Tag: West Africa

Gold Home Gold Mining

From: "Gold Home"<goldhomesconsult@gmail.com>
Reply: <goldhomeconsult@gmail.com>
Date: Fri, 4 Aug 2023 15:00:21 -0700
Subject: Gold Mining
Greetings

My name is Giuseppe Montanaro, Chairman CEO GoldHomes Ltd in Toronto
Canada; I worked in Ghana West Africa with business partner for over
12years in Gold mining industry in Ghana, we both had Gold worth
$5Billion secretly kept on his name in a security vault in Ghana. I
am aware that this letter has come to you as a surprise, as we have
not met before or handle any Business dealings in the past.

I got your contact information through our business list in canada
after looking for the family members of my deceased Partner in Gold
mining, he died a few years ago of covid and I have made several
inquiries to find any of his immediate relatives who can assist in
claiming the boxes of Gold on our behalf, with no success. I tracked
his last name in a database in Canada to
see if I could find any of his immediate family members and discovered
you bear same last name.

Nevertheless, I had contacted you with genuine intentions. I had
contacted the security vault where our Gold was kept but they have
refused me access until any of his immediate family comes with proofs
to claim the boxes of Gold.

After I had successfully found you, I would like to seek your
assistance in repatriating of the boxes from Ghana to either Canada or
anywhere using your name as the next of kin to the beneficiary to this
unclaimed Gold boxes.

There is no risk involved; no litigation, as I have worked out all
modalities to complete the process successfully through diplomatic
channels. I shall use the services of a notary in Ghana for the
purpose of procuring the next of kin certificate and relevant
documents that would be used in shipping the boxes out from Ghana.

When I hear from you, I would bring you into a detailed, picture and
description of the claim. I would also provide you with A copy of my
identification, proof of my address in Canada and full registration
details of my company in Canada so you can verify and to assured you
the legality of this settlement and that its100% risk free. Thank you
very much for your prompt attention And I ask for your utmost privacy
in this matter.
Please kindly get back to me…..goldhomesconsult@gmail.com
if you are willing or unwilling to Collaborate with me.

Kindest Regards,

Mr. Giuseppe Montanaro,
Chairman Ceo GoldHomes Canada.

Mrs. Theresa May Your Payment Approval Notice.

From: "Mrs. Theresa May" <bhc1335670@gmail.com>
Reply: richie.darven101@gmail.com
Date: Thu, 13 Jul 2023 00:04:34 +0100
Subject: Your Payment Approval Notice.
BRITISH HIGH COMMISSION,
FOREIGN MISSION LIAISON OFFICE.
Our Ref:….. Your Ref: ……. Date:………..

 
 Attn,
 
 Your Payment Approval Notice.
 
 The British High Commission in collaboration with World-Bank and
International Monetary Fund, working with the information made
available to us by the combined team of investigators of The Federal
Bureau Of Investigations (FBI), The Interpol on Internet Frauds,
included you in the list of victims and the payment board approved a
scam compensation sum of Seven hundred & fifty Thousand United States
dollars (US$750,000.00).
 
The payment of compensation is as a result of retrieval of valuable
properties and funds from the suspected scammers arrested by the
Interpol Security Network in Western Africa and in an attempt to
reconcile West Africa with such affected countries as yours. The
Payment Board 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.
 
Most of the other beneficiaries have received theirs and confirmed
their payment. Yours is among those that were reported yet to be
delivered and we wish to advise that you see to the instructions of
the committee to make sure you receive your compensation immediately.
Contact The In-Charge Payment Officer, Mr. Richard Darven by replying
to this message or chat +1 (236) 206-3923 (WhatsApp), immediately to
check if the endorsed date of delivery suits you.
 
Thanks for your understanding and cooperation.
 
Warm Regards,
Mrs. Theresa May.
Secretary Payment Committee.

Dr. Abebe Aemro Selassie ATTN: BENEFICIARY

From: "Dr. Abebe Aemro Selassie," <bambadolfi@gmail.com>
Reply: dr.abebeaemroselassie@outlook.com
Date: Wed, 21 Jun 2023 12:52:11 +0000
Subject: ATTN: BENEFICIARY,
ATTN: BENEFICIARY,

(IMF) International Monetary Fund. We have been able to track down We
are alliance with economic community of West African states (ECOWAS)

We have been working towards the eradication of fraudsters and scam
Artists in the world, especially Western part of Africa With the help
of United States Government and the United Nations we have been able
to track down,

Many of these scam artists are in various parts of West African
countries and they are all in our custody in the countries that they
are apprehended.

We have been able to recover so much money from these scam artists,

The IMF Managing Director have agreed with United Nation Anti-crime
commission and the United State Government that all the money
recovered from the Scammers to be shared among 100 Lucky people around
the globe and they are all in Government custody now,

They will appear at International Criminal Court (ICC).This notice is
been directed to you because your email address was found in one of
the scam Artists file and computer hard-disk while the investigation,
Maybe you have been scammed; you are therefore being compensated with
a sum of $1.8million US Dollars valid into an (ATM Card).

