Tag: West Africa

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.

James Williams ATTN DEAR BENEFICIARY

From: James Williams <thejamymany@gmail.com>
Date: Sun, 18 Dec 2022 12:55:05 -0800
Subject: ATTN DEAR BENEFICIARY
ATTN DEAR BENEFICIARY,

I am Rev Timothy R Johnson, director cash processing unit, united bank
for Africa (UBA) the only bank appointed by the O.A.U members led by
John Kuffor the former president of Ghana.Due to on going fraud in
west Africa countries where some innocent beneficiaries were asked to
pay in advance before receiving their money. The above Africa union
and I.M.F held a meeting in Benin Republic and resolved to pay all
beneficiaries in cash through diplomatic courier service.

The union has approved and appointed United Bank For Africa (UBA) to
pay you the sum of ($1.500,000,00) but due to on going fraud in west
Africa, we have taken (US$10,000) from your fund for handling charges.
Therefore the amount you will be expecting from the diplomat is
($1.490, 000.00) instead of ($1.5M).

We have set up a plan to conclude this transaction with you; hence you
can give us maximum co-operation. We want you to stop further
communication with any person, Bank or courier that has promise to pay
you through bank to bank, western union, money gram, ATM card, even
check, do not listing to them because Benin Republic financial
institution has prohibited such payment due to fraudulent activities
all over the country.

We also understood from the file that you have been dealing with the
fraudsters who has been extorting money from you, my dear as a senior
bank controlling this cash payment now, I advice you not to waste your
hard earn money by paying any body in advance again, and if you just
follow my instruction you will receive your money in three days
time.Your fund will be package in a consignment box and ship through
license diplomatic courier service. I will also send the picture of
your box via attachment to you, for you to view how the money was
package. I will send you more mails to give you more information with
my international passport for you to know the genuine of this
transaction.

Therefore quickly forward your full name, home address and direct
phone number to me at ( revtrjohnnson1@gmail.com )for immediate
delivery. All the documents will be sent to you, if I am assured that
you have stop sending money to those fraudsters. But God will surely
judge all of them who live by cheating, my bible says what shall it
profit a man to gain the whole world and loose his precious soul? I am
waiting to hear from you with the required information.

Rev Desmond Gold
DIRECTOR CASH PROCESSING UNIT
UNITED BANK FOR AFRICA
dedygld@gmail,com

Central Bank Nigeria 2022 INTEREST RATE PAYMENT Transaction Code: 805

From: Central Bank Nigeria <godwinemefiele10101@gmail.com>
Date: Sun, 18 Dec 2022 02:46:03 -0800
Subject: 2022 INTEREST RATE PAYMENT Transaction Code: (805)
[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 .

2022 INTEREST RATE PAYMENT Transaction Code:  (805) 

Compliments of the season.

Good News ,

We are in Audit  of the Year 2022 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  so that
you will Celebrate your Xmas and New Year in Good shape .

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.

Saad Ibrahim Hopefully

From: Saad Ibrahim <ritamicheal95@gmail.com>
Reply: saadib345@gmail.com
Date: Fri, 16 Dec 2022 17:45:10 +0000
Subject: Hopefully
Dear Friend,

I Am Mr. Saad Ibrahim . from west Africa i have a business deal to
share with You in the sum of10.2 Million USD dollars that is been held
in our here
in (B.O.A) bank of Africa thea fund mentioned rightful belong to one of
our late client who deposited the money in our bank here ever since he
Died nobody have Been able to apply to claim the fund so I wish that
you will come and Assume as his foreign business partner also note
this business is risk Free not to be sacred or doubt is real please my
dearest one also noted.

This once we succeed in Transferring this fund to your wish provided
account in your country it Will shared among us in agreement of 60%40
i believe that after this Deal joy and happiness will be on or face’s
and family’s please reply to me with your details so we can move on
with this great plan ok.

REPLY TO– ( saadib345@gmail.com)

Your Full Name…….

You’re Age&Sex……..

Your Marital Status……

You’re Country Name…….

