Dearly Friend,
Ref: Introduction / Curious to know whether you'll be interested?
Good day to you,
With regards to your email - I got it during my private search for reliable individuals. Therefore, I sincerely hope this will not constitute any sort of embarrassment to you at all.
My name is Ahmed Marsha Adams, and I am Curious to know whether you'll be interested in assisting to help me invest my late father's fund and Gold in your country.
I am not proposing a transaction that is in anyway illegal, however it involves quite a huge sum of Money and I would honestly prefer to have it done as discreetly as possible by someone who is ambitious and willing to earn a lot through JV Partnership. Furthermore, I must reassure you that you are not required to do anything illegitimate to secure these funds or safety of the gold for re-investment purposes in your country.
With this understanding, we can then move forward and begin working towards a business relations that would yield serious financial gain through our joint efforts in the event you'll be interested, and we can be honest, sincere, and transparent in whatever we do, resulting in a long term business relations....then I'm prepared to work with you.
Kindly reply with your contact telephone numbers so that we can speak briefly over the telephone, also on Skype, we may speak on Skype with our camera on as well before doing this business... That way you would know whom you are dealing with
More details will be given as soon as you indicate your interest.
Thanks for your time and welcome a positive response
Best regards,
Ahmed Marsha Adams.
Monday, October 28, 2019
Thursday, October 10, 2019
You have been compensated, congratulation
Attention: Distinguished Fund Beneficiary
Dear Sir,
PAYMENT INSTRUCTION:
I am Mr. David Ben, the Chairman Debt Management Office (DMO), I have been directed by the President, Federal Reserve Account Mr. Lewis Willington, to compensate all the Sixteen (16) people shot listed, that were scammed or lost their money to some Corrupt Officials.
I write to inform you that you are number (2) two out of the (16) Sixteen people shot listed for compensation of US$2,000,000.00 each and you will be paid through Standard Trust Bank this last quarter payment of the year 2019.
The good news now is that your compensation payment of $2,000,000.00 is now approved and ready for transfer, and you will transfer your payment to your receiving bank account by your self through Online Transfer and it will reflect in your bank account in the next 24hours. You are strongly advice to forward the five required items stated below to the paying bank.
(1) Your Full Name:
(2) Address:
(3) Your Direct Phone and:
(4) Copy of your Passport Photograph:
(5) Occupation:
To enable the paying bank to open your online account immediately, they receive your Passport Photograph and they will forward to you your login Password and Pin code to enable you access your online account and transfer your compensation payment to your receiving bank account in anywhere in the world.
Stated below is the paying bank contact information's and forward the above required items to them.
Bank name: Standard Trust Bank
Address: 25 Dowgate Hill London EC4R 2SB, UK
Chairperson: Mr. Allan Smith, Head Foreign Operation
Tel: +44 7978 3314 18
Email: foreignremittance.stb@accountant.com (or) standardtrustbankuk@yahoo.co.uk
And also refer this Ref. No: DMO/FRA/UN/CP2-8400 to the chairperson to know that you are contacting him for your compensation payment. Keep us posted with any latest development, as we will monitor and make sure that you transfer and receive your compensation payment in your bank account.
Yours Sincerely,
Mr. David Ben
Chairman, Debt Management Office (DMO)
Dear Sir,
PAYMENT INSTRUCTION:
I am Mr. David Ben, the Chairman Debt Management Office (DMO), I have been directed by the President, Federal Reserve Account Mr. Lewis Willington, to compensate all the Sixteen (16) people shot listed, that were scammed or lost their money to some Corrupt Officials.
I write to inform you that you are number (2) two out of the (16) Sixteen people shot listed for compensation of US$2,000,000.00 each and you will be paid through Standard Trust Bank this last quarter payment of the year 2019.
The good news now is that your compensation payment of $2,000,000.00 is now approved and ready for transfer, and you will transfer your payment to your receiving bank account by your self through Online Transfer and it will reflect in your bank account in the next 24hours. You are strongly advice to forward the five required items stated below to the paying bank.
(1) Your Full Name:
(2) Address:
(3) Your Direct Phone and:
(4) Copy of your Passport Photograph:
(5) Occupation:
To enable the paying bank to open your online account immediately, they receive your Passport Photograph and they will forward to you your login Password and Pin code to enable you access your online account and transfer your compensation payment to your receiving bank account in anywhere in the world.
Stated below is the paying bank contact information's and forward the above required items to them.
