Ayesha Gaddafi Hi URGENT

From: "Ayesha Gaddafi" <aisha601965@outlook.com>
Reply: averycul@linuxmail.org
Date: 29 Mar 2024 02:03:40 +0200
Subject: Hi URGENT
Salam

I am Aisha Gaddafi,the fifth child and only biological daughter
of former Libyan Leader Muammar Gaddafi from his second wife
Safia Farkash.
I am Libyan former mediator and military official, former UN
Goodwill Ambassador, and lawyer by profession.If you don’t mind I
will like to seek for a business coperation with you in your
country.You can as well refer me to someone elso who can handle
huge amount of fund if you can’t. This will involve some huge
amount of money belonging to my late father(Muammar Gaddafi)
Your sincerity and confidentiality will be highly appreciated if
you are interested.There is also a reward for your assistance.

Thank you
Aisha Gaddafi

Norman Chan Re: I await your response

From: "Norman Chan"<test@wowwho.com>
Reply: <normanchan25@outlook.com>
Date: Tue, 26 Mar 2024 22:39:32 -0700
Subject: Re: I await your response

Good day,

I’m establishing direct communication with you soliciting for your
assistance and cooperation in a confidential matter
regarding fund transfer of US$30.8 M, for investment purpose.

Be assured that with your cooperation this transaction would last for
only 10 working days because I will use my office to
protect your interest by directing you on what to do and how to do it
in order to avoid mistakes.

Thanks, as I expect to hear from you immediately via my private
email: normanchan25@outlook.com

Regards,

Mr. Norman Chan.

Mr. Xiang Li I need your assistance

From: "Mr. Xiang Li" <nutricion@comeca.com.uy>
Date: Sun, 17 Mar 2024 10:26:54 -0300 (UYT)
Subject: I need your assistance
HELLO MY FRIEND, I AM MR. XIANG LI, PLEASE UNDERSTAND YOUR ASSISTANCE
IS NEEDED FOR A TRANSACTION
THAT WORTH($8,370,000.00) REPLY ME IF INTERESTED.
PLEASE NOTE ALL YOUR RESPONSES SHOULD BE SEND TO MY PRIVATE EMAIL
ADDRESS ONLY AT: 10XIANGLI@GMAIL.COM
MR. XIANG LI.

Mr.George Emeka Emerah Proposal..10-44

From: "Mr.George Emeka Emerah" <accdeptfedminofagricnigeria@gmail.com>
Reply: ministryofagriculture@gmx.fr
Date: Sun, 10 Mar 2024 11:17:55 -0700
Subject: Proposal..10-44
Dear Friend

My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$75,500,000.00 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.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of us$75,500,000.00 million, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (us$75,500,000.00 million)20% of the total sum will be for you for providing the account while 80% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there 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 account before 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 to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note that the particular nature of your company’s business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

Yours faithfully,

Mr.George Emeka Emerah
Director, Finance Mini of Agriculture.
Email:mrgeorgeemerah@gmail.com
My Cellphone:+ 234-911-815-7020
Text Massage:+ 234-911-815-7020

Mr.George Emeka Emerah Proposal……CH10

From: "Mr.George Emeka Emerah"<accdeptfedminofagricnigeria@gmail.com>
Reply: <mrgeorgeemerah@gmx.fr>
Date: Sun, 10 Mar 2024 08:04:43 -0700
Subject: Proposal......CH10

Dear Friend

My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$75,500,000.00 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.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of us$75,500,000.00 million, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (us$75,500,000.00 million)18% of the total sum will be for you for providing the account while 2% will be set aside for the expenses incurred during the cost of transfer of the fund into your account while 80% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there 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 account before 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 to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note that the particular nature of your company’s business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

Yours faithfully,

Mr.George Emeka Emerah
georgeemerah44@gmail.com
mrgeorgeemerah10@yahoo.com

Mrs. Grace Mugabe Dear Friend

From: "Mrs. Grace Mugabe"<info@gracemuabemerit.com>
Reply: <support@meritbusinesscenter.com>
Date: Fri, 8 Mar 2024 02:04:55 -0800
Subject: Dear Friend,
Dear Friend,

I came across your e-mail contact prior to a private search while in need of your assistance. My name is Grace Mugabe, the wife of the Late Zimbabwe leader Robert Gabriel Mugabe, who died on 6th September 2019.

