Tag: your assistance

george white READ AND GET BACK TO ME.

From: george white <georgewhite50@outlook.com>
Date: Fri, 2 Mar 2018 15:05:37 +0000
Subject: READ AND GET BACK TO ME.

Sir,
My names is George White, a site engineer with Chevron Petroleum Nigeria Limited.
During the Niger Delta crises here in Nigeria, my colleagues and I successfully despatched a ship load of crude oil unregistered in federal government account. The product was sold this month to the tune of US$84.8 million. This amount has been shared between my two colleagues and I and my share is $28.2 million.
As civil servants, we cannot defend any amount in our accounts that is above the equivalent $50,000. Because of this constraint and other restrictions from the government of my country, I crave your unflinching assistance for the safe keeping of my share ( $28.2 ) in your account and subsequently, help in it's investment in lucrative ventures.
Write back and I will put into the complete picture of this important deal. In addition, do let me know, what would be your commission in percentage of the global sum for your assistance.
Yours faithfully,
George White.

mcheal ejims URGENT MATTER

From: mcheal ejims <michealejims22@yahoo.com>
Date: Thu, 1 Mar 2018 22:59:46 +0000 (UTC)
Subject: URGENT MATTER

Hello my Dear
How are you and your family i hope all is fine and good. if so glory be be to God Almighty.
Greetings. Sir, I contact you on trust for this opportunity, I am Mr.Michael an accountant staff of ECO BANK, I was compelled to contact yourassistance. I have access to a trapped $10.5 million Us-dollars belonging to a deceased American client of our bank who died since 2002,every efforts applied to trace his family members proof abortive due to lack of information in his file, currently this money is about to be confiscatedif urgent steps is not taken to rescued it. It for this reason I contact you for help, I need your cooperation to present you as the KIN for us to retrieveit shared 50/50. Could you help? please contact me directly on my private email for more details on what shall be done: only if you promise to keepthis discussion private because if my bank fine's out that i am cooperating with someone to collect the money it can lead to the lost of my job. i willprovide you with the necessary information about the details of the account. contact me via michealejims22@gmail.com or michealejims22@yahoo.com

Nelson Coakley STRICTLY CONFIDENTIAL URGENT

From: Nelson Coakley <arran_augustine@yahoo.co.uk>
Reply: Nelson Coakley <nelsoncoakley01@gmail.com>
Date: Thu, 1 Mar 2018 15:37:32 +0000 (UTC)
Subject: STRICTLY CONFIDENTIAL & URGENT

STRICTLY CONFIDENTIAL & URGENT

Dear,

I approach you today with respect and honor. First of all, I am sorry for intruding on your privacy by sending this letter which is unsolicited for .But I will implore you to read through this letter with all diligence and attention, at the end, I leave you to draw your own conclusion on what line of action to take, but I positively believe the proposal will be of great interest to you, because every date and information given to you in this letter are verifiable and true.

I am Nelson Coakley, Canadian assistant attach at the High Commission of Canada Africa. I got your contact through personal inquiry and as a matter of urgency. I took my time before contacting you because of the confidential nature of this letter as well as my sensitive position in office. Though I know that a proposal like this will make anyone apprehensive. This is by virtue of its unfamiliar and sudden approach. Please I could no longer doubt your credibility and capability as regards this task. This is why I am convinced and willing to seek your assistance and full cooperation on this golden opportunity.

PREAMBLE: However, I write in respect of a letter of inquiry we received from the Security Company. The letter requested contact information of the closest surviving relative of one Gloria Madison. According to the letter Gloria Madison was a Canadian and client of the company who died in a local plane crash (EAS AIRLINE 2002) Based on the strength of the report, late Gloria Madison was a real estate investor and crude oil business and had deposited the sum of $ 23,500 Million with the security company, this was not disclose because this fund is in a trunk box for investment before her death.

The letter further stated that all meaningful efforts made to get response from her family through her agent (lawyer) for the completion of the transaction was a failure. After several unsuccessful attempts to reach the late investor's family through the Canadian Chambers of Commerce, the company decided to contact the Canadian High Commission on this regard. Since then, my female colleague Ms. Anita Shakelford, head of immigrants' record department had been working with our home office to contact the late investor's family at the request of the Security Company. Unfortunately, the home office was unable to contact anyone related to the late investor. Confirming our record, the deceased was believed to have spent much of his life outside Canada.At this point, it became clear that the deceased origin status could not be ascertained. Since we could not locate the deceased relative and considering the prevailing circumstance, we deliberately decided to delay our reply letter of findings to the Security Company to enable us to search for a neutral and reliable person for a possible replacement.

