Tag: West Africa

Samuel Mills KOFI ANNAN INTERNATIONAL PEACEKEEPING TRAINING CENTRE KAIPTC

From: Samuel Mills <arhinv323@gmail.com>
Reply: millss87@yahoo.com
Date: Wed, 9 Oct 2024 10:06:50 -0700
Subject: KOFI ANNAN INTERNATIONAL PEACEKEEPING TRAINING CENTRE (KAIPTC)
From Victor Arhin,

Kofi Annan International Peacekeeping Training Centre,

P.M.B CE2238 Teshie, Accra-Ghana.

Tel: +233243676502.

 

Attn: Sir,

 

My name is Victor Arhin; I am the former special assistant to the late
Hon. Dr.Kofi Annan the former United Nation Secretary General before
his call by the almighty God, and also staff of this organization
called Kofi Annan International Peacekeeping Training Centre. I have
been instructed by this organization to send this message to you on
behalf of the Kofi Annan International Peacekeeping Training Centre.

 

The new chairman of ECOWAS, President Bola Ahmed Tinubu of Federal
Republic of Nigeria, after his appointment in Guinea Bissau. The
Sixty-third Ordinary Session of the Authority of Heads of State and
Government of the Economic Community of West African States (ECOWAS)
held on July 09, 2023, in Bissau, Guinea Bissau, had a meeting with
the officials of ECOWAS to help him organize some disciplined, capable
foreigners who will register as ECOWAS members to help them fight
corruption in Africa and menacing insurgency in Nigeria called Boko
Haram, bandits in Burkina Faso and other West African Countries.

 

This is in accordance with acknowledgement of the receipt of any
requested data, and you have been chosen by our board of trustees of
the above Economic Community for West African States (ECOWAS). The
Foundation is now supported by the Economic Community for West African
States (ECOWAS), United Nations (UN) and the European Union (EU) which
was conceived with the objective of human growth, educational, and
community development.

 

Please kindly note that you are the only beneficiary in your country
this year and your country is not the only country that is benefiting
from this appointment, as beneficiaries have been chosen from
countries from all continents all over the world. The idea of this
program is that within ten years from now, there will be notable
richness among many unusual people around the world who will help in
fighting corruption and refugee-in-inadequacies in Africa.

 

This will give many people the opportunity to get their lives to a
stage where they had always wanted. We are reminding you that after we
have scrutinized all your transactions in Africa we find out that your
funds were seized in some countries for some reasons beyond your
reasonable understanding which will be very easy for you to claim once
you become a full member of ECOWAS.

 

Benefits:

 

You will be entitled to travel all over Africa and Europe in every
summit meeting with or without your family at-least once a month and
the government will be responsible for travel fees, feeding and hotel
accommodations. You will receive the sum of $100,000 in each sitting
and a monthly salary of $300,000 for a period of ten years before
retirement and withdrawal of membership to enable others to join for
the mutual benefits.

 

Drop your contact mobile numbers as soon as you reply to this email
showing your willingness to be a member. We shall update you on
necessary requirements to be registered as a full member and i will
update the ECOWAS Chairman and he will send a delegate to meet with
you for assessment.

 

Kindly contact them in the following email and let them know I
directed you. They will send you a form that you will fill and return
to them for registration.

 

ECOWAS OFFICE

Hon. Dr. John Azumah.

Secretary ECOWAS

Email: enquiry.ecowas@outlook.com

 

Regards,

Mr. Victor Arhin.

 

 

 

 

okay eze NEED YOUR QUICK ASSISTANCE FOR PARTNERSHIP INVESTMENT

From: okay eze <okayeze516@gmail.com>
Date: Tue, 8 Oct 2024 10:56:18 -0700
Subject: NEED YOUR QUICK ASSISTANCE FOR PARTNERSHIP INVESTMENT
ATTN

I AM _MR OKAYCHKWU EZE_  WEST AFRICA THAT I NEED YOUR QUICK
ASSISTANCE FOR PARTNERSHIP INVESTMENT IN YOUR COUNTRY, I AM A PERSONAL
ASSISTANCE TO MR BRICK HAMID  WHO IS THE OWNER SUM OF $50MILLION US
DOLLARS PACKAGE IN 1 BOXE IN RAW CASH WITH THE SECURITY VAULT IN BENIN
WEST AFRICA FOR SAFEKEEPING AND NOBODY AWARE THAT IS MONEY THAT MY
LATE BOSS KEPT IN THE 1 BOXE WHAT WE DECLARED AS THE CONTENT OF THE
BOX IS GOLD MATERIALS FOR SECURITY REASON AND I AM THE ONLY PERSON
WITNESS OF THE TRANSACTION WITH MY LATE BOSS SO IT IS TOP HIGHLY
CONFIDENTIAL SECRET.

FURTHERMORE  MY LATE BOSS DIED IN ISRAEL-HAMAS WAR IN GAZA AS
PALESTINIAN  CITIZEN AND DUE TO ISRAEL ATTACK TO HAMAS IN GAZA MY
LATE BOSS DIED IN A BOMB BLAST WITH IS FAMILY IN THIS  ISRAEL MISSILE
ATTACK IN GAZA AND I AM LIVING IN OTHER STATE OF THE COUNTRY AND FROM
NEWS WE GOT TO KNOW THAT IS MY BOSS IS AMONG THE BOMB ATTACK WITH ALL
IS FAMILY AND FROM THIS SITUATION WE ARE FACING GLOBALLY  I HAVE TO
ESCAPE WITH  MASSES TO COME BACK TO GHANA INSTEAD TO STAY TO DO
REFUGE IN ANY COUNTRY BECAUSE I KNOW THAT WE HAVE BIG MONEY IN COTONOU
TO CLAIM BEFORE IS SUDDEN DEATH.

