Tag: West Africa

Ms. Mirabel Mila From: Mirabel Milan

From: "Ms. Mirabel Mila" <charityservices2@yahoo.com>
Reply: "Ms. Mirabel Mila" <mirabelmilan9@gmail.com>
Date: Tue, 13 Nov 2018 22:35:19 +0000 (UTC)
Subject: From: Mirabel Milan

From: Mirabel Milan
Abidjan Cote d'Ivoire
West Africa .

Hello Dear,

I am introducing my self as Miss Mirabel Milan, the only Daughter of late Mr. and Mrs. Robert Milan, I wish to request for your assistance in a financial transaction. And I wish to invest in Manufacturing and real estate management in your country. Though I have not met with you before but I believe one has to risk confiding to succeed sometimes in life.

I have ($11.5 Million) United States Dollars to invest in your country, the fund was deposited by my late Father with a Fiduciary Fund Holder with my name as the beneficiary before he was assassinated during this political crisis in Cote d'Ivoire, and I will require your assistance in receiving the funds in your personal/company account for investment in your country and also assist me to further my studies in your country.

I will gladly give you some reasonable percentage from the total sum for your assistance while I pray that you do not betray me at last.

Please it is very important you contact me immediately for further explanation on how we will proceed.

Awaiting your immediate response.

Thanks and God bless.
Best Regards
Miss Mirabel Milan

Duke Asi FROM DUKE ASI

From: Duke Asi <dukeasi1@yahoo.com>
Reply: Duke Asi <dukeasi1@yahoo.com>
Date: Tue, 13 Nov 2018 08:42:31 +0000 (UTC)
Subject: FROM DUKE ASI

FROM DUKE ASI

ATTN: CEO/PRESIDENT

I want you to patiently read this offer. I am Mr.Duke Asi the Head of
Delegation to the World Bank in West Africa. I am the linkman between the
Organization For Petroleum Exporting Countries – OPEC and the petroleum
sector in a West African country. I also attend OPEC meetings constantly
in Geneva. Through the sale of our allocated oil quota in OPEC, I was able
to make S$72.2million, which is currently deposited in a European Security
and Finance company.

I want you to assist me to claim this money as I cannot claim it directly
because I am still a Civil servant, and the code of conduct bureau forbid
me to acquire such amount of money. It is on this basis that I am
contacting you for assistance, if you will be interested; claim documents
have been processed and sent to you. The documents with which the fund is
deposited will be changed to reflect you as the new beneficiary so that
you will be Eligible to collect the fund on my behalf.

I will give you 30% of the fund for this assistance. I am aware of the
international monitoring of all large-scale financial movements after the
September 11th 2001 terrorist attack on America and to avoid any state of
financial investigation I will provide a classified clearance paper from
the relevant body which will exonerate the money from either drug, money
laundered or terrorist related proceeds.

Kindly respond to my proposal through this my private on the receipt of
your mail;dukeasi@yahoo.com.au or fax indicating interest.

I want to assure you that there is no risk attached in this transaction.
You should also provide me with your private telephone and fax numbers for
easier communication.

Expecting your response.

Best regards,
MR.DUKE ASI

ATM PAYMENT CENTER URGENT

From: ATM PAYMENT CENTER <atmpaymentcenter_info@yahoo.com>
Reply: ATM PAYMENT CENTER <atmpaymentcenter_info@yahoo.com>
Date: Wed, 7 Nov 2018 16:02:03 +0000 (UTC)
Subject: URGENT

