Tag: urgent reply

Nigerian National Petroleum Corperation Helo Sir: Lets Have An Understanding For Investment

From: Nigerian National Petroleum Corperation <info.nnpc.emanuelibe02@gmail.com>
Date: Tue, 17 Apr 2018 13:50:21 +0100
Subject: Helo Sir: Lets Have An Understanding For Investment

Very Confidential

I am Dr. Emmanuel Ibe Kachikwu , The Group Managing Director, Nigerian
National Petroleum Corporation NNPC
I am in charge of contract payments jn Nigeria National Petroleum
Cooperation (NNPC). My official
responsibility relates to contract review and payments.

Fortunately, I'm privileged to know about pending contract
payments unclaimed over the years. Such pending payments are subject to
further review and re-assignment, as the need
arises.
If I have a reliable group or company or person for such re-assignment
exercise, we can proceed with the
necessary machinery that can warrant payment to this new reliable party/
beneficiary. We need your understanding,
interest and cooperation to realize this objective.

This reassignment will entail you making available to me the
following:

1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your bankers.

Please be informed that we have pending unclaimed contract sums, ranging
from US$10 Million to over a $100 Million
Dollars.

Please inform me in honesty the amount or volume of cash that your given
account can absorb without any query or
questions.

Looking forward to your sincere and urgent reply through my personal
e-mail, or call my direct telephone number below

Best Regard,
Dr. Emmanuel Ibe Kachikwu
Group Managing Director, NNPC
Private Email: ayakubunnpc01@yahoo.co.jp

teste Contact me immediately you receive this message.

From: teste@torreshopping.pt
Reply: ernstebi416@gmail.com
Date: Tue, 17 Apr 2018 03:58:26 -0700
Subject: Contact me immediately you receive this message.

From: Ernest Ebi
Director Computer Telex Dept
Central bank of Nigeria
Tel:+234-905-142-6834
ATTN: Sir /Madam,

I am .Ernest Ebi Director Computer Telex Dept of central bank of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of polity in Nigeria. This is to inform you about the recent plan of federal government of Nigeria to send your fund to you via diplomatic immunity cash delivery payment.

This system will be easier for you and for us. We are going to pay you US$10.Million part contract payment of your total sum via the aboveapproved mode of payment. Every necessary arrangement has put in place for the secured of all required security documents to cover the money. The Money is coming on 2 security proof boxes, the boxes are sealed with Synthetic nylon seal and padded with machine.

I will use my position as the foreign operation director of this apex bank to make sure this consignments (fund ) are been safely and legally release
to You.

The boxes are coming with assigned diplomatic agents who will accompany the Boxes to your approved destination address.
For a hitch free and safe delivery, you are required to furnish me immediately upon receipt of this message with the below sated information,
1. Your full house address
2. Your identity such as, international passport, driver's license or
national identification card.
3. Your contact phone numbers,
4.Occupation

The diplomatic Agents attached will travel with these required information's For the delivery of your fund. They will call you immediately they arrives Your country's airport. I hope you understand me.

I will let you know when these consignments will be lifted. IMPORTANT NOTE: The diplomatic Agents does not know the original contents of the boxes.
For security reasons what we declare d to them as the contents of the consignments are Sensitive photographic Film Material.

I did not declare money to them please. So if they call you and ask you the contents please tell them the same thing ok. Contact me immediately and I will let you know how far I have gone with the arrangement.

I will secure the clearance Certificate that will be tagged on the boxes which I will dispatch along with the security inner Keys of the
consignments to enable you access these consignments as soon as it delivered to you.

This clearance instruments will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me Immediately you receive this message.

Please I need your urgent reply because the boxes are schedule to airlift as soon as we hear from you.

Contact me immediately you receive this message.

Best Regards,
From: Ernest Ebi
Director Computer Telex Dept
Central bank of Nigeria
Tel:+234-905-142-6834

Aisha Al-Qaddafi Dear Friend Assalamu Alaikum

From: Aisha Al-Qaddafi <abduthani@aol.com>
Date: Fri, 13 Apr 2018 01:05:03 -0400
Subject: Dear Friend (Assalamu Alaikum)

Dear Friend (Assalamu Alaikum),

I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).

I have investment funds worth Twenty Seven Million Five Hundred Thousand United States Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future.

I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.

If you are willing to handle this project on my behalf kindly reply urgently to enable me provide you more information about the investment funds.

Your Urgent Reply Will Be Appreciated. write me at this email address ( aishagaddafis1976@yandex.com ) for further discussion.

