From: Hussein Ahmed <husseinahmed00111@hotmail.com>
March 19 to 3:51 pm Dear sir, Thanks for your reply to my mail/proposal, I will need your full cooperation and understanding as we work in one accord, like I stated in my previous email, your role in this transaction, you will be receiving, investing and managing the US $35,000,000.00 (Thirty Five Million United States Dollars Only) which is with the HSBC London, as my Investment Manager, I am interested in any good business that will generate good profit at the end of each year, especially acquiring of properties and building of estates in choice area or any other business you think will be profitable in your country, until things normalize and I am able to regain access to foreign travels which at the moment is blocked You will have 30% of the total amount, and an Additional 10% from the ROI (RETURNS ON INVESTMENT) I will demand your honesty, confidentiality and cooperation on this matter as my client' s position as a government official does not permit her to own or operate an oversea account or company. As soon as you assure me you can work with my terms then we can proceed.
Please note that this is a business transaction based on mutual trust and I appreciate your humble self for giving me the opportunity to pursue this matter of mutual benefit with you. I do not know you in person but I do maintain one philosophy that businesses are people and contacts. Business relationships are always based on the drive and pursuit of similar objectives and goals and it is on this note that I act. All I require is your honest co-operation to enable us see this transaction through and start a lasting business/investment relationship. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the Law. Trust me, it is a risk-free business relationship. I will send the financial institution (Bank) contact to you, so you can contact them directly as the beneficiary of the fund for the immediate transfer of the funds to you. Or I send your Information for them to contact you. I re-assure you that every document from the origin of the fund will be presented to you before we conclude this transaction and also memorandum of understanding between you and my client will be drawn as fast as possible to enable us begin this transaction.
Do confirm your interest by providing the information below, which will be needed by the bank. 1, Your full legal name as they are in your international passport
2, Company;s Name if any
3, Your present residential address
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Hussein A. Ahmed: every document from the origin of the fund will be presented to you
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Ben S. Bernanke: DO NOT FAIL TO E-MAIL
From: "Mr. Ben S. Bernanke" < atmpaymentoffice555ww@gmail.com >
To: undisclosed-recipients:;
Subject: PLEASE I WAIT YOUR RESPONSE,
Date: Fri, 24 Mar 2017 06:02:28 +0100
http://www.federalreserve.gov/
33 LIBERTY STREET, NEW YORK, NY 10038
Please we do apologize for the little delay.
FUNDS NOTIFICATION OF DELIVERY FROM THE Federal Reserve Bank New York,
Urgent Attention :
This is to let you know that the bank and the Ups delivery Company has
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Heidi G. Miller: you have a payment of $5 Million USD with us
De: HSBC Bank < no-reply@federalreserve.gov >
Enviado: jueves, 16 de marzo de 2017 02:24 a.m.
Para: Heidi G. Miller
Asunto: Your Payment (Notifications) SPL!!!
HSBC Bank USA #452 5th Ave, New York, NY 10018, United States... (more)
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Vivian White: you are the lucky
From: Mrs Vivian White < inforelotteryuk@sfletter.com >
Date: Saturday, March 25, 2017, 01:40 -0400
Subject: YOU HAVE WON
122 Green Park Lane
London,WCY,5BY
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SHAMSUDEED USMAN: send the $250 for the delivery
On Thu, Mar 23, 2017 at 1:32 pm, Dr. SHAMSUDEED USMAN < stbstb651@gmail.com > wrote: Sir,
Thank God you are alive and ok as we are going to arrest the man and
jail for false allegation against you.
And you have to tell us how you wish to receive the fund as we have
three ways to pay out the either by
BANK TO BANK WIRE TRANSFER
2. via atm card
3. via draft.
4. cash payment to any of our payment center through diplomat
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ROSE BALLET: the Content of this email should never be disclose to any third party
On Saturday, March 25, 2017 2:51 AM, MRS ROSE BALLET < pigitaba@alice.it > wrote:
Global Funds Recovery Office.
Address: 14 Gbetekwme St, Porto-novo 4870, Cotonou, Benin Republic.
Contact Person: Director In Charge: DAVID E. WEISS.
Attn, Your Personal Information's Where Banned.
