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Hello, I am (Dr) Tim Howards, a Specialist Doctor / official currently serving in the medical department of the United Nations with the Syrian Government. By a search order on the buildings that was occupied by rebels, some boxes containing Gold Bars and huge sum of money in US Dollars were found hidden somewhere in these buildings. These Gold Bars were handed over to the Syrian Government while the money was shared among the officials who witnessed this operation, as a reward and compensation for the defeat of these rebels. My share of the Reward and Compensation is US$4.8M, packed in a "Small Metallic Box with a Lock Code." Our superior officials have ordered and advised us to send the money out of the camp immediately because of the weekly inspections of the UN Secret Service Agents. In order to avoid trouble, this huge sum of money MUST not be kept here in Camp as it is now deposited with a Security Company. With your assistance i hope to invest this money as i am willing to offer you 10% (US$480,000.00) of the value for your help in getting this money from camp. I want you to receive and keep my box in a safe place until I can leave camp and come to meet in your country. This is very confidential and a top secret. Waiting for your quick response. (Dr) Tim Howards UN Specialist
#254742 - Sent October 4 2018 by a.elfayomi@helyotech.net
hey
Hello, My name is miss Esther,please contact me back with my email so that i can send my photos to you and tell you more about myself, and for us to know more about each other, i wait for your mail thanks
#254741 - Sent October 4 2018 by rickkota@cox.net
To stop receiving these emails: http://www.okokglass.com/n/1EGxvqRY6wH5WVOTBpssL66CeYRK0A8DD89i2ixf7iE15lCVAetCMRQ4PNJ36EG.html 14 Murray St Ste 245 New York NY 10007
#254740 - Sent October 4 2018 by o.glass@okokglass.com
To stop receiving these emails: http://www.treebasher.com/n/1EGxvqRY78c5hIT0ZCqSm75WHEv2dumzH89i2ixf7iE15lCVAetCMRQ4PNJ36EG.html 10161 Park Run Drive Ste 150 Las Vegas NV 89145
#254739 - Sent October 4 2018 by Tree-Basher@treebasher.com
Dear Friend, I am Mr hassankafado, the director of the accounts & auditing dept .at the Bank OF Africa Ouagadougou-west Africa. (B O A) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the bank's last accounts/auditing evaluations, my staff came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident. Since his death, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too. The total amount in the account is thirty three million five hundred thousand dollars (USD 17,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into. I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired. I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen. [email address removed] I am waiting for your urgent response!!! Thanks and remain blessed. Mr hassankafado
#254738 - Sent October 4 2018 by hassankafado@gmail.com
Attention:Beneficiary, This letter is from the United Nation World Fund Discovery Management and Payment Bureau newly established by the World Financial Service Authority in collaboration with the United States of America / United Kingdom patriot act. Jointly signed This body was set up to discover an unpaid fund being owed to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered your unclaimed fund US$10.500.000 in favour of your name and a mandate has been given to this body World Fund Discovery Management and Payment Bureau to ensure that this fund gets to you without delay.The duty of the committee is to verify and get clean report for the payment Note that a special payment arrangement has been made to remit this fund to you through a Financial Institution after scrutinizing the file and admit same as genuinely acquired fund. You are advised to furnish this office with your contact information to enable us open up communication with you in regards for the release of your Fund immediately. Your Full Name Your Complete Address Name of the city where you live presently: Date of Birth (Day / Month / Year): Your direct mobile Number: Occupation: Your Id: We wait for your urgent response. Thanks Dr.George Ifeoma
#254737 - Sent October 4 2018 by drgeorgeifeoma2000@gmail.com
Phone (0023476293476, Ask him to kindly send you a certified bank draft of $450.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed. I appreciated all your efforts at that time very much. So feel free to get in touched with Reverend.Patrick S.Mmuokebe and direct him where to send/post you the bank draft. Thanks and God bless John K.
#254736 - Sent October 4 2018 by reverendfesds1@gmail.com
Attached to this e-mail is your proof of payment download to view.
#254735 - Sent October 4 2018 by dmmalatsi@gmail.com
Hello Beneficiary! I am calling you now to come up and claim back what you have lost to impostors/scammers. I cannot keep it further as my conscience reminds me of my duties as one who believes in equity and fair play, my name is Mrs. Rita Efiong, (personal adviser on international funds transfer to the executive governor of Central Bank of Nigeria). my fmr boss and some of his colleagues from several other ministries who are assigned with the duty of transferring your fund to you have conspired together to divert your fund to another account and the strategy they employed was by demanding several charges from you which you may have already paid some and left some unpaid, all the demands are illegal and intentionally designed to frustrate you to abandon your payment for them, they are currently working with fake finance minister, Attorney General of the Federation and some commercial bank chief executives in order to perfect their evil activities. He has counterparts in almost every country like United Kingdom, United States, Spain, Holland, Malaysia, Taiwan, Hong Kong, Indonesia and India and almost all countries of Africa. As this will then open an avenue for them to tag your payment as an unclaimed payment and will have it transferred to their own coded account overseas. As a matter of fact, (Mallam Sanusi Lamido Sanusi) the fmr Executive Governor of Central Bank of Nigeria CBN (now suspended) and his colleagues instructed me to change your payment details with the one they have just nominated for immediate transfer but i refused, note that they will frustrate you for ever if you continue dealing with them because they will never do the right thing since the quest for too much worldly gains has blinded their sense of reasoning, am in charge of crediting comptroller to infuse all those information but i am purposely delaying it as my mindset does not accept such evil. I can release this fund to you if I am sure that I will be protected if not my life will be in danger? This money will be transferred to their private account if you further delay. If you are willing to get your payment direct into your account or through any other means, call or email me and reconfirm your account particulars and other related information's but if you chooses other legitimate ways let me know and forward your contact details to me immediately upon the receipt of this message. At the receipt of this letter kindly call me or you forward your confidential cell phone number to me but don't expose this secret, even to those you are currently dealing with in respect of your payment both local and international and note that they are all agents working for the CBN fmr Executive Governor please stop communicating with them henceforth or you will remain frustrated in their cage, they have contacts all over the World but as far as i am concerned your payment will not be tampered with, but please Kindly consider this secret information as a top secret and highly privileged and should be kept till the end of time as having it divulged is a great risk on my side, if you're not interested do not bother to reply, otherwise your prompt response will do you a lot of good by having the right things done. You should have asked why after all the series of fees you paid yet the transaction was still not concluded, it was a deliberate act to frustrate you out of the business. Looking forward to your immediate response. For further clarifications, do not hesitate to contact my office. Yours faithfully. Mrs. Rita Efiong Personal adviser on international funds transfer to the executive governor, Central Bank of Nigeria (CBN)