I WILL OFFER WHOEVER TO ASSIST ME TO CLAIM THIS BOX OF MONEY AS THE
OWNER AND AND TO BE THE NEXT OF KIN TO MY LATE BOSS FOR EASY
COLLECTION OF THE 1 BOXE WITHOUT ANY DELAY FROM THE SECURITY VAULT.

MY SUGGESTION SO FAR I WILL OFFER YOU  40% FROM THE TOTAL FUND
$50MILLION US DOLLARS.

I WILL BE IN SHARE OF 60% AS THE REAL CONTACT OF THE OPPORTUNITY TO
THE FUND THAT GIVE YOU THIS GOLDEN DIVINE SUCCESS IN YOUR LIFE IF YOU
AGREE TO TRAVEL AND MEET ME IN  COTONOU WEST AFRICA I NEED ALL THIS
DETAILS FOR THE PROCUREMENT OF THE BENEFICIARY ID CARD FROM VAULT
AS YOU IS THE OWNER OF THE 1 BOXE IN THEIR VAULT CUSTODY.

_ 1, SEND TO ME YOUR SCAN PASSPORT

2, SEND TO ME YOUR FULL ADDRESS DETAILS

3 YOUR DIRECT TELEPHONE WASP NUMBER FOR EASY CONNECTION

4 YOUR PRESENT OCCUPATION_

ALL THIS INFORMATION IS NEEDED FOR THE NEXT STEP AS TO BE MY PARTNER
IN THIS TRANSACTION AND MY PROPOSAL TO YOU DOES NOT INVOLVE IN ANY
UPFRONT PAYMENT WHAT IS IMPORTANT IS TO MEET WITH ME FACE TO FACE FOR
FINAL TRANSACTION BECAUSE THERE IS KNOW GOOD BUSINESS WITHOUT
HANDSHAKING.

_THANKS FOR YOUR UNDERSTANDING
YOURS TRULY
Mr OKAYCHKWU EZE_

Mark Leron KOFI ANNAN INTERNATIONAL PEACEKEEPING TRAINING CENTRE KAIPTC

From: Mark Leron <leronmark64@gmail.com>
Date: Mon, 7 Oct 2024 03:00:58 -0700
Subject: KOFI ANNAN INTERNATIONAL PEACEKEEPING TRAINING CENTRE (KAIPTC)
From Mark Leron,

Kofi Annan International Peacekeeping Training Centre,

P.M.B CE2238 Teshie, Accra-Ghana.

Tel: +233243676502.

 

Attn: Sir,

 

My name is Mark Leron; I am the former special assistant to the late
Hon. Dr.Kofi Annan the former United Nation Secretary General before
his call by the almighty God, and also staff of this organization
called Kofi Annan International Peacekeeping Training Centre. I have
been instructed by this organization to send this message to you on
behalf of the Kofi Annan International Peacekeeping Training Centre.

 

The new chairman of ECOWAS, President Bola Ahmed Tinubu of Federal
Republic of Nigeria, after his appointment in Guinea Bissau. The
Sixty-third Ordinary Session of the Authority of Heads of State and
Government of the Economic Community of West African States (ECOWAS)
held on July 09, 2023, in Bissau, Guinea Bissau, had a meeting with
the officials of ECOWAS to help him organize some disciplined, capable
foreigners who will register as ECOWAS members to help them fight
corruption in Africa and menacing insurgency in Nigeria called Boko
Haram, bandits in Burkina Faso and other West African Countries.

 

This is in accordance with acknowledgement of the receipt of any
requested data, and you have been chosen by our board of trustees of
the above Economic Community for West African States (ECOWAS). The
Foundation is now supported by the Economic Community for West African
States (ECOWAS), United Nations (UN) and the European Union (EU) which
was conceived with the objective of human growth, educational, and
community development.

 

Please kindly note that you are the only beneficiary in your country
this year and your country is not the only country that is benefiting
from this appointment, as beneficiaries have been chosen from
countries from all continents all over the world. The idea of this
program is that within ten years from now, there will be notable
richness among many unusual people around the world who will help in
fighting corruption and refugee-in-inadequacies in Africa.

 

This will give many people the opportunity to get their lives to a
stage where they had always wanted. We are reminding you that after we
have scrutinized all your transactions in Africa we find out that your
funds were seized in some countries for some reasons beyond your
reasonable understanding which will be very easy for you to claim once
you become a full member of ECOWAS.

 

Benefits:

 

You will be entitled to travel all over Africa and Europe in every
summit meeting with or without your family at-least once a month and
the government will be responsible for travel fees, feeding and hotel
accommodations. You will receive the sum of $100,000 in each sitting
and a monthly salary of $300,000 for a period of ten years before
retirement and withdrawal of membership to enable others to join for
the mutual benefits.

 

Drop your contact mobile numbers as soon as you reply to this email
showing your willingness to be a member. We shall update you on
necessary requirements to be registered as a full member and i will
update the ECOWAS Chairman and he will send a delegate to meet with
you for assessment.

 

Kindly contact them in the following email and let them know I
directed you. They will send you a form that you will fill and return
to them for registration.

 

ECOWAS OFFICE

Hon. Dr. John Azumah.

Secretary ECOWAS

Email: enquiry.ecowas@outlook.com

 

Regards,

Mr. Mark Leron.