I have investment funds worth Eighty-Seven Million Five Hundred Thousand United State Dollars ($87.500.000.00 ) and I need a trusted investment Manager/Partner because of my current status, however, I am interested in you for an investment project assistance in your country may be from there, we can build business relationship in the nearest future.

I am willing to negotiate an investment/business profit sharing ratio with you based on the future investment earning profits.

If you are willing to handle this project on my behalf kindly reply to me via my private email.

to enable me to provide you more information about the investment funds.

Your Urgent Reply Will Be Appreciated.

Best Regards
Mrs. Grace Mugabe

Mr.George Emeka Emerah Please Kindly Gets Back To Me…74

From: "Mr.George Emeka Emerah"<accdeptfedminofagricnigeria@gmail.com>
Reply: <mrgeorgeemera@gmail.com>
Date: Mon, 4 Mar 2024 03:25:49 -0800
Subject: Please Kindly Gets Back To Me...74
Dear Friend

My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$75,500,000.00 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.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of us$75,500,000.00 million, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (us$75,500,000.00 million)20% of the total sum will be for you for providing the account while 80% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there 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 account before 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 to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note that the particular nature of your company’s business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

Yours faithfully,

Mr.George Emeka Emerah
Director, Finance Mini of Agriculture.
Email:ministryofagriculture@gmx.fr
My Cellphone:+ 234-911-815-7020
Text Massage:+ 234-911-815-7020

MOHD Please Treat as Urgent.

From: MOHD <appleid@id.apple.com>
Reply: shukri@elitmoh.com
Date: 03 Mar 2024 18:32:25 -0800
Subject: Please, Treat as Urgent.

Greeetings

My name is Shukri Mohammed Fatouria Ghanem the son of the late (Shukri
Mohammed Imhemed Ghanem)former Libyan oil minister.

I’m contacting you based on my intensive search for a sincere person I
can confide in towards investing $800m USD for investmentpurposes.
i seek a capable partner who will stand as the beneficiaries of the
funds.

I’m willing to give you 15% of the money as compensation for your
assistance and reinvest 85% in any investment of your choice with good
R.O.I.

Kindly advise ASAP,

Sincerely,
Mohammed

Mrs Monica Tkachenkov From Mrs Monica Tkachenkov

From: "Mrs Monica Tkachenkov"<johnkerrneilson@gmail.com>
Reply: <johnkerrneilson@gmail.com>
Date: Tue, 27 Feb 2024 15:26:14 +0100
Subject: From Mrs Monica Tkachenkov
Hello Dearest,

I am here to seek your humanitarian assistance “Help” on behalf of my
Daughter Zlata.

My name is Mrs Monica Tkachenkov, my husband and two of my children were killed by the Russian military who invaded my country Ukraine. I am presently in the hospital as a result of the injury I sustained from a bomb that blasted in our home that left my husband and two children dead. It’s still like a nightmare. I’m yet to recover from it.

My husband until his death was one of the senior directors with the YENAKIYEVE IRON AND STEEL COMPANY here in Ukraine. I have a surviving daughter in Poland and her name is Zlata. I have a severe health issue and the doctors said I may not survive the injury as I have undergone multiple surgery due to the injury I sustained on the night of the attack.

At this point I know my life is hanging in the balance, the doctors are doing their best to save my life but I was just told the last operation (surgery) they are to carry out on me is based on 50/50 chances to live or die. I have no one to reach out for assistance. Our friends, relatives/family members have run out of Ukraine, many have died while the lucky ones are scattered all over Europe seeking for people to help them.

