Tag: US Dollars

charlesagogo Greetings

From: charlesagogo <charlesagogo1966@gmail.com>
Date: Mon, 5 Mar 2018 13:40:12 +0000
Subject: Greetings

Greetings,

I have a proposal for you ,this however is not mandatory nor will I in
any manner compel you to honor against your will.

Am over 50, and work with a bank (one of the African leading banks in
the West Coast).Here in this bank existed a dormant account for the
past 8 years which belong to one of the big customer who died in a car
accident.

When I discovered that there had been neither deposits nor withdrawals
from this account for this long period, I decided to carry out a
system investigation and discovered that non of the family member nor
relations of the late person is aware of this account.

This is the story in a nutshell.

Now I want an account overseas where the bank will transfer these
funds.Thereafter, I had planned to destroy all related documents for
this account. It is a careful network and for the past eleven months I
have worked out everything to ensure a hitch-free operation.

The amount is not so much at the moment the deposited fund plus all
the accumulated interest, the balance in this account stands at-(USd
$10.5 million US dollars).

Now our questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?If you can sponsor this transfer.

Consider this and get back at us as soon as possible.Finally,it is our
humble prayer that the information as contained herein be accorded the
necessary attention,urgency as well as the secrecy it deserves.

Please get back to me with the folowing informations if you are interested.

Your full names…………..
Your age…………….
Your Marital statue………
Your telephone numbers…………. Your fax numbers……….
Occupations…………………..
Your private email……………..
Your residence or office address………..

I Expect your urgent response if you can handle this project

Yours faithfully.

Mr Charles Agogo

Jessica Eze YOUR FIRST 2 150.00 HAS BEEN SENT TO YOU TODAY

From: "Jessica Eze" <dir@esap-gmr.com>
Reply: jessicaeze254@keemail.me
Date: Sat, 03 Mar 2018 14:59:58 -0800
Subject: YOUR FIRST $2,150.00 HAS BEEN SENT TO YOU TODAY

Please note: if you get this email in your spam/bulk folder, its because of your internet secure server (ISS).

YOUR FIRST $2,150.00 HAS BEEN SENT TO YOU TODAY

Hello my dear, how are you today hope you are fine? I write to inform you that we have already sent you $2,150.00. Unite State Dollars via Western union as we have been given the mandate to transfer your full compensation payment the total sum of $250,000 US Dollars, via western union by this Government,

I was been trying to send you an E-mail since yesterday for the Western Union payment Details but the message keep returning back I don’t really know why, therefore I try to re-send the e-mail to you again today with all the Western Union payment information for you to pick up the money from any outlet Western Union around you, such as MTCN and Sender Name so that you will pick up this $2,150.00 to enable us send another $2,150.00. Tomorrow as you know we will be sending you only $2,150.00 daily.

Please copy all this information and go to any nearest Western Union to pick up the $2,150.00. And call me back to send you another payment tomorrow, my direct phone line is +234-8050462502, Manager: Dr.Paul Larry. call or email me once you picked up this $2,150.00. United State Dollars today,

Here is the Western Union information to pick up the $2,150.00. United State Dollars

Senders First Name____Paul
Senders Second Name____Larry
Senders Country___ NIGERIA
Text question___When
Answer__45Minutes
Amount$2,150.00
MTCN Number___#1959354593

Use below this link to track Your MTCN Only then confirm your payment is available for pick before going to western union this is the link to confirm 

* REFERENCE BELOW FOR CLEARIFICATION:

LIST OF BENEFICIARIES THAT HAS RECEIVED THEIR COMPENSATION SUCCESSFULLY.
————————————————————————-
1. James Parry______ MTCN: 4245072000

2. Fernado Martinez______ MTCN: 7903270475

3. Ashley Coleman_______ MTCN: 4855682023

I am waiting for your call or email once you pick up this $2,150.00. Please E-mail me your direct telephone number because I need to be calling you once we send any payment for the information. Note we really need your current direct phone so that once we make any payment we shall call you for the MTCN.in Case if You Want to Receiving Your Fund Through Bank TO Bank is allowed. please state thereafter

Yours in Service
Mrs. Jessica Ezeh
UNITED BANK OF AFRICA

The Payment Alert Your response is eagerly expected concern The Paym…

From: "The Payment Alert"<www@host.ru>
Reply: <imf.un@safe-mail.net>
Date: Fri, 2 Mar 2018 07:12:13 +0100
Subject: Your response is eagerly expected concern The Paym...

The United Nations Compensation Commission (UNCC)
UNCC Secretariat Villa The Lawn Palais des Nations
8-12 Avenue of Peace 1211.

Attn: Esteem Beneficiary.

This is officially informing you that THE UNITED NATIONS and WORLD BANK-GROUP have authorized me to contact you base on your compensation amount. After an extensive close door meeting between the Board of Directors of the UNITED NATIONS and WORLD BANK-GROUP.
The United Nations, World Bank-Group and International Monetary Fund have agreed to compensate you with the sum of One Million Five Hundred Thousand US Dollars ($1.5 Million) after your name and email was submitted by the Internet International Monitoring Group during the UNCC Conference Meeting which was held in Bab Ighli, Marrakech, Morocco from 7-18 November 2016, We are also aware that a lot of foreigners have been deceived and huge amounts of money have been stolen from them by Internet Fraudsters around the World.