Best Regards
Mrs Aisha Al-Qaddafi.

andrew sharon Dearest One

From: andrew sharon <andrew2sharon@hotmail.com>
Reply: andrew sharon <andrew1sharon@hotmail.com>
Date: Thu, 12 Apr 2018 11:25:27 +0000 (UTC)
Subject: Dearest One,

Dearest One,
With Due Respect And Humanity,Let me first of
all inform you, I got your email address from a mail
Directory and decided to mail you, permission to go ahead.
I am Mrs ANDREW SHARON from Switzerland. I am
married to Mr.Tom Edward who worked with a
(CONSTRUCTION COMPANY IN ASIA) for twenty Years before he
died in the tsunami disasters, we were married but without
Any children.
I am now suffering from long time breast
Cancer and Cancer of the lungs, from all indication my
condition is really deterioration and it is quite obvious
that i won't live more than 2 months according to my doctor,
this is because the cancer stage has gotten to a very bad
stage
Since the death of my husband I decided not to
re-marry. he deposited the sum of six million five hundred
thousand united states dollars( $6.5million) with the
bank in Abidjan Cote D' Ivoire. And now i am willing to
donate this sum of $6.5million to the less privilegeds and
to contribute to development of church in Africa, America,
Asia, and Europoe.
My late husband was a very wealthy and after his death, I
inherited all his business and wealth, Presently this money
is still with the bank and the management just Wrote me as
the beneficiary to come forward to receive the money or
rather Issue a letter of authorization to somebody to
receive it on my behalf If I cannot come over.
I am presently in a hospital where I have been undergoing
treatment Cancer of the lungs in a hospital , I have since
lost my ability To talk and my doctors have told me that I
have only a few months to Live. Please i want you to note
that this money is lying in the Bank in Abidjan Cote D'
Ivoire
I want a person that is trustworthy that will
utilize 90% of this money to fund churches, orphanages and
widows around the world but in my name ANDREW JOY As soon
as I receive your reply I shall give you the contact of the
bank.I will also issue you a letter of authority that will
prove you as The new beneficiary of this fund.
Please assure me that you will act accordingly
as I stated here and Keep this contact confidential till
such a time this funds get to your Custody,this is to ensure
that nothing jeopardizes my last wish on Earth.
you can contact me for further explanation
Thanks and God bless you
I await your urgent reply.on andrew1sharon@hotmail.com
Regards,
Mrs ANDREW SHARON

stanley amuchie ARE YOU DEAD

From: stanley amuchie <amuchie.stanleybank@yahoo.com>
Reply: stanley amuchie <zenitbank068@gmail.com>
Date: Tue, 10 Apr 2018 06:20:00 +0000 (UTC)
Subject: ARE YOU DEAD ?

ATTENTION BENEFICIARY,

WE NEED TO CONFIRM THAT THIS IS TRUTH BEFORE THIS BANK ( BANK
NIGERIA PLC) WILL RELEASE YOUR FUNDS TO ONE CLEMON COCKETT.
YOUR PAYMENT OF FOUR MILLION THREE HUNDRED THOUSAND UNITED STATES
DOLLARS HAS BEEN APPROVAL AND SCHEDULE FOR TRANSFER INTO YOUR ACCOUNT
BY BANK NIGERIA PLC.

WHERE HAVE YOU BEEN, ARE YOU TRULY DEAD OR ALIVE?????

NOTE: CLEMON COCKETT CAME TO MY OFFICE FEW DAYS AGO WITH NEWS THAT YOU
WERE INVOLVE IN A CAR ACCIDENT LAST YEAR DECEMBER 2014,THAT LED TO
YOUR DEATH, NOW CLAIMING THAT YOUR FAMILY AUTHORIZED HIM TO MAKE
CLAIMS ON YOUR BEHALF THAT YOU ARE DEAD. HE ALSO SUBMITTED NEW BANK
ACCOUNT TO THIS OFFICE IN FAVOUR OF MR. CLEMON COCKETT WITH A SWORN
AFFIDAVIT OF FACT & CLAIM FROM THE INTERNATIONAL COURT OF JUSTICE
HAGUE, NETHERLANDS. PROVING THAT YOU ARE DEAD AND CLAIMING TO BE YOUR
NEXT OF KIN.

IF TRULY YOU ARE DEAD, MAY YOUR SOUL REST IN PEACE, BUT IF YOU ARE NOT
DEAD, YOU ARE ADVISED TO URGENTLY RESPOND TO THIS EMAIL AND ALSO CALL
ME ASAP FOR MORE DIRECTIVES.

BE INFORMED THAT WE HAVE DECIDED TO PUT A STOP TO THE FUNDS TRANSFER,
UNTIL WE CONFIRM THE AUTHENTICITY OF CLEMON COCKETT CLAIMS. THEREFORE
YOU ARE ADVISE TO RESPOND BACK WITHIN 24 HOURS, IF NOT THE BANK WILL
HAVE NO OTHER OPTION THAN TO CREDIT HIS ACCOUNT BELOW:

BANK NAME: ICICI BANK OF CANADA
BANK ADDRESS:MISSISSAUGA, ONTARIO L5B 4M4 CANADA
ACCOUNT NAME: CLEMON COCKETT
ACCOUNT NUMBER: 101783463
SWIFT CODE: ICICCATT
TRANSIT NUMBER:70002-340
ROUTING NUMBER:034070002

TO CONFIRM THAT WE ARE DEALING WITH THE REAL YOU, RECONFIRM YOUR
INFORMATION AS REQUIRED BELOW:

1. YOUR FULL NAMES :—————————————-
2. YOUR FULL ADDRESS :—————————————-
3. YOUR DIRECT CONTACT PHONE NUMBER :————————
4. DO SEND A COPY OF YOUR IDENTIFICATION, ID CARD OR INTERNATIONAL
PASSPORT——————–

IF YOU ARE ALIVE?? CALL ME +2349082571917

WAITING FOR YOUR URGENT REPLY.

