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ITT NIGERIAN SCAM EMAILS YOU'VE RECEIVED (14)


1 NAME: ( ˃ ヮ˂) : 1993-09-5770 16:12 [NO]

Hi! My name is FALOLA Rachidi Oloudaré. I am a student in languages such as:
French, English, Arab and Spanich.
I would like to progress in my studies in abroad to become a good teacher in
languages or embasador why not translator.Then, my sister lost one of her
leg.any assistance to us. That is why i contacted you to assist us because we
don't have anyone except God. All my college certificates are with me; but now,
we live on the road. Please, assist us. God will help you too. My hand set
number is: 00329 97 16 07 06. My country is Benin in Africa.My town is Cotonu.
My box is 05 BOX 1678 (Cotonu Republic of Benin). My poor bank account is:
06504060653 Bank Of Africa Benin.My passport number is:B0188470 Benin Republic.
Please sir.Try to answer us.Thank you very much and friendly.Chek our photo in
this message.May God bless you. Faithful!!!
Rachidi O. FALOLA


2 NAME: ( ˃ ヮ˂) : 1993-09-5786 10:37 [NO]

I sent you lots of money! Please, hang in there, FAOLOLA-san.


3 NAME: ( ˃ ヮ˂) : 1993-09-5791 04:24 [NO]

I'm Nigerian. Give me your bank account. This is a scam email.


4 NAME: ( ˃ ヮ˂) : 1993-09-5791 18:24 [NO]

Hello I am FBI agent Mr. Martin Williams and with my colleague Patricia Taylor
we have determined that you were the victim of a dangerous and well-reputed to
be of concern of causing harm person of African-American heritage.
Please do forwared every e-mail conversation with that person to: our secure
e-mail martinwilliams.fbi.gov@gmail.com
I look forfwared to your co operation promptly.

　　　　FBI agent Mr. Martin Williams
　　　　& colleague FBI agent Patricia Taylor


5 NAME: ( ˃ ヮ˂) : 1993-09-5791 18:54 [NO]

I got a mail once, it said something about cumming and pleasure.


6 NAME: ( ˃ ヮ˂) : 1993-09-5791 20:51 [NO]

>>5

That was meant for me, nobody would send you mail. Please forward it
immediately.


7 NAME: ( ˃ ヮ˂) : 1993-09-5812 15:57 [NO]

Good day Sir

My name is Tracy Taylor, I got your contact from a trust worthy agent which was
my younger brother Frank friend. any time she come to visit us in the refuge
camp we are presently here in Ghana after I explained to her our situation.

I write you because I know you are the only person that can assist me and my
little sister to receives our consignment containing 12.5 Million US Dollars
that have moved since last month to Belgium and his Presently in an Hotel with
the Diplomat without been cleared because the man who promised us to receives
the consignment on our behalf has run away after he had received the first
consignment we sent him, we did not know, it was the Diplomat who was delivering
this last consignment that told us that he could not locate the man with the
Telephone Number and Address he gave us, ever since last Month, the Diplomat who
is still with the Consignment in the Hotel and is waiting for us to provide him
with a trust worthy person contact details so that he can deliver the
consignment.

I was told that you are very trust worthy that is why we want you to receive the
Consignment from the Diplomat who is still in Hotel in Belgium and as soon as it
is delivered to you, remove from the funds and send some money to us so that me
and my sister can come to you, we do not have any money on us here in the refuge
camp, and I want you to know that the Diplomat does not know the real content of
the consignment so please forward me your Telephone Number and Address so that I
can immediately furnish the Diplomat so he can contact you as son as possible.
Thank you once more and I wait to hear from you.
My call number is :+xxxxxxxxxxx

Faithfully yours,
Tracy and Frank Taylor


8 NAME: ( ˃ ヮ˂) : 1993-09-5812 15:58 [NO]

Greetings First I wish to apologize for this unsolicited mail; I knew this is an
unconventional way of establishing a business relationship due to high volume of
fake emails nowadays. Firstly, I would like to introduce myself. I am the Jonas
Bemba the cosine to Jean Pierre BEMBA the formal vice President of Democratic
Republic of Congo, Who got arrested by International court Law. Sir I just want
to inform you that I am having a big quantity of metal gold but I don’t have
anybody who can help me to sale it there in over sea. Please I am just
soliciting your assistance if we can join hands together to see that you help me
sale this gold wart of 200 kilo. Please if you are interested in this issue
kindly contact me as earlier as possible Warm Regards Jonas BEMBA.


