HELLO

from: MBB HDD <mbbhd08@yahoo.com>
to:
date: Thu, Jul 19, 2018 at 5:05 AM
subject: HELLO
Dear Friend,
I am Jenkins Conor,a representative of Exxon Mobil. As a senior representative. I over invoiced a contract which is not known by anybody and I am arranging to invest some large sum of money(USD$4,200,000.00)for an investment or any good profitable business we can decides.
Moreover, my  intentions also is  to remain anonymous meanwhile I have contacted  my  lawyer who will file for all the legal changes to your name as the rightful beneficiary of this funds,he will handle all process on our behalf to the conclusion of this transaction without any problem.
Secondly,i shall offer you 40% while 60% will be mine. If you consider yourself eligible and a very confidential person that is capable to handle this offer. Please contact me with the following information below .through my email(jenkinsconor110@gmail.com)
1) Your Full Name
2) Your Mobile Number
3) Your Country Of Origin
4) Your Occupation
5) Your Real Age
Best regards.
Jenkins
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RE: RECOVERED FUND.

From: Mr.Andrew Willson <luckgood182@yahoo.com>
Sent: Friday, 20 July 2018 4:48 AM
Subject: RE: RECOVERED FUND.

Dear:Sir/Madam

RE: RECOVERED FUND.

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,

Email….mrandrewwillson@gmail.com

Mr.Andrew Willson
Director, Foreign Matters

Dear E-mail Owner

from: Mrs. Mary Gelineau <DHL.@world.ocn.ne.jp>
reply-to: "Mr.John Kumar" <headofficem24@aol.com>
to:
date: Jul 19, 2018, 3:49 PM
subject: Dear E-mail Owner

Dear E-mail Owner,

This is Mrs. Mary Gelineau i registered your Inheritance Claim`s ATM CARD of (US$4.5M) with DHL Express with registration code of (99767), please Contact with your delivery information: DHL OFFICE:

Name: Mr.John Kumar
E-mail: (headofficem24@aol.com)

she have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee, Which you have to send an ITUNES CARD OF $50. Please indicate the registration Number of (44-76382 ) Contact and Send the cope PICTURE of the ITUNES CARD via email

EMAIL ADDRESS : headofficem24@aol.com
CELL PHONE TO TEXT THE ITUNES CARD::((424) 377-4978
HEAD OFFICE ::FLORIDA

Best Regards.


Mrs. Mary Gelineau

GREETINGS FROM ISSA AHMED

from: Issa Ahmed <hervekonate102@gmail.com> via yahoo.com
reply-to: Issa Ahmed <issahmed8052@gmail.com>
to:
date: Wed, Jul 18, 2018 at 7:06 AM
subject: GREETINGS FROM ISSA AHMED

Dear Friend,

I am Issa Ahmed a banker in BCEAO Burkina Faso West Africa, Please i want to transfer an abandoned sum of 11.3 millions USD to your account.50% will be for you and 50% for me. No risk involved. Contact me for more details along with your personal
information needed below.

1. Full name:………
2. Current Address:………
3. Phone………….
4. Occupation:………….
5. Age:…………
6. Country:……..
7. Sex……..
8. Your Passport or ID card or Driving License

Thanks.

Issa Ahmed

APPROVED COMPENSATION PAYMENT AWARD OF US$10M

from: Amy Broach <theamyb@aol.com> 
to:
date: Wed, Jul 18, 2018 at 6:58 AM
subject: APPROVED COMPENSATION PAYMENT AWARD OF US$10M

image.png
APPROVED COMPENSATION PAYMENT AWARD OF US$10M.

I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria.

We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States
Government and the United Nations in conjunction with FBI INTERNATIONAL. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State governments have ordered the money recovered from these Scammers to be shared among 100 Lucky people around the globe.

This is to inform you that a Debit Cash Card Valued at $10 Million United States Dollars has been accredited in your favor. We hereby officially notify you about the present arrangement to pay you your overdue contract/inheritance funds which you could not complete the process of the released of your transfer valued$10Million,( Ten Million Dollars Only)With Pacific foreign exchange allocation number:PT/sss/10M USD/FEN3345.We have decided to pay your funds through (ATM MasterCard). This arrangement was initiated/constituted by the World Bank and FBI, due to fraudulent activities going on globally. The ATM MasterCard was contracted and powered by Diamond Bank Group, NIGERIA.