Even if you are Now-dealing with these nonofficial directors of the
bank or any department always requesting Money from you, you should
STOP your communication with them and forward the details,

So that we will help and recover your fund, peacefully and legally.
Since your email address is among the lucky beneficiaries who will
receive a compensation funds,

we have arranged your payment to be paid to you through ATM VISA CARD
and deliver to your postal address with the Pin Numbers as to enable
You withdraw a maximum of $5,000 on each withdrawal from any Bank ATM
Machine of your choice, until all the funds are exhausted. The package
is coming from, Burkina Faso Ouagadougou,

Don’t forget to reconfirm your following information.

Full Name:___________
Delivery Address:______
Country:_____________
Occupation:__________
Phone Number:_______
Age:________________
sex:________________

Best Regard,
Dr. Abebe Aemro Selassie,
IMF Representative And Regional Offices In Ouagadougou Burkina Faso ,

Daniel Okonkwo In consonant

From: Daniel Okonkwo <danokdiplomatic@gmail.com>
Date: Thu, 8 Jun 2023 13:06:31 +0100
Subject: In consonant
In consonant with the message received from the Presidency, whose
contents are well noted, I do sympathize with you for the long delay
in your contract payment. It was as a result of your experience and
several reports and petitions from foreign contractors like your
humble self that made the Government of Republic 0f Ghana to introduce
this cash delivery via Diplomatic Courier Unit in Accra-Ghana, West
Africa Sub Region.

 

I was mandated to handle the office and deliver to contractors their
consignments to their doorstep.

 

The system of our operation is as follows:

 

(1) The Presidency has given to me an authority as a career diplomat
to deliver your overdue contract sum in cash to your doorstep.

(2) You must be at the airport to receive me on arrival so that we
will drive straight to your nominated bank to deposit the cash and you
will endorse some vital documents confirming that you have received
your funds without problems.

(3) With the documents, you are going to sign for me, i will write my
report to the presidency confirming that you have received your
contract fund, on my return to Accra-Ghana.

 

All relevant arrangements concerning my movement have been taken care
of by the government, which includes my hotel reservation, ticket and
my Basic Traveling Allowance(BTA)

(1) All that is required from you is your first and second pages
photocopies of your international passport for identification on my
arrival at the airport. I will also send copies of my Diplomatic
Passport for identification to you as well.

(2) You should reconfirm your particulars to enable me to cross-check
with what I have here in your file. As soon as I receive all this
required information, I will start procuring the necessary documents
concerning the movement of your contract fund to your designation.
This will include a certificate of entry, Ghana drug clearance
certificate and other vital documents.

(3) You are also to inform me of your nearest international airport to
enable me to en-route my ticket to the airport.

 

As soon as these documents are ready, i will fax them to you for your
perusal, but please confirm your private telephone numbers immediately
for easy communication.

 

Lastly, we will require your maximum co-operation for a hitch free
delivery of your contract fund.

Dr. Daniel O. Okonkwo

whatsapp number only +233 244716706

susan urgent consultation

From: "susan" <susan@susan.org>
Reply: "susan" <susanbard2020@gmail.com>, susanbard2020@gmail.com
Date: Wed, 10 May 2023 09:00:46 -0700
Subject: urgent consultation
Hello Dear,

I am Susanna a Widow from Burkina Faso in west Africa, I want to use this opportunity to let you know about a distress sale of 380kg of gold bars.
My Late Husband has a limited liability and Gold merchant base in Burkina Faso West Africa before his untimely death. After his business trip to Abidjan –
Cote d’Ivoire, to negotiate on a gold business he wanted to invest in Abidjan – Cote d’Ivoire .
A week after he came back from Abidjan, he was attacked by unknown assassins. My husband died after five days in a private hospital on that fateful afternoon.

I didn’t know that my husband was going to die that suddenly. But before he gave up the ghost, it was as if he knew he was going to die., MAY HIS SOUL REST IN PERFECT PEACE
he disclosed to me that he deposited this amount of 380KG of Gold in Shipment company here in Burkina Faso.
I will really appreciate your response towards handling this very transaction so that i will give you more details on how to conclude the shipment to your country.

Thanks,
Susana.

Mr. Phil Baldwin Attention Parcel Owner

From: "Mr. Phil Baldwin" <info@yes.com>
Reply: imf_0147@outlook.com
Date: Fri, 05 May 2023 06:07:55 -0700
Subject: Attention Parcel Owner
1001 Allen Ave Lagos Nigeri

Attention Parcel Owner:

We have been waiting for you to contact us for your Confirmed Package
that is registered with us for shipping to your residential
location.We thought that the sender gave you our contact details and
that you would have contacted us by now. We would also let you know
that a letter is also attached to your package.However, we cannot
quote its content to you via E-mail for privacy reasons.

We understand that the content of your package itself is a ATM CARD
$800,000.00 USD, in GUARD ALLIANCE SECURITY Diplomat Post we do not
ship money in CASH or in CHEQUES but in ATM CARD only.The package is
registered with us for mailing by your colleague, and your colleague
explained that he is from the United States but he is in Nigeria for a
three (3) month Surveying Project. for he is working with a consulting
firm in Nigeria West Africa. We are sending you this E-mail because
your package is
been registered on a Special Order.

What you have to do now, is to contact our Diplomat Department for the
immediate dispatch of your package to your residential address.