THE REASONS I SEEK FOR YOUR ASSISTANCE:

My husband has a deposit of($12,000,000 United States Dollars ) with a Finance institution outside Ukraine.This money was moved from Ukraine to a Finance institution at the point it was obvious that Russia (Putin) soldiers were going to attack our country Ukraine. I seek your indulgence to please adopt my daughter Zlata in your care and have her grow up among your children/family under your care. I will ask the finance institution or our lawyer in charge of the funds to reach you once you assure of your sincere and honest commitment to assist my helpless and only surviving daughter Zlata, who is presently in Refugee camp in Poland.

I plead with you to assist Zlata take her away from the refugee camp in Poland and give her the life she deserves being her new Father/Mother/Guardian. Zlata is a beautiful and unique girl you will love to meet, comfortable while growing up around her family before the demon Putin and his Russian soldier invade our country and destroy everything the Ukraine people labored for.

You will invest 50% of the money into a profitable interest yielding business, the proceeds of the interest will be used to look after my daughter “Zlata” until she grows to maturity to value life and things around her. 10% of the amount will be a fixed deposit in a bank in Zlata’s name with an instruction that the money will be accessible to her when she
turns eighteen (18) years of age. 30% is for yourself and family while the remaining 10% is for miscellaneous expenses encountered in the process during the transactions.

My prayer is to see my daughter again after my surgery and health situation.

I will be happy and appreciate reading from your reply to the email accepting to
assist my daughter have a life even when I’m gone, I believe in my heart
you are a good person, my daughter is in safe hands.

Mrs Monica Tkachenkov.

Mr.George Emeka Emerah Proposal……..24

From: "Mr.George Emeka Emerah"<accdeptfedminofagricnigeria@gmail.com>
Reply: <mrgeorgeemerah@gmail.com>
Date: Sun, 11 Feb 2024 16:01:21 -0800
Subject: Proposal........24
Dear Friend

My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$75,500,000.00 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.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of us$75,500,000.00 million, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (us$75,500,000.00 million)20% of the total sum will be for you for providing the account while 80% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there 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 account before 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 to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note that the particular nature of your company’s business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

Yours faithfully,

Mr.George Emeka Emerah
Director, Finance Mini of Agriculture.
Email:mrgeorgeemerah@gmail.com
My Cellphone:+ 234-911-815-7020
Text Massage:+ 234-911-815-7020

kbpeters10 Treat as urgent

From: kbpeters10 <kbpeters10@gmail.com>
Date: Fri, 26 Jan 2024 10:25:15 +0100
Subject: Treat as urgent
Hello,

Kindly, excuse my invasion of your privacy. My Name is Mrs. Kathe
Peters from Norway. I want to entrust Charity Funds in your care but
will let you know reasons behind my action. I was married for 18 years
with no child until my husband passed away in 2012 in an accident.
Before his death we were both faithful Christians so i decided not to
remarry. I began managing the investments until i was diagnosed of
Cancer so could not manage it anymore hence sold all properties and
realized $1.2 M (USD). This money i want to use to assist the less
privileged and widows but will need your assistance to reach out to
them as my health has become a barrier to my dreams. I await your
response as soon as possible.

Remain Blessed.
Mrs. Kathe Peters

Mr. Boris Danilovich i request for your investment partnership

From: "Mr. Boris Danilovich"<mrborisdanilovich49@gmail.com>
Reply: <mrborisdanilovich49@gmail.com>
Date: Mon, 22 Jan 2024 18:09:41 +0100
Subject: i request for your investment partnership
Good Day,

