Tag: West Africa

Seeking Partnership For Exporting Gold Diamond… RAW GOLD AND UNCUT ROUGH DIAMONDS FOR SALE…

From: "Seeking Partnership For Exporting Gold & Diamond..." <alexjj35jj@gmail.com>
Reply: gold_diamond@boardermail.com
Date: Fri, 8 Sep 2017 13:49:40 +0100
Subject: RAW GOLD AND UNCUT ROUGH DIAMONDS FOR SALE...

Greeting
This is to inform you of our interest and desire to make a publicity of our
industry a small scale mining firm here in west Africa to seek for a
foreign individual or body for exportation of Gold & Diamond to any part of
the world based on your experience, idea & interest in this proposal.
Furthermore, we will furnish you the necessary documents of our existing
firm including the government authorization certificate for mining Gold &
Diamond in this territory. Do not hesitate to message us back in case you
are interested for further action.As our Agent we are ready to give some
commission of the total purchase if you can connect us to a buyer. Our
Email Address (gold_diamond@boardermail.com)
Best Regards
Marketing Manager.

Asmara Wadi From: Mr. Victor Raimi.

From: Asmara Wadi <asmarawadir@outlook.fr>
Date: Tue, 5 Sep 2017 10:31:13 +0000
Subject: From: Mr. Victor Raimi.

From: Mr. Victor Raimi.

Port Novo- Cotonou,

Republic Du Benin.

Dearest Friend,

I apologize if the content of this letter are contrary to your moral ethics, but please treat with absolute secrecy and personal. I have a business proposal which I know might interest you. My name is Mr. Victor Raimi a banker with one of the big bank here in Republic Du Benin. I have a widow by name Mrs. Bernice Lucas in United Nation Refugee Camp who is on a political asylum here in Port Novo- Cotonou Republic Du Benin, she has been so ill for some couple of months now and need help from a foreigner to receive her family investment deposited fund in my bank.

This woman confided in me based on the free attention and little financial help I have been giving her and her daughter whenever she visited our bank, unknown to me they have a deposit sum with my bank. She had revealed to me of her life history and about her late husband who was a top politician and a business man in one of the West African country (Ivory Coast) before his death during the crises in her country some years ago and the fortune she inherited from her late husband. She has asked me to source a credible and trustworthy partner abroad who will manage her funds for investment because of her ill health, the sum of Eighteen Million USA Dollars (US$18M) which her late husband deposited with my bank here Republic Du Benin.

I wish to choose you for this venture and I believe you will be in the position to assist in managing this large sum in a profitable venture and also to help create a safe heaven for her and her daughter by making a residential arrangement for them in your country. After she had disclosed this information to me, I saw the reason to request from her to allow me see the documents relating to the deposit amount she told me about for confirmation from my bank, of which she did, now I have the document proving true deposited fund with our bank. From my research on the deposit, the deposited fund must be transferred to a foreign account not in any account within the country of Republic Du Benin for investment, secondly until her daughter get to age of (27years) old before she will have full access to the fund, but they are eligible to present a foreigner to my bank for the claim of investment fund on their behalf if wished so.

I am obliged to assist this Woman knowing too well that she has a limited knowledge in the business world and as such she cannot manage this funds herself here in Republic Du Benin if eventually she survived from her ill health and her daughter getting to the conditional age placed on the deposited fund. I will need from you a mutual understanding and then we shall make plans on how the fund would be secured into an account in your name after which you will arrange and travel down here to meet with the bank for release/ transfer of the total fund to your country at the same time meet with the woman in person.

Note, reason for your assistance over this transaction as a foreigner is based on the condition of deposit made by the depositor, because of that I myself could not afford to lay claims on the fund as the woman family partner with the document of deposited fund on my hand, that is why I am contacting you for this transaction for your help because the women made it clearly that she want to invest the fund in your country.

From my discussion with her, she has agreed to give out 30% of the total sum for your assistance also 10% will be use for orphanages, then the remaining 60% will be invested in your country for a big profit returns for their future. If you are interested to stand in for her as their family partner please respond back to this email for more details and for directive to complete process of the fund transfer into your account as the late husband foreign partner.

Expecting your quick response to this email for more details and clarification. Please reply me through this email (raimivictorbj@gmail.com ) for more details.