9 NAME: ( ˃ ヮ˂) : 1993-09-5818 20:54 [NO]

Dear Valuable Reader,

How are you doing today?Fine i guess.I hope this e-mail message meet you well? I
am in need of your assistance. My name is Lt. Col. Jim Bradford, commander of
the 1st Battalion 63rd Armor Regiment here in Ba'qubah in Iraq.

We have about USD$20 Million (Twenty Million United State Dollars) that we want
to move out of this country (Iraq). My partners and I need a good partner out
there, someone we can trust to receive these funds on our behalf. It is oil
money and legal, there is no room for fear. Please do not disclose this deal to
anybody as to protect my duty with the US army; we must keep a low profile at
all times. More details regarding this deal will be made available to you as
soon as your interest is shown.

I need your urgent response if you are interested in assisting us to receive the
fund because we will be ending our mission in Iraq soon (going back home)
because we have already been pulled out of some major cities but now in our
Military base or Camp.

We have made arrangement with a Diplomatic Courier Service that will move the
funds out of Iraq as Family Treasures to where you want it and we can as well
use the Bank to Bank transfer method. It all depends on the option you think is
safe for both of us. The most important thing is TRUST Once the funds gets to
you.

As soon as the fund gets to you, simply take out 20% as your share and keep the
remaining 80% for investment on our behalf. Your own part of these deals is to
find a place where the funds can be sent to. If you are interested, I will
furnish you with more details upon receipt of your response. But I can assure
you the whole process is simply and we need to keep this deal as a confidential
matter. I do not need lousy or noisy person please.

I look forward to your reply and co-operation.

Regards,
Lt. Col. Jim Bradford


10 NAME: ( ˃ ヮ˂) : 1993-09-5829 16:00 [NO]

Hope you receive this message!!!

On behalf of the Trustees and Executor of the estate of Late Michael Jackson. I
once again try to notify you as my earlier letter were returned undelivered. I
wish to notify you that late King of Pop. Michael Jackson made you a beneficiary
to his WILL. He left the sum of Five Million, Dollars (USD$5,000.000.00) to you
in the Codicil and last testament to his WILL. This may sound strange and
unbelievable to you, but it is real and true. Being widely entertainer, he must
have been in contact with you in the past or simply you were nominated to him by
one of his numerous fans abroad who wished you good. Late Michael Joseph Jackson
until his death was a member "MJFC" The Michael Jackson Fan Club and the
Institute of entertainer. Please if I reach you as I am hopeful, endeavor to get
back to me as soon as possible to enable me conclude my job. You are advice to
contact me.

Await your prompt response.132
Yours in Service,
BARRISTER John Branca ESQ.


11 NAME: ( ˃ ヮ˂) : 1993-09-5842 23:51 [NO]

Dear Winner,

This is to inform you that your e-mail address has won a huge sum of 1,000,000
Euro in the online loterij promotion of the postcodeloterij-nl.
The winning details are Prize number: TW-098-2250hk and Ticket number:
NL-442-60277AZ. This is a scientific computer game in which email addresses were
used. It is a program aimed at encouraging internet users; therefore you do not
need to buy ticket for it.

Your email address attached to Ref. No: WIN/008/05/10/MA, drew in the 2nd
category.You have been approved for the star prize of 1,000,000.00 EUROS(One
Million EUROS).You are advised not to give your winning information to any third
party,so as to avoid double claims.

