US Dollars – Page 73

Hannah Scott Re

From: Hannah Scott <scotthannah018@yahoo.com> Reply: Hannah Scott <paulettegagnon11@gmail.com> Date: Sat, 8 Sep 2018 05:36:41 +0000 (UTC) Subject: Re

Attn! Our 02/2/2018 Beneficiary

The United Nations in cooperation with World Bank have agreed to compensate you with the sum of One Million Two Hundred Thousand US Dollars ($1.2) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held this 02/2/2018 edition with UN Secretary General Antnio Guterres in Geneva Switzerland. This payment Program is organized for charity organization/Scam victims and development.

Your name appeared among the (40) beneficiaries who will receive the sum of $1.2USD, Credited to Online Bank ATM Card account that was set up for you in the Bank and it has been approved for immediate delivery to you.

Your urgent response to this email will help facilitate the onward delivery of your ATM card to you, Contact Delivery officer Mr. Paulett Gagnon E-mail ( paulettegagnon11@gmail.com ) Phone +229-68 40 8755.

Send to Him Your Full Name, Address, Tel:No, And Ascan Copy Of You Identification

Thanks,
Mrs. Hannah Scott
United Nations Liaison Office
Directorat of International Payment

K Rebeka Re Good Morning…. To Your Attention Pls

From: K Rebeka <mcken83@yahoo.com> Reply: K Rebeka <rebecadove6@gmail.com> Date: Fri, 7 Sep 2018 09:15:09 +0000 (UTC) Subject: Re/ Good Morning.... To Your Attention Pls

FROM Miss Rebecka Kurubos.
12 BP 1046 Gm Cocody Road, Republic Of Cte dIvoire.

I am a deaf girl the only daughter of my late parents Mr. and Mrs. Kurubosu My father was a highly reputable business man (A COCOA DEALER) who operated in the Economic capital of (West African Island) during his days.I am a deaf girl.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.February 2015. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 14years old, and since then my father took me so special.

Before his death on February 12, 2015 he called the secretary who accompanied him to hospital and told him that he has the sum of US$5,500,000:00 (Five Million, Five Hundred Thousand US Dollars) left in a one Bank. He further told him that he deposited the money with my name.

I am a deaf girl just 21 years old and secondary school leaving and really don't know what to do, Now I want an account overseas where I can transfer this funds and after the transaction I will come over and by your help I could settle down and plan my future. This is because I have suffered a lot of set backs as a result of incessant political crisis here in west Africa. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards, I wish to invest under your care please. Your suggestions and ideas will be highly regarded But permit me to ask these few questions:

1. Can you honestly help me as you would do to your own relation?
2. Can I completely trust you as a reliable person? .
3. What percentage of the total amount in question will be good for you after the money has been transferred into your account?

FULL NAMES=============
AGE=========================== =
RELIGION=============
SEX=====================
CONTACT=======================
OFFICE MOBILE============
FAX NUMBER=====================
COUNTRY ================
CITY=================
ADDRESS==================
OCCUPATION ===================
ANY COPY OF YOUR ID:================

Moreover, while I continue with my education I will like to invest my money into lucrative business but I need you to put me through, Please, Consider this and get back to me as soon as possible, Immediately I confirmed your willingness then I will tell you how we will go about the transaction.

Yours
Miss.Rebeka Kurubos

Barrister Tony Obi GOOD DAY

From: Barrister Tony Obi <www.upsoffice@gmail.com> Reply: ttonyobi74@gmail.com Date: Thu, 6 Sep 2018 14:00:08 +0100 Subject: GOOD DAY

Dear:Friend,

It is obvious that this proposal will come to you as a surprise. This is
because we have not met before but i am inspired to sending you this email
by the huge fund transfer opportunity that will be of mutual benefit to
the two of us.

However, I am Barrister Tony Obi,the personal Attorney to the late
Engr.Steve Moore a national of Isle of Man in UK, who used to work with
Shell Petroleum Development Company(SPDC) in Nigeria. On the 21st of
April1996, my client,his wife And their three children were involved in a
car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the Accident,Since
then I have made several inquiries to several Embassies to locate any of
my clients extended relatives,this has also proved unsuccessful.After
these several unsuccessful attempts,I decided to trace his relatives over
the Internet to locate any member of his family but of no avail,hence I
contacted you.

I contacted you to assist in repatriating the money and property left
behind by my client,I can easily convince the bank with my legal practice
that you are the only surviving relation of my client.Otherwise the Estate
he left behind will be confiscated or declared unserviceable by the bank
where this huge deposits were lodged.

Particularly, the Bank where the deceased had an account valued at
about$27million U.S dollars(twenty seven million U.S.America dollars)
consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working days.

since i have been unsuccessful in locating the the relatives for over
several years now.I seek your consent to present you as the next of kin of
the deceased,so that the proceeds of this account valued at $27million U.S
dollars can be paid to your account and then you and me can share the
money. 55%to me and 40% to you,while 5% should be for expenses or tax as
your government may require.

I have all necessary legal documents that can be used to back up any
claim we may make. All I require is your honest cooperation to enable us
see this deal through. I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of the
law.Please get in touch with me by my email (ttonyobi74@gmail.com) to
enable us discuss further.

1,Your Name
2,House Address
3,Your Phone/Fax Number
4,Your Age and Gender
5,Your occupation
Yours Faithfully,
Barrister Tony Obi (Esq).

Mr.John Acuba Green Hello

From: "Mr.John Acuba Green" <mr.johnaucbagreen3@yahoo.com> Reply: "Mr.John Acuba Green" <mr.johnacubagneen2007@yahoo.com> Date: Thu, 6 Sep 2018 10:54:04 +0000 (UTC) Subject: Hello,

Hello,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. We want to transfer to overseas account ($10,000.000.00) Ten million US DOLLARS from a prime Bank here. I want to ask you, If you are not capable to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty account can serve to receive this money, as long as you will remain honest to me till the end for this important business trusting in you and believing in God that you will never let me down either now or in future I am Mr. John Acuba, presently promoted to Auditor General in one of the banks here.