 

 

 

 

George Haaler Greetings

From: George Haaler <georgehaaler@gmail.com>
Reply: haalergeorge@gmail.com
Date: Mon, 23 Sep 2024 04:27:32 +0200
Subject: Greetings
Greetings,

Please receive my greetings and wishes for good health, personal and
professional
accomplishments. Believing you are doing well and staying safe.

I am writing to ask for your kind assistance to enable me to execute a
very lucrative
and high profiting supply business with you. It is with great pleasure
to share this
business opportunity with you. Please No Obligation.

I am very confident with trust and understanding, we will execute this
business to
our mutual benefit and believe that you will not let down the trust
and confidence I
am willing to repose in you.

I work for an Agricultural firm as the Corporate Affairs Manager.
Between the 17th
-19th of Sept. 2020 an Agricultural seminar was held in Bouake, Cote
D’ivoire of
which I attended. While in the Seminar, I was opportune to meet a man
who is the
CEO/MD of his company. He is an accomplished, widely known and
recognized millionaire
farmer in this part of the region. He has Farms in different countries
of West
Africa. But above all, he is one of the greatest suppliers of cattle,
beef and other
dairy products in this part of the West Coast.

On knowing my profession, he took me into confidence by informing me
about the
purchase of a particular but very rare medicine for his cattle. He
informed me that
he buys this product at $5,000.00 USD per carton, and that he mostly
buys to the
excess of 1500 cartons. He informed me that he was only asking me to
find out if my
organization could source for him a cheaper supplier considering the
recent trend of
rising in the general price of beef in the world market.

Back in my office, I discussed this proposal with my boss, and he
decided to handle
the supply by himself. We carried out a market research and discovered
that we could
purchase these medicines somewhere cheaper in Europe for $2,700.00 USD
per carton. We
moved a proposal to client to make the supply to them at $4,800.00 USD
per carton of
which he accepted. We sent to the Alhaji a sample of this vaccine
ordered directly
from the manufacturing company. Owing to my role in the transaction, I
had an
agreement with my Boss to be receiving 35% of whatever gain is made on
each supply of
which he agreed. But on the completion of the supply and the receipt
of the payment,
my boss reneged on our agreement and refused to give me my share of
the profit.
Since then, our relationship has been at its lowest ebb. I have since
accepted it as
one of life experiences.

However, as fate would have it, recently, I intercepted a letter of
request from
client asking my boss to supply him with 2500 cartons of the same
product as soon as
possible. I seized the letter, and this letter will never get to my
boss. I personally
contacted farmer and informed him that I can introduce him to the
producer who is
ready to supply him the product at $4,400.00 USD if he will pay in
advance as he
usually does. He was very pleased and is right now waiting to be
contacted by my
partner. You are not expected to use your personal money to place an
order for the 1500 cartons.

We will buy the medicine at $2,700.00 USD from Europe and sell it at
$4,400.00 USD to
the client with them first paying 50% of our quoted price in advance.
I will be
entitled to 40% of whatever profit we make after the deduction of all
expenses.

If you are interested and capable of handling this supply with me,
kindly get back to
me, so that I can furnish you with the contacts of both our source in
Europe and that
of the client. Endeavor to include your direct telephone/mobile number
and I will call you.

Be notified that at no point in time should you let the buyer know
that you are
not the producer of the medicine and we should never allow him to know
the contact of
our real source in Europe so that he wouldn’t boycott us to deal
directly with them.

Looking forward to your response for further discussion & long-term
business
relationship. If you have any questions about the business, don’t
hesitate to ask.

Thank you for accepting this opportunity to work with me, and may you
find grace at every
turn.

Best regards,

Mr. George Haaler.

Mr MUHHAMED ABASS NEED YOUR QUICK ASSISTANCE FOR PARTNERSHIP INVESTMENT

From: Mr MUHHAMED ABASS <mrmuhhamedabass@gmail.com>
Date: Mon, 16 Sep 2024 08:59:51 -0700
Subject: NEED YOUR QUICK ASSISTANCE FOR PARTNERSHIP INVESTMENT
                                ATTN Beneficiary,

I AM MUHHAMED ABASS  FROM COTONOU WEST AFRICA I AM LOOKING FOR AN
INVESTOR THAT CAN HELP ME TO INVEST SUM OF $70.5MILLIONUSD THAT I WAS
INHERITED BY MY LATE BOSS MR HARLOD CARLOS FROM USA WHO DIED 8MONTHS
AGO BY FIRE INCIDENT, I NEED AND HONEST PERSON THAT CAN MEET HE HERE
IN COTONOU REPUBLIC OF BENIN A FRENCH COUNTRY HERE IN WEST AFRICA FOR
THE CLAIMING OF THE BOX OF THE MONEY AS THE BENEFICIARY FROM THE
SECURITY VAULT SO THAT BOTH OF US WILL BENEFIT FROM THE FUND.
I WILL OFFER 40% FROM THE TOTAL AMOUNT $70.5MILLION USD FOR YOUR TIME
WITH YOUR TRAVELLING FEES TO BENIN WEST AFRICA AS OWNER OF THE BOX
WITH THE SECURITY VAULT AND I WILL STAND AS YOUR TRUSTY AND PARTNER.
SO IF YOU ARE INTERESTED YOU ARE TO SEND ME  DETAILS IN YOUR NEXT
REPLY
1 YOUR FULL NAME
2 YOUR FULL ADDRESS
3 COUNTRY
4 DIRECT TELEPHONE NUMBER
5 SCAN COPY OF YOUR INTERNATIONAL PASSPORT
ALL THIS INFORMATION IS NEEDED FOR THE NEXT STEP AS TO BE MY PARTNER
IN THIS TRANSACTION AND MY PROPOSAL TO YOU DOES NOT INVOLVE IN ANY
UPFRONT PAYMENT WHAT IS IMPORTANT IS TO MEET WITH ME FACE TO FACE FOR
FINAL TRANSACTION BECAUSE THERE IS KNOW GOOD BUSINESS WITHOUT
HANDSHAKING.

