………………
3) Your Cell Phone Number:-………………
5) Your Fax Number:-……………….
6) Your Private E-mail Address:-……………
7) Your current city:-…………………….
8) Your passport copy:-…………………….
9) Your occupation:-………………

Please treat as urgent:.
Sincerely Yours,

Mr.Mohd RE:Central Bank Dubai Reply

From: "Mr.Mohd"<Mohd@mail.com> Reply: <mr.mohd._salimmanager@linuxmail.org> Date: Sat, 31 Mar 2018 20:33:13 -0700 Subject: RE:Central Bank Dubai,Reply

United Arab Emirates Bank (UAE)

Hello.

Once we are convinced on your capacity to handle these assets we will
then provide you with all necessary information including the
unmentioned amount involved.

Please treat as urgent:.
Sincerely Yours,

Mr………………………………….
E-mail:………………………….
Your telehpone………….
Address…………………
Country……………..
Your ID or passport…

Mr.Mohd RE:Central Bank Dubai Reply

From: "Mr.Mohd"<Mohd@mail.com> Reply: <mr.mohd._salimmanager@linuxmail.org> Date: Wed, 28 Mar 2018 21:01:42 -0700 Subject: RE:Central Bank Dubai,Reply

United Arab Emirates Bank (UAE)

Hello.

Once we are convinced on your capacity to handle these assets we will
then provide you with all necessary information including the
unmentioned amount involved.

Please treat as urgent:.
Sincerely Yours,

Mr………………………………….
E-mail:………………………….
Your telehpone………….
Address…………………
Country……………..
Your ID or passport…

omar.gamez01 Re: Important Notice. Treat As Urgent

From: omar.gamez01@cfe.gob.mx Date: Thu, 29 Mar 2018 03:43:27 -0600 Subject: Re: Important Notice. (Treat As Urgent)

Good Day and congratulations . My Client Mrs. Marilyn Boldon has made a donation 3.5m euros to you, contact her through her private email: marilynbold60@gmail.com for more detail on how to receive this donation.

Barrister. Omar Gamez Vargas. Esq.
M.Williams Chambers and Associates.

George williams Treat as urgent

From: George williams <gw4412288@gmail.com> Date: Wed, 21 Mar 2018 17:45:14 +0100 Subject: Treat as urgent

Sir,

My name is Williams George I have a Fund Owner with investment fund of
USD120million ,it is a commission from Petrol deal as the fund owner is in
Petroleum industry.
The fund is in EU financial auspices under the custody of a strict
Fiduciary

I need a confidential person that will help in investing the fund,. The
consultant in Belgium EU is a professional.

Kindly partner, You will be rewarded with 30% for securing the fund for
partnership investment

Yours faithfully.

Williams
Reply to: williamg@iname.com

karen.mangi2 Choice Greetings From Karen Ruth. Uelly. Mangi.

From: karen.mangi2@gmail.com Reply: karen.mangi2@gmail.com Date: Sat, 03 Mar 2018 12:15:05 +0000 Subject: Choice Greetings From Karen Ruth. Uelly. Mangi.

Je vous ai invit remplir le formulaire suivant:
Formulaire sans titre

Pour remplir ce formulaire, consultez:
—
Choice Greetings From Karen Ruth. Uelly. Mangi.
2 Sunning Hill, Sandton.
Johannesburg-South Africa.
karen.mangi2@gmail.com

I GREET YOU,

With due respect, trust and humility, I am writing you this mail believing
that God will minister the truth to you so that you will understand the
genuineness of my message to you so that you can come to my aid at this
time that I need your assistance most.

My Name Is Miss Karen Mangi, a Zimbabwean female studying Medicine in the
University of Johannesburg, here in South Africa.

Few years ago, the Rebels in my country struck our town and killed my
parents in one of their attacks. My late Father, Jonathan Mangi, being a
highly reputable doctor and politician in my country was a prime target.
Fortunately for me, I wasn’t in the country when the attack took place
rather I was in school here in South Africa.