#254734 - Sent October 4 2018 by ritaefiong@gmail.com
Attn; Fund Beneficiary I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICIARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This case has been carefully examined and we have declined Mrs. Ward's application and reported to the security department for appropriate action, as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill. 1.BANK NAME: BANK OF AMERICA 2.ACCOUNT NAME: GLENDA WARD 3.BANK ADDRESS: Kerrville Texas 78028 USA 4.ACCOUNT #: 3202650 5.ROUTING #: 114922443 If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Lagos high court ref: ilk /jj/202/k2015, dated 10/03/2018 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is in charge of your case stated that you will not stay more than one Month before passing away. This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before rejuvenating your payment. You have to be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account. Kindly get back to me as soon as possible so that I will direct you on what to do. Sincerely Yours Mrs Robin Sanders Fmr. U.S Ambassador
#254733 - Sent October 4 2018 by damianmaduwuba11@gmail.com
Read Attached Letter
#254732 - Sent October 4 2018 by info@secure.net
Read Attached Letter
#254731 - Sent October 3 2018 by info@secure.net
PLEASE IS CONFIDENTIAL Attn: Sir, I am contacting you to assist me in an over invoiced contract executed in Nigeria in year 2016 and to enable me to transfer the sum of $15.5m to safe account abroad. I need your honesty and straight forwardness in this transaction. All you need to do is to act as a sublet (N.N.P.C) contractor who happened to execute a contract in Nigeria and the Federal government of Nigeria is owing you the above sum of money, all paper work will be perfected once you respond positively to this proposal. Do not entertain any atom of fear, I guarantee you that this a hitch-free transaction backed up with the Nigerian National Petroleum Corporation (N.N.P.C) members involved and the Federal Ministry of Finance Nigeria, Which am the "Chairman Board of Trustee" in charge of foreign contractors payment, we offer you 20% of the total sum. If you are interested, kindly furnish me with the information below for proper documentation. YOUR FULL NAME YOUR CONTACT ADDRESS YOUR TELEPHONE NUMBER I await for your urgent reply. Regards, Dr Chizaram Ijeoma [email address removed]
#254730 - Sent October 3 2018 by chizaramijeoma7@gmail.com
From: Mr. Victor Jean Raimi. Porto-Novo, Cotonou, Republic Du Benin. [email address removed] ) Dearest Friend, I apologize if the content of this letter are contrary to your moral ethics, but please treat with absolute secrecy and personal. I have a business proposal which I know might interest you. My name is Mr. Victor Jean Raimi a banker with one of the big bank here in Republic Du Benin. I have a widow by name Mrs. Bernice Lucas in United Nation Refugee Camp who is on a political asylum here in Porto Novo- Cotonou Republic Du Benin, she has been so ill for some couple of months now and need help from a foreigner to receive her family investment deposited fund in my bank. This woman confided in me based on the free attention and little financial help I have been giving her and the daughter whenever she visited our bank, unknown to me they have a deposit with my bank. She had revealed to me of her life history and about her late husband who was a top politician and a business man in one of the West African country (Ivory Coast) before his death during the crises in her country some years ago and the fortune she inherited from her late husband. She has asked me to source a credible and trustworthy partner abroad who will manage her funds for investment because of her ill health, the sum of Twenty Million USA Dollars (US$20M) which her late husband deposited with my bank here Republic Du Benin. I wish to choose you for this venture and I believe you will be in the position to assist in managing this large sum in a profitable venture and also to help create a safe heaven for her and her daughter by making a residential arrangement for them in your country. After she had disclosed this information to me, I saw the reason to request from her to allow me see the documents relating to the deposit amount she told me about for confirmation from my bank, of which she did, now I have the documents covering the deposit. From my findings on the deposit, the deposited fund must be transferred to a foreign account not in any account within the country of Republic Du Benin for investment, secondly until her daughter get to age of (27 years) old before she will have full access to the fund. I am obliged to assist this Woman knowing too well that she has a limited knowledge in the business world and as such she cannot manage this funds herself here in Republic Du Benin if eventually she survived from her ill health and her daughter get to conditional age placed on the deposited fund. I will need from you a mutual understanding and then we shall make plans on how the funds would be secured into an account in your name after which you will arrange and travel down here to meet with the bank for release/ transfer of the total fund to your country at the same time meet with the woman in person. Note, reason for your assistance over this transaction as a foreigner is based on the condition of deposit made by the depositor, because of that I myself could not afford to lay claims on the funds as the woman family partner with the documents of deposited funds on my hand, that is why I am contacting you for this transaction for your help because the women made it clearly that she want to invest the fund in your country on Real Estate Project. From my discussion with her, she agreed to give out 20% of the total sum for your help ( The Foreigner), and 20% will be use for orphanages aid, then the remaining 60% will be invested with you in your country for a big profit returns and their future. If you are interested to stand in for her as their family partner please respond back to this email for more details and for directive to complete process of the fund transfer into your account as the late husband foreign partner. [email address removed] ) Thanks and remain blessed for your understanding. My sincere regards to you and family. Mr. Victor Jean Raimi.
