my subject

from:		jean@tkb.com.tw
reply-to:		mrmelekolo@gmail.com
to:		Recipients <jean@tkb.com.tw>
date:		Feb 20, 2020, 9:20 PM
subject:		my subject
mailed-by:		tkb.com.tw
security:		sparqnet.net did not encrypt this message FROM THE OFFICE OF: MR.MELE KOLO KYARI THE GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) Attn: Beneficiary, I am MR.MELE KOLO KYARI THE New GROUP MANAGING DIRECTOR, NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) I wish to inform you that We have actually decided to investigate the unnecessary delay of your payment,recommended and approved claims for payment is certified as genuine in your favor. During the course of our investigation,we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank, who are Trying to divert your Fund into their private accounts,to forestall this, we have established security in the form of personal Identification number (PIN) and your transfer access code (T.A.C), this will enable only you have direct Control over this fund. We have also agreed with the World Bank and International Monetary Fund (IMF)that, we will handle this payment ourselves to avoid the hopeless situation created by these corrupt Officials. We have obtained Payment Order for your Payment, from the World Bank and International Monetary Funds (IMF). We are happy to notify you that based on our recommendation/instructions; the payment of US$ 30.000.000 (THIRTY MILLION, DOLLARS) will be paid into your account from our Federal Reserve Treasure Crude Oil Account via our overseas paying bank, in United States of America or United Kingdom. You are therefore advice to contact this office immediately for the release of the payment. You should know that our main motive of contacting you is to remit the US$30, Million in to your bank account of your choice. NOTE: Kindly forward your private telephone/mobile number and fax number, so that we can open communication with you immediately; for more elaborate discussion and to avoid delay. Awaits your timely response. MR.MELE KOLO KYARI THE GROUP MANAGING DIRECTOR NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)

Business Investment Proposal

from:		William Aliba <william.aliba@life-very-design.com>
reply-to:		williamaliba19@gmail.com
to:
date:		Feb 20, 2020, 8:53 PM
subject:		Business Investment Proposal
security:		Standard encryption (TLS) -- My Name is William Aliba, a politician and a previous member of Ghana's executive committee on contract awards.. I would like to seek your permission to present to you my Financial Proposal that might interests you. I was able to deposit some kickback money from award of contracts foreign companies few years ago in a security vault in Ghana. This motivated me to source for a credible Individual with wealth of experience in the areas of Entrepreneur, Fund Management and Investments. This Individual is to partner with me by standing as the Beneficiary of US$25 million in order to facilitate and expedite bank to bank swift transfer of the aforementioned amount to your designated bank account in your Country. I therefore need you to confirm if you have the capacity to receive the aforesaid fund without my involvement due to my political status in Ghana. Nevertheless,If you accept to partner with me on this transaction, you will retain 30% of the US$25 million while Net Profits from any investment established will be shared 50/50.I will provide evidence of availability of the US$25 million such as Bank Statement, Certificate of Fund Ownership and Proof of Fund Letter for your record. This transaction requires collective responsibilities whereby each party have a role to play in order to make our dream come to reality. If this offer interests you, please respond for discussion of this business deal in full details. Sincerely, Mr. William Aliba.

Investment.

from:		Paul Kibanda <paulkhumalo50114@gmail.com>
reply-to:		paulkibanda@yahoo.com
to:
bcc:		xxxxxxx@gmail.com
date:		Feb 20, 2020, 2:40 PM
subject:		Investment.
mailed-by:		gmail.com
signed-by:		gmail.com
security:		Standard encryption (TLS) Hello, Do you have PROJECTS in need of medium or high volume funding? A private investor will provide the Funds for a JV Partnership with you, in your country or globally. Contact me for Details. Sincerely, Paul Kibanda

