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srhabdullah174@gmail.com

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Re: srhabdullah174@gmail.com

Unread postby Big Al » Wed Jan 24, 2018 2:43 am

Profile Elements:
Richard Ozurumba / richard.ozurumba.9
Active on 1/23/18
CEO/MD at Math favor investment Ltd
CEO/MD · Lagos, Nigeria
Studied at Sunway University College
May 12, 2010 to Aug 19, 2014 · Petaling Jaya, Malaysia
Past: Holy Ghost College, Owerri (HOGOSCO)

Lives in Toronto, Ontario
From Owerri, Imo

PROFESSIONAL SKILLS
Business management

Richard Ozurumba.PNG


rsz_richard_oz2.png
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Re: srhabdullah174@gmail.com

Unread postby Wayne » Tue Feb 06, 2018 4:42 pm

Season Greetings.
Finance
Ng Ming Chang <srhabdullah174@gmail.com> Today at 14:52
BCC
Message body
Dear beloved,

Greetings to you and your family in the name of God. In my search for
a reliable and God fearing person and having gotten your contact
through prayers and pains taking efforts through searching I made on
the Internet on my bed side. Presently, I am in a hospital where I
have been undergoing treatment for Esophageal cancer.

Though it is a sad and long story but I will cut it short for your
quick and easy understanding. I am Ng Ming Chang (Mrs), widow to Late
Mr. John Lim Chang, former defense attache to Singapore Embassy in
Togo, West Africa. My husband was murdered alongside our only son
Georgie by those who are envious of his position in the same office.

Before his death, he made a vow to use his wealth for the down
trodden, orphanages and the less privileged in the society. Having
known my condition I decided to donate this fund to an individual or
better still a God fearing person who will utilize this money the way
I am going to instruct herein. I want an individual that will use this
fund and provide succor to poor and indigent persons, orphanages, and
widows and for the propagating peace.

I took this decision because I do not have any child that will inherit
this money and my husband relatives are not inclined to helping poor
persons and I do not want my husband's hard earned money to be misused
or spent in the manner in which my late husband did not specify. I do
not want a situation where this money will be used in an ungodly
manner.

What is required of you is your honesty, trust and sincerity. Any
delay in your reply will give me room in sourcing for another
individual for this same purpose. For your information, the amount
involve is $25,500,000.00 (Twenty Five Million Five Hundred Thousand
United States Dollars Only) and you are entitled to 40% percent of the
total amount while 60% percent will be used accordingly as stated
above after the successful end of this transaction.

I await your urgent reply to enable me give you some vital documents
for this transaction.

Ng Ming Chang (Mrs).
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ibrahimuabdullah@gmail.com

Unread postby Wayne » Thu Jul 11, 2019 12:58 pm

To my good friend.

Ibrahim Usman Bello <ibrahimuabdullah@gmail.com>
Reply-To: ibrahimusman985@gmail.com
Bcc:

11 Jul at 00:54

FROM: Dr. Ibrahim Usman Bello.

My Good Friend,

HOW ARE YOU? I am very happy to inform you about my success in getting
those funds transferred under the cooperation of a new partner from
Paraguay. Presently. I am in Brazil for an investment projects with my
own share of the fund. Meanwhile, I did not forget your past efforts
and attempts to assist me in transferring those funds despite that we
failed along the line. But still, I will never forget you and your
kind gesture for having supported me then to finalize the transaction
even though we could not make it.

I left an activated ATM VISA CARD of $1,500,000.00 (One Million Five
Hundred Thousand United States Dollars) with my secretary as a
compensation to you and would like you to contact her immediately to
enable her send the ATM VISA CARD to you. Here is her contacts;

NAME = Ms. Rubeca Adam.
EMAIL = rubecaadam21@gmail.com
PHONE = +22890523904

Contact her immediately and ask her to send you the ATM VISA CARD of
$1,500,000 I kept under her care. I am compensating you for the past
efforts and attempts you made to assist me in this matter.

I sincerely appreciate all your efforts as at that time and asking you
to feel free and get in touch with my secretary Ms. Rubeca Adam and
inform her where to send the ATM VISA CARD to you. For your
information, I made an over sight and forget to leave some money with
her to send the ATM VISA CARD to you. Please do assist her financially
to send the ATM VISA CARD to you.