Have you ever taken time to think why it is always stories after stories, fees
after fees, excuses after excuses whenever you where directed to a certain
Banks, Offices, Attorney, Companies in other to receive a Fund you where told
it belongs to you, and due to all these disappointments and failures, you
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Lai Mohamed: safe delivery to your door step
From: Fed Min Information < chrisdavid267@gmail.com >
Sent: March 15, 2017 3:52 PM
Subject: We Sincerely Apologized for the delay. . .
From the office of the Presidency,
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Milian Stanko: CARD will be shipped, A Tax/Stamp Duty MUST be procured
From: mr.rchrdrchmnd <claudia.tessarolo@alice.it>
Date: Sat, Mar 25, 2017 at 8:40 AM
Subject: FINAL AWARD WINNING NOTIFICATION,
To:
FINAL AWARD WINNING NOTIFICATION,
This is to inform you that you Compensation funds $5.500,000.00 Million
USA
Dollars due has been uploaded into this CORPORATE ATM VISA CARD and also have
registered it with United Nation for delivery to you. United Nation
mandated
that your ATM VISA CARD will be shipped, A Tax/Stamp Duty MUST be procured
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Dawson Susan: be cleared within 3 to 5 working days at most depending on your bank
From: marion williams < " www. " @ alpha.ocn.ne.jp > Date: Fri, Mar 24, 2017 at 11:41 PM
Subject: HELLO BENEFICIARY,
To:
U.S Treasury Department' s Office of Foreign Assets Control
(OFAC) U.S Treasury Department' s
2100 Pennsylvania Avenue, NW Washington, DC 20220
Custom telephone: Tel: +1 714-676-5377
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Raymond Paul: The sent $5,000 is on hold because of the instruction from IMF
On Sat, Mar 25, 2017 at 7:30 am, PAYMENT OFFICE < gcxylchun@yangtzeu.edu.cn > wrote: Attn: Dear Beneficiary
This is to inform you that the America Embassy office was instructed to transfer your fund $985,000.00 U.S Dollars compensating all the SCAM VICTIMS and your email was found as one of the VICTIMS. by America security leading team and America representative officers so between today Monday, March 20, till 28th Of October 2017 you will be receiving the sum of $5000dollars per day. However be informed that we have already sent the $5,000 dollars this morning to avoid
cancellation of your payment, remain the total sum of $980,000.00.
You have only six hours to call this office upon the receipt of this email the maximum amount you will be receiving per a day starting from today's $5,000 and the Money Transfer Control Number of today is below.
NOTE; The sent $5,000 is on hold because of the instruction from IMF office, they asked us to place it on hold by requesting the (Clean Bill Record Certificate) in order to fulfill all the necessary obligation to avoid any hitches while sending you the payment through Western Union money transfer, the necessary obligation i mean here is to obtain the (Clean Bill Record Certificate)
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ANDREW TWEEDIE: WE HAVE ASSIGNED THE CITI BANK,TO HANDLE ALL RELATED TRANSACTIONS TO AVOID
From: MR. ANDREW TWEEDIE < wmggdu@dream.ocn.ne.jp >
To: undisclosed-recipients:;
Sent: Fri, Mar 24, 2017 2:21 pm
Subject: RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.
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Janet L. Yellen: urgent and important the bank are waiting
From: FEDERAL RESERVE BANK OF NEW YORK < mrsamuelpaul12@gmail.com >
To: undisclosed-recipients:;
Sent: Mon, Mar 13, 2017 1:44 am
Subject: Re: ATM Card payment notification.
FEDERAL RESERVE BANK OF NEW YORK
ADDRESS: 33 LIBERTY STREET,
NEW YORK, N.Y 10038.
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Ronald Muwenda: relinquish a huge investment capital. If you have a good project
From: " Mr. Ronald Muwenda" < mbekdemir@erzincan.edu.tr >
Date: 25 Mar 2017 9:08 p.m.
Subject: Business Plan.
To:
Cc:
Dear Sir, I am consultant Mr. Ronald Muwenda and I represent my client who wants to invest in your country by proxy. He is interested in any business venture that is capable of generating annual return on investment (AROI). I have been instructed to open communication with you. With due respect Sir, my investor client is seeking means of relocating business interest in the following sectors: Agriculture, Transportation, Real Estate, Schools or Trading and is set to relinquish a huge investment capital. If you have a good project plan that requires funding or looking forward expanding an already existing business you know you can handle, kindly get back to me with your executive summary for feasibility study. Thank you. Anticipating possible partnership, Regards, Mr. Ronald Muwenda ... (more)
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Svetlana Shvetsova: I do not care about the money for you
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Pascal Koupaki: arrange on how to obtain TC1-Form from the office of the presidency
From: OFFICE OF THE PRESIDENCY < info@lee.net >
Date: Friday, March 24, 2017, 16:07 -0400
Subject: RE:GOOD DAY MY DEAR,
Office of the Presidency
Rue 1132, Constitution Avenue
Zone A1 Central Area
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Jacob Lew: RELEASE CODE = SCB/BN/XXCY/WK3/008/2016
From: Mr. Jacob Lew < americafundtransfer20@yandex.com > Subject: Attention: Beneficiary,
Date: Fri, 24 Mar 2017 17:48:50 -0400
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.
