your full name and address

OFFICER FRANK BROWN YOUR ABANDON PACKAGES 16TH

From: " OFFICER FRANK BROWN" <text@comstar.ru> Reply: fb589767@gmail.com Date: Tue, 16 Apr 2024 05:23:58 -0700 Subject: YOUR ABANDON PACKAGES 16THOfficer Frank Brown
Head Officer-in-Charge
Administrative Service Inspection Unit,
International Airport Atlanta
E-mail: fb589767@gmail.com

Dear owner

I am Mr.Frank Brown, Head Officer-in-Charge, Administrative Service
Inspection Agency in Hartsfield-Jackson International Airport Atlanta.
During our investigation, I discovered an abandoned shipment through a
Diplomat which was transferred from JF Kennedy Airport to our facility
here in Atlanta, and when scanned it revealed an undisclosed sum of
money in 2 Metal Trunk Boxes weighing approximately 110kg each. By my
assessment, each of the boxes contains about $4M or more.

The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities. The diplomat’s
inability to pay for Non Inspection fees among other things are the
reason why the consignment is delayed and abandoned.

As I did say again, the Diplomat abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for
the yellow tag, he could not secure valid non inspection documents,
etc. I am ready to assist you in any way I can for you to get back
these packages provided you will also give me something out of it
(financial gratification). You are to reconfirm your full name and
address to enable us to start the process for the release and
delivery.

Please Reply this email strictly at ( E-mail: fb589767@gmail.com )

Best Regards,

Officer Frank Brown
Head Officer-in-Charge
Administrative Service Inspection Unit,
International Airport Atlanta

HC PARTNERSHIP INVESTMENTS U D400 MILLION

From: HC<hc@zhcjgroup.com> Reply: <NNPCGodwinOkonkwoMgr@outlook.com> Date: Mon, 15 Jan 2024 16:42:59 +0200 Subject: PARTNERSHIP & INVESTMENTS U$D400 MILLIONCorporate Headquarters
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.

Attn: president/ceo

After Due deliberation with my colleagues Abdul Malik Aminu and (Mele Kolo Kyari Group Managing Director of the Nigerian National Petroleum Corporation, (NNPC), I decided to forward to you this Profitable Business Investment of U$D400 Million. We want a reliable person who can assist us to Receive this (U$D400 Million only) for Investment in your country. President Muhammad Bihari has appointed me and have also advised to pay off all the nnpc contractors owned by Nigeria National Petroleum Corporation (NNPC).

This fund resulted from an over-invoiced contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries. The contract was executed, commissioned and the contractor was paid his actual cost of the contract. We are left with the balance of $400,000,000.00 only as the over invoiced amount which we have deliberately over estimated for our own use but under the protocol division, civil servants are forbidden to operate or own foreign accounts. We have agreed to share the money as follows:

1. 30% For You as the (Account owner)
2. 60% for me and My Colleagues
3. 10% for any expenses that we Might Encore during the Cause of this Transfer.

As you may want to know and to make you less curious, I got your address from our reputable chamber of commerce & industry in your country’s embassy here in Nigeria. My name is Godwin Okonkwo Mgr. Planning Acct of the Nigerian National Petroleum Corporation (nnpc).this transaction is 100% risk free hence the business was carefully planned before it was executed and we the NNPC. officials involved in this deal as we have put many years in service to our ministry, we have been exercising patience for this opportunity for so long, and to most of us this is a lifetime opportunity we cannot afford to miss.

To get this fund paid into your account, we have to present you as an international business outfit and consequent upon indication of your interest to fully assist us in this transaction; you will be required to finish us with the following.

1. Your Bank Name Address Phone and Fax.
2. Your Bank Account Number/ Swift Code and Routing Number (if any).
3. Your Private Phone and Fax Number for Easy Communication.
4. Your Full Name and Address.

This information will enable us to seek approval of the fund from the concerned quarters within 14 banking days and the Nigeria national petroleum corporation (NNPC) payment information data will be send to you for completion. All this will only take us about 30 working days to transfer this fund into your account from the day we receive your information. Let confidentiality, honesty and trust be our watchword throughout this transaction.

Your prompt reply will be highly appreciated.

Best Regards.

Godwin Okonkwo
(Nigeria · General Manager, Finance & Accounts · NAPIMS, NNPC)

OFFICER FRANK BROWN YOUR ABANDON SHIPPMENT ….. MIX

From: OFFICER FRANK BROWN <text@comstar.ru> Reply: <fb589767@gmail.com> Date: Thu, 23 Nov 2023 15:42:06 -0800 Subject: YOUR ABANDON SHIPPMENT ..... MIXOfficer Frank Brown
Head Officer-in-Charge
Administrative Service Inspection Unit,
International Airport Atlanta
E-mail: frankbrow207@gmail.com

Dear owner

I am Mr.Frank Brown, Head Officer-in-Charge, Administrative Service Inspection Agency in Hartsfield-Jackson International Airport Atlanta. During our investigation, I discovered an abandoned shipment through a Diplomat which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. By my assessment, each of the boxes contains about $4M or more.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat’s inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

As I did say again, the Diplomat abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure valid non inspection documents, etc. I am ready to assist you in any way I can for you to get back these packages provided you will also give me something out of it (financial gratification). You are to reconfirm your full name and address to enable us to start the process for the release and delivery.

Please Reply this email strictly at ( E-mail: frankbrow207@gmail.com )

Best Regards,

Officer Frank Brown
Head Officer-in-Charge
Administrative Service Inspection Unit,
International Airport Atlanta

Economic Financial Crimes Commission URGENT MATTER AND URGENT NOTICE

From: Economic Financial Crimes Commission <ceconomicfinancial06@gmail.com> Date: Thu, 26 Oct 2023 11:32:16 -0700 Subject: URGENT MATTER AND URGENT NOTICEAttention Beneficiary ,

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN)European
Union(EU) and FBI.We have been able to track down some scam artist in
various parts of African countries which includes (Nigeria,Republic of
Benin, Ghana and Senegal with cote d’ivoire) and they are all in
Government custody now, they will appear at International Criminal
Court (ICC) soon for Justice.