THE DEAL: This is why I decided to contact you on behalf of my female colleague because of the decease's unknown origin status to enable us to claim this fund. I now seek your permission to have you stand the next of kin to the late investor, so that the fund could be claimed by you being the late beneficiary's next of kin. The Company had stated in the letter conditions for the release of the fund, should the next of kin decide not to complete the investment plans with them that is, the next of kin must be duly certified by the High Commission, and a letter that effect must be tendered.Interestingly, all documented information of the late investor's transactions is available to us in strict confidence. To this end, we are most interested in your willingness and co-operation.

RIGHTS AND OBLIGATIONS: To this end, we have more appeal for your willingness and co-operation. Note that this proposal is risk free. Upon completion of this assignment, we will be happy to offer you 40% of this total sum as compensation for your assistance. We have also set aside 10% of the total sum for the settlement of all likely expenses that would be incurred during this transaction. You would also be informed of further details based on your response. If this proposal is acceptable to you, we appeal that you do not make undue advantage of the trust we have bestowed on you. This letter is strictly for your consumption alone.

Please contact me via email: nelsoncoakley01@gmail.com

Make sure you send details to the above email. This is very important in you know you are capable to handle this deal.

Thank you,
Nelson Coakley.

Tim Walters Re: My business proposal.

From: Tim Walters <tim_walters@rocketmail.com>
Reply: Tim Walters <tim_walters@rocketmail.com>
Date: Thu, 1 Mar 2018 15:32:55 +0000 (UTC)
Subject: Re: My business proposal.

Dear Friend,

I am Barrister Tim Walters., the Personal lawyer to late Mr.Michael Frank Taylor, who was a contractor with gold company here in Benin.

On December, 2012, my client and his family were perished in a crash but my client made a fixed deposit valued at us$10.5M) , and upon the maturity his bank started contacting him but no response.Consequently,the bank issued me a notice as his lawyer to provide the next of kin or have the account confiscated after 5 years as the law of this country says.

Since then I have made several inquiries to locate any of my clients extended relatives,this has also proved unsuccessful.Since i have been unsuccessful in locating the relatives for over some years now,that is why i seek for your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at $10.5 million can be paid to you then we share the money together.

I know that you might be wondering why i have decided to trust you with this huge sum, I could have do the business alone but there is no way i can succeed without a foreign hand,that is why i seek for your assistance so we can share the benefit together.

I have all necessary legal documents that can be used to back up the claim on your behalf. All i require is your honest and maximum cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me through email or call me on the bellow phone number to enable me tell you the needed details so we can proceed.

Thanks and God bless you as I am expecting your urgent response.

Best regards,
Barrister, Tim Walters

Jesus Anguita Re: My proposal to you.

From: Jesus Anguita <jesusanguita1@yahoo.com>
Reply: Jesus Anguita <jesusanguita1@yahoo.com>
Date: Thu, 1 Mar 2018 15:06:43 +0000 (UTC)
Subject: Re: My proposal to you.

Dear friend,

I am Barrister Jesus Anguita, the Personal lawyer to late Mr.Michael Frank Taylor, who was a contractor with gold company here in Benin.

On December, 2012, my client and his family were perished in a crash but my client made a fixed deposit valued at us$10.5M), and upon the maturity his bank started contacting him but no response.Consequently,the bank issued me a notice as his lawyer to provide the next of kin or have the account confiscated after 5 years as the law of this country says.

Since then I have made several inquiries to locate any of my clients extended relatives,this has also proved unsuccessful.Since i have been unsuccessful in locating the relatives for over some years now,that is why i seek for your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at $10.5 million can be paid to you then we share the money together.I know that you might be wondering why i have decided to trust you with this huge sum, I could have do the business alone but there is no way i can succeed without a foreign hand,that is why i seek for your assistance so we can share the benefit together.

I have all necessary legal documents that can be used to back up the claim on your behalf. All i require is your honest and maximum cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

I will like to invest my own share of the money into real estate business or any other profitable business through your helping hand and advise.Please get in touch with me through email or call me on the above phone number to enable me tell you the needed details so we can proceed.

Thanks and God bless you as I am expecting your urgent response.

Best regards,
Barrister, Jesus Anguita.

Johnson Emmanuel Kuta Re:My business proposal.

From: Johnson Emmanuel Kuta <barr_johnsonkuta1960@yahoo.fr>
Reply: Johnson Emmanuel Kuta <barr_johnsonkuta1960@yahoo.fr>
Date: Thu, 1 Mar 2018 11:06:36 +0000 (UTC)
Subject: Re:My business proposal.