Thanks and remain blessed for your understanding.

My sincere regards,

Mr. Victor Raimi.

Mitch Lawrence United States Investigations Services USIS Fund Notice

From: "Mitch Lawrence"<info@lee.com>
Reply: <barristerthomas112@gmail.com>
Date: Fri, 1 Sep 2017 17:34:28 +0200
Subject: United States Investigations Services (USIS) Fund Notice

United States Investigations Services (USIS)
7799 Leesburg Pike
Suite 1100 North
Falls Church, VA 22043

Compliment of The Day,

READ CAREFULLY

I am Mitch Lawrence the Vice President, Security and
Counterintelligence (CI) for United States Investigations Services
(USIS) in alliance with Economic Community of West African states
(ECOWAS) with the head Office in Nigeria. We the United States
government and the United Nation, we have been working towards the
eradication of Internet Scam around the globe, western part of Africa
to be precise.

However, it has been revealed that there's no fund in your name
anywhere in the world, if you have been receiving e-mails from Banks,
Compensation Office, Lottery, Inheritance funds e.t.c., you're
therefore advise to ignore such e-mails they are impostor/fraudster
trying to rip you off your hard earn money and if you're in
communication with any person or office claiming that your funds is
with them, we also advise you to stop/seize further communication and
transaction with such person/office immediately, they are all liars
and thieves. Also you're order to forward such emails to this office
to help aid the arrest of this fraudsters and impostors.

We have been able to track down so many of this scam artist in
various part of west Africa countries which includes (NIGERIA,
REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL), they are all in
the custody of the United States Secret Agent (USSA) Nigeria, also
huge amount of money was recovered from the scam artists. In reference
to this, several indoor meeting was held between the United Nation,
United States government and the African Union in Abuja the federal
capital of Nigeria, agreement was reached that scam victims will be
compensated with the money recovered from scam artist that are in
custody of the Nigeria Economic and Financial Crimes Commission (EFCC)
and the United States Secret Agent (USSA) in Nigeria.

Note this e-mail is been directed to you because during our
investigations, your email address was found in one of the scam
Artists file and computer hard disk in our custody. In reference to
this regards, you will be compensated with the sum of US$800,000.00
(Eight Hundred Thousand Dollars). Meanwhile, the Africa Union has
requested for evidence to prove you are a victim of West Africa scam.
In plight to this regards the USIS have appointed a United State base
Attorney (Barrister Thomas Green) here in the State to advocate on
your behalf and provide the requested evidence to process the payment
approval for your fund to be release to you.

IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the
processing fee $385 for procurement of legal evidence to prove to the
West Africa Union that you are a victim of scam. Also kindly request
him to direct you on how to submit the processing fee $385

Kindly verify your details to Barrister Thomas Green to enable him
process and secure evidence to aid the release of your payment to you,
also make sure your details and residential address are provided
correctly to avoid any atom of mistake and delay during processing.

(1) Your Full Name: ……………….
(2) Full Residential Address:………. (P.O.BOX NOT ALLOWED)
(3) Direct Phone Number: …………..
(4) Valid ID Card: ………………..

CONTACT PERSON: Barrister Thomas Green
E-MAIL ADDRESS: barristerthomas112@gmail.com

As soon as he received your details, the processing to aid the
release of your Compensation Refund will be facilitated immediately
and your US$800,000.00 (Eight Hundred Thousand Dollars) will be made
payable to you in due time within the next 72 hours.
Treat as urgent!

Regards.
Mitch Lawrence
Vice President, Security and Counterintelligence
United States Investigations Services (USIS)

John Zaffar Re: GOLD

From: John Zaffar <issa.bakary2@outlook.com>
Date: Sun, 27 Aug 2017 18:30:53 +0000
Subject: Re: GOLD

Hello
I represent here in West Africa local Gold seller. I have many quantity of Gold for sales and i like you to assist me to export the Gold in your country for sales. I will pay commission to you if you agree to help me export the goods to your country for sales. Waiting for your response.

Best reagrs
Mr.Souleman

Mrs Susan Graham Re..

From: "Mrs Susan Graham"<serhat@feyzacerezleri.com.tr>
Reply: <mrssusangraham313@gmail.com>
Date: Wed, 23 Aug 2017 12:59:08 -0700
Subject: Re..