Attn ; Dear Beneficiary

from:		Mr. Odogwu C.Oche <infolee@usa.org>
reply-to:		firstbankcontactfirst@gmail.com
to:		Recipients <infolee@usa.org>
date:		Feb 20, 2020, 5:35 AM
subject:		Attn ; Dear Beneficiary
security:		No encryption FROM MR. ODOGWU C. OCHE OF FIRST BANK OF NIGERIA PLC 35 MARINA P.O. BOX 5216 LAGOS- NIGERIA. EMAIL--- firstbankcontactfirst@gmail.com Attn ; Beneficiary This letter is written to you in order to change your life from today. I am Mr. Odogwu C.Oche, the Director, International Remittance Department of this Bank, my Boss, Dr Adesola Kazeem. Adeduntan, the Managing i rector /CEO of this bank is now on compulsory leave and all power have been vested on me to make all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked/cancelled all power vested on those banks and has appointed our bank (First Bank of Nigeria) to make all foreign payments. Be informed that the Federal Government have approved the release of part-payment of $6.5M (Six Million Five Hundred Thousand Dollars) out of your total funds, which has been in this bank for many years unclaimed because my boss Dr Adesola Kazeem. Adeduntan, collaboration with the Governor of Central Bank of Nigeria (CBN) have refused to tell you the truth on how to claim your fund this is because he has been using the interest accumulated from your fund every year to enrich himself without your knowledge. I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before. By this method, you will open a domiciliary account with this bank (First Bank of Nigeria), your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5hours the same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe. The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while still in the Bank. This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation. As a good Christian, I have nothing to gain by keeping your fund, I want to assist you receive your fund before my boss resumes office. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund. your present/valid account co-ordinates and amount to be claimed so that I do not transfer your fund to the wrong Bank Account.you are advise to forward to your Full Name, your contact address,your phone number,copy of your ID card, your Occupation, your Sex, your next of Kin and your Date of Birth to enable me open account be well inform that opening account is free. Yours truly, Mr. Odogwu C.Oche Email----- firstbankcontactfirst@gmail.com Hello,we are sorry in case you get this message in your spam, it is do to network inconvenience

$2,000,000 USD Donated In Your Favour.

from:		Manuel Franco <cecaren@vinadelmarchile.cl>
reply-to:		Manuel Franco <ma4franco@gmail.com>
to:
date:		Feb 20, 2020, 5:05 AM
subject:		$2,000,000 USD Donated In Your Favour.
mailed-by:		vinadelmarchile.cl Greetings to you. Following Mr. Manuel Franco Mega Jackpot winning of $768 million on March 27, 2019 which he intends to use to pursue a variety of passions and make some charitable contributions to humanity. I am glad to inform you that you have been selected to benefit from his private donations aimed at touching lives as God has blessed him. This donation of $2 million is made out to enable you strengthen your personal issues and generously extend hands of help to the less privileged, orphans and charity organizations within your locality. Should you wish to verify, below are link to that effect: https://www.nbcnews.com/news/us-news/wisconsin-man-24-claims-768-million-powerball-jackpot-n997661 https://www.youtube.com/watch?v=NHM3b4fJW5w Kindly send a reply to guide you in the process to your claim. Best Regards. Manuel

THIS IS FOR YOUR ATTENTION.

from:		Timothy D. Foreman <ibe6203@gmail.com>
reply-to:		timothyforeman202019@gmail.com
to:
bcc:		xxxxxxx@gmail.com
date:		Feb 19, 2020, 2:15 AM Dear friend, I wish to notify you that your last name were listed as a beneficiary to a deceased customer of our bank. I contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. I therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance. Timothy D. Foreman Chief Financial Officer Axiom Bank.

Dear Friend. for security reason contact me Through this email (ma.maa@aol.com)

from:		Mrs. Maria Paulina <gtooog3@gmail.com> via yahoo.com
reply-to:		ma.maa@aol.com
to:
date:		Feb 18, 2020, 1:27 PM
subject:		Dear Friend. for security reason contact me Through this email (ma.maa@aol.com) Dear Friend. for security reason contact me Through this email (ma.maa@aol.com) I want to transfer US$5.5 Million to your bank account. The fund belongs to our deceased customer ho died with his entire family in Iraq War, leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. This transaction is 100% risky free. Contact me for more details on my private email address which is email: ma.maa@aol.com ouagadougou,Burkina Faso Yours fairly friend, Madam Mrs. Maria Paulina,