THANKS FOR YOUR UNDERSTANDING.

YOURS TRULY
Mr MUHHAMED ABASS   
AWAITING YOUR REPLY
MUHHAMED ABASS

Karim Maherali Respond as soon as possible

From: Karim Maherali <karimmaherali22@gmail.com>
Date: Fri, 9 Aug 2024 02:16:20 +0000
Subject: Respond as soon as possible
From the desk of
Financial Crime Enforcement Agency
(Department of Treasury) Africa Unit.
West Africa (Republic of Ghana), Accra

                                             
                      To Whom It May Concern
Mr.
Beneficiary

Attention Sir,

I am Dr. Karim maherali(Africa Monetary Security Director) for the
Financial Crime Enforcement Agency operating with the United States
Department of Treasury.

This email is been sent due to the failure of you receiving your
inheritance which you have invested thousands of United States Dollars
obtaining documents, we are appointing a license currency courier
officer who’s a citizen of the United States and have international
monetary security clearance to resolve your inheritance issues.

 The Department of Treasury, Department of Homeland Security and
Department of State has authorize the Financial Crime Enforcement
Agency to assigned Mr. Gary William Hales to handle the delivery of
three consignment boxes abandoned at the Dulles international airport
in Washington DC by a diplomatic officer without currency license, Mr.
Gary William Hales is a license currency courier officer with an
international monetary security clearance.

You are mandated to stop dealing with diplomatic delivery officers
concerning the delivery of your inherited consignment boxes containing
millions of United States dollars due to their inexperience of
transporting currencies, Mr. Gary William Hales been a United States
citizen with a currency license will take full custody to the delivery
of your consignment boxes in the United States.

Kindly respond with the following information below.

Your valid identification (Proving your are the rightful beneficiary)
Delivery address
Direct telephone number Mr. Gary William Hales will communicate with
you

Further information concerning your first delivery will be forwarded
to you under an urgent response.

Best Regards,
Dr. Karim maherali

Compensation Award Office..

From: <>
Reply: bwilliamsj17@gmail.com
Date: Thu, 01 Aug 2024 21:12:29 -0700
Subject: Compensation Award Office..
Good Day,

I am Mrs Carol Marqueritte Wheaton, a US citizen, 63 years old and one of those who took part in receiving my inheritance funds from European Banks even from many lottery organizers few years ago and they refused to pay me. I had paid different fees while in the United States trying to get my funds from these banks and lottery organizers but all to no avail. So I decided to travel down to West Africa (Nigeria) with all my compensation documents, and I was directed by the IMF Director to contact one Rev. Williams Seagroves who is the head department officer of the Compensation Award Office. Rev. Williams Seagroves is a British citizen and a member of the United Nations & IMF Compensation Award Committee currently working with the World Bank, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake, he personally directed me on how to claim my Inheritance or Lottery payment.

Right now I have received my compensation funds worth US$1,350,000.00. Moreover, Rev. Williams Seagroves is a very religious man with the fear of God. He showed me the full information of those that are yet to receive their Inheritance or Lottery payment and I saw your name as one of the beneficiaries, and your email address and that is the reason why I have decided to email you to stop dealing with those people as they are not with your fund but are only after making money out of you.

I will personally advise you to contact Rev. Williams Seagroves with your FULL NAMES, FULL ADDRESS, TELEPHONE NUMBER, OCCUPATION, AGE, SEX so he can assist you once he confirms the listed information you are to provide and also include the beneficiary code (ZXPASQW/NIG) at the subject of your email.

Compensation Award Office.

Contact Name: Rev. Williams Seagroves
Contact Email Address: bwilliamsj17@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 left. Please note, the only money I paid after I met Rev. Williams Seagroves was just US$795.00 for the endorsement and clearance fee, take note of that.

Thank You and Be Blessed.

Mrs Carol Marqueritte Wheaton,
50 Vulcan Mountain Road Curlew Washington. 99118, United States.

Amine BOUABID RE: WITHHELD OVERDUE PAYMENTS IN WEST AFRICAN BANKS.

From: Amine BOUABID <ferdinandngon43@gmail.com>
Reply: ferdinandngongm@outlook.com
Date: Wed, 31 Jul 2024 16:46:39 +0200
Subject: RE: WITHHELD/OVERDUE PAYMENTS IN WEST AFRICAN BANKS.
      BANK OF AFRICA BMCE GROUP
Address: Headquarter, 140 Ave Hassan II, Casablanca 20320, Morocco.
Subsidiaries:
Benin, Burkina Faso, Côte d’Ivoire, Ghana, Mali, Niger,
Nigeria, Togo and Senegal.

Attn:

RE: WITHHELD/OVERDUE PAYMENTS IN WEST AFRICAN BANKS.