#254729 - Sent October 3 2018 by lucassergebnin@hotmail.com
hi
Hello, My name is Esther. it give me a great pleasure to write you i was browsing when i came across your contact and something touched me to contact you
#254728 - Sent October 3 2018 by rickkota@cox.net
Salaam, I am Musa Usman,From Liberia,My father is an Ex oil Exporter and his into an crude oil business in our country,Is one of the rich man in Liberia in our country and he died in car accident,And i am his only son,And my father have three wife,And before he died in hospital,He told me that he have kept some money for me in saved keeping company before he pass away. And he told me that are should used the money for any business that i like to do before he died,And immediately my father died,My step mothers they are after my father properties in our country,And because of my father two wife, I moved out of my country to saved my life from them,And the money is in save keeping company in Europe for saving keeping, Which i will like you to assist me to received the money in your country on behalf and used it for investment together,In the area of any investment in your country that you know he we fresh us a good profit at the end of the day,And i can instruct the company to moved the money down to you in your country for the investment you will advice to do in your country for you to stand as the owner of the investment in your country,The amount of the money is $US5.5M(Five Million Five Hundred Thousand Dollars). And i promise to give you 10% of the total money,For the assistance you will render to me to received the money in your country for the investment in your country and the share of the profit after the Investment will be share by 60-40. And i will like you to be a trusted person to me,In your reply to me send me your full details, Your full name and your Mobil number and your full address,Your Occupation,Your Age,Your Nationality,So that i can forward it to the company that the money was kept for saved keeping,That you are my beneficiary to received the money on my behalf in your country. Waiting for your urgent reply Ma Salaam Musa Usman
#254727 - Sent October 3 2018 by usmanmusa7719@gmail.com
#254726 - Sent October 3 2018 by selected.selected@aol.com
INTERNATIONAL LOTTO CO-OPERATION S.A APARTADO CORREOS NO 361, AYENIDA DE ANDALUCIA NO 1, 29080 MALAG ESPANA. FROM INTERNATIONAL CLAIMS DEPARTMENT, PRIZE AWARD SECTION. REF NO: LT/7914290166/CTV BATCH: LM/51390-0/WGP Attention: AWARD LOTTERY WINNING NOTIFICATION. Congratulations, On behalf INTERNATIONAL LOTTO CO-OPERATION S.A Email Lottery and from the desk of the claims department, we gladly notify you of your lucky win of a total of Ј2,050,000 GBP (TWO MILLION & FIFTY THOUSAND BRITISH POUNDS) in the INTERNATIONAL LOTTO CO-OPERATION S.A Email Lottery Promotion held on the 5Th August 2018. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 50,000,000 email addresses drawn from all the continents of the world which you were selected. The INTERNATIONAL LOTTO CO-OPERATION S.A is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize. To begin your claim, please contact your claim agent Mr .Pepple Williams Wesley FOREIGN SERVICE AGENCY/CONSULTANT. Contact him by providing him with your ticket number VJETTA-UK-VP990003-M4GA. You are also advised to provide him with the under listed information as soon as possible: 1. Name in full: 2. Address: 3. Nationality: 4. Age: 5. Occupation: 6. Phone/Fax: 7. Present Country: 8. Email Address: 9. Ticket Number: For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize money remitted/released to you.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements and equally to guard against non participant or unofficial personnel taking undue advantage of this program. Note that,all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 14 DAYS) otherwise the winnings will be returned as Unclaimed and eventually be reabsorbed into our next lucky dip sweepstakes. Yours in service, Mr .Pepple Williams. (Programs & Events). Material Copyright ? INTERNATIONAL LOTTO CO-OPERATION
#254725 - Sent October 3 2018 by foreignoperation608@gmail.com
Image result for newest yahoo image Hello, Securing your Yahoo! Mail Account is easy and fast. Just click below and sign-in for verification and Yahoo Mail account security update will fix this problem automatically. login.yahoo.com/secure/verification Thank you, Yahoo Mail team
#254724 - Sent October 3 2018 by email@lbr-bouncer.inspcloud.com
GoodDay Note that the Investment standard bank of UK have received the authority by United State of America Federal Reserve Bank inconjunction with the International Monetary Fund (IMF) and the World Bank to finally release all pending Lottery winning payments, Contracts payments, Inheritance funds and Loan payments. Most importantly, we have received banking antennary as stated below for the transfer of your funds, as such we urgently request that you reconfirm with us if you have given such mandate or not, failure to receive immediate response from you within the next seven workings days we shall believe that such mandate was issued by you, to that effect we shall then commence with the transfer of the fund into the bank details below. Bank Name: HSBC SINGAPORE Bank Address: Blk 131 Jurong East Street 13, Account N?: 486 4761 10 Account name: Mr. Jurong Koui Swift Code: HSBCSGS2XXX Beneficiary: Mr. Jurong Koui Address: 131 Jurong Gateway Road Singapore 600131 Regards, Mr Paul Adams, Head International Relations {Personal Banker} Investment Standard Bank UK Threadneedle Street, London. [email address removed]
#254723 - Sent October 3 2018 by turisme@ajsantanyi.net
The Federal Bureau of Investigation Washington D.C (FBI) wrote to inform you that we operate 56 field offices in major cities through out the United States of America many of these offices are further subdivided into smaller resident agencies which have jurisdiction over a specific area. These resident agencies are considered to be part of the primary field offices. FBI Headquarters, located in Washington D.C. The FBI have purposely create an email in order for us to contact you personally, soon we will provide you with a line you can reach us with for more information about this compensation funds. View the attachment to ready more. ?