Once I hear from you then I give you full information regard the deposit.

Mr. John.

Barr.Daggash Usman ESQ DHL COURIER EXPRESS COMPANY

From: "Barr.Daggash Usman (ESQ)" <www.@coast.ocn.ne.jp> Reply: "Barr.Daggash Usman (ESQ)" <dhlcourierexpresscompany467@gmail.com> Date: Thu, 6 Sep 2018 16:49:29 +0900 (JST) Subject: DHL COURIER EXPRESS COMPANY

Dear Friend,

YOUR ATM CARD HAS BEEN PROCESSED BY UNITED BANK FOR AFRICA (UBA)

My name is Barrister. Daggash Usman (Esq), I and my colleagues have contacted you sometime ago to Assist us secure the release of some money accrued from Nigeria National Petroleum Corporation Contract Over Invoice in ATM Payment/ Next of kin Inheritance, and Lottery Payment,Though you were not able to assists us conclude the transaction completely then and so I'm happy to inform you about our success in getting those Funds transferred under the assistance and cooperation of a new partner from Osnabruck Germany.

Well I have been waiting for you since then to contact me for your Compensation of $4.8M Million United States Dollars, but I did not hear from you since that time. I had to go and deposit your compensation in ATM Card to FedEx Courier Company Limited, And now am out of the country for a 3 Months Course and I will not come back till August end 2018.

What you have to do now as a matter of urgency is to contact the Courier company Dispatch manager with below information as soon as possible to know when and how long it will take them deliver your compensation Bank Draft to you because Of demurage/activation of the Card.

For your information, I have paid for the Delivering Charge and Clearance Certificate Fee of The Draft showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the Courier company dispatch manager to deliver your Bank Draft
directly to your postal Address in your country is ($105US) Dollars only being Security Keeping Fee of your package. Again, do not be deceived by anybody to pay any other additional money except $105US Dollars. We would have paid that but they said no because they do not know when you will be contacting them in case of demurage.

You have To contact the Courier company dispatched manager now for the delivery of your Atm With below information;

Contact Person: Mr. Johnson Kirk

Email : dhlcourierexpresscompany467@gmail.com

Dispatch Manager; Mr. Johnson Kirk
Telephone: ++234 706197 4210

I am directed by FedEx Management to inform you that you have to send them the sum of ($105US for security keeping fee within 4days working upon receipt of this notification to avoid more delay,

Finally, make sure that you re-confirm your Postal address ….. and Direct Telephone number… to them again to avoid any mistake in Delivery and Ask them to give you the tracking number after you might have paid the security keeping fee to them and the parcel dispatched to enable you track your Package and know when it will get to your address. I Repeat again; try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping Fee which is $105 US Dollars only for their immediate action. You should also let me know through email as soon as you receive your ATM CARD.

Yours Faithfully,
Barr.Daggash Usman (ESQ)

Mrs. Carl Dora Dear Beloved in Christ Can you handle It p

From: "Mrs. Carl Dora"<production@wpgwradio.com> Reply: <madamcarld101@gmail.com> Date: Thu, 6 Sep 2018 01:44:02 +0200 Subject: Dear Beloved in Christ Can you handle It?p

DEAR Beloved,

I'm Carl Dora

PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD. I am the above
named person. I am married to Dr. Donald Carl A LIBERIAN but I'm now
in Nigerian General HOSPITAL taking treatment for my sickness, my
husband worked with U.S embassy in LIBERIAN for nine years and also
has an Engineering Company in Nigeria before he died in the year 2003,
before his died in the year 2003 We were married for twenty years
without a child, and i was brought up in motherless babies home in
Australia before i married to him, am From Australia before i married
to My husband who is from Liberia. He died after a brief illness that
lasted for only four days. Before his death we were both born again
Christians. Since his death I decided not to re-marry or get a child
outside my matrimonial home because of the love both of us share.

When my late husband was alive he deposited the sum of$8.5 Million
(Eight Million five hundred thousand U.S.Dollars) with A Bank
Presently, this money is still under the safe keeping of the Reserve
SECURITY COMPANY Recently, my Doctor told me that I would not last for
the next five months due to my cancer problems.

Though what disturbs me most is my stroke .Having known my condition,
I decided to donate this fund to church or better still a Christian or
Muslim individual That will utilize this money the way I am going to
instruct here in. I want a church or individual that will use this
fund on, orphanages and widows propagating the word of God and to
ensure that the house of God is maintained. The Bible made us to
understand that blessed is the hand that giveth. I took this decision
because I don't have any child that will inherit this money and my
husband relatives are not Christians and I don't want my husband's
hard earned money to be misused by unbelievers. I don't want a
situation where this money will be used in an ungodly manner. Hence
the reason for taking this bold decision.

I am not afraid of death hence I know where I am going. I know that I
am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the
lord will fight my case and I shall hold my peace. I don't need any
telephone communication in this regard because of my health because of
the presence of my husband's relatives around me always. I don't want
them to know about this development. With God all things are possible.
As soon as I receive your reply I forward your personal information,
such as your full name, your full address, with telephone and fax
number to my lawyer so that he will contact you as the legal owner of
my fund before the bank will be transferring the fund into your
nominated Bank Account in your country.
I will also issue you a letter of a authority that will back you up
as the real next of kin and the original- beneficiary of my fund. I
want you and the church to always pray for me because the lord is my
shepherd,you will also promise me that you will not seat on the fund
when it gets into your bank account. My happiness is that I lived a
life of a worthy Christian. Whoever that wants to serve the Lord must
serve him in spirit and truth. Please always be prayerful all through
your life, any delay in your reply will give me room in searching for
a church or Christian individual for this same purpose. Please assure
me that you will act accordingly as I stated herein. Hoping to hear
from you as soon as possible.

Remain blessed.
Yours in Christ,
Mrs Carl Dora

mail Hello my dear friend.

From: mail@betterdayspro.com Date: Thu, 06 Sep 2018 00:49:12 +0000 Subject: Hello my dear friend.