I RECEIVED AN EMAIL ALERT TODAY FROM UPS IN REGARD TO YOUR PACKAGE WHICH HAVE BEEN WITH THEM FOR A MONTH NOW AND THE INTERNATIONAL SHIPPING AGENT IN CHARGE PLANNED TO RETURN YOUR PACKAGE TO THE FEDERAL MINISTRY OF FINANCE IN WEST AFRICA.
THE TOTAL AMOUNT YOUR ATM MASTER CARD CONTAIN IS $10.5 MILLION USD AND THIS INCLUDE INTEREST RATE UP TILL DATE.THE ATM MASTER CARD WAS PROGRAMMED TO HAVE ACCESS GLOBALLY WHICH YOU CAN MAKE WITHDRAW OR TRANSACTION IN ANY PART OF THE WORLD.
IT SEEMS YOU DON'T WANT TO SHOW ANY SERIOUSNESS TOWARDS THE SHIPMENT OF YOUR PACKAGE TO YOUR DOORSTEP THAT IS WHY HE WANT TO RETURN IT AN HE NEED PERMISSION FROM ME FIRST BEFORE HE WILL RETURN THE PACKAGE. NOTE THAT I HAVE ORDER HIM TO STOP AND I ALSO ASSURE HIM THAT I WILL MAKE SURE THE CHARGE FEE REQUIRED TO ENABLE THE SHIPMENT WHICH IS $210 WILL BE PAID AND THIS WILL BE THE LAST FEE REQUIRED FROM YOU.
IN REGARD TO YOUR MASTER CARD PACKAGE WHICH WORTH $10.5 MILLION USD I WILL HELP YOU AND MAKE SURE YOU RECEIVE IT AND MY INVESTIGATION SHOWS YOU HAVE SPENT A LOTRECENTLY IN REGARD TO THIS PACKAGE AND THIS WILL BE THE LAST FEE.
REMEMBER YOU HAVE SPENT A LOT TOWARDS THIS PACKAGE ONCE THE CHARGE FEE REQUIRED NOW IS PAID SHIPMENT WILL COMMENCE IMMEDIATELY AND YOU WILL RECOVER ALL YOU HAVE SPENT RECENTLY. THE CHARGE FEE REQUIRED NOW IS NOT MUCH SO YOU WILL BE ABLE TO AFFORD THE LAST FEE NEEDED WHICH IS $210 ONLY MY ADVICE TO YOU IS TO GO AHEAD AND SEND THE CHARGE FEE TO SHIPPING CORRESPONDING BRANCH AGENT OFFICE IN USA, VIA WESTERN UNION OR MONEY GRAM. THE WESTERN UNION INFORMATION BELOW BELONG TO JOSE AYALA THE BRANCH AGENT OF UPS INTERNATIONAL SHIPPING DEPARTMENT IN USA.
RECEIVER NAME: JOSE AYALACITY: PERRISSTATE : CALIFORNIACOUNTRY: USAZIP: 92571AMOUNT:$210MTCN#
SURE SHIPMENT COMMENCE ONCE THE CHARGE FEE IS PAID. SENDER NAME????MTCN NUMBER???FULL SENDER ADDRESS AWAIT YOUR REPLY AND REMEMBER SHIPMENT WILL COMMENCE TODAY AND IT WILL TAKE ONLY 26 HOURS TO GET THE PACKAGE SHIPPED TO YOU.
HAVE A WONDERFUL DAY
BEST REGARDS,DR.ANDREW EBI

FINANCIAL CRIMES ENFORCEMENT NETWORK FinCEN UNITED STATES DEPARTMENT OF TREASURY. USDT

From: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <annzoe8@gmail.com>
Date: Tue, 6 Nov 2018 04:14:56 +0100
Subject: UNITED STATES DEPARTMENT OF TREASURY. (USDT)

*FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) in alliance with The
Economic Community of West African States (ECOWAS), Federal Bureau Of
Investigation(FBI) and INTERPOL have been working towards the eradication
of fraudsters and Scam Artists in the Western and Central part of Africa,
Europe and Asia with the help of the United Nations (UN).Attention!!! To
whom it may concern.We wish to bring to your notice that we have been able
to track down so many of this fraudsters and scam artists in various parts
of the West and Central African countries, and they are all in our custody
now in our unit office in Cote Ivoire West Africa. We have been able to
recover so much money from these criminals. So this e-mail is been directed
to you because your email address was found in one of the scam Artists
computer files. According to our intelligence reports, weve gathered that
so many people had fallen victims of these fraud activities. And billions
of dollars were lost annually to these internet fraudsters.However, having
known that many people were rendered bankrupt and others sold properties.
For this reason this Commission (USDT)&(FinCEN) decided to compensate
fraud/scam victims from the fund recovered from this criminals.
Fortunately, you appeared to be on the top compensation list of victims to
be compensated with the sum of One million, five hundred thousand dollars
($1,500,000 USD). We are already tracking them and sooner than later we
will apprehend them all to face the wrath of the law, so you are expected
to keep this conversation as a top secret until they are all arrested. You
are required to contact our Agent( A missionary worker in charge of
distribution of the funds) for further instructions on how to receive your
compensation fund immediately. Any delay in your reply will warrant the
termination of your appointment. Take note.Rev. Edwin EmmanuelEmail (
rev.edwin.emmanuel@gmail.com <rev.edwin.emmanuel@gmail.com> ) Phone
No.(+22541882372) ECOWAS Criminal Investigative Intelligence
Bureau.(CIIB)ANTI FRAUD OFFICE COTE IVOIRE, WEST AFRICA. *