#254722 - Sent October 3 2018 by heinz_grossmann@t-online.de
NOTE: CONFIDENTIAL LETTER. How are you today? My name is Mrs. Hendrietta Zulu the Deputy Minister for Social Development of the Republic of South Africa since 26 May 2014 and has been a member of Parliament since 1999; a member of the African National Congress Tshwane East Branch; a member of the South Africa National AIDS Council from 2000; a member of the South African Federation of Disabled People since 1994 and Board member of Mmabatho Foundation since 2005. My essence of reaching you through this medium is to seek your help on the transfer of my fund amounting to US $15Million dollars which is under insurance in a trust fund account over sea. This fund was awarded to me as an over inflated contract I will offer you 10% / percent of the fund 1.5million dollars of the fund if you will help me to get this fund transferred into your account for investments. And I will also make you my investments manager once the transaction is completed into your account successfully. Before my approval in the new post of parliament i paid over millions of Rands for taxes with the government which is in line with our countries policy as a government worker. I will also give out 1.5million dollars for the less privileges, Motherless Babies Home, unemployed youths and total disabled in our contemporary society. I will send you the bank information where the fund is insured over sea if I am assured by you that you will not betray me and also you will help me in all the processes of the transaction and investments. There will be no financial jeopardy. Feel free and comfortable to reply me if you will corporate with me in all ramifications. And you must also keep it all confidential. Don't write on the web because it is frequently monitored. You may click on the following site for my profile: http://whoswho.co.za/hendrietta-bogopane-zulu-5846 And you read about me to know more about me. I will be looking forward to your favorable responds. [email address removed]
#254721 - Sent October 3 2018 by msmdran@gmail.com
Dear Beneficiary, We wish to inform you officially that you have been approved to a compensation claim of three Million, Five Hundred Thousand US Dollars (US$3,500,000.00) only from the International Monetary Fund. We regret the inconveniences you may have experienced following the holdup in the remittance of your financial entitlement for so long. It is pertinent for us to bring you this notice as we have less than 14 days to complete all outstanding payment from the compensation office. Kindly enter the following information correctly as your email address was forwarded to us to contact you. Full Name: Contact Address: Telephone numbers: Copy of your identification: Thank you for your anticipated understanding Yours faithfully, Kojo Arthur Boateng Director
#254720 - Sent October 3 2018 by dr.obadiah05@gmail.com
| Yahoo! | ? | | | ?Dear Yahoo! Mail User, Access to your e-mail is about to expire due to subsequent?Verification?failure on your Account. We recommend that you?verify and?authenticate?your account within 48hrs to avoid the suspension.?AUTHENTICATE YOUR ACCOUNT NOW Thank You.Yahoo !n? 2018 All Rights Reserved, Do Not Reply This Mail.
#254719 - Sent October 3 2018 by caremore888@yahoo.com
A Donation Of 1 Million British Pounds To You In Good Faith
#254718 - Sent October 2 2018 by neiltrotter2222@gmail.com
Hello my dear, I am lawyer Ken Morgan from Lome Togo in West Africa I have a business transaction for you worth 15.5 million US dollars for more details and understanding kindly get back to me on my private email [email address removed] It is very urgent Thanks
#254717 - Sent October 2 2018 by eez.anne10@gmail.com
Dear Friend, I Am MR. EGO AMAKA the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest. On the 6th of March 2001, our Customer, an American National, late .Douglas .J. Stone, an Oil Merchant / Contractor with the Federal Government of Nigeria, deposited a valued amount of US$32Million in my branch. Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Douglas .J. Stone ,until his death thirteen years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angele's, California, crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aero plane unfortunately lost their lives. On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were fruitless. I therefore made further investigation and discovered that late.Douglas .J. Stone, did not declare any Next of kin in all his official documents. This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year .No one will come forward to claim it. According to Nigerian Laws, at the expiration of 17years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Douglas .J. Stone. This is simple. All I require is your honest and co-operation 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 want you to send to me on your return email the f following information for the transfer in your favor. 1. Your full names as the Beneficiary of the Fund. 2. Your contact address. 3. Your private phone and fax numbers Let's consider that our ratio of sharing will be as stated Thus;(1). I as the Originator of the Fund will take 50% of the transferable Fund..(2). You as the Manager of the Fund will take 50% of the transferable Fund.Most importantly, CONFIDENTIAL as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me.You have to use this media to promise me that you will not in any way expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers. I will also want you to send your reply to this [email address removed] ) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction. Thanks for your anticipated cooperation and understanding. I wait for your kind Urgent Response.....Good Day MR. EGO AMAKA
#254716 - Sent October 2 2018 by dicksonugbechie@yahoo.com
Economic and Financial Committee Federal Ministry of Finance Phone: +229 62 00 39 18 It's my pleasure to inform you about the newest development concerning your overdue payment valued $1.2 Million USD which after our meeting this morning with the office of presidency we have concluded to release your funds through ATM Card and hence this office is concern upon your good cooperation you will confirm receipt of your funds within 48 hours. Therefore after our official verification with the management of courier companies we are informed that the delivery of the parcel will cost you $75 USD which we have official agreed with them and be rest assured that the delivery will commence once the fee been paid to the company We have offer this great opportunity for you to receive your funds and as we has stated above this an our agreement with the office of presidency and we have agreed to release every overdue payment belong to foreign beneficiaries therefore be advise to take the necessary actions to enable us submit your ATM Card for the shipment to commence. PLEASE FIND THE INSTRUCTION BELOW FOR YOU TO SEND THE $75 USD THROUGH RIA MONEY TRANSFER OR WESTERN UNION: RECEIVER NAME: ===== PEACE CHUKS COUNTRY: ====== BENIN REPUBLIC CITY: ======= COTONOU AMOUNT: ===== $75 Once again we want to use this opportunity to apologize for any disappointment you mighty have passed through in some Africa countries and we wish to assure you that your problems has been resolved and you fund will now be release to you accordingly. PLEASE RE-CONFIRM YOUR DETAILS AS LISTED BELOW : Full Name Home Address Tel Phone [email address removed] ) We are waiting for your immediate actions kindly follow our instructions accordingly. Yours Truly Dr. Yayi Max Phone: +229 62 00 39 18
#254715 - Sent October 2 2018 by shirlann91522@gmail.com
Good News It has been resovle today after having a meeting with the Minister of finance that all payment that has been hold for long will be release without any further delay. Before the fund will be release to you, You have this in mind that you are going to send a payment of $105usd for the inco transfer fund,And that i the only fee with out the fund you can not receive your fund. [email address removed] Dr.Odu Madu
Do you need a loan within 24/hours to pay off your bills Or to Increase your Business in 2% interest rate if yes Contact us for more info with your (1)Names: (2) Country: (3)Amount needed as loan: (4) Loan duration: (5)Cell-Phone number. Visit our Via Email: [email address removed]