Ref: IF-FDS-VOL 711-2017
Dated: 14-09-2016
Please you are advice to contact on this Number +1-240-3432-463 SMS only Please
Attention: Beneficiary,
Following the United States of America and World Bank Mandate of March 2017 on Foreign Payment and Debts Settlement, our office (United States Department of Treasury, Office of the Secretary) has finally been granted approval to alert all associated debtors, Next of Kin Beneficiary, Category Contractors with the United Nations Countries with Nigeria Government on the payment approval notice by the World Bank Auditors and International Monetary Fund. Your payment file has been reviewed and processed for payment by this office and adequate measures have been taken to that effect.
However, we have also attached this letter along to the World Bank Auditors for payment Schedule and foreign allocation serial number for onward transfer of the approved sum to your designated bank account with the file/payment approval number: RE-WDB-US 13318B. Thus, we contact you for confirmation before transfers commence to your designated bank account as observed in your payment file. As a matter of urgency, you are hereby advised to confirm officially to the payment normalization office the below data of yours for prompt and swift settlement of your outstanding payment.
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KOBENAN KOUASSI ADJOUMANI: request BRIDGE BANK GROUP to forge ahead
From: " OLE CHAMBERS" < ole_olechambers@hotmail.fr >
Date: 27 Feb 2017 3:28 p.m.
Subject: RE: From Ole O. Ole Chambers
Cc:
MINISTERE D' ETAT, GARDE DES SCEAUX MINISTERE DE LA JUSTICE ET DES DROITS DE L' HOMME Sise bloc Ministeriel Boulevard Angoulvant Abidjan - Plateau... (more)
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joseph Good: Your ATM Card number is(543-84001-234567-89 PIN NUMBER 10-98) has been accredited in your favor
In Sambata, 25 Martie 2017 17:35:08, Info Office < infoffice81@walla.co.il > a scris:
CONTRACT #: MAV/NNPC/FGN/MIN/2012,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/04
Payment Confirmation Of Your Atm-Card
Note: This is to notify the numerous foreign contractors/Inheritance Beneficiaries owed by the Federal Government of Nigeria from various prostates that going by the
Geneva Pact signed by the Nigeria President Commander in Chief of the armed forces, that all outstanding foreign debts especially next of kin payment should be
released to the beneficiaries forthwith unconditionally. This is to officially inform you that, your payment has been accredited in your favor Through ATM Card ,
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Frank Chukwu: enable him and you move to you home
De: CBN BANK [officeinfocbn@yahoo.com]
Enviado: sbado, 25 de marzo de 2017 6:53
Asunto: PAYMENT INFORMATION.
Dare: Customer,
I received your mail. I have already made arrangement how to send the key to your home address, once you send the money US$145.00 which courier service will use to deliver the key to your address. So you can use the key to open the consignment and pay the clearing charges to diplomat to enable him and you move to you home, if you are interested go now and send the money so that we can conclude this transaction by Monday.
Payment Instruction. You can use MONEY GRAM or WESTERN UNION to send the fee 145.00 dollars for the courier service.
Received Name: PETER CHINEDU
Country Name: NIGERIA
City Name: ABUJA
Answer: KEY
Question: OPEN
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Michael J. Fisher: why you are told to pay sum amount of money
From: U.S. Customs <m.sakuma@cap.ocn.ne.jp>
Date: Sat, Mar 25, 2017 at 10:10 PM
Subject: RE:ATM CARD PAYMENT PACKAGE ONHOLD
To:
U.S. Customs And Border Protection
Office of Border Patrol
Ronald Reagan Building, Washington, D.C.
From The Desk of: Michael J. Fisher
Chief of the Border Patrol
Dear Beneficiary,
RE:ATM CARD PAYMENT PACKAGE ONHOLD
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