Although you might be apprehensive about this message because we havent
met. I am Mrs. Annabel Brandon and I work with the HANG SENG BANK in
Hong Kong .I have vital information which I believe you & I can benefit
from, theres a sum of $19.5 million US Dollars in our UK Branch where I
was transferred down here. And, the Account hasnt been operated for
6years plus now, and it has run dormant ever since, which means the
original Owner to this Account is dead and no beneficiary stated when
opening the Account, meaning no one would ever come forward to claim it.
And, if not claimed before its 7th year, then the Fund will
automatically be forwarded to the CENTRAL BANK of the NATION (C.B.N),
and its goes into the Government wallet forever.

So, I need a foreign partner who we can work on a platform of trust, and
theres no risk involved, as we are going to adopt a legalized method
and the attorney will prepare all the necessary documents. And, once the
Fund gets to your Account, then the sharing ratio will be 60% for me,30%
for you and 10% goes to any Charitable Organization around where you
Live. Should you be interested reply to me through my email
address:annabelbrandon05@gmail.com, with your details: Full names,
direct phone number, and residential address. Thanks,

Regards,
Mrs. Annabel Brandon

test I will count on your expertise advice and assistance in

From: test@thevmc.com Reply: cbn.official001@gmail.com Date: Mon, 03 Sep 2018 05:44:07 -0700 Subject: I will count on your expertise advice and assistance in

Dear Sir

On behalf of (CBN) Central Bank Of Nigeria, I apologize for all the
delay and in conveniences in releasing your funds, I believe you will
reward me as you have received your long awaited funds.

And most importantly I want you to help me acquire a residential house
in your country, my fund ($7.5m US dollars) which you will use to
acquire the building is in a BANK USA, hence we conclude on the price,
I will send my wife to come and inspect the property before
instructions from the Federal Reserve Bank will commence. I will count
on your expertise advice and assistance in concluding this project
with you.

Thanks,

Mr. Godwin Emefiele

tony chidera Gaddafi s Estate

From: tony chidera <barrtonychiderra@yahoo.com> Reply: tony chidera <barrtonychiderra@yahoo.com> Date: Wed, 5 Sep 2018 15:44:39 +0000 (UTC) Subject: Gaddafi's Estate

Dear Trusted Friend,
I'm TONY CRIDERA, Chief System Analyst of Stock Sterling Bank,(www.stocksterling.com) Westville Branch, United Kingdom. I am a British.
I am writing to solicit for your assistance in the transfer of USD $10,200,000.00 (Ten Million Two Hundred Thousand U.S Dollars). This amount is part of the funds stashed into Britian by the late Libyan President (Muammar Gaddafi) before his sudden death in 2011. As the Chief Data custodian of the bank, I cloned the amount placed it in a suspense account without a beneficiary. By so doing, I deleted the data of the original beneficiary and saved it as unclaimed funds without a beneficiary. I need to move the fund as an investment funds out from our bank. Here I need your assistant.
As an officer of the bank, I cannot be directly connected to this fund thus I am impelled to request for your assistance to receive this fund into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there is practically no risk involved, hence it is going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.
I will appreciate your timely response and I will initiate this process towards an immediate conclusion. Please reply me @ my private mail : melvincallaway1@gmail.com
Regards,Tony

Antonio Guterres Compensation for you

From: Antonio Guterres <angelanwawueze@yahoo.com> Reply: Antonio Guterres <infouncdept2018@gmail.com> Date: Tue, 4 Sep 2018 10:12:37 +0000 (UTC) Subject: Compensation for you

Dear Beneficiary,

After several investigations and research at internet database we find you among those that have been defrauded and this proves that you have truly been swindled by scammers in the hope of getting one fund or the other that is not real. Be warned! Stop all communication with them.

The sum of Four Million, Five Hundred Thousand US Dollars (US$4,500,000) has been approved to be transferred to you as compensation for been defrauded.

On that note, we want to inform you that we instructed Sir. George Hud who is in charge of United Nations Compensation Department to send your compensation/donation fund worth of US$4.5M in ATM card or Bank to bank transfer as you wish.

Reply and get back to us immediately to claim the funds.

Thanks for your understanding.

Best Regards
Signed by UN Secretary-General
Antonio Guterres

Mrs. Marina Williams From Mrs. Marina Williams

From: "Mrs. Marina Williams" <info@e-co-labs.net> Reply: paulgeorgeankrom945@gmail.com Date: Mon, 03 Sep 2018 18:04:18 -0500 Subject: From Mrs. Marina Williams

I am Mrs. Marina Williams, I am a UK citizen, 48 years Old. I reside here in United Kingdom.My residential address is as follows, 77 Ellen Street, Springhill, Birmingham. England. United Kingdom,am thinking of relocating since I am now rich. I am one of those that took part in the compensation in USA many years ago and they refused to pay me, I had paid over $85,000 while in the UK, trying to get my payment all to no avail.

So I decided to travel to United State Of America Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact PaulGeorge Ankrom, who is a representative of the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in United state and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10.5 Million US Dollars,Moreover, Mr. Paul George Ankrom showed me the full information of those that are yet to receive their payments and I saw your email as
one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Paul George Ankrom. Kinldy send your personal details to him to prove your identification.

Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
country:

You have to contact him directly on this information below.

Compensation Award House
Name : Paul George Ankrom
Email: wawardhouseonline@aliyun.com
Cell Phone: +1 616-522-8443
Email: paulgeorgeankrom945@gmail.com

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. Paul George Ankrom was just $355 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Paul George Ankrom so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank you and be Blessed.

Mrs. Marina Williams
77 Ellen Street, Springhill, Birmingham.
England. United Kingdom
G2000 (Apparel) Limited

Chairman Ibrahim Lamorde ARE YOU DEAD OR ALIVE

From: Chairman Ibrahim Lamorde <prince.h88@yahoo.com> Reply: Chairman Ibrahim Lamorde <efccngigeria@gmail.com> Date: Mon, 3 Sep 2018 09:03:24 +0000 (UTC) Subject: ARE YOU DEAD OR ALIVE?