However, my life is still in danger! Before his death, he had deposited the
sum of $9million in one of the banks here in South Africa which he had
earlier confided in me was for the establishment of a medical establishment
oversees.

And that is to establish a medical institute in a foreign country, with
your kind. He wanted me to practice out of my country because of the
unpredictable and serious political crises.

Accordingly, I intend to invest in your country in the direction that my
father had indicated before his death. This is my reason for writing to
you. If you are willing to assist me please indicate your interest.

Please if you have any question, I will be too willing to answer it. Please
treat as urgent and let it be confidential.

Thanks and best regards.
Karen Ruth Uelly Mangi.

GoogleForms vous permet de crer des enqutes et d’en analyser les
rsultats.

EKE DON TREAT AS URGENT BY ME EKE DON

From: EKE DON <eke.don@yahoo.com> Reply: EKE DON <eke.don@yahoo.com> Date: Tue, 27 Feb 2018 11:55:54 +0000 (UTC) Subject: TREAT AS URGENT BY ME EKE DON

Dike Freedom CHAMBERS
Accredited Attorney To Government
Republic Of Kenya 10010-3690

Ref: JHC/IFA/NY/NYUS/14
Associates:-
Mr Eke Don (Int'l. Fin. Attorney)
Barrister Joseph Hernandez (LLB, LLM)
Mrs. Jelena Kaufig (B-A-L)
Mr. Chris Wood (LLM)
James T. Dixon (LLB OK)
Aishein Brown (Solicitor & Advocate)
Fred Green (Associate)
Bid Wood (Public Notary attorney)

My name is Mr Eke Don , The head of Dike Freedom Chamber and also the Attorney General that is in charge of international Financial unit, I want to inform you that your funds payment file was brought to my office this morning for me to cancel your funds because the director of the Western Union and Money Gram Money Transfer here in Nairobi said that I should divert your funds to the Government Treasury account just because you can not pay for the fee of your funds which is $210.00 United State Dollars only before you start receiving your funds, in his words, he said that you abandon your funds for some time now without hearing from you, my spirit did not allow me to cancel your funds because I know the value and the important of what you are about to receive, I told the director of the Money Gram/Western Union to wait until I heard from you today and I will know the reason you rejected such amount of four million seven hundred thousand United States Dollars ($4.7,00,000.00) which I know it can be able to change your life for good just because of $210.00 U.S.D

I want your urgent response or your call me at +254-723067654 as soon as you receive this email and to explain to me the reason you abandon your funds, or if you don't need it again then I will send you a power of attorney which you will sign and I will change your name to another person so that the Government will not claim this money that is left for you.

I will wait to hear from you as soon as possible.

Best regard
MR EKE DON, Esq.
Email: foreignoperations@ecobank-ke.com
Telephone# +254-723067654

EKE DON TREAT AS URGENT BY ME EKE DON

From: EKE DON <revekedon2017@yahoo.com> Reply: EKE DON <revekedon2017@yahoo.com> Date: Thu, 22 Feb 2018 22:21:46 +0000 (UTC) Subject: TREAT AS URGENT BY ME EKE DON

Dike Freedom CHAMBERS
Accredited Attorney To Government
Republic Of Kenya 10010-3690

I will wait to hear from you as soon as possible.

Best regard
MR EKE DON, Esq.
Email: foreignoperations@ecobank-ke.com
Telephone# +254-723067654

BARRISTER FRANK HARRY ASSOCIATES TREAT AS URGENT NOT SPAM MAIL

From: BARRISTER FRANK HARRY & ASSOCIATES <chuks_emerson1233@yahoo.com> Reply: BARRISTER FRANK HARRY & ASSOCIATES <barr_frank_harry@outlook.com> Date: Tue, 20 Feb 2018 17:34:21 +0000 (UTC) Subject: TREAT AS URGENT (NOT SPAM MAIL)

From The Desk Of:
Barrister Frank Harry

Greetings,

Sorry if I have intruded into your privacy by contacting you through this
medium without official notification. It is borne out of the urgency of a
very important and confidential matter.It is a personal email directed to
you alone and I request that it should be treated as such.

