Tag: your assistance

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

SUSAN ARE YOU WELL

From: SUSAN <capitalchucks@gmail.com>
Reply: kalashnik922@gmail.com
Date: Mon, 4 Dec 2023 17:21:57 +0100
Subject: ARE YOU WELL?
Hi

I have spent 8years as a service woman in the US military, defending
our beloved country. I’ve been deployed to Yemen on peacekeeping duty.
I came upon your email address through an online directory.

Please indulge me for a moment, I’ll need your assistance to retrieve
some high value assets from here for our mutual advantage at no risk
to you. I will furnish you with more details when I get your response

Yours in Service
Susan
God bless America

Re: I am a private agent

From: <Arif.Khan@ptcl.net.pk>
Reply: investmentfince.com@cpn.it
Date: Sat, 02 Dec 2023 01:46:09 +0800
Subject: Re: I am a private agent
H e l l o

I am a private agent that connect both projects and company owners to investor ( those companies and projects facing financial crises or bankruptcy , my investor is a former Politician in-terested to invest his f u n d s he got during his regime in you to a*void paying a lot of taxes to y o u r government during the investment.
Even if your activities facing financial crisis or are in a stage of bankruptcy. His Excellency also offer l o a n with little in-terest 1.5% for periods of years.

His Excellency is also requesting your assistance in helping him t r a n s f e r all his f u n d s ( Billions of dollars USD to your country or any country of your choice for investment as Joint Venture. His Excellency promised to offer you a substantial percentage of 50% of the total
a m o u n t involved of 397.6 Billions dollarsUSD ( that is 50% for you and the rest 50% for him )he will also handle over his 50% back to you for investment in y o u r names to avoid paying a lot of taxes to your government during the investment.

Please contact me in my private e-mail (financeloan@investmentfince.com) for more details, your response will permit us to put you in
direct contact with His Excellency to enable him send you the investment
contract agreement.

Also His Excellency have golds for sell 4.800 kg , purity 96.66 , Carats 24+ Price 35.000$ dollars USD.

Thanks
M r s JENNETTE G O D W I

Mr. Boris Danilovich From Mr. Boris Danilovich

From: "Mr. Boris Danilovich"<alphadecision9@gmail.com>
Reply: <alphadecision9@gmail.com>
Date: Thu, 30 Nov 2023 17:44:54 +0100
Subject: From Mr. Boris Danilovich
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 Nine Million Five hundred Thousand United States Dollars
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.

Private email to contact:- ( alphadecision9@gmail.com )

Mr. Boris Danilovich

*************************************************************************************************************
Please do not doubt this letter or dismiss it as Spam, as I am ready to give you attention.

Mr.George Emeka Emerah Private And Confidential Mail to You

From: "Mr.George Emeka Emerah"<accdeptfedminofagricnigeria@gmail.com>
Reply: <mrgeorgeemerah1@yahoo.com>
Date: Sat, 25 Nov 2023 16:17:26 -0800
Subject: Private And Confidential Mail to You
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
emerahmrgeorge@gmail.com
mrgeorgeemerah1@yahoo.com

Mrs. Rula Ghani Re: Your Urgent Reply Will Be Appreciated

From: "Mrs. Rula Ghani" <ss1010@snow.plala.or.jp>
Reply: info@realrulaghani.com
Date: Fri, 24 Nov 2023 12:36:33 +0900
Subject: Re: Your Urgent Reply Will Be Appreciated

—
Dear Friend,

I came across your e-mail contact prior to a private search while in need of your assistance. My name is Mrs. Rula Ghani, the former First Lady of Afghanistan.

I have an investment funds worth Twenty Two Million United State Dollar ($22,000,000.00 ) and i need an investment Manager/Partner and because of the asylum status i will authorize you the ownership of the funds, however, I am interested in you for investment project assistance in your country, may be from there, we can build a business relationship in the near 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 kindly reply urgently to enable me to provide you more information about the investment funds.

Please reply urgently for more details ( info@realrulaghani.com )

Your Urgent Reply Will Be Appreciated
Best Regards
Mrs. Rula Ghani

Mr.George Emeka Emerah Proposal……

From: "Mr.George Emeka Emerah"<fministryofagriculturenigeria@gmail.com>
Reply: <mrgeorgeemerah10@yahoo.com>
Date: Fri, 10 Nov 2023 10:17:04 -0800
Subject: Proposal......
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

Lincoln Re-reply…………….