#254713 - Sent October 2 2018 by scott.gibbs@channelseedsman.com
-- Hello Beneficiary, Kindly permit me to introduce myself....I am Mr. Garcia Rodriguez a certified Chartered Accountant and Auditor. I was invited by the Nigerian Government to help audit the administrator of their former President Dr. Johnathan Goodluck. We were asked to look into how they handled all international payments such as INHERITANCE, CONTRACT, AND THOSE THAT SUPPLY ITEMS DURING THE REGIME. My teamis to check all payments out and make sure they are well balanced. We detected so much irregularities and frauds during our audit, what is most painful about this is that we detected that a lot of beneficiary's from many parts of the world that have spent lots of money regardless to receive their payments and at the end their funds were not released to them. Your email address was found on the list that is why I am contacting you. We have already sent our report to the Federal Government and point very hard to the Federal Government on cases of the beneficiaries who has lost so much of their hard earned money in respect of their payment and their payment was still not release and it is on this regards the Federal Government of Nigeria mandated my team to handle the payment of beneficiaries and make sure their payment is released in as much as due process/ legal process is been followed by any of the beneficiaries. I will need you to work with me with total trust and corporation, I am a trust worthy man hence I will be open and sincere with you. Kindly forward your reachable mobile number and residential address without delay so that I can commence your claims. I await your immediate reply. Thank you. Mr. Garcia Rodriguez
#254712 - Sent October 2 2018 by jamesknightjj@gmail.com
I hope this letter finds you well. I am writing to share a business proposal with you. I look forward to your positive reply soon and if you are interested do permit me write in details. Thank you in advance, Rhett Cole
#254711 - Sent October 2 2018 by info@talkcondo.com
#254710 - Sent October 2 2018 by sportkomplex.bt@gmail.com
Hello Dear Customer: Due to the unusual activity of your email [email address removed] we have to believe that there may be some security issues with your account. Therefore, we decided to conduct additional checks to ensure the identity and your account security. Please confirm that you are a human, not a robot, which violates our Terms of Use and Privacy Policy. : Re-validate Your Account I wish you good health. Chunghwa Telecom Data Communications Branch Customer service line: 0800-080-41
#254709 - Sent October 2 2018 by noreply@mail-server.com
Federal Deposit Insurance Corporation (FDIC) Office of the Chairman 550 17th Street, NW, Washington, DC 20429 We hereby notify you that funds have arrived the United States of America in your name for onward credit to your nominated bank account. As part of our oversight functions over such huge inflow into the US financial system, we have investigated and verified that the funds are clean without legal and administrative encumbrances. You are only required to confirm that the said funds actually belong to you. please reconfirm the below information to us for us to make sure we are dealing with the right person. Your full name : Address : Contact telephone : You are required to pay the receivership authorization fee to the FDIC Receivership Office and reconfirm your personal and banking details, so that the funds can be credited into your account without further delay. Thank you for your kind understanding. Yours sincerely, Martin J. Gruenberg (MB-6028) Chairman, FDIC
#254708 - Sent October 1 2018 by martinjgruenbergfdic@gmail.com
Money Transfer Control Number (M.T.C.N) 3791651183 Urgent Attention Beneficiary I want to inform you that we have already sent you $5000.00 US Dollars through Western Union as we have been given the mandate to transfer your full over due payment total sum of $3.5 Millions USD via Western Union by the Ministry of Finance. I tried reaching you on phone to give you all the information on phone but I couldn?t get through yesterday. So I decided to email you the MTCN and sender name so that you can pick up the $5000.00 to enable us send another $5000.00 today as you know we will be sending you $5000.00 only per transfer. And it was agreed that you will pay the Transfer Permit and Fund Release Order Certificate fee which the sum of $85 before you will be allow to pick up the $5000. Below is the western union information to pick up the $5000.00; which you will be receiving daily after you send the Transfer Permit and Fund Release Order Certificate fee sum of $85 and it will serve as re confirmation of the payment file. Here is the Senders Information; Money Transfer Control Number (M.T.C.N) 3791651183 Senders First Name: Anthony Senders Last Name: Mike Text question___When Answer__45Minutes Amount Sent: $5000 Confirmation: visit our official website by clicking on (https://www.westernunion.com/us/en/self-service/app/tracktransfersuccess) when opens click on (tracking) and write down the MTCN Number :(3791651183) Our agreement is that you will receiving the sum of $5,000 USD daily until the total of $3.5 Millions USD is transferred in your name. Also fill the information below to help us facilitate your transfer via Western Union: 1) Your Full Name:............. 2) Country and Mobile:. . 3) Home/ Office Address:.... 4) Profession and Age:....... 5) Copy of your id Card..... Note: The Only Fee Request for You Is $85 for reactivate of the Western Union MTCN Number to your name and Transfer Permit and Fund Release Order Certificate charges fee only, and after this Fee, No More Fee again after that alright. BEST REGARDS, Mr Jim kendricks Cell Phone +229-95046-756 [email address removed] Western Union Supervisor
#254707 - Sent October 1 2018 by upsdservice@kimo.com
-- Hello Dear, I apologize if the content of my email is contrary to your moral ethics but I find it pleasurable to offer you my partnership in business. I am Capt Gregory Evans Eugene, an officer in the US Army, presently serving in the Military with the 82nd Airborne Division Peace Keeping Force here in Afghanistan. I need your help in assisting me with the safe keeping of Two Military Trunk Boxes. I hope you can be trusted? If you can be trusted, I will explain further when I get a response from you for further clarification. Nevertheless, please ensure to reply via my private [email address removed] Thanks for your understanding and cooperation, God bless you and America!!! Best Regards, Capt Gregory Evans Eugene. US ARMY [email address removed]
#254706 - Sent October 1 2018 by williamwestfall3137@gmail.com
Attn:Code 01810(PA)Payment Alert, Your name has been found in our Data among the list of unpaid foreign recipients dating back to the year 2016/2018 in republic of Benin and other West African countries. Thereby the government has allocated an initial expense payment of $2,950,000usd each to 26 recipients and you are among those recipients short listed to receive the expense payment of ($2,950,000usd between the 1st and 5th Your expense payment of $2,950,000usd has been allocated to be paid to you either through wire transfer,cheque or western union transfer or money gram and delivery. You are to note that if you want your payment through western union you will be paid $5000 x2daily on all days except Saturday and Sunday. You will have to provide all your details and identification of yourself and obtain a claim/verification tag from here on or before the 2nd If you can come down by your self to obtain the needed claim/verification tag good ,but if you can not make it to come down then this unit will obtain the claim/verification tag on your behalf with sum of $108usd ,Forward your contact and payment information to mail below for claim/verification tag if you can not come. Use this information's and send the $108usd through money gram or money western union money transfer . Receivers name Chris Tatah City Porto novo Country Benin Republic Amount $108usd Mtcn Senders name and address It is very important you state specifically how you would want to receive the $2,950,000 and provide details to the financial director [email address removed] ) Col John D. Manigho.