During the course of investigation they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the two (10) Lucky people listed
around the World as a compensation. This notice is been directed to
you because your email address was found in one of the scam Artists
file and computer hard-disk while the investigation, maybe you have
been scammed.You are there fore being compensated with sum of
$20,500,000.00 US Dollars valid into a( ON-LINE BANKING WIRE TRANSFER)
Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be
paid to you through ( ON-LINE BANKING WIRE TRANSFER )to your bank
account immediately.send your full name and address to confirm your
information on this email address citibanklondonuk27@gmail.com

Make sure you get back to us now and provide the bellow information
and complete your transfer done to your account.

Your full name:________________________

Your Complete Address (Physical Address with Zip
Code:_________________

Name of City of Residence:____________________ _

Country:______________________ __________

Direct Telephone Number:__________________

Occupation:___________ Position_______________

Your Age:_____________

Attached copy of your Identification____________

Please follow our instruction as I have warned you and make sure that
you provide your above information immediately.

Thanks for Your Cooperation.

Mr. Dennis Wood

William J Feehan Jr Dearest one

From: "William J Feehan Jr"<capttonymarshall@gmail.com> Reply: <williamsfeehanjr@yahoo.com> Date: Thu, 3 Aug 2023 11:11:30 -0700 Subject: Dearest one,

Dearest one,

I am in need of your assistance but I do not know how trustworthy ou
are I want to make a donation to the poor and needy through you. My
name is William J Feehan Jr and I am an American citizen, I live
in London Right now, I am in the hospital, I have been undergoing
treatment for esophageal cancer.

I have since lost my ability to talk and my Doctors have told me that
I have only a few months to live and I am very much worried about my
ealth condition which is getting bad day by day. But I know that my
redeemer he is a merciful God and he can decide to keep me longer
than expected.

Before I became ill, I kept US$ 5.5 Million in a long-term deposit
ccount in a finance company in London which I wanted to invest into
long term business venture. Now that it has become obviously clear
that I will not survive this cancer sickness, it is really unfortunate
that I have to end my life so short.

However, I have decided that I must give my wealth to the poor and
needy just for assistance. if you can be trusted, I will like to leave
the funds under your care so that you can utilize it by taking care of
those in dare need of help. Mostly, ifyou can donate to motherless,
widows, less privileged and COVID -19 Patient,I will highly appreciate
it.

Please, kindly reply to me urgently with your full name and address,
cupation, religion, including your direct telephone number so that I
can give you more information.

I will continue to pray about it until I hear from you. Legal
documents relating to the deposit of the funds in London will also be
made available to you. Until I hear from you,may the Almighty God
continue to bless you and give you the wisdom on how to utilize the
funds when finally released to you.

Yours sincerely,

William J Feehan Jr

Mr. Mele Kolo Kyari Chief Executive NNPC Member RE: PROFITABLE BUSINESS INVESTMENT:

From: "Mr. Mele Kolo Kyari Chief Executive, NNPC (Member)"<test@inetcontrol.net> Reply: <NNPCGodwinOkonkwoMgr@hotmail.com> Date: Fri, 28 Jul 2023 01:38:39 +0200 Subject: RE: PROFITABLE BUSINESS INVESTMENT:Corporate Headquarters
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.

FINANCE AND ACCOUNTS PROFITABLE BUSINESS INVESTMENT U$D400 MILLION

Attn: president/ceo

After Due deliberation with my colleagues Abdul Malik Aminu (GM, GGA, F&A Acting GGM, Accounts) Nigeria National Petroleum Corporation (NNPC), I decided to forward to you this Profitable Business Investment of U$D400 Million. We want a reliable person who can assist us to Receive this (U$D400 Million only) for Investment in your country. President Muhammad Bihari has appointed Godwin Okonkwo Mgr Planning Brass LNG GM, GM, Grp. Gen Acct the Nigeria National Petroleum Corporation (nnpc) and have also advised him to pay off all the nnpc contractors owned by Nigeria National Petroleum Corporation (NNPC).

1. 30% For You as the (Account owner)
2. 60% for me and My Colleagues
3. 10% for any expenses that we Might Encore during the Cause of this Transfer.

Your prompt reply will be highly appreciated.

Best Regards.
Godwin Okonkwo (Mgr Planning Brass LNG GM, GM, Grp. Gen Acct)

noreply my subject

From: noreply@steampowersed.com Reply: adamumredwardl3@gmail.com Date: Tue, 23 May 2023 09:10:29 -0700 Subject: my subjectCENTRAL BANK OF NIGERIA
1A AKINTOLA WAY GARRKI ABUJA.
E-mail: adamumredwardl3@gmail.com
+234-817-381-1810

RE:PAYMENT AUTHENTICATION.

I AM MR. EDWARD L. ADAMU DEPUTY GOVERNOR CORPORATE SERVICES DIRECTORATE OF CENTRAL BANK OF NIGERIA, MY OFFICE MONITORS AND CONTROLS THE AFFAIRS OF ALL BANKS AND FINANCIAL INSTITUTIONS IN NIGERIA CONCERNED WITH FOREIGN CONTRACT PAYMENTS.

I AM THE FINAL SIGNATORY TO ANY TRANSFER OR REMITTANCE OF HUGE FUNDS MOVING WITHIN BANKS BOTH ON THE LOCAL AND INTERNATIONAL LEVELS IN LINE TO FOREIGN CONTRACT SETTLEMENT.
I HAVE BEFORE ME LIST OF FUNDS, WHICH COULD NOT BE TRANSFERRED TO SOME NOMINATED ACCOUNTS AS THESE ACCOUNTS HAVE BEEN IDENTIFIED EITHER AS GHOST ACCOUNTS, UNCLAIMED DEPOSITS AND OVER-INVOICED SUM ETC.