Following our 2nd Quarter Annual submit 4.0 held in Accra, Ghana, we
have reached a resolution for all external debts owed by the 9 West
African banking subsidiaries. The purpose of this email is to resolve
issues with withheld and overdue payments, within the past 10 years.
If you are victimized of unpaid contracts, beneficiary funds or
lottery winnings, kindly direct your complaints to the Overseas
Operations Manager with the information(s) below;

Contact Office: Foreign Operations Manager:

Mr. Jérôme Ajavon
: Foreign Remittance
ORABANK GROUP
Email: headofoperations884334@consultant.com
Direct line: +22879499965

Submit the following information(s):

First and last name:
Nationality:
Home address:
Gender and age:
Phone number:
Occupation and position:
Amount withheld and financial institution:

We apologize for any inconvenience this may have caused you. Contact
the designated office immediately for the release of your funds.

Note: Payments will be made via bank transfer or certified debit card
for efficiency.

Signed:
Amine BOUABID
C E O BANK OF AFRICA Group.      

David Ellis Veritex Community Bank

From: David Ellis <sandraodili@gmail.com>
Reply: servservice37@gmail.com
Date: Sun, 28 Jul 2024 21:23:14 -0700
Subject: Veritex Community Bank
Veritex Community Bank
4300 NORTH BELT LINE
ROAD IRVING, Texas USA

 Good day, how are you doing today? After today’s board meeting of
the Treasury, the United States Department of the Treasury, the IRS,
the Reserve Bank and the World Bank Directorate, it was gathered that
the overdue compensation fund worth US $10.5Million has been deposited
to this bank for onward payment.

 This is compensation funds due to being a scam victim of West
African scam, and you are hereby advised to stop further communication
with any one claiming to have possession of your funds as our bank
will release it to you within 7working days, we have agreed to release
your funds via our online banking system, so you are advised to get
back to us with these details.

RE-CONFIRM YOUR BELOW DETAILS.

Your Full Name

Your Residential Address

Your Sex / Age

Occupation

Telephone / Fax

Next of Kin

Your utmost response is needed to proceed with your payment.

Best Regards,
Mr. Malcolm Holland
Veritex Community Bank

Mrs. Theresa May Your ATM Debit Card Delivery Update.

From: "Mrs. Theresa May" <gj1757215@gmail.com>
Reply: richard.darven101@gmail.com
Date: Thu, 27 Jun 2024 09:23:41 +0100
Subject: Your ATM Debit Card Delivery Update.
BRITISH HIGH COMMISSION LIAISON OFFICE

2024 Scam Compensation Board.
Our Ref:….. Your Ref: ……. Date:………..

 Attn.

 Your Payment Approval Notice

 The British High Commission in conjunction with International
Monetary Fund (IMF) and The World-Bank Compensation Board, working
with the information made available to us by the combined team of
investigators of The Federal Bureau Of Investigations (FBI) and The
Interpol on Internet Frauds, included your email address in the list
of victims to receive the payment approved by the Payment board for
scam victims as compensation and you are to receive the sum of Seven
hundred & fifty Thousand United States dollars (US$750,000.00).

The payment of compensation is as a result of retrieval of funds and
valuable properties from the suspected scammers arrested by the
Interpol Security Network in West Africa and some parts of Asia. The
Payment Board, in an attempt to reconcile West Africa with such
affected countries as yours has mapped out payment by ATM debit Card
as the only genuinely certified means of payment, as advised by the
IMF, hence your recompense amount is to be accessed using an ATM debit
Card that will be delivered to you within few days from now.

Contact The In-Charge Payment Officer of the Board, Mr. Richard E.
Darven (Phd) via his personal email address: –
(richard.darven101@gmail.com) or (WhatsApp)  on +1 (236) 206-3923 ,
immediately to check if the endorsed date of delivery suits you.

Thanks for your understanding and cooperation.

_Warm Regards,_
_Ms. Theresa Brown.
_
_Secretary Payment Board._

DHL OFFICE INTERNATIONAL MONETARY FUND IMF OFFICE

From: DHL OFFICE <annettemccoy153@gmail.com>
Reply: patricklennox@diplomats.com
Date: Sat, 15 Jun 2024 17:48:21 -0700
Subject: INTERNATIONAL MONETARY FUND {IMF} OFFICE
INTERNATIONAL MONETARY FUND {IMF} OFFICE
IMF Headquarters. 700 19th Street, N.W,
In Affiliation with West African Economic
and the Monetary Union (WAEMU).
Website:www.imf.org  <> .
C/O Kristalina Georgieva
E-mail:kristalina.georgieva@outlook.com
Phone:+1(917)397-2615.

Attention Beneficiary,
Your Long overdue Payment Is Ready.

It came to our notice today that your long overdue unpaid contracts
inheritance fund, next of kin and lotto benefits that was originated
from Africa, Europe, Asia Plus Middle east and American is among the
list of individuals and companies that your unpaid fund has been
located to the CITY BANK LONDON, UNITED KINGDOM. Your email appeared
among the beneficiaries, who will receive a part-payment of your
contractual sum and has been approved already for months now. You are
requested to get back to us for more directions and instructions on
how to receive your fund. However, we received an email from one Mr.
Robert Dean Randolph who told us that he is your next of kin and that
you died in a car accident last week. He has also submitted his
account for us to transfer the fund to him including his International
passport.

We want to hear from you before we can make the transfer to confirm if
you are dead or not. Please in confirmation that you are still alive,
you are advised to reconfirm the below listed information to enable us
facilitate an immediate payment for you.

1 Your full names
2 Your present contact address.
3 Your telephone & Fax numbers.
4 Your Occupations/age/sex.
5 Your Private Email Address.