You’re Phone Number……

Your Occupation…..

You’re Bank Name……

You’re Account Number……

Thanks Yours Brother

Mr Saad Ibrahim .

Barrister Moses Chukwu Attention Please

From: Barrister Moses Chukwu <judgelarrymichael@gmail.com>
Reply: barristermoseschukwu@gmail.com
Date: Mon, 12 Dec 2022 02:48:49 -0800
Subject: Attention Please,
Attention Please,

I am Mrs.Roselline Barrow; I am a US citizen, 59 years Old Woman. I
reside in the State of Texas 75773. My residential address is as
follows 23329 Live Oak Dr.Mineola,Texas 75773, United States, am
thinking of moving since I am now wealthy, I am one of those that took
part in the Compensation infedral republic of Nigeria,West Africa many
years ago and they,

refused to pay me, I had paid over us$89,000.00 us Dollars, while in
the United State, trying to get my payment all to no avail.So,I
decided to travel down to West Africa precisely fedral republic of
Nigeria, with all my compensation documents, and I was directed to
meet Barrister Moses Chukwu ,

who is the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human
Rights Activist
(Lawyer), and I contacted him and he explained everything to me. He
said that whoever is contacting us through emails are fake.He took me
the claim to the paying bank for of my Compensation payment Right now
I am the happiest woman on

earth because I have received my compensation funds amountingto
$9,500,000.00. Moreover, Barrister Moses Chukwu showed me the full
information of those that won lottery and those whose inheritance had
not been paid and the list of all

outstanding contractor that were owed that are yet to receive their
payments in Benin Republic,Ghana and Nigeria and I saw your
information’s
as one of the. scam victims, 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 Barrister Moses Chukwu on
this
information below.
Name : Barrister Moses Chukwu (Barrister)
Email :(barristermoseschukwu@gmail.com)
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, that they are
Government officials it is not in anyway with them,

they are only taking advantage of you and they will dry you up until
you have nothing.Take Note,the only money I paid after I met Barrister
Moses Chukwu, was just $800.00 for the paper works, take note of that.

Thank You and Be Blessed.
Mrs.Jennifer Michael.
23329 Live Oak Dr.Mineola,
Texas 75773 USA.

Ministry of Finance Re: IMF message

From: Ministry of Finance <ho184128@gmail.com>
Reply: imfoffice@arcticmail.com
Date: Sun, 11 Dec 2022 05:48:14 -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.

chima ugorjichekwas I BELIEVED IN REALITY.

From: chima ugorjichekwas <cugorjichekwas@gmail.com>
Reply: traditionalpriestdoctor8@gmail.com
Date: Fri, 2 Dec 2022 17:40:33 +0100
Subject: I BELIEVED IN REALITY.
Dear moon great Hindus sinbad traditional success skd gods,due to am
above 18 years in our federal traditional native priest system,i wish
10% cash and a female duck and a sheep monthly and female cow yearly
to Ezenwayi Nnenne pot mystic rituals money naira daily 1 million cfa
in Lome-Togo to take good care myself and my responsibilities,buy some
houses,import and export uk London used wear on containers as genesis
global ltd west Africa and marry a success moon female.Nnenne Ezenwayi
due to,I lost my caring traditional native Daddy in the system of
money,in the name chiukwu okike abiama gods pot,ofor.i am moon native
priest mr Chima Onwuchekwa
Genesis.email,traditionalpriestdoctor8@gmail.com,
WhatsApp+22898505712.

Ms. Theresa May Your Benefit ATM Card Delivery Update.

From: "Ms. Theresa May" <macrotextilles@gmail.com>
Reply: richie.darven101@gmail.com
Date: Fri, 2 Dec 2022 14:31:23 +0100
Subject: Your Benefit ATM Card Delivery Update.
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 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 via his personal email address: –
(richie.darven101@gmail.com) or  +1 (236) 206-3923 (WhatsApp),
immediately to check if the endorsed date of delivery suits you.