Good Day

Im directed to contact you by the (WORLD BANK AND INTERNATIONAL MONETARY FUND ) to urgently confirm from you if actually you know one Mrs Lee Woung and COLLEAGUES who claims to be your business associate/ partner in your country .

The said Mrs Lee Woung is claiming to us that you are dead and she will like to change all the Information that you gave to us as our bonafide beneficiary. Below is the new banking information were he wish to have this funds transferred to:-

Bank of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT: Name: FMS Investments Inc.
Signatory: Floyd M. Shealy

This development is coming up now that the Ministry want to offset all your outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was affected.As you may know, the total amount in your favor is a total sum of $7.5 Million U.S Dollars. We need to confirm from you if its really true that you are dead and If we did not hear from you it automatically means that you are actually dead and the information passed to us by Mrs Lee Woung and is correct.

You are to contact me as soon as you receive this message so as to know the true position of things with you so that we would not make any mistake in remitting your out-standing payment to a wrong person/account.

Your swift response will help this ministry a lot. Do email me with your Full names and Direct Cell Number for an easy communication, your age and occupation to this effect.

Regards
Chairman Ibrahim Lamorde
Economic and Financial Crimes Commission (EFCC)

Barclay 39 s Bank of Kenya Re: Important

From: "Barclay's Bank of Kenya" <emmuk01@yahoo.com> Reply: "Barclay's Bank of Kenya" <kenyabarclays@tuta.io> Date: Mon, 3 Sep 2018 07:33:37 +0000 (UTC) Subject: Re: Important

Attn: Beneficiary,

This is to officially inform you that we have written to you before withoutgetting respond from you and we believe that our previous mail did not get toyou, therefore we write to you again that the United Nations Compensation Commissionpayment exercise has deposited your payment of (US$ 3.5 Million US dollars with BARCLAYS BANK of KENYA, This is regarding the draws theSecretary General Antonio Guterres organized on his visit to Africa to helpindividuals / Internet Scam victims and charity organization, Inheritance /Lottery / international businesses which your Email address was listed amongthose who are to benefit from the compensation exercise/program.

We have concluded all the necessary arrangement for your payment worth (US$ 3.5 Million US dollars)which have to be paid with ATMVISA CARD/Bank to Bank wire transfer only. Therefore you are advice to stop any furthercommunication with anybody concerning your inheritance fund.

Also you have to reconfirm the information’sbelow for security reason/s and be inform that delivery agent will leave thiscountry to your Country as soon as you comply with the requirement from those comingto drop your approved plastic ATM card.

CONTACT: Mrs. Luisa Mark Daniel
Account Officer, in charge,
Her email danluisa231@gmail.com

Therefore you have to stop contacting anybody or offices regards your fund andyou should send him your full Name and telephone number/your correct mailingaddress where you want him to send the ATM card to you. Note that you are goingto be responsible for the delivery cost you can view this page for yourperusal:

We found your e-mail address in our list that is why we arecontacting you. Contact with your delivery information such as, Your Name, Your Address and YourTelephone Number:

Hoping to hear from you.
Mrs. Luisa Mark Daniel

Ambassador W. Stuart Symington 125.17.211.33

From: "Ambassador W. Stuart Symington"<info@usa.org> Reply: <s.symington522@hotmail.com> Date: Sun, 2 Sep 2018 22:00:53 -0700 Subject: 125.17.211.33

U.S. AMBASSADOR TO NIGERIA
OFFICE OF THE U.S AMBASSADOR TO NIGERIA
2 Walter Carrington Cres, Victoria Island, Lagos Nigeria
Telephone: +234 813 241 6326

Dear Beneficiary,

I shall be coming to your country for an official meeting on Friday 7th/September/2018 and i shall be bringing your Fund of $15.5m along with me but this time i will not go through Custom because as an Ambassador to FEDERAL REPUBLIC OF NIGERIA, I am a US GOVERNMENT AGENT and i have the veto power to go through Custom. As soon as i am through with my meeting i shall then proceed to your registered house address with your Consignment Fund.

Without missing words, I am convinced 100% that you have had bitter experience with various scam claiming to be high government officials and thereby defrauding you of your 'hard-earned money'. The activities of these scam has changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet. Well, I am an American and the internet was created by Americans for the purpose of creating awareness for your products/services and conducting genuine business with ease. I am fully committed to deliver the "diplomatic consignment" to you at your door step within 48hours in order to differentiate myself from the many Benin Republic, Nigeria and other government officials you have dealt with.

I am a full citizen of the United States, but I was on a Foreign Mission here in NIGERIA as a US Ambassador. Hence, I am making every effort to ensure that no citizen of the United States and other part of the world is cheated by Nigeria, Benin Republic. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people will do and what situations will occur.

Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data, and concluded that the person in question will behave in a predictable manner. In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in human nature.

Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the consignment to you safely without any hitch. YOUR PACKAGE ($15.5m) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE as planned. Do not allow this mission to die off because of $172 US Dollars for the registration fee of your Consignment Luggage, I meant so well for you and I believe you will appreciate me more when you have finally received your payment of $15,500.000.00 US Dollars upon my arrival with the package in your country.

I will use my position and personality to deposit the $15,500.000.00 USD into your bank account without questioning from the financial monitoring authorities, since all documentations proving the legitimacy of the funds has been processed. Please don't see me as one of the numerous dubious Benin Republic or Nigeria you have dealt with in the past. I am a different person entirely and I come from a different continent. I have the American spirit in me and I hate cheaters. I promise to always uphold the national unity of the United State. Please reply back ASAP and let me know your possibility of sending the $172 US Dollars today. You can send it via Western Union Money Transfer with the below information, please copy the name correctly outline below to avoid mistake.

Account Officer Info: WESTERN UNION Money transfer only.

