PATRONES - REVISTAS

Ganchillo - Agujas

sábado, 30 de diciembre de 2023

Re: follow up on my earlier message to you

Dear  Sir/Madam,
 
Hope you are doing great?
 
I'm following up on the previously email I sent to you.
I understand that you are busy, but I would appreciate
it if you could review this brief message and respond
to me as quickly as possible.
 
I'm a Mandate and International Outsource Personel. In my
long years of work with top financial management companies
in Europe, I presently have a client who have funds for
investment and good a thing, She chooses to invest in your
Country either on Equity or Loan basis.
 
Please feel free to reply to me immediately so that we can
talk more about it since your Country is the investor's
choice for investments on your care and management.
 
Kind regards,
 
Maleek Kazeem   |  m.kazeem@maleek-kazeem.com

miércoles, 27 de diciembre de 2023

Alerta de inicio de sesión de Facebook para Android

 
  Hola, Mireya:   Detectamos un inicio de sesión inusual desde un dispositivo o ubicación que no sueles usar. ¿Fuiste tú?   Nuevo inicio de sesión     27 de diciembre de 2023 a las 11:51     Cerca de Buenos Aires, Argentina     Facebook para Android  
   
 
   Alerta de inicio de sesión
 
   
   
 
Hola, Mireya:
 
Detectamos un inicio de sesión inusual desde un dispositivo o ubicación que no sueles usar. ¿Fuiste tú?
 
Nuevo inicio de sesión
 
 
27 de diciembre de 2023 a las 11:51
 
 
Cerca de Buenos Aires, Argentina
 
 
Facebook para Android
 
   
   
 
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lunes, 20 de noviembre de 2023

From Mr.Gilbert Morgan

Good day,

I'am Mr.Gilbert Morgan the chief accountant of a reputable Bank in the
United Kingdom.I have a floating Twenty Million British Pounds Starlings (?20,000,000.00) from one of our client (Ms.Karoline Aadland, a Norway Citizen) who died on the 10th April 2020, due to Covid-19 related illness, and since then no one has come over to claim this Funds.

I notice from all her Documents that she did not include any next of kin to her funds deposit Documents, I who are privy to this funds aresoliciting for your urgent assistance to get this funds moved out of the United Kingdom to your country.

Upon your acceptance,I shall furnish you with more details.

Be rest assured that this Business is 100% risk free.

I look forward to your response on this email
morganmrgilbert@gmail.com and treat it as utmost confidential
.
Yours Faithfully,
Mr.Gilbert Morgan

lunes, 13 de noviembre de 2023

From Brooks Peter

For Your Attention,
10/12/2023

Did you authorize Mr.James to claim your funds as he has requested
that you sent him to represent you and receive your total funds on
your behalf as your next of kin as I have written an earlier mail to
you without response

Reply with your Full Names, Phone Number, Address and Occupation.

I will give you more details

Regards,
Brooks Peter
USA

martes, 7 de noviembre de 2023

From Juan Cruz Gonzalez.

Alcalб', 117 / 28009 Madrid (Espaсa) Tel: +34 631 910 089.
Email. juangonzalez@consultant.com

OUR REF: T&NGO/KN3/EUR4521 YOU'RE REF: EUR/INO/AMA DATE: 07/ 11/ 2023
Dear FRIEND,
Firstly, Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us My name is Barrister Juan Cruz Gonzalez, (Spanish Lawyer and Doctor in Law) a personal Attorney to Late. Mr. Bruce Barns, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. Spain).
I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
My purpose of contacting you is for you to help me to secure his funds deposited with Spanish Bank before he died, to avoid it being confiscated or declared as unclaimed by the Bank. The fund value is Ђ11,500, 000.00 (Eleven Million, Five Hundred Thousand Euros)only, this money was deposited by my late client before he passed away, he died by stroke and cancer on the 16th April 2008, and up till today his relatives remained unknown.
The Bank has issued me a final notice to contact his relative's/ the next of kin or else the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far all my efforts to get a hold of some one related to my late client has been in vain. Hence, Since this account is secret and there is no one left to claim the fund I am contacting you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund,so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my client's next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success.I wish to point out that I want 20% of this money to be shared among the Charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free. I will use my position as the client's personal attorney
to guarantee the successful exec

The intended transaction will be processed under legitimacy,which will protect me and you from any violation of law.If you wish to achieve the goal with me, please kindly get back to me with your interest for further explanations and better understanding. Also be kind to let me know if you are not interested.
Kindest Regards

Bar. Juan Cruz Gonzalez.
Attorney at Law

Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws, Registration of property, Title search, deeds, mutation relationship, Conveyance. @ Lуpez Rodу & Cruz Ferrer Abogados © 2004All rights reserved

martes, 31 de octubre de 2023

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lunes, 23 de octubre de 2023

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From Juan Cruz Gonzalez.