Once again, We apologize to you on behalf Of IMF (International
Monetary Fund) for the delays on paying your funds, which according to
records in the system had been long overdue. You can contact the IMF
director/chairperson Ms. Kristalina Georgieva on her
E-mail:(kristalina.georgieva@outlook.com).

Yours Sincerely,
Kristalina Georgieva
Chairperson/Director IMF,
www.imf.org  <> .
Phone#:+1(917)397-2615.

Ms Kundi HELP ME

From: Ms Kundi <grand6651@gmail.com>
Reply: kundi1@yahoo.com
Date: Thu, 2 May 2024 18:50:30 +0200
Subject: HELP ME
I am Miss  Kundi Buruda Jakuba and the only daughter of Mr Buruda
Jakuba.
He was the Chairman of Sierra Leone Diamond and Gold Mining
Corporation. In the short lived Government of Major John Paul Koromah
where he also served as the Finance Minister against the desires of
Alhadji Tijan Kabbah the outset President (then in exile).

After seven months, Major John Koromah Military Government was outset
by the combined forces of West African Countries (ECOMOG), and Alhadji
Tijan Kabbah was reinstalled as civilian President . Upon his
resumption, he ordered for the arrest and detention of my late father
and six other men who served in various capacities in the short lived
Government of military junta led by Major Paul Koromah.

They were charged for complicity in the coup that kept him out of
power for seven months. After six months in military detention camp my
late father was announced dead by the government special press
release.Though, I do not know to what extent you are familiar with
events and crisis in Sierra-Leone. However, during the disturbances
and prior to my father death, he gave me a certificate meant for a
secret deposit he made in a security company in Abidjan.

The deposit is worth  ($ 15 million USD) in cash, concealed and
securely locked in one trunk box. The box was placed under privilege
deposit and
declared as containing Family valuable. Non of the security company
officials is aware of the real content of the box. According to my
Late father, part of the money was paid to the corporation by it’s
overseas customer in the heat of the crisis.

My father made the deposit and instructed the security company that
his foreign partner will come for the claim  of the truck box ,on the
strength of the above I fled to Abidjan, but I was advised that I
should come with my late father foreign partner before they  can
release the box to me.Right now i need your assistance urgently in
moving this truck box  to your country, where the fund will be
properly secured under your care.

My problem now is to look for a reliable person who will assist me to
make sure that this money is out of Cote d’Ivoire, i will give you
other details immediately i see that you are ready to help me and my
mother for the shipment of the box to your country for better
investment of the money through your good advice.
I will give you other details immediately i see that you are ready to
help me and my mother and i intend to give you 30% of this fund to you
while 70% shall be for us.

Yours sincerely,
Miss Kundi Buruda Jakuba

MOHAMMAD AL Proposal for Investment

From: MOHAMMAD AL<admin@jcs.org.my>
Reply: mmohammadaljllilati@gmail.com
Date: 23 Apr 2024 11:41:55 +0200
Subject: Proposal for Investment

Salam Alaikum , 

Bismillah Rahman Rahim,

Inshallah, may this New Year bring serenity to your home, and may
Allah’s peace be upon you and your family. Please I have a proposal
for you, during my time as the financial minister, I had a huge amount
of Gold stored in West Africa with the help of my friend late
President JJ RAWLINGS and the worth is $160m United States Dollars
now, I want you to fly down and meet with my representative in Africa
so that he can take you to the security company where the gold is
deposited, I want you to sell the gold bars and invest the money into
lucrative ventures.

Please revert so that I will give you all the details.   

Thank you

Regards

Hon.Dr.Mohammad Al Jililati

John Coleman Best regards

From: John Coleman <jc5647051@gmail.com>
Reply: un2019imf@gmail.com
Date: Fri, 19 Apr 2024 17:59:19 +0100
Subject: Best regards
[WELCOME TO THE UNITED NATIONS] 

Welcome to the United Nations

United Nation & Foreign Debt Intervention Committee
Presidential Complex, Garki.

Dear: Sir / Madam.

Consequent to financial investigation reports of the United Nations,
World Bank and the International Monetary Fund regarding your
unclaimed Inheritance / Contract Funds Re-Deposited into the Federal
Suspense Account two days ago.

I will like to introduce myself officially as Dr.John Coleman, Head of
Foreign Debts Payment Committee set up by World Bank President, Ms.
Kristalina Director (IMF) Mr.António Guterres UN Secretary General
and the Economic Community of West African States (ECWAS) to fight and
eradicate fraudulent activities in the banking and Courier Delivery
sectors in Africa and worldwide.

You have been officially contacted today due to the ongoing Financial
Investigation Summit under the supervision of World Bank / United
Nation to receive your Funds Re-Deposited with the Federal Suspense
Account through online account transfer in order to eradicate
fraudulent activities and extortion of fees or changes from
beneficiaries which lead to the arrest of 7 person(s) including sacked
officials who impersonate themselves as Banks and Courier Delivery
Directors to extort money from beneficiaries

Last week, Mr. Henderson Powell, visited my Office ( Foreign Debts
Payment Committee )unexpectedly with copy of your Death Certificate in
connection with your inheritance/contract claim without an official
notice or letter authorization from you authorizing or permitting the
Federal Suspense Account Department with the legal release of your
claim to him officially as your representative which the documents he
tendered stating that you are dead.

At the moment, the Federal Suspense Account Department is currently
working on perfecting all legal documentations in releasing your funds
to Mr. Henderson Powell, through online account transfer as your
representative which we deem legal to contact you for verification and
authorization before final crediting.