I WRITE TO PRESENT YOU TO THE FEDERAL GOVERNMENT OF NIGERIA THAT YOU ARE AMONG THE PEOPLE EXPECTING THE FUNDS TO BE TRANSFERRED INTO THEIR ACCOUNT AS A FOREIGN CONTRACTOR, ON THIS NOTE, I WISH TO HAVE A DEAL WITH YOU AS REGARDS TO THE UNPAID CERTIFIED CONTRACT FUNDS.

I HAVE EVERY FILES BEFORE ME AND THE DATA’S WILL BE CHANGED TO YOUR NAME TO ENABLE YOU RECEIVE THE FUND INTO YOUR NOMINATED BANK ACCOUNT AS THE BENEFICIARY OF THE FUND’S AMOUNT $30,000,000.00 UNITED STATES DOLLARS (THIRTY MILLION USD).

AS IT IS MY DUTY TO RECOMMEND THE TRANSFER OF THESE SURPLUS FUNDS TO THE FEDERAL GOVERNMENT TREASURY AND RESERVE ACCOUNTS AS UNCLAIMED DEPOSITS, I HAVE THE OPPORTUNITY TO WRITE YOU BASED ON THE INSTRUCTIONS I RECEIVED RECENTLY FROM THE SENATE COMMITTEE ON CONTRACT PAYMENTS /FOREIGN DEBTS TO SUBMIT THE LIST OF PAYMENT REPORTS / EXPENDITURES AND AUDITED REPORTS OF REVENUES.
AMONG SEVERAL OTHERS, I HAVE DECIDED TO REMIT THIS SUM FOLLOWING MY IDEA THAT WE HAVE A DEAL/AGREEMENT AND I AM GOING TO DO THIS LEGALLY. MY CONDITIONS ARE AS FOLLOWS.

1. YOU WILL TAKE 35% OF YOUR CONTRACT FUNDS AS SOON AS YOU CONFIRM IT IN YOUR DESIGNATED BANK ACCOUNT.
2. THIS DEAL MUST BE KEPT SECRET FOREVER, AND ALL CORRESPONDENCE WILL BE STRICTLY BY EMAIL / TELEPHONE THAT I WILL PROVIDE FOR YOU, AND THEY ARE PRIVATE FOR SECURITY PURPOSES TO FORESTALL INFORMATION LEAKAGE.
3. YOU WILL BE REQUIRED TO PROVIDE YOUR FULL NAME AND ADDRESS WITH YOUR BANK ACCOUNT INFORMATION INCLUDING YOUR PRIVATE TELEPHONE/FAX NUMBERS.
4. BOTH OF US HAVE TO INVEST ON THIS DEAL

I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I HEAR FROM YOU AND THE TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN DAYS MANDATE. WAITING FOR YOUR REPLY SOON.

Yours sincerely
MR. EDWARD L. ADAMU
DEPUTY GOVERNOR CORPORATE
SERVICES DIRECTORATE (CBN)

Mr. Godwin Okonkwo my subject: Business Investment Proposal

From: "Mr. Godwin Okonkwo" <godwinokonkwo9@outlook.com> Reply: godwinokonkwo8@outlook.com Date: Sat, 22 Apr 2023 19:54:17 +0200 Subject: my subject: Business Investment ProposalCorporate Headquarters
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja. FINANCE AND ACCOUNTS

Attn: president/CEO

After due deliberation with my colleagues Abdul Malik Aminu (GM, GGA, F&A Acting GGM, Accounts) Nigeria national petroleum corporation (nnpc), I decided to forward to you this Profitable Business Investment of U$D400 Million. We want a reliable person who can assist us to Receive this (U$D400 Million only) for Investment in your country. President Muhammad Bihari has appointed Godwin Okonkwo Mgr Planning Brass LNG GM, GM, Grp. Gen Acct the Nigeria national petroleum corporation (nnpc) and have also advised him to pay off all the nnpc contractors owned by Nigeria national petroleum corporation (nnpc).

1. 30% For You as the (Account owner)
2. 60% for me and My Colleagues
3. 10% for any expenses that we Might Encore during the Cause of this Transfer.

As you may want to know and to make you less curious, I got your address from our reputable chamber of commerce & industry in your country’s embassy here in Nigeria. My name is Godwin Okonkwo Mgr. Planning Acct of the Nigerian national petroleum corporation (nnpc). This transaction is 100% risk free hence the business was carefully planned before it was executed and we the NNPC. officials involved in this deal as we have put many years in service to our ministry, we have been exercising patience for this opportunity for so long, and to most of us this is a lifetime opportunity we cannot afford to miss.

Your prompt reply will be highly appreciated.

Best Regards.

Godwin Okonkwo (Mgr Planning Brass LNG GM, GM, Grp. Gen Acct)

—

www.avast.com

Info Payment Attn My Dear

From: Info Payment <moukaillanouhounouhoumoukailla@gmail.com> Reply: dr.pettergodwin@outlook.com Date: Sat, 15 Apr 2023 22:26:02 +0100 Subject: Attn;My Dear,Attn: Fund Beneficiary,

I resumed to this office on the 1st of June 2022 and during my
official research I discovered an abandoned ATM Visa card valued sum
of $6.5Million belonging to you as the rightfully intimate
beneficiary.

I tried to know why this Card has not been released to you but I was
told by the UBA Bank management that the former director of ATM head
of operation that left this office three months ago withhold your Card
for his own personal use without knowing that his evil plans towards
diverting your fund will be discovered.

Now that your ATM Visa Card is still available and ready for your
receiving, you can come down here to our Bank to pick up your card
direct from my office or alternatively it can be arranged and ship to
your address through any registered reliable Courier Service Company
that you will take care of the Courier Charge, hope it is cleared and
accepted by you?