This is a repeat of my previous unanswered letter. I am Mr. Boris Danilovich, investor and director of a major oil company in Russia. Given the current economic sanctions that some European countries and the United States of America have imposed on Russia are having a significant impact on citizens. I am asking for your assistance in raising and investing the sum of one hundred and fifty million usd deposited in a financial institution in Canada on my behalf.
These funds may be placed in any of your designated accounts for investment purposes and also to avoid confiscation by the US Government.
Please reply for more details to my private email address below:-

mrborisdanilovich49@gmail.com

Mr. Boris Danilovich

Payment Advise Controller I am Sergeant Raymond Williams

From: Payment Advise Controller <advisecontrollerpayment@gmail.com>
Reply: dm2651418@gmail.com
Date: Fri, 12 Jan 2024 22:29:51 -0800
Subject: I am Sergeant Raymond Williams
Dear Friend,

I am Sergeant Raymond Williams, who is presently serving with the U.S
Army unit in Al-Tanf, Syria. I am contacting you for an urgent
transaction of $5.8 Million United States Dollars. I am soliciting
your cooperation to help me receive the funds packaged in a box
through a diplomatic agent. I will compensate you with 40% of the
funds for your assistance. Kindly get back to me as soon as possible
for more details

I appreciate the fact that we are strangers for now but knowing that
all relationships start as strangers to friendship when there is trust
and sincerity, please note
that trust is very essential in all dealings. What I am about to share
with you is a top secret which you are not expected to tell anyone,
for my own sake. I have limited time to be on the internet due to my
present location. I am presently in a remote village which makes it
difficult for me to always have access to the Internet; my troops
found a huge amount of money in containers worth Millions of U.S
dollars. The money was hidden in a warehouse searched by my troop. It
was believed that the stash cash in containers were left by the
fleeing Afghan drug cartel, though my commanding officer did not
declare the funds to the Al-Tanf, Syria. government which we agreed to
keep and share among ourselves,

I was able to secure $5.8 Million U.S dollars as my share. I want to
entrust these funds to you until I am out of our station here in
Al-Tanf, Syria. My wife would have taken responsibility for this but I
lost her to cancer about three years ago. I want to have a very
peaceful retirement, maybe get married again. I will reward you with
40% of the funds for your assistance and confidentiality between us
and I can as well invest in any lucrative business you may advise
under your care. All I want is the safety of the funds with you till I
come over. I have packaged the funds in a box believing I would leave
Al-Tanf, Syria this month before I was chosen by NATO to remain here
till the end of January 2024,  to take part in the NATO training &
support mission of Al-Tanf, Syria. soldiers and intelligence units. I
need you to help me receive the box that contains the funds and keep
it in your custody pending when I will leave Al-Tanf, Syria.

A United Nations shuttle flight departs from Al-Tanf, Syria airport
once a week. So, if you are willing to help me secure the funds till I
am out here, I will make the necessary arrangements to get the
consignment delivered to you through a United Nations Diplomatic
Agent. I will make all the necessary arrangements on how the box will
be delivered to you. All I want from you is your maximum cooperation,
and assurance that my own share of the funds will be safe with you.

The diplomat will be leaving Al-Tanf, Syria. very soon. So, if you
agree to help me receive the box, then I will finalize arrangements
with the diplomat and get back to you. I will give him your contact
information that you shall be providing me to enable him to contact
you immediately on his arrival’s want you to provide me with your
information as listed below;

Your full name: Your Address:
Your phone number:

CONFIDENTIALITY;
 
Note that the diplomat will not be aware of the real content of the
box as money for security reasons; please you must maintain this
status. I will inform the diplomat that the box contains my personal
effects that I want to get across to you, my friend. My confidence and
trust in you should not be betrayed. So, I would need your absolute
honesty. Thanks for your understanding and cooperation in advance.