#254705 - Sent October 1 2018 by watsonjo1@gmail.com
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#254704 - Sent October 1 2018 by fcbinclined@isla.net
Dearest One in Christ, With Due Respect And Humanity,Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead. I am Mrs.Marina Robert from Switzerland. I am married to Mr.Tom Robert who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children. Since his death I decided not to re-marry. I deposited the sum of four million five hundred thousand united states dollars($4.5million) with the Bicici bank Abidjan Cote D' Ivoire. And now i am willing to donate this sum of $4.5million to the less privilegeds and to contribute to development of church in Africa, America, Asia, and Europoe. My late husband was a very wealthy and after his death, I inherited all his business and wealth, Presently this money is still with the bank and the management just Wrote me as the beneficiary to co me forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf If I cannot come over. I am presently in a hospital where I have been undergoing treatment Cancer of the lungs in a hospital , I have since lost my ability To talk and my doctors have told me that I have only a few months to Live. Please i want you to note that this money is lying in the Bank in Abidjan Cote D' Ivoire I want a person that is trustworthy that will utilize 90% of this money to fund churches, orphanages and widows around the world but in my name Mrs Marina Robert "As soon as I receive your reply I shall give you the contact of the bank.I will als o issue you a letter of authority that will prove you as The new beneficiary of this fund. Please assure me that you will act accordingly as I stated herein and Keep this contact confidential till such a time this funds get to your Custody,this is to ensure that nothing jeopardizes my l ast wish on Earth. Thanks and God bless you I await your urgent reply. Regards, Mrs Marina Robert
#254703 - Sent October 1 2018 by marinarobert@msn.com
FROM Yusuff Ocalan [email address removed] How are you today? Peace be unto you my good friend. I am the only surviving child of Abdullah Ocalan,The leader of the Kurdistan Workers Party (PKK).My father actively fought for the liberation and unification of our people (The Kurds) under one sovereign nation which earned him the support of many and being branded a rebel by others.He amassed a lot of money garnered from supporters and sympathizers alike from which he kept quite a lot for his family's use. Before his sudden arrest in 1999,he confided in me the where about of this money which is ($45M)Fourty five Million united State Dollars and instructed me to find means of investing the funds far away from the reach of the Turkish government who have frozen most of the accounts and assets of the PKK.I need you to invest this money for the benefit of my Five year old son Hassan.He is all that is left of the Ocalan family.A few months ago I was diagnosed with cancer and was told by doctors that I have no long time to live. My dear father will not be released by the Turkish government any time soon.All I ask of you is to assist in the transfer and investment of the funds in a neutral country on behalf of my son Hassan until he is of age.l want you to send to me your contact address,your phone number,your Occupation and your Age.Once you get back to me, l will want you to go through this site and know more about Abdullah Ocalan. http://en.wikipedia.org/wiki/Abdullah_%C3%96calan l will tell you on how you can contact the bank where the money is deposited. Right now i am in the hospital where i am taking treatment with my only son. Regards, Yusuff Ocalan. Please make sure your send your reply here: [email address removed]
#254702 - Sent October 1 2018 by arabturkishbank34367@gmail.com
Urgent Attention, This is to officially bring to your notice that the Federal Bureau of Investigation (FBI) in collaboration with the International Police (INTERPOL) the Economic and Financial Crimes Commission (EFCC) have successfully arrested those criminals trying to divert your US$750,000.00 pending payments to their foreign account overseas. After their arrest, they confessed being responsible for the delay and holds that have been placed on your payment all these years. A total sum of US$2,250,000.00 was recovered and after a brief meeting last week with the stake holders,the sum of US$750,000.00 (Seven Hundred and Fifty Thousand United States Dollars) will be released to the first (3) beneficiaries to re-confirm the requirements below 1)        Any valid ID of your self  ( for confirmation) 2)        Mode of payment acceptable by you (Bank wire transfer or ATM card) 3)        Direct telephone digits. (for oral communication) 4)        Fund Approval Certificate. As soon as the above requirements are confirmed receipt, the processing and release of your US$750,000.00 payment will be concluded within 48 working hours. We urge you to cross check your information's before sending across to avoid delay in processing your legal paper works.   Note, the US consulates in West Africa is also in charge in processing/legalizing of your paper works and to this regards, we are determined to follow up with the processing and release of your approved US$750,000.00 till its logical conclusion. Finally, we authorize you to stop all dealings with any office or person claiming to be in  charge of your payment, for we believe they might be in collaboration with these arrested men. Anticipating to read from you soon. Regards, Mr. Ezekiel Alfred Payment Processing Officer International Monetary Fund , 1900 Pennsylvania , Ave NW , Washington DC
#254701 - Sent October 1 2018 by internationalmonetaryfunds@imf.org
Supreme Court of Nigeria Three-Arms Zone P.M.B. 308. Garki Abuja [email address removed] Dear: Unpaid Beneficiary, This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners. Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was no. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries. From my investigation I discovered that these bank officials deliberately refused to let the charges be deducted from your principal fund because they want your fund to remain trapped in the bank, while they continue to extort money from beneficiaries under some flimsy excuse. You do not need to pay any money to any official, all you are required to do is swear to an affidavit at the federal high court of Nigeria, authorizing the bank to deduct all charges from your principal fund and transfer the balance of funds after deduction to your bank account. If you have spent any money in the past in your quest for payment, kindly let me know so that I can follow this up. You can reach me on my phone or email for directive on how you can get the deduction done as soon as possible and get your payment also. Yours sincerely, Barr. Abubakar Malami (SAN) [email address removed] ATTORNEY GENERAL FEDERAL REPUBLIC OF NIGERIA.