UNITED NATIONS ORGANIZATION 1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160

Attn: Beneficiary,

PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations New
Secretary-General Antnio Guterres, and the governing body of the

UNITED NATIONS Monetary Unit to ensure you receive your approved
USD 800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE

DOLLARS) your accrued interest Payment from United Nations
Organization through Benin Republic government in West Africa.

We have discovered with dismay that your payment has been
unnecessarily Delayed by corrupt officials of the Bank in West

Africa Benin Republic 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 in West Africa Benin

Republic:

Agent Name: Mr. James Copeland
Mobile Number: +229-98-53-5365
E-mail: mcopeland183@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.

MRS. SUSAN GRAHAM
United Nations

Kelvin Joel GOOD DAY PACKAGE OWNER

From: Kelvin Joel <Jamiekasy@gmail.com>
Reply: Kelvin Joel <Kelvinjoel.dhlexpress@gmail.com>
Date: Wed, 23 Aug 2017 06:49:32 +0900 (JST)
Subject: GOOD DAY PACKAGE OWNER!!!

UNITED BANK OF AFRICA
OFFICE OF THE DIPLOMATIC CARGO
DELIVERY DEPARTMENT.
The West Africa Monetary Agency.

Dear Beneficiary, Please your urgent attention is needed, our wish to inform you that our diplomatic agent conveying your consignment box valued the sum of $ 2.5 Million United States Dollars misplaced your address, we required you to Reconfirm the following information Your consignment box to you today and return immediately,

FULL NAME: ==============
COUNTRY: ==============
CITY: ==============
CURRENT HOME ADDRESS: ===========
TELEPHONE / CELL PHONE NUMBER. =========
AGE / OCCUPATION: =============
YOUR NEAREST AIRPORT ===============

Diplomat's Name: Mr Kelvin Joel, His Telephone Number +1 (956) 294-2939.

As you send your details bear in mind that you also need to get the Custom diplomatic clearance certificate, Once we get this certificate, Our Diplomat will fly to meet with you in your country / Home as stated in your reply. You should Send $ 300.00 for The custom diplomatic clearance certificate to this office so that we can obtain your consignment to avoid confiscation and any other problem that may arise if we do not get it and tries to use the backdoor.

But mind you the diplomat did not know the content of the consignment, we only declared that it contains photographic film materials, and we are not entitled to tamper with any
Of our customers money.

God Bless You.
Best Regard,
Mr, Oscar Ikem
Phone + 229 64176350

Enfant Esclave ONG Come together to help child slaves

From: Enfant Esclave ONG <ongenfantesclave@gmail.com>
Date: Sun, 20 Aug 2017 15:17:42 +0000
Subject: Come together to help child slaves

*Brother and sister in Christ,*

*We come by this because this message is for you in any case and by the
grace and divinity of the Holy Almighty God we worship and pray all.*

*Thank you for reading us and still miles apologize for the inconvenience
as we are the NGO Child Slave, based in West Africa more specifically in
Ivory Coast, our organization has seen the day in early 2003 following the
various unrest that rocked the country following ethnic clashes but up to
destabilization in 2010 by coup of former Ivory Coast President Laurent
Gbagbo Mr.*

*Our message, we would like carried as shown in the name of our
organization Child Slave is to help, women, children and the bereaved
families, in suffering, the child slaves who are used to this day today in
various fields such as cocoa and coffee plantations, prostitution, the
selling of children for use as animal merchandise to extract them body will
then be sold to the highest bidder and other …*

*Cause for which we implore your help as physical, moral and financial help
for those poor children who suffer so much, why we would be really happy to
give you all the necessary information that will help you track the aid
process these children, women and families.*

*While Hoping that by the grace of God our mail gets your attention, please
in the grace of God, accept our sincere thanks.*

*The direction*

*Email:* *ongenfantesclave@gmail.com <ongenfantesclave@gmail.com>*

*Pone:* *0 <+225%2058%2030%2037%2086>0225 75.770.710*

*Bishop: Alex R.*

MS CATHERINE POLLARD Re: Important Notice From UN

From: "MS CATHERINE POLLARD"<Info@valet.it>
Reply: <UN.CatherinePollard@GMAIL.COM>
Date: Wed, 16 Aug 2017 09:26:53 -0700
Subject: Re: Important Notice From UN

FROM THE DESK OF UN SECRETARY GENERAL FOR
INTERNAL OVERSIGHT SERVICES.
ARIZONA, USA.