I am Barrister Frank Harry, a solicitor at law and the personal
attorney/sole executor to the late Mr Bill Thomas, who worked as an
independent oil magnate in (Zenon oil Company) .

Before his untimely death which claim the entire Family in a
plane crash on may 12 2010. here is link for your view:

Before his eventual death, I assisted him in the deposit of five
Million, eight Hundred Thousand United States Dollars ( $5.8million ) in a
Bank. The funds have remained unclaimed since his death.More so, I have
received official letters in the last few weeks suggesting a likely
proceeding for confiscation of his abandoned/unclaimed fund in line with
existing financial laws by the apex bank here.

On this note and considering the lack of success in my effort to locate
any of his relatives for the past years, I hereby solicit your personal
consent, to present you to the Bank as my late client’s surviving family
member or relation, so as to enable you put up a legitimate and official
claim to the Bank in that capacity as a next of kin of my client.

I would assist you in providing all the necessary documents relating to
the deposited fund whenever the Bank requested for them. Therefore, to
facilitate the immediate re profiling of this fund, you need, first to
contact me via email signifying your interest by Furnishing me with your
following confidential details:

1. YOUR MOBILE NUMBER
2. YOUR CONTACT ADDRESS
3. YOUR FULL NAME & AGE
4. OCCUPATION
5. MARITAL STATUS

With the above details, I will be fully armed to defend you for the claim
proper. This transaction is 100% risk free and I don’t want you to
entertain any fear because the security of all parties involved is
adequately guaranteed in as much as it is executed through the appropriate
manner and channel.

Please reply me as soon as possible for us to start this transaction in
earnest.

Contact me on my direct email : frankharry12334@gmail.com

I wait in anticipation of your fullest co-operation.

Thanks and God bless

Barrister Frank Harry.

Mr. Stephen Allen Treat As Urgent

From: "Mr. Stephen Allen" <info@lee.com> Reply: <stephenallen00005@gmail.com> Date: Mon, 19 Feb 2018 10:39:39 -0600 Subject: Treat As Urgent

Attn: ,

The sum of $4.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, I received a power of attorney from one CAMBELL WILLIE from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. to this end, you should Kindly Re-confirm these information to me.

(1) Your Full Names:-

(2) Address:-

(3) Your Phone Numbers:-/

NOTE: The actual fees for shipping your ATM card is just $85.00 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because I am very sure of everything I am giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Regards

Mr. Stephen Allen

Mr. Mark Hucke Re: Please treat as urgent

From: "Mr. Mark Hucke" <mr.markhucke@yahoo.com> Date: Thu, 15 Feb 2018 13:59:14 +0000 (UTC) Subject: Re: Please treat as urgent

From Mr. Mark Hucke,E-mail:mr.huckemark@gmail.comGood day,
I plead your kind urgent consideration to my aim of e-mailing you today with utmost confidentiality regarding this transaction as detailed below, I am Mr. Mark Hucke, the Chief Executive of Standard Bank's Personal and Business Banking. As a top executive of the Bank, I discovered a numbered account with a credit balance GBP 16,900,000 .00 (Sixteen Million, Nine Hundred Thousand British Pounds Sterling) which belongs to one of our deceased customer Late Richard Cousins, the 58-year-old chief executive of FTSE 100 company Compass Group who died alongside his sons and fiance in a Seaplane that crashed in the Hawkesbury river, North of Sydney, on New Years Eve killing five Britons and the planes pilot (May their soul rest in peace, Amen).However there is a caveat on his bank record that in the invent of his demise the fund should be awarded to Charity Organizations Oversea. I am therefore seeking your support and co-operation to get this fund wired into your nominated bank account. There is absolutely no risk involved in view of my position as an insider in the bank. I assure you of a perfect legal transfer strategy in your name to avoid any suspicions.You will be entitled to 40% of the entire sum for your assistance to actualize this great noble deal. Then 20% will be given for charity work. Upon your consideration of my offer, I request (Your full name, contact address and your direct telephone/fax number) to enable me re-profile the fund in your name as the beneficiary, for bank approvals and fund transfers to your nominated bank accounts. Also considering the level of discretion required for success of this project, i request your reply to my private email above for clearer explanation.Thanking you in anticipation of your immediate reply.Kind regards,