Please, do let me know immediately you receive it so that we can share
the joy after all the sufferings we went through at that critical
period. At the moment, I am very busy here because of the investment
projects I and my new partner are having at hand.

Finally, I have given instruction to my secretary on your behalf to
send the card to you as soon as you contact her, so feel free and get
in touch with her to enable her send the ATM VISA CARD to you without
any delay.

Yours sincerely,

Dr. Ibrahim Usman Bello.
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Re: ibrahimuabdullah@gmail.com

Unread postby Wayne » Tue Jul 30, 2019 11:05 pm

Dear Customer.

Banque Atlantique <ibrahimuabdullah@gmail.com>
Reply-To: md.banqueatlantiquetg@gmail.com
Bcc:

30 Jul at 12:32

Dear Beneficiary,

This is to inform you that the International Debts Settlement (IDS),
the Central Bank of West African States (BCEAO) and the West African
Monetary Agency (WAMA) of the African Union (AU) have deliberated on
your over due inheritance and contract payment and resolved that we
should transfer $15.500,000.00 USD to you.

Be advised to reconfirm your bank information and your telephone
number to enable us transfer the funds to you immediately. We have
Four (4) payment method in which you can receive your
inheritance/contract funds. 1. Via Online Bank Transfer, 2. Via
Electronic Wire Transfer, (3). Via Automated Teller Machine (ATM)
Card, (4). Certified Bank Check or Bank Draft.

We advice you to reconfirm your personal details and choose any of the
above mentioned payment method of your choice to enable us relate the
procedure, modalities and requirements to transfer the funds to you.

Thanks,

Mr. Roland Ebelebe.
Executive Director,
Banque Atlantique Togo.
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Re: srhabdullah174@gmail.com

Unread postby Wayne » Tue Apr 07, 2020 7:36 pm

Re: Dear Beneficiary.

West African Monetary Agency <favouregobia2002@gmail.com>
Reply-To: westafricanmonetaryagency3@gmail.com
Bcc:

Tue, 7 Apr at 19:19

Dear Beneficiary,

This is to officially inform you that we have recovered the sum of
$15,500,000.00 USD from Central Bank of West African States (BCEAO) as
an abandoned inheritance fund belongs to you.

We advice that you quickly respond to this message to enable us
transfer the fund to you without delay. We shall not hesitate to
deposit the above mentioned amount into the African Union (AU)
Reserved Account, if you delay or fail to respond immediately to claim
the fund.

Thanks,

Mr. Alex Wisdom.
For: West African Monetary Agency (WAMA).
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Re: ibrahimuabdullah@gmail.com

Unread postby Wayne » Sat Apr 16, 2022 10:02 pm

FROM: Dr. Ibrahim Usman Bello

Ibrahim Usman Bello <ibrahimuabdullah@gmail.com>
Reply-To: ibrahimusman985@gmail.com

To:

Thu, 14 Apr at 20:43

FROM: Dr. Ibrahim Usman Bello.

My Good Friend,

HOW ARE YOU? I am very happy to inform you about my success in getting
those funds transferred under the cooperation of a new partner from
Paraguay. Presently. I am in Brazil for an investment projects with my
own share of the fund. Meanwhile, I did not forget your past efforts
and attempts to assist me in transferring those funds despite that we
failed along the line. But still, I will never forget you and your
kind gesture for having supported me then to finalize the transaction
even though we could not make it.

I left an activated ATM VISA CARD of $1,500,000.00 USD (One Million
Five Hundred Thousand United States Dollars) a Certified Bankers
Cheque of $2,000,000.00 USD (Two Million United States Dollars) and
52kg of GOLD worth $2,700,000.00 (Two Million Seven Hundred Thousand
United States Dollars) with my secretary as a compensation to you and
would like you to contact her immediately to enable her send the ATM
VISA CARD the Bank Cheque and the 52kg of GOLD to you. Here is her
contacts;

NAME = Ms. Favour Egobia.
EMAIL = favouregobia2002@gmail.com
PHONE = +2348022320561

Kindly contact her immediately and ask her to send you the ATM VISA
CARD of $1,500,000 USD the Certified Bankers Cheque of $2,000,000.00
USD and the 52kg of GOLD worth $2,700,000 USD I kept under her care. I
am compensating you for the past efforts and attempts you made to
assist me in this matter.