#254700 - Sent October 1 2018 by dr.evansegobia60@yahoo.com
Attn; Beneficiary, I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICARY'S APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This issue has been carefully examined and we have declined Mrs. Ward's application as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill. 1. BANK NAME: BANK OF AMERICA 2. BANK ADDRESS: Kerrville Texas 78028 USA 3. ACCOUNT #: 3202650 4. ROUTING #: 114922443 If you had not authorized the change of your bank account in respect to your outstanding entitlement Payment, therefore notify me immediately as the notification / declaration was supported with a sworn affidavit from Lagos high court ref: ilk /jj/202/k2015, dated 1 October 2018 and signed by Mrs. Glenda Ward who claimed and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is in charge of your case stated that you will not stay more than one Month before passing away. This development has caused a lot of discrepancies in your payment file that is why we had to suspend your payment and decided to contact you directly before re-validating your payment. You can be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account. [email address removed] as soon as possible so that I will direct you on what to do. Sincerely Yours Mrs Robin Sanders
#254699 - Sent October 1 2018 by dhloffice222@gmail.com
SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS. First and foremost, let me introduce myself. I am MRS. HEIDI LIOCE MENDOZA from Philippines. I am born on 3rd of November, 1962 in Tayabas, Quezon, Philippines. I was nominated on the 6th of October,2015 by DR. BAN-KI MOON (FORMER UN SECRETARY-GENERAL) and resumed on 11th of November, 2015 to head this office, which I replaced MS.CARMAN LAPOINTE of Canada. To know more about me, please visit this websites: https://en.wikipedia.org/wiki/ Heidi_Mendoza and https://en.wikipedia.org/wiki/ United_Nations_Office_of_Internal_Oversight_Services E-mail Esteemed I personally decided to write you again after waiting for your contact with this office, on resumption of our new secretary general (MR.ANTONIO GUTERRES), Former Prime Minister of Portugal. We released circular to all concerned clients of the claims of their funds, which most clients are happiest person today celebrating there victory and success as they have received their funds worth sum of $25,000.000.00.without any mix-up or delay. On the other hand, most clients are still afraid, which I felt that this might be your reason of not contacting this office due to you ugly past experience, so after viewing your file and data, I decided for contact you once again through emails first to give you this great news as success is already on your door. Most importantly my reason of contacting you now via email is that we discovered you have of recent been dealing with set of fraudsters, according to our investigation, we learn that you have lost some amount of money to some fraudsters,in pursue of your funds, so for this, I decided to immediately contact to help you claim your funds with the most easiest means and to help you stop all this tribulations you are facing. Your fund has been designated to be paid in (3) most reliable various means: Bank to Bank Transfer: Cashier Check Draft and ATM Master Card: (1) ATM MASTER CARD OPTION: Your funds $25,000.000.00. would been loaded in a ATM MASTER CARD, as soon as we receive your response and your readiness, then we will know the bank your operate to help us issue you the ATM MASTER CARD, for your perusal, Please, the bank that have silences to transfer your fund in OPTION (2) and (3) regards to the Cashier Check Draft,is,Banco Santander,UBA,Wells Fargo and Federal Reserve Bank, except you are not interest in receiving your funds via ATM CARD, Cashier Check Draft, and if it is bank to bank, then you need to forward us your bank details information,. This is whereby you funds will be transfer or ATM MASTER CARD, as some of our officials (DIPLOMATS) will be traveling in few days to USA, Brazil, Australia, GERMANY and UK,Singapore, for disbursement of funds, therefore, if you are willing to claim your funds through this way, that means you shall be meeting FACE TO FACE with our DIPLOMATS upon there arrival in country of your for face hands over your ATM MASTER CARD, or Cashier Check Draft With all transparency, sincerity and honesty, exactly as I told you above, this is how things must go, so all we required from you is to let me know which you most preferred to receive your funds, and victory is yours, though, as you must know, you are suppose to first update your file with some amount because it has been dormant, but I will help you with that, so indicate to me which best means you prefer to claim your funds and be very ready to follow as instructed. On responding to us, you are advised to re-confirm the below information to enable us confirm your genuineness and expedite action immediately, upon receiving your urgent response, with your full correct details, I will then attach your ABN AMRO ATM MASTER CARD and Cashier Check Draft for your perusal. Remember, the procedure for you to receive your ATM MASTER CARD, with PIN CODE to access your fund as withdraws, would going to cost you $350, but bank to bank transfer access code, as normally procedure cost as well $400, finally, Cashier Check Draft as well also cost $300,and I would giving you further directives on how to send the dispatch fees to the office in charge in your Country, so that the dispatch can take place immediately and receiving your ATM MASTER CARD / Cashier Check Draft or bank transfer directly into your bank account. Please re-confirm the below details:- (ATM MASTER CARD OPTION :) (CASHIER CHECK DRAFT) (1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS (2) YOUR MOBILE/HOME TELEPHONE NUMBERS (3) YOUR SCANNED COPY OF YOUR IDENTIFICATION (4) YOUR AGE, OCCUPATION AND POSITION (BANK TO BANK TRANSFER :-) BANK NAME AND ADDRESS:_ ACCOUNT NO:_________ ROUTING NO:_________ SWIFT CODE:_________ Upon receipt of your mail and the above information, we will give you further directives. Waiting for your urgent response and conclusion. Yours faithfully, MRS.HEIDI MENDOZA, U. N UNDER-SECRETARY GENERAL FOR INTERNAL OVERSIGHT OFFICE [email address removed] [email address removed]