I don’t know the Courier Cost of Shipping the Card to you but if you
permit me and accept the terms, then I can make an inquiry from the
Courier Shipping Company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the Card to enable me find out the shipping cost to your
location such as,

1, Your full name and address
2, Your direct phone number for easy communication.
3, Identification card or passport
4, Your Occupation

Your direct telephone number and address will be needed and more
details of your ATM Card payment will be made known to you as soon as
I receive your swift positive response.

Contact me on this below email address;

E-mail address:==== ( dr.pettergodwin@outlook.com )
Telephone number:=== (+229) 61042423
Contact person:=== Dr.Peter Godwin

Thanks for your co-operation and i wait for your kind positive respond.

Yours Faithfully,
Dr.Peter Godwin

Mr. Godwin Okonkwo Mgr RE: PROFITABLE BUSINESS INVESTMENT U D400 MILLION

From: "Mr. Godwin Okonkwo (Mgr)" <nnpcexecutorintrust95@gmail.com> Reply: NNPCGodwinOkonkwoMgr@hotmail.com Date: Tue, 04 Apr 2023 19:17:00 +0200 Subject: RE: PROFITABLE BUSINESS INVESTMENT U$D400 MILLIONCorporate Headquarters
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.

FINANCE AND ACCOUNTS PROFITABLE BUSINESS INVESTMENT U$D400 MILLION

Attn: president/ceo

1. 30% For You as the (Account owner)
2. 60% for me and My Colleagues
3. 10% for any expenses that we Might Encore during the Cause of this Transfer.

Your prompt reply will be highly appreciated.

Best Regards.
Godwin Okonkwo (Mgr Planning Brass LNG GM, GM, Grp. Gen Acct)

William J Feehan Jr Yours sincerely

From: William J Feehan Jr <williamfeeh@indamail.hu> Reply: <williamfeehanjr@yahoo.com> Date: Fri, 10 Feb 2023 12:15:46 -0800 Subject: Yours sincerely,

Dearest one,

I am in need of your assistance but I do not know how trustworthy ou
are I want to make a donation to the poor and needy through you. My
name is William J Feehan Jr and I am an American citizen, I live
in London Right now, I am in the hospital, I have been undergoing
treatment for esophageal cancer.

Please, kindly reply to me urgently with your full name and address,
cupation, religion, including your direct telephone number so that I
can give you more information. I will continue to pray about it until
I hear from you. Legal documents relating to the deposit of the funds
in London will also be made available to you. Until I hear from
you,may the Almighty God continue to bless you and give you the wisdom
on how to utilize the funds when finally released to you.

Yours sincerely,

William J Feehan Jr

roland ani I await your urgent response

From: roland ani <rolandani54@gmail.com> Reply: rolandani1950@gmail.com Date: Tue, 27 Dec 2022 03:07:17 -0800 Subject: I await your urgent responseDear:Beneficiary

Greeting to you and your household In reference to the signal received
from our Investigative Team concerning overdue payments. We write to
inform you that some funds have been recovered from some Security
Companies, and sub financial houses, meant to be paid out to owners
but diverted.

However, it was found after due auditing and vetting of all payment
files, that your name was tagged on unpaid payment list. Thus, we are
informing you that all overdue payments have been approved and sum of
$5,500,000, as shown in our Gazette will be released to you after
re-confirmation of your details.

1) Your full name and Address,
2) Phone, fax or mobile.

Contact this office directly via Email, Text or Call to speed up
payment processing and release. Do discard this information, if you
are not the intended recipient.

All emails are read and attended.

Yours Sincerely,

Mr. Roland Ani
Director, Foreign Matters

Mrs susan Leo MY DEAR GOOD DAY HOW IS YOUR FAMILY DOING TODAY

From: Mrs susan Leo <dale24544@gmail.com> Reply: mrs.susanleo1979@gmail.com Date: Fri, 25 Nov 2022 13:49:31 +0100 Subject: MY DEAR GOOD DAY HOW IS YOUR FAMILY DOING TODAY,MY DEAR GOOD DAY HOW IS YOUR FAMILY DOING TODAY,

I AM MRS. SUSAN LEO, THE CHAIR HOLDER IN CHARGE OF THE TREASURY
DEPARTMENT,INTERNATIONAL WIRE TRANSFERS OF BENIN REPUBLIC FEDERAL
MINISTRY OF FINANCE. THIS IS TO INFORM YOU THAT YOUR FUND WAS BROUGHT
TO MY DESK BECAUSE THE DIRECTOR MANAGEMENT OF THE WORLD REMIT OR RIA
TRANSFER HAVE DECLARED TO DIVERT YOUR FUND TO THE GOVERNMENT TREASURY
ACCOUNT JUST BECAUSE YOU CAN NOT PAY THE WIRE TRANSFER FEE.

IN REASONING WISELY TO THIS COMPLAIN I TOLD THEM TO WAIT UNTIL I HEAR
FROM YOU SO THAT I WILL KNOW THE REASON WHY YOU DECIDE TO REJECT SUCH
AMOUNT OF MONEY $3.5MILLION USD WHICH IS YOUR RIGHTFUL LEGAL OVERDUE
INHERITANCE PAYMENT JUST BECAUSE OF TRANSFER FEE.THE REASON WHY I SENT
THIS EMAIL TO YOU IS BECAUSE ITS YOUR SWEAT AND FOR THIS REASON YOU
STILL HAVE THIS LAST CHANCE TO CLAIM YOUR FUND IF YOU CAN SEND $35.00
USD TODAY BECAUSE I HAVE ALREADY ARRANGED YOUR WIRES READY FOR ITS
DAILY WIRES TO YOU BUT FAILING TO DO THIS, I WILL ALLOW THEM TO HAVE
POWER OVER YOUR FUND AND I AM VERY SORRY IF YOU FAILED AS THIS IS THE
LAST CHANCE.