Receiver's Name:……Nwakaeze Kennet
Country:……. Nigeria
City:……. Lagos
Amount:…….$172 US Dollars

Reference. . . .
Sender's Name. . .
Sender's Address. . .
Sender's Telephone number:……

As soon as you send the fee make sure you send the payment information. My Flight is Friday 7th/September/2018 and i expect you to comply before time then so that the delivery will be completed. If you do not comply, then it will not be my fault if you do not receive your Package.

I hope you will understand and follow my instruction to enable me serve you better.

Signed
Ambassador W. Stuart Symington
US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA
Email:s.symington52234@hotmail.com
Telephone: +234 813 241 6326

Mr. Gareth Reese FUND ON HOLD

From: "Mr. Gareth Reese" <mrselizabethkwag@gmail.com> Date: Sat, 1 Sep 2018 23:37:17 +0100 Subject: FUND ON HOLD

* Anti-Terrorist and Monetary Crimes Division FBI Headquarters In
Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building
935 Pennsylvania Avenue
NW Washington, D.C. 20535-0001 )*

* ATTENTION FUND BENEFICIARY,*

* This is an official advice from the FBI, It has come to our notice that
the C.B.N Bank Nigeria district has released 10,500,000.00 US dollars into
bank of America in your name as the beneficiary, by inheritance means.*

* The C.B.N Bank Nigeria knowing fully well that they do not have Enough
facilities to effect this payment from the united kingdom to your account,
used what we know as a secret diplomatic transit payment (S.T.D.P) to pay
this fund through wire transfer, they used this means to complete the
payment.*

* Records which we have had with this method of payment in the past Has
always been related to terrorist acts, we do not want you to get into
trouble as soon as these funds reflect in your account in the U.S.A, So
it’s our duty as a world wide commission to correct this little problem
before the fund will be credited into your personal account.*

* Due to the increased difficulty and unnecessary security by the American
authorities when funds come from outside of Europe, and the Middle East,
the F.B.I bank commission for Europe has stopped the transfer on its way to
deliver payment of $10,500,000.00 to debit your reserve account and pay you
through a secured diplomatic transit account (S.D.T.A). We govern and
oversee funds transfer for the World Bank and the rest of the world. We
advise you contact us immediately, as the funds have been Stopped and are
being held in our custody, until you can be able to provide us with a FUND
IDENTIFICATION RECORD CERTIFICATE*
* (F.I.R.C) within 5 days from the world local bank that authorize the
transfer from where the funds was transferred from to certify that the
funds that you are about to receive from Nigeria are antiterrorist/drug
free or we shall have cause to cross and impound the Payment, we shall
release the funds immediately we receive this legal documents.*

* So to this regards you are to re-assure and proof to us that what you are
about to receive is a clean money by sending to us FUND IDENTIFICATION
RECORD CERTIFICATE (FIRC) to satisfy to us that the money your about to
receive is legitimate and real money. You are to forward the documents to
us immediately if you have it in your possession, if you don’t have it let
us know so that we will direct and inform you where to obtain the document
and send to us so that we will ask the bank holding the funds, the Bank Of
America to go ahead Crediting your account immediately.*

* These Documents are to be issued to you from the World Local Bank that
Authorized the transfer, so get back to us immediately if you don’t have
the document so that we will inform you the particular place to obtain the
document in United Kingdom (U.K), because we have come to realize that the
fund was Authorized by (H.S.B.C) Bank in London.*

* Final Instruction; 1. Credit payment instruction: irrevocable credit
guarantee. 2. Beneficiary has full power when validation is cleared. 3.
Beneficiaries bank in U.S.A., can only release funds. 4. Upon confirmation
from the world bank / united nations. 5. Bearers must clear bank protocol
and validation request. ——————————
—————————— —————————— —— The
FBI Criminal Justice Information Services (CJIS) Division processes these
requests to check illegal activities in U.S.A. An individual may request a
copy of his or her own FBI Identification Record for personal review or to
challenge information on the Record.*

* Mr. Gareth Reese FOR: Christopher A. Wray FBI Director *

Mr. Gareth Reese FUND ON HOLD

From: "Mr. Gareth Reese" <harrijeffarmy0@gmail.com> Reply: davidike375@gmail.com Date: Sat, 1 Sep 2018 22:14:11 +0100 Subject: FUND ON HOLD

* Anti-Terrorist and Monetary Crimes Division FBI Headquarters In
Washington, D.C. Federal Bureau Of Investigation J. Edgar Hoover Building
935 Pennsylvania Avenue,

* ATTENTION FUND BENEFICIARY,*

* Due to the increased difficulty and unnecessary security by the American
authorities when funds come from outside of Europe, and the Middle East,
the F.B.I bank commission for Europe has stopped the transfer on its way to
deliver payment of $10,500,000.00 to debit your reserve account and pay you
through a secured diplomatic transit account (S.D.T.A). We govern and
oversee funds transfer for the World Bank and the rest of the world. We
advise you contact us immediately, as the funds have been Stopped and are
being held in our custody, until you can be able to provide us with a
diplomatic immunity seal of transfer (DIST) within 5 days from the world
local bank that authorize the transfer from where the funds was transferred
from to certify that the funds that you are about to receive from Nigeria
are antiterrorist/drug free or we shall have cause to cross and impound the
Payment, we shall release the funds immediately we receive this legal
documents.*

* So to this regards you are to re-assure and proof to us that what you are
about to receive is a clean money by sending to us FBI Identification
Record and also Diplomatic Immunity Seal Of Transfer(DIST) to satisfy to us
that the money your about to receive is legitimate and real money. You are
to forward the documents to us immediately if you have it in your
possession, if you don’t have it let us know so that we will direct and
inform you where to obtain the document and send to us so that we will ask
the bank holding the funds, the Bank Of America to go ahead Crediting your
account immediately.*

* An FBI Identification Record and Diplomatic Immunity Seal Of Transfer
(DIST) often referred to as a Criminal History Record or Rap Sheet, is a
listing of certain information taken from fingerprint submissions retained
by the FBI in connection with arrests and, in some instances, Federal
employment, naturalization, or military service. Guarantee: funds will be
released on confirmation of the document.*

* Mr. Gareth Reese FOR: Christopher A. Wray FBI Director *

Alhaji Abba Abacha From Alhaji Abba Abacha

From: "Alhaji Abba Abacha"<presse@branchensieger.de> Reply: <abbaabacha2009@protonmail.com> Date: Sat, 1 Sep 2018 03:14:17 +0300 Subject: From Alhaji Abba Abacha

My Dear Friend,

Assalaamu Alaikum,

I am Alhaji Abba Abacha for Abacha family,one of the son of Dr. Mrs.Mariam Abacha, wife to the late Nigerian Head of state, General
Sani Abacha who died on the 8th of June 1998 while still on active service for our Country. I am contacting you on behalf of my family,
with the hope that you will be of great assistance to us, My family currently have within our reach the sum of $35.5 million U.S dollars cash which
we intend to use for investment purposes outside Nigeria.

