Friday, 19 April 2019
!foreign partner!!
Tuesday, 2 April 2019
Happy New Month My beloved One in the Lord,
Endeavor to use the Fund as i stated herein!!!
With Due Respect And Humility, I was compelled to write you under a humanitarian ground. My name is Mrs. Joyce Ghagahen, I am 68yrs old,From United Kingdom, I was married to late Dr. Engr. Kroosa Ghagahen who until his death was The Chairman/CEO of Arthur global industries and a philanthropist based in Cote d'I voire.
We were married for 38 years without a child. And Recently, I was diagnosed of cancer problem (cancer of the liver). When my husband was alive, He deposited the sum Of (US$2.5) Two million five hundred dollars in a Security firm here in Cote d'Ivoire for safe keeping. Presently this money is still in the Vault of the firm. Having known my condition I decided to to donate this money to any good spirited individual,Servant of God, charity organization, christian, Hindus, Muslim or any Individual that have the poor and the destitute in his or her heart that can utilize this money the way I am going to instruct herein.
I want that you use this money according to the desire of my late husband to help the Less privileged, needles and the orphanages, building churches, maintaining house of God, building orphanages, schools and building care homes. I took this decision because I have no offspring and seeing the sufferings of people around, i decided to donate it, And I do not want in a way where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this money. Though i don't know you nor met you before but i believe that the Almighty will work through you in accomplishing his will. I want you to always remember me in your daily prayers because of my up coming Cancer Surgery.
Please assure me that you will act accordingly as I have Stated herein. Expecting to receive your re-assuring reply.
Mrs. Joyce Ghagahen
Tuesday, 12 March 2019
Dearest,
Friday, 8 March 2019
Invoice
Pozdrawiam / Regards
Wojciech Krzak
Specjalista ds. Logistyki
Wojciech.Krzak@b-m.pl
Mob.: +48 506 132 886
Tel.: +48 32 44 12 181
Bergerat Monnoyeur Sp. z o.o.
Oddzial Górniczy
ul. Porcelanowa 19
40-246 Katowice
Thursday, 7 March 2019
Pastor Larson Swarggat
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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