THANKS.
MR.STANLEY AMUCHIE –
INVESTIGATION AND DEPT SETTLEMENT DEPARTMENT
TEL: +2349082571917

MY CONTACT URGENT REPLY NEEDED

From: MY CONTACT <ern_ebi2008@yahoo.com>
Reply: MY CONTACT <ern_ebi2008@yahoo.com>
Date: Mon, 9 Apr 2018 09:27:09 +0000 (UTC)
Subject: URGENT REPLY NEEDED

Assalamualaikum

I am Ayesha Gaddafi, also known as Aicha Al-Kadhafi i school in London military official, former UN Goodwill Ambassador, and lawyer by profession,only daughter of former Libyan Leader Muammar Gaddafi.

i need your help for my investment in your country with total sum Fifty million United State Dollars (50,000,000.00USD) here in Africa Nigeria deposited in Fidelity bank plc by my late father Muammar Gaddafi.Now the bank has contacted me as the NEXT OF KIN which i will like to invest this money and help needs.

for your assistance i will give you 20% of the total sum for your help and take you as my best friend in the worldwide.

If you are willing to assist me send below information

(1) your full Name
(2)your address
(3) copy of your ID
(4)your direct phone number
(5) your occupation

for your assistance the almighty Allah will be with you and your family

Thanks for your understanding and you are free to ask questions

yours Sister

Ayesha Gaddafi

The only daughter of former Libyan Leader Muammar Gaddafi

Mr. John Silvester Varley. Urgent Business Transaction

From: Mr. John Silvester Varley. <john.auditingsection2078@gmail.com>
Reply: john.auditingsection@aol.co.uk
Date: Sun, 8 Apr 2018 02:56:20 +0200 (CEST)
Subject: Urgent Business Transaction

MR. JOHN SILVESTER VARLEY
THE CHIEF EXECUTIVE,
AUDITING AND ACCOUNTING SECTION,
BARCLAYS BANK PLC (UK.)
1 CHURCHILL PLACE,
LONDON EC4P 4DR,
UNITED KINGDOM.

Dear,

I deeply apologize for the inconvenience that I might have indulged you. I am Mr. John S. Varley, the chief executive in charge of Auditing and Accounting Section of the Barclays Bank Plc. London, United Kingdom. With due respect and regards, I have decided to contact you on a business transaction that will be very beneficial and profitable for both of us at the end of the transaction .

During our investigation and auditing in this bank, I discovered an abandoned sum of Sixteen Million, Four Hundred Thousand United States of American Dollars Only (US$16.4m) in an account that belongs to one of our foreign customers Mr. Shukri Mohammed Ghanem, the Libyan former oil Minister during Muammar Gaddafi Government. Upon maturity, the Barclays Bank Plc, officials sent a routine notification to his forwarding address but got no reply. After several months, we sent a reminder and finally we discovered from a report we received from the International security that Mr. Shukri Mohammed Ghanem died and his body was found floating in the Danube in Vienna on Sunday, April 29th 2012 and I found out that he died without making a will, and all attempts to trace his next of kin was fruitless and unsuccessful. However, Mr. Shukri Mohammed Ghanem was privy to a 2009 deal over the Ras Lanuf refinery that officials are trying to unravel.

NOTE: For you to believe me honestly over this fund, please go through this website bellow before you start with me.

Furthermore, I therefore made further investigation and discovered that Mr. Shukri Mohammed Ghanem did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of Sixteen Million, Four Hundred Thousand United States of American Dollars Only(US$16.4m) still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. Certainly non of his relation will ever come for this money as they do not know of it since this depositor does not indicate any next of kin in the bank documents.

According to the British Law, under British foreign and defense affairs, at the expiration of Ten(10) years,such funds will be revert to the ownership of the British Government for financing military operations,such as purchasing of arms and ammunition for the military. And If I allow this funds to be sent to Mr. Shukri Mohammed country of origin in Libya, It might be used for the development of weapon or sponsoring terrorism.

In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr. Shukri Mohammed so that the fruits of this old man’s labor will not be used for financing weapons which will further enhance the courses of war in the world at large. The money will be paid into your account for us to share in the ratio of 50% for me and 40% for you and 10% for expenses Incurred in the course of the transaction.There is no risk at all since all the legal documents related to this fund was issued from the British High Court of Justice and I want you to be rest assured that this transaction is risk free and would be most profitable for both of us.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your Name, Your private telephone and fax number, Your Home Address and Occupation for easy and effective communication and location wherein the fund will be remitted.