This money came as a result of a payback contract deal between my late Father and a Russian firm in our country’s multimillion dollar
Ajaokuta steel plant. The Russian partners returned my Father’s share being the above sum after his death. Presently, the new civilian
Government has intensified their probe into my Father’s financial resources which has led to the freezing of all our accounts, local and
foreign, the revoking of all our business licenses and the arrest of my Father’s First son and later released.

You can view these website for more about my family on the news and more proof.

No record is known about this fund by the government because there is no documentation showing that we received such funds. Due to the
current situation in the country and government attitude to my family, we cannot make use of this money within our country, thus we seek your
help in transferring this consignment containing the funds out of the sub-African region.

Bearing in mind that you may assist us, my family have decided to offer you 35% of the total sum. Please kindly send your response of
wiliness to assist in getting the fund to your custody to me by return mail.

Please include your personal telephone number for easy communication
between us.email:abbasabdul2020@protonmail.com

Regards,

Alhaji Abba Abacha.
For Abacha family

Official File Contact Rev. Philip for your ATM Mastercard compensation fund.

From: Official File <officialfile42@gmail.com> Reply: Official File <mrpaulwhite247@gmail.com> Date: Fri, 31 Aug 2018 17:06:16 +0000 (UTC) Subject: Contact Rev. Philip for your ATM Mastercard compensation fund.

Dear Friend,

How are you today? Its been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance in receiving the funds which though didnt work as planned.

I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from China. Everything was perfectly done because we struck a deal with one of the Lady accountant who works with the Federal Ministry of Finance (FMF) and she rendered a tremendous help to us.

My new partner initiated this idea and everything worked out successfully, in appreciation of your earlier assistance to me in receiving the Funds. I have decided to compensate you with the sum of $1.5M (One Million Five Hundred Thousand US Dollars) this is from my own share.

I did this simply to show you that it is good to do good things to the right people always, presently I am in Germany for investment project with my own share under the advice of my partner, though before I left Benin Republic to Germany I gave my parish priest ATM MasterCard uploaded $1.5M and I left an instruction to him to send the ATM card to you through DHL, FedEx or UPS or any courier company of your choice immediately you send to him the necessary information as listed below.
I will be sending you e-mail from time to time to know if you have received your share or not. SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM.

YOUR FULL NAME;…………………………………
YOUR ADDRESS:…………………………………….
YOUR PHONE NUMBER:…………………………
YOUR ID OR DRIVER LICENSE……………….

He can be contacted through the below information. And please note that the ATM MasterCard maximum withdraw per day is 10.000$ at any ATM stand worldwide.

Name: Rev. Fr. Philip Jesuah

Email: rev.philip.jesuah@gmail.com

In the moment, I am very busy here in Germany because of the investment projects, which the new partner and I are having at hand.

So feel free to get in touch with Rev. Philip to send the money to you without any delay.

Best Regards,
Mr. Paul White

Abu Dhabi University United Arab Emirate Jobs Offer

From: Abu Dhabi University United Arab Emirate <recruitment.abudhabiuniversity@gmail.com> Date: Thu, 30 Aug 2018 03:30:26 -0700 Subject: Jobs Offer

Attention Prospective Expatriate,

We got your reference from our data base for an opening vacancies in our
University ( Abu Dhabi University United Arab Emirate) that suits your
profile, if you are interested please reply us with your latest updated
resume/CV ASAP.

Also answer the below INTERVIEW questions

1. Full Name—————–

2. Date Of Birth—————-

2. Nationality——————-

3. Three Positions you Target with us?————–'

4. Expected Monthly Salary in US Dollars Equivalent?——————–

5. Contact Phone number?———————–

All responds and CV'S are to be forwarded to below recruitment email
address:at (recruitment.abudhabiuniversity@gmail.com )

Good luck! As you take step to the right path in building your career
with us.

Best Regards
MR. Mohammed Abbas
Head Recruitment Department
Abu Dhabi – Al Ain Rd – Abu Dhabi
United Arab Emirate

Mrs. Vanessa Fadel Peace be upon you

From: "Mrs. Vanessa Fadel" <rev.sistervickaramana@yahoo.com> Reply: "Mrs. Vanessa Fadel" <vanessafadel@yahoo.com> Date: Wed, 29 Aug 2018 23:43:24 +0000 (UTC) Subject: Peace be upon you

My beloved!
Peace be upon you
am glad to know you, butgodknows you better and he knows why he has directed me to you at this point in time so do not be afraid. I am Mrs. Vanessa Fadel, and I have been suffering from ovarian cancer disease and the doctor says that I have justshorttime to leave. I am from (Paris) France but based inAfricaBenin Republic since eight years ago as a business woman dealing with gold exportation.
Now that I am about to end the race like this, without any family members and no child.ihave $3 million us dollars in Global Security Company (gsc)BeninRepublic which I instructed the Company to give (st Andrews missionary home) inBeninRepublic. But my mind is not at rest becauseiam writing this letter now through the help of my computer beside my sick bed.
I also have ($4.5 million) at United Bank For Africa (UBA) here inBeninRepublic and I instructed the Bank to release the fund to the first foreigner that will apply to the bank after I have gone that they should transfer the fund to him/her, but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest withgod.
As soon as I receive your reply I shall give you the contact of the Bank in Benin Republic if you can do this return back to me immediately before death cross my way so that I will send to you a copy of my international passport which you will show to the bank to make the bank know that I instructed you to contact them for the transfer of my fund to you, so that you can fulfill my dream of building an orphanage home in your country,
Please respond.
Yoursdying sisterMrs. Vanessa Fadel