Six categories of claims were set up: Claims from individuals forced around the World between the invasion and the cease fire, Terrorist Attacks, Earthquakes, Internet Fraudsters (Category A); Claims from individuals who (or whose family) suffered injuries or Death as a result of the invasion (B); Claims from individuals for business losses, pain and anguish, property damage etc.

Each claim category had specific dates for initiating the claim and providing required evidence. A total of over $352.5 billion in claims was submitted in 2,686,131 claims. Of these claims, 1,543,619 (57%) resulted in some sort of award. The total awarded, to be paid by Iraq/Iran and Kuwaits oil revenues, was just over $52.4 billion. The UNCC adopted a policy of paying individuals first, with the result that the remaining sum is owed entirely to a government entity, specifically the state oil companies of Iraq/Iran and Kuwait.

For this reason you are to receive your payment through a certified ATM Visa Card. With this Visa Card you can withdraw money from any part of the World without being disturbed or delay. All that is required of your now is to contact our 100% trust officials. Below is his contact information:

Name: Mr.Peterson .
Email: housecashes@gmail.com
Make sure you contact this above email,it is where you will catch the fish,this is a proverb.

For more proof, below is the tracking details of a beneficiary in your category that just received an ATM Card accordingly this year.
Beneficiary Name: Bo Johansson
Tracking Number: 810083911700
Delivery Courier: FedEx Express Shipment

You can track for yourself for further assurances. Please ensure that you follow the directives and instructions so that within 72 hours you would have received your card payment and your secret pin code issued directly to you for security reasons.We apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past.Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.

Yours Faithfully,
Under-Secretary-General for Economic and Social Affairs
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Your response is eagerly expected concern The Payment Transaction (01/03/2018)

mcheal ejims URGENT MATTER

From: mcheal ejims <michealejims22@yahoo.com>
Date: Thu, 1 Mar 2018 22:59:46 +0000 (UTC)
Subject: URGENT MATTER

Hello my Dear
How are you and your family i hope all is fine and good. if so glory be be to God Almighty.
Greetings. Sir, I contact you on trust for this opportunity, I am Mr.Michael an accountant staff of ECO BANK, I was compelled to contact yourassistance. I have access to a trapped $10.5 million Us-dollars belonging to a deceased American client of our bank who died since 2002,every efforts applied to trace his family members proof abortive due to lack of information in his file, currently this money is about to be confiscatedif urgent steps is not taken to rescued it. It for this reason I contact you for help, I need your cooperation to present you as the KIN for us to retrieveit shared 50/50. Could you help? please contact me directly on my private email for more details on what shall be done: only if you promise to keepthis discussion private because if my bank fine's out that i am cooperating with someone to collect the money it can lead to the lost of my job. i willprovide you with the necessary information about the details of the account. contact me via michealejims22@gmail.com or michealejims22@yahoo.com

Rita Deepak IMF NEW SCHEME PAYMENT

From: Rita Deepak <ritadeepak055@outlook.com>
Date: Thu, 1 Mar 2018 13:08:22 +0000
Subject: IMF NEW SCHEME PAYMENT

Attention; Fund Beneficiary,

This email is to notify you about the release of your outstanding
payment totally $15.700,000.00 (fifteen Million, seven hundred thousand US Dollars only)

The International Monetary Fund (IMF). in conjunction with UN
scheduled to settle all foreign debts owned.for details contact Mr David Lipton United Nation Dispatching Officer Mail:
davidlipton43@yandex.com<mailto:davidlipton43@yandex.com>, with your details immediately for more information

Amb. Rita Ann Deepak UN Envoy.

Jack Mohamed Dearest

From: Jack Mohamed <jmohd4@yahoo.com>
Reply: Jack Mohamed <jmohd4@yahoo.com>
Date: Thu, 1 Mar 2018 10:14:06 +0000 (UTC)
Subject: Dearest,

Dearest,Compliment of the day to you.I am Mrs Tina; wife of late Mr Hossein.I am sending this brief letter to solicit your partnership to transfer $15.7 million US Dollars. I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box and here is my(tina.hossein@yandex.com)
ThanksMrs. Tina

Mrs. Zora Johnson Please assist me with my dying wish

From: "Mrs. Zora Johnson" <mrs.zora.johnsond1@gmail.com>
Reply: "Mrs. Zora Johnson" <mrs.zorajohnson1@gmail.com>
Date: Thu, 1 Mar 2018 10:03:02 +0000 (UTC)
Subject: Please assist me with my dying wish

Dearly beloved, I bring you greetings. I encourage you to thank Godwithout ceasing if you are of good health. At this point in my life, I havecome to realize that wealth and other material things; including life itself isworthless without good health. My journey of life presented me to temporal joy,peace and happiness coupled with a long term of sorrow, pain and sickness. Mosttimes I ask why me? but if not me, who else?