Note that as soon as our Delivery Team confirms your information, it
will only take us one working day (24 hours) for your package to
arrive at its designated destination.For your information, the VAT &
Shipping charges as well as Insurance fees have been paid by your
colleague before your package was registered.

Note that the payment that is made on the Insurance, Premium &
Clearance Certificates, are to certify that the Bank Draft is not a
Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in
your country. This will help you avoid any form of query from the
Monetary Authority of your country.

However, you will have to pay a sum of $205 US Dollars to the GUARD
ALLIANCE SECURITY Diplomat Post for the Security Keeping Fee of the
FedEx company as stated in our privacy terms & condition page. Also be
informed that your colleague wished to pay for the Security Keeping
charges, but we do not accept such payments considering the facts that
all items & packages registered with us has a time limitation and we
cannot accept payment not knowing when you will be picking up the
package or even respond to us. So we cannot take the risk to have
accepted such payment in case of any possible demur rage.

Kindly note that your colleague did not leave us with any further
information.We hope that you send your response to us as soon as
possible because if you fail to respond until the expiry date of the
foremost package, we may refer the package to the British Commission
for Welfare as the package those not have
a return address.

Kindly contact the delivery department (Diplomat Post) with the
details given below:

GUARD ALLIANCE SECURITY Diplomat Post
Contact Person: Mr. Phil Baldwin
imf_0147@outlook.com
Phone Number : +2349113665975

Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

YOU ARE TO GET BACK TO US IMMEDIATELY, SO WE CAN ISSUE YOU DETAILS ON
HOW YOU ARE TO SEND THE MONEY FOR THE SECURITY KEEPING FEE OF $205 US
DOLLARS.

Kindly complete the above form and submit it to the delivery manager
on: imf_0147@outlook.com As soon as your details are received,
our Diplomat will give you the necessary payment procedure so that you
can effect the payment for the Security Keeping Fees. As soon as they
confirm your payment receipt of $205 US Dollars.

They will not hesitate to dispatch your package as well as the
attached letter to your residence. which usually takes 24 hours being
an over night delivery service.

Note: that we were not instructed to email you, but due to the high
priority of your package we had to inform you as your sender did not
leave us with his phone number because he stated that he just arrived
Nigeria and he has not gotten a phone yet. We personally sealed your
ATM CARD and we found your email contact in the attached letter as the
recipient of the foremost package.

Ensure to contact the delivery department with the email address given
above and ensure to fill the above form as well to enable a successful
reconfirmation.

Yours Faithfully,
Mr Phil Baldwin.
GUARD ALLIANCE SECURITY Diplomat Post.
All rights reserved. © 1995-2023

Central Bank of Nigeria CBN Transaction Code: 805 2022 INTEREST RATE PAYMENT

From: "Central Bank of Nigeria(CBN)" <adhocchairman2020@gmail.com>
Date: Sun, 16 Apr 2023 04:46:12 -0700
Subject: Transaction Code: (805) 2022 INTEREST RATE PAYMENT
[CBN logo]

TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA 
FROM THE DESK OF: Godwin Emefieles
 Executive Governor,Central Bank Of Nigeria (CBN),
International Remittance Department,
Corporate Headquarters: # CBN House, Tinubu Square,
213 Eleke Crescent-Victoria Island, Marina,
Lagos, Nigeria, West Africa.
P.O.Box 55037 Falomo
Ikoyi Lagos Island Marina.

CONTRACT NO: NNPC/PED/876CX – WR/KAD/2022

CONTRACT AMOUNT: USD200 MILLION US DOLLARS  INTEREST RATE OF
$900.00  ATM  PAYMENT .

Transaction Code:  (805) 2022 INTEREST RATE PAYMENT

Dear: Beneficiary,

Good News ,

We are in Audit  of the Year and Nigeria Government have given
Central Bank of Nigeria (CBN) Go ahead order to release your 2022
Interest Rate payment of US$900,000.00 that comes out from your US$200
Million with Washington Trust Bank in United states as interest for
the  year 2022 so that as soon as you receive your Interest Rate
payment of US$900,000.00 you will have enough to finance your $200
million with Washington Trust Bank without any more delay  .

Your 2022 interest Rate payment will be released to you via ATM card
or Certified Bank Draft so you are advised to choose ATM card or
Certified Bank Draft and reconfirm your residential address /cell
Phone and attach any of your Id card to enable us to dispatch your ATM
card of $900,000.00 to your address any moment from now.

You must have to pay for Courier fees of ($150) only to enable the
dispatch officer to dispatch your 2022 Interest Rate payment of
$900,000.00 ATM card so that as soon as you receive it you will have
enough to finance your $200 million with Washington Trust Bank in the
USA.

Courier fees of $150 are the only fees this payment will cost you and
it must be dispatched to your address  without more delay .

I am giving you 100% Guarantee that this time around it is a must
that you will receive your 2022 Interest Rate of $900,000.00 Atm Card
on your doorstep so that you will have enough to finance your $200
million with Washington Trust Bank in the states which i link you with
the President and CEO of Washington Trust Bank U.S.A to contact for
your $200 million as soon as i hear from you  .
Follow instructions for your own Good .
Congratulations once again .

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

Call me now on my Cell Phone : +234-803-500-4247 Whats App Number
you can also add me. Let’s talk now .