From Ms. Catherine Pollard,
This is to inform you that I came to Nigeria from Canada,after series of complains from the FBI and other Security agencies from Asia,Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations include Unpaid Inheritance/Contract Fund going on in Your Country which the Government has swallowed your right as a Citizen leaving people to Suffer with no supports.

I have met with the acting President Yemi Osinbajo of Nigeria and some other top concerned banks officials here in Nigeria who claimed that they
have been trying their best to make sure you receive your fund in your account.Right now, as directed by our secretary general Mr. BanKi-Moon, We are working in collaborations with the Nigerian Economic and Financial Crime Commission (EFCC) and have decided to waive away all your clearance fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation of an amount of $500,000,00 approved by both the British government and the UN into your account without any delay. So I decide to inform you about this massage and is for people that have been scam through email, Delayed Unpaid Inheritance Payment Fund, Part Contract Fund Payment, Upaid Lotto Funds both Facebook and other social network.

Since my stay here in Nigeria is not enough due to my Tour to various Countries, i have been holding series of meetings and I have a very limited time to stay in West Africa here so I would like you to urgently contact me back me to advise you on how best to confirm your fund in your account within the next 72 hours.

Contact me on Private mails: (UN.CatherinePollard@GMAIL.COM) or (uncatherine.pollard@yandex.com)
Note: Pls contact me only through emails because of too much of calls on my phone from various Countries, thats why i put only mail.

Regards.

Ms. Catherine Pollard, Under-Secretary-General for Internal Oversight Services
Sure Gauranty to Pay you without any Delay as been Authorised By UN.

Morgan Gold For Sale

From: "Morgan"<ruben_mendoza@yahoo.com>
Reply: <realmorganaddo@yahoo.com>
Date: Mon, 14 Aug 2017 04:49:33 -0700
Subject: Gold For Sale

sir/madam,
permit me to inform you that we are small scale gold miners and sellers in Ghana West Africa.
we are selling at a very competitive price and wish to build a very good and long business relationship. we may be ready to renegotiate the price and mode if the quantity you want is big.
bellow is the details of our product:

1): PRODUCT : GOLD DUST/BARS.

2): QUANTITY : 100 KILOS & MORE

3): PURITY : 92% MINIMUM.

4): QUALITY : 22 CARATS MINIMUM.

5): PRICE : $32,000 PER KILO.

6): DELIVERY : PRIVATE REFINERY GHANA.

7): PAYMENT : TT AFTER PRELIMINARY ASSAY.

SALES & DELIVERY PROCEDURES:

a) Seller sends SCO, FCO, MOU buyer endorse and return with LOI.

b) Buyer/representatives visits Ghana for TTM, product inspection and preliminary assay.

c) Product inspection and certification by a private refinery in Accra Ghana buyer pays via TT total value of product before export.

d) Only after this successful first deal shall a 12months CIF contract be signed.

we wait to hear from you soon. reply to realmorganaddo@yahoo.com

regards,

Mr
Addo

Confidential PLEASE USE THIS FUND FOR CHARITY WORK.

From: Confidential <madamhayat@gmail.com>
Reply: personal_aid23@yahoo.co.jp
Date: Mon, 14 Aug 2017 03:09:59 -0700
Subject: PLEASE USE THIS FUND FOR CHARITY WORK.

From Mrs. Agnes Zulu
N0 38 Rue Des Martyrs Cocody
Abidjan, Cote d'Ivoire
West Africa.

Dearest Beloved One,

Greetings as you go through the dept of this email designed to inform you
of my desire to go into business relationship with you which will in turn
be of a great mutual benefit to both of us although I selected your email
address among others because of it's esteeming nature while surfing the
internet.