Bank name: Standard Trust Bank
Address: 25 Dowgate Hill London EC4R 2SB, UK
Chairperson: Mr. Allan Smith, Head Foreign Operation
Tel: +44 7978 3314 18
Email: foreignremittance.stb@accountant.com (or) standardtrustbankuk@yahoo.co.uk
And also refer this Ref. No: DMO/FRA/UN/CP2-8400 to the chairperson to know that you are contacting him for your compensation payment. Keep us posted with any latest development, as we will monitor and make sure that you transfer and receive your compensation payment in your bank account.
Yours Sincerely,
Mr. David Ben
Chairman, Debt Management Office (DMO)
Wednesday, October 9, 2019
You have been compensated, congratulation
Attention: Distinguished Fund Beneficiary
Dear Sir,
PAYMENT INSTRUCTION:
I am Mr. David Ben, the Chairman Debt Management Office (DMO), I have been directed by the President, Federal Reserve Account Mr. Lewis Willington, to compensate all the Sixteen (16) people shot listed, that were scammed or lost their money to some Corrupt Officials.
I write to inform you that you are number (2) two out of the (16) Sixteen people shot listed for compensation of US$2,000,000.00 each and you will be paid through Standard Trust Bank this last quarter payment of the year 2019.
The good news now is that your compensation payment of $2,000,000.00 is now approved and ready for transfer, and you will transfer your payment to your receiving bank account by your self through Online Transfer and it will reflect in your bank account in the next 24hours. You are strongly advice to forward the five required items stated below to the paying bank.
(1) Your Full Name:
(2) Address:
(3) Your Direct Phone and:
(4) Copy of your Passport Photograph:
(5) Occupation:
To enable the paying bank to open your online account immediately, they receive your Passport Photograph and they will forward to you your login Password and Pin code to enable you access your online account and transfer your compensation payment to your receiving bank account in anywhere in the world.
Stated below is the paying bank contact information's and forward the above required items to them.
Bank name: Standard Trust Bank
Address: 25 Dowgate Hill London EC4R 2SB, UK
Chairperson: Mr. Allan Smith, Head Foreign Operation
Tel: +44 7978 3314 18
Email: foreignremittance.stb@accountant.com (or) standardtrustbankuk@yahoo.co.uk
And also refer this Ref. No: DMO/FRA/UN/CP2-8400 to the chairperson to know that you are contacting him for your compensation payment. Keep us posted with any latest development, as we will monitor and make sure that you transfer and receive your compensation payment in your bank account.
Yours Sincerely,
Mr. David Ben
Chairman, Debt Management Office (DMO)
Dear Sir,
PAYMENT INSTRUCTION:
I am Mr. David Ben, the Chairman Debt Management Office (DMO), I have been directed by the President, Federal Reserve Account Mr. Lewis Willington, to compensate all the Sixteen (16) people shot listed, that were scammed or lost their money to some Corrupt Officials.
I write to inform you that you are number (2) two out of the (16) Sixteen people shot listed for compensation of US$2,000,000.00 each and you will be paid through Standard Trust Bank this last quarter payment of the year 2019.
The good news now is that your compensation payment of $2,000,000.00 is now approved and ready for transfer, and you will transfer your payment to your receiving bank account by your self through Online Transfer and it will reflect in your bank account in the next 24hours. You are strongly advice to forward the five required items stated below to the paying bank.
(1) Your Full Name:
(2) Address:
(3) Your Direct Phone and:
(4) Copy of your Passport Photograph:
(5) Occupation:
To enable the paying bank to open your online account immediately, they receive your Passport Photograph and they will forward to you your login Password and Pin code to enable you access your online account and transfer your compensation payment to your receiving bank account in anywhere in the world.
Stated below is the paying bank contact information's and forward the above required items to them.
Bank name: Standard Trust Bank
Address: 25 Dowgate Hill London EC4R 2SB, UK
Chairperson: Mr. Allan Smith, Head Foreign Operation
Tel: +44 7978 3314 18
Email: foreignremittance.stb@accountant.com (or) standardtrustbankuk@yahoo.co.uk
And also refer this Ref. No: DMO/FRA/UN/CP2-8400 to the chairperson to know that you are contacting him for your compensation payment. Keep us posted with any latest development, as we will monitor and make sure that you transfer and receive your compensation payment in your bank account.
Yours Sincerely,
Mr. David Ben
Chairman, Debt Management Office (DMO)
Tuesday, October 8, 2019
Awaiting your urgent response
Nnpc Towers, Central Business District,
Herbert Macaulay way, P.m.b. 190, Garki, Abuja.
From:Mr Mele Kolo Kyari(GMD)
Attn:Ceo
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before I got you information from your country chamber of commerce here in Nigeria.
