Monday, September 30, 2019

AMS WITH DNS

Hi,

Do you still use this email address ? I have tried to reach you several times but no response from you.
Get back to me as soon as possible because i have an important information that would be of benefit to both of us.

Adams Wilson
awilson@gpellp.com

Sunday, September 29, 2019

Dear Sir/Madam, Good News..

Dear Sir/Madam,


I have important message for you.


My name is Mrs Widad Babiker Omer, wife of the Sudanese President, who was dethroned few months ago.
I am interested to invest in your country with sum of $28million United States Dollars and this money belong to my Husband whom the Sudanese people has put in jail, after all we have done for them.

Here in Sudan, we are under house arrest and Country economy is not encouraging at all.
however I will like you to tell me how is your country economy are and what we can invest this money on in your country.

furthermore this funds will be split 5% will be put out from the total funds for any expenses that comes in local or international while 50% of the funds shall be used for investment then 35% for you the remaining 10% will be kept for me until I arrive at your country if you are interested get back to me through this Email omerwidadbibier@gmail.com


Best Regards

Mrs. Widad Babiker Omer.

RFQ

Dear Supplier, We are interested in your products We need assurance that good quality of this items would be delivered to us after you receive our order. Please have someone on sales to Reply me On My Personal Email below; E-mail: piiotindustries30@yahoo.in We await your soonest reply to send order. Best Regards. Mukul. Bhargava Senior Buyer Direct: +91-120-4098646 Add: C-08 Sector 65, Noida, UP (302109)

Saturday, September 28, 2019

Await your response

Nnpc Towers, Central Business District,
Herbert Macaulay way, P.m.b. 190, Garki, Abuja.
From:Mr Mele Kolo Kyari(GMD)

Attn:Ceo

I know that this proposal may come to you as a surprise especially having to come from someone you have not met before I got you information from your country chamber of commerce here in Nigeria.

My name is Mr Mele Kolo Kyari,Group Managing Director of the Nigerian National Petroleum Corporation (NNPC). Be informed that my partner and I awarded a contract to a foreign firm (Sheng Yang Contraction Company) with contract Ref No:NNPC/PED/1462/KADREF/92) for the maintenance of the Nigeria petroleum-chemical complex located at Kaduna, Nigeria.

I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this $48,000,000.00 will be released and transferred into your account, It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of $48,000,000.00 Forty eight million United State Dollars Only into your bank account.

The contract has been successfully executed by the contractors and their contract sum has been paid to them, leaving our overestimated balance of $48,000,000.00 (Forty eight million United State Dollars Only) still pending at the bank. Right now, we are left with this overestimated balance of $48,000,000.00 (Forty eight million United States) dollar only which is still floating at the escrow account in the Central Bank of Nigeria (CBN) waiting for final payment to any reliable foreign bank account you may provide.

We, as government officials, are not permitted to own or operate foreign bank account. therefore we need reliable person who will provide us with a foreign account where to transfer and deposit this $48,000,000.00 (Forty eight million United States dollar) only that is the reason we are soliciting for your sincere assistance to provide us with an account where to transfer this money .all moralities for the easy of this money is now in place, the period of this transaction is only two weeks from the day we receive your bank account details.

Note that 10% of our share will be invested in your country, as we propose to give you 30% of the $48,000,000.00, my partners and I will get 60% of the money. The balance of 10% will be allocated to cover all expenses uncured by both partners, be informed that this proposal is urgent and confidential, Please send to me your bank account details and full address of company name and address, your private phone and fax number for easy communication which will be used in securing all the necessary documents for easy transfer of the fund.

Kindly visit the website below for more insight
https://www.channelstv.com/2019/06/20/breaking-buhari-appoints-kyari-as-new-nnpc-gmd/

Awaiting your urgent response.
Best regards.
Mr Mele Kolo Kyari
Group Managing Director
Nigerian National Petroleum Corporation (NNPC)

تبحث عن الاستثمار والمساعدة التجارية Looking for investment and business assistance

Mrs Nancy Mabawah

Abidjan Cote D' Ivoire

nancy001b@yahoo.co.jp

ATTN

In brief introduction i am Mrs Nancy Mabawah the wife of the late Dr Paul Mabawah Jr of the blessed memory with due respect which i believe you will be of great assistance to me and my children prior to my husband assasination by forces loyal to corporal Foday Sankoh of the Revolutionary United Front (RUF) he was the Director General of National Gold and Diamond Mining Corporation of sierra leone Two weeks before my husband assasination he deposited the sum of (US$15.500.000) fifteen million five hundred thousand united state dollars in a security company here in cote d' iviore .three days before his assasination he instructed me and my children ( James and Rose ) to move out of sierra leone immediately to cote d' ivoire a nearby country because of the political crisis before the powerfully economic community of west african states (ECOMOG) forces intervened which eventually resulted into brutal civil war .