Dear friend,

I am Barrister Johnson. Kuta, the Personal lawyer to late Mr.Michael Frank Taylor, who was a contractor with gold company here in Benin.

On December, 2012, my client and his family were perished in a crash but my client made a fixed deposit valued at us$10.5M), and upon the maturity his bank started contacting him but no response.Consequently,the bank issued me a notice as his lawyer to provide the next of kin or have the account confiscated after 5 years as the law of this country says.

Since then I have made several inquiries to locate any of my clients extended relatives,this has also proved unsuccessful.Since i have been unsuccessful in locating the relatives for over some years now,that is why i seek for your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at $10.5 million can be paid to you then we share the money together.I know that you might be wondering why i have decided to trust you with this huge sum, I could have do the business alone but there is no way i can succeed without a foreign hand,that is why i seek for your assistance so we can share the benefit together.

I have all necessary legal documents that can be used to back up the claim on your behalf. All i require is your honest and maximum cooperation to enable us see this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

I will like to invest my own share of the money into real estate business or any other profitable business through your helping hand and advise.Please get in touch with me through email or call me on the above phone number to enable me tell you the needed details so we can proceed.

Thanks and God bless you as I am expecting your urgent response.

Best regards,
Barrister, Johnson E. Kuta.

Mrs. Zora Johnson Please assist me with my dying wish

From: "Mrs. Zora Johnson" <mrs.zora.johnsond1@gmail.com>
Reply: "Mrs. Zora Johnson" <mrs.zorajohnson1@gmail.com>
Date: Thu, 1 Mar 2018 10:03:02 +0000 (UTC)
Subject: Please assist me with my dying wish

Dearly beloved, I bring you greetings. I encourage you to thank Godwithout ceasing if you are of good health. At this point in my life, I havecome to realize that wealth and other material things; including life itself isworthless without good health. My journey of life presented me to temporal joy,peace and happiness coupled with a long term of sorrow, pain and sickness. Mosttimes I ask why me? but if not me, who else?

Though this shouldnt have been the best mediumto communicate with you; based on what is happening in the world today. Trustand sincerity are now so rare in people of this age. However, I found yourcontact while I was doing a private research on the Internet for a reliable andcapable foreign partner who will assist me and especially my only Son Michael;when I am no more.
I am Mrs. Zora Johnson of South Africa. I Retired with NationalResearch Foundation (NRF
. I wasmarried to late Mr. Dumisani Johnson; were married for twenty years with achild. He died after an illness that lasted for four weeks. Before myhusband’s death he confided to me that he deposited the sum of USD$30.5M(Thirty Million Five Hundred Thousand U.S.Dollars) with a Finance/bank here inSouth Africa. This fund encompasses our entire life savings, gratuities andbenefits from the contract which he executed with the South African Women inconstruction. This money is still withthe bank, but I cannot leave it there forever as the need to transform peoplelive keeps arising. Imcontacting you through divine direction; because I need your assistance. Ivebeen bedridden, fighting with cancer and stroke. Doctors estimated that I haveless than three months to live. Though I know that God has the final say but Ihave to make haste while the sun shines. This is whyI decided to donate this fund to church or better still a Christian individualthat will utilize this money the way I am going to instruct. I want a person orchurch that will take care of my only Son and also use this fund for churches,orphanages, widows, research centers; finding cure for diseases and betteringthe lives of people.My husband and I agreedto use some of the money to work for God and leavesome for our Son to have a better life. Our spirits shall rest perfectly inpeace should this be accomplished. My Son is just 13years old and yet to attaina legal age to make concrete decisions as a man. I am not afraid of deathbecause I know that I am going to be in the bosom of the Lord.As soon asI receive your reply I will give you the contact of the Finance/bank. I willalso issue you a letter of authority that will empower you as the newbeneficiary of this fund. My happiness is that I live a life of a worthyChristian. Please if you are not interested do not reply me this massage.Pleaseassure me that you will act accordingly as I stated here and Please I will likeyou to contact me immediately you receive this mail so that I will instruct theFinance bank to transfer this fund into your account.Bestregards,Mrs. ZoraJohnsonBLOCK 145 SANDSTON DRIVEPARKMORE, JOHANNESBURG SOUTH AFRICA.Email:mrs.zorajohnson1@gmail.com

DR.BELL DUM Hello Dearest Friend Good News REPLY TO mrcathymore01@hotmail.com

From: "DR.BELL DUM" <dr.belldum4432@yahoo.com>
Reply: "DR.BELL DUM" <mrcathymore01@hotmail.com>
Date: Wed, 28 Feb 2018 14:16:39 +0000 (UTC)
Subject: Hello Dearest Friend, Good News ! REPLY TO( mrcathymore01@hotmail.com )

Hello Dearest Friend, Good News ! REPLY TO( mrcathymore01@hotmail.com )

I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London based business man. Currently I am in London with him and my wife and children.