My name is Mr Mele Kolo Kyari,Group Managing Director of the Nigerian National Petroleum Corporation (NNPC). Be informed that my partner and I awarded a contract to a foreign firm (Sheng Yang Contraction Company) with contract Ref No:NNPC/PED/1462/KADREF/92) for the maintenance of the Nigeria petroleum-chemical complex located at Kaduna, Nigeria.
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this $48,000,000.00 will be released and transferred into your account, It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of $48,000,000.00 Forty eight million United State Dollars Only into your bank account.
The contract has been successfully executed by the contractors and their contract sum has been paid to them, leaving our overestimated balance of $48,000,000.00 (Forty eight million United State Dollars Only) still pending at the bank. Right now, we are left with this overestimated balance of $48,000,000.00 (Forty eight million United States) dollar only which is still floating at the escrow account in the Central Bank of Nigeria (CBN) waiting for final payment to any reliable foreign bank account you may provide.
We, as government officials, are not permitted to own or operate foreign bank account. therefore we need reliable person who will provide us with a foreign account where to transfer and deposit this $48,000,000.00 (Forty eight million United States dollar) only that is the reason we are soliciting for your sincere assistance to provide us with an account where to transfer this money .all moralities for the easy of this money is now in place, the period of this transaction is only two weeks from the day we receive your bank account details.
Note that 10% of our share will be invested in your country, as we propose to give you 30% of the $48,000,000.00, my partners and I will get 60% of the money. The balance of 10% will be allocated to cover all expenses uncured by both partners, be informed that this proposal is urgent and confidential, Please send to me your bank account details and full address of company name and address, your private phone and fax number for easy communication which will be used in securing all the necessary documents for easy transfer of the fund.
Awaiting your urgent response.
Best regards.
Mr Mele Kolo Kyari
Group Managing Director
Nigerian National Petroleum Corporation (NNPC
Herbert Macaulay way, P.m.b. 190, Garki, Abuja.
From:Mr Mele Kolo Kyari(GMD)
Attn:Ceo
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before I got you information from your country chamber of commerce here in Nigeria.
My name is Mr Mele Kolo Kyari,Group Managing Director of the Nigerian National Petroleum Corporation (NNPC). Be informed that my partner and I awarded a contract to a foreign firm (Sheng Yang Contraction Company) with contract Ref No:NNPC/PED/1462/KADREF/92) for the maintenance of the Nigeria petroleum-chemical complex located at Kaduna, Nigeria.
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this $48,000,000.00 will be released and transferred into your account, It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of $48,000,000.00 Forty eight million United State Dollars Only into your bank account.
The contract has been successfully executed by the contractors and their contract sum has been paid to them, leaving our overestimated balance of $48,000,000.00 (Forty eight million United State Dollars Only) still pending at the bank. Right now, we are left with this overestimated balance of $48,000,000.00 (Forty eight million United States) dollar only which is still floating at the escrow account in the Central Bank of Nigeria (CBN) waiting for final payment to any reliable foreign bank account you may provide.
We, as government officials, are not permitted to own or operate foreign bank account. therefore we need reliable person who will provide us with a foreign account where to transfer and deposit this $48,000,000.00 (Forty eight million United States dollar) only that is the reason we are soliciting for your sincere assistance to provide us with an account where to transfer this money .all moralities for the easy of this money is now in place, the period of this transaction is only two weeks from the day we receive your bank account details.
Note that 10% of our share will be invested in your country, as we propose to give you 30% of the $48,000,000.00, my partners and I will get 60% of the money. The balance of 10% will be allocated to cover all expenses uncured by both partners, be informed that this proposal is urgent and confidential, Please send to me your bank account details and full address of company name and address, your private phone and fax number for easy communication which will be used in securing all the necessary documents for easy transfer of the fund.
Awaiting your urgent response.
Best regards.
Mr Mele Kolo Kyari
Group Managing Director
Nigerian National Petroleum Corporation (NNPC
Monday, October 7, 2019
Awaiting your urgent response
Nnpc Towers, Central Business District,
Herbert Macaulay way, P.m.b. 190, Garki, Abuja.
From:Mr Mele Kolo Kyari(GMD)
Attn:Ceo
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before I got you information from your country chamber of commerce here in Nigeria.
My name is Mr Mele Kolo Kyari,Group Managing Director of the Nigerian National Petroleum Corporation (NNPC). Be informed that my partner and I awarded a contract to a foreign firm (Sheng Yang Contraction Company) with contract Ref No:NNPC/PED/1462/KADREF/92) for the maintenance of the Nigeria petroleum-chemical complex located at Kaduna, Nigeria.
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this $48,000,000.00 will be released and transferred into your account, It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of $48,000,000.00 Forty eight million United State Dollars Only into your bank account.