#254698 - Sent October 1 2018 by woffic@yahoo.com
I hope this letter finds you well. I am writing to share a business proposal with you. I look forward to your positive reply soon and if you are interested do permit me write in details. Thank you in advance, Rhett Cole
#254697 - Sent September 30 2018 by info@rode.com
From: Mr. Felix Don Deputy Governor ( Finance ) Central Bank of Nigeria. Lagos Nigeria RE: THE TRUTH BEHIND YOUR DELAYED TRANSACTION After waiting to hear from you or your Nigerian partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden, the payment will be stopped or one problem or the other will come up if you have not asked this question or you do not know, this is an opportunity for me to tell you. Some time ago, your Nigerian friends, I mean the people that introduced you to the project approached me through my dear wife who work with the Federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you. They requested me to assist them by removing the original rightful beneficiary's name, company's name and bank particulars from the Central Bank of Nigeria (CBN) swift transfer data base and replacing them with your name and personal details in order to make you appear as the legitimate beneficiary of this fund in question ( TEN MILLION AND FIVE HUNDRED THOUSAND UNITED STATES OF AMERICA DOLLAR ) . I agreed on condition that they will pay me US$80,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends/partners started telling me stories, they even told me you promised to send the money to me. Do you know that up till now, I have not received a single cent from them and I have not set my eyes on any of them.As a result of their unGodly attitude, I decided to stop the fund release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds that you did not execute any contract in Nigeria, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. After considering the way and manner you have been spending money on this project for months/years through your so-called partners, who are only interested in exhorting money from you to enrich their pocket, i decided to put the past behind me and make up my mind to do the deal with you . I do not need the US$80.000.00 any longer from you but a good compensation from your mind. I need your assurance that those your colleagues, friends, or partners will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your hard earned money unnecessarily to CBN Officers both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only me can perform it. Finally, I need your promise that no official of the Central Bank of Nigeria will be aware of my involvement in this regard because of my position. Now re-assure that you will be willing to compensate me and assist my wife to establish a foreign account in your country where my compensation will be lodged. I am a man of my word. If you are ready to conclude this business with me, kindly contact me, so that we can have a chat on the modalities and way forward . But if the reverse is the case, do not bother yourself to reach me and forget about this money. REMEMBER THAT IT IS NOT HOW FAR, BUT HOW WELL, AND IT IS ONLY THE END THAT JUSTIFY THE MEANS. Yours Faithfully Mr. Felix Don Deputy Governor (Financial) Central Bank of Nigeria. Lagos Nigeria Annex
#254696 - Sent September 30 2018 by offiicess@gmail.com
Dear All, Please find the followings: Caterpillar Wheel Loader Model: 950K Serial: FER00260 Year: 2013/10 Hours: 12,404 Price JPY6,000,000 FOB Japan. Caterpillar Excavators Model: CAT308C Serial: CPE04152 Hours: 1,654 Cabin, Blade Price JPY4,000,000 FOB Japan. Model: CAT320D Serial: BWZ05637 Year: 2011 Hours: 5,811 Piping Price JPY6,400,000 FOB Japan. Kawasaki Wheel Loader Model: KLD80ZV-2 Serial: 80C5-0368 Hours: 17,240 GP Bucket, Air Con, Rops Cabin Price JPY3,850,000 FOB Japan. Tadano Truck Crane Model: TG500E Year: 2003 Nissan Chassis No.:KG56TXL-0016x Nissan Engine and Chassis 5 Section Boom, Fly Jib, 2 Winchs, 2 Hooks Price JPY24,000,000 FOB Japan. Kato Rough Terrain Crane Model: KRM35H-III Serial: 7310101 Year: 2015/4 Hours: 6,598 Boom 7.5-32.5m Max lifting height: 33.4m Jib: 6.5m-14m Max height with jib: 47.3m Price JPY27,500,000 FOB Japan. Photos : On request. If require, please send reply email. Thank you & regards, Ms. Maria Suzuki Marketing Manager Maruki Trading & Rentals LLC 348-0052, Saitama-Ken, Hanyu-Shi, Higashi, 8 Chome 9-6, 2B Japan. Tel: +81-48-598-8474. Fax: +81-48-598-8473. WhatsApp: +81-90-9143-0558. [email address removed] [email address removed] Website : http://www.marukirentals.jp
#254695 - Sent September 30 2018 by maruki-trading@bz04.plala.or.jp
Attn! As an organized and licensed loan Company, we the entire staff and management of ACCESS FINANCIAL LOAN SERVICE are fully ready to offer you a loan funds that you are looking for. Are you under debts review? Are you blacklisted? Are you declined? Do you need a personal loans? Are you in need of home loan? Do you need a consolidation loan? If you are in need of any kind of loan kindly contact us Today for financial solution. Consolidate all your outstanding bills and debts so that you can be happy, It is better that your financial records are clear than to remain in debts, Every month you use your salary for consolidation and debts settlement which ought not to be so contact us today for consolidation loans to get the loans at 3% interest rate. We offer the following Loans to interested and minded individual. * Vehicle Loan * Insurance loan * consolidation Loan * Personal loan * Business Loan * Refinance Loan * Home Loan * House Renovation Loan * International Loan * Celebrations Loan * Pay Day Loan * Urgent Loan [email address removed] Management, Dr. Ramachandran Manohar, Tel: +7 {926} 242-36-74.
#254694 - Sent September 30 2018 by agropecuariaelsol@arnetbiz.com.ar
Good day!Please find the copy of our new PO. SOL-3800003435(See Attached File) REQUEST EARLIEST POSSIBLE SCHEDULE.You can advise us for any clarification and/or concern.Thank you and best regards!
#254693 - Sent September 30 2018 by wrrtd.lwua@yahoo.com

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