However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.

I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

In appreciate of your assistance I have mapped out the sum of $2.5000.00USD. (two million, five hundred thousand, United States Dollar Only)on a certified cashier Check as a Compensation for your effort and I left the certified cashier Cheque and the certificate of deposit with my Secretary Reverend Peter Odili before my departure to London.

I would like you to contact him with the below information and instruct him on how he will get the certified cashier Check to you because I have directed him on that already.

Name: MR.CATTHY MORE.
Email:( mrcathymore01@hotmail.com )
Phone: +234-7013 2557 01

Do not forget to send along with your complete information, as listed below
:

1. Your Name
2. Age
3. Occupation
4. Home and Office Address
5. Home and Office Phone Numbers
6. Country
7. Any identification

To let him know that you are the right person.

As soon as you receive the fund you let me know because I am busy here trying to put things together and may not be chanced to email you frequently.Feel free to contact him for your fund.I will stop here.

Once again,thank you very much and remain blessed.

Regards,
DR.BELL DUM
CONTACT MY SECRETARY ON ( mrcathymore01@hotmail.com ) FOR YOUR FUND.

WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC Hello Dearest Friend Good News REPLY TO mrcathymore01@hotmail.com

From: WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC <dumdr.bell@yahoo.com>
Reply: WESTERN UNION PAYMENT HEADQUARTER BENIN REPUBLIC <wumthobrepublic@hotmail.com>
Date: Wed, 28 Feb 2018 14:11:31 +0000 (UTC)
Subject: Hello Dearest Friend, Good News ! REPLY TO( mrcathymore01@hotmail.com )

Hello Dearest Friend, Good News ! REPLY TO( mrcathymore01@hotmail.com )

I am glad to inform you that I have successfully concluded the transaction,the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London based business man. Currently I am in London with him and my wife and children.

However, I did not forget you because you are the source of my success,you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.

I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

In appreciate of your assistance I have mapped out the sum of $2.5000.00USD. (two million, five hundred thousand, United States Dollar Only)on a certified cashier Check as a Compensation for your effort and I left the certified cashier Cheque and the certificate of deposit with my Secretary Reverend Peter Odili before my departure to London.

I would like you to contact him with the below information and instruct him on how he will get the certified cashier Check to you because I have directed him on that already.

Name: MR.CATTHY MORE.
Email:( mrcathymore01@hotmail.com )
Phone: +234-7013 2557 01

Do not forget to send along with your complete information, as listed below
:

1. Your Name
2. Age
3. Occupation
4. Home and Office Address
5. Home and Office Phone Numbers
6. Country
7. Any identification

To let him know that you are the right person.

As soon as you receive the fund you let me know because I am busy here trying to put things together and may not be chanced to email you frequently.Feel free to contact him for your fund.I will stop here.

Once again,thank you very much and remain blessed.

Regards,
DR.BELL DUM
CONTACT MY SECRETARY ON ( mrcathymore01@hotmail.com ) FOR YOUR FUND.

David Clark Kindly handle this matter with utmost confidentiality

From: David Clark <clarkdavid223@gmail.com>
Reply: clarkdavid644@gmail.com
Date: Wed, 28 Feb 2018 13:39:36 +0100
Subject: Kindly handle this matter with utmost confidentiality

With warm heart I offer my friendship, and greetings, and I hope this
message meets you in good time. However strange or surprising this
contact might seem to you as we have not met personally or had any
dealings in the past, I humbly ask that you take due consideration of
its importance and the immense benefit it will be to You. After
careful consideration, I resolved to contact your assistance in this
manner.

I am David Clark from United Kingdom; I have a client who bears the
same Name with you, his wife and their three children were involved in
a car accident and all occupants of the vehicle unfortunately lost
their lives.

Since then I have made several inquiries to your Embassy to locate any
of my client's extended family and relatives, this has also proved
unsuccessful. After several unsuccessful attempts, I decided to trace
his relatives over the internet, to locate any member of his but to no
avail, hence I contacted you. I have contacted you to assist me in
repatriating the money left behind by my late client before they get
confiscated or declared unserviceable by the Finance House where these
huge deposits were lodged. Particularly, the Finance House where the
deceased had a Fund valued about Twenty Million Pounds
only(20,000,000.00) have issued me a notice to provide the next-of-
kin or have the Fund confiscated within the next Twenty one official
working days.