The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference. The FBI order us to delivery your ATM MasterCard to your doorstep as soon as possible, you will receive through UPS Deliver Company the Shipping and Delivery fees will cost you only US$100, the UPS delivery agent at your doorstep once you comply with the needed fee, we want you to reconfirm your full information to avoid wrong delivery, send us the follow information such as:

FULL NAME:…..
AGE:…..
GENDER:…..
ADDRESS:…..
COUNTRY:…..
OCCUPATION:…..
MOBILE NUMBER:…..

Send the needed fee to below information:

Receiver: Joseph Anumudu Okechukwu
State: Ogun State
City: Idiroko
Country: Nigeria
Amount: US$100.00 only.

Upon the receipt of this information we are going to credit your funds into the MasterCard before we will proceed to dispatch the card directly to your nominated mailing address by (UPS). So you absolutely have nothing to worry about as all we need is your prompt response and co-operation. We guarantee you 100% safety.

Best Regards,

 Mr. Ibrahim Lamorde
E-mail: 3585568488@qq.com

CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.

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ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT?

from: Emirates Funding Group LLC <samir@emirates.com>
reply-to: samir@alumnidirector.com
to: samir@emirates.com
date: Sun, Apr 29, 2018 at 7:29 AM
subject: ARE YOU LOOKING FOR INVESTMENT FUNDS FOR YOUR PROJECT?
Good Day,
I’m SAMIR AL-ZAHRANI from Emirates Global Gulf Funding Group LLC, a global investment funding company based in Dubai, United Arab Emirates, it is my pleasure to reach you with this proposal, we are interested in investment loan funding around the globe.
Below are brief on the investment loan portfolio:
• Minimum and Maximum Funding: USD1 Million to USD10 Billion
• Placement Opens to: Entrepreneurs, Corporations and Investors around the globe
• Funding Type: Soft Loan Investment Funding (SLIF) with no physical collateral requirement if you are outside UAE but loan can be accessed 100% with your Surety Bond (SB) insurance only.
• Funding Rate: 3% Interest Rate Per Annum
• Term: 2-25 years – Repayment/Renewable Tenure
We don’t have any major area of funding but we give priority attention to Real Estate Development, other areas of interests include: Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Construction, IT & Communications, Technology,
Education, Energy, Engineering, Utilities, Telecom’s, Mining, Maritime and most of other profitable ventures.
Therefore, based on the above information, we would be glad to receive your Project Plan/Executive Summary in a compatible format (PDF or WORD -recommended) for review by our funding management team.
Regards,
Samir
Dubai-UAE.

 

Your Transfer Is Ready

from: Barrister Joshua Howard <barristerhowardjoshua@yahoo.fr>
reply-to: Barrister Joshua Howard <info-bao-africa@africamail.com>
to:
date: Tue, Jul 17, 2018 at 9:33 AM
subject: Your Transfer Is Ready

Kindly Contact Bank of Africa
Attn: Beneficiaries:

I’ m very sorry it’s taken this long to get back to you, but we have just managed to process how to transfer your total fund $18.7 million to you through bank to bank wire transfer because we directed to transfer your total fund to you through bank to bank wire transfer according to the instruction given by United Nation,Meanwhile you are required to contact bank of Africa immediately enable us start your transfer without any further delay because all the process how to transfer your total fund to you have already made done waiting for you to contact us with your bank details.

Take note your fund have already deposited in bank Africa ,your fund will remain in bank Africa here until you contact and as soon as you contact bank Africa they will transfer your total fund $18.7 million to you without delay.

Kindly Contact Bank of Africa Benin republic:

Dr.Felix Edward
E-mail:( info-bao-africa@africamail.com  )
Telephone number: +229 67 573205

Thank you.
With my best regards,
Barrister Joshua Howard
Your Transfer Is Ready