From Mr. Mark HuckeChief Executive of StandardBanks personal & Business banking

BARRISTER FRANK HARRY ASSOCIATES TREAT AS URGENT NOT SPAM MAIL

From: BARRISTER FRANK HARRY & ASSOCIATES <chuks_emerson1233@yahoo.com> Reply: BARRISTER FRANK HARRY & ASSOCIATES <barr_frank_harry@counsellor.com> Date: Sat, 10 Feb 2018 10:51:29 +0000 (UTC) Subject: TREAT AS URGENT (NOT SPAM MAIL)

From The Desk Of:
Barrister Frank Harry

Greetings,

I am Barrister Frank Harry, a solicitor at law and the personal
attorney/sole executor to the late Mr Bill Thomas, who worked as an
independent oil magnate in (Zenon oil Company) .

Before his untimely death which claim the entire Family in a
plane crash on may 12 2010. here is link for your view:

1. YOUR MOBILE NUMBER
2. YOUR CONTACT ADDRESS
3. YOUR FULL NAME & AGE
4. OCCUPATION
5. MARITAL STATUS

Please reply me as soon as possible for us to start this transaction in
earnest.

Contact me on my direct email : barr_frank_harry@counsellor.com

I wait in anticipation of your fullest co-operation.

Thanks and God bless

Barrister Frank Harry.

Miss. Pauline Herman PLEASE TREAT AS URGENT.

From: "Miss. Pauline Herman" <pauline_herman@outlook.com> Reply: "Miss. Pauline Herman" <paulineherman@yahoo.com> Date: Wed, 7 Feb 2018 18:31:16 +0000 (UTC) Subject: PLEASE TREAT AS URGENT.

Dear Sir,

I know this mail will come to you as a surprise since we have not had earlier correspondence about my aim of contacting you now. Please, try to understand with me. i will really and sincerely appreciate it.

I decided to contact you because of the urgency of my situation here. Sir, i believe that you are the kind of person i can talk to and trust with my heart and believe you will not fail me. I am Miss Pauline Herman, 25 years old girl from Ivory Coast, never married, 5.6ft tall, fair in complexion and the only child of Late Mr. Herman Aka.(My Father)

My late father was the former minister for aviation under the leadership of former president of Ivory coast Laurent Gbagbo, who is now in the Custody of International Criminal Court (ICC) where he is now facing many court charges ranging from manslaughter, murder, mismanagement after many innocent soul were killed in my country Ivory Coast crisis. My father was killed by government of Laurent Gbagbo, He accused my father of coup attempt when he found out that my father is not in support of all his wicked practices.

I am constrained to contact you because of the maltreatment i am receiving from my step-mother. She planned to take away all my late father's treasury after she has taken all the landed properties even houses from me since the unexpected death of my beloved Father. Meanwhile, I wanted to escape to Europe but she find out about my plans from my closed friend whom i trusted so much. My step mum now seized my international passport and other valuable traveling documents. Luckily for me she did not discover where I kept my late fathers File which contains important and valid financial documents. So I decided to ran to my Uncle where I am presently now because she want to kill me since i refused to give her those documents. I am contacting you personally for a long term business relationship and investment assistance in your Country.