I seek your consent to present you as the Trustee to the deceased so
that the proceeds of these funds valued about Twenty Million pounds
only (20,000,000.00) can be paid to you for investment purpose and
then you and I can split the estate investment profit equally. I will
work out all the necessary legal documents that can be used to back up
this claim, all I require is your honest co-operation to enable us see
this transaction through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from any breach of the
law.

As soon as I receive an acknowledgement on this, I shall draft a
notarized letter of trustee in your favor, dully establishing and
confirming you as the appointed trustee. In order for me to
successfully draft the trustee authorization letter, I will need the
following from you; full names, address, contact phone numbers and ID
card.

I await your email response and be free to respond to my email with
whatever clarification that is needed.

Yours Sincerely,

Barrister David Clark

Victoria Abu Hello My Darling

From: Victoria Abu <victoria_abu01@yahoo.com>
Reply: Victoria Abu <victoria_abu01@yahoo.com>
Date: Tue, 27 Feb 2018 23:22:04 +0000 (UTC)
Subject: Hello My Darling

Hello My Darling

My Darling How are you, am Miss Victoria,a Franco-Ivoire.The only Child of the late Dr.Dupont. Abu. N'Guessan, Who was a Former Minister of Mineral Resources in Republic Of Cote'D Ivoire during the of Civil War and recently an Oil Tycoon in Libya and Saudi Arabia.

And one of Shareholder in Al Furat Petroleum Company in Syria (AFPC) the leader in the region in Reservoir Management. Private shareholder in General Petroleum Corporation and Exxon Mobil Petroleum Development (EMPD) based Kurdistan Region of Iraq before his sudden death.

Before the sudden death of my father in a private hospital here in Abidjan, he secretly called me at his bed side, when I sat down to listen to him, he started crying and complained that the world is too wicked because of what is passing through and he also revealed this to me that he has a sum of amount money deposited in Bank at COTE'D IVOIRE for Oil Field investment in Prudhoe Bay Oil Field on Alaska's North Slope,

He also explained to me that it was because of his wealth that he is suffering of the poison he recieved from his business associate suspecting to be my uncles that desperate to inherit his inheritance after years of his suffering.

That l should seek for your assistance as reseasonable foreign partner in your country through the Catalog he bought on his last business trip to your country before his death,he say it's where l will transfer this money under your watch and use it for proper investment purpose through your directive and also continue my education under your guidance in your country there.

Thanks
Yours Lovely
Miss Victoria

barakisa fanta Seeking for your assitance

From: barakisa fanta <fbarakisa@yahoo.com>
Reply: barakisa fanta <fbarakisa@yahoo.com>
Date: Tue, 27 Feb 2018 10:55:04 +0000 (UTC)
Subject: Seeking for your assitance

Dear Sir/Madam,
I hope you are doing great? Before I go further, I got your email
address from a site Directory and decided to email you, Permit me to
inform you of my desire of going into business relationship with you.
I am Barakisa Fanta Ble. the only child of late Mr Ble Bi. My
father was a reputable business magnet (cocoa and coffee merchant)
based in San Pedro, south west of Ivory Coast before he was poisoned
to death by an unknown person.
I lost my mother since I was 6 years to the cold hands of cancer; my
father took me so special because I was motherless and lonely. Before
the death of my father on 29th January 2009, he secretly called me on
his bed side and told me that he deposited a huge sum of money in a
bank in Abidjan the economic capital of Ivory Coast. That am the next
of kin to this deposit.
He also explained to me that it was because of his success that he was
poisoned by his business associates out of jealousy. That I should
seek for a foreign partner in country of my choice where I will
transfer this money and use it for investment Purpose. I am honourably
seeking your assistance in the following ways.
1) Can I trust you and can you help me as a daughter?
2) Can you help me invest my money till I am through with my studies
and of age to control it?
3) Before aiding me to realize my dream, how many percent of my
inheritance will you take?
I await your response
Barakis Fanta Ble Bi

barakisa fanta Seeking for your assitance

From: barakisa fanta <f_barakisa@yahoo.com>
Reply: barakisa fanta <f_barakisa@yahoo.com>
Date: Tue, 27 Feb 2018 10:32:44 +0000 (UTC)
Subject: Seeking for your assitance