From: Lincoln <support@mail.tacogroup.com>
Reply: <lincolnkaren943@gmail.com>
Date: Fri, 10 Nov 2023 06:20:42 +0100
Subject: Re-reply................
Hello dear,

Kindly, excuse my invasion of your privacy. My Name is Mrs. Karen
Lincoln, 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 $3.8M (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. Karen Lincoln
karenj.lincoln@hotmail.com

SUN HOR I NEED YOUR ASSISTANCE PLEASE

From: "SUN HOR"<info@homoceramics.gr>
Reply: <sun.hor20@gmail.com>
Date: Fri, 10 Nov 2023 03:12:30 +0700
Subject: I NEED YOUR ASSISTANCE PLEASE !!!
Good Day Friend,

I am Chief Accountant/Executive with Foreign Trade Bank of (FTB) . I want to present to you as a beneficiary of $32,640,000 here in my bank. Get back to me for more details.

Best Regards,
Mr. SUN HOR
Account Manager

From The Federal Ministry of Agriculture From The Federal Ministry of Agriculture…85-86

From: "From The Federal Ministry of Agriculture"<accdeptfedminofagricnig1@gmail.com>
Reply: <dr_obiorahkenneth1@yahoo.com>
Date: Fri, 3 Nov 2023 19:08:09 -0700
Subject: From The Federal Ministry of Agriculture...85-86
Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct

Dear Friend

It is with trust and confidence that i write to make this urgent business proposal to you. I was assigned by two of 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 Fifty two million seven hundred and fifty thousand dollars only 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 Fifty two million seven hundred and fifty thousand dollars only, 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 (Fifty two million seven hundred and fifty thousand dollars only)15% of the total sum will be for you for providing the account while 85% 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 Muhammadu Buhari collaborated with Abdulrasheed Bawa as the new EFCC chairman, Economic Financial Crime Commission, Mr.Abdulrasheed Bawa to stop the junior ranks officers from transferring funds out of the country. He sent different Cublication 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.

In addition, there are some faceless beings in my country that are making use of top government official names to swindle money from innocent citizens around the globe and that includes my name. You can confirm by searching the name of our Central Bank of Nigeria Governor in person of Godwin Emefiele; you will see that his name is part of the scam list meanwhile we are innocent officials completely unaware of the situation happening of which after utilizing their names and profile, they will have uploaded on the internet in order to ruin their reputation making the citizens believe that the officials are corrupt.

Yours faithfully,

Dr.Ken Obiorah
Private E-mail:drkenobiorah@gmail.com
Please SMS Me. +234-902-267-2074

Dr Mosebenzi Joseph From Dr Mosebenzi Joseph

From: "Dr Mosebenzi Joseph"<mosenbenzizwaneesa@gmail.com>
Reply: <mosenbenzizwaneesa@gmail.com>
Date: Thu, 2 Nov 2023 14:35:49 +0100
Subject: From Dr Mosebenzi Joseph
Good morning ,

I am Dr Mosebenzi Joseph Zwane former South African minister of Mineral Resources and Energy,

I am keen in investing in your country and I need your assistance and co-operation to actualize it. I have investment interest in business such as Energy Development.
shipping, oil and gas, Agriculture, exotic properties for commercial/residential and development properties, hotels and any other viable investment Opportunities in your country you deem lucrative based on your recommendation will be highly welcomed. I want to send you the sum of 50 million US dollars to manage in any of this investment. For your anticipation in receiving and managing the funds in a good business, I will give you 20% of the fund as your commission. Let me know if you have the ability to handle this, so I can give you more information. Our communication strictly in the Email: mosenbenzizwaneesa@gmail.com

Regards

Dr Mosebenzi Joseph

Michael James Ref.

From: Michael James <michaeljames1133@yahoo.com>
Date: Wed, 1 Nov 2023 15:14:43 +0000 (UTC)
Subject: Ref.
Hello,

I write to solicit your cooperation and partnership in a business that
would benefit us immensely.

I need your assistance to move the funds to you for investment under
your watch.