Kindly clarify us on this issue before final Payment to Mr. Henderson
Powell, with confirmation of the following.

1.Your full names
2.Mailing address.
3.Your direct phone .

Best Regards.

Dr. John Coleman
Head Foreign Debts Payment Committee
Cc: UN Secretary General

Mrs. Linda Stepp Compensation Funds Notification.

From: "Mrs. Linda Stepp" <mrslindastepp04@gmail.com>
Date: Thu, 18 Apr 2024 07:44:18 -0400
Subject: Compensation Funds Notification.
Attention:
 
Good day to you, I am Mrs. Linda Stepp; I am a US citizen, 53 years
Old. I reside here in Missouri. My residential address is as follows,
605 Cotton Ave. Caruthersville, Missouri  63830 United States, I am
thinking of relocating since I am now rich. I am one of those that
took part in the compensation in West Africa many years ago and they
refused to pay me, I had paid over $86,400 while trying to get my
payment all to no avail.
 
So I decided to travel to Washington D.C with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Mr. Phillips Wentworth, who is a representative of
the INTERNATIONAL MONETARY FUND (IMF) and a member of the Compensation
Award Committee, currently in Washington D.C (USA) and I contacted him
and he explained everything to me. He said whoever is contacting us
through emails is fake.
 
He took me to the paying bank for the claim of my compensation
payment. Right now I am the happiest woman on earth because I have
received my compensation funds of $5.8 Million US Dollars. Moreover,
Mr. Phillips Wentworth 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. Phillips Wentworth. Kindly send your personal details to him to
prove your identification.
 
Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
Copy of your ID Card or Passport:
Country:
 
You have to contact him directly on this information below.
 
Compensation Award Office.
Name: Mr. Phillips Wentworth
Email: phil.wentworth2000@outlook.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 any way
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.
Phillips Wentworth was just $150USD for the paper works, take note of
that.
 
Once again stop contacting those people, I will advise you to contact
Mr. Phillips Wentworth 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 kinds of money to complete your transaction.

Thank you and be blessed.
 
Mrs. Linda Stepp
605 Cotton Ave. Caruthersville,
Missouri  63830. United States

Anthony Elumelu URGENT RESPOND

From: Anthony Elumelu <amancioortega20188@gmail.com>
Reply: Anthonyelumelu67@firemail.de
Date: Sat, 30 Mar 2024 17:59:58 +0100
Subject: URGENT RESPOND
Customers Service Hours–Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.

EMAIL;    (Anthonyelumelu67@firemail.de)

Re: Beneficiary,

Dear

We have been waiting for you to contact me for your ATM VISA CARD
worth $ 7,650,000.00 (Seven million, six Hundred Fifty Thousand United
States

Dollars),  being compensation fund for 150 scam victims, but I did
not
hear from you all this while And one Mrs. Maria Dean claims she is
your
representative that we send the money to her.

Please I want to verify from you before we deliver your ATM VISA CARD
to her, the issue of this compensation was approved after the meeting
held behind closed doors between my humble self and the Director
Federal Bureau of Investigation, United Nations Representative in West
Africa and the Nigeria Government and their presidency, so after this
meeting the entire house concluded that all victims of scam will be
compensated by the Nigeria Government as a means to sanitize them, So
all we need from you is to follow up our instruction to enable you
receive your own ATM VISA CARD before it expires.

Further information, all the documents pertaining the compensation is
intact with us including Insurance premium and Clearance Certificate
Fee of the package showing that it is not Drug Money or meant to
sponsor Terrorist attacks in your Country.

So, confirm the below information to enable our agent get to your home
for delivering
ATM Visa Card:

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:

Best regards
Dr.Anthony Elumelu
Managing Director (U.B.A Bank for Africa)

Frederick Elmer Re: Special duty

From: "Frederick Elmer"< office@worldbankgroupfundreconciliationcommittee.com>
Reply: <fe.worldbankgroup@aol.com>
Date: Mon, 18 Mar 2024 10:46:13 -0400
Subject: Re: Special duty,
Hello

Special duty, because of the time frame and our observation:

Due to the fact that your name is shortlisted for the first batch to receive your money, we contacted you sometime ago and submitted your file to the office of the honorable minister, Mr. Yaya, the head of the ministry responsible for ECOWAS Paymaster Affairs in Lome, Togo, for foreign recovery fund reconciliation payments. He reported that his executive office has contacted you repeatedly without response, and we assume fraudsters contacted us on your behalf via an intercepted or hacked email informing us that you are dead. We decided to contact you again for the last notice and to direct you to contact Mr. Sani Yaya through his contact information as follows: 

Contact person: Mr. Sani Yaya, 
Office: The head of the ministry responsible for ECOWAS affairs, 
and the Ministre de l’Economie et des Finances, Lome Togo
e-mail: mr.saniyayaecowas@aol.com 
phone, +228 (0) 98432645

And, due to the high rate of fraud from which many business tycoons, academicians, civil servants, and captains of industry are suffering these days, the governments of the United States of America, Europe, Asia, the African Union (AU), and world bank group representatives form an alliance and enter into a bilateral financial settlement agreement that comprises a group of central bank governors as members. However, verification and clearance mandates must be executed through any designated office they so approve in Lome Togo, the West Africa representative in this subject matter. Also, other participation is shared to avoid monopolies or bureaucratic bottlenecks.