My late father of blessed memory deposited the sum of US$ 9.7m (Nine Million Seven Hundred Thousand United States Dollars) in one of the leading bank in Europe with my names as the next of kin. But meanwhile you should not allow any other person to know about this money since my late father did not disclose it to any body rather do they know about the valuable documents .I have informed the bank of my plans of transferring the money to me here in African to start a new life but little did i know that my late father as enterprise as he will always be when alive had an agreement with the noble bank that : i should be up to 30 years of age before i will have direct access to the money or i must present a partner to stand for me as my trustee to the bank so the bank will make the release of the money into my partner`s account.

However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer of the money to your account till when i will come over to your country for your assistance to invest the money wisely in any good lucrative business in your country. I will also like to complete my studies there since i was in my 1st year in the university when the crisis started.

This is the reason why I decided to contact you. Please all communications should be through this email address for save, confidential and documentary purposes. As soon as I receive your positive response showing your interest I will put things into action immediately because the treatment i am receiving from my Uncle's wife is not of good one as well. It has been very difficult for me.

I kept this secret to people around me here even my Uncle is not away of this, because if he do he will force me to release the documents to him.
So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if bad people gets to know about it. I want to have your full information's such as;

Your full name……………………..
Address………………………….
phone number…………………
Address…………………

As soon as i have all this information's i will give you the bank contact where the money was deposited for you to contact them on my behalf for the transfer
I will be looking forward to be hearing from you soonest.

Yours Sincerely,

Miss. Pauline Herman.

Ibrahim Dankwabo ATTENTION: SIR MADAM KINDLY RESPOND URGENTLY.

From: Ibrahim Dankwabo <acgdankwamboih@gmail.com> Reply: cbn.ngsqp007@yahoo.it Date: Mon, 5 Feb 2018 16:55:50 +0100 Subject: ATTENTION: SIR/MADAM, KINDLY RESPOND URGENTLY.

FEDERAL REPUBLIC OF NIGERIA, OFFICE OF THE PRESIDENCY IN-CONJUNCTION
WITH PAYMENT AUTHORITY OF NIGERIA. PRESIDENTIAL BOARD OF TRUSTEE ON
CONTRACT / INHERITANCE PAYMENT ABUJA.

FROM DESK OF :
Auditor General of the Federation
On behalf : PRESIDENT OF THE FEDERAL REPUBLIC OF
NIGERIA (GCFR)

ATTENTION: HONORABLE BENEFICIARY,

STOP ORDER FROM THE PRESIDENCY:

This is to bring to your notice about the due process of your
outstanding contract/ inheritance payment No: #:FGN/MAV/NNPC/MIN/009.
which was suspended by the Central Bank of Nigeria (CBN)thereby
stopping the telex unit to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in-conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.

In view of several efforts already made by us to contact you for the
following reasons based on the new account submitted to this office on
your behalf:

(1) My Office desk have just received a sworn affidavit form to
re-route your payment into a new bank account number as stated :VACAP
Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.

Account number: 3250163.of MR. RAINER ISHLER. –The sum of US$7.5M
(Seven Million, Five Hundred Thousand United States Dollars Only)
Approved on your favour.

(2) Please, confirm to our department if you have instructed Mr.RAINER
ISHLER to appoint an attorney/agent on your behalf thereby asking that
he receives cash call remittance on your behalf.

(3) It has come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER ISHLER to
change your banking particulars to the following particulars stated
below:

VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.
Account number: 3250163.
________________________________________________________

Re-confirm your Contract Number,…..

Contract Amount,…..

You are requested to fill below and send this information's for
verification Purposes so that your fund valued at US$7,500,000.00 will
be remitted into your nominated bank account anywhere.

1. Your full names:…………………………
2. Your contact address of receiving:………………….
3. Your direct telephone/ mobile number:…………………….
4. Your fax numbers if available:……………………
5. Age……………………………..
6. Sex:………………………………
7. Your occupation:………………………
8. Your banking details:………………….
9. Any copy of your ID:…………….