I shall offer you 50 percent for your cooperation.

Reply for more details.

Yours sincerely,

Michael James.

Dr Mosebenzi Joseph From Dr Mosebenzi Joseph

From: "Dr Mosebenzi Joseph"<mosenbenzizwaneesa@gmail.com>
Reply: <mosenbenzizwaneesa@gmail.com>
Date: Fri, 27 Oct 2023 08:32:12 -0700
Subject: From Dr Mosebenzi Joseph
Good morning ,

I am Dr Mosebenzi Joseph Zwane former South African minister of Mineral Resources and Energy,

I am keen in investing in your country and I need your assistance and co-operation to actualize it. I have investment interest in business such as Energy Development.
shipping, oil and gas, Agriculture, exotic properties for commercial/residential and development properties, hotels and any other viable investment Opportunities in your country you deem lucrative based on your recommendation will be highly welcomed. I want to send you the sum of 50 million US dollars to manage in any of this investment. For your anticipation in receiving and managing the funds in a good business, I will give you 20% of the fund as your commission. Let me know if you have the ability to handle this, so I can give you more information. Our communication strictly in the Email: mosenbenzizwaneesa@gmail.com

Regards

Dr Mosebenzi Joseph

NINA KROK URGENT RESPOND

From: NINA KROK <kroknina1@hotmail.com>
Date: Fri, 13 Oct 2023 17:23:14 +0000
Subject: URGENT RESPOND

I am Nina. I live in Poland and am also working  in duty-free at
Poland Warsaw Chopin International Airport.I  know that this message
will be strange to you but kindly read it and respond to me because
it’s very important.

Over a year and two months I have not heard from  Igor. The last time
he called me he said that his house was surrounded by Russian soldiers
after that day, I haven’t heard from him again.he is a Ukraine citizen
and I tried to contact any of the family members but to no avail.

I write to solicit for your assistance, to secure this fund and invest
it in your country because I dont no if Igor is alive or not and the
fund is his life savings furthermore,the reason of seeking for an
assistance, is to move the fund out from this Poland because the
Russian and Ukraine crisis Poland is a difficult country and I don’t
know how to defend such amount of money so, i’ll like to know if  you
can be trusted to execute this with me.

If yes, kindly get back to me.And I would also like to have a video
conversation with you and at the same time, I will show you the fund
in the video conversation. If you can really be trusted to enable us
to discuss further details for our mutual benefits.

I await your prompt response.

 <Link to Antivirus website> 
Virus-free.www.avast.com
 <Link to Antivirus website> 

Brian Cody Raw Material Supplies

From: "Brian Cody"<braincody659@gmail.com>
Reply: briancody659@gmail.com
Date: 7 Oct 2023 15:58:37 -0700
Subject: Raw Material Supplies

Hello,

I need your assistance in the purchase of a raw material for
production.

Please get back to me for a detailed business discussion and possible
collaboration.

Regards,
Brian Cody
briancody659@gmail.com

Dr Ken Obiorah Private And Confidential… R66.

From: "Dr Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
Reply: obiorahkenneth10@yahoo.com
Date: Sat, 30 Sep 2023 23:37:07 -0300
Subject: Private And Confidential...!!!!R66.

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

Dear Friend

It is with trust and confidence that i write to make this urgent business proposal to you. I was assigned by two of 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 Fifty two million seven hundred and fifty thousand dollars only 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 Fifty two million seven hundred and fifty thousand dollars only, 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 (Fifty two million seven hundred and fifty thousand dollars only)15% of the total sum will be for you for providing the account while 85% 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.

In addition, there are some faceless beings in my country that are making use of top government official names to swindle money from innocent citizens around the globe and that includes my name. You can confirm by searching the name of our former Central Bank of Nigeria Governor in person of Godwin Emefiele; you will see that his name is part of the scam list meanwhile we are innocent officials completely unaware of the situation happening of which after utilizing their names and profile, they will have uploaded on the internet in order to ruin their reputation making the citizens believe that the officials are corrupt.

Yours faithfully,

Dr Ken Obiorah
Director, Finance Mini of Agriculture.
My Cellphone:+234-902-267-2074
Please SMS Me. +234-902-267-2074
Private Email:drkenobiorah@gmail.com

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