Though this shouldnt have been the best mediumto communicate with you; based on what is happening in the world today. Trustand sincerity are now so rare in people of this age. However, I found yourcontact while I was doing a private research on the Internet for a reliable andcapable foreign partner who will assist me and especially my only Son Michael;when I am no more.
I am Mrs. Zora Johnson of South Africa. I Retired with NationalResearch Foundation (NRF
. I wasmarried to late Mr. Dumisani Johnson; were married for twenty years with achild. He died after an illness that lasted for four weeks. Before myhusband’s death he confided to me that he deposited the sum of USD$30.5M(Thirty Million Five Hundred Thousand U.S.Dollars) with a Finance/bank here inSouth Africa. This fund encompasses our entire life savings, gratuities andbenefits from the contract which he executed with the South African Women inconstruction. This money is still withthe bank, but I cannot leave it there forever as the need to transform peoplelive keeps arising. Imcontacting you through divine direction; because I need your assistance. Ivebeen bedridden, fighting with cancer and stroke. Doctors estimated that I haveless than three months to live. Though I know that God has the final say but Ihave to make haste while the sun shines. This is whyI decided to donate this fund to church or better still a Christian individualthat will utilize this money the way I am going to instruct. I want a person orchurch that will take care of my only Son and also use this fund for churches,orphanages, widows, research centers; finding cure for diseases and betteringthe lives of people.My husband and I agreedto use some of the money to work for God and leavesome for our Son to have a better life. Our spirits shall rest perfectly inpeace should this be accomplished. My Son is just 13years old and yet to attaina legal age to make concrete decisions as a man. I am not afraid of deathbecause I know that I am going to be in the bosom of the Lord.As soon asI receive your reply I will give you the contact of the Finance/bank. I willalso issue you a letter of authority that will empower you as the newbeneficiary of this fund. My happiness is that I live a life of a worthyChristian. Please if you are not interested do not reply me this massage.Pleaseassure me that you will act accordingly as I stated here and Please I will likeyou to contact me immediately you receive this mail so that I will instruct theFinance bank to transfer this fund into your account.Bestregards,Mrs. ZoraJohnsonBLOCK 145 SANDSTON DRIVEPARKMORE, JOHANNESBURG SOUTH AFRICA.Email:mrs.zorajohnson1@gmail.com

charlesagogo Greetings

From: charlesagogo <charlesagogo1966@gmail.com>
Date: Wed, 28 Feb 2018 12:52:41 +0000
Subject: Greetings

Greetings,

I have a proposal for you ,this however is not mandatory nor will I in
any manner compel you to honor against your will.

Am over 50, and work with a bank (one of the African leading banks in
the West Coast).Here in this bank existed a dormant account for the
past 8 years which belong to one of the big customer who died in a car
accident.

When I discovered that there had been neither deposits nor withdrawals
from this account for this long period, I decided to carry out a
system investigation and discovered that non of the family member nor
relations of the late person is aware of this account.

This is the story in a nutshell.

Now I want an account overseas where the bank will transfer these
funds.Thereafter, I had planned to destroy all related documents for
this account. It is a careful network and for the past eleven months I
have worked out everything to ensure a hitch-free operation.

The amount is not so much at the moment the deposited fund plus all
the accumulated interest, the balance in this account stands at-(USd
$10.5 million US dollars).

Now our questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?If you can sponsor this transfer.

Consider this and get back at us as soon as possible.Finally,it is our
humble prayer that the information as contained herein be accorded the
necessary attention,urgency as well as the secrecy it deserves.

Please get back to me with the folowing informations if you are interested.

Your full names…………..
Your age…………….
Your Marital statue………
Your telephone numbers…………. Your fax numbers……….
Occupations…………………..
Your private email……………..
Your residence or office address………..

I Expect your urgent response if you can handle this project

Yours faithfully.

Mr Charles Agogo

Attention beneficiary

From:
Date:
Subject:

—
Attention beneficiary

I have been waiting for you since to come down here and pick your Bank
Draft but did not hear from you since that time. I went to the bank to
confirm whether the draft is getting close to expire and the director of
the bank told me that before the draft will get to your address that it
will expire. Then I told him to help me and cash the cashier bank draft of
($ 15.5 million) , Us Dollars to cash payment.

We have cashed your draft/ check worth ($15 .5million) U.S.D your overdue
payments, due to the expiry. The money has been packaged and sealed with
UPS label on Trunk Box to ensure the safety of the content and deposited
with shipment of UPS courier service to deliver to you to avoid another
hoax as you were disappointed in the past. So youre requested to contact
the UPS with your delivery address and your telephone numbers for the
delivery of your package contain $15.5 million U.S.D. Below is their
contact information.

But remember that the delivery charge has been paid but I did not pay
their official keeping fees since they refused. Because, the Reasons they
refusal is that they do not know when you will contact them. So try and
contact them immediately to avoid delay with the bellow information’s. And
ask them the amount of t he security keeping fee. And don’t hesitate to
comply with them.

Rev Ewe; Director General
UPS Delivery Company Benin Republic.
Tel Fax Phone +229-991-171-961
Here is the information needed to deliver your package box.
1)Your Full Name_____
2)Your Home Address_____
3)Your Occupation____
4)Your Telephone Number______
5)A Copy Of Your Picture____
6)Your Country_____
7)Your Closet Airport_______

Always remember to address the box as church evangelism Items because the
Courier Company does not know the really content of the package. Leta me
know once you receive the package so that we can Share the joy together.
Yours Sincerely
Dr Emma,
National Coordinator Foreign Payment

Victor Odogwu Greetings

From: Victor Odogwu <victorodogwu2@yahoo.com>
Reply: Victor Odogwu <victorodogwu2@yahoo.com>
Date: Wed, 28 Feb 2018 09:49:23 +0000 (UTC)
Subject: Greetings

Greetings,

I have a proposal for you ,this however is not mandatory nor will I in any manner compel you to honor against your will.

Am over 50, and work with a bank (one of the African leading banks in the West Coast).Here in this bank existed a dormant account for the past 8 years which belong to one of the big customer who died in a car accident.