[Image result for Mr. Godwin Emefiele] 

OFFICIALLY SIGNED 
Cell Phone:    +234-803-500-4247 CALL ME NOW OR ADD IN WHAT SAP
LET TALK .
DR.GODWIN EMEFIELE

REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA. NOTE: BECAUSE
OF IMPOSTORS, WE HEREBY ISSUE YOU WITH OUR CODE OF CONDUCT, WHICH
IS(805) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THIS OFFICE.

Abdul Hamza GREETINGS FROM ABDUL HAMZA TREAT AS URGENT.

From: Abdul Hamza <acccreer@gmail.com>
Reply: abdul.hamza03@gmail.com
Date: Mon, 10 Apr 2023 15:58:53 +0000
Subject: GREETINGS!!!! FROM ABDUL HAMZA TREAT AS URGENT.
From Mr. Abdul Hamza
Bill & Exchange Manager
Bank Of Africa (B O A)
Ouagadougou – Burkina-Faso

Dear Friend,

(PRIVATE & VERY CONFIDENTAL)

Before I introduce myself, I wish to inform you that this message is
not a hoax mail or a scam, and I beg you to treat it very serious.
This message must come to you as a big surprise, but i believe it is
only a day that people meet and become great friends and highly
trusted business partners.

I am Mr. Abdul Hamza, the Manager in charge of BILL & EXCHANGE
Department at the BANK OF AFRICA (BOA), here in Ouagadougou –
Burkina-Faso (West Africa). With due respect and regard, i have
decided to contact you about a business transaction that will be very
beneficial to both of us at the end.

During our official investigation and auditing in this bank, my
department came across a very huge sum of money belonging to a
deceased person, who died in January 2003, by plane crash, and the
fund has been dormant in his account with this Bank without anybody to
claim the fund still in our custody either from his family or any
extended relation.

Although personally, I keep this information secret within myself to
enable my plan and idea be Profitable and successful during execution.
The said amount is TWENTY TWO MILLION THREE HUNDRED THOUSAND UNITED
STATES DOLLARS ($22,300,000)

Meanwhile all the whole arrangements to put claim over this fund as
the Bona Fide Next Of Kin to the deceased, to get the required
approval and also transfer this money to a foreign account have been
put in place, and will be sent to you as soon as you indicate your
interest and willingness to assist me and also benefit from this great
business opportunity.

In fact I could have done this deal alone but because of my position
in this country as a civil servant (a Bank Staff), we are not allowed
to operate a foreign account and would eventually raise an eye brow on
my side during the time of transfer because I work in this bank. This
is the actual reason why it will require a second party or fellow who
will forward claims as the next of kin to the Bank. I don’t want this
money to go into the Bank’s treasury as unclaimed Fund. Our Banking
laws and official guidelines here stipulate that if such money
remained unclaimed after Twenty years, the money will be transferred
into the Bank’s Treasury as Unclaimed Fund. The request of foreigner
as Next Of Kin or Beneficiary in this business is due to the fact that
the late bank customer was a foreigner and a Burkinabe cannot stand as
Beneficiary to a Foreigner.

I also want to assure you that this transaction is 100% risk-free. On
smooth conclusion of this transaction, you will be entitled to 40% of
the total sum as your on share, while 10% will be set aside to take
care of expenses that may arise during the time of transfer, while 50%
will be for me. Please, you have been advised to keep this deal a “top
secret” as I am still in service and i intend to honorably retire from
service after i conclude this transaction with you.

Note Well: If you are interested in my offer, kindly reply to this
email address:
abdul.hamza03@gmail.com.

Yours sincerely,
Mr. Abdul Hamza

Gold Home Gold Home Mining

From: "Gold Home"<goldhomesconsult@gmail.com>
Reply: <goldhomesconsults@gmail.com>
Date: Sun, 9 Apr 2023 19:37:20 -0700
Subject: Gold Home Mining
Greetings My name is Giuseppe Montanaro, Chairman CEO GoldHomes Ltd in
Toronto Canada; I worked in Ghana West Africa with business partner
for over 12years in Gold mining industry in Ghana, we both had Gold
worth $85 Billion secretly kept on his name in a security vault in
Ghana. I am aware that this letter has come to you as a surprise, as
we have not met before or handle any Business dealings in the past. I
got your contact information through our business list in canada after
looking for the family members of my deceased Partner in Gold mining,
he died a few years ago of covid and I have made several inquiries to
find any of his immediate relatives who can assist in claiming the
boxes of Gold on our behalf, with no success. I tracked his last name
in a database in Canada to see if I could find any of his immediate
family members and discovered you bear same last name. Nevertheless, I
had contacted you with genuine intentions. I had contacted the
security vault where our Gold was kept but they have refused me access
until any of his immediate family comes with proofs to claim the boxes
of Gold. After I had successfully found you, I would like to seek your
assistance in repatriating of the boxes from Ghana to either Canada or
anywhere using your name as the next of kin to the beneficiary to this
unclaimed Gold boxes. There is no risk involved; no litigation, as I
have worked out all modalities to complete the process successfully
through diplomatic channels. I shall use the services of a notary in
Ghana for the purpose of procuring the next of kin certificate and
relevant documents that would be used in shipping the boxes out from
Ghana. When I hear from you, I would bring you into a detailed,
picture and description of the claim. I would also provide you with A
copy of my identification, proof of my address in Canada and full
registration details of my company in Canada so you can verify and to
assured you the legality of this settlement and that its100% risk
free. Thank you very much for your prompt attention And I ask for your
utmost privacy in this matter. Please kindly get back to
me…..goldhomesconsult@gmail.com , if you are willing or unwilling to
Collaborate with me. Kindest Regards, Giuseppe Montanaro,