I am Mrs. Agnes Zulu from South Africa but residing here in Abidjan Cote D'
Ivoire, in west africa I'm married to late Engineer David Zulu, I and my
late husband was into, Estate management and also a government Estate
building contractor before my husband death. He was murdered with the
Interior Minister by the rebels during the recent political crises in Cote
dIvoire . My late husband also has a Cocoa farm which was totally burnt by
the rebels after he was killed.We were married for fourteen years without a
child due my fibroid problem. Since over seven months now I have been
diagnosed with o esophageal cancer. Recently, my Doctor revealed to me that
I would not last for the next Four months due to cancer problem. From all
indications, my condition is really deteriorating and is quite obvious that
I may not live more than two months, because the cancer stage has gotten to
a very dangerous stage.

When my late husband was alive he deposited the sum of $7.3 Million (USD)
(Seven Million Three Hundred U.S. Dollars) in a bank here in Ivory Coast,
Presently this money is still in the bank. Having known my condition I have
decided to donate this fund to a good person that will utilize this money
the way I am going to instruct herein. I want you use at least 85% of this
fund to build orphanage homes, poor aged widows, help women with cancer
problems, poor sick ones in the hospitals as I want this to be the last
good thing that I did on earth before my death, then take the remaining 15%
to take good care of your family because every worker deserves his wages. I
am not afraid of death hence I know that I am going to be in the bosom of
the Lord. My happiness is that I lived a good life. Assure me that you will
act accordingly as I Stated herein. As soon as I receive your reply I shall
give you the contact of the Bank where my late husband deposited the money
before his death for you to contact them for them to release the money to
the account that you are going to provide and I will also issue a letter of
authorization to the bank that will prove that you are the official
beneficiary of this money. I also want you to always pray for me.

Thanks and Remain blessed in his love and mercies.

Mrs. Agnes Zulu.

Mrs Susan Graham RE.YOUR ATM CARD HAVE APPROVE

From: "Mrs Susan Graham"<busek@mason.org.tr>
Reply: <mrssusa_graham200@outlook.com>
Date: Sun, 13 Aug 2017 12:32:58 -0700
Subject: RE.YOUR ATM CARD HAVE APPROVE

UNITED NATIONS ORGANIZATION 1775 K ST NW # 400
WASHINGTON D.C., DC 20006-1500, UNITED STATES
TEL/FAX: +1-206-202-1160

Attn: Beneficiary,

PAYMENT ORDER VIA ATM VISA CARD

We have actually been authorized by United Nations New
Secretary-General Antnio Guterres, and the governing body of the
UNITED NATIONS Monetary Unit to ensure you receive your approved USD
800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) your accrued
interest Payment from United Nations Organization through Benin
Republic government in West Africa. We have discovered with dismay
that your payment has been unnecessarily Delayed by corrupt officials
of the Bank in West Africa Benin Republic 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 advi ce to contact our Agent
i

Agent Name: Mr. James Copeland
Mobile Number: +229-98-53-5365
E-mail: mcopeland183@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.

Mrs Susan Graham
United Nations

Mrs Mercy Jack Dearest My Name is Mrs. Mercy Jack

From: Mrs Mercy Jack <mercyjack83@gmail.com>
Reply: Mrs Mercy Jack <mercyjack83@yahoo.com>
Date: Sun, 13 Aug 2017 15:22:35 +0900 (JST)
Subject: Dearest My Name is Mrs. Mercy Jack

The entire Email was written within the Email subject. For aesthetic reasons I am reproducing it below

Dearest My Name is Mrs. Mercy Jack,

I am contacting you from my country home, I married to Mr. Frank Jack, who worked with Tunisia embassy in Cote D’Ivoire. For Nine years before he died in the year 2013. We were married for nine years and God blessed us with a son My husband died after a brief illness that lasted for only five days.

Since His death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 10.5m (Ten Million Five hundred Thousand Dollars) in a bank in Yamoussoukro� the capital city of Cote D’Ivoire in west Africa Presently this money is still in bank. he made this money available for exportation of Gold from Cote d’Ivoire mining. Recently, My Doctor told me that I would not last for the period of time due to cancer problem.

The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity, people in the street, helping the orphanage and the future of my only son also.

As soon as I receive your reply� I shall inform you all the necessary requirement you have to send to me so that I can go to the bank officially, present you as the actual person that I have directed to handle and manage this money on behalf of my son and I will also instruct the Bank Manger to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly.