THEREFORE, SEND THE $75.00 USD IMMEDIATELY YOU RECEIVE THIS EMAIL
TODAY AND EMAIL YOUR FULL NAME AND ADDRESS TO ME IF YOU WANT YOUR
$3.5MILLION USD BE SEND TO YOU BY WORLD REMIT OR RIA TRANSFER BUT THE
MAXIMUM AMOUNT OFFICIALLY ALLOW FOR IT PER DAY WIRE TO YOU IS
$8,500.00 USD PER DAY UNTIL YOU RECEIVE YOUR COMPLETE $3.5MILLION USD
FROM HERE.THE SECOND OPTION IS FOR YOU TO SEND ME THE FULL DETAIL OF
YOUR BANK ACCOUNT IF YOU WANT YOUR FUND TO BE FULLY TRANSFER BY DIRECT
BANK TO BANK WIRE TRANSFER TO YOUR ACCOUNT AT ONCE.AFTER YOU HAVE SENT
THE $75.00 AND EMAIL ME THE MTCN NUMBERS,

YOU ARE TO INDICATE YOUR WISH TO RECEIVE YOUR FUNDS AS I HAVE STATED
ABOVE AND THE FUNDS WILL BE RELEASED TO YOU WITHOUT ANY HITCH.HERE IS
THE WORLD REMIT OR RIA INFORMATION IN THE NAME OF MY ACCOUNT ANT TO
AVOID DELAY IN RECEIVING YOUR FUND AND REMEMBER THAT I HAVE DONE MY
BEST FOR YOU AND I WILL MAKE SURE THAT YOUR WIRE WILL BEGIN TO BE
RELEASED TO YOU FROM THE MOMENT YOU SENT THIS $75.00. SEND THE $75.00
NOW AND SEND ME EMAIL WITH THE RIA MCTN OR WORLD REMIT REFERENCE
NUMBERS WHEN YOU SEND THE MONEY,

RECEIVER NAME:WAD YUSUF
COUNTRY:…………. BENIN REPUBLIC
CITY :…………… COTONOU .
TEST QUESTION:….IN GOD
TEST ANSWER:……WE TRUST.
AMOUNT ..……$75.00USD

THANKS.

CONTACT PERSON:MRS SUSAN LEO
EMAIL:MRS.SUSANLEO1979@GMAIL.COM
TREASURY DEPARTMENT, INTERNATIONAL
WIRE TRANSFERS, FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC.

Mrs susan Leo My Dear Good day how is your family doing today

From: Mrs susan Leo <mrssusanleo10@gmail.com> Reply: susanleo7@aol.com Date: Thu, 24 Nov 2022 01:45:35 +0100 Subject: My Dear Good day how is your family doing today,My Dear Good day how is your family doing today,

I am Mrs. Susan Leo, the Chair holder in charge of the Treasury
Department,International wire transfers of Benin Republic Federal
Ministry of Finance. This is to inform you that your fund was brought
to my desk because the director management of the World Remit or Ria
transfer have declared to divert your fund to the government treasury
account just because you can not pay the wire transfer fee.

In reasoning wisely to this complain I told them to wait until I hear
from you so that I will know the reason why you decide to reject such
amount of money $3.5Million USD which is your rightful legal overdue
inheritance payment just because of transfer fee.The reason why I sent
this email to you is because its your sweat and for this reason you
still have this last chance to claim your fund if you can send $35.00
USD today because I have already arranged your wires ready for its
daily wires to you but failing to do this, I will allow them to have
power over your fund and I am very sorry if you failed as this is the
last chance.

Therefore, send the $75.00 USD immediately you receive this email
today and email your full name and address to me if you want your
$3.5Million USD be send to you by World Remit or Ria transfer but the
maximum amount officially allow for it per day wire to you is
$8,500.00 USD per day until you receive your complete $3.5Million USD
from here.The second option is for you to send me the full detail of
your bank account if you want your fund to be fully transfer by direct
bank to bank wire transfer to your account at once.After you have sent
the $75.00 and email me the MTCN numbers,

you are to indicate your wish to receive your funds as I have stated
above and the funds will be released to you without any hitch.Here is
the World Remit or Ria information in the name of my account ant to
avoid delay in receiving your fund and remember that I have done my
best for you and I will make sure that your wire will begin to be
released to you from the moment you sent this $75.00. Send the $75.00
now and send me email with the Ria mctn or World Remit reference
numbers when you send the money,

RECEIVER NAME:WAD YUSUF
COUNTRY:…………. BENIN REPUBLIC
CITY :…………… COTONOU .
TEST QUESTION:….IN GOD
TEST ANSWER:……WE TRUST.
AMOUNT ..……$75.00USD

Thanks.

CONTACT PERSON:Mrs Susan Leo
Email:susanleo7@aol.com
Treasury Department, International
Wire Transfers, Federal Ministry of Finance Benin Republic.

William J Feehan Jr Yours sincerely

From: "William J Feehan Jr"<williamfeeh@indamail.hu> Reply: <williamfeehanjr@yahoo.com> Date: Thu, 17 Nov 2022 15:07:33 -0800 Subject: Yours sincerely ,
Dearest one,

I am in need of your assistance but I do not know how trustworthy you
are; I want to make a donation to the poor and needy through you. My
name is William J Feehan Jr and I am an American citizen, I live
in London . Right now, I am in the hospital, I have been undergoing
treatment for esophageal cancer.

I have since lost my ability to talk and my Doctors have told me that
I have only a few months to live and I am very much worried about my
health condition which is getting bad day by day. But I know that my
redeemer blivit, he is a merciful God and he can decide to keep me
longer than expected.

Before I became ill, I kept US$ 5.5 Million in a long-term deposit
account in a finance company in London which I wanted to invest into
long term business venture. Now that it has become obviously clear
that I will not survive this cancer sickness, it is really unfortunate
that I have to end my life so short.

However, I have decided that I must give my wealth to the poor and
needy just for assistance. if you can be trusted, I will like to leave
the funds under your care so that you can utilize it by taking care of
those in dare need of help. Mostly, ifyou can donate to motherless,
widows, less privileged and COVID -19 Patient, I will highly
appreciate it.