United Nations UN Head Office YOUR COMPENSATION

From: "(United Nations(UN)) Head Office" <abibatsulaimon0@gmail.com>
Reply: antnioguterres804@aol.com
Date: Thu, 30 Mar 2023 18:32:00 +0100
Subject: YOUR COMPENSATION
Head Office
United Nations(UN)
405 East 42nd Street, New York, NY, 10017, USA

ATTENTION FUND BENEFICIARY

We inform you that we are working to eradicate scammers and scammers in West Africa with the help of the Organization of African Unity (OAU) and the FBI/CIA. We have been able to track down many of these scammers in various parts of African countries and Europe including (Russia, UK, Spain, Ghana, Cameroon and Senegal) and all of them are now in government custody and will appear soon at the International Criminal Court (ICC). In The Hague (Netherlands) on criminal justice and fraud. During our investigation, we were able to recover so much money from these scammers.

The UN Commission on Combating Crime ordered that the money seized from the scammers has been divided among 100 lucky people around the world, for Peace compensation. This e-mail/letter was sent to you because your e-mail address was found in one of Artists scam files and on your computer’s hard drive during investigation, you may have been deceived. Thus, you receive compensation fund value $10,800,000.00 (Ten million Eight Hundred Thousand US Dollars).

We assure you that your payment will get to you as long as you follow our directives and instructions.

Best regards

António Guterres
Secretary-General of the United Nations

Zolzaya Enkhbold Dearest Beloved

From: Zolzaya Enkhbold <leeyapha@gmail.com>
Reply: zenkhbold09@gmail.com
Date: Sun, 19 Feb 2023 19:03:52 -0800
Subject: Dearest Beloved,
Dearest Beloved,

I know that this letter may be a very big surprise to you, I came
across your email contact from my personal search and I instructed the
doctor here in this hospital to help me email you and i believe that
you will be honest to fulfill my final wish before i will die.

I am Mrs.Zolzaya Enkhbold, I am 66 years old, From Mongoila, and I am
suffering from a long time cancer of the breast. From all indication
my condition is really deteriorating, and my doctors have courageously
advised me that I may not live beyond 3 month; this is because the
cancer has reached a critical stage.

I was married to late Dr Enkhbold Altangerel, gold & diamond
exportation) in Burkina Faso, West Africa, where we live all our Lives
for Thirty-two years before he died in the year2004. But is quite
unfortunately, He died after a Cardiac Arteries Operation that lasted
only for four days.

Since his death I decided not to re-marry, I deposited all the sum of
$6.5million dollars with a Bank in Ouagadougou- Burkina Faso, where we
spend our life together in Burkina Faso.

Presently, this money is still in their custody, and the management
just wrote me as the Legitimate beneficiary to come forward to receive
the money after keeping it for so long or rather issue a letter of
authorization to somebody to receive it on my behalf since I cannot
come over as a result of my illness, or they get it confiscated.

Presently, I’m with my laptop in a hospital where I have been
undergoing treatment. I have since lost my ability to do anything
myself and my doctors have told me that I have only 3 month to live.

Now that i am about to end the race like this, without any family
members and no child. It is my last wish to see that this money is
invested, but you will assure me that you will take 50% of the money
and give 50% to the orphanages home in your country for my heart to
rest.

I want your good humanitarian, to also use this money to fund
churches, orphanages and widows around. I must let you know that this
was a very hard decision, but I had to take a bold step towards this
issue because I have no further option. I hope you will help see my
last wishes come true.

As soon as I receive your reply I shall give you the contact of the
Bank. I will also issue you a letter of authority which will prove
that you are the new beneficiary of my funds, and the documents
concerning the deposit. Please assure me that you will act accordingly
as I stated herein. Hope to hear from you soonest. I am waiting your
response.

Yours Sick Sister in Christ,

Mrs. Zolzaya Enkhbold.

Mr. Thomas Ndokwa Mr. Thomas Ndokwa

From: "Mr. Thomas Ndokwa"<thomasndokwa@gmail.com>
Reply: <thomasndokwa@gmail.com>
Date: Sat, 18 Feb 2023 12:32:47 +0100
Subject: Mr. Thomas Ndokwa
Attn: Beneficiary,

We have actually been authorized by United Nations New
Secretary-General Antonio Guterres, and the governing body of the
UNITED NATIONS Monetary Unit to ensure you receive your approved USD
1,800,000.00 (ONE MILLION EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS)
your accrued interest Payment from United Nations Organization through
Federal Republic Of Nigeria.

We have discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank in West African
countries who are Trying to divert your funds into their private
accounts. To forestall this, security for your funds was organized in
the form of your personal Identification number (PIN) ATM VISA CARD
and this will enable only you to have direct Control over your funds
in the ATM CARD.