Ambassador W. Stuart Symington US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA

From: "Ambassador W. Stuart Symington"<info@usa.org> Reply: <king67823@yahoo.com> Date: Wed, 29 Aug 2018 12:42:40 -0700 Subject: US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA

U.S. AMBASSADOR TO NIGERIA
OFFICE OF THE U.S AMBASSADOR TO NIGERIA
2 Walter Carrington Cres, Victoria Island, Lagos Nigeria
Telephone: +234 813 241 6326

Dear Beneficiary,

I shall be coming to your country for an official meeting on Friday 31th/August/2018 and i shall be bringing your Fund of $15.5m along with me but this time i will not go through Custom because as an Ambassador to FEDERAL REPUBLIC OF NIGERIA, I am a US GOVERNMENT AGENT and i have the veto power to go through Custom. As soon as i am through with my meeting i shall then proceed to your registered house address with your Consignment Fund.

Account Officer Info: WESTERN UNION Money transfer only.

Receiver's Name:……Nwakaeze Kennet
Country:……. Nigeria
City:……. Lagos
Amount:…….$172 US Dollars

Reference. . . .
Sender's Name. . .
Sender's Address. . .
Sender's Telephone number:……

As soon as you send the fee make sure you send the payment information. My Flight is Friday 31th/August/2018 and i expect you to comply before time then so that the delivery will be completed. If you do not comply, then it will not be my fault if you do not receive your Package.

I hope you will understand and follow my instruction to enable me serve you better.

Signed
Ambassador W. Stuart Symington
US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA
Email:s.symington52234@hotmail.com
Telephone: +234 813 241 6326

Steven Mnuchin Office Of Foreign Asset Control OFAC United Arab Emirates UAE

From: "Steven Mnuchin"<info@beneficiary.com> Reply: <2358511826@qq.com> Date: Tue, 28 Aug 2018 09:00:17 +0200 Subject: Office Of Foreign Asset Control (OFAC) / United Arab Emirates (UAE)

U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
JURISDICTION: FEDERAL GOVERNMENT OF THE UNITED STATES
HEADQUARTERS: TREASURY BUILDING 1500 PENNSYLVANIA AVENUE,
NW WASHINGTON, DC UNITED STATES.

Hello!!!

This letter is being brought to your attention through the Committee of the U.S Department of Treasury, in conjunction with the Federal Supreme Council of the United Arab Emirates (UAE). Recently, after a Conference Meeting was held, the above organizations have decided to release some of the confiscated wealth seized from the recent crack downs on corruption. Money, gold and diamonds all worth Billions of dollars have been obtained through various forms of anti-corruption military work. The Organizations listed above met and took a vote, and have agreed the wealth will be split up, and shared among various civilians with clean criminal records, who pay their taxes regularly, but focusing primarily on former victims of scams or frauds.

Therefore, it is our absolute pleasure to inform you that you have been selected to receive the compensation payment of 100 Carats of rough uncut diamond, graded as S12 quality diamonds which approximate value of 2,000,000 USD (Two Million USD) with natural gold nugget huge at 15.48 troy ounces (481.5 Grams), and a size of 3.55" (8.8 cm) long x 2" (5 cm) wide x 0.5" (15 mm) thick, along with a cash sum of 4,000,000 USD (Four Million USD). These treasures have only been awarded to you and 49 other individuals from different parts of the World, the majority being from the United States Of America, Great Britain (U.K), Asia and European Countries. The government uses this platform to appreciate you for been a responsible and valued citizen so far, and we wish to compensate and contribute positively into your life, whilst hopefully boosting the economy in your area.

To avoid complications from developing or if you have any doubt at all about the legitimacy of this transaction, then please travel down to the Central Bank of UAE; Head Quarters in Biannual Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your earnings, where we can offer help loading the items, but unfortunately we can not be held responsible for any travel costs related to this trip, including but not limited to; flight/train costs, overweight luggage fees, hotel/accommodations, etc.

If traveling to UAE is not an option, then your compensation funds can be delivered to your home address, via the new and one of the fastest Aircraft delivery companies; Cargo and Logistics, Courier Services Inc. (CLCS). If you could please reply back to this email, notifying us of which remittance option works the best for you, we will work out the details and a pick up date if you are traveling to the UAE Headquarters, or a delivery date if you would rather want the compensation be delivered directly to your home address.

Along with your decision please take the time to fill out this quick questionnaire, so the recipients of these compensations can be compared and properly documented, to make sure there were no bias or unfair practices in who received the funds.

Full Name: ……………………………… Mailing or Home address: ………………………..Telephone Numbers:……………………….
Occupation: ……………………………. Your Age: …………………………………. Attach Any Valid ID CARD: ……………………

After replying to this email, and filling out the above questionnaire correctly, expect to hear directly from my office within three (3) hours after we receive and process the information. Below are some information on the delivery process from Cargo and Logistics, Courier Services Inc. (CLCS)

The delivery insurance charges of your Treasures/Cash Compensation Award is all that you're required to pay and get your awarded treasures and cash delivered at your resident and nothing more. Meanwhile it's your duty to take care of the delivery Insurance of your choice as listed by the Cargo & Logistic Courier Management stated below. This has been made compulsory and mandatory that you remit (pay) the delivery insurance of your choice due to you are the legitimate owner of the consignment box which will be delivered to your provided residential address, and the payment slip will also be used as a proof to the Diplomatic Delivery Agents that you're the rightful owner of the box upon their arrival at your doorstep. After your agreement and plans to claim your Compensation Treasures/Cash they will be loaded in a metal consignment box.The DELIVERY INSURANCE will also assure and guarantee you that NO Governmental or Non-Governmental parasites will stop your question your consignment box until it arrive a

SELECT YOUR PREFERRED DELIVERY SERVICE METHOD STATED BELOW!!!!!!!