Please, kindly reply to me urgently with your full name and address,
occupation, religion, including your direct telephone number so that I
can give you more information. I will continue to pray about it until
I hear from you. Legal documents relating to the deposit of the funds
in London will also be made available to you. Until I hear from
you,may the Almighty God continue to bless you and give you the wisdom
on how to utilize the funds when finally released to you.

Yours sincerely,

William J Feehan Jr

payyme bannk PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS AM WAITING MR IBE JOHNSON

From: payyme bannk <payymeb@gmail.com> Reply: ibeejohnsss9@gmail.com Date: Thu, 20 Oct 2022 17:55:55 -0700 Subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS AM WAITING/ MR IBE JOHNSON—

—
–
Greetings,

First of all let me introduce myself to you. my names are Mr .Ibe
Johnson, please I have an entire risk free deal for you and me. I am a
retired staff of central bank of Nigeria. I was the account officer to
the late Libya Muammar Gaddafi. He had a confidential oil business
partner in Saudi Armco that frequently send funds to his secret bank
account in our bank here; I will then transfer the funds to his bank
account upon his instructions.

While war was going on in his country, the sum of EIGHT MILLION FIVE
HUNDRED THOUSAND DOLLARS was transferred to the secret account by his
oil business partner shortly before his death in October 20, 2011,
the funds have been intact in the account since then (I EMPHASIZE,
THAT NO ONE) is aware of the actual owner of the
funds except me because the account was not created in his name but
in a company name. I have full

knowledge of how to peacefully claim the funds from the central bank.
However, his business partner believed the funds was remitted out of
the account to him before his death. (SO THIS IS A VERY SAFE DEAL).I
have obtained all the concerned legal documents that will give you
the officially authorized right to transfer the funds out of the
account as the beneficiary of the fund ,Therefore I want the fund
transferred out of the Bank account to your bank account as the
beneficiary without delay. No single danger is involved in this deal,
you will legitimately receive the funds safe and sound in your bank
account without delay, do not fear any unforeseen circumstances
whatsoever now and never in the future.

I am involved in this deal and now am involving you because it is
totally risk free. We shall share the funds based on the terms we
shall both agree on. Kindly indicate your telephone number in your
reply, also your full name and address. HAVE A GOOD DAY AHEAD.

Best Regards,
Mr Ibe Johnson
email: ibeejohnsss9@gmail.com

ibee johnsonn PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS AM WAITING MR IBE JOHNSON

From: ibee johnsonn <johnsoibee1@gmail.com> Reply: ibeeejohnsonn330@gmail.com Date: Thu, 20 Oct 2022 17:45:24 -0700 Subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS AM WAITING/ MR IBE JOHNSON—
Greetings,

First of all let me introduce myself to you. my names are MR.Ibe
Johnson, please I have an entire risk free deal for you and me. I am a
retired staff of central bank of Nigeria. I was the account officer to
the late Libya Muammar Gaddafi. He had a confidential oil business
partner in Saudi Armco that frequently send funds to his secret bank
account in our bank here; I will then transfer the funds to his bank
account upon his instructions.

While war was going on in his country, the sum of EIGHT MILLION FIVE
HUNDRED THOUSAND DOLLARS was transferred to the secret
account by his oil business partner shortly before his death in
October 20, 2011, the funds have been intact in the account since
then (I EMPHASIZE, THAT NO ONE) is aware of the actual owner of the
funds except me because the account was not created in his name but
in a company name. I have full

the officially authorized right to transfer the funds out of the
account as the beneficiary of the fund ,Therefore I want the fund
transferred out of the Bank account to your bank account as the
beneficiary without delay. No single danger is involved in this deal,
you will legitimately receive the funds safe and sound in your bank
account without delay, do not fear any unforeseen circumstances
whatsoever now and never in the future.

Best Regards,
Mr Ibe Johnson
email: ibeeejohnsonn330@gmail.com

ATHOR DAN CHRISTENSEN REMINDER FROM ATHOR DAN CHRISTENSEN.

From: ATHOR DAN CHRISTENSEN <athorcdx@gmail.com> Reply: athorcdx@gmail.com Date: Tue, 11 Oct 2022 17:28:39 +0000 Subject: REMINDER FROM ATHOR DAN CHRISTENSEN.HELLO,

I AM MR ATHOR DAN CHRISTENSEN OF THE UNITED STATES OF AMERICA SECRET GOVERNMENT SERVICE WE HAVE RECEIVED REPORT FROM THE OFFICE OF THE UNITED STATES AMBASSADOR IN NIGERIA ABOUT YOUR UNPAID FUND ALSO THAT YOU HAVE PAID FEES AND TO IN VEINS,
WE ALSO FIND OUT THAT YOU HAVE BEEN MISLED BY SOME CORRUPTS GOVERNMENT OFFICIALS THAT HAVE LEADED YOU TO PAY FEES THAT YOU DON’T SUPPOSE TO PAY.
IN THIS REGARDS I ADVICE YOU TO IMMEDIATELY STOP ANY COMMUNICATION FROM ANY OFFICE OR BANK YOU ARE CONTACTING AS FROM THIS MOMENT, FOR I WILL FINALLY DIRECT YOU TO THE RIGHT AUTHORITY, IF YOU WORK WITH MY DIRECTIVES AND ADVICE YOU WILL RECEIVED YOUR FUND WITH OUT ANY DELAYS.

YOU ARE TO SEND THE BELLOW INFORMATION.
YOUR FULL NAME AND ADDRESS
YOUR DIRECT PHONE OR MOBILE LINE
YOUR EXPECTED PAYMENT FUND
YOUR BANKING INFORMATION

AS SOON I RECEIVED THIS INFORMATION I WILL PROCEED WITH YOUR PAYMENT MATTERS AS BEEN INSTRUCTED.
EXPECTING YOUR URGENT ATTENTION.