We are happy to inform you that based on our
recommendation/Instructions; your complete Inheritance funds have been
credited in your favor through ATM VISA CARD.

You are therefore advice to contact our Agent.

Agent Name: Mr. Thomas Ndokwa
Mobile Number: +2348152620416
E-mail: room_mike@yahoo.com

Contact him for the issuance and the delivery of your ATM Card and
make sure your ATM CARD is activated before delivery to your postal
address as instructed. As soon as you establish a contact with him, an
ATM card will be issued to you immediately.

Send the following informations as stated below to avoid wrong delivery:

1. Your Full Name:
2. Your postal address:
3. Your Age:
4. Occupation:
5. Mobile Numbers:

We expect your urgent response to this matter to enable us monitor
this payment to avoid further delay.

Congratulations in Advance as you follow instructions.

Yours in Service.
Mr. Thomas Ndokwa

MR. ROBERT MASUMBUKO Re: REPLY ASAP

From: "MR. ROBERT MASUMBUKO" <info@ig.com.br>
Reply: infoafdb6@gmail.com
Date: Fri, 17 Feb 2023 22:32:41 +0100
Subject: Re: REPLY ASAP
FROM THE DESK OF MR. ROBERT MASUMBUKO
CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA)
It has come to our notice via our central monitoring computer that a huge fund has been credited in your name for transfer with a African Bank. Under the stipulated enabling Law of the Government of Great African Development and Wales and other Commonwealth States, any huge fund that has been found in our computer system waiting to be transferred without claims for a period of 6 months or less, shall be confiscated and forfeited to the Government of Great west African and Wales. We do hereby ask you to contact this office immediately for ratification within the 3 days of this notice or consider your fund confiscated. We appreciate your urgent co-operation. Respond to my alternative Email: infoafdb6@gmail.com
MR. ROBERT MASUMBUKO
CHAIRMAN, FINANCIAL SERVICES AUTHORITY (FSA)
AFRICAN DEVELOPMENT BANK

United Nations Compensation Commission cc: UN COMPENSATION FUNDS PAYMENT ORDER

From: "United Nations Compensation Commission cc: " <osullivanl218@gmail.com>
Reply: foreigndebtpaymentbureau@gmail.com
Date: Mon, 6 Feb 2023 11:29:55 +0100
Subject: UN COMPENSATION FUNDS PAYMENT ORDER
UNITED NATIONS COMPENSATION COMMISSION
Office Of The Secretary General,
The United Nations
760 United Nations Plaza,
New York, NY 10017, USA.
DOCKET NO. OP 292.
Our Ref: UN/BKL/STB

Tel: +1 202 866 4185
Tel: +1 212 599 0100 – Toll Free
Fax: +1 212 758 9819

Dear Fund Beneficiary,

Our Ref: uncc/frb/bofa/643-12-XX Q1/X/200696/100a

UN COMPENSATION FUNDS PAYMENT ORDER

This is to inform you that we have been working towards the
eradication of fraudsters and scam artists in Africa with the help of
the Organisation of African Unity (OAU), the Economic Community of
West African States (ECOWAS) and the Federal Bureau Investigation
(FBI). We have been able to track down so many of these scam artist in
various parts of African Countries and Europe which includes (Nigeria,
United Kingdom Ghana, Spain etc)and they are all in different
Governments Custody, they will soon appear in a lawful Court of Law
for criminality (Fraud).

During the course of our investigation we have been able to recover so
much money/properties from these fraudsters / criminals . The United
Nations Compensation Commission, United Nations Anti-Crime Commission
and the International Monetary Fund (IMF) has ordered that the
recovered money should be shared equally among 100 Lucky victims /
people around the World for compensation. This email / letter is been
directed to you because your email address was found in one of the
scam Artist files and computer hard disk during the raiding of their
homes and their offices and we suspected maybe you are a victim, you
are therefore entitled to a compensation of the sum of US$1.2 Million
(One Million, Two Hundred Thousand United States Dollars Only).

We have arranged your payment to be paid to you directly in your
Country through an OFFSHORE FIDUCIARY Bureau, to receive the above
compensation amount you are therefore advised to contact the OFFSHORE
FIDUCIARY Bureau in the USA: GLOBAL OFFSORE FINANCIAL CENTER who will
order for nthe release of your of the compensation fund
(US$1.2Million). We have advised the offshore Agent to either give us
acces to their existing email address or open a new tat we will have
access to to enable us monitor these payments and relaese processes
to avoid further delay or misdirection of your funds.

Kindly contact the below for your funds release:

Ms. Gabriella Alvaros
Senior Manager, Int’l Services
Foreign Debt Payment Unit
Address: 233 12th Street Management, Office – Suite 814, Columbus, GA
31901, United States
Email: foreigndebtpaymentbureau@gmail.com
Tel: +1 737-529-3704
Fax: +1 706-641-6417

You should contact her now and forward your below details to them:

1. Your full Name:
2. Your Age
3. Occupation and
4. Direct Phone Number

For more understanding you can go through below links:

 <Suspicious hyperlink>   <Suspicious hyperlink> 

 <Suspicious hyperlink> 
us270-million

Yours in Service
Mr. Roger Marc Picard
FOR United Nations Compensation Commission

Confidential Material.
This e-mail and any attachment may contain confidential or legally
privileged information for use of United Nations Compensation
Commission, USA. only. If you are not the intended recipient, you are
not authorized to copy or disclose all or any part of it without the
prior written consent of the Copyright© 2023 – United Nations
Compensation Commission, USA..