NB: By using this ATM Debit Card, you are to make a daily withdrawal
limit of $5,000USD and a daily transfer limit of $20,000USD, until
your benefit amount of $750,000.00 is exhausted.

Thanks for your understanding and cooperation.

_Warm Regards,_
_Mrs. Theresa May.
_
_Secretary Payment Committee._

DR RHAMA HASSAN Thanks

From: DR RHAMA HASSAN <info33355@gmail.com>
Reply: drrhamahassan22@gmail.com
Date: Fri, 2 Dec 2022 04:57:02 -0800
Subject: Thanks
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.  This business opportunity also comes out from the bank.

Am a banker manager in West Africa, I have the opportunity to transfer
the sum of ($5.5M Dollars) this fund belongs to our deceased customer
who died along with his entire family in a plane crash. the ratio of
60/40 if you agree to this business is free risk hence i work in the
same bank more details will give you for this. Please indicate your
willingness by filling your details once i get ur detail, i will give
you more detail of this business.

Expenses, I will take care of the expenses, if the bank asks  money, don’t pay,

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

Thanks
Dr Rhama Ali,

OFFICIAL FILE Greetings to you.

From: OFFICIAL FILE <mr.nadiadosou185@gmail.com>
Date: Thu, 1 Dec 2022 21:02:24 +0100
Subject: Greetings to you.
—
Greetings to you.

The International Monetary Fund serves to stabilize the international
monetary system and acts as a monitor of the world’s currencies, and
keeps track of the economy globally and gives practical help to
members and also sustainable economic growth, and reduces poverty
around the world. Through our monitoring Department we notice that you
have been communicating with the wrong people which has kept your
transaction on hold until date.

This is to bring to your notice that after thorough review of all the
unclaimed funds from West Africa the series of meetings and
deliberations among the new officials of the IMF in affiliation with
the World Bank recently ended on a positive note. This email is for
those that were unable to receive their inheritance and awarded funds.

The decision to compensate you and a few other people listed in the
same payment with the sum of $2,600,000.00 which have been programmed
into ATM VISA CARD which is the only best and easy way for you to
receive your compensation payment. Therefore, you must henceforth
follow our directives and stop further communications and
correspondence outside this office then contact the Payment Agent via
Direct Email: imf.compensationunit@onet.eu and send him your Full Name
and Home Address, Telephone number for easy delivery of your ATM to
you as approved.

IMF Payment Reconciliation Committee
An Intergovernmental Organization.

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

From: Diplomatic Delivery Unit Ghana <drwaltersm@gmail.com>
Date: Thu, 1 Dec 2022 01:16:26 +0100
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/22

                     
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

OFFICE FILE Greetings to you.

From: OFFICE FILE <nadia.zarah9@gmail.com>
Date: Wed, 30 Nov 2022 15:16:35 +0100
Subject: Greetings to you.
—
Greetings to you.

The International Monetary Fund serves to stabilize the international
monetary system and acts as a monitor of the world’s currencies, and
keeps track of the economy globally and gives practical help to
members and also sustainable economic growth, and reduces poverty
around the world. Through our monitoring Department we notice that you
have been communicating with the wrong people which has kept your
transaction on hold until date.

This is to bring to your notice that after thorough review of all the
unclaimed funds from West Africa the series of meetings and
deliberations among the new officials of the IMF in affiliation with
the World Bank recently ended on a positive note. This email is for
those that were unable to receive their inheritance and awarded funds.

The decision to compensate you and a few other people listed in the
same payment with the sum of $2,600,000.00 which have been programmed
into ATM VISA CARD which is the only best and easy way for you to
receive your compensation payment. Therefore, you must henceforth
follow our directives and stop further communications and
correspondence outside this office then contact the Payment Agent via
Direct Email: imf.compensationunit@onet.eu and send him your Full Name
and Home Address, Telephone number for easy delivery of your ATM to
you as approved.