The trunk box containing the funds was deposited as family valuable and treasures for security reasons in bank security company custudy .right now because of the upheaval political crisis , i found it unwise to invest this fund here in african countries i am asking for your assistance in transferring of this funds to your country where there is political stability for investment wise for the future of my family .i agree to give you 20% of the total sum in question , as your entitlement for assisting us in transferring the said funds and we have mapped 5% of the total funds for any expenses which you may incure in assisting us like, telephone calls bill,travelling and accommodation.reply me through email ,,,   nancy001b@yahoo.co.jp

Your Faithfully

Mrs Nancy Mabawah ( James and Rose )for the family

تبحث عن الاستثمار والمساعدة التجارية Looking for investment and business assistance

Mrs Nancy Mabawah

Abidjan Cote D' Ivoire

nancy001b@yahoo.co.jp

ATTN

In brief introduction i am Mrs Nancy Mabawah the wife of the late Dr Paul Mabawah Jr of the blessed memory with due respect which i believe you will be of great assistance to me and my children prior to my husband assasination by forces loyal to corporal Foday Sankoh of the Revolutionary United Front (RUF) he was the Director General of National Gold and Diamond Mining Corporation of sierra leone Two weeks before my husband assasination he deposited the sum of (US$15.500.000) fifteen million five hundred thousand united state dollars in a security company here in cote d' iviore .three days before his assasination he instructed me and my children ( James and Rose ) to move out of sierra leone immediately to cote d' ivoire a nearby country because of the political crisis before the powerfully economic community of west african states (ECOMOG) forces intervened which eventually resulted into brutal civil war .

The trunk box containing the funds was deposited as family valuable and treasures for security reasons in bank security company custudy .right now because of the upheaval political crisis , i found it unwise to invest this fund here in african countries i am asking for your assistance in transferring of this funds to your country where there is political stability for investment wise for the future of my family .i agree to give you 20% of the total sum in question , as your entitlement for assisting us in transferring the said funds and we have mapped 5% of the total funds for any expenses which you may incure in assisting us like, telephone calls bill,travelling and accommodation.reply me through email ,,,   nancy001b@yahoo.co.jp

Your Faithfully

Mrs Nancy Mabawah ( James and Rose )for the family

Friday, September 27, 2019

Appeal For Humanitarian Project

Dear Sir/Madam,

I believe this message does not meet you as a surprise as we got your contact details through the internet in our search for sponsors/partners. We the Osondu Foundation and Health Support Initiative are humbly soliciting for your kind support to the humanitarian projects we have at hand in Imo State, Eastern part of Nigeria where the government has neglected the poor inhabitants over there.

Our attached fiscibility study will elaborate the project better and we plead for your consideration.

Thanking you in advance for your positive consideration.

Yours,
Pastor Darlington Osondu

Thursday, September 26, 2019

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Wednesday, September 25, 2019

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Tuesday, September 24, 2019

Urgent Cooperation /Pls Me Call Back/ASAP

Lloyds TSB Group PLC
London
Dear Sir/Madam,
Do accept my sincere apologies if my mail does not meet your personal ethics but embarrasing.I wish
introduce myself as James W. Leeds, Station Manager at the Accounts Management Section(AMS) of the
above bank here in London Uk.
In the course of our routine internal audit a discovery was made on One of our accounts with holding
a closing balance of Ј36,100,000.00 GBP (Thirty Six Million and One Hundred Thousand British pounds)
and has been dormant and has not been operated for the past two (2) years. Then I took up an interest
and from my investigations and findings, the owner of the account, a Russian (foreigner) by name
Natalia Fileva who died in a ghastly plane crash near Frankfort in Germany, see this link;
 
The 55-year-old was listed in 2018 by Forbes magazine as the fourth richest women in Russia with an
estimated fortune of $660 million (Ђ534 million) and since this tragic incident nobody has done
anything as regards the claiming of this money because she has no family members who are aware of the
existence of neither the account nor the funds.
I have secretly discussed this matter with a senior official of this bank and we have agreed to find a
reliable foreign partner to deal with. We thus propose to do business with you, standing in as the next
of kin of these funds from the deceased and funds released to you after due processes have been followed.
This transaction is totally free of risk and as the fund is legitimate and does not originate from drug,
money laundry, terrorism or any other illegal act. On receipt of your response I will furnish you with
detailed clarification as it relates to this mutual benefit transaction.
Please upon receipt of this mail let me have your quick and cordial response hence your willingness to
cooperate ith us to make this venture a reality via my private email: jeg4444444confi@gmail.com and let
me have your direct telephone numbers for the effective communication required in this operation and you
should fee free to ask any question you may have.
 
 
I look forward to hearing from you as soon as possible with your readiness, willingness and ability (RWA)
to collaborate with us in this juicy operation.
 
Regards,
 
James W. Leeds
Station Manager Accounts Dept
LIoyds TSB Bank Plc

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