Thanks.
Regards From Mrs. Mercy Jack

Pastor Roy Dobberke ATTENTION DEAR FRIEND

From: Pastor Roy Dobberke <ofice062@tim.it>
Reply: pastorroydobberke@yahoo.com
Date: Mon, 7 Aug 2017 16:38:41 +0200 (CEST)
Subject: ATTENTION DEAR FRIEND

Pastor Roy Dobberke
Tel: +229-98454-999
Secured Email:pastorroydobberke@yahoo.com
Attention,
Dear Partner

PRIVATE AND CONFIDENTIAL
My name is Pastor Roy Dobberke, I am the credit manager in a bank here in the
West Africa. I am contacting you of a business transfer of a huge sum of money
from a deceased account. Though I know that a transaction of this magnitude
will make any one apprehensive and worried, but I am assuring you that
everything has been well taken care off, and all will be well at the end of the
day. I decided to contact you due to the urgency of this transaction.To ease
your apprehension, I got your contact from the British chambers of commerce and
industry, foreign trade division. PROPOSITION; I am the account officer of a
foreigner named Gerald Welsh who died in an air crash along with his wife on
the 31st October 1999 in an Egyptian airline 990 with other passengers on
board.

Since his death, none of his next-of-kin are alive to make claims for this
money as his heir, because they all died in the same accident(May his soul rest
in peace). We cannot release the fund from his account unless someone applies
for claim as the next-of-kin to the deceased as indicated in our banking
guidelines. Upon this discovery, I now seek your permission to have you stand
as a next of kin to the deceased, as all documentations will be carefully
worked out by a lawyer for the funds Twenty- Eight million, Five Hundred
Thousand United States dollars (US$28,500,000.00) in a domiciliary account to
be released in your favor as the beneficiary's next of kin. Because after four
years the money will be called back to the bank treasury as unclaimed bills and
the money shared among s the directors of the bank. so it is on this note i
decided to seek for whom his name shall be used as the next of kin/beneficiary
to this funds rather than allow the bank directors to share this money among st
themselves at the end of the year. It may interest you to know that we have
secured from the probate an order of mandamus to locate any of the deceased
beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual business
endeavor by furnishing me with the following information if you are interested.

1.A Beneficiary name.In order for me to prepare the PAPER WORK for transfer of
the funds in your name.
2.Details particulars of your contact address.
3. Direct Telephone and fax numbers;. For our personal contact.

I shall be compensating you with 25% of the total sum on final conclusion of
this project for your assistance, as I have also thought of doling out 5% to
charity organization from your locality based on your recommendation another 5%
for the services of the lawyer while the balance 65% shall be for me for
investment purposes in your country as i cannot bring back this cash to my
country. If this proposal is acceptable by you, please endeavor to contact me
immediately.

Do not take undue advantage of the trust I have bestowed in you by informing
you of this transaction from my bank as I will advise you to kindly desist from
responding at all if you do NOT intend to render any assistance. Endeavour to
respond via my secured email address:

Thanks and best regards,
Pastor Roy Dobberke

United Bank for Africa From Linkedin Director Cash Processing unit UBA Your Money Is Approval

From: "United Bank for Africa" <atm_department@groupmail.com>
Date: Mon, 07 Aug 2017 04:22:59 -0700
Subject: From Linkedin Director Cash Processing unit, [UBA} Your Money Is Approval

Attention Beneficiary

How are you doing hoping all is well with you. We are happy to notify
you that your e-mail address has been awarded and your outstanding
contract funds due to delay on the delivery up till now. We are here
by writing to inform you that your payment file was found in our
Office and we discovered that your compensation payment worth sum of
two million seven hundred thousand united state dollars
($2.700,000.00) have not been sent to you as it was instructed by The
Economic community of West African States (ECO-WAS) We are here to
inform you that your payment has been converted into ATM Visa/Master
Card to free it from confiscating, and all necessary arrangement your
ATM visa/card card Payment worth of ($2.700,000.00) has been granted
for your payment through Our ATM card department center.