When I discovered that there had been neither deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this account.

This is the story in a nutshell.

Now I want an account overseas where the bank will transfer these funds.Thereafter, I had planned to destroy all related documents for this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation.

The amount is not so much at the moment the deposited fund plus all the accumulated interest, the balance in this account stands at-(USd $10.5 million US dollars).

Now our questions are:-

1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission?If you can sponsor this transfer.

Consider this and get back at us as soon as possible.Finally,it is our humble prayer that the information as contained herein be accorded the necessary attention,urgency as well as the secrecy it deserves.

Please get back to me with the folowing informations if you are interested.

Your full names…………..
Your age…………….
Your Marital statue………
Your telephone numbers…………. Your fax numbers……….
Occupations…………………..
Your private email……………..
Your residence or office address………..

I Expect your urgent response if you can handle this project

Yours faithfully.

Mr Victor Odogwu

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

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

NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)
FROM THE DESK OF Group Managing Director (NNPC)NNPC Towers, Central Business District,Herbert Macaulay Way,P.M.B. 190, Garki, Abuja.EMAIL:info_telexdept######@yahoo.comRE: CONTRACT NO: NNPC/PED/401/2017
Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

Although this mail might come to you as a surprise, since it is fromsomeone you do not know or seen before, but base upon recommendation Igathered about your person, I had to contact you for your assistanceto transfer fund into your account.
I am Group Managing Director of the Nigerian national petroleumcorporation (NNPC).My office is also saddled with the responsibility of screening,categorization and prioritization of projects embarked upon by NNPCas well as feasibility studies for selected projects and supervisingthe projects consultants involved. A breakdown of the fiscal expenditureby this office as at the end of the fourth fiscal quarter of 2016indicates that the NNPC paid out a whooping sum of US$936M(Nine Hundred and Thirty Six Million, United States Dollars) tosuccessful contract beneficiaries.The NNPC is now compiling beneficiaries to be paid at the last fiscalquarter of 2017.
The crux of this letter is that the finance/contract department of theNNPC deliberately over-inflated the contract value of the variouscontracts awarded. In the course of disbursement, this My office hasbeen able to track down the sum of US$100M (One Hundred Million, U.S.Dollars) as the over-invoiced sum.This money is now lying and floating in the NNPC domiciliary account with theCentral Bank of Nigeria (CBN). My colleagues and I want to quicklytransfer this fund to a safe nominate foreign account for possiblei nvestment abroad; this is the reason why I contacted you.
We are not allowed as a matter of government policy to operate anyForeign account because of our status as civil/public servants. Hencethe need to solicit for your full Banking details to enable usTransfer this money into your account on Swift Code.We have also evolved a sharing formula as follows: -(1) 30% for the foreign account owner (2) 60% for l and my colleagues(3) 10% will be set aside to defray all incidental expenses bothlocally and internationally during the course of this transaction.
Furthermore, we shall be coming over to your country when the money isfinally in your account and we shall be relying on your advice asregards to investment of our share. Be informed that, this business isgenuine and 100% safe considering the high-powered governmentofficials involved.
We shall require of you the following information urgently1. Name,2. Telephone3. Name and full address of the Company If any.

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

Mrs. Helen Giamma Contact:Barrister Mr.Bernard Williams Tele:. 22969457865

From: "Mrs. Helen Giamma" <helengiamma13@gmail.com>
Reply: "Mrs. Helen Giamma" <benardwilliams88@yahoo.co.jp>
Date: Sun, 25 Feb 2018 04:51:08 +0900 (JST)
Subject: Contact:Barrister Mr.Bernard Williams, Tele:.+22969457865

Attention:Beneficiary

This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5Million US Dollars to you through Money Gram and you will be receiving the sum of $15000.00 us dollars daily and First payment has been sent: Reference: to you,

The Money Gram office stated that you will be receiving your funds at the maximum rate of $15000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:

1 Your First Name……….
2Your Second Name………
3Your Country………..
4Your City…………..
Telephone……
Home Address: Occupation: Cell Phone Country: Age:
Contact:Barrister Mr.Bernard Williams,
Tele:.+22969457865

Contact .Bernard Williams immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.
Thank you,
Mrs. Helen Giamma

moon cliff Greetings To You

From: "moon cliff" <DrmoonCliff1@consultant.com>
Date: Sat, 24 Feb 2018 18:28:29 +0100
Subject: Greetings To You,

_Greetings To You,_

_Im consultant Dr. Moon Cliff, a staff of SEAL ECONOMIC
CONSULTANT__INVESTMENT ADVISERS,_

_I write to you based on a request by an investor and his urgent
need__to Invest/Fundings what about, $500,000,000 US DOLLARS in your
country._

_Our Clients recently approached us that he wants to invest in a
project that will give profitable returns within a period of One Year
of start. We are here by extending hands of investment to you with
the__intent of making good profit for both parties._

_The investor is a Libyan nationality; he is very interested in
working__with your reputable personality/company having your person
to be the__fund manager of the said funds._

_The investor is looking up to invest with you for the period of 96
months with the interest of 15% at the__end of the duration of the
investment._

_Kindly get back to me immediately for further details. Through my
Privet Email Address at ( DrmoonCliff1@consultant.com)_

_Thanks,_
_As I wait for your response._
_Dr. Moon Cliff_

Davies Larry Good day

From: Davies Larry <davies.larry6@yahoo.com>
Reply: Davies Larry <davies.larry6@yahoo.com>
Date: Thu, 22 Feb 2018 11:46:28 +0000 (UTC)
Subject: Good day