For further inquiry,please contact our paying Bank,with your Name,Telephone
number and your winning information/details,to:


12 NAME: (（●）ﾄｪｪｪｲ（●）) : 1993-09-10416 06:56 [NO]

Subject: DHFX/13 & FCC/10746/VCP3-14
To: Recipients <info@usa.org>
From: "Mary Beth"<info@usa.org>
Date: Mon, 07 Mar 2022 14:09:34 -0800
Reply-To: 1818office@diplomats.com
Message-ID:
<87e3cdde-c139-4f88-b93d-637625569c2a@VE1EUR01FT010.eop-EUR01.prod.protection.outlook.com>

03/07/2022
Embassy of United States®
Corporate Office Victoria Island, Lagos Nigeria.
Email: 1818office@diplomats.com

This Is To Inform You That The America Embassy Office Was Instructed To Transfer
Your Fund Worth $10.5 Million U.S Dollars as Compensation to you.
You have between today till 20th Of March 2022, an ATM CARD or Online Bank Wire
Transfer would be issued to you depends on choice method which you want your
compensation delivered. Please forward your dtails as stated below to our
financial center at wadara@petalmail.com for processing. Kindly note that
DHFX/13 and REF; FCC/10746/VCP3-14 is your registration number, it's ment to
file along with your details to the department for processing.

Full Name
Home Address
Country
Copy of International passport
Phone Number

Yours Faithfully,
Mrs.Mary Beth.


13 NAME: (（●）ﾄｪｪｪｲ（●）) : 1993-09-10434 23:05 [NO]

[-- Message 2023 -- 215 lines, 12413 bytes --]:
Reply-To: barclayssbank@yandex.com
From: Barclays Bank <collettecindy20@gmail.com>
Date: Sat, 26 Mar 2022 11:38:24 -0700
Message-ID: <CAPfNWqe1i9zRdzWFw6rEuTfYB-fe3UB+7VYXFwSYshV+MhgEPQ@mail.gmail.com>
Subject: BARCLAYS BANK PLC.LONDON
To: undisclosed-recipients:;

BARCLAYS BANK PLC.LONDON
No.1 Churchill Place, London E14
Tel +44-900-495-711

ATTENTION BENEFICIARY

REF: - REF;INSTRUCTION TO CREDIT YOUR BANK ACCOUNT WITH (US$15M)

Dear Valued Customer? We are aware that this is certainly not a
conventional way of approaching an unknown person for establishment of
project and investment but we don't have any other medium to reach out
with you so quickly than email because is a matter of urgency, so
after due vetting and evaluation of your Inheritance file which the
Nigeria National Petroleum Corporation (NNPC) in conjunction with the
Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and
contacted us to see to your immediate payment of the sum of
US$15,000,000.00 from their Offshore Account with us.

We were meant to understand from our findings that you have been going
through hard time by paying a lot of charges to see to the release of
your fund (US$15,000,000.00), which has been delayed because of
handiwork of some miscreant elements from Nigeria, so we advise you to
stop further communication with any correspondence from Nigeria as
from today onwords since you have met up with Barclays Bank Plc
directly, but we knew that your representatives in Nigeria will tell
you to still go ahead with him/her but on your own risk.

The only thing required from you is to obtain a Non-Residential
Clearance Form/Receipt which we are not asking you to pay the fee to
us here in the United Kingdom as the Government of Nigeria has paid us
for handling/processing of your payment with other customers.

We will help you to see that you obtain your Non-Residential Clearance
form legaly so that our bank will affect the immediate wire transfer
of your Inheritance fund sum of (US$15,000,000.00) into your
designated bank account or we open Barclays Bank Account online on
your behalf, if you don't have any bank account to receive the money.

So we advice you to follow up our directives Hon. Emmanuel Justice
(San) instructions and obtain your Non-Residential Clearance
Certificate, and be rest assured that your fund is going to reflect
into your designated bank account within five Bank working days from
the day you obtain your Non-Residential Clearance form or your ATM
MasterCard will be deliver to you before five bank working days if we
open an account for you.

Here is our representative Mr. Emmanuel Justice (San) contact E-mail
Address: barremmmanueljustiice@yandex.com

Head, Private Banking Section.
Ed, Foreign Payments
Yours sincerely,
Dr. Robert Brown
Barclays Bank Plc


14 NAME: (（●）ﾄｪｪｪｲ（●）) : 1993-09-10435 17:26 [NO]

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