CC: File

Olivia Guei ** ** Message

From: "Olivia Guei" <oliviaguei2022@gmail.com>
Reply: oliviaguei2012@msn.com
Date: Sat, 04 Feb 2023 16:19:17 +0000
Subject: ** ** Message
Hi,

Greetings,My name is Olivia Guei from Cote d’ivoire
West Africa,the daughter of late former military head
of state of Ivory Coast.I would like to know you and
discuss investment issue with you, I wish to let you
know that i will be interested to invest in your
company or any lucrative business with someone who
has a business experience.

I have Inherited Fund ( USD$ 5.5M) i will like to
invest through your assistant, please kindly get back
to me through my contacts for more details.

I will be waiting to hear from you.

whatsapp:+2250150556596
SKYPE: olivia.guei
Email: oliviaguei2012@msn.com

Regards
Olivia Guei.

MRS LINDA DAVID YOUR COMPENSATION PAYMENT

From: MRS LINDA DAVID <audreyadam500500@gmail.com>
Reply: infomailoffice36@gmail.com
Date: Wed, 25 Jan 2023 12:46:19 +0100
Subject: YOUR COMPENSATION PAYMENT
UNITED NATIONS PAYMENT OFFICE
COMPENSATION PAYMENT UNIT.
WEST AFRICAN REGION OFFICE
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0763

Attention Fund Beneficiary;

YOUR COMPENSATION PAYMENT

Please be informed that your long awaited compensation funds payment
in the tune of $20.5M has finally been approved as your email ID is
among the list of Beneficiaries that will receive their fund but it
has also been brought to our notice that a gentle man by the name
Micheal laton has just forwarded a new banking details claiming he is
your next of kin and you are dead so here comes the big question:

Did you Authorize the above mentioned name to claim your funds? Are
you truly dead or alive? Is Michael Laton your next of kin?if no
kindly reconfirm this information and get back to us with the below
information for verification as the wire will be done within 48 hours
from this notice:

Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:

We await your urgent response so that we can proceed with your $20.5M
payment. However as a matter of urgency you are advise to contact the
paying bank which is UNITED BANK FOR AFRICA {U B A} for your Fund
Transfer Via KTT Wire transfer or ATM VISA CARD ,

Attention to Mr David A Daniel contact email:
chonsignmentkeykeeperdepartment@boardermail.com Contact him with all
your contact information including copy of your Identification

Yours faithfully,
MRS LINDA DAVID
UN OFFICE WEST AFRICA REGION HEAD OFFICE

Unitednations RE-0023-UN

From: Unitednations@info.org
Reply: mohammedchambas1988@gmail.com
Date: 20 Jan 2023 20:08:35 -0300
Subject: RE-0023-UN
OUR REF: U.N/WBO/042UK/2023
NEW YORK

I’m Mr. António Guterres Secretary-General and Director of
international affairs in the United Nation (UN). It may interest
you to know that reports have reached our headquarters by so many
correspondences on the uneasy way which people like you have
passed through the loss of your hard-earned money to the Internet
Fraudsters. The United Nations have been having a meeting
concerning the fraudulent activity going round the world. Your
profile was been submit and read by the UN organization councils,
and the UN organization councils have agreed to compensate you
with the sum of US$1,500,000 (One Million Five Hundred Thousand
United State Dollars) Congratulation you are advised to contact
Mohamed Ibn Chambas, As he is our Special Representative and Head
of the United Nations Office for West Africa (UNOWA). contact him
immediately for the delivery of your awarded funds.

Person to Contact: Mohamed Ibn Chambas (contact agent)
Email: mohammedchambas1988@gmail.com
Here is your Reference File Number (RE-0023-UN) this file
reference number is very important and gives him access to get
through to your file and email you back quickly once he confirms
your reference number.

Thanks for adhering to these instructions and once again
accepting our congratulations.

Good luck and kind regards,
Making the world a better place,
Mr. António Guterres Secretary-General United Nations (UN)
 <Suspicious hyperlink> 

DR RHAMA HASSAN Hello

From: DR RHAMA HASSAN <drrhamahassan002@gmail.com>
Reply: drrhamahassan22@gmail.com
Date: Fri, 6 Jan 2023 02:15:37 -0800
Subject: Hello
From: Dr Rhama Ali

This message might meet you in utmost surprise. However, it’s just my
urgent need for foreign partner that made me contact you for this
transaction. I got your contact from yahoo tourist search while I was
searching for a foreign partner. I am assured of your capability and
reliability to champion this business opportunity when I prayed about
you.

I am a banker by profession in Burkina-Faso, West Africa and currently
holding the post of manager in account and auditing department in our
bank. I have the opportunity of transferring the left over funds ($5.5
Million Dollars) belonging to our deceased customer who died along
with his entire family in a plane crash

Hence; I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/40 if you agree to my business
proposal. Further details of the transfer will be forwarded to you as
soon as I receive your return mail as soon as you receive this letter.