Dear Sir/Madam ,
I send you greetings. I found your contact email address listed on our Internet Business Directory and it is my wish to do business with you, hence your receipt of this UN-official letter.
I am brokering an Investment deal on behalf of my family. This deal will involve the eventual fund investment of USDS$58.5M (Fifty Eight Million, Five Hundred Thousand US Dollars) in your country. By this letter, I am offering to have you manage the funds in a viable investment in your country.
I have kept this proposal brief, and if you are Interested in this viable offer of my partnership with you, please respond by forwarding to me, your full contact details or company profile in response, I will send you an elaborate details of this offer.
Yours faithfully,
William James

Re: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN

From: <johnson.kuta1@yahoo.com.tw>
Date: Thu, 22 Feb 2018 11:28:54 +0300
Subject: Re: OFFICE OF LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN

BENIN BUSINESS AND FINANCIAL LAW ATTORNEYS
J. KUTA CHAMBERS & ASSOCIATES, L.L.B, L.L.M
LEGAL SOLICITORS AND LAWYERS OF THE SUPREME COURT OF BENIN,
404 ADOGLITTA, AKPAKPA COTONOU, BENIN REPUBLIC.

Hello my friend,

I am Barrister Johnson Kuta, English speaking Beninoise, Solicitor and
Financial Attorney/Consultant. I was moved to contact you based on the
present condition of things here. There was a foreigner who registered
with my Legal firm as his personal Attorney and he was a stock broker
as
well as a one time secret agent for importing oil from overseas for
our
former Ministers and also a construction contractor.

So, on June 2003 my client made a fixed deposit for US$9,500,000.00
(Nine
Million, Five Hundred Thousand US Dollars Only) in a Bank here in
Benin
with standing statement/agreement with the bank that all
correspondence in
respect to the fixed deposit contract must be sent to him through my
humble chambers. Upon maturity, the routine notification was sent to
me,
which I dispatched to his forwarding address as usual without a reply.

After a month, I sent a reminder which I received from the bank
without
any reply again. Finally, I discovered from my client's contract
employee
that he died with his family in the Benin Republic December 26, 2003
plane
crash. He died without making any WILL and all attempts to trace his
relatives were fruitless.

I also discovered that he did not declare any kin or relations in all
his
official documents, including his fixed deposit contract with the
bank.
Hence I seek your consent to present you to this bank as the next of
kin
based on the official letter I just received from his bankers
reminding me
that BENINOISE LAW states that at the expiration of fourteen (14)
years
the money will be reverted to the ownership of the BENINOISE
Government if
I do not confirm the next of kin to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to
stand
in as the next of kin to my deceased client since you share the same
surname and a foreigner so that the fruits of this old man's labor
will
not go into the hands of some corrupt government officials.

Note that this transaction is simple and risk free because I will
provide
expert legal services that will guarantee the successful execution of
this
deal. If you are interested, please contact me as soon as possible
through
phone, I shall provide you with more details and how we shall proceed
with
the claims. I expect you to observe utmost confidentiality and be rest
assured that this transaction would be profitable for both of us.
Thanks
as I wait for your reply.

Best regards,

Hon. Barrister J. Kuta (Esq)

james bacar Read Carefully Understand

From: james bacar <bacarjames@yahoo.co.uk>
Reply: james bacar <bacarjames@yahoo.co.uk>
Date: Wed, 21 Feb 2018 13:08:06 +0000 (UTC)
Subject: Read Carefully & Understand!!!

U.S DEPARTMENT OF TREASURYOFFICE OF FOREIGN ASSET CONTROL (OFAC).1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USAOfficial Emailing: usadepartment.treasury098@gmail.com / juanp.ustreasury@usa.comwww.treasury.gov

Attention.

Read Carefully & Understand!!!
This letter is brought to your acknowledgement by the Committee of U.S Department of the Treasury in conjunction with Federal Supreme Council of the United Arab Emirates, after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide, and mostly scammed victims. This Tonnes of Golds and Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.
Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in the (UAE) averaged 136 Tonnes from the year 2000 until 2018, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in United Arab Emirates (UAE) is reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police station also from the FBI, CIA and the Homeland Security.
Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE and the U.S Department Of Treasury. So instead of storing this treasures while there are important citizens like you out there who can make good use of this treasures and cash to better their life's. This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money to Internet scam, this statement is a genuinely proofed according to the several scam and fraud reports we have been receiving and recording from the U.N /FBI/ CIA & the Homeland Security World wide.
Therefore, it may interest you to know that 1,000 KILO GRAMS OF GOLDS & 1,000 KILO GRAMS OF DIAMONDS with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain (U.K), Asia and European Countries etc. But if you are not from the mentioned Continents and was awarded or lucky to receive this e-mail then you are lucky and can claim your winnings *lucky stars*. The government uses this platform to appreciate you for been a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you're a scammed victim this a great opportunity for you to get back all you have lost.
Meanwhile to avoid complications and to proof yourself right if you're developing or having any atom of doubt about the legitimacy of this transaction, then you will have to travel down to the Central Bank of UAE Head QUarters in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1000 KG Golds/ 1000 KG Diamonds and The cash worth of Four Million USD ($4,000,000.00). Also take note that your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your compensation funds and treasures awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the new fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.
So if you wish to travel Down to (UAE) and collect your Treasures consignment, then you must reply back to my office so that I can direct you on how that can be accomplished. But if you wish and want it to be delivered at your home, then your delivery and personal identification details must be provided with your reply back to this e-mail and they must be provided as stated below.