Dear Sir/Madam,
I hope you are doing great? Before I go further, I got your email
address from a site Directory and decided to email you, Permit me to
inform you of my desire of going into business relationship with you.
I am Barakisa Fanta Ble. the only child of late Mr Ble Bi. My
father was a reputable business magnet (cocoa and coffee merchant)
based in San Pedro, south west of Ivory Coast before he was poisoned
to death by an unknown person.
I lost my mother since I was 6 years to the cold hands of cancer; my
father took me so special because I was motherless and lonely. Before
the death of my father on 29th January 2009, he secretly called me on
his bed side and told me that he deposited a huge sum of money in a
bank in Abidjan the economic capital of Ivory Coast. That am the next
of kin to this deposit.
He also explained to me that it was because of his success that he was
poisoned by his business associates out of jealousy. That I should
seek for a foreign partner in country of my choice where I will
transfer this money and use it for investment Purpose. I am honourably
seeking your assistance in the following ways.
1) Can I trust you and can you help me as a daughter?
2) Can you help me invest my money till I am through with my studies
and of age to control it?
3) Before aiding me to realize my dream, how many percent of my
inheritance will you take?
I await your response
Barakis Fanta Ble Bi

Nigeria NNPC Group Managing Director NNPC

From: Nigeria NNPC <nnpc_n@yahoo.com>
Reply: Nigeria NNPC <nnpc_n@yahoo.com>
Date: Mon, 26 Feb 2018 20:10:50 +0000 (UTC)
Subject: Group Managing Director [NNPC]

NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)
FROM THE DESK OF Group Managing Director (NNPC)
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
EMAIL:nnpc_n@yahoo.com
RE: CONTRACT NO: NNPC/PED/401/2017

Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

Although this mail might come to you as a surprise, since it is from
someone you do not know or seen before, but base upon recommendation I
gathered about your person, I had to contact you for your assistance
to transfer fund into your account.

I am Group Managing Director of the Nigerian national petroleum
corporation (NNPC).
My office is also saddled with the responsibility of screening,
categorization and prioritization of projects embarked upon by NNPC
as well as feasibility studies for selected projects and supervising
the projects consultants involved. A breakdown of the fiscal expenditure
by this office as at the end of the fourth fiscal quarter of 2016
indicates that the NNPC paid out a whooping sum of US$936M
(Nine Hundred and Thirty Six Million, United States Dollars) to
successful contract beneficiaries.
The NNPC is now compiling beneficiaries to be paid at the last fiscal
quarter of 2017.

The crux of this letter is that the finance/contract department of the
NNPC deliberately over-inflated the contract value of the various
contracts awarded. In the course of disbursement, this My office has
been able to track down the sum of US$100M (One Hundred Million, U.S.
Dollars) as the over-invoiced sum.
This money is now lying and floating in the NNPC domiciliary account with the
Central Bank of Nigeria (CBN). My colleagues and I want to quickly
transfer this fund to a safe nominate foreign account for possible
i nvestment abroad; this is the reason why I contacted you.

We are not allowed as a matter of government policy to operate any
Foreign account because of our status as civil/public servants. Hence
the need to solicit for your full Banking details to enable us
Transfer this money into your account on Swift Code
.
We have also evolved a sharing formula as follows: –
(1) 30% for the foreign account owner (2) 60% for l and my colleagues
(3) 10% will be set aside to defray all incidental expenses both
locally and internationally during the course of this transaction.

Furthermore, we shall be coming over to your country when the money is
finally in your account and we shall be relying on your advice as
regards to investment of our share. Be informed that, this business is
genuine and 100% safe considering the high-powered government
officials involved.

We shall require of you the following information urgently
1. Name,
2. Telephone
3. Name and full address of the Company If any.

This is to affect the Swift Transfer of this fund into your account in
less than to meet the (10) working days.

Please reply immediately through my email address
nnpc_n@yahoo.com; While looking forward to a healthy business relationship with you.

Sincerely,
Group Managing Director [NNPC]
Maikanti Baru
nnpc_n@yahoo.com

Mr. Mike Joe Your Compensation 5.5 Million United State Dollars

From: "Mr. Mike Joe" <mikejos130000@yahoo.com>
Reply: "Mr. Mike Joe" <mikejos130000@yahoo.com>
Date: Mon, 26 Feb 2018 16:23:35 +0000 (UTC)
Subject: Your Compensation $5.5 Million United State Dollars

Hello Dearest Friend

I am glad to inform you that I have successfully concluded the transaction, the money has been transferred to London through the assistant of Mr.Howard Ferraro who is a London base business man. Currently I am in London with him and my wife and children.