1. NAME IN FULL:…
2. ADDRESS:…
3. NATIONALITY:…
4. AGE:…
5. SEX…
6. OCCUPATION:…
7. MARITAL STATUS:…
8. PHONE…
9. FAX:…

You should contact me on my private email at (john.auditingsection@aol.co.uk) as soon as you receive this letter. Trusting to hear from you immediately and please kindly give me a call also. This is my private phone number: +44 203 695 3422

Awaiting your urgent reply.

Regards,
Mr. John S. Varley.

Desmond Musheshe Very urgent attention

From: Desmond Musheshe <desmondmusheshe11@yahoo.com>
Date: Sat, 7 Apr 2018 18:00:33 +0000 (UTC)
Subject: Very urgent attention

Dear Friend ,
I have deal of Eight Million Eight Hundred Thousand United State Dollars Only.($8.8M) in my department and i need a trust worthy person overseas who will help me to receive the money in 60% for me and 40% for you but all the whole money will be held by you on trust pending when i will come with my family to invest my share of the money.
If you are interested send down the following personal details to me and as soon i hear from you we will proceed but you are advised to keep every thing regards to this business very confidential to ensure successful conclusion.

(1)Full names:…………………… …..
(2)Occupation:……………. …………..
(3)Age and Sex:……………………..
(4)Marital Status:…………………..
(5)Private mobile phone and fax numbers in any:………………
(6)Current residential address:…………..

I am waiting for your urgent reply so that we will start immediately on how the fund will move to you in your country through diplomatic means.Please confirm the receipt of this vital message.
I look forward to hear from you,
Desmond Musheshe

Michael Russo CAN YOU BE TRUSTED

From: Michael Russo <michaelrusso21@yahoo.com>
Date: Sat, 7 Apr 2018 08:49:58 +0000 (UTC)
Subject: CAN YOU BE TRUSTED

Dear Friend
I am Michael Russo a British banker,I have deal of Eight Million Eight Hundred Thousand United State Dollars Only.($8.8M) in my department and i need a trust worthy person overseas who will help me to receive the money in 60% for me and 40% for you but all the whole money will be held by you on trust pending when i will come with my family to invest my share of the money.
If you are interested send down the following personal details to me and as soon i hear from you we will proceed but you are advised to keep every thing regards to this business very confidential to ensure successful conclusion.

(1)Full names:…………………… …..
(2)Occupation:……………. …………..
(3)Age and Sex:……………………..(4)Marital Status:…………………..
(5)Private mobile phone and fax numbers in any:………………
(6)Current residential address:…………..

I am waiting for your urgent reply so that we will starts immediately on how the fund will move to you in your country through diplomatic means.Please confirm the receipt of this vital message.I look forward to hearing from you.
Yours Faithfully
Michael Russo

Aisha Al-Qaddafi Subj: Please Dear I need your help to invest in…

From: Aisha Al-Qaddafi <ishgggggg3@aol.de>
Date: Fri, 6 Apr 2018 22:39:34 -0400
Subject: Subj: Please Dear !, I need your help to invest in...

Subj: Please Dear !, I need your help to invest in your country, Por favor Estimado !, Necesito su ayuda para invertir en su pas

Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,

Dear Friend,
I came across your e-mail contact prior a private search while in need of your assistance. My name is Aisha Al-Qaddafi a single Mother and a Widow with three Children. I am the only biological Daughter of late Libyan President (Late Colonel Muammar Gaddafi).

For more details, please contact me with this my private email address aishaqaddafi100000@gmail.com

I have investment funds worth Twenty Seven Million Five Hundred Thousand United State Dollar ($27.500.000.00 ) and i need a trusted investment Manager/Partner because of my current refugee status, however, I am interested in you for investment project assistance in your country, may be from there, we can build business relationship in the nearest future.

I am willing to negotiate investment/business profit sharing ratio with you base on the future investment earning profits.

For more details, please contact me with this my private email address aishaqaddafi100000@gmail.com

If you are willing to handle this project on my behalf kindly reply urgent to enable me provide you more information about the investment funds.

Your Urgent Reply Will Be Appreciated

Best Regards
Mrs Aisha Al-Qaddafi
=============================================================
Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh,

Querido amigo,
Me encontr con su contacto de correo electrnico antes de una bsqueda privada, mientras que en la necesidad de su ayuda. Mi nombre es Aisha Al-Qaddafi una madre soltera y una viuda con tres hijos. Soy la nica hija biolgica del ltimo presidente libio (coronel tardo Muammar Gaddafi).

Para ms detalles, pngase en contacto conmigo con esta mi direccin de correo electrnico privada aishaqaddafi100000@gmail.com

Tengo fondos de inversin por valor de Veintisiete Mil Millones Cincocientos Dlares Estadounidenses ($ 27.500.000.00) y necesito un Gerente / Socio de Inversin de confianza debido a mi condicin actual de refugiado, sin embargo, estoy interesado en usted para la asistencia de proyectos de inversin en su pas, Puede ser de all, podemos construir una relacin comercial en el futuro ms cercano.