Please reply urgently for more details via my private email account;
  rw454777@gmail.com

Waiting to receive your information.
Regards,
Sgt. Raymond Williams

David Mark I am Sergeant Raymond Williams

From: David Mark <davidmarkonly4@gmail.com>
Date: Tue, 9 Jan 2024 00:06:49 -0800
Subject: I am Sergeant Raymond Williams
Dear Friend,

I am Sergeant Raymond Williams, who is presently serving with the U.S
Army unit in Al-Tanf, Syria. I am contacting you for an urgent
transaction of $5.8 Million United States Dollars. I am soliciting
your cooperation to help me receive the funds packaged in a box
through a diplomatic agent. I will compensate you with 40% of the
funds for your assistance. Kindly get back to me as soon as possible
for more details

I appreciate the fact that we are strangers for now but knowing that
all relationships start as strangers to friendship when there is trust
and sincerity, please note
that trust is very essential in all dealings. What I am about to share
with you is a top secret which you are not expected to tell anyone,
for my own sake. I have limited time to be on the internet due to my
present location. I am presently in a remote village which makes it
difficult for me to always have access to the Internet; my troops
found a huge amount of money in containers worth Millions of U.S
dollars. The money was hidden in a warehouse searched by my troop. It
was believed that the stash cash in containers were left by the
fleeing Afghan drug cartel, though my commanding officer did not
declare the funds to the Al-Tanf, Syria. government which we agreed to
keep and share among ourselves,

I was able to secure $5.8 Million U.S dollars as my share. I want to
entrust these funds to you until I am out of our station here in
Al-Tanf, Syria. My wife would have taken responsibility for this but I
lost her to cancer about three years ago. I want to have a very
peaceful retirement, maybe get married again. I will reward you with
40% of the funds for your assistance and confidentiality between us
and I can as well invest in any lucrative business you may advise
under your care. All I want is the safety of the funds with you till I
come over. I have packaged the funds in a box believing I would leave
Al-Tanf, Syria this month before I was chosen by NATO to remain here
till the end of January 2024,  to take part in the NATO training &
support mission of Al-Tanf, Syria. soldiers and intelligence units. I
need you to help me receive the box that contains the funds and keep
it in your custody pending when I will leave Al-Tanf, Syria.

A United Nations shuttle flight departs from Al-Tanf, Syria airport
once a week. So, if you are willing to help me secure the funds till I
am out here, I will make the necessary arrangements to get the
consignment delivered to you through a United Nations Diplomatic
Agent. I will make all the necessary arrangements on how the box will
be delivered to you. All I want from you is your maximum cooperation,
and assurance that my own share of the funds will be safe with you.

The diplomat will be leaving Al-Tanf, Syria. very soon. So, if you
agree to help me receive the box, then I will finalize arrangements
with the diplomat and get back to you. I will give him your contact
information that you shall be providing me to enable him to contact
you immediately on his arrival’s want you to provide me with your
information as listed below;

Your full name: Your Address:
Your phone number:

CONFIDENTIALITY;
 
Note that the diplomat will not be aware of the real content of the
box as money for security reasons; please you must maintain this
status. I will inform the diplomat that the box contains my personal
effects that I want to get across to you, my friend. My confidence and
trust in you should not be betrayed. So, I would need your absolute
honesty. Thanks for your understanding and cooperation in advance.

Please reply urgently for more details via my private email account;
  rw454777@gmail.com

Waiting to receive your information.
Regards,
Sgt. Raymond Williams

Payment Advise Controller I am Sergeant Raymond Williams

From: Payment Advise Controller <advisecontrollerpayment@gmail.com>
Reply: dm2651418@gmail.com
Date: Sun, 7 Jan 2024 00:39:31 -0800
Subject: I am Sergeant Raymond Williams
Dear Friend,

I am Sergeant Raymond Williams, who is presently serving with the U.S
Army unit in Al-Tanf, Syria. I am contacting you for an urgent
transaction of $5.8 Million United States Dollars. I am soliciting
your cooperation to help me receive the funds packaged in a box
through a diplomatic agent. I will compensate you with 40% of the
funds for your assistance. Kindly get back to me as soon as possible
for more details