Alcalб', 117 / 28009 Madrid (Espaсa) Tel: +34 631 910 089.
Email. juangonzalez@consultant.com

OUR REF: T&NGO/KN3/EUR4521 YOU'RE REF: EUR/INO/AMA DATE: 23/ 10/ 2023
Dear FRIEND,
Firstly, Let me start by first introducing myself properly to you. It may surprise you receiving this letter from me, since there was no previous correspondence between us My name is Barrister Juan Cruz Gonzalez, (Spanish Lawyer and Doctor in Law) a personal Attorney to Late. Mr. Bruce Barns, an expatriate engineer who has worked with the Mining and Smelting Company (Asturiana de Zinc S.A. Spain).
I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
My purpose of contacting you is for you to help me to secure his funds deposited with Spanish Bank before he died, to avoid it being confiscated or declared as unclaimed by the Bank. The fund value is Ђ11,500, 000.00 (Eleven Million, Five Hundred Thousand Euros)only, this money was deposited by my late client before he passed away, he died by stroke and cancer on the 16th April 2008, and up till today his relatives remained unknown.
The Bank has issued me a final notice to contact his relative's/ the next of kin or else the account will be declared unserviceable and the fund will be diverted to the Bank treasury, So far all my efforts to get a hold of some one related to my late client has been in vain. Hence, Since this account is secret and there is no one left to claim the fund I am contacting you. I am actually asking for your consent to present you to the Bank as the Next of Kin/beneficiary of my late client's fund,so that the fund will be released to you as his next of kin. All the legal documents to back up your claim as my client's next of Kin are with me. All I require is your honest cooperation and absolute confidentiality in order to guarantee success.I wish to point out that I want 20% of this money to be shared among the Charity Organizations, while the remaining 80% is shared equally between us. This transaction is entirely risk free. I will use my position as the client's personal attorney
to guarantee the successful exec

The intended transaction will be processed under legitimacy,which will protect me and you from any violation of law.If you wish to achieve the goal with me, please kindly get back to me with your interest for further explanations and better understanding. Also be kind to let me know if you are not interested.
Kindest Regards

Bar. Juan Cruz Gonzalez.
Attorney at Law

Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws, Registration of property, Title search, deeds, mutation relationship, Conveyance. @ Lуpez Rodу & Cruz Ferrer Abogados © 2004All rights reserved

martes, 5 de septiembre de 2023

Your ATM Card is Ready

United Bank for Africa
Address:57 Marina, Lagos Island, Lagos, Nigeria
Hours: 8:30 am – 6:00 pm


Attention: Sir/Madam.


This is to inform you that your US$15,000,000.00 ATM Card is approved
and ready for delivery to your doorstep, so to receive this
$15,000,000.00 ATM Card at your doorstep in 72 hours please reply this
email and reconfirm your full name, Address and Cell Phone Number.
The minimum amount that you can withdraw with the ATM Card is
US$5,000 and Maximum amount is US$50,000.00 on a daily basis.


The only thing required from you is to obtain your Non-Resident
Clearance Certificate which we are not asking you to pay the fee to us
here in United Bank for Africa (UBA). You are advised to obtain Your
NONRESIDENTIAL CLEARANCE CERTIFICATE from Ministry of Internal Affairs
so that our bank will affect immediate release of your ATM Card valued
US$15,000, 000, 00.

If you follow up our directives your ATM Card valued US$15,000, 000, 00
will be delivered to you within Three Bank working days from the day you
obtain this Certificate. Do not go through anybody again but through
this Bank if you really want your fund.


Your swift response is needed. Thanks for your cooperation.


Mr. Oliver Alawuba
Chief Officer Consumer Banking United Bank for Africa

martes, 22 de agosto de 2023

From Mr. Boris Danilovich

Hello,

This is a repeat of my previous unanswered letter to you. I am Mr.
Boris Danilovich, investor and director of one of the leading oil
companies in Russia. Given the current economic sanctions that some
European countries with the United States of America have imposed on
Russia are having a significant impact on citizens .I am asking for
your help in raising and investing nine million five hundred thousand
US dollars on deposit with a financial institution in Canada on my
behalf. These investment funds could be deposited into your private
bank account for investment and also to avoid confiscation by the US
government.