Mr. Amselme .
IMF Payment Reconciliation Committee
An Intergovernmental Organization.

melson manigault PAYMENT SCHEDULE

From: melson manigault <melsonmmanigault@gmail.com>
Date: Sun, 27 Nov 2022 10:27:13 -0500
Subject: PAYMENT SCHEDULE

Attachments

  • PAYMENT SCHEDULE(1).jpg

ATTENTION: BENEFICIARY,
YOU ARE HEREBY ASK TO SEND THE $ 100 AND I WILL ASSIST AND HELP YOU TO
PUT YOUR NAME IN OUR NEXT WEEK PAYMENT SCHEDULE, AS  I SENT THIS
ATTACHED LIST FOR OUR NEXT PAYMENT ON MONDAY.

ALSO SEND TO ME YOUR BANKING DETAILS TO CREDIT YOUR ACCOUNT.
NOTE: ONCE YOU RECEIVE YOUR PAYMENT:OF $ 3.5MILLION UNITED STATE
DOLLARS YOU WILL SEND MY PART SHARE FOR MY JOB WELDON.

NAME TO SEND VIA MONEY GRAM.OR RIA, WESTERN UNION. AND SEND THE
INFORMATION TO PICK IT UP.

NAME: NOORALDEEN MOHAMMAD ALAWADHI
KUWAIT.
AMOUNT:$100

BEST
REGARDS
OFIAJA JOHNSON

NOTE:FUND ORIGIN IS AT Delivery@dubaivaults.org the fund intermediary
is in Kuwait now payment fudiciary will be central bank Nigeria were
we deposited excess crude oil fund for middle east and west africa.

Mrs Keller Michael Attention Please

From: Mrs Keller Michael <christopherreverendjuel@gmail.com>
Reply: mrskellermichaael@gmail.com
Date: Sat, 19 Nov 2022 03:40:53 -0800
Subject: Attention Please,
Attention Please.

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,Mrs Keller Michael, From United State, and I am suffering for
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 2 month; this is because the cancer has reached
a critical stage.

I was married to late Dr. Garry Michael, gold & diamond exportation in
Nigeria Abuja, West Africa, where we live We were married for Twenty
Seven years without a child. before he died in the year2010. 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
$37.8million dollars with a Bank in Abuja- Nigeria, where we spend our
life together in Federal republic Nigeria Abuja.

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 2 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
Security Company that I deposited the consignment. 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.through this
my Private Email address (mrskellermichaael@gmail.com)

PLEASE REPLY ME AGAIN WITH THE ANSWERS TO THE QUESTIONS
BELOW FOR MY CONFIRMATION:

1.Full Name:
2.Your age:
3.Sex:
4.Nationality:
5.Country of Residence:
6.Telephone Number:
7.Your marital status:
8.Your occupation;
9.Sand to me your picture:
10.You have to assured me that you will act as I have instructed you
if the fund get to your account.

Yours Sick Sister in Christ.

Mrs. Keller Michael

Mr. Philip Akpan FOR INVESTMENT L

From: "Mr. Philip Akpan"<philipakpanagric@gmail.com>
Reply: <philipakpanagric@gmail.com>
Date: Fri, 18 Nov 2022 11:21:33 +0100
Subject: FOR INVESTMENT/L

Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct

Dear Good Friend

I am Mr. Philip Akpan, a Chartered accountant by profession working with the Federal Ministry of Agriculture in Nigeria (West Africa). Perhaps you might be wondering why you have received this mail, but I can assure you that at the end, we both will be having a discussion as to whatever profitable business (es) we should invest our respective share(s) in. I was assigned by two of my colleagues to seek a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for a transfer of US$52.7 million pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our Ministry (The Federal Ministry of Agriculture, F.M.A) to an expatriate company who supplied Agricultural equipment to the Ministry years back. The contract has been executed and payment made to the ORIGINAL contractor, remaining the over-invoiced amount of US$52.7 million which we want to transfer the fund out of the country for disbursement among ourselves (i.e You being the foreign counterpart, I and my other two colleagues). The transfer of this money can only be possible with your help being a foreigner who will be presented as the beneficiary of the fund.