FINANCIAL CRIMES ENFORCEMENT NETWORK FinCEN UNITED STATES DEPARTMENT OF TREASURY. USDT

From: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <bankbarclays12@gmail.com>
Date: Fri, 2 Nov 2018 19:13:27 +0100
Subject: UNITED STATES DEPARTMENT OF TREASURY. (USDT)

*FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) in alliance with The
Economic Community of West African States (ECOWAS), Federal Bureau Of
Investigation(FBI) and INTERPOL have been working towards the eradication
of fraudsters and Scam Artists in the Western and Central part of Africa,
Europe and Asia with the help of the United Nations (UN).Attention!!! To
whom it may concern.We wish to bring to your notice that we have been able
to track down so many of this fraudsters and scam artists in various parts
of the West and Central African countries, and they are all in our custody
now in our unit office in Cote Ivoire West Africa. We have been able to
recover so much money from these criminals. So this e-mail is been directed
to you because your email address was found in one of the scam Artists
computer files. According to our intelligence reports, weve gathered that
so many people had fallen victims of these fraud activities. And billions
of dollars were lost annually to these internet fraudsters.However, having
known that many people were rendered bankrupt and others sold properties.
For this reason this Commission (USDT)&(FinCEN) decided to compensate
fraud/scam victims from the fund recovered from this criminals.
Fortunately, you appeared to be on the top compensation list of victims to
be compensated with the sum of One million, five hundred thousand dollars
($1,500,000 USD). We are already tracking them and sooner than later we
will apprehend them all to face the wrath of the law, so you are expected
to keep this conversation as a top secret until they are all arrested. You
are required to contact our Agent( A missionary worker in charge of
distribution of the funds) for further instructions on how to receive your
compensation fund immediately. Any delay in your reply will warrant the
termination of your appointment. Take note.Rev. Edwin EmmanuelEmail (
rev.edwin.emmanuel@gmail.com <rev.edwin.emmanuel@gmail.com> ) Phone
No.(+22541882372) ECOWAS Criminal Investigative Intelligence
Bureau.(CIIB)ANTI FRAUD OFFICE COTE IVOIRE, WEST AFRICA.*

FINANCIAL CRIMES ENFORCEMENT NETWORK FinCEN UNITED STATES DEPARTMENT OF TREASURY. USDT

From: "FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN)" <desmondcole082@gmail.com>
Date: Wed, 31 Oct 2018 11:30:38 +0100
Subject: UNITED STATES DEPARTMENT OF TREASURY. (USDT)

*FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) in alliance with The
Economic Community of West African States (ECOWAS), Federal Bureau Of
Investigation(FBI) and INTERPOL have been working towards the eradication
of fraudsters and Scam Artists in the Western and Central part of Africa,
Europe and Asia with the help of the United Nations (UN).*

*Attention!!! To whom it may concern.*

*We wish to bring to your notice that we have been able to track down so
many of this fraudsters and scam artists in various parts of the West and
Central African countries, and they are all in our custody now in our unit
office in Cote Ivoire West Africa. We have been able to recover so much
money from these criminals. So this e-mail is been directed to you because
your email address was found in one of the scam Artists computer files.
According to our intelligence reports, weve gathered that so many people
had fallen victims of these fraud activities. And billions of dollars were
lost annually to these internet fraudsters.*

*However, having known that many people were rendered bankrupt and others
sold properties. For this reason this Commission (USDT)&(FinCEN) decided to
compensate fraud/scam victims from the fund recovered from this criminals.
Fortunately, you appeared to be on the top compensation list of victims to
be compensated with the sum of One million, five hundred thousand dollars
($1,500,000 USD). We are already tracking them and sooner than later we
will apprehend them all to face the wrath of the law, so you are expected
to keep this conversation as a top secret until they are all arrested. You
are required to contact our Agent( A missionary worker in charge of
distribution of the funds) for further instructions on how to receive your
compensation fund immediately. Any delay in your reply will warrant the
termination of your appointment. Take note.*

*Rev. Edwin Emmanuel*

*Email ( rev.edwin.emmanuel@gmail.com <rev.edwin.emmanuel@gmail.com> ) *

*Phone No.(+22541882372) *

*ECOWAS Criminal Investigative Intelligence Bureau.(CIIB)*

*ANTI FRAUD OFFICE *

*COTE IVOIRE, WEST AFRICA.*

Mr. Edward Owusu GET BACK TO ME NOW

From: "Mr. Edward Owusu" <markjonh2011@yahoo.com>
Reply: "Mr. Edward Owusu" <mrmorriskojonicole@outlook.com>
Date: Sun, 28 Oct 2018 10:25:08 +0000 (UTC)
Subject: GET BACK TO ME NOW

Dear,

I am contacting you regarding of our company urgent need for Nuga Liquid Oil, is a dietary food supplement used by veterinarian doctors and medical doctors and it is mainly produced in Australia, it is found in Australia recently and It is the major product our company has been using since 2014. Our company is currently buying these products from a supplier in Australia at a very high price, Recently I found out that these same products is sold in India at a cheaper price than (Australia price) and I do not wish to let anyone in our company know about this price in India because I have interest in doing this business.

Please can I introduce you to our company CEO so that you will contact him and increase the price for him, tell him that you are the end supply of Nuga Liquid Oil from your country because I don't want the CEO to have the contact of this new supplier in India so that after the supply you and me will share the profit, I am from Ghana in west Africa

And make sure youwrite back with this id; mrmorriskojonicole@outlook.com

kindly get back to me if you are interested

Thanks
Mr. Edward Owusu

jennifer Mangoua Dearest One

From: jennifer Mangoua <jennifermangoua@yahoo.com>
Date: Sun, 28 Oct 2018 09:30:43 +0000 (UTC)
Subject: Dearest One,

Dearest One,

HI Dear One,
I hope i met you in good condition of health, if so good day.
Anyway this is main reason i am contacting you, I i want you to grant me the permission to explain my predicaments to you because we do not know each other, nevertheless i will introduce myself to you. I am 18 years young girl Jennifer Mangoua from capital city of Cote d' Ivoire in West Africa called Abidjan. I am the only surviving child of late Mr Gerard Mangoua who was a pharmaceutical and para pharmaceutical products based here in my country. And my beloved mother died when i was a kid. Right now i remain as an orphan.

Before the death of my father, he made me to understand at his hospital bed that he deposited some huge amount of money in a bank here in my country, he told me all this because of the things surrounded his illness and the fear that he may not make it. So he deposited the sum of $2.7million USD (two million seven hundred thousand US dollars) in a Fixed Deposit Account in my country. He advised me to beware of his brother who he suspected that he had hand in his illness due to his greediness attitude to his wealth. To my greatest surprise when my father later died and buried i started noticing what my father told me about my uncle is truth, now he wants to kill me and have total control of my inheritance as the only survivor of my late parent. And almost every member of the extended family is against me, i do not have any person to run to, my condition has changed drastically, which made me to ran away from my family house for safety reason, a young girl of my type to with stand these pressures only. My only happiness is that the money was deposited with my name as next of kin, and none of my family member knows about this physical money in the bank.

So dear one, what i want to do now is to see whether i can transfer the money to your account because before my father's death he had the intention to do this and invest more in the foreign country. I just want to fulfill his dreams, not only to fulfill his dreams but to protect my inheritance and my life before my wicked uncle will kill me and seat on my inheritance.
Meanwhile, after death of my father, i went to the bank to confirm the existence of the money, the bank director made me to understood the deposit nature of the money There are some condition and agreement which my father signed with the bank during the deposit, for that reason, the bank director want me to appoint my guardian to the bank to claim the money otherwise the bank will hold the money until i reach 25 years old as one the agreement. The bank director advised that the total money could only be transferred to a foreign account, that is why i proceeded to contact you for an assistance, because i do not know banking issues and i do not have overseas account where the money can be transferred. Secondly, i do not want to seek assistance from any person in my country for security reasons. This is why i confide your confidential assistance to this project. I will come to your country immediately after the transfer of the money to your account so that i can continue my education pursuit in your country while you will assist me to invest the money in a lucrative business.
I shall be humble to offer you the 15% of the total fund for your great assistance towards the success of the transaction and more so you will have your share in any profits of the investment as we make progress.
Your urgent reply is highly needed in respect of this project through : jennifermangoua@yahoo.com so that i can furnish you with the relevant documents, photos and more details on how we should work to achieve the success dream of the transaction.
Thanks and God bless you
Yours,
Jennifer Mangoua

Mrs.Naomi Patterson REPLY IMMEDIATELY

From: "Mrs.Naomi Patterson" <pattersonmrs1.@topaz.ocn.ne.jp>
Reply: "Mrs.Naomi Patterson" <naomipatterson2995@outlook.com>
Date: Sat, 20 Oct 2018 03:49:34 +0900 (JST)
Subject: REPLY IMMEDIATELY

My Dearest,

I am writing this message from my hospital bed, I appeal to you to exercise a little patience and go through this message. I am Mrs Naomi Patterson; I'm 49 yrs old, from Burkina Faso (West Africa) I was married to Late Dr. Walid Ahmed, Citizen of Saudi Arabia and Billionaire Saudi businessman. Who was the chairman of E. A. Juffali and Brothers, one of Saudi Arabia's largest companies.

Meanwhile, I decided to contact you due to my health condition, I am having diagnosed with Breast Cancer. I have decided to bring it back because I am faced with a new chapter in my life. On July 14th I was told that I have breast cancer. Having known my condition, I decided to donate a sum Twenty five Million Two Hundred Thousand dollars Only ($25,200.000.00 USD) to Charity Organizations or Christian individuals to support the Orphans, Motherless Babies, Less privileged and free Medical & Medicine Poor People's around the World, After I was told by my Doctor that I have only some time to live because of the stage of my cancer problem.

I need a reliable person who will handle this project accordingly. I took this decision to donate this fund because I grew up as an Orphan, that s why I'm taking this decision to contact you to help and carry out this Godly project. I am not afraid of death hence I know where I am going after i died. Please all I need from you is trust and sincere to utilize this fund as I instructed here.

I will give you more information on how the fund will be transferred from my bank to your account over there in your country. I will send you my pictures in my next mail, Remain blessed in the name of the Lord. if you are not interested, kindly pardon me for contacting you. Please contact me via my private e-mail: naomipatterson0@mail.com

I am waiting for your urgent respond.

Mrs Naomi Patterson

Mr.Edward Hicks UN WANT YOUR RESPONSE NOW

From: "Mr.Edward Hicks" <g4s_secser@yahoo.co.uk>
Reply: "Mr.Edward Hicks" <mredwardhicks.jd@gmail.com>
Date: Thu, 18 Oct 2018 12:01:47 +0000 (UTC)
Subject: UN WANT YOUR RESPONSE NOW

UNITED NATIONS COMPENSATION COMMISSION,(UNCC)
Office Of the International Oversight Service,
Ref: WB/NF/UN/XX027.
BATCH: 803-2018-556/188/18

IRREVOCABLE RELEASE OF YOUR PAYMENT.

This is to inform you that on behalf of Mr Antonio Guterres the newly appointed secretary general of the UN, We have setup a Scam Victims Compensation on your behalf with the sum of US$200.000.00 approved in your name through United Nations mass assisted project funds. This compensation involves business investment failure, Inheritance, Contracts, Lottery, Dating, Diplomatic Payment, loan E.T.C, the mass assisted fund was approved to settle failed business / scam extortion.

We wish to inform you that your compensation sum of US$200.000.00 was approved through United Nations Compensation Commission mass assisted project, we have tried severally to contact you without success, are you willing to receive your compensation fund? You have to respond as soon as you receive this message because we have your compensation file submitted by UN external auditors in Switzerland and we have not heard from you. International global security watchers reported different degrees of scams and their mouthwatering proposals. You will never have an opportunity of this kind so your destiny and survival is in your hands.

They impersonate FBI and other security offices to intimidate or threatened you to send them money or go to jail. You will hear more as soon as you respond to this message. In furtherance, I presumed you must have been wondering why after paying all the fees requested by those crooks nothing was paid to you rather they enjoyed your hard earned money without remorse of their evil deeds. The only funds approved in your name was US$200.000.00 from the United Nations mass assisted project, those crooks operates through different avenues, locations and from many countries especially west Africa Nigeria, Spain, Ghana, Benin republic, London, Malaysia, Indonesia E.T.C.
The funds was approved so that you can invest into your own private business, it serves as help to your financial growth, it serves as debt reconciliation. Calculate how much you have sent to them yet not even a cent has been given to you, for how long will you believe them? Please dont waste time to contact us for more informations. Finally, you will be surprise to hear more but be happy that United Nations compensation commission mass assisted project has come to your rescue whatever you have gone through in their hands. We are going to provide %100 percent comprehensive evidence and gazette of how your scam compensation will be released, you can make inquiry and submit whatever business you are doing at the moment for security check and Intel report of the
truth in the business. You will not regret rather be bold to expose evil no matter how they preach and convince you.
You are to confirm and provide to us your postal address below.

YOUR FULL NAME……………….
YOUR COUNTRY…………………
YOUR HOME ADDRESS…………..
YOUR DIRECT PHONE…………….

In addition we urge you to indicate your option of you prefer this fund to get to you because we have many means by which you have to receive this fund and those means are as follow:

1, Through diplomatic delivery ATM VISA CARD or consignment box
2, Through Bank to Bank wire transfer

Note: that any one you choose you have to pay equal amount of $285 for the remittance of fund to you and the payment information will be provided to you once you are able to comply with the above instructions.Note: that every claims has an expiring period of five working days (5days) so you have to do that very urgently to avoid expiration.

Thanks in advance.
Your sincerely
Mr. Edward Hicks
Director Of Scam Victim Compensation payment
Headquarter, Washington USA.

Mr.george moris COMPENSATION

From: "Mr.george moris" <nigeria.p14@yahoo.com>
Reply: "Mr.george moris" <mrgeorgeing@gmail.com>
Date: Wed, 17 Oct 2018 12:33:20 +0000 (UTC)
Subject: COMPENSATION

Address of Headquarters:UBA House, 57, Marina Lagos
Postal Address of Headquarters: P .O. Box 2406, Marina, Lagos
Telephone/Fax of Headquarters Tel:CALL UBA +2348107042546
Fax +234 1 2644761

Good day, i am Mr. george moris the Group Managing Director/Chief Executive Officer United Bank for Africa (UBA) Plc, your information's and email address was forwarded to our bank by the Economic And Financial Crime Commission (EFCC) along side with the United Nation to release a total sum of $5 Million United States Dollars and a compensation for being a victim of Nigerian/ West African scam.

Meanwhile, we have discus with the Chairman of the EFCC Mr. Ibrahim Lamorde and he has given us the privilege to proceed ahead to release your total sum of $5million united state dollars within the next 8 working days, so after a board meeting held yesterday we have decided to release your fund through our international ATM CARD or ELECTRONICS WIRE TRANSFER depending on wish means you will prefer out of the two listed on our email.

You are to get back to us with your personal details and your phone number to ensure it is same as the one forwarded to us by the EFCC office, also for your security purpose please know that most peopleare using the good name of our bank to defraud people so do not give response to any email without this code (ONE LOVE UBA).

Forward your reply to this email: ( mrgeorgeing@gmail.com )

Best Regards,
Mr.george moris
Director/Chief Executive
United Bank for Africa (UBA) Plc

light.o.augustine Hello pls get to me

From: "light.o.augustine" <light.o.augustine@gmail.com>
Reply: rschlesierralph03@gmail.com
Date: Wed, 17 Oct 2018 01:38:33 +0100
Subject: Hello pls get to me

Dear Sir,

My Name is Ralph, I am contacting you from Lome Togo in West Africa
regarding Acid Battery Scrap, copper wires and used Rails.
Specifications: Drained scrap batteries (ISRI RAINS) Drained Lead-Acid
Battery Scrap. Type: Car and Truck scrap batteries only, Fe
Content:HMS Fe Content (%): 100%)Drained Battery Scrap: Black and
White colors Quantity: 980MT Minimum Order acceptable 100MT Monthly
Supply Capacity: 150 – 250 metric tons, Inspection: SGS Packaging
Detail: Pallet with shrink wrapping 20(40) FCL CIF Price: US $650
/Metric Ton.

Payment Method: No Upfront payment by Western Union or Moneygram
Rather the buyer will visit our yard, inspect and verify our
batteries, We will sign an agreement which will include payment terms
and conditions.

Delivery time: Loading starts immediately after we might have reached
an agreement with the buyer on method of payment which will be
included in the signed Agreement. if you are interested to do
business with us please do not hesitate to contact us. All more
details you need to know shall be provided to you directly.

Thank you for your understanding,
Yours sincerely,
Mr. Ralph. Schlesier

Duke Asi FROM DUKE ASI

From: Duke Asi <dukeasi2@yahoo.com.au>
Reply: Duke Asi <dukeasi2@yahoo.com.au>
Date: Thu, 4 Oct 2018 05:43:46 +0000 (UTC)
Subject: FROM DUKE ASI

FROM DUKE ASI

ATTN: CEO/PRESIDENT

I want you to patiently read this offer. I am Mr.Duke Asi the Head of
Delegation to the World Bank in West Africa. I am the linkman between the
Organization For Petroleum Exporting Countries – OPEC and the petroleum
sector in a West African country. I also attend OPEC meetings constantly
in Geneva. Through the sale of our allocated oil quota in OPEC, I was able
to make S$72.2million, which is currently deposited in a European Security
and Finance company.

I want you to assist me to claim this money as I cannot claim it directly
because I am still a Civil servant, and the code of conduct bureau forbid
me to acquire such amount of money. It is on this basis that I am
contacting you for assistance, if you will be interested; claim documents
have been processed and sent to you. The documents with which the fund is
deposited will be changed to reflect you as the new beneficiary so that
you will be Eligible to collect the fund on my behalf.

I will give you 30% of the fund for this assistance. I am aware of the
international monitoring of all large-scale financial movements after the
September 11th 2001 terrorist attack on America and to avoid any state of
financial investigation I will provide a classified clearance paper from
the relevant body which will exonerate the money from either drug, money
laundered or terrorist related proceeds.

Kindly respond to my proposal through this my private on the receipt of
your mail;dukeasi@yahoo.com.au or fax indicating interest.

I want to assure you that there is no risk attached in this transaction.
You should also provide me with your private telephone and fax numbers for
easier communication.

Expecting your response.

Best regards,
MR.DUKE ASI

US EMBASSY NAIROBI Greetings from the Embassy

From: "US EMBASSY NAIROBI" <ate@mnl.airtiger.com>
Reply: robertgodec@usembassy-gov.org
Date: Fri, 28 Sep 2018 00:08:26 +0100
Subject: Greetings from the Embassy

US Embassy Nairobi
United Nations Avenue Nairobi
P. O. Box 606 Village Market
00621 Nairobi, Kenya

Greetings from the Embassy

The mission of the United States Embassy is to advance the interests of the Americans and South Americans, and to serve and protect US citizens and help foreigners in Kenya and the masses worldwide.

I want to use this great opportunity to tell you that we have received so much report from the West Africa on how you have spent so much money and struggling to receive your fund but you have not succeeded, I want to inform you that we the US Embassy Kenya have decided to Handle this because I can see that they are playing games over there and you will keep on sending money for nothing, We have found out that the west African system are so much corrupt when you mentioned Benin Republic, NIGERIA, GHANA and TOGO. We don't want such a thing here in Republic of Kenya because the Government here is taking good care of the People very well, I tried so much to gather all the information about you and have found out that so many things have gone wrong in the past.

I, Mr. Robert F. Godec the United States Ambassador to Kenya will never involve myself or this Embassy in such atrocities and abominable deeds, I have the record of $15.5m United State Dollars in your name and by the Power and strength of this office then you will receive your Fund through Bank, You should get back to me with your full contact details such as Your Full name, Country and City address, Occupation and Gender, Private phone no and home address.

Finally you still have the opportunity to receive your funds through bank to bank transfer or atm card delivery.

Please state your choice on the above options once you read this email. I will wait to hear from you now.

Mr. Robert F. Godec
E-mail: { robertgodec@usembassy-gov.org }

Eli H Miller Hope all is well

From: Eli H Miller <elihmiller@yahoo.com>
Reply: Eli H Miller <elihmiller@yahoo.com>
Date: Wed, 26 Sep 2018 11:29:16 +0000 (UTC)
Subject: Hope all is well

From Eli H. Miller
Head of U.S Foreign Treasury Lodging,
U.S Treasury Department
1500 Pennsylvania Avenue, NW
Washington DC 20220

Attention Dear

Based on our investigation on your payment, we want to find out if you're
still alive or did you sign any deed of assignment with (Mrs. Grace
Jackson.) to receive your fund, reply to us with:

Your Full Names……….
Your Home/Office Address…………
Your Tel Phone And cell phone……….
Your Occupation……………
…
Your Age/Sex……………
The nearest Airport To Your Country A Copy Of Your
Identity…………….

This is because $10.5 Million has been approved in your favor for payment
so get the above information to us fast and unfailingly today or your fund
will be released to Mrs. Grace Jackson.

We want to issue an ATM CARD on your name but because of this problem
of double identity I decided to reach you first to find out the truth.

Meanwhile I will advice you to contact our West Africa office to enable
them address the issue on ground before they can know where to send
the ATM CARD, make sure you contact our office immediately .

Mr David Malpass
U.S Treasury office for International Affairs
Email Address: davidmalpa@yahoo.com

Best regards,

Eli H. Miller
Head of U.S Foreign Treasury Lodging,
U.S Treasury Department
1500 Pennsylvania Avenue, NW
Washington DC 20220

Adams Abdullahi Investment Manager Needed Urgently

From: Adams Abdullahi <boerse@familienclubaffoltern.ch>
Reply: adams.abdullahi123@yahoo.com
Date: Tue, 25 Sep 2018 23:43:44 +0200
Subject: Investment Manager Needed Urgently

I write to you based on a request by an investor who needs to invest
his funds in your country. My name is Mr Adams Abdullahi, an
investment manager here in West Africa; we represent the interests of
very wealthy Investors mainly from West, East and North Africa. Due to
the sensitivity of their position they hold in their Organization and
the unstable investment environment of their countries, they prefer to
channel/move majority of their funds into more stable economies and
developing nations where they can get good yield for their money and
its safety.

This reserved group of individuals, whom our firm is personally
holding their assets instructed and approached us with a mandate to
seek for a firm or an individual such as yourself who has the
experience and capacity to receive their assets and re-invest it into
a good and lucrative investment you will recommend.

Kindly let us know your acceptance to this offer. Also you should
furnish us with full comprehensive draft of your terms and conditions.
We also need to know about the area or idea of investment plans you
are to propose. Once we are convinced on your capacity to handle these
assets we will then provide you with all necessary information
including the unmentioned amount involved.

Please contact me as soon as possible with the following details:

Full Name:

Full Address:

Tel/cell numbers:

Occupation:

International Passport copy/ ID

Sincerely yours,

Adams Abdullahi

anita sandra From Mrs.Sandra Anita Christopher

From: anita sandra <anita45666@yahoo.com>
Reply: anita sandra <sandyanita2@yahoo.com>
Date: Thu, 20 Sep 2018 13:27:36 +0000 (UTC)
Subject: From Mrs.Sandra Anita Christopher

Good day my dear,

I am satisfied to send you this mail now,though we do not know each other but i believe after some change of ideas and massages we will get to know each other very well. I'm Mrs.Sandra Anita Christopher by name the wife of late Engineer George Christopher a politician and businessman who was murdered by assassins in my country South Sudan in East Africa.

After I lost my husband and one of my Daughter by the gunmen because of the Political Compromise and Post-Conflict in South Sudan my country then kidnapped my last born after the funeral of my dear husband with my Daughter and has not been found even until today. I discovered that my life is in danger in that country, then I have to fly the country with the help of red cross association in Republic of Benin in West Africa,situated east of Togo and west of Nigeria with my remaining kid.

Before the death of my late husband,he deposited a sum of (3,700,000.00 Dollars) Three Million, Seven hundred Thousand Dollars in UBA BANK OF AFRICAN PLC,which he used my name as the next of kin. meanwhile if you can accepted to stand as my trustee to receive this money for proper investment in your country or any other place, then I will give you all the complete information that may be required.

This is because after my explanations to the bank about my living status now, they advised me to look for mature and trusted foreign partner who will help me to conduct and transfer the money to his or her position due to the policy of where am living as a refugee that is prohibited for me to have direct claim over the deposit.

In the meantime, I pledge to give you 40% of the total fund for your assistance, while 60% will belong to me and my remaining child for a bright future for her. I hope and wait for a positive reply from you as soon as possible.thank you i am waiting for your respond.

Sincerely,
Mrs.Sandra Anita Christopher

Kwaado ignatius Gold offer

From: Kwaado ignatius <kwaadoignatuis@gmail.com>
Reply: kwaaidoiignatius@gmail.com
Date: Wed, 19 Sep 2018 04:36:46 -0700
Subject: Gold offer

—
Good day,

My name is Eng r. Kwaado Ignatius,
I am working with a gold mining company in Ghana West Africa called
Omega concept Ghana Ltd as the site mining Engineer. I am working here
on contract bases for a period of 6 years. My contract agreement
stipulates that 90% of my salary will be paid with our product, gold
and the remaining 10% paid in cash for my up keeping .Right now, I
have about 64 kilograms of gold and I am in search of a honest and
trustworthy partner who can assist me to export the gold to his or her
country and sell same while retaining 20% commission of the total
amount derived after the sales of the gold. We are not allow by law to
sell gold here in the country except if one is a licensed dealer .A
license dealer charges as much as 45% which is way too much for me .I
contacted you because I believe with your information I got here, you
can partner with me in this legitimate
transaction to move the gold out of the country for sales .All
expenses including export fee will be deducted after sales before
investing the remaining part on my behalf.. If you are interested
kindly let me know. I'm waiting for your response.

Regards,
Engr. Kwaado Ignatius

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