Estoy dispuesto a negociar la relacin de participacin de inversin de inversin / negocio con usted base en la inversin futura que gana beneficios.

Para ms detalles, pngase en contacto conmigo con esta mi direccin de correo electrnico privada aishaqaddafi100000@gmail.com

Si est dispuesto a manejar este proyecto en mi nombre amablemente responder urgente para permitirme proporcionarle ms informacin sobre los fondos de inversin.

Su respuesta urgente ser apreciada

Atentamente
Sra. Aisha Al-Qaddafi

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Subj: Please Dear !, I need your help to invest in your country, Por favor Estimado !, Necesito su ayuda para invertir en su pas

Mr.kone ado Re: Very urgent

From: "Mr.kone ado"<webmaster@time-creators.co.jp>
Reply: <mr.koneado1online@gmail.com>
Date: Fri, 6 Apr 2018 21:10:34 -0000
Subject: Re: Very urgent

Hello Dear,

I am Mr. Kone Ado, the principal treasury officer with one of the prime banks in Ivory Coast. I have decided to contact you through this medium based on a business proposal, which will be of mutual benefit to both of us. I discovered your email through comprehensive web email search on directory so I decided to contact you. I know this might sound strange to you because of the activities going on in the internet today. But I assure you that this will workout for us.

I am the account manager to one of our late client, from your country, he worked with an oil servicing company here in Ivory Coast, the late client made a numbered time (fixed) deposited for twelve calendar months, valued at $10,200,000.00 (Ten Million Two Hundred Thousand American Dollar) in my branch. Upon maturity, we sent a routine notification to his forwarding address but got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, PETRO-CI Corporation that my client died from an automobile accident. On further investigation, I found out that he did not leave a will and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that the deceased person did not declare any next of kin in all his official documents, including his bank deposit paperwork.

This sum of ($10,200,000.00) is still sitting in the bank and the interest is rolled over with the principal sum at the end of each year. No one will come forward to claim it. According to the law of Ivory Coast, at the expiration of 10{TEN} years, the money will be reverted to Ivory Coast government if nobody claims it.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to deceased person for the fact that you have same last name with him so that this money will not be reverted by the government. If this request matches with your inward intention for success and greatness, then you are urged to make a quick response indicating your interest and readiness to participate and work with me to make this successful.

Please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. In your return mail, please do forward your information as listed below if you are willing to complete this transaction with me, to enable me put the total fund in your name for claim as the next of kin to the deceased person:

Your full name:
Country:
Occupation:
Your contact address:
Your phone number:
Your age:

I wait for your urgent reply.

Regards,

Mr. Kone Ado.

DIPLOMAT IBRAHIM MUSA Contact me immediately you receive this message

From: DIPLOMAT IBRAHIM MUSA <ibrahimmusa20151@gmail.com>
Date: Wed, 4 Apr 2018 03:11:46 -0700
Subject: Contact me immediately you receive this message

From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

Attention,
I am .Ibrahim Musa, Director Computer Telex Dept of central bank of Nigeria.
I decided to contact you because of the prevailing security report
reaching my office and the intense nature of polity in Nigeria. This
is to inform you about the recent plan of federal government of
Nigeria to send your fund to you via diplomatic immunity cash delivery
payment. This system will be easier for you and for us. We are going
to pay you US$10.Million part contract payment of your total sum via
the above approved mode of payment. Every necessary arrangement has
put in place for the secured of all required security documents to
cover the money. The Money is coming on 2 security proof boxes, the
boxes are sealed with Synthetic nylon seal and padded with machine. I
will use my position as the foreign operation director of this apex
bank to make sure this consignments (fund ) are been safely and
legally release to You. The boxes are coming with assigned diplomatic
agents who will accompany the Boxes to your approved destination ad
dress. For a hitch free and safe

1. Your full house address
2. Your identity such as, international passport, driver's license or national
identification card.
3. Your contact phone numbers,
4.Occupation

The diplomatic Agents attached will travel with these required
information's For the delivery of your fund. They will call you
immediately they arrives Your country's airport. I hope you understand
me. I will let you know when these consignments will be lifted.
IMPORTANT NOTE: The diplomatic Agents does not know the original
contents of the boxes. For security reasons what we declare d to them
as the contents of the consignments are Sensitive photographic Film
Material. I did not declare money to them please. So if they call you
and ask you the contents please tell them the same thing ok. Contact
me immediately and I will let you know how far I have gone with The
arrangement. I will secure the clearance Certificate that will be
tagged on the boxes which I will dispatch along with the security
inner Keys of the consignments to enable you access these consignments
has soon as it delivered to you. This clearance instruments will make
it pas s every custom checkpoint all over the world

Please I need your urgent reply because the boxes are schedule to
airlift as soon as we hear from you. Contact me immediately you
receive this message.