As Civil servants, we are not allowed to operate foreign accounts, and this is the reason why I decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (US$52.7 million), 20% of the total sum will be for you for assisting us from start to finish in this venture while 80% will be reserved for us.

We hereby solicit for your assistance in providing a convenient banking coordinate in a designated bank in your country where this fund would be transferred. We intend to come over on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your nominated account before contacting you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable by you, indicate your interest by sending your response including your full details and your direct phone number

Note that the particular nature of your company’s business is not necessarily needed for this transaction. If this transaction interests you, your urgent response will be appreciated via my Official Email.

Yours faithfully,

Mr. Philip Akpan
My official Email: Philipakpan@agric-ministry.com.ng
My Personal Email: philipakpanagric@gmail.com
My Direct Tel: +234 8080 777933

HILDA URS YOUR ATM CARD

From: "HILDA URS"<test@ralventures.com>
Reply: <shipmentatmcard@gmail.com>
Date: Wed, 9 Nov 2022 07:49:41 -0800
Subject: YOUR ATM CARD

Attention:
 
This information must be fully adhered to or else you forget about
this payment completely, the European Union Commission and United
Nations has collaborated to ensure that you receive your payment by
Certified ATM Visa Card through our financial expatriates deployed to
West Africa to ensure you are paid.
 
Therefore you are advised to further discontinue any further
communication concerning your payment with whosoever you are dealing
with at this moment and contact urgently the below Office:
 
Mr. Gerald Kasper
Email: atmcardinterswitchp@gmail.com
European Union Financial Expert
 
Note that this update information should be attended to immediately
as there is limited time for their operation:
 
Your Full Names: _____________
Contact Address: _____________
Mobile Phone: _____________
Occupation: _____________
Age: _____________
 
Best Regards
 
 
Ms Hilda Urs
 
Publicity Secretary

West Africa Fund Monitoring Unit ATM card worth US 14 800 000.00

From: West Africa Fund Monitoring Unit <richardwanyama12@gmail.com>
Reply: mrslilianmark@gmail.com
Date: Wed, 9 Nov 2022 07:07:02 -0800
Subject: ATM card worth US$14,800,000.00
i am really sorry for not remembering your email correctly and i have
sent several email to you but it did not get to you successful
therefore i write to you again. i am contacting you concerning the
release of your inheritance fund which have been delayed for transfer
by some officials ,

Your Fund has finally been approved for transfer by the West Africa
Fund Monitoring Unit. Your fund will be transfer to you via MasterCard
ATM which is cash able in any ATM machine or Bank anywhere in the
world.

i hereby inform you that the ATM card worth US$14,800,000.00 has been
credited in your favor as the first part payment of your inheritance
fund which has been delayed by these officers who claim to be in
position of your fund.

Your fund to be released via MasterCard ATM in act to uphold the rule
of law which we represent.You have to reconfirm the information’s
below for security reasons. The only money you are obliged to pay is
the delivery charges only .

Contact the verification officer in charge of the delivery:

Name:  Mrs. lilian Mark
E-mail:(   mrslilianmark@gmail.com   )

Send them the following information’s of yours for the conclusion of
your ATM Card:

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

God bless you.
Best Regard
Peter Morgan.
West Africa Fund Monitoring Unit

Rev.Tony Johnson Goodday

From: "Rev.Tony Johnson"<revtonyjohnson9@gmail.com>
Reply: <revtonyjohnson9@gmail.com>
Date: Tue, 8 Nov 2022 17:35:25 +0100
Subject: Goodday
United Bank For Africa
The Leading Pan-African Bank
Head Office: 157 Marina Dr,
Lagos Island, Lagos,
Nigeria

Goodday,

I am Rev. Tony Johnson, director cash processing unit,United Bank For
Africa [UBA] the only bank appointed by the A.U members led by
President Abdel Fattah El-Sisi to effect your over due payment owned
by African banks.

The total sum of Three Million, Five Hundred Thousand United States
Dollar ( USD$3.5 Million ) have been approved on your behalf and we
are ready to release the funds to you as soon as possible. Due to the
level of fraud going on in West Africa sub-region where some innocent
beneficiaries were ask to pay in advance before receiving the money
owed to them. The Africa Union held meeting in it Headquarters, Addis
Ababa, Ethiopia and resolve to pay all beneficiaries in cash through
means of diplomatic courier service. We receive your files from
international monetary fund(IMF) as one of the beneficiaries and we
have figured out on the best means to effect your payment.

Take Note; Ten Thousand United State Dollars (USD$10,000.00) have been
mapped out for all expenses in sending the money to you through
genuine diplomatic courier service. Therefore, I want you to bear it
in mind that your total fund will no more Three Million Five Hundred
Thousand United State Dollars (USD$3,500,000.00) rather Three Million
Four Hundred and Ninety Thousand United State Dollars
(USD$3,490,000.00).

If any body tells you that he is paying you in bank draft or
tele-grafic money transsfer both western union or money gram, do not
listen to him or her because due to this fraud no international bank
honors our remittance instruments any more so that is why we settled
to pay in cash through courier delivery.

We also received a security report that you paid the fraudsters who
have been deceiving you, telling you that they are going to send this
money to you. My dear, as a senior banker, controlling this cash
payment now, I advise you not to waste your money by paying any body
in advance again, and if you just follow my instruction, you will
receive your money in three days time. Your fund will now be packaged
in box and take to the diplomatic courier service for immediate
shipment.

Therefore, do forward your full name, home address and direct phone
number for quick delivery because time is not in our side.

All the documents will be sent to you if I am assured that you have
stopped sending money to those fraudster.

Rev.Tony Johnson
Director cash processing unit
United bank for Africa
Email: revtonyjohnson9@gmail.com

DR RHAMA HASSAN Please read carefully

From: DR RHAMA HASSAN <sundayokolie1966@gmail.com>
Reply: drrhamahassan22@gmail.com
Date: Thu, 3 Nov 2022 23:22:53 -0700
Subject: Please read carefully,
From: Dr Rhama Ali
Please read carefully,

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,

Mr. Ant nio Guterres UNITED NATIONS

From: Mr. António Guterres <willamsiqursson8152@gmail.com>
Reply: mohamedibnchambas78@gmail.com
Date: Thu, 27 Oct 2022 15:24:11 -0700
Subject: UNITED NATIONS
OUR REF: U.N/WBO/042UK/2022
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: mohamedibnchambas78@gmail.com
Here is your Reference File Number (RE-0022-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> 

SARAH ADAMS TRANSACTION.

From: SARAH ADAMS <support@bandofolio.com>
Reply: sarahadamsbbi@gmail.com
Date: Mon, 17 Oct 2022 03:44:02 +0900
Subject: TRANSACTION.
From Sarah Adams.
Abidjan-Cote D’Ivoire
West -Africa.

Dear Sir,

It is my pleasure to contact you after going through your profile and to confide in you about this transaction. I am Ms. Sarah Adams From Abidjan-Cote D’ Ivoire ,The Daughter of Late Mr. S.H Adams . My Late Father Was a Cocoa Exporter and Gold Merchant where he Made his Fortune, Before Late Fathers Untimely Death He Deposited the Sum of Five Million Five Hundred Us Dollars (USD $ 5,500.000.00 ) in BOA Bank for my Inheritance. Based on the Political Situation of my Country , And For my Security ,I Humbly seek your assistance to help me Receive this Money in your Account and Help me Invest it in your country. I humbly offer you 30% of the total sum for your Assistance.

My Full Story, and Details as Regards this Transaction Shall be given to you upon your reply.

Waiting to hear from you Soon.

Yours Sincerely .

Ms. Sarah Adams

DR RHAMA HASSAN From: Dr Rhama Ali

From: DR RHAMA HASSAN <benee2023@gmail.com>
Reply: drrhamahassan22@gmail.com
Date: Tue, 4 Oct 2022 04:35:02 -0700
Subject: From: Dr Rhama Ali
From: Dr Rhama Ali
Please read carefully,

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,

Exit mobile version