Please indicate your willingness by sending the below information for
more clarification and easy communication. For more details, Contact
me for more details.

For the Expenses, I will be the one to take care of the expenses, if
the bank asks you for any money, do not pay, inform me in time i will
pay it.
I will take care of  expenses.

(1) YOUR FULL NAME…
(2) YOUR CONTACT ADDRESS….
(3) YOUR PRIVATE PHONE N0……….
(4) YOUR COUNTRY OF ORIGIN………………
(5) YOUR OCCUPATION…………………….

Trusting to hear from you immediately.
Thanks & Best Regards,
Dr Rhama Ali,

Mrs. Sarah Morris I JUST HAVE TO NOTIFY YOU ABOUT THIS.

From: Mrs. Sarah Morris<info@musa.org>
Reply: patrickmoore@aliyun.com
Date: 02 Jan 2023 05:56:12 -0300
Subject: I JUST HAVE TO NOTIFY YOU ABOUT THIS.
Attention:

I am Mrs. Sarah Morris; I am a US citizen, 57 years Old. I reside
here in California. My residential address is as follows, 2807 W
Warner Ave Apto D Santa Ana California 92704 United States, 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 $63,700 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. Patrick Moore, 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
are 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. Patrick Moore 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. Patrick Moore. Kindly send your
personal details to him to prove your identification.

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

You have to contact him directly on this information below.

Compensation Award Office.
Name: Mr. Patrick Moore
Email: patrickmoore@aliyun.com

You really have to stop dealing with those people that are
contacting you and telling you that your fund is with them, it is
not in anyway with them, they are only taking advantage of you
and they will dry you up until you have nothing. The only money I
paid after I met Mr. Patrick Moore was just $825USD for the paper
works, take note of that.

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

Thank you and be blessed.

Mrs. Sarah Morris
2807 W Warner Ave Apto D
Santa Ana California 92704
United States

ATM CARD ATM LOADED MASTER CARD

From: ATM CARD <axusa2000@gmail.com>
Reply: axusa2000@gmail.com
Date: Thu, 22 Dec 2022 09:58:32 -0800
Subject: ATM LOADED MASTER CARD
Dear sir Matt Klemencic

ATTN DEAR BENEFICIARY, YOUR ($3.5M ONLY) IS READY FOR PAYMENT THROUGH
OUR (ATM LOADED MASTER CARD).

We have finalized all Arrangement/modalities of Your Long Overdue Compensation
Funds Payment,Through Our(ATM LOADED MASTER CARD)and your(ATM LOADED
MASTER CARD)pin Number shall be sent to you on your Response,and the
Amount credited into it is sum of $3.5m only which will be Withdrawal
at any ATM Machine in your Country as soon as you have comply with our
Guarantee Agreement.

Secondly,we have also submitted your ( ATM LOADED MASTER CARD
)information to the Concerning Bodies( Federal Ministry Of
Finance)Also to the ( Office Of The Accountant General ) / ( Nigerian
Federal High Court) and to the (Security Monitoring Authorities) for
safety Delivery in your country home Address that you will present to
us so that it will not be diverted by the ISIS ANTI TERRORIST GROUP or
by impostors .

As soon as we hear from you today we will send to you the Name of the
DELIVERY COURIER COMPANY and the (SHIPPING COST FEE)which is the Only
Little fee to pay as We Agreed and Guaranteed to all our Compensating
beneficiaries clients in this last Quarter Payment of the Year 2022 as
was Guaranteed by the Concern Bodies. We are Waiting for your urgent
answer to this message to enable us commence immediate PROCESSING AND
TO MOVE YOUR( ATM CARD FOR SHIPMENT ) to your given Contact
Information !

1.Your Full Names: 2.Your Full Address: 3.Your Occupation.
4.Your Country Of Origin: 5.Your Company Name: 6.Your functional
private phone numbers:
Copy of Your Valid International Passport or any other ID. In view of
this good news, it is very Important you send me the above mentioned
details information.

Best Regard

Mr Peter David P.
Director-Payment protocol officer
United Nation Representative West African
Compensation Fund Nigeria Unit.

Ministry of Finance Re: IMF message

From: Ministry of Finance <ministryf.financebenin@gmail.com>
Reply: imfminoffic@gmail.com
Date: Tue, 20 Dec 2022 11:37:04 -1200
Subject: Re: IMF message,
Re: IMF message,

We wish to inform you that you are among those whose pending payment
has been approved by the IMF in conjunction with the World Bank. The
fund release has been delayed as a result of your dealings with
unauthorized individuals, so you are advised to stop every
communication with anybody/institution regarding the payment.

These funds originated from unpaid contract sums, inheritance/next of
kin and lottery beneficiaries that originated from Europe, Asia Plus
Middle East, America and Africa. You are among the list of individuals
and companies whose unpaid funds have been approved for payment under
the supervision of the International Monetary Fund regional
Headquarters here in West Africa.

We do hereby ask you to contact this office within 48 hours of
receiving this notification. Please reconfirm your full name and
contact telephone number to enable us to normalize the documents in
your name and advise you on how to make your claim.

Yours faithfully,
Dr. Robert Carter
Coordinator, International Settlement Unit.

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