YOURS TRULY
MR. ATHOR DAN CHRISTENSEN
UNITED STATES OF AMERICA SECRET GOVERNMENT SERVICE.

Please all respond should on my private email address”thus:
athorcdx@gmail.com

MR DAVID MORRIS SHIPMENT

From: MR DAVID MORRIS <noahmalgwi1986@gmail.com> Reply: mrdavidmorris49@gmail.com Date: Sun, 25 Sep 2022 16:42:41 -0700 Subject: SHIPMENTFrom the office of inspection officer Hartsfield Jackson International
Airport Atlanta, Georgia. During our investigation, I discovered An
abandoned shipment due to false declaration through a Diplomat from
the United Kingdom which was transferred from JF Kennedy Airport to
our facility here in Atlanta, The two consignment boxes are worth
$8m(Eight million USD). And I assure you that the consignment is in
your name, and you are advised to provide all information necessary
such as your full name and address for delivery and confirmation
claim,

Yours Regards
David Morris
Chief Inspector Officer-in-Charge
Hartfield Jackson International Airport.

John Paul I NEED YOUR ASSISTANCE

From: John Paul <mailffice96@gmail.com> Reply: johnpaul009@live.co.uk Date: Thu, 15 Sep 2022 11:47:02 +0100 Subject: I NEED YOUR ASSISTANCEDear sir/Madam,

l know this mail will come to you as a big surprise since you do not
know me, Please read carefully through this mail and get back to me.
This is real and l need your cooperation l am John Paul, a consultant
in the foreign exchange Department.there is a dormant account that
belongs to one Mr. Martin Foster; an Englishman.

Mr Martin Fosteris an international businessman, unfortunately, he
died in a plane crash some few years back, But he left in his account
US$12 MILLION and right now there is no next of kin. So l am looking
for a foreigner with a foreign account also whose will we will use as
Mr. Martin Foster’s next kin so that we can claim the money and share
it.

So l am asking you to help me complete this transaction as you will be
highly compensated. ln fact l have decided that after the transaction
you will get 30% of the money and we can keep 60% and 10% will be
expenses incurred as a result of the transaction. please note that
this is not illegal and this is no money laundry because if we do not
claim this money the bank will claim the money so please try and help
me.

lt does not matter which country you come from as long as you have a
account with which we can claim the money. Please send me you
telephone, Your full name, and address, please note that there is no
risk of any type in this transaction.

REPLY ONLY TO THIS EMAIL ADDRESS(johnpaul009@live.co.uk)

Yours Sincerely
John Paul.

Mrs. Raisibe Morathi Chief Financial Officer Nedbank Group Investor Relations Subject: LETTER OF ASSISTANCE FROM NEDBANK OF SOUTH AFRICA

From: "Mrs. Raisibe Morathi Chief Financial Officer, Nedbank Group Investor Relations"<mrs.raisibemorathi2005@gmail.com> Reply: <nedbanksouth2005@gmail.com> Date: Mon, 12 Sep 2022 02:08:56 +0200 Subject: Subject: LETTER OF ASSISTANCE FROM NEDBANK OF SOUTH AFRICAHEAD OFFICE
Nedbank Group Limited – Sandton
135 Rivonia Road, Sandown, 2196, South Africa.
Tel: +27 86 536 8383
Fax: +27 86 536 8383

Attention: Sir/ Madam,

INTRODUCTION OF MYSELF:

My name is Mrs. Raisibe Morathi Chief Financial Officer, Nedbank Group Investor Relations, with Nedbank, here in South Africa.

I and two of my Directors: Dr. Reuel Jethro Khoza & Michael William Thomas Brown have a Business Proposal to discuss with you about a certain bonded account in our Bank. The bonded Account has a balance of USD99.5Million the fund in question was deposited in the year 2005 here in our bank to be used in payment of an American oil merchant for his last deal with our client.

Our client Late Roger Brett Kebble of South Africa and Chairman CEO Land-gold and Exploration/JCI Limited: was assassinated on the September 27, 2005 in his car while driving on his way to a function in Melrose district of Johannesburg South Africa, who has been murdered at the age of 41, was known as “South Africa’s JR Ewing”. Instead of the Texas oil fields, however, he built his business empire in gold and diamond mines you can read more about all this on below website:

<Suspicious hyperlink>
<Suspicious hyperlink>

I will need to present you as the beneficiary to be stated in the documents I shall present to the bank where the fund is deposited to re-profile the ownership of the fund with your data to enable them transfer the fund into your nominated bank account. Please reply with your full contact coordinates (your full name and address Phone/fax etc.,) to enable me to contact you for a verbal discussion.

All I require is your honest cooperation to enable us conclude this transaction, visit South Africa as soon as possible and be my silent partner and receive the fund as the sole beneficiary which I shall secure all legal documentation to authenticate the existence of the fund on your arrival.

Contact the Managing Director Dr. R.J Khoza of Nedbank if you are interested with our Business Proposal to you, please treat this transaction as a confidential matter. I will send you all the details as soon as you indicate your willingness.

Much Regards

Mrs. Raisibe Morathi

Chief Financial Officer
NEDBANK GROUP INVESTOR RELATIONS:

Nedbank Limited Reg No 1951/000009/06, VAT Reg No 4320116074, 135 Rivonia Road,Sandown, Sandton, 2196, South Africa. Directors: Dr RJ Khoza (Chairman) MWT Brown (Chief Executive) TA Boardman TCP Chikane GW Dempster (Chief Operating Officer) MA Enus-Brey Prof B de L Figaji DI Hope** A de VC Knott-Craig WE Lucas-Bull NP Mnxasana RK Morathi (Chief Financial Officer) JK Netshitenzhe JVF Roberts* GT Serobe MI Wyman* (*British) (**New Zealand) Company Secretary: GS Nienaber 06.05.2011, We subscribe to the Code of Banking Practice of The Banking Association South Africa and, for unresolved disputes, support resolution through the Ombudsman for Banking Service.