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-

Mailing: $300.00
Insurance: $250.00
Vat: $50.00

Total Delivery Cost for 24hrs: $600.00 USD (Six hundred US Dollars Only)….

———–Cargo Logistic Special Express (96 hours Delivery) Four Days——————————

Mailing: $200.00 00
Insurance: $200.00 00
Vat: $50.00 00

Total Delivery Cost for 96hrs: $450.00 00 (Four Hundred and Fifty US Dollars Only)…

With all due respect my office hope that you understand all that have been briefed and explained to you in regards to how your Golds/Diamonds Treasures and the cash price of (US$4,000,000.00) have been legally awarded and allocated to you by the U.S Department Of Treasury in conjunction with the Federal Supreme Council of the United Arab Emirates. So try to indicate your preferred delivery choice among the two stated above, and without experiencing much delays my office and the Cargo Logistic Courier Management now await to get a swift and positive response from you to enable us commence with the safe dispatching of your 1,000 Kilograms Of Golds & 1,000 Carats of rough uncut Diamond alongside with its cash price, which all will be loaded in a metallic consignment box for an Aircraft shipment to your doorstep with an immediate effect upon your compliance to the of content this e-mail.

Note: There is no risk involved, as this transaction will be executed under a legitimate procedure that will protect you from any breach of Governmental law. Due to the excess uncontrollable world theft hacking and the false impersonating emails you receive regularly, the FBI after carrying out thorough investigations on this transaction and confirmed it legal, has advised that you change your email address password and keep the new password safe and secured to yourself alone for vital security reasons before reply back to my office to get further information on how your compensation funds and treasures can reach you.

THANKS FOR YOUR CO-OPERATION,
SECRETARY STEVEN TERNER MNUCHIN
U.S DEPARTMENT OF TREASURY
OFFICE OF FOREIGN ASSET CONTROL (OFAC).
1500 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. USA.
Official Emailing: claim@airmail.cc / usa_treasuryaward@wdc.gs
Office Open: 24 hours/ 6 Days Per Week.
www.treasury.gov
1789 – 2018

Mrs. Joy Benson Attn the owner of this email address

From: "Mrs. Joy Benson" <mrsjoy.@juno.ocn.ne.jp> Reply: "Mrs. Joy Benson" <ubabanksnplc@gmail.com> Date: Wed, 29 Aug 2018 08:40:23 +0900 (JST) Subject: Attn;the owner of this email address

Attention Dear sir / madam,
I am Mrs. Joy Benson Secretary to Mr.Williams White the manager to United Bank for Africa Plc. The International Monetary Funds (IMF) with the Economic Community of West African States(ECOWAS) through our Bank has approved your email address among the 2017 Global Compensation and Foreign Exchange Award Unit,listed to be Compensated with sum of (Three Million and Seven Hundred Thousand US Dollars) You are advised to reply back with your details such as, Your full name ……, Country …….., Age……… Resident address…….. with your occupation……. and Telephone number ………,so I can give you more details about this and how to receive your Compensation Entitlement Funds within 2 working days. Therefore, you are hereby advised to stop further dealings with some non-officials impersonating in various government parastatals as this is an illegal act and this has to stop if you so wish to receive your compensation, get back to us immediately you receive this email. This is very important for your compensation please you are advice to contact our manager Mr. Williams White with his telephone line +22960210363 and our bank email address ubapjplc@gmail.com Thanks your sincere Concern Mrs. Joy Benson

James Thomas Dear Sir Madam

From: James Thomas <jamesth444@yahoo.com> Date: Tue, 28 Aug 2018 17:52:58 +0000 (UTC) Subject: Dear Sir/Madam

Dear Sir/Madam,
I hope you would know the essence of my contact with you. I sincerelypromise that the deal is 100% risk-free to both sides; hence our toppowers to execute it.
My names are Mr.James Thomas. Director Department of PetroleumResources (DPR). My term of reference involves the award of contracts tomultinational companies. My office is saddled with the responsibility ofcontract Award, screening, categorization and privatization of projectsembarked upon by Department of Petroleum Resources (DPR) as well asfeasibility studies for selected projects and supervising the projectconsultants involved.
A breakdown of the fiscal expenditure by this office as at the end of lastfiscal quarter of 2017 indicates that (DPR) paid out a whooping sum ofUS$2B (Two Billion United States Dollars) to successful local and foreigncontractors. The (DPR) is now compelling beneficiaries to be paid for thisSecond Quarter Last batch of the year 2018.
The crux of this letter is that the Finance/Contract Department of the(DPR) under my instruction deliberately over-invoiced the contract valueof the various contracts Awarded. In the course of disbursements, mydepartment has been able to accumulate the sum of $100MUSD (HundredMillion U.S Dollars only) as the over-invoiced sum.
This money is currently in a suspense account of the (DPR) account withthe Debt Reconciliation Committee (DRC). We now seek to process thetransfer of this fund officially as contract payment to you as a foreigncontractor, who will be fronting for us as the beneficiary of the fund. Inthis way we can facilitate these funds into your nominated foreign accountfor possible investment abroad. We are not allowed as a matter ofgovernment policy to operate any foreign account to transfer this fund into.
Now my questions are: –
1. Can you handle this project?2. Can I give you this trust?3. What will be your commission if you can facilitate the movement of thisfund into your account?
Be informed that on completion of this Project we will use part of our ownshare to invest in your country under your care.
Please note that the transfer operation will take ten working days to becompleted.
Send the requested information below to this email: jamesthomas909090@gmail.comso that we can proceed further.
(1) Your Full Name:……………………(2) Your Full Contact Address:………….(3) Your Direct Mobile Line:……………(4) Your Private Fax No:……………….(5) Your company name if any……………(6) Your occupation:…………………..(7) Your age:…………………………(8) Your Full Banking Details Where the funds will be transferred into.
Thanks
Mr. James Thomas.DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR)