Re: Hello Friend

 from:Idris Bello <natalio.r@wanadoo.es>
reply-to:idrisahmed2028@rediffmail.com
to
:date:Jul 31, 2020, 5:48 AM
subject:Re: Hello Friend
mailed-by:wanadoo.essecurity: wanadoo.es did not encrypt this message Learn more

Dear Esteemed Customer

 

  My name is Dr Ahmed Idris,The Accountant General{FGN},in the course of

  our General Auditing and Account revision of the 2nd quarter of the

  year 2018,we discovered that the Bank Accounts belonging to some

  Benefactors have been changed on the basis that the owners have died

  some time last year or have given out an authorization note of change

  of data. (DEED OF ASSIGNMENT)

 

  After the investigations, however, it was revealed that there are

  Foreigners who are collaborating with Retired Staffs to make these

  changes illegally without the

  knowledge of the Bonafide Benefactors and one traced to your own

  change is this Mr. Rick Jones who said you are dead, hence they have

  forwarded some documents of funeral service held for you so as to

  divert your fund. They have also forwarded to this bank account below

  as the new account that will receive this money.

 

  Bank Name:Hang Seng

  Bank Address: 83 Des Veoux Road, Central-Hong Kong

  Account Name: Rick Jones

  Account Number: 235-325172-882

  Bank Code: 024

  Swift Code: HASEHKHH

 

  But we wanted to confirm if actually this is true and hence decided to

  write to your email address which after 2 days from now and there is

  no response, we will then know that you are dead indeed and go on with

  the transfer. If proved otherwise by you that you did not die, please

  forward to us all the related Benefactors  particulars including your

  Telephone number, contact address.

  These details from you will help to assist us reach a conclusion that you

  are not dead.Anything contrary to this claim will help us charge this

  man to court and prosecute him while your fund will be paid to you

  immediately without any further delay.

 

  You have to get back to us on time for us to commence legal

  proceedings against Mr. Rick Jones and his accomplices.

  We do await your positive response

Yours Sincerely,

  Dr Ahmed Idris

  Office Of The Accountant General{FGN}

 

from:		sales-notice <sales-notice@lafsual.com>
reply-to:		tardy.hbn3460@gmail.com
to:		xxxxxxxxxx@gmail.com
date:		Jul 31, 2020, 12:09 PM
subject:		Regarding to your order
security:		Standard encryption (TLS) Learn more

Regarding to your order

Dear Customer,

Sorry for keeping you waiting for so long.

We would like to show our sincere apology for the delay in delivery. After tracking by tracking number GCXUF2992058006YQ , we found that your package has arrived at your local express center. Maybe there are too many parcels in the center so that the carrier is unable to dispatch on time. Or the local logistics company is unable to deliver the package to your address due to some uncertain reasons, like the wrong address, wrong phone number, etc. Would you please pick up the package from the local logistics company by yourself? Please go to the local post office and provide them with the tracking number, so that they can find the package for you. Any inconvenience caused to you, please understand, thank you.

Have a nice day.

Best regards,
Customer service

PAYMENT VERIFICATION PANEL

 from:Tony Ebere <info@fng.org>
reply-to:tonyebere2020@protonmail.com
to:Recipients <info@fng.org>
date:Aug 8, 2020, 3:47 PM
subject:PAYMENT VERIFICATION PANEL
security: Standard encryption (TLS) Learn more

FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PAYMENT VERIFICATION PANEL
LAGOS LIAISON OFFICE
DATE: 06/08/2020

ATTENTION DEAR BENEFICIARY,


YOUR OUTSTANDING PAYMENT.


We hereby bring to your notice that your outstanding payment with the
Federal Government of Nigeria has reached this office for verification
and clarifications before the release. Anyway, without wasting much
time,I have personally investigated this payment down to the Ministry
were this contract was executed and from my findings it is clear that
you did not execute this contract in question, from all available
information, it looks like some officials in the Ministry were trying
to use you to claim this particular value which they over invoiced for
their own selfish interest. I know it might interest you to know how I
managed to find out this truth, yes. I investigated this payment up to
the ministry were this contract was executed and after some checks I
was surprise to see that the most vital/important documents regarding
to this contract bears a different name and beneficiary.

Based on this I decide to contact the supervisor that signed the
attestation report, on getting to the contract award and supervisory
commission I collected the contract attestation report and found out
that this document steel bears the name: B& B PETROLEUM ENG.PTY as the
company that executed this contract. I keep this to my self and came
down to my base. As a matter of fact I have been thinking whether to
report my findings to the appropriate body for cancellation of this
payment, but I have this second thought of contacting you since I am
not a saint and in a position to approve this payment for the
president to give go ahead order to the release, I feel this might be
a Gods given opportunity.


So it is based on this I am writing you, if you will accept with my
understated conditions I can normalize all the relevant papers of this
payment and the funds will be release within 14 working days. Contract
attestation report is not in your name, the fund owner ship
certificate is also not in your name. Actually your partners as I
should say did a very great work in manipulating almost all the
documents to your favor.


Now, I want you to know that, with my position, I can amend this
problems and this money will be paid to your nominated bank account
which both of us will share on a 50/50 %if only you will accept with
my conditions.


So, if you see it wise to get this perfected with me feel free to
contact me through my private email address (
tonyebere@protonmail.com )


I shall let you know my conditions as soon as I here from you.


Thanks,
Tony Ebere

PRIVATE MEMO OF MUTUAL BENEFIT !!!

from:Mr. Ross Fedrick <test@utool.xyz>
reply-to:rf798813@daum.net
to:date:Aug 1, 2020, 7:40 AM
subject:PRIVATE MEMO OF MUTUAL BENEFIT !!!
security: ub-freebit.net did not encrypt this message Learn more

Hello,

 

I hope you are doing great and keeping safe irrespective of the covid-19 pandemic?

 

I have been pondering on something, I mean something beneficial and of long lasting value.

 

Depending on the confidentiality of this E-mail address can we talk privately or do I send you a more comprehensive message? I look forward to your unbiased response.

 

Yours Faithfully,

 

Mr. Ross Fedrick.

Always pray for my health,,,,

 

from:		Mrs Susan Wilson <davidmpowell2014@gmail.com>
reply-to:		givingfreely23@gmail.com
to:
bcc:		xxxxxxxxxx@gmail.com
date:		Aug 2, 2020, 5:31 PM
subject:		Always pray for my health,,,,
mailed-by:		gmail.com
signed-by:		gmail.com
security:		Standard encryption (TLS) Learn more

Claim Of Donation Fund.

My name is Mrs.Susan Wilson from United States,a widow suffering from
Breast Cancer and Stroke, which denied me a child as a result.I may
not last till the next two months according to my doctor report.I'm
married to late Pastor James Wilson, and we were married for many
years without any  child before his death. I'm 68 years old woman. I
have some funds i inherited from my late husband the sum of(10
million dollars) which i needed a very honest and God fearing person
who will claim the funds from the bank and use the funds for work of
God Affairs like; donation in the house of God,propagating the good
news of God and to endeavor God worshiping place and help
less-privileged. I found your profile and i decided to contact you for
the donation work of God.

I don't need any telephone communication in this regards because of my
health according to my doctor report, please if you would be able to
use the funds for the work of God as i stated ,contact me back so i
will lead you to Alpha  bank  where this funds was deposited by my
late husband Pastor James Wilson,
for you to retrieve the funds in my name as the next of kin.

please contact me on my private email (givingfreely23@gmail.com)

I will stop here until i hear from you.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Mrs.Susan Wilson .

Your Payment of $29.8Million USD

 from:Mr. Ben Edward Jr. <bunkfacejared@sick90.com>
reply-to:edwardjrmrbenmrben@outlook.com
to:date:Aug 5, 2020, 2:58 PM
subject:Your Payment of $29.8Million USD
security: visuallink.com did not encrypt this message Learn more

I haven't heard a word from you yet, What is happening please? regarding
the bank to bank wire transfer of funds into your nominated bank
account. You need to received your Money ASAP, I really need you to
solve this matter immediately. Do not be a little confused and get back
to me urgent with your full banking details so that we will proceed on
transferring your fund today. You are require to forward the below
information’s to avoid transfer of your funds to a wrong person.

(1)Beneficiary name................................
(2)Your bank name..................................
(3)Your account number: .........................
(4)Your home address: ............................
(5)Your age and occupation.....................
(6)A copy of your passport: ...........................
(7)Your private cell/working number.................

This is the time I will transfer your funds to you,

Yours Sincerely

Mr. Ben Edward Jr
Cell Phone: +229-90210155

I am Gina Haspel Director of the Central Intelligence Agency.

 

from:		CENTRAL INTELLIGENCE AGENCY <jocabroberta@yahoo.com>
reply-to:		ciadepartment976@yahoo.com
to:
date:		Aug 8, 2020, 2:51 AM
subject:		I am Gina Haspel Director of the Central Intelligence Agency.
security:		Standard encryption (TLS) Learn more

CENTRAL INTELLIGENCE AGENCY UNITED STATES OF AMERICA
Address: 1000 Colonial Farm Rd, McLean, VA 22101, USA
Email: ciadepartment976@yahoo.com

Greetings to you,

I am Gina Haspel Director of the Central Intelligence Agency.

I will be very grateful if you can bring out your time to read this
message
and honor it. I have not contacted you to tell you stories but i have
contacted you to enlighten you about what is going on globally not only
in
Africa as many US citizens believed. Corruption is a general disease
which
inflect only the mind of the greedy ones in a society. This leads many
people into different kinds of behaviors. Since day one
of my service, as the Director of the Central Intelligence Agency and
before the position. I have witness a lot of cases and finally a
solution
was provided not by my power alone but by the grace wisdom applied. I
was
totally disappointed when i came across your case file
and the way it was handled. I went deeply to investigate to know the
reason
the said fund is not yet delivered to you after all you have spent to
the
both countries fund monetary agency( AFRICAN GOVERNMENT) & ( USA
GOVERNMENT). And it was a very common reason which is hardly for you to
figure out quick, but it takes the grace and experienced one to
notice. The reason you couldn't find out is because you gave all trust
and
believe that as long as you send them the money they will do exactly as
instructed. Before i commence, i want to ask you some question and
these question will answer the reason why your fund has not be
delivered to
you despite all your effort and fund invested.

MY QUESTIONS ARE;

1) As the soul beneficiary to this said fund, do you have any original
document in your hand? I don't mean scan copies of document that might
have
been sent to you via email?.

2) Did you go in person or send a representative to the fund origin
country
to sign those papers on your behalf?

3) The person who might have been representing you over there, has he
one
day sent you the original hard-copies of the document you have been
paying
for through DHL, UPS OR FED EX Courier company apart from scan copies
on
email? This are the major reason why your fund has not been released.

The only thing that gave me joy during my investigation and research is
that your fund are real. It was confirmed to me from the fund origin
government official today. And the West Africa ECOWAS court chairman
has
order that we sent a representative on your behalf who will sign and
clear
your fund and get all the original document successfully to you.

I Gina Haspel Director of the Central Intelligence Agency vowed to make
sure that i put an end to the cheating. And ensure that your fund is
delivered to your home without anymore delay or stress by sending CIA
SPECIAL AGENT to West Africa. His mission going down there is to get
all
the documents and ensure that your fund is released to you with
immediate
effect. But we can not make any move without your awareness
and permission. Therefore, we seek permission from you to enable us
achieve
the mission.

Get Back to me Via Email so that i can Provide you with Contact Details
Of
Our Trusted Agent Handle Your Case, and A Lawyer Involve in This Case
of
Confirmed ( $10.5 Million Dollars ) Ten Million and Five Hundred
Thousand
Dollars,

Thank you and God bless you. More information on the subject matter
will be
detailed after hearing from you.

Best Regards,
Mrs. Gina Haspel
Director of the Central