However, I did not forget you because you are the source of my success which you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you.

I know it is not your fault or rather your wish to back off on me and the transaction, I understand it was simply because of some circumstances you could not control.

In appreciate of your assistance I have mapped out as a Compensation and wrote on your favor a bank draft worth of US$5,500,000 Million Dollars (five million five hundred thousand United States Dollar Only) I left the bank draft with my Secretary Mr.David Young on my departure to London.

I would like you to contact him with the below info and instruct him where to send the bank draft to you because I have directed him on that already.

Attn: Mr David Young
Email:(davidyoung41@yahoo.com)

As soon as you receive the draft you let me know because i am busy here trying to put things together and may not be chanced to email you frequently.Feel free to contact him for your draft. I will stop here.Once again,thank you very much and remain blessed.

Regards,
Mr. Mike Joe

Gloria Akabueze Good Day Friend

From: Gloria Akabueze <glo20012010@yahoo.com>
Reply: Gloria Akabueze <glo20012010@yahoo.com>
Date: Mon, 26 Feb 2018 09:18:26 +0000 (UTC)
Subject: Good Day Friend

Mr. Hong Soon Hwan Senior Manager
of KB Kookmin Bank Cambodia ( KB)
Samdach Pan Ave (214), Phnom Penh
Email: hongsoonhwan1@outlook.com

Hello Friend,

I got your e-mail address contact through your country's Information Exchange On line while browsing and after that, I

decided to contact you to ask for your assistance in this urgent matter that requires trust, confidentiality because you

might receive this message in your Inbox, Junk/Spam folder.

My name is Mr. Hong Soon Hwan senior Manager of Kookmin Bank of Cambodia ( KB) Asia Banking Corporation Limited Asia. I am

55 years old man, married with three children. I have a very urgent, confidential and profitable business for both of us

Valued at (Twenty Five Million, Five Hundred Thousand United state Dollars).

This fund is an excess of what my branch in which I am the senior manager made as profit last year. I have already

submitted an approved End of the Year 2017 report to my Head Office and they will never know of this Excess. I have since

then, placed this amount of (Twenty Five Million, Five Hundred Thousand United state Dollars) on a SUSPENSE SECURITY

without a beneficiary.

As a senior Manager of the bank, I cannot be directly connected to this money thus I am impelled to request for your

assistance to receive this money as the beneficiary of the funds. If we could do this together, we shall share these funds

50/50 between us accordingly and this transaction is 100% risk free, as no-risk involved in this and this is going to be a

direct transaction. All I need from you is to stand as the original depositor of this fund.

If interested, please write back for more information, while I shall explain more in details as soon as I got a response

from you if you are interested.

Thanks for your kind understanding, awaiting your response!

Please reply me on this email:hongsoonhwan1@outlook.com

Best Regards,

Mr. Hong Soon Hwan

NIGERIAN NATIONAL PETROLEUM COMPANY NNPC LETTER OF INTENT RE: CONTRACT NO: NNPC PED 901 2017

From: "NIGERIAN NATIONAL PETROLEUM COMPANY (NNPC) " <info_telexdept######@yahoo.com>
Reply: "NIGERIAN NATIONAL PETROLEUM COMPANY (NNPC) " <info_telexdept######@yahoo.com>
Date: Sun, 25 Feb 2018 19:24:20 +0000 (UTC)
Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

NIGERIA NATIONAL PETROLEUM COMPANY (NNPC)
FROM THE DESK OF Group Managing Director (NNPC)NNPC Towers, Central Business District,Herbert Macaulay Way,P.M.B. 190, Garki, Abuja.EMAIL:info_telexdept######@yahoo.comRE: CONTRACT NO: NNPC/PED/401/2017
Subject: LETTER OF INTENT (RE: CONTRACT NO: NNPC/PED/901/2017