I sincerely appreciate all your efforts as at that time and asking you
to feel free and get in touch with my secretary Ms. Favour Egobia and
inform her where to send the ATM VISA CARD the Bank Cheque and the
52kg of GOLD to you. For your information, I made an over sight and
forget to leave some money with her to send the ATM VISA CARD the Bank
Cheque and the 52kg of GOLD to you. Please do assist her financially
to send the ATM VISA CARD the Bank Cheque and the 52kg of GOLD to you.

Please, do let me know immediately you receive the ATM VISA CARD the
Bank Cheque and the 52kg of GOLD so that we can share the joy after
all the sufferings we went through at that critical period. At the
moment, I am very busy here because of the investment projects I and
my new partner are having at hand.

Finally, I have given instruction to my secretary on your behalf to
send the card to you as soon as you contact her, so feel free and get
in touch with her and assist her financially to send the ATM VISA CARD
the Bank Cheque and the 52kg of GOLD to you without any delay.

Yours sincerely,

Dr. Ibrahim Usman Bello.
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info.economicmonetaryunion@representative.com

Unread postby Big Al » Sun Oct 30, 2022 2:44 pm

To the Beneficiary,

Be informed that we have recovered the sum of $18,500,000.00 USD from
the Central Bank of West African States as an abandoned inheritance
fund belonging to you.

We advise that you quickly respond to this message and comply with the
procedures to enable us to transfer the fund to you without delay. We
shall not hesitate to deposit the above mentioned amount into the
African Union Reserved Account, if you delay to respond and claim the
fund.

Thanks,

Mr. Roland Ducharme.
Head of the European Commission.
Economic and Monetary Union (EMU) Togo.


Header:

Received: from 127.0.0.1
Return-Path: <ibrahimuabdullah@gmail.com>
X-Originating-Ip: [209.85.222.46]
Reply-To: info.economicmonetaryunion@representative.com
From: European Commission Economic and Monetary Union <ibrahimuabdullah@gmail.com>
Date: Sun, 30 Oct 2022 13:04:34 +0100
Message-ID: <CAEere0kM3xwRpBK0bB-o=44LyMEqzTMTutfj5ah2w-Pb4zBxkQ@mail.gmail.com>
Subject: Greetings to you.
"Look for the lies."
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favouregobia2002@gmail.com

Unread postby Big Al » Thu Feb 02, 2023 6:32 pm

Money Transfer Scam:

My Dear Good friend,

I am using this opportunity to thank you for your great effort to our
unfinished transfer of funds into your account due to one reason or
the other best known to you. But I want to inform you that I have
successfully transferred the Funds out of the country to someone else
who was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed
at the course of the transaction, I want to compensate you and show my
gratitude to you with the sum of $1,800,000.00 (One Million Eight
Hundred Thousand United States Dollars). I left the international
certified Bank Draft of $1,800,000.00 cashable at your bank with my
secretary and I have authorized her to send the Bank Draft to you.

Here is her contacts:

CONTACT: Ms. Favour Egobia
EMAIL:- favouregobia2002@gmail.com

At the moment, I am very busy here because of the investment projects
which myself and my new partner are having at hand. Finally, remember
that I have forwarded instructions to my secretary on your behalf to
send the Bank Draft to you as soon as you contact her. Please, accept
this token with good faith as this is from the bottom of my heart.

Yours faithfully,

Mr. Patrick Bankole.


Header:

Received: from 10.197.39.137
Return-Path: <ngmchangm@gmail.com>
X-Originating-Ip: [209.85.218.45]
Reply-To: pbankole103@gmail.com
From: Patrick Bankole <ngmchangm@gmail.com>
Date: Thu, 2 Feb 2023 18:21:26 +0100
Message-ID: <CAMOGgS8zO545NXv_mUwmGOoA4C_UJyE-D2L-yg078oAVh2=nQA@mail.gmail.com>
Subject: From Mr. Patrick Bankole.
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