I appreciate the fact that we are strangers for now but knowing that
all relationships start as strangers to friendship when there is trust
and sincerity, please note
that trust is very essential in all dealings. What I am about to share
with you is a top secret which you are not expected to tell anyone,
for my own sake. I have limited time to be on the internet due to my
present location. I am presently in a remote village which makes it
difficult for me to always have access to the Internet; my troops
found a huge amount of money in containers worth Millions of U.S
dollars. The money was hidden in a warehouse searched by my troop. It
was believed that the stash cash in containers were left by the
fleeing Afghan drug cartel, though my commanding officer did not
declare the funds to the Al-Tanf, Syria. government which we agreed to
keep and share among ourselves,

I was able to secure $5.8 Million U.S dollars as my share. I want to
entrust these funds to you until I am out of our station here in
Al-Tanf, Syria. My wife would have taken responsibility for this but I
lost her to cancer about three years ago. I want to have a very
peaceful retirement, maybe get married again. I will reward you with
40% of the funds for your assistance and confidentiality between us
and I can as well invest in any lucrative business you may advise
under your care. All I want is the safety of the funds with you till I
come over. I have packaged the funds in a box believing I would leave
Al-Tanf, Syria this month before I was chosen by NATO to remain here
till the end of January 2024,  to take part in the NATO training &
support mission of Al-Tanf, Syria. soldiers and intelligence units. I
need you to help me receive the box that contains the funds and keep
it in your custody pending when I will leave Al-Tanf, Syria.

A United Nations shuttle flight departs from Al-Tanf, Syria airport
once a week. So, if you are willing to help me secure the funds till I
am out here, I will make the necessary arrangements to get the
consignment delivered to you through a United Nations Diplomatic
Agent. I will make all the necessary arrangements on how the box will
be delivered to you. All I want from you is your maximum cooperation,
and assurance that my own share of the funds will be safe with you.

The diplomat will be leaving Al-Tanf, Syria. very soon. So, if you
agree to help me receive the box, then I will finalize arrangements
with the diplomat and get back to you. I will give him your contact
information that you shall be providing me to enable him to contact
you immediately on his arrival’s want you to provide me with your
information as listed below;

Your full name: Your Address:
Your phone number:

CONFIDENTIALITY;
 
Note that the diplomat will not be aware of the real content of the
box as money for security reasons; please you must maintain this
status. I will inform the diplomat that the box contains my personal
effects that I want to get across to you, my friend. My confidence and
trust in you should not be betrayed. So, I would need your absolute
honesty. Thanks for your understanding and cooperation in advance.

Please reply urgently for more details via my private email account;
  rw454777@gmail.com

Waiting to receive your information.
Regards,
Sgt. Raymond Williams

Edward K. CAN YOU TRY THIS

From: "Edward K." <edwardkimani@wyan.org>
Reply: <efred@wyan.org>
Date: Sun, 31 Dec 2023 13:56:30 -0800
Subject: CAN YOU TRY THIS?
Good-day to you,

I am compelled to send this mail to you concerning information currently at my disposal; please note i am seriously soliciting for the assistance of a reliable/honest foreign partner that will work closely with my client in an investment partnership; i am a freelance financial broker trying to set up a business partnership between a client(investor) and a/any reliable foreign businessman/company that has the knowledge and capacity to place investment funds into lucrative investment platforms that can generate reasonable annual returns on investment. My client(investor) is willing to make funds available for investment in profitable investment projects which will be under your control and management for a period of 5-10 years. Hence, i humbly request your assistance in this business partnership.

Details of the investment and funding will be furnished to you when I receive your response which will also facilitate a face to face meeting with the investor. Please respond via the email address as written below.

I look forward to hearing from you soon. Thank you for your co-operation in advance.

