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official.desk7@gmail.com

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officem284@gmail.com

Unread postby Wayne » Wed Mar 31, 2021 9:05 pm

FOR:AFRICAN DEVELOPMENT BANK.

Mr.Solomon Ibeh <officem284@gmail.com>
Reply-To: solomonibeh48@gmail.com

Bcc:

Wed, 31 Mar at 21:01


Attention:Beneficiary !!!!!

Dear respected one,

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT FILE FROM OFFICE OF THE PRESIDENCY VIA DEBT RECONCILIATION COMMITTEE TO TRANSFER YOUR INHERITANCE PAYMENT OF US$10,500,000.00 TO YOUR BANK ACCOUNT AS SOON AS ALL CHARGES ARE BEING DEDUCTED.


BASED ON THE ABOVE STATED,YOU ARE HEREBY ADVISED TO RE-CONFIRM YOUR BANK CO-ORDINATES TO AVOID ANY MISTAKE DURING THE TRANSFER, AS WELL AS YOUR DETAILED INFORMATION. WE ARE GOING TO TRANSFER YOUR INHERITANCE PAYMENT OF US$10,500,000.00 TO YOUR BANK ACCOUNT AND A COPY OF THE TRANSFER SLIPS WILL BE SENT TO YOU FOR YOUR EASY CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$350.00 BEING PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$350.00 WILL ENABLE THIS BANK TO OBTAIN AN AFFIDAVIT AND STAMP DUTIES FROM THE FEDERAL HIGH COURT OF NIGERIA, WHICH WILL EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED

NOTE:YOU ARE ADVISED TO CALL ME AS SOON AS YOU RECEIVE THIS E-MAIL +234-802-218-2602 FOR FURTHER DISCUSSION AS REGARDS TO THIS.

YOURS IN SERVICE

MR.Solomon Ibeh
FOREIGN OPERATION DEPARTMENT
For:AFRICAN DEVELOPMENT BANK GROUP

Phone:
+2348022182602
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Bharti Airtel Ltd (Celtel)
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Re: mprivate389@gmail.com

Unread postby Wayne » Sat May 15, 2021 3:48 pm

FROM:AFRICAN DEVELOPMENT BANK.

Mr.Solomon Ibeh <mprivate389@gmail.com>
Reply-To: solomonibeh48@gmail.com

Bcc:

Fri, 14 May at 13:14


Attention:Beneficiary !!!!!

Dear respected one,

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT FILE FROM OFFICE OF THE PRESIDENCY VIA DEBT RECONCILIATION COMMITTEE TO TRANSFER YOUR INHERITANCE PAYMENT OF US$10,500,000.00 TO YOUR BANK ACCOUNT AS SOON AS ALL CHARGES ARE BEING DEDUCTED.


BASED ON THE ABOVE STATED,YOU ARE HEREBY ADVISED TO RE-CONFIRM YOUR BANK CO-ORDINATES TO AVOID ANY MISTAKE DURING THE TRANSFER, AS WELL AS YOUR DETAILED INFORMATION. WE ARE GOING TO TRANSFER YOUR INHERITANCE PAYMENT OF US$10,500,000.00 TO YOUR BANK ACCOUNT AND A COPY OF THE TRANSFER SLIPS WILL BE SENT TO YOU FOR YOUR EASY CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$300.00 BEING PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$300.00 WILL ENABLE THIS BANK TO OBTAIN AN AFFIDAVIT AND STAMP DUTIES FROM THE FEDERAL HIGH COURT OF NIGERIA, WHICH WILL EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED

NOTE:YOU ARE ADVISED TO CALL ME AS SOON AS YOU RECEIVE THIS E-MAIL +234-802-218-2602 FOR FURTHER DISCUSSION AS REGARDS TO THIS.

YOURS IN SERVICE

MR.Solomon Ibeh
FOREIGN OPERATION DEPARTMENT
For:AFRICAN DEVELOPMENT BANK GROUP
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officialmail875@gmail.com

Unread postby Wayne » Sun May 23, 2021 6:14 pm

LETS WORK THIS OUT WITH AN UNDERSTADING.

Fredrick Smith <officialmail875@gmail.com>
Reply-To: fredricksmith096@gmail.com

Bcc:

Sun, 23 May at 06:45

Dear Friend,


I Am MR. Fredrick Smith the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our overall mutual interest,On the 6th of March 2001, our Customer, an American National,late .Douglas .J. Stone, an Oil Merchant / Contractor with the Federal
Government of Nigeria, deposited a valued amount of US$28.5Million in my branch.