MR IBE JOHNSON PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS AM WAITING MR IBE JOHNSON

From: MR IBE JOHNSON <thomasfrankk577@gmail.com> Reply: ibeeejohnsonn330@gmail.com Date: Mon, 5 Sep 2022 11:33:15 -0700 Subject: PLEASE I NEED YOUR ASSISTANCE THIS IS REAL BUSINESS AM WAITING/ MR IBE JOHNSON—

—
Greetings,

First of all let me introduce myself to you. my names is Mr. .Ibe
Johnson, please I have an entire risk-free deal for you and me. I am a
retired staff of central bank of Nigeria. I was the account officer to
the late Libya Muammar Gaddafi. He had a confidential oil business
partner in Saudi Armco that frequently send funds to his secret bank
account in our bank here; I will then transfer the funds to his bank
account upon his instructions.

While war was going on in his country, the sum of EIGHT MILLION FIVE
HUNDRED THOUSAND DOLLARS was transferred to the secret account by his
oil business partner shortly before his death in October 20, 2011,
the funds have been intact in the account since then (I EMPHASIZE,
THAT NO ONE) is aware of the actual owner of the funds except me
because the account was not created in his name but in a company name.
I have full

knowledge of how to peacefully claim the funds from the central bank.
However, his business partner believed the funds was remitted out of
the account to him before his death. (SO THIS IS A VERY SAFE DEAL).I
have obtained all the concerned legal documents that will give you
the officially authorized right to transfer the funds out of the
account a the beneficiary of the fund ,Therefore I want the fund
transferred out of the Bank account to your bank account as the
beneficiary without delay. No single danger is involved in this deal,
you will legitimately receive the funds safe and sound in your bank
account without delay, do not fear any unforeseen circumstances
whatsoever now and never in the future.

Best Regards,
MR Ibe Johnson
email: ibeeejohnsonn330@gmail.com

Joel Young RE

From: Joel Young <suntrustbanknewyork@gmail.com> Reply: joelmyoung@aol.com Date: Mon, 22 Aug 2022 10:32:35 +0100 Subject: RESir/Ma,

Please respond urgently for the claim of your funds.Send your FULL
NAME AND ADDRESS for the claim process.I will send you your login
information immediately to enable you a make transfer.

Sincerely,
Joel Young

Cheryl Fleming My name is Cheryl Fleming

From: Cheryl Fleming <janetgram561@gmail.com> Reply: cherylfleming20@gmail.com Date: Sat, 23 Jul 2022 23:26:40 -0700 Subject: My name is Cheryl FlemingGreetings,

I am Cheryl Fleming an widow suffering from Ovarian cancer. I am
currently admitted in a private hospital. I have some fund I inherited
from my late a motor accident.husband Mr. James Fleming, who later
died in When my late husband was alive he deposited some amount of
money in a Bank which i want you to help me receive and use it to
assist the less privilege. Presently, this money is still in bank.

My Doctor told me that I would not last for the next two months due to
cancer problem. I need a very honest and God fearing person and
organization that can use these funds for God’s work.

Please if you would be able to use these fund for the God’s work
kindly reply me. I want you to send me your full name and address so
that I will make you the new beneficiary of this fund.

As soon as I receive your response I shall give you more details.

Cheryl Fleming

James Freis From Financial Crimes Enforcement Network FinCEN

From: "James Freis"<info@compassionate-jackson.185-228-232-160.plesk.page> Reply: <jamesfreis@fincenusa.org> Date: Mon, 30 May 2022 14:49:39 -0000 Subject: From Financial Crimes Enforcement Network (FinCEN)
_ATTENTION: Sir_
_ _
_Important circular and urgent notification to save your fund._
_ _
_This is to inform you that The Financial Crimes Enforcement Network
is a bureau of the United States Department of the Treasury that
collects and analyzes information about financial transactions in
order to combat domestic and international money laundering, terrorist
financing, and other financial crimes by providing direction,
planning, proper Payments directions and oversight for financial
policy and procedures, financial reporting, the management control
program, accounting policy and systems, and audit follow-up._
_ _
_So in lieu of this we went into the International transaction
network and found transaction number AU286/US without a claim and the
fund attracted our monitoring interest and we discovered that the fund
belonged to you._
_ _
_All we are doing is to see that all the international payment
process is strictly followed and observed with the code of secrecy so
that the fund can be immediately transferred to your nominated bank
account that you will provide._
_ _
_All you need to is is to Reconfirm/forward your full name and
address, Direct telephone number, Occupation and any form of
identification so that all legal documentation will be prepared to
enable the fund to be exonerated from the money laundry/terrorism act
and clear from the international red flagged funds so that you can be
able to lay claim to the fund within 48 hours._
_ _
_This is a process where all the legal approval must be procured so
as soon as the details are provided the details and the documents will
be legally procured and the fund will be approved for transfer to you
without any further delay._
_ _
_ _
_It is important you respond soonest to avoid any transaction
suspicion and failure to comply will be detrimental to the fund claim
and you will never be contacted again and the fund seized._
_ _
_Thanks_
_ _
_Yours Faithfully_
_Financial Crimes Enforcement Network (FinCEN)_
_Director In-charge of Monitoring/Enforcement_
_James Freis_
_ _
_ _
_ _
_NOTE:_
_The Financial Crimes Enforcement Network is a bureau of the United
States Department of the Treasury that collects and analyzes
information about financial transactions in order to combat domestic
and international money laundering, terrorist financing, and other
financial crimes by providing direction, planning, proper Payments
directions and oversight for financial policy and procedures,
financial reporting, the management control program, accounting policy
and systems, and audit follow-up. The Office is committed to
strengthening financial management within the Department through a
coordinated program involving the modernization and integration of
financial systems, the improvement of financial reporting and
accountability, the enhancement of efficient and effective management
controls, and the preparation of financial statements for audit._