The contract has been successfully executed by the contractors and their contract sum has been paid to them, leaving our overestimated balance of $48,000,000.00 (Forty eight million United State Dollars Only) still pending at the bank. Right now, we are left with this overestimated balance of $48,000,000.00 (Forty eight million United States) dollar only which is still floating at the escrow account in the Central Bank of Nigeria (CBN) waiting for final payment to any reliable foreign bank account you may provide.
We, as government officials, are not permitted to own or operate foreign bank account. therefore we need reliable person who will provide us with a foreign account where to transfer and deposit this $48,000,000.00 (Forty eight million United States dollar) only that is the reason we are soliciting for your sincere assistance to provide us with an account where to transfer this money .all moralities for the easy of this money is now in place, the period of this transaction is only two weeks from the day we receive your bank account details.
Note that 10% of our share will be invested in your country, as we propose to give you 30% of the $48,000,000.00, my partners and I will get 60% of the money. The balance of 10% will be allocated to cover all expenses uncured by both partners, be informed that this proposal is urgent and confidential, Please send to me your bank account details and full address of company name and address, your private phone and fax number for easy communication which will be used in securing all the necessary documents for easy transfer of the fund.
Awaiting your urgent response.
Best regards.
Mr Mele Kolo Kyari
Group Managing Director
Nigerian National Petroleum Corporation (NNPC
Herbert Macaulay way, P.m.b. 190, Garki, Abuja.
From:Mr Mele Kolo Kyari(GMD)
Attn:Ceo
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before I got you information from your country chamber of commerce here in Nigeria.
My name is Mr Mele Kolo Kyari,Group Managing Director of the Nigerian National Petroleum Corporation (NNPC). Be informed that my partner and I awarded a contract to a foreign firm (Sheng Yang Contraction Company) with contract Ref No:NNPC/PED/1462/KADREF/92) for the maintenance of the Nigeria petroleum-chemical complex located at Kaduna, Nigeria.
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this $48,000,000.00 will be released and transferred into your account, It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of $48,000,000.00 Forty eight million United State Dollars Only into your bank account.
The contract has been successfully executed by the contractors and their contract sum has been paid to them, leaving our overestimated balance of $48,000,000.00 (Forty eight million United State Dollars Only) still pending at the bank. Right now, we are left with this overestimated balance of $48,000,000.00 (Forty eight million United States) dollar only which is still floating at the escrow account in the Central Bank of Nigeria (CBN) waiting for final payment to any reliable foreign bank account you may provide.
We, as government officials, are not permitted to own or operate foreign bank account. therefore we need reliable person who will provide us with a foreign account where to transfer and deposit this $48,000,000.00 (Forty eight million United States dollar) only that is the reason we are soliciting for your sincere assistance to provide us with an account where to transfer this money .all moralities for the easy of this money is now in place, the period of this transaction is only two weeks from the day we receive your bank account details.
Note that 10% of our share will be invested in your country, as we propose to give you 30% of the $48,000,000.00, my partners and I will get 60% of the money. The balance of 10% will be allocated to cover all expenses uncured by both partners, be informed that this proposal is urgent and confidential, Please send to me your bank account details and full address of company name and address, your private phone and fax number for easy communication which will be used in securing all the necessary documents for easy transfer of the fund.
Awaiting your urgent response.
Best regards.
Mr Mele Kolo Kyari
Group Managing Director
Nigerian National Petroleum Corporation (NNPC
Saturday, October 5, 2019
Expecting your urgent response
Nnpc Towers, Central Business District,
Herbert Macaulay way, P.m.b. 190, Garki, Abuja.
From:Mr Mele Kolo Kyari(GMD)
Attn:Ceo
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before I got you information from your country chamber of commerce here in Nigeria.
My name is Mr Mele Kolo Kyari,Group Managing Director of the Nigerian National Petroleum Corporation (NNPC). Be informed that my partner and I awarded a contract to a foreign firm (Sheng Yang Contraction Company) with contract Ref No:NNPC/PED/1462/KADREF/92) for the maintenance of the Nigeria petroleum-chemical complex located at Kaduna, Nigeria.
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this $48,000,000.00 will be released and transferred into your account, It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of $48,000,000.00 Forty eight million United State Dollars Only into your bank account.
The contract has been successfully executed by the contractors and their contract sum has been paid to them, leaving our overestimated balance of $48,000,000.00 (Forty eight million United State Dollars Only) still pending at the bank. Right now, we are left with this overestimated balance of $48,000,000.00 (Forty eight million United States) dollar only which is still floating at the escrow account in the Central Bank of Nigeria (CBN) waiting for final payment to any reliable foreign bank account you may provide.