As soon as we receive this information's, we shall commence with all
necessary procedures in other to remit this money into your account.

We have decided to contact you for re-verification because we
suspected that Mr. RAINER ISHLER is trying to divert your money
through the sworn affidavit into a new different bank account. You are
advised to get back to this office as soon as possible.

Kindly reply back as soon as you receive this mail for more concrete
discussion regards to this issue of your funds transfer.

Treat as urgent.

Yours faithfully,
Ibrahim Dankwabo,
Auditor General of the Federation

George williams Treat as urgent

From: George williams <gw8982933@gmail.com> Date: Fri, 2 Feb 2018 14:03:59 +0100 Subject: Treat as urgent

Sir

I need a confidential person that will help in investing the fund,. The
consultant in Belgium EU is a professional.

Kindly partner, You will be rewarded with 30% for securing the fund for
partnership investment

Yours faithfully.

Williams
Reply to: williamg@iname.com

WestStar Credit Union Attention Honorable Beneficiary

From: "WestStar Credit Union"<info@lee.com> Reply: <weststarcreditunion@accountant.com> Date: Thu, 1 Feb 2018 01:25:29 -0800 Subject: Attention Honorable Beneficiary

Attention Honorable Beneficiary

Payment Release Instruction From WestStar Credit Union in Las Vegas.

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the WSCU respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the WSCU BANK USA L.V, a subsidiary of the west star Credit Union Bank of America to disburse your due wining/inheritance and contract payment valued at Ten Million Five Hundred Thousand United States Dollars (US10.5M) in your favor via their branch in las vegas.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/WSCU-LV/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: WSCU/X44/701LN/LV/US, Password: 2236, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate WSCU Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this final quarter of year ending 2017. With that being done, you are required to urgently contact the WSCU USA L.V. in LAS VEGAS through their International Funds Release Supervisor:

Contact Person: Mr. Smith White.(Head, Funds Release Supervisor)
Tel: (702) 536-5060
Email: weststarcreditunion@accountant.com

And reconfirm your international payment voucher number and your reference identification number respectively before the office with a view to the final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein. We wish to inform you of the need for you to also re-confirm the following information before the WSCU BANK USA L.V. in las vegas to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that the bank will not respond to any phone calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.

1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;

Thank you for your anticipated co-operation.
TREAT AS URGENT.
Agent Brown
WestStar Credit Union 110 E Harmon Ave
Las Vegas, NV 89109

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider.

Mr Markus Ronald Hello

From: Mr Markus Ronald <octaviadinti@gmail.com> Reply: markus_ronald012@outlook.com Date: Wed, 31 Jan 2018 13:58:28 -0800 Subject: Hello

GOOD DAY,

I am Mr Markus Ronald . An investment manager/solicitor Am contacting
you based on a request by an investor who have interest for business
investment
partnership with you and we are ready to invest fund/finance any of
your business plans or projects that need funds.We represent the
interests of very wealthy investors mainly from East and North Africa.
This reserved group of individuals, whom our firm personally holding
there asset instructed and approached us with a mandate to seek for a
trusted firm or an individual such as yourself who has the experience
and capacity to receive their assets and re-invest it into a good
lucrative you will recommend. And we hope to become your long-term and
reliable partner in business as long as you are willing to
co-operation with us.

Kindly let us know your acceptance to this offer also you should
furnish us with full comprehensive draft of your terms and condition.
We are currently
seeking means of expanding and relocating our business interest in the
following sectors: Banking, Real Estate, Stock Speculation, Resort
business, Mining,
Transportation, Health sector and Tobacco, Aircraft, Shipping,
Agriculture, Aquaculture projects, Oil and Gas, Energy Projects and so
on. We also need to
know about the area or idea of investment plans you are to propose.
More so, we are ready to facilitate and fund any business that is
capable of generating
10% annual return on investment (AROI). JV partnership and loan
financing can also be considered.Once we are convinced on your
capacity to handle these assets we will then provide you with all
necessary information including the unmentioned amount
involved.