Best Regards,
From: Ibrahim Musa
Director Computer Telex Dept
Central bank of Nigeria

Brielle Grayson Hello dear

From: Brielle Grayson <briegrayson7@gmail.com>
Date: Fri, 30 Mar 2018 20:09:46 +0000
Subject: Hello dear

Hello Dear,
how are you doing, I know that this letter may come to
you as a surprise, My name is Dr.Brielle Grayson , I am US
military/Nurse officer currently in Libya now. and i will like to get
acquainted with you, I am loving, honest and caring person with a
good sense of humor, I enjoy meeting new people and knowing their way
of life, I enjoy watching the sea waves and the
beauty of the mountains and everything that nature has to
offer.however, i really want to establish a true relationship that may
lead into a business partner or something else. It is my pleasure
meeting you, I hope all is well with you and how are you enjoying your
day?.

I want you to know that we are being attacked by insurgents everyday
and car bombs and during one of our rescue mission we came across a
safe box that contain huge amount of money that belongs to the
supporters of the over thrown government of Libya, which I believe was
money meant for buying weapons and ammunition, and it was agreed by
all Army officers present on that rescue mission that the money will
be shared among us and which we did.Out of the total fund my share was
$660.000,00 (Six Hundred and sixty Thousand United States Dollars) I
am seeking your assistance to evacuate my share of the money out of
(Senegal UBA Bank) to your own country for you to keep it safe on my
behalf till i come over to your country after our mission in Libya, So
i want you to assure me that if this money is been transfer to you in
your country that you are going to be trustworthy to keep the money
till when i will come to your country to meet you face to face to
collect the money back from you.

It's clear to me that you might be scared of this proposal, but i want
to let you know that i have made solid arrangements with a lawyer in
Senegal and pay him for him to stand as my lawyer to assist me
transfer the money to any of country of my choose on my behalf.Right
now the money have transfer into UBA BANK De Senegal FRon Libya for
security purpose,The bank told me that they will transfer the money
through ATM VISA CARD so there will not be any form of risk involve in
the process of the transfer

I have decide to compensate you with 30% of the total money once after
the money is transfer through ATM VISA CARD and you receive it and
keep it well until I arrive to your country, while the rest balance
shall be my investment capital in your country.One passionate appeal I
will you not to discuss this matter to a third party, if you do not
want to be party to this business please delete,

this information try to keep it secret if you tell it to people it
will be dangerous to me based on my position here.
I have chosen to contact you after my prayers and I believe that you
will not betray
my trust nor thwart my dream, though you may wonder why I am so soon
revealing myself to you without formal
introduction,well, I will say that my mind convinced me that you are the
true person to help me in receiving and investing this Fund.

Note; I do not know how long we going to remain here and my fate since
I have survived two bomb attack here, which prompted me to search out
for a reliable and trust worthy person to help me receive and invest
the Fund, because I will be coming over to your home country to invest
and start a new life not as a soldier anymore.
I hope my explanation is very clear but if you need further
clarification just let me know and i will explain further, I want to
let you know that here in the military zone we are not allow to make
use of mobile
phone, we only make use of radio message and email communication so
please let us continue communicating through email for the mean time.

Conclusively,i wish you could send me a reply immediately in regards
to this proposal,your
urgent reply will be highly appreciated. Attached here is my picture .
I Wait to receive your acceptable reply as soon as you read this
letter.Love from. Dr.Brielle Grayson.

musa usman SALAAM.REPLY ME URGENT.

From: musa usman <musausman7722@gmail.com>
Reply: musau4343@gmail.com
Date: Thu, 29 Mar 2018 19:59:42 +0400
Subject: SALAAM.REPLY ME URGENT.

Salaam,

I am Musa Usman,From Liberia,My father is an oil Exporter and his into
an crude oil business in our country,Is one of the rich man in Liberia
in our country and he died in car accident,And i am his only son,And
my father have three wife,And before he died in hospital,He told me
that he have kept some money for me in saved keeping company before he
pass away.

And he told me that are should used the money for any business that i
like to do before he died,And immediately my father died,My step
mothers they are after my father properties in our country,And because
of my father two wife, I moved out of my country to saved my life from
them,And the money is in save keeping company in Europe for saving
keeping, Which i will like you to assist me to received the money in
your country on behalf and used it for investment together,In the area
of any investment in your country that you know he we fresh us a good
profit at the end of the day,And i can instruct the company to moved
the money down to you in your country for the investment you will
advice to do in your country for you to stand as the owner of the
investment in your country,The amount of the money is $US5.5M(Five
Million Five Hundred Thousand Dollars).

And i promise to give you 20% of the money,For the assistance you will
render to me in your country for the investment in your country and
the share of the profit after the Investment will be share by 70-30.

And i will like you to be a trusted person to me,In your reply to me
send me your full name and your Mobil number and your full
address,Your Occupation,Your Age,Your Nationality,So that i can
forward it to the company that the money was kept for saved
keeping,That you are my beneficiary to received the money on my behalf
in your country.