We, as government officials, are not permitted to own or operate foreign bank account. therefore we need reliable person who will provide us with a foreign account where to transfer and deposit this $48,000,000.00 (Forty eight million United States dollar) only that is the reason we are soliciting for your sincere assistance to provide us with an account where to transfer this money .all moralities for the easy of this money is now in place, the period of this transaction is only two weeks from the day we receive your bank account details.
Note that 10% of our share will be invested in your country, as we propose to give you 30% of the $48,000,000.00, my partners and I will get 60% of the money. The balance of 10% will be allocated to cover all expenses uncured by both partners, be informed that this proposal is urgent and confidential, Please send to me your bank account details and full address of company name and address, your private phone and fax number for easy communication which will be used in securing all the necessary documents for easy transfer of the fund.
Awaiting your urgent response.
Best regards.
Mr Mele Kolo Kyari
Group Managing Director
Nigerian National Petroleum Corporation (NNPC
Herbert Macaulay way, P.m.b. 190, Garki, Abuja.
From:Mr Mele Kolo Kyari(GMD)
Attn:Ceo
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before I got you information from your country chamber of commerce here in Nigeria.
My name is Mr Mele Kolo Kyari,Group Managing Director of the Nigerian National Petroleum Corporation (NNPC). Be informed that my partner and I awarded a contract to a foreign firm (Sheng Yang Contraction Company) with contract Ref No:NNPC/PED/1462/KADREF/92) for the maintenance of the Nigeria petroleum-chemical complex located at Kaduna, Nigeria.
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this $48,000,000.00 will be released and transferred into your account, It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of $48,000,000.00 Forty eight million United State Dollars Only into your bank account.
The contract has been successfully executed by the contractors and their contract sum has been paid to them, leaving our overestimated balance of $48,000,000.00 (Forty eight million United State Dollars Only) still pending at the bank. Right now, we are left with this overestimated balance of $48,000,000.00 (Forty eight million United States) dollar only which is still floating at the escrow account in the Central Bank of Nigeria (CBN) waiting for final payment to any reliable foreign bank account you may provide.
We, as government officials, are not permitted to own or operate foreign bank account. therefore we need reliable person who will provide us with a foreign account where to transfer and deposit this $48,000,000.00 (Forty eight million United States dollar) only that is the reason we are soliciting for your sincere assistance to provide us with an account where to transfer this money .all moralities for the easy of this money is now in place, the period of this transaction is only two weeks from the day we receive your bank account details.
Note that 10% of our share will be invested in your country, as we propose to give you 30% of the $48,000,000.00, my partners and I will get 60% of the money. The balance of 10% will be allocated to cover all expenses uncured by both partners, be informed that this proposal is urgent and confidential, Please send to me your bank account details and full address of company name and address, your private phone and fax number for easy communication which will be used in securing all the necessary documents for easy transfer of the fund.
Awaiting your urgent response.
Best regards.
Mr Mele Kolo Kyari
Group Managing Director
Nigerian National Petroleum Corporation (NNPC
Thursday, October 3, 2019
Dear Sir/Madam, Good News ..6
Dear Sir/Madam,
I have important message for you.
My name is Mrs Widad Babiker Omer, wife of the Sudanese President, who was dethroned few months ago.
I am interested to invest in your country with sum of $28million United States Dollars and this money belong to my Husband whom the Sudanese people has put in jail, after all we have done for them.
Here in Sudan, we are under house arrest and Country economy is not encouraging at all.
however I will like you to tell me how is your country economy are and what we can invest this money on in your country.
furthermore this funds will be split 5% will be put out from the total funds for any expenses that comes in local or international while 50% of the funds shall be used for investment then 35% for you the remaining 10% will be kept for me until I arrive at your country if you are interested get back to me through this Email omerwidadbibier@gmail.com
Best Regards
Mrs. Widad Babiker Omer.
I have important message for you.
My name is Mrs Widad Babiker Omer, wife of the Sudanese President, who was dethroned few months ago.
I am interested to invest in your country with sum of $28million United States Dollars and this money belong to my Husband whom the Sudanese people has put in jail, after all we have done for them.
Here in Sudan, we are under house arrest and Country economy is not encouraging at all.
however I will like you to tell me how is your country economy are and what we can invest this money on in your country.
furthermore this funds will be split 5% will be put out from the total funds for any expenses that comes in local or international while 50% of the funds shall be used for investment then 35% for you the remaining 10% will be kept for me until I arrive at your country if you are interested get back to me through this Email omerwidadbibier@gmail.com
Best Regards
Mrs. Widad Babiker Omer.
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