Please treat as urgent:.

Sincerely Yours,

Mr Markus Ronald
Financial Consultant
Kenya
Email: markus_ronald012@outlook.com

WestStar Credit Union Attention Honorable Beneficiary

From: "WestStar Credit Union"<info@lee.com> Reply: <weststarcreditunion@accountant.com> Date: Wed, 31 Jan 2018 13:51:09 -0800 Subject: Attention Honorable Beneficiary

Attention Honorable Beneficiary

Payment Release Instruction From WestStar Credit Union in Las Vegas.

Contact Person: Mr. Smith White.(Head, Funds Release Supervisor)
Tel: (702) 536-5060
Email: weststarcreditunion@accountant.com

Thank you for your anticipated co-operation.
TREAT AS URGENT.
Agent Brown
WestStar Credit Union 110 E Harmon Ave
Las Vegas, NV 89109

NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider.

william george Treat as urgent

From: william george <wg03766@gmail.com> Date: Mon, 22 Jan 2018 17:12:14 +0100 Subject: Treat as urgent

Sir

My name is Williams George I have a Fund Owner with investment fund of
USD30million ,it is a commission from Petrol deal as the fund owner is in
Petroleum industry.
The fund is in financial bank vault under the custody of a confidential
Fiduciary

I need a confidential person that will help in investing the fund,. The
consultant in Belgium EU is a professional.

You will be rewarded with 30% for securing the fund for partnership
investment

Yours faithfully.

Williams
Reply to: williamg@iname.com

MR. ANDERSON BELT TREAT AS URGENT AND CONFIDENTIAL

From: "MR. ANDERSON BELT" <a.belt3@aol.com> Date: Mon, 22 Jan 2018 08:53:55 -0500 Subject: TREAT AS URGENT AND CONFIDENTIAL

Dear Friend,

Accept my apologies if this request does not meet yourpersonal ethics as it is not intended to cause you any embarrassment in anyform.

I am a bank manager in charge of audit and accountdepartment of Corisbank international, Ouaga branch, Burkina Faso.
I got your contact email address from a Businessdirectory and decided to connect you to this transaction that is based on trustand understanding.

I need your urgent assistance in transferring the sumof ($20.5) million to a foreign account, The transfer is risk free on bothsides if you are going to follow my instruction till the fund is finallytransfer to your bank account or any other account that you may provide.

If you are interested in this transaction, kindly sendto me the following information, your full names and address, Your Privatetelephone number, Your Private email address, Your Age, Your Country of origin,

Haven gone through a methodical check and seeing thatthere is no problem involves now or in the future, I decided to contact youhoping that you will find this proposal interesting.

As you indicate your interest, I will furnish you withmore information, please note that the fund is going to be share at the ratioof 60/30; 30% for you and 60% for me. And 10% for any outstanding expenses.

If you are interested please contact through my emailaddress below (andersoncbelt@yandex.com)

Thanks,
Best Regards.
Mr. Anderson BELT.

Ibrahim Rahman Hello

From: Ibrahim Rahman <ibrahim_rahman11@outlook.com> Date: Sun, 21 Jan 2018 18:15:55 +0000 Subject: Hello

GOOD DAY,

I am Mr Ibrahim Rahman . An investment manager/solicitor Am contacting you based on a request by an investor who have interest for business investment
partnership with you and we are ready to invest fund/finance any of your business plans or projects that need funds.We represent the interests of very wealthy investors mainly from East and North Africa. This reserved group of individuals, whom our firm personally holding there asset instructed and approached us with a mandate to seek for a trusted firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good lucrative you will recommend. And we hope to become your long-term and reliable partner in business as long as you are willing to co-operation with us.