FULL NAME —–FULL ADDRESS –DIRECT TELEPHONE—YOUR AGE —-OCCUPATION—VALID DRIVER LICENSE or NATIONAL ID—-
After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery insurance charges of your Treasures Compensation Award is all that you're mandated and entitle 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 Company Management stated below. This has been made compulsory and mandatory that you remit 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. The DELIVERY INSURANCE will also assure and guarantee you that no governmental organiz

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

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-
Mailing: $300.00Insurance: $250.00Vat: $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 00Insurance: $200.00 00Vat: $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 ($4,000,000 USD) 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. So 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 1000 Kilograms Weight Gold and 1000 Kilograms weight worth of Diamonds 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.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely.
Kindly send your respond to this stated email address. Official Emailing: usadepartment.treasury098@gmail.com / juanp.ustreasury@usa.com
THANKS FOR YOUR CO-OPERATION,SEC. STEVEN TERNER MNUCHINSECRETARY OF THE US TREASURY DEPT.
U.S DEPARTMENT OF TREASURYOFFICE OF FOREIGN ASSET CONTROL (OFAC).1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USAOfficial Emailing: usadepartment.treasury098@gmail.com / juanp.ustreasury@usa.comwww.treasury.gov
Copyright @ 2017-2018.

Facebook Dear Facebook User

From: Facebook <suzaili@jpj.gov.my>
Date: Wed, 21 Feb 2018 11:40:46 +0000
Subject: Dear Facebook User

Easily move this message to your Inbox if it is delivered to the “Junk Email / Spam”

Facebook

Dear Facebook User,

Charity Facebook team wants to let you know and congratulate you for becoming our Facebook GiveBack winners.

It’s part of a $ 1 billion dollar ($ 1 billion) dollars donated by the CEO of Facebook.

Randomly, you chose Facebook admin on Facebook. Draw Manager is an automated computer program that randomly selects Facebook users.

This e-mail message serves as your final alert!

You have been chosen and can apply for part of the Facebook charity funds.

You have been approved to claim a charitable amount of: $ 1,000,000 (one million US dollars).

Charity service amount: $ 1,000,000
Drawdown No: TFB 12329317635197437-JEN / 2018
Order number: TFB 29501870209289 / US877

Thanks for using Facebook. Facebook and Facebook users have increased their Facebook revenue by 41%

How toClaim YourFacebook Charity Donation.

Step 1:

Simply complete this form:

Your name:
Your nationality:
Your current country of residence:
Your age:
Your phone:
Your job:
How long have you been using Facebook?

Step 2:

Please fill in the form above and send it to the Facebook Charity Manager.

Name:Todd Jackson
E-mail:toddjackson101@outlook.com
Telephone number: 1-800-FACBOOK

ContactTodd Jacksonat the e-mail address above to start the process of releasing your Facebook donation.

It is very important that you keep the confidentiality and privacy of this announcement.

To avoid unauthorised exploitation or abuse of the Facebook charity program, we encourage you to keep the news private until you get funds into your account.

For more information on how to apply for your Facebook charitable funds, please contactTodd Jacksonwith the email address above.

If you would like to join Facebook in donating charity organizations, you can donate here:

DISCLAIMER: This e-mail and any files transmitted with it (“Message”) are intended only for the use of the recipient(s) named and may contain information that is non-public, proprietary, privileged, confidential, and exempt from disclosure under applicable law including the Official Secrets Act 1972. You are hereby notified that the taking of any action in reliance upon, or any review, retransmission, retention, disclosure, dissemination, distribution, printing or copying of this Message or any part thereof by anyone other than the intended recipient(s) is strictly prohibited. If you have received this Message in error, you should delete this Message immediately and notify the sender by return e-mail. Opinions, conclusions and other information in this Message that do not relate to the official work of the Road Transport Department of Malaysia shall be understood as neither given nor endorsed by the Road Transport Department of Malaysia.

WARNING: Computer viruses can be transmitted via e-mail. The recipient(s) should check this Message for the presence of viruses. The Road Transport Department of Malaysia accepts no liability for any damage caused by any virus transmitted by this Message. E-mail transmission cannot be guaranteed to be timely, secure, virus-free or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this Message, or for any loss or damage which arise as a result of this e-mail transmission.

Kehinde Ogunkoya Read Carefully Understand

From: Kehinde Ogunkoya <kehindeogunkoya@yahoo.com>
Date: Wed, 21 Feb 2018 11:25:02 +0000 (UTC)
Subject: Read Carefully & Understand!!!

U.S DEPARTMENT OF TREASURYOFFICE OF FOREIGN ASSET CONTROL (OFAC).1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USAOfficial Emailing: usadepartment.treasury098@gmail.com / juanp.ustreasury@usa.comwww.treasury.gov

Attention.