It is obvious why you haven’t received your funds over the years because you were probably dealing with deceitful officials and dishonest bankers, and our interest is to ensure that you will not become a victim of fraud again and again since the regulatory body assigned us to check the process and direct the appropriate office in Lome, Togo, to provide the financial institution that will facilitate your payment within the area. What is expected of you is to abide by our common directives. Contact Mr. Sani Yaya with your payment reference number, UN/0023/IMF/028/FATF/007, and he will guide you appropriately. 

Upon your duly complying with the above, your initial funds totaling $5,000,000.00 (five million United States dollars only) will be remitted to you accordingly. Make sure at any juncture that you are not clear; contact us for proper guidance and directives.

Best regards

Frederick Elmer
Assistant Director
IFC. The International Finance Corporation,
The World Bank Group
1818 H St NW
Washington, DC 20433,
USA

Diplomat John Fred Diplomat John Fred

From: Diplomat John Fred <itano@funmedi.co.jp>
Reply: alwellw02@gmail.com
Date: Tue, 12 Mar 2024 02:31:32 -0700
Subject: Diplomat John Fred

—
i am Diplomat John Fred from DHL courier company Benin republic in west Africa with your ATM card worth sum of $1.5 million united state dollars on your behalf and I am here in Sydney Kingsford  International airport since three days ego and (IMF). international monitoring fund stopped me and request for authorization clearance  certificate  which I don’t have it and it will cost sum of $155.00 to get it from my country Benin republic through my boss and forward to me here in Sydney Kingsford  International airport to enable them to release your ATM card to me so that i  leave this airport tomorrow morning and deliver your ATM card to your home address to avoid mistake in this matter..John Fred.

Diplomatic Service Unit Re: Immediate Delivery of Your US 25M Consignment to Your Door-Step

From: Diplomatic Service Unit <drmoho6@gmail.com>
Date: Mon, 19 Feb 2024 20:08:02 +0000
Subject: Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step
—

DIPLOMATIC SERVICE UNIT
Mission Building
High Street, Osu-Re:
Accra – Ghana
Our Ref:    RG-NG/DSU/AGH/24

                     
Attn: Beneficiary,
 
Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step
 
This unit has been set up by West Africa Foreign Payment Panel in
agreement with the Ghanaian government here in the Diplomatic Liaison
Office, Accra-Ghana West African Sub-Region to effect quick payments
to their entire approved foreign beneficiary that has his/her
inheritance in any African Country
 
Therefore in consonant with the mandate given to me regarding the
delivery of the fund, you are now requested to forward the below
stated information urgently, so as to enable me commence an immediate
processing of my Entry Particulars that will cover the delivery of
your consignments.
 
1. Your Full Name and current contact address
2. The nearest International Airport
3. Your Mobile telephone number
4. Your Company and position
 
Note: These particulars should be forwarded immediately to enhance a
quick conclusion of this exercise, hence the West Africa Foreign
Payment Panel has taken care of my Air Ticket/BTA and Insurance
Coverage in the course of delivering the fund.  

 

At your request, I will also accompany you to your bank to assist and
coordinate in the lodging of the funds into your account.  All legal
documents which you will endorse for receiving your payment from me
have been issued by the Government and are sealed in the boxes which I
will forward the copies to you as soon as I receive your response.
 
Further information on the mode of our operations will be released to
you as soon as you respond to this message for confirmation of your
readiness to receive the fund.  Our urgent action will definitely
depend on your swift response to this matter.

NOTE: ALL THE DELIVERY DOCUMENTS THAT WILL BE ISSUED BY GHANA
GOVERNMENT HAS BEEN PAID BY THE PRESIDENCY.
 

Best regards,
 
DR. Walters Mike
Head, (Diplomatic Service Unit)
Accra-Ghana
Tel: +233 597122786

wells fargo us Fund Release Notice

From: wells_fargo_us <infoorgv9@gmail.com>
Reply: infoorgv3@gmail.com
Date: Fri, 16 Feb 2024 15:04:22 +0100
Subject: Fund Release Notice,
     
                                             
 <Link to Google> domain =”7173″]
                                       
420 Montgomery St, San Francisco,
                                          
California, 94163, United States
Ref: Fund Release Notice,

We have been mandated and authorized by the United States
government/The World Bank to release to you the contract/inheritance
sum of $35 million United States dollars.

The said funds was as a result of a contract you executed in West
Africa years ago which was indefinitely delayed by their corrupt bank
executives unitil the intervention of the United States government and
The World Bank.

The $35 million United States dollars was deposited to us on your name
by the United States government and The World Bank for immediate
release to you.

Confirm your details correctly as follows;

Names,
Address,
Telephone,
Occupation,
Age, Sex, ID,
Bank details,

Regards,
Charles W. Scharf
CEO and President Wells Fargo

jamesmolo05 Treat as urgent

From: jamesmolo05 <jamesmolo05@gmail.com>
Date: Fri, 26 Jan 2024 11:20:32 +0100
Subject: Treat as urgent
Dear Friend,

How are you with your family? I hope fine. I’m happy to inform you
about my success in getting those funds transferred under the
cooperation of a new partner from India, Presently I’m in India,
meanwhile I didn’t forget your past efforts to assist me in
transferring those funds despite that it failed us some how. Now
contact my secretary in Benin Republic West Africa through her e-mail
id (lucynnani@hotmail.com) ask her to send you the ATM CARD worth’s
sum of ($250,000.00 US Dollars) which I kept for your compensation for
all the past efforts and attempts to assist me in this transaction. so
feel free and get in touch with my secretary Ms.Lucy Nnani she will
send the ATM CARD to you.

Regards,
John Molo.

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