Best Regards,

Edward Kimani (Mr.)
Reply strictly to: efred@wyan.org

Mr.George Emeka Emerah Proposal… T

From: "Mr.George Emeka Emerah" <accdeptfedminofagricnigeria@gmail.com>
Reply: georgeemerah1@mail.ru
Date: Sat, 30 Dec 2023 15:55:20 -0800
Subject: Proposal...!!T
Dear Friend

My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$75,500,000.00 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.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of us$75,500,000.00 million, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (us$75,500,000.00 million)18% of the total sum will be for you for providing the account while 2% will be set aside for the expenses incurred during the cost of transfer of the fund into your account while 80% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there 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 account before 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 to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note that the particular nature of your company’s business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

Yours faithfully,

Mr.George Emeka Emerah
Director, Finance Mini of Agriculture.
Email:mremerahgeorge1964@gmail.com

Social Security Administration Re CAN I TRUST YOU ON THIS

From: Social Security Administration <cpanel@ky.gov>
Reply: howardlauren17@gmail.com
Date: Thu, 28 Dec 2023 12:26:43 +0000
Subject: Re CAN I TRUST YOU ON THIS
After going through your profile, I decided to contact you because it seems you are a sincere person. I am a military doctor working with United Nations peacekeeping troop in Iraq on the war against terrorism. On the other hand, I need your assistance. I have in my possession the sum of money that I made here in Iraq, and I deposited this money with security company as a consignment.

Due to the United Nation policy on Iraq, there is a plan to move some troops out of Iraq so I will be among the people that will be moving out. I cannot take this money to the United States because since they know me as a military personnel, they will want to know how I come about it. Due to this, I have made an arrangement for a Red Cross diplomat agent to move this fund. The question is who will be in charge of the money in my absence . I decided to find someone that is real and not imaginary,that is why I went to secure your site where I can be sure that the person is real . I believe I can trust you, I assure you with my life that everything will go smoothly so that as soon as I come over there,we have something to establish .

I want you to stand as the beneficiary and receive the fund and keep it safe so that as soon as I come, you will assist me in investing it in a profitable venture. I will give you 30% of the total money for the assistance after you have received the money. I believe I can trust you. Where we are now, we can only communicate through our military communication facilities, which are secured so nobody can monitor our emails. I can explain this in detail to you. I will only reach you through email because our calls might be monitored; I just have to be sure of whom I am dealing with. Please, if you can handle it, let me know so that I can furnish you with the modality to follow and also make sure that you keep everything confidential.
Get back to me with the following information below for more details so that we can proceed

Name _______________
Address __________________
Phone number _______________
Age ___________________________
Nearest Airport ________________________
Email ________________________
copy of your idenity card ________________________

I wait your response.

Email; irinaivanov453@gmail.com

Thanks
Irina Ivanov

Mr.George Emeka Emerah Proposal… Togo

From: "Mr.George Emeka Emerah" <accdeptfedminofagricnigeria@gmail.com>
Reply: george.emerah@mail.ru
Date: Fri, 22 Dec 2023 22:36:53 -0800
Subject: Proposal...!!Togo
Dear Friend

My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$75,500,000.00 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.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of us$75,500,000.00 million, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (us$75,500,000.00 million)18% of the total sum will be for you for providing the account while 2% will be set aside for the expenses incurred during the cost of transfer of the fund into your account while 80% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there 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 account before 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 to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note that the particular nature of your company’s business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

Yours faithfully,

Mr.George Emeka Emerah
Director, Finance Mini of Agriculture.
Email:george.emerah@mail.ru

Arsen Beniyaminov Mr. ATS….Is your company competent in providing lucrativ…

From: "Arsen Beniyaminov (Mr.)" <arsen.beniyaminov@list.ru>
Reply: "Arsen Beniyaminov (Mr.)" <ztbjcggsjw@sina.com>
Date: Thu, 14 Dec 2023 20:39:51 -0800
Subject: ATS....Is your company competent in providing lucrativ...