Read Carefully & Understand!!!
This letter is brought to your acknowledgement by the Committee of U.S Department of the Treasury in conjunction with Federal Supreme Council of the United Arab Emirates, after a Conference Meeting was held last week the above organizations have decided to release out some overdue valuable treasures such as Golds and Diamonds worth Billions of dollars. This treasures has been agreed to be shared among some selected important individuals with good citizenship record files worldwide, and mostly scammed victims. This Tonnes of Golds and Diamonds have been said to be distributed to those citizens who remit their bills and Taxes regularly and have no bad criminal record.
Well, Gold Reserves in Abu Dhabi & Saudi Arabia remained unchanged at 116.64 Tonnes in the second quarter of 2016 from 110.64 Tonnes in the first quarter of the year 2017-2018. Gold Reserves in the (UAE) averaged 136 Tonnes from the year 2000 until 2018, reaching an all time height of 143.82 Tonnes in the second quarter of the year 2000 and a record low of 116.64 Tonnes in the fourth quarter of 2011. Gold and Diamond Reserves in United Arab Emirates (UAE) is reported by the World Treasure Council. So some of those Golds and Diamond which have been in the Treasury Department languishing and doing nothing have been shared among the arbitrary selected individuals, of which you have been blessed to be among those lucky qualified beneficiary for this treasures & cash compensation award, you have been selected due to your good records which we got from your nearest police station also from the FBI, CIA and the Homeland Security.
Furthermore, one of the major reason why the Golds and Diamonds are been distributed is because of the Gold recovered from Late President Muammar Gaddafi are too much to be stored in the Treasury Department added with the previous treasures under custody of the UAE and the U.S Department Of Treasury. So instead of storing this treasures while there are important citizens like you out there who can make good use of this treasures and cash to better their life's. This program has got to help those individuals who must have been scammed in one way or the other and have probably loss lot of money to Internet scam, this statement is a genuinely proofed according to the several scam and fraud reports we have been receiving and recording from the U.N /FBI/ CIA & the Homeland Security World wide.
Therefore, it may interest you to know that 1,000 KILO GRAMS OF GOLDS & 1,000 KILO GRAMS OF DIAMONDS with the cash sum of Four Million USD has been allocated and legally awarded to you and (49) other lucky individuals from different parts of the World, which majority of them are from the United States Of America, Great Britain (U.K), Asia and European Countries etc. But if you are not from the mentioned Continents and was awarded or lucky to receive this e-mail then you are lucky and can claim your winnings *lucky stars*. The government uses this platform to appreciate you for been a true and obedient citizen so far and wish to compensate and contribute positively into your life. If you're a scammed victim this a great opportunity for you to get back all you have lost.
Meanwhile to avoid complications and to proof yourself right if you're developing or having any atom of doubt about the legitimacy of this transaction, then you will have to travel down to the Central Bank of UAE Head QUarters in Bainunah Street, Al Bateen Area, PO Box 854, Abu Dhabi, United Arab Emirates (UAE) to claim and collect your 1000 KG Golds/ 1000 KG Diamonds and The cash worth of Four Million USD ($4,000,000.00). Also take note that your treasures and cash awards will be loaded in a metallic consignment box. But if traveling to UAE will be difficult, then your compensation funds and treasures awards will be delivered at your home address, this are one of the reasons why I the Secretary of the U.S DEPARTMENT OF THE TREASURY have decided to be in contact with you and to direct you on how your Treasures can be delivered at your doorstep via the new fastest Aircraft delivery company which is the Cargo Logistic Courier Service Inc.
So if you wish to travel Down to (UAE) and collect your Treasures consignment, then you must reply back to my office so that I can direct you on how that can be accomplished. But if you wish and want it to be delivered at your home, then your delivery and personal identification details must be provided with your reply back to this e-mail and they must be provided as stated below.

FULL NAME —–FULL ADDRESS –DIRECT TELEPHONE—YOUR AGE —-OCCUPATION—VALID DRIVER LICENSE or NATIONAL ID—-
After filling the details correctly expect to hear from my office via phone call or email within (3) Hours after the receipt of your email to my office, for there is nothing to be worried about because the delivery insurance charges of your Treasures Compensation Award is all that you're mandated and entitle 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 Company Management stated below. This has been made compulsory and mandatory that you remit 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. The DELIVERY INSURANCE will also assure and guarantee you that no governmental organiz

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

———— Cargo Logistics Premium Express (24 hours Delivery) One Day—————-
Mailing: $300.00Insurance: $250.00Vat: $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 00Insurance: $200.00 00Vat: $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 ($4,000,000 USD) 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. So 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 1000 Kilograms Weight Gold and 1000 Kilograms weight worth of Diamonds 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.
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, we urge you to treat it genuinely.
Kindly send your respond to this stated email address. Official Emailing: usadepartment.treasury098@gmail.com / juanp.ustreasury@usa.com
THANKS FOR YOUR CO-OPERATION,SEC. STEVEN TERNER MNUCHINSECRETARY OF THE US TREASURY DEPT.
U.S DEPARTMENT OF TREASURYOFFICE OF FOREIGN ASSET CONTROL (OFAC).1500 PENNSYLVANIA AVENUE, NW. WASHINGTON, DC 20220.USAOfficial Emailing: usadepartment.treasury098@gmail.com / juanp.ustreasury@usa.comwww.treasury.gov
Copyright @ 2017-2018.

Dr. Mrs Mary Edward INVESTMENT

From: "Dr. (Mrs) Mary Edward" <drmaryemedicalservices55@yahoo.com>
Reply: drmaryemedicalservices55@yahoo.com
Date: Wed, 21 Feb 2018 07:29:19 GMT
Subject: INVESTMENT

Hello Dear, my warmest regards to you. I am Dr. (Mrs) Mary Edward. I hail from Newcastle, England. I work with United States of American Peace-Keeping Team in Iraq, Libya and other parts of the World.