Although this mail might come to you as a surprise, since it is fromsomeone you do not know or seen before, but base upon recommendation Igathered about your person, I had to contact you for your assistanceto transfer fund into your account.
I am Group Managing Director of the Nigerian national petroleumcorporation (NNPC).My office is also saddled with the responsibility of screening,categorization and prioritization of projects embarked upon by NNPCas well as feasibility studies for selected projects and supervisingthe projects consultants involved. A breakdown of the fiscal expenditureby this office as at the end of the fourth fiscal quarter of 2016indicates that the NNPC paid out a whooping sum of US$936M(Nine Hundred and Thirty Six Million, United States Dollars) tosuccessful contract beneficiaries.The NNPC is now compiling beneficiaries to be paid at the last fiscalquarter of 2017.
The crux of this letter is that the finance/contract department of theNNPC deliberately over-inflated the contract value of the variouscontracts awarded. In the course of disbursement, this My office hasbeen able to track down the sum of US$100M (One Hundred Million, U.S.Dollars) as the over-invoiced sum.This money is now lying and floating in the NNPC domiciliary account with theCentral Bank of Nigeria (CBN). My colleagues and I want to quicklytransfer this fund to a safe nominate foreign account for possiblei nvestment abroad; this is the reason why I contacted you.
We are not allowed as a matter of government policy to operate anyForeign account because of our status as civil/public servants. Hencethe need to solicit for your full Banking details to enable usTransfer this money into your account on Swift Code.We have also evolved a sharing formula as follows: -(1) 30% for the foreign account owner (2) 60% for l and my colleagues(3) 10% will be set aside to defray all incidental expenses bothlocally and internationally during the course of this transaction.
Furthermore, we shall be coming over to your country when the money isfinally in your account and we shall be relying on your advice asregards to investment of our share. Be informed that, this business isgenuine and 100% safe considering the high-powered governmentofficials involved.
We shall require of you the following information urgently1. Name,2. Telephone3. Name and full address of the Company If any.

This is to affect the Swift Transfer of this fund into your account inless than to meet the (10) working days.
Please reply immediately through my email address info_telexdep########@yahoo.com;While looking forward to a healthy business relationship with you.
Sincerely,Group Managing Director [NNPC]Maikanti Baruinfo_telexdept######@yahoo.com

Fatima Zahra RE: Investment

From: "Fatima Zahra" <fztablaw4@ac-reunion.fr>
Reply: ftzahm@gmx.com
Date: Sun, 25 Feb 2018 19:30:38 +0800
Subject: RE: Investment

Date: 25th Feb,2018

Hello,

I am Mrs Fatima Zahra, Attorney at law from Johor-Malaysia. Due to your honest disposition in business, I am writing you with an investment idea with full financial benefit for both of us. I have been developing this idea for the past few months and after much forethought and fact-finding, the time has finally come to start up the investment with your assistance in your country. I would like to discuss this opportunity with you further.

I have outlined detailed fact-sheet and set up the necessary parameters we will be working with. If you elect to proceed, I shall send you details with sighting proofs in my next page mail. Kindly revert to me signifying your interest on the email in my signature block below.

Thank you for your time.

Sincerely,
Fatima Zahra & Co.
Advocates & Solicitor
E-mail: ftzahm@gmx.com

Capt. Kate Lee Re: Read Your Mail

From: "Capt. Kate Lee" <ahsusd124@aol.com>
Reply: katelee342@aol.com
Date: Sun, 25 Feb 2018 07:32:43 +0100
Subject: Re: Read Your Mail

Greetings,
I am Capt. Kate Lee, an Army Nurse attached to the U.S. Army corps of engineers in Syria. I have decided that I seek your assistance to receive some funds on my behalf . if you are willing ,reconfirm your FULL NAMES, ADDRESS, OCCUPATION,AGE,TELEPHONE NUMBER.

Capt. Kate Lee

Capt. Kate Lee Re: Read Your Mail

From: "Capt. Kate Lee" <ahsjsjd21@aol.com>
Reply: kate_lee31@aol.com
Date: Sun, 25 Feb 2018 06:14:40 +0100
Subject: Re: Read Your Mail

Greetings,
I am Capt. Kate Lee, an Army Nurse attached to the U.S. Army corps of engineers in Syria. I have decided that I seek your assistance to receive some funds on my behalf . if you are willing ,reconfirm your FULL NAMES, ADDRESS, OCCUPATION,AGE,TELEPHONE NUMBER.

Capt. Kate Lee

Mr Jiang Jianmin I NEED YOUR ASSISTANCE

From: "Mr Jiang Jianmin"<mrjiangjianmin158@gmail.com>
Reply: <mrjjiang58@gmail.com>
Date: Fri, 23 Feb 2018 21:36:59 +0800
Subject: I NEED YOUR ASSISTANCE!!!

I am Mr Jiang Jianmin, Principal Assurance Manager for the China Trust Commercial Bank in China. I have a secured business proposal and i need your assistance to execute this business.please contact me on the email address below if interested so i can send you more details on this transaction.

E-mail: mrjjiang58@gmail.com

Thank you for your time and i look forward to working witzxh you.

Sincerely,
Mr Jiang Jianmin.

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