Waiting for your urgent reply

Ma Salaam

Musa Usman

CBN FOREIGN PAYMENT DEPARTMENT URGENT REPLY

From: CBN FOREIGN PAYMENT DEPARTMENT <nunited73@gmail.com>
Reply: central12banknigeria@gmail.com
Date: Wed, 21 Mar 2018 03:20:48 -0700
Subject: URGENT REPLY

—

IMF REGULATORY OFFICE,(2018)

FROM THE DESK OF: MR.MICHAEL ONELL,
DIRECTOR GENERAL
INTER-CONTINENTAL DEBT
RECONCILIATION DEPARTMENT OF IMF
TEL: +2349030962641

Dear Beneficiary:

CLEARANCE FEES AND CHARGES HAS BEEN REDUCED IN YOUR FAVOUR.

AFTER AN EMERGENCY MEETING WE HAD IN-RESPECT OF YOUR LONG OVER DUE PAYMENT,
It Has Been Resolved That Due to corrupt practices of the previous
Administration Handling the payment of your fund and the difficulties you
had with raising the
required fee for the release of your funds($6M USD)(SIX MILLION UNITED
STATES DOLLARS)We will advice you to do all you can to pay ($300.00 USD) As
resolved by our Organization (IMF) and the office of (FBI- USA).
Though i have been posted here as the DIRECTOR GENERAL INTER-CONTINENTAL
DEBT
RECONCILIATION DEPARTMENT OF IMF . I will attach my International Passport
for
your perusal,In-case you are skeptical because of scam, We understand
your situation,Therefore you are advised to go ahead and send the
reduced fee,It is in your best interest. The Office of DIRECTOR GENERAL
INTER-CONTINENTAL DEBT RECONCILIATION DEPARTMENT OF IMF HEADQUARTERS
WASHINGTON D.C. USA Has appointed The Resident representatives in and
outside states of USA, to supervised your payment,As soon as we receive

your response on this note, We shall direct you to your Appropriate
representative who you will forward your
payment once we confirm your payment from the representative, We shall
proceed with your instant payment without any delay.
I want you to understand that we are in no way compelling you to receive
your over due funds, our resolution with UNITED STATES Government was borne
out of complaints from numerous Beneficiaries in and outside USA who has
been short-changed
or cheated during the cause of processing the Release of their funds.
Kindly comply with our Directives.

Note that you are not under force or any obligation to comply with this
instruction or to take advantage of this exercise, hence we will not

tolerate any form of unnecessary delay, otherwise your payment file will be
closed and your approved compensation cancelled. This office

regrets all the inconveniences; you were caused as a result of non release
of your approved fund and we assured you of our unalloyed service

and co operations.

Best Regards,

MR. MICHAEL ONEL.
DIRECTOR – GENERAL INTER-CONTINENTAL DEBT
RECONCILIATION DEPARTMENT OF
IMF REGULATORY OFFICE

Syed Ahsan Raza URGENT REPLY

From: Syed Ahsan Raza <agswilliam@aol.com>
Date: Tue, 20 Mar 2018 21:35:48 -0400
Subject: URGENT REPLY

Dear Sir,

After reading through your website, I am pleased to contact you for your assistance to help me invest into ANY profit-oriented business projects in your country through you as my Consultant partner.

I am eager to visit in person with you and of course provide more details, once you reply and promise to assist. Because I am aware that most of well connected people very rarely use this means of approach via inter-net, for a huge business of this size due to scam syndicates out there.

I look forward to hearing from you.
Best regards,
Syed Ahsan Raza.
Senior Finance Executive at PHRS
(Prime Human Resource Services (Pvt) Ltd.)
Head Office: Office #111,Ist Floor,Park Tomers,
Shahrah-e-Firdousi, Block 5, Clifton, Karachi, Pakistan.
e-mail: saman.nhaz@priimehr.com.pk
Private e-mail: ahsanrazasyed21@gmail.com

Chimezie Ikeazor Urgent reply and get back to me

From: Chimezie Ikeazor <chimezieikeazor@gmail.com>
Date: Mon, 19 Mar 2018 13:13:03 +0100
Subject: Urgent reply and get back to me

Dear Friend,

I am Chimezie Ikeazor seeking for your assistance to present you
as the next of kin to my late client who deposited the sum of $68m
Dollars for Hotel Investment in a Finance and Clearing House in Holland
without claims before he died.

As the Financial Consultant to my late client, efforts has made been
to trace the family of my late client which is unsuccessful. On this note
i write to crave your indulgence to present you as the Family Next of
Kin so that this fund will be granted and be lodged in your care into
your account so that we can invest it in your Country into Investment
which will be managed and taken care by you as my Partner.

I look forward to read from you ASAP.

Regards,
Chimezie Ikeazor.

Anna Aboubaka I AM URGENTLY WAITING FOR YOUR RESPONSE.

From: Anna Aboubaka <annaaboubaka@yahoo.com>
Reply: Anna Aboubaka <annaaboubaka4@gmail.com>
Date: Thu, 15 Mar 2018 10:28:48 +0000 (UTC)
Subject: I AM URGENTLY WAITING FOR YOUR RESPONSE.