Please reply for more details.
Private email to contact:- bdj14710@laposte.net
Mr. Boris Danilovich

lunes, 31 de julio de 2023

143.202.209.14 vendas

Address: Lebuh Light, George Town,
10200 George Town, Pulau Pinang, Malaysia.

How are you? my name is Nor Shamsiah Mohd Yunus, and I'm the Governor
of Bank Negara, we are contacting you regarding your IMF Compensation
fund ( $1.500.000 USD) which you
have not received and we have send several e-mail to you regarding
this fund which you have not responded and this will be the last
notice we are going to send to you about this fund, and if you don't
claim this fund now it will be cancelled.

The reason for this mail is to inform you that Bank Negara Malaysia,
are now in charge of transferring your fund into your account and you
have stopped any communication with another office regarding this
fund.

You are required to follow our instructions so that you will receive
your fund and you have only three days to claim this fund, Please
respond back so I can send you the details to get this process.

Thank you.
Regards,
Nor Shamsiah Mohd Yunus,

lunes, 24 de julio de 2023

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martes, 27 de junio de 2023

From Mr. Alan Lambert

My Dear,

There's a DRC (Deposit Release Case) which is open in a Security and
vaults company because the owner is now deceased and there's no clear
next of kin to inherit the DRC valued at $10.3m.

As a financial consultant working with the Security and Vaults company, I
propose that we work together to clear the DRC deposit.

This is totally 100% risk-free and would be mutually beneficial.

That's all the detail I can divulge for now until I receive your
positive reply and I can expatiate further.
Regards,
Mr. Alan Lambert

lunes, 26 de junio de 2023

Private And Confidential...BR-189-6

Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct

Dear Friend


It is with trust and confidence that i write to make this urgent business proposal to you. I was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of Fifty two million seven hundred and fifty thousand dollars only pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of Fifty two million seven hundred and fifty thousand dollars only, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (Fifty two million seven hundred and fifty thousand dollars only)15% of the total sum will be for you for providing the account while 85% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note: our president Muhammadu Buhari collaborated with Ibrahim Magu as the new EFCC chairman, Economic Financial Crime Commission, Mr.Ibrahim Magu to stop the junior ranks officers from transferring funds out of the country. He sent different Cublication to many countries in the world as propaganda to discourage all government Officials from transferring funds into an overseas account to avoid and save guides the countries economy.

Apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides. More details about this transaction will be given to you as soon as we receive your positive respond.

Note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

In addition, there are some faceless beings in my country that are making use of top government official names to swindle money from innocent citizens around the globe and that includes my name. You can confirm by searching the name of our Central Bank of Nigeria Governor in person of Godwin Emefiele; you will see that his name is part of the scam list meanwhile we are innocent officials completely unaware of the situation happening of which after utilizing their names and profile, they will have uploaded on the internet in order to ruin their reputation making the citizens believe that the officials are corrupt.

Yours faithfully,

Dr.Ken Obiorah
Private E-mail:drkenobiorah@gmail.com
Please SMS Me. +234-902-267-2074

domingo, 21 de mayo de 2023

With Trust

Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct

Dear Friend


It is with trust and confidence that i write to make this urgent business proposal to you. I was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of Fifty two million seven hundred and fifty thousand dollars only pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of Fifty two million seven hundred and fifty thousand dollars only, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (Fifty two million seven hundred and fifty thousand dollars only)15% of the total sum will be for you for providing the account while 85% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note: our president Muhammadu Buhari collaborated with Ibrahim Magu as the new EFCC chairman, Economic Financial Crime Commission, Mr.Ibrahim Magu to stop the junior ranks officers from transferring funds out of the country. He sent different Cublication to many countries in the world as propaganda to discourage all government Officials from transferring funds into an overseas account to avoid and save guides the countries economy.

Apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides. More details about this transaction will be given to you as soon as we receive your positive respond.

Note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

In addition, there are some faceless beings in my country that are making use of top government official names to swindle money from innocent citizens around the globe and that includes my name. You can confirm by searching the name of our Central Bank of Nigeria Governor in person of Godwin Emefiele; you will see that his name is part of the scam list meanwhile we are innocent officials completely unaware of the situation happening of which after utilizing their names and profile, they will have uploaded on the internet in order to ruin their reputation making the citizens believe that the officials are corrupt.