Now your ATM Visa/Master Card is well packaged with every legal
document to convey it having any problem with any authorities or with
your federal government therefore we are here by inviting you to our
office here in Benin, office address, commented bank, Cotonou jean
Paul 1 BP 325,Benin Republic, to enable us complete the normal
formalities and activation process of your ATM visa card and issue the
Secret PIN CODE/NUMBER to enable you start using it at any ATM machine
worldwide of your choice nearest to you, as soon as it is activated,
But if you are unable to come down here in our office in person you
will be required to update our ATM department center with your contact
delivery details as stated below so that they will precede with the
necessary arrangement for the delivery your ATM visa/master card.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact our ATM card payment department center
immediately on their below;

Contact Person; Mr. Agbanabu Victor Kalu
Email address : atm_department@groupmail.com
Director United Bank for Africa (UBA)
Telephone Number; +229-94577799

Try to call him immediately to know when your ATM visa/master card
will be delivered to you and I am waiting for your update as soon as
you have received your visa/master ATM Card.

Thanks and God Bless You.

Yours sincerely

Mrs Naomi Traore URGENT ATTENTION Greetings dear chosen one I am Mrs Naomi Traore from West Africa. I am purposely contacting you for my desire and willingness to donate to the poor through you with the sum amount of 3 800 000 million dollars to the help of the needy in your society I an waiting your reply asap to my email for more details.

From: Mrs Naomi Traore <traorenaomi16@gmail.com>
Reply: Mrs Naomi Traore <naomitraore12@yahoo.co.jp>
Date: Mon, 7 Aug 2017 07:23:48 +0900 (JST)
Subject: URGENT ATTENTION!!, Greetings dear chosen one, I am Mrs Naomi Traore from West Africa. I am purposely contacting you for my desire and willingness to donate to the poor through you with the sum amount of $3,800,000 million dollars to the help of the needy in your society, I an waiting your reply asap to my email for more details.

Yours Sincerely

Mrs Naomi Traore

linda grace olayinka eugenia I have gold bars and rough diamond available for sale now in Freetown Sierra Leone our possessions ready

From: linda grace olayinka eugenia <lindagraceolayinkaeugenia@gmail.com>
Date: Sun, 6 Aug 2017 00:34:46 -0700
Subject: I have gold bars and rough diamond available for sale now in Freetown Sierra Leone our possessions ready

Am Ms Linda Grace Olayinka Eugenia Am From Sierra Leone West Africa
I got your email contact from Data Base am looking for gold and diamond
buyers and also investors who will buy or Joint Venture,s
am marketing our Gold and Diamonds
we have gold 5kg only gold dust and 50kg gold bars and rough diamonds
2,000ct VVs1 VVs2
I want to sale it
thanks
Linda Grace Olanyinka Eugenia
00232 788 39471
skype; lindagrace90
Email; lindagraceolayinkaeugenia@gmail.com

Allison Ibrahim Coulibaly hello dear

From: Allison Ibrahim Coulibaly <pvt2000@vseversk.ru>
Reply: allisoncoulibally@gmail.com
Date: Sun, 06 Aug 2017 09:50:16 +0700
Subject: hello dear

Dearest,

I know this mail will come to you as a surprise since we haven’t known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

My name is Miss Allison Ibrahim Coulibaly, I am the only child of my late father, Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ) . My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). You can read more about my father in the link below.

The Guardian – Ivory Coast warlord Ibrahim Coulibaly killed

I am 24years, female from the Republic of Ivory Coast,West Africa . I am writing this mail to call for your collaboration in a partnership business in your country, I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father’s treasury and properties from me since the unexpected death of my beloved Father. My father secretly deposited the sum of $ 18.5 million in a bank in here with my name as the next of kin.

However, I shall forward to you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. I will be very happy if you can write me through me for easy communication so that we can know each other, I will give you my pictures and details about me in my next mail.

Yours Sincerely
Miss Allison Ibrahim Coulibaly Dearest,

United Bank for Africa From Director Cash Processing unit UBA Your Money Is Approval.

From: United Bank for Africa <douglasmcarthur3@gmail.com>
Reply: bk__of__essx__online@count.com
Date: Wed, 2 Aug 2017 07:54:20 -0700
Subject: From Director Cash Processing unit, [UBA} Your Money Is Approval.