14/12/2023

 

Good-day to you,

 

I am compelled to send this email to you concerning information
currently at my disposal; please note i am seriously soliciting for
the assistance of a reliable/honest foreign partner that will work
closely with my client in an investment partnership; i am a freelance
financial broker trying to set up a business partnership between a
client(investor) and a/any reliable foreign businessman/company that
has the knowledge and capacity to place investment funds into
lucrative investment platforms that can generate reasonable annual
returns on investment. My client(investor) is willing to make funds
available for investment in profitable investment projects which will
be under your control and management for a period of 5-10 years.
Hence, i humbly request your assistance in this business partnership.

 

Details of the investment and funding will be furnished to you when I
receive your response which will also facilitate a face to face
meeting with the investor. Please respond via the email address as
written below.

 

I look forward to hearing from you soon. Thank you for your
co-operation in advance.

 

Best Regards,

 

Arsen Beniyaminov (Mr.)
Reply strictly to: ztbjcggsjw@sina.com

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

ATS….Is your company competent in providing lucrative investment projects/strategies with high ROI?

Nigerian National Petroleum Corporation NNPC RE:INVESTMENT PARTNERSHIP

From: "Nigerian National Petroleum Corporation (NNPC)" <helenaldorf@gmail.com>
Reply: a242164@alumnos.uaslp.mx
Date: Thu, 14 Dec 2023 12:08:50 +0100
Subject: RE:INVESTMENT PARTNERSHIP
Dear Friend,

I Am Albert Atkins, an Accountant with the Nigerian National Petroleum
Corporation (NNPC). I Also headed A Seven-Man Tenders Board in charge
of Contract Awards and Payment Approvals. I am contacting  you in my
quest for a reliable and reputable person to handle a very
confidential transaction which involves the transfer of a huge Sum of
money to a Foreign Account.

Firstly, I want to crave your indulgence to handle this proposal with
utmost secrecy and give it the urgency it deserves

Sometimes in 2018, there were series of Contracts Executed by a
Consortium of Multi-Nationals in the Oil Industry in favor of my
Corporation, NNPC. The Original Value of this Contracts was
deliberately over-invoiced for our personal use. Please, note that the
Companies that Actually Executed these Contracts have been fully paid
and the Projects Officially Commissioned.

I am seeking your assistance and Willingness To Transfer the over
invoiced Amount To Your Account For Subsequent Disbursement, Since We,
Civil Servants Are Prohibited By law From Operating And/or-opening
Foreign Accounts In Our Names. Needless To Say, The Trust Reposed On
You At This Juncture Is Enormous.

It is the Over Invoiced which is currently in the suspense account of
my Corporation (NNPC) that I  have agreed to transfer into a foreign
account for Investment purpose.

At the successful transfer of the funds, it will be shared on an
agreed percentage between me and you. What Is more important to us is
to get the funds transferred out of this country into a foreign
account after we can meet to plan the investment.

Please, indicate your willingness by contacting me through my private
email address (a242164@alumnos.uaslp.mx ) for more details / plans.

Thanks,
ALBERT ATKINS
a242164@alumnos.uaslp.mx

Mr.George Emeka Emerah Proposal………K-53

From: "Mr.George Emeka Emerah"<accdeptfedminofagricnigeria@gmail.com>
Reply: <gemerah00@gmail.com>
Date: Tue, 5 Dec 2023 15:38:39 -0800
Subject: Proposal.........K-53
Dear Friend

My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of us$75,500,000.00 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.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of us$75,500,000.00 million, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (us$75,500,000.00 million)20% of the total sum will be for you for providing the account while 5% will be set aside for the expenses incurred during the cost of transfer of the fund into your account while 75% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there 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 account before 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 to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note: our former president collaborated with Financial Crime Fighter,to stop the junior ranks officers from transferring funds out of the country. He sent different Publication to many countries in the world as propaganda to discourage all government Officials from transferring funds into an overseas account to avoid and save guides the countries economy.

Apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides. More details about this transaction will be given to you as soon as we receive your positive respond.

Note that the particular nature of your company’s business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

Yours faithfully,

Mr.George Emeka Emerah
gemerah00@gmail.com
gemerah00@gmail.com
Cell+234-911-815-7050

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