Yours faithfully,

Dr.Ken Obiorah
Private E-mail:drkenobiorah@gmail.com
Please SMS Me. +234-902-267-2074

lunes, 1 de mayo de 2023

Your Attention Please.. File No. B222

Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct

Dear Friend


It is with trust and confidence that i write to make this urgent business proposal to you. I was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of Fifty two million seven hundred and fifty thousand dollars only pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of Fifty two million seven hundred and fifty thousand dollars only, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (Fifty two million seven hundred and fifty thousand dollars only)15% of the total sum will be for you for providing the account while 85% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note: our president Muhammadu Buhari collaborated with Ibrahim Magu as the new EFCC chairman, Economic Financial Crime Commission, Mr.Ibrahim Magu to stop the junior ranks officers from transferring funds out of the country. He sent different Cublication to many countries in the world as propaganda to discourage all government Officials from transferring funds into an overseas account to avoid and save guides the countries economy.

Apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides. More details about this transaction will be given to you as soon as we receive your positive respond.

Note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

In addition, there are some faceless beings in my country that are making use of top government official names to swindle money from innocent citizens around the globe and that includes my name. You can confirm by searching the name of our Central Bank of Nigeria Governor in person of Godwin Emefiele; you will see that his name is part of the scam list meanwhile we are innocent officials completely unaware of the situation happening of which after utilizing their names and profile, they will have uploaded on the internet in order to ruin their reputation making the citizens believe that the officials are corrupt.

Yours faithfully,

Dr.Ken Obiorah
Private E-mail:drkenobiorah@gmail.com
Please SMS Me. +234-902-267-2074

sábado, 25 de marzo de 2023

Your Attention Please........

Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct

Dear Friend


It is with trust and confidence that i write to make this urgent business proposal to you. I was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of Fifty two million seven hundred and fifty thousand dollars only pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of Fifty two million seven hundred and fifty thousand dollars only, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (Fifty two million seven hundred and fifty thousand dollars only)15% of the total sum will be for you for providing the account while 85% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note: our president Muhammadu Buhari collaborated with Ibrahim Magu as the new EFCC chairman, Economic Financial Crime Commission, Mr.Ibrahim Magu to stop the junior ranks officers from transferring funds out of the country. He sent different Cublication to many countries in the world as propaganda to discourage all government Officials from transferring funds into an overseas account to avoid and save guides the countries economy.

Apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides. More details about this transaction will be given to you as soon as we receive your positive respond.

Note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

In addition, there are some faceless beings in my country that are making use of top government official names to swindle money from innocent citizens around the globe and that includes my name. You can confirm by searching the name of our Central Bank of Nigeria Governor in person of Godwin Emefiele; you will see that his name is part of the scam list meanwhile we are innocent officials completely unaware of the situation happening of which after utilizing their names and profile, they will have uploaded on the internet in order to ruin their reputation making the citizens believe that the officials are corrupt.

Yours faithfully,

Dr.Ken Obiorah
Private E-mail:drkenobiorah@gmail.com
Please SMS Me. +234-902-267-2074

Your Attention Please........

Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct

Dear Friend


It is with trust and confidence that i write to make this urgent business proposal to you. I was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of Fifty two million seven hundred and fifty thousand dollars only pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of Fifty two million seven hundred and fifty thousand dollars only, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (Fifty two million seven hundred and fifty thousand dollars only)15% of the total sum will be for you for providing the account while 85% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note: our president Muhammadu Buhari collaborated with Ibrahim Magu as the new EFCC chairman, Economic Financial Crime Commission, Mr.Ibrahim Magu to stop the junior ranks officers from transferring funds out of the country. He sent different Cublication to many countries in the world as propaganda to discourage all government Officials from transferring funds into an overseas account to avoid and save guides the countries economy.

Apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides. More details about this transaction will be given to you as soon as we receive your positive respond.

Note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

In addition, there are some faceless beings in my country that are making use of top government official names to swindle money from innocent citizens around the globe and that includes my name. You can confirm by searching the name of our Central Bank of Nigeria Governor in person of Godwin Emefiele; you will see that his name is part of the scam list meanwhile we are innocent officials completely unaware of the situation happening of which after utilizing their names and profile, they will have uploaded on the internet in order to ruin their reputation making the citizens believe that the officials are corrupt.