Attention Beneficiary

How are you doing hoping all is well with you. We are happy to notify
you that your e-mail address has been awarded and your outstanding
contract funds due to delay on the delivery up till now. We are here
by writing to inform you that your payment file was found in our
Office and we discovered that your compensation payment worth sum of
two million seven hundred thousand united state dollars
($2.700,000.00) have not been sent to you as it was instructed by The
Economic community of West African States (ECO-WAS) We are here to
inform you that your payment has been converted into ATM Visa/Master
Card to free it from confiscating, and all necessary arrangement your
ATM visa/card card Payment worth of ($2.700,000.00) has been granted
for your payment through Our ATM card department center.

Now your ATM Visa/Master Card is well packaged with every legal
document to convey it having any problem with any authorities or with
your federal government therefore we are here by inviting you to our
office here in Benin, office address, commented bank, Cotonou jean
Paul 1 BP 325,Benin Republic, to enable us complete the normal
formalities and activation process of your ATM visa card and issue the
Secret PIN CODE/NUMBER to enable you start using it at any ATM machine
worldwide of your choice nearest to you, as soon as it is activated,
But if you are unable to come down here in our office in person you
will be required to update our ATM department center with your contact
delivery details as stated below so that they will precede with the
necessary arrangement for the delivery your ATM visa/master card.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________

Meanwhile you should contact our ATM card payment department center
immediately on their below;

Contact Person; Mr Nelson Adams ( CEO )
Email address : bk__of__essx__online@count.com
Director United Bank for Africa (UBA)
Telephone Number; +22995248904

Try to call him immediately to know when your ATM visa/master card
will be delivered to you and I am waiting for your update as soon as
you have received your visa/master ATM Card.Please contact me direct
to office email ( bk__of__essx__online@count.com )

Thanks and God Bless You.
( bk__of__essx__online@count.com )
Yours sincerely

Sahara Energy Resource Limited REF: Vacancy@ Sahara Energy Resource Limited .

From: "Sahara Energy Resource Limited"<recruit@saharaenergyresourceltd.com>
Reply: <hr@saharaenergyresourceltd.com>
Date: Mon, 31 Jul 2017 23:49:20 -0700
Subject: REF: Vacancy@ Sahara Energy Resource Limited .

Dear Prospective Expatriate ,
 
Sahara Energy Resource Limited Nigeria West Africa is hiring
experienced/qualified expatriates and we have gone through your
professional details posted on Career/Job site  which you have been
shortlisted for further review with REF CODE:0223709 .
 
Kindly send your updated CV/Resume /Application Letter/Cover Letter
to the human resource department via e-mail
hr@saharaenergyresourceltd.com  considering your qualification and
experience .
 
Below are the current and available positions where candidates are
needed:-
 
* Pipeline Engineer/Piping Designer
* Asst. Manager
* Project Management
* Civil Engineering
* Graphic Designer
* QA/QC Engineer
* Petroleum Engineering
* Geophysicist / Astrophysicist
* Telecommunication Engineering
* Mechanical Engineering
* Executive Secretary
* Surveying Engineer
* Technical and Material Control
* Electrical Engineering
* Procurement Manager
* Personnel Management
* Logistic/Warehouse Supervisor
* Maintenance Engineering
* Chemical Engineering
* Document controllers
* Project Manager
* Computer Engineering
* Architect Engineer
* Marine Engineer
* Welder
* Machine operators
* Administration Management
* Driller /Offshore and Onshore Engineers
* Accountant
* Site Engineers
* Cad Engineer/Draftsman
* Business development manager
* Water Engineering
* Material Engineering
* Technical and Material Control
* Operation Engineering
* Planning Engineer
* Safety, HSE/Security officers
* Sales Manager/Supervisor
* Emergency Medical Officers – Doctors/Nurses .
 
Kindly ignore this if you have been contacted and your updated
CV/Resume submitted .
 
Good luck! as you take steps to the right path in building your
career as our offer is second to non in the oil and gas industry .
 
Best Regards
 
7, Oluwa/Fowler Road,
Ikoyi,Block 5, Water Corporation Drive
Ijora GRA ,L’Air Centrum, Sahara Depot
Airport Road, Murtala Mohammed International
Airport Ikeja Nigeria
E-mail: hr@saharaenergyresourceltd.com
Recruitment Department .

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