DEAR FRIEND:

GREETINGS FROM MY OWN SIDE; I AM MRS. ANNA ABOUBAKA, A WIDOW TO LATE DIPLOMAT DR.ABOUBAKA ZONGO. I AM 54 YEARS OLD, SUFFERING FROM PANCREATIC CANCER. MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN SIX MONTHS ACCORDING TO MY DOCTORS.

I AM WILLING TO DONATE THE SUM OF SEVEN MILLION FIVE HUNDRED THOUSEND EUROS (7.500, 000.00 EUROS) OUT THROUGH YOU IN OTHER TO HELP THE POOR WIDOWS AND THE LESS PRIVILEGED ONES IN THE RURAL AREAS AND TO CARRY OUT OTHER CHARITABLE WORKS.

I WAIT FOR YOUR URGENT REPLY TO PROCEED

BEST REGARDS,
MRS. ANNA ABOUBAKA.

CBN FOREIGN PAYMENT DEPARTMENT URGENT REPLY

From: CBN FOREIGN PAYMENT DEPARTMENT <unitedn475@gmail.com>
Reply: unation3@outlook.com
Date: Wed, 14 Mar 2018 00:29:48 -0700
Subject: URGENT REPLY

—

—

IMF REGULATORY OFFICE,(2018)

FROM THE DESK OF: MR.MICHAEL ONELL,
DIRECTOR GENERAL
INTER-CONTINENTAL DEBT
RECONCILIATION DEPARTMENT OF IMF
TEL: +2349030962641

Dear Beneficiary:

CLEARANCE FEES AND CHARGES HAS BEEN REDUCED IN YOUR FAVOUR.

AFTER AN EMERGENCY MEETING WE HAD IN-RESPECT OF YOUR LONG OVER DUE PAYMENT,
It Has Been Resolved That Due to corrupt practices of the previous
Administration Handling the payment of your fund and the difficulties you
had with raising the
required fee for the release of your funds($6M USD)(SIX MILLION UNITED
STATES DOLLARS)We will advice you to do all you can to pay ($300.00 USD) As
resolved by our Organization (IMF) and the office of (FBI- USA).
Though i have been posted here as the DIRECTOR GENERAL INTER-CONTINENTAL
DEBT
RECONCILIATION DEPARTMENT OF IMF . I will attach my International Passport
for
your perusal,In-case you are skeptical because of scam, We understand
your situation,Therefore you are advised to go ahead and send the
reduced fee,It is in your best interest. The Office of DIRECTOR GENERAL
INTER-CONTINENTAL DEBT RECONCILIATION DEPARTMENT OF IMF HEADQUARTERS
WASHINGTON D.C. USA Has appointed The Resident representatives in and
outside states of USA, to supervised your payment,As soon as we receive

your response on this note, We shall direct you to your Appropriate
representative who you will forward your
payment once we confirm your payment from the representative, We shall
proceed with your instant payment without any delay.
I want you to understand that we are in no way compelling you to receive
your over due funds, our resolution with UNITED STATES Government was borne
out of complaints from numerous Beneficiaries in and outside USA who has
been short-changed
or cheated during the cause of processing the Release of their funds.
Kindly comply with our Directives.

Note that you are not under force or any obligation to comply with this
instruction or to take advantage of this exercise, hence we will not

tolerate any form of unnecessary delay, otherwise your payment file will be
closed and your approved compensation cancelled. This office

regrets all the inconveniences; you were caused as a result of non release
of your approved fund and we assured you of our unalloyed service

and co operations.

Best Regards,

MR. MICHAEL ONEL.
DIRECTOR – GENERAL INTER-CONTINENTAL DEBT
RECONCILIATION DEPARTMENT OF
IMF REGULATORY OFFICE

Anna ABOUBAKA I AM URGENTLY WAITING FOR YOUR RESPONSE.

From: Anna ABOUBAKA <annaaboubaka3@yahoo.com>
Reply: Anna ABOUBAKA <annaaboubaka4@yahoo.com>
Date: Tue, 13 Mar 2018 14:13:05 +0000 (UTC)
Subject: I AM URGENTLY WAITING FOR YOUR RESPONSE.

DEAR FRIEND:

GREETINGS FROM MY OWN SIDE; I AM MRS. ANNA ABOUBAKA, A WIDOW TO LATE DIPLOMAT DR.ABOUBAKA ZONGO. I AM 54 YEARS OLD, SUFFERING FROM PANCREATIC CANCER. MY CONDITION IS REALLY BAD AND IT IS QUITE OBVIOUS THAT I WONT LIVE MORE THAN SIX MONTHS ACCORDING TO MY DOCTORS.

I AM WILLING TO DONATE THE SUM OF SEVEN MILLION FIVE HUNDRED THOUSEND EUROS (7.500, 000.00 EUROS) OUT THROUGH YOU IN OTHER TO HELP THE POOR WIDOWS AND THE LESS PRIVILEGED ONES IN THE RURAL AREAS AND TO CARRY OUT OTHER CHARITABLE WORKS.

I WAIT FOR YOUR URGENT REPLY TO PROCEED
BEST REGARDS,
MRS. ANNA ABOUBAKA.

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