Yours faithfully,

Dr.Ken Obiorah
Private E-mail:drkenobiorah@gmail.com
Please SMS Me. +234-902-267-2074

martes, 14 de marzo de 2023

Business Proposal .......KR220

Hello,


Perhaps you might be wondering why you have received this mail, but I can assure you that at the end, we both will be having discussion as to whatever profitable business(es) we should invest our respective share(s) in. I was assigned by three of my colleagues to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for a transfer of US(U$65.786 million) pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our Ministry (The Federal Ministry of Agriculture, F.M.A) to an expatriate company who supplied Agricultural equipment to the Ministry. The contract has been executed and payment made to the ORIGINAL contractor, remaining the over-invoiced amount of (U$65.786 million), which we want to transfer the fund out of the country for disbursement among ourselves (i.e You being the foreign counterpart, I and my other three colleagues). The transfer of this money can only be possible with your help being a foreigner who will be presented as the beneficiary of the fund.

As Civil servants, we are not allowed to operate foreign accounts, and this is the reason why I decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (U$65.786 million), 15% of the total sum will be for you for assisting us from start to finish in this venture while 85% will be reserved for us.

We hereby solicit for your assistance in providing your convenient banking coordinate in a designated bank in your country where this fund would be transferred. We intend coming over on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before I contacted you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable by you, indicate your interest by sending your response via an email to me including your working cellphone number.

Note: our President (Muhammadu Buhari) collaborated with Mr. Ibrahim Magu as the EFCC chairman, (Economic Financial Crime Commission), to stop the junior ranked officers from siphoning funds out of the country. He sent different publication to many countries in the world as propaganda to discourage all government Officials from transferring funds into an oversea account to avoid and save-guard the country's economy.

Apparently, so that other government officials will not benefits from these oil windfalls venture where he has been a culprit alone with his aides. More details about this transaction will be given to you as soon as I receive your positive response.

Note that the particular nature of your company's business is not necessary needed for this transaction. if this transaction interests you, your urgent response will be appreciated.

Yours faithfully,

Mr.George Emerah
Cellphone:+234-902-267-2074

EMPLOYMENT

Good Day

I am representing a reputable international company with a mandate to help find a dependable individual from your country to be employed .

The salary is very attractive and you can have a part-time job and also keep your permanent job, I will explain further details once you respond to this message

IMPORTANT: Applicants must have a valid international passport or driver license

Thanks

Mrs. Janet Mark
Email:markjimo833@gmail.com
jimomark00@gmail.com

martes, 21 de febrero de 2023

I'm Contacting You Regarding Your Fund

Address: Jalan Dato Onn, Kuala Lumpur,50480 Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur, Malaysia
Hours: Closes soon· 5PM· Opens 9AM
WhatsApp: +6016-7670851.


Attention Dear Beneficiary,

How are you? My name is Nor Shamsiah Mohd Yunus, I'm the Governor of Bank Negara, the reason why I'm contacting you is to inform you that your fund is here in Bank Negara Malaysia (BNM) which you have not received, and we have sent several emails to you regarding this fund, and you have not responded. I want you to know that this will be the last notice I will send to you about this fund and if you don't claim this fund now it will be cancelled.

The reason for this mail is to inform you that Bank Negara Malaysia is now in charge of transferring your fund into your account, so you have to stop any communication with another office regarding this fund.

You are required to follow our instructions so that you will receive your fund and you have only three working days to claim this fund, please respond back so I can send you the details.

Regards,
Nor Shamsiah Mohd Yunus,
Governor of Bank
Negara Malaysia (BNM)
WhatsApp: +6016-7670851.

miércoles, 11 de enero de 2023

From Dr. Ebenezer Onyeagwu

Hello --


I am Dr. Ebenezer Onyeagwu the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of the Zenith bank of Nigeria Plc.


Sometime ago, in our bank your contract payment was brought to our bank from the Central bank of Nigeria, and after some period of time, this fund was taken back, and for the period of time this fund was in our bank, it generated an accrued interest of US$ 3,500,000.00 (THREE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) which we are about to pay to you right now.


For your information and advice, you need to hasten up to pick this fund because from time to time the Central bank auditors do come to our bank to cross-check our financial update, and if they find out that your accrued interest fund is still in our bank they will want to return the fund to Government treasury.



The only thing we need from you right now is a copy of any form of your identification for example, a copy of your international passport or your driver's license, then your private telephone /fax number for easy communication.




Yours Sincerely,
Dr. Ebenezer Onyeagwu
Executive Director
Zenith bank of Nigeria Plc...
+23490-3995-3175

lunes, 2 de enero de 2023

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