Kindly let us know your acceptance to this offer also you should furnish us with full comprehensive draft of your terms and condition. We are currently
seeking means of expanding and relocating our business interest in the following sectors: Banking, Real Estate, Stock Speculation, Resort business, Mining,
Transportation, Health sector and Tobacco, Aircraft, Shipping, Agriculture, Aquaculture projects, Oil and Gas, Energy Projects and so on. We also need to
know about the area or idea of investment plans you are to propose. More so, we are ready to facilitate and fund any business that is capable of generating
10% annual return on investment (AROI). JV partnership and loan financing can also be considered.Once we are convinced on your capacity to handle these assets we will then provide you with all necessary information including the unmentioned amount
involved.

Please treat as urgent:.

Sincerely Yours,

Mr Ibrahim Rahman
Financial Consultant
Kenya
Email: ibrahimrahman022@yahoo.com.hk

Hon.Oliver Alawuba YOUR URGENT RESPOND IS NEEDED

From: "Hon.Oliver Alawuba" <dr.paul_edward@yahoo.com> Reply: "Hon.Oliver Alawuba" <unitedbankafrica880@gmail.com> Date: Sat, 16 Dec 2017 12:19:21 +0000 (UTC) Subject: YOUR URGENT RESPOND IS NEEDED

From The Desk of Mr.Paul R.Slade
Chairman of First National Bank of Illinois
3256 Ridge Rd, Lansing, IL 60438, USA
Tel Phone Number: +1 (925)369-8660 (925)20369-8660
Website: www.firstnationalbank.2fh.co

ATTENTION DEAR:BENEFICENCE

This is to notify you that a new development has been made today in which the Republic Bank which is called United Bank for Africa (USA) which has been holding your funds all this while has been ordered to release it to you. We have made several contact to reach you to claim your outstanding payment, but we did not hear from you till now, so I wish you will respond and contact for this notice to claim your fund.

We the bankers has created an online bank account on your behalf and the online bank account has been funded with the total sum of $ 5million USD in which you would be able to withdraw any amount of money daily from the online account, Please what Ever you want to Ask make sure that You Copy this Email Below and send Me email to this email in Bracket ( unitedbankafrica880@gmail.com )

Below are the online bank account details

Welcome! To – USA-Bank Online Plc Secure Account Page
Activate 02-12-2017
Created Opened Account
Balance $ 5million USD
Sort Code. 00169381101-43372 1020-03-8733
Swift Code PNBPUS33
Account Number 1010169857504

The ATM offers a convenient secure and widely acceptable. At the ATM you can do the Following.

CASH WITHDRAWAL:
BALANCE INQUIRY:
PIN CHANGE:
MINI STATEMENT (LAST 10 TRANSACTIONS):
FUNDS TRANSFER (BETWEEN CARD HOLDERS):
BILL PAYMENT:
AIRTIME PURCHASE:

The activation of the online bank account has to be done only by the federal ministry of finance (fmf) and i called the office of federal ministry of finance regarding the activation and they told me that it will cost you only us$250 and according to them your online bank account will be activated today and the pin code will be sent to you immediately for withdrawal of your fund from any bank in your country.

We are waiting to receive the charges fee immediately to enable the federal ministry of finance to activate your online bank account quickly.

Receiver name:……Francis Emeka
Country:…………. Benin republic
City:………. Cotonou
Text question:……….. When
Answer:………. Today
Amount…………. $250 usd
Senders name……………..
Mtcn or reference…………

The bank has also stated that you could be able to start accessing the online bank account once the transfer code has been issued to you and this code will be issued to you send the following details to me as soon as you get this mail.

Your full name……..
home or office address…….
phone number……..
your Country…………

Treat as urgent as I will be waiting for the details as directed as soon as possible, To This Email in Bracket ( unitedbankafrica880@gmail.com )

Thanks for banking with us!
USA-BankOnline transfer department
Sincerely yours Mr.Paul R.Slade