Wednesday, 6 March 2019
I NEED YOUR HELP
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
TELEGRAM: FBN FOREX
Email: drjohntony44@gmail.com
I am Dr John Tony Director allocation department from the Central Bank of Nigeria.My
office monitors and controls the affairs of all banks financial institutions in
Nigeria concerned with foreign old claim payments. I am the final signatory to any
transfer or remittance of huge funds moving within banks both on the local and
international levels in line with foreign claim settlements. I have before me list of
funds, which could not be transferred to some nominated accounts as these accounts
have been identified either as ghost accounts,unclaimed deposits or over-invoiced
sum. 0n this note, I wish to have a deal with you as regards to an unpaid fund. I
have a file before me and the date's are correct and UN-tampered. As it is my duty to
recommend the transfer of these surplus funds to the Federal Government Treasury and
Reserve Accounts as unclaimed deposits, I have the opportunity to write you based on
the instructions I received two days ago from the Foreign Debts reconciliation dept
to submit the List.
My conditions: (1.) The sum of USD$25.7M only will be transfer into your account
after the processing of all relevant legal documents with your name as the bonfide
beneficiary,the transfer will be made by Draft or telegraphic Transfer (T/T),
conformable in 3 working days. (2.) This deal must be kept secret forever, and all
correspondence will be strictly by email / telephone, for security purposes. (3.)
There should be no third parties as most problem associated with your fund release
are caused by your agents or representative. (4.) Note that after the successful
completion of this transaction,you and I will have a fair share of the fund in the
ratio of 50:50.If you AGREE with my conditions, l advise you on what to do
immediately and the transfer will commence without delay as I will proceed to fix
your name on the Payment schedule instantly to meet the three days mandate.
1. Your Full Name:..........................
2. Current Address:........................
3. Direct Phone:..............................
4 Cell Number:..............................
5 Occupations:................................
6. Age:..........................................
7. Sex.........................................
8. Country....................................
9. Company:...................................
I hope you don't reject this offer and have this funds transferred.
Waiting for your reply
Yours faithfully,
Dr. John Tony
Director Allocation Department
(Central Bank of Nigeria)
Thursday, 28 February 2019
Payment Invoice
Tom Thompson
Business Banking | First Citizens Bank
8521 Leesburg Pike, Ste. 100 | Vienna, VA 22182
703.749.3155 phone
703.749.8302 fax
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Wednesday, 23 January 2019
Hi.
Saturday, 19 January 2019
Urgent donation for charity./Donación urgente para la caridad.
Dear Friend,
I am a Ayesha Jamal from Ivory Coast. I am married to Mr. Pascal Jamal who worked for twenty years with an oil and gas company in Asia before his death. We were marriage, but without children.
After his death I decided not to re-marry. My late husband deposited a total of four million five hundred thousand US dollars with a bank in Abidjann, Ivory Coast. I am willing to donate the money to help less privilege and contribute to the development of the church in Africa, America, Asia and Europe.
I inherited all my husband's companies and estate. Currently, the money is still in the bank and the bank's management just wrote to me as the beneficiary to come forward and claim the money; or rather issue an authorization to someone to receive it on my behalf If I can not come; because the bank manager knows the state of my health.
I am in a hospital undergoing cancer treatment, since then I have lost the ability to speak; And my doctors have told me that I have few months to live. I want someone who is trustworthy; who will use 80% of this money for humanitarian work.
I am waiting for your urgent reply. Please send a copy of your reply to my private email address: (jamal.ayesha121@gmail.com)
Greetings,
Mrs Ayesha Jamal.
ESPAGNOL
Querido amigo,
Soy una Ayesha Jamal de Costa de Marfil. Estoy casado con el Sr. Pascal Jamal, quien trabajó durante veinte años en una compañía de petróleo y gas en Asia antes de su muerte. Estábamos casados, pero sin hijos.
Después de su muerte decidí no volver a casarme. Mi difunto esposo depositó un total de cuatro millones quinientos mil dólares estadounidenses en un banco en Abidjann, Costa de Marfil. Estoy dispuesto a donar el dinero para ayudar a menos privilegios y contribuir al desarrollo de la iglesia en África, América, Asia y Europa.
Heredé todas las empresas y propiedades de mi esposo. Actualmente, el dinero todavía está en el banco y la administración del banco acaba de escribirme como el beneficiario para presentar y reclamar el dinero; o más bien emitir una autorización a alguien para que la reciba en mi nombre si no puedo asistir; Porque el gerente del banco conoce el estado de mi salud.
Estoy en un hospital sometido a tratamiento contra el cáncer, desde entonces perdí la capacidad de hablar; Y mis médicos me han dicho que me quedan pocos meses de vida. Quiero a alguien que sea digno de confianza; ¿Quién utilizará el 80% de este dinero para el trabajo humanitario?
Estoy esperando su urgente respuesta. Por favor envíe una copia de su respuesta a mi dirección de correo electrónico privada: (jamal.ayesha121@gmail.com)
Saludos,
Sra. Ayesha Jamal
hiiiiiiiiiiiiiiiiiii
Greeting from me,please.I apologies for interrupting into your privacy,Am vivien wolfenbarger from united states of america.but currently in Libya now.please i will like you to contact me back.i have a very important thing to discuss with you further.
waiting for your response
Thursday, 10 January 2019
Pls Reply Me
I am Moyamba Susan looking forward to investing in a lucrative business venture in your country.
Meanwhile, i need to be sure you can offer the assistance i need as a business partner.I would like you to transfer US$6.5 million on my behalf which is deposited by my late father .
please can you help , to have this fund transferred to your country and we will fly to join you after the transfer of the money?.I will give you the 20% of the total fund for your assistance investment.
REGARDING THE INVESTMENT THE FOLLOWING OPTIONS FOR YOUR SELECTION DOWN TO PRIORITY BASES:
1.REAL ESTATE(HUGE POTENTIONAL).
2.EDUCATION INSTITUTION.
3.HOTEL INDUSTRY.
4.TEXTILE INDUSTRY.
5.MANUFACTIORING.
Please I have sent this mail before , lost your address,reply to assure me of your partnership otherwise ignore.
You will receive specifications and details when i receive
your response.
Best regards,
Moyamba Susan
Monday, 5 November 2018
Mrs. Maham Mariame
Hello my Friend, how are you? My name is Mrs. Maham Mariame, I am a sick widow. I have a Donation of (US$2, 5 Million dollars) which I want to donate through your help; I will tell you more about myself and my plans
with this money when I hear from you. contact me via email: mrsmahammariame@gmail.com
Mrs. Maham Mariame
Deus te abençoe meu amigo
Olá meu amigo, como vai? Meu nome é Mrs. Maham Mariame, sou uma viúva doente. Eu tenho uma Doação de (US $ 2, 5 milhões de dólares) que eu quero doar através de sua ajuda; Eu vou te contar mais sobre mim e meus planos
com esse dinheiro quando eu ouço de você. entre em contato comigo via email: mrsmahammariame@gmail.com
Sra. Maham Mariame
Dios te bendiga mi amigo
¿Hola, mi amigo. Cómo estás? Me llamo señora Maham Mariame, soy una viuda enferma. Tengo una donación de (US $ 2, 5 millones de dólares) que deseo donar a través de su ayuda; Te contaré más sobre mi y mis planes.
Con este dinero cuando me entero de ti. contáctame vía email: mrsmahammariame@gmail.com
Sra. Maham Mariame