I am enthusiastic to contact you concerning a business deal which would be beneficial to us and will lead us into Partnership investment in such areas as Agriculture, Oil and Gas, Real Estate, Hospital, Manufacturing, Transportation and as well help the Poor and the Community as a Whole.

I have some Fund in US dollars that I successfully moved out with the help of Red-Cross Cargo, It is an Oil business Money I did with some Oil Dealers, I want us to work together to move this Fund for our good sharing ratio and Partnership investment, the deal is well planned and arranged in a legal frame work of every developed Country.

Reply for more details.

Dr. (Mrs) Mary Edward.

From Evangelist. Mrs. Paulina Galina Morgan. Attn Brethren in Christ

From: "From Evangelist. Mrs. Paulina Galina Morgan." <juskatecompanyghltd@yahoo.com>
Reply: "From Evangelist. Mrs. Paulina Galina Morgan." <juskatecompanyghltd@yahoo.com>
Date: Mon, 19 Feb 2018 11:39:51 +0000 (UTC)
Subject: Attn Brethren in Christ,

—

Attn Brethren in Christ,

Grace and peace be multiplied unto you from our Lord and Savior Jesus Christ Praise God. Firstly,My name is Evangelist. Mrs. Pauline Galina Morgan, 78 yrs old Russia woman married to late Mr. Benjamin Morgan,from Valencia in Spain who was a Businessman deals on Gold and Diamonds before he died in the year 2016. We lived in London for many years, and We were married for twenty two years without a child. My husband died after an illness that lasted for four days may his Soul rest in perfect peace Amen.

I know that this email may be of a surprise to you though i am not sure if this email still useful but if still working and belongs to you I will highly appreciate to have your positive response. I am very sorry if my message will be a kind of embarrassment to you since I do not know you in person or have met you before; I got your contact when I came across your web-page which I believe was not by mare chance or by accident. Today after my devotional time The Holy Spirit gave me a Vision of your Ministry web-page of which when I logged it I found your contact and seek to channel the sum of US2.5MILLION US DOLLARS to you for this charity work there in your location.

I believe this was God's divine direction I believe God has entrusted to our care the most precious thing in the entire universe HIS OWN BODY, the church He does not intend you to stop where you are. He has called you, chosen you and singled you out to do a job for him that no one else can do.

There has never been another like you since time began. You are unique and different from every other minister God has commissioned. We are in serious pursuit of local & Global revival for all people to come to know Him, and it is a privilege to be involved in facilitating this great call to share the message of the gospel. The vast fields of this world are ripe for harvest our Ministry is actively involved in taking the gospel to those who don't yet know Jesus, both at home and in the Nations of the World this Ministry is dedicated to fulfill the Great Commission.Now i am a dying woman and i decided to donate what I have to you for charity work/assistance to less privileged people in the society.

My health always troubles me but i believe as God did to the woman with an issue of blood he must surely visit me at his own appointed time,as Job said,i will wait till till my change comes.I knew that it is by his stripe i am healed and he was bruised for my transgression,and he has paid all my debts on the cross of Calvary so i have nothing to fear since i am the daughter of a king.Even if he calls me home in this very hour i have no reason to question his purposes.

As the bible teaches us that Blessed are the dead which die in the Lord from henceforth, said the Spirit, that they may rest from their labors; and their works do follow them.( Revelation 14:13). kindly revert back on time because I may not be often communicating with you due to my present health situation because this messages that i have been writing to you was by the assistance of the sister nurse who God purposely used for assisting me here in the hospital,please always commit her in your daily prayers as you do to me.

Remain blessed.
Yours Sister in Christ
Evangelist. Mrs. Pauline Galina Morgan.

Collins Edward FIRST BATCH

From: Collins Edward <info_collinsedwards@yahoo.com>
Date: Sun, 18 Feb 2018 18:30:38 +0000 (UTC)
Subject: FIRST BATCH

My names are Engr. Collins Edward Director Department of Petroleum
Resources (DPR). My term of reference involves the award of contracts to
multinational companies. My office is saddled with the responsibility of
contract Award, screening, categorization and privatization of projects
embarked upon by Department of Petroleum Resources (DPR) as well as
feasibility studies for selected projects and supervising the project
consultants involved.

A breakdown of the fiscal expenditure by this office as at the end of last
fiscal quarter of 2017 indicates that (DPR) paid out a whooping sum of
US$2B (Two Billion United States Dollars) to successful local and foreign
contractors. The (DPR) is now compelling beneficiaries to be paid for this
first Quarter first 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 value
of the various contracts Awarded. In the course of disbursements, my
department has been able to accumulate the sum of $100MUSD (Hundred
Million U.S Dollars only) as the over-invoiced sum.

This money is currently in a suspense account of the (DPR) account with
the Debt Reconciliation Committee (DRC). We now seek to process the
transfer of this fund officially as contract payment to you as a foreign
contractor, who will be fronting for us as the beneficiary of the fund. In
this way we can facilitate these funds into your nominated foreign account
for possible investment abroad. We are not allowed as a matter of
government 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 this
fund into your account?

Be informed that on completion of this Project we will use part of our own
share to invest in your country under your care.

Please note that the transfer operation will take ten working days to be
completed.

Send the requested information below to this email: so 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
Engr. Collins Edward
DIRECTOR, DEPARTMENT OF PETROLEUM RESOURCES (DPR

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