Upon maturity, I sent a routine notification to his forwarded
address but got no reply.

After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Douglas .J. Stone ,until his death Nineteen years ago in a ghastly terrorist attack to American Airlines Flight 11, from Boston, Massachusetts, to Los Angele's, California, crashed into the North Tower of the World Trade Center (WTC) with 86
people on board.All occupants of the Air plane unfortunately lost their lives.

On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were fruitless. I therefore made further investigation and discovered that late.Douglas .J. Stone, did not declare any Next of kin in all his official documents.

This sum US$28.5Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year .No one will come forward to claim it. According to Nigerian Laws, at the expiration of 20years, the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.

Consequently,my proposal is that i will like you as a foreigner to stand in as a Next of kin of late Douglas .J. Stone.

This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.I will want you to send to me on your return email the following information for the transfer in your favor.

1. Your full names as the Beneficiary of the Fund.
2. Your contact address.
3.Your private phone and fax numbers.

Let's consider that our ratio of sharing will be as stated Thus;(1). I as the Originator of the Fund will take 50% of the transferable Fund.(2). You as the Manager of the Fund will take 50% of the transferable Fund.Most importantly, CONFIDENTIAL as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me.You have to use this media to promise me that you will not in any way expose the content of this transaction to anybody be it your Friends, Colleagues
and Co-Workers.

I will also want you to send your reply to this email(fredricksmith096@gmail.com ) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction.

Thanks for your anticipated cooperation and understanding.



I wait for your kind Urgent Response.....Good Day



MR.Fredrick Smith
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Re: mprivate389@gmail.com

Unread postby Wayne » Fri Jun 18, 2021 8:39 pm

FROM:AFRICAN DEVELOPMENT BANK.

Solomon Ibeh <officialmail875@gmail.com>
Reply-To: solomonibeh48@gmail.com

Bcc:

Thu, 17 Jun at 11:58


Attention:Beneficiary !!!!!

Dear respected one,

THIS TO INFORM YOU THAT WE HAVE RECEIVED INSTRUCTION WITH YOUR PAYMENT FILE FROM OFFICE OF THE PRESIDENCY VIA DEBT RECONCILIATION COMMITTEE TO TRANSFER YOUR INHERITANCE PAYMENT OF US$10,500,000.00 TO YOUR BANK ACCOUNT AS SOON AS ALL CHARGES ARE BEING DEDUCTED.


BASED ON THE ABOVE STATED,YOU ARE HEREBY ADVISED TO RE-CONFIRM YOUR BANK CO-ORDINATES TO AVOID ANY MISTAKE DURING THE TRANSFER, AS WELL AS YOUR DETAILED INFORMATION. WE ARE GOING TO TRANSFER YOUR INHERITANCE PAYMENT OF US$10,500,000.00 TO YOUR BANK ACCOUNT AND A COPY OF THE TRANSFER SLIPS WILL BE SENT TO YOU FOR YOUR EASY CONFIRMATION.

AS A MATTER OF URGENCY YOU ARE ADVISED TO MAKE A PAYMENT OF US$300.00 BEING PAYMENT OF DEDUCTION FEE.

THE DEDUCTION FEE OF US$300.00 WILL ENABLE THIS BANK TO OBTAIN AN AFFIDAVIT AND STAMP DUTIES FROM THE FEDERAL HIGH COURT OF NIGERIA, WHICH WILL EMPOWER US TO DEDUCT ALL CHARGES AND PREPARE YOUR DEDUCTION CERTIFICATE THAT WILL SHOW THAT ALL CHARGES HAVE BEEN DEDUCTED

YOURS IN SERVICE

MR.Solomon Ibeh
FOREIGN OPERATION DEPARTMENT
For:AFRICAN DEVELOPMENT BANK GROUP
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Re: mprivate389@gmail.com

Unread postby Wayne » Tue Jul 27, 2021 11:03 pm

MY ARRIVAL WITH YOUR CONSIGNMENTS AT GEORGE BUSH INTERCONTINENTAL AIRPORT.

Steven Edward <officialmail875@gmail.com>
Bcc:

Mon, 26 Jul at 18:08

+GLOBAL-SECURITY & DELIVERY AGENTS.
Corporate Head-Quarter
HOLLAND.

I am Diplomat Dr.Steven Edward;This is to inform you about my successful arrival at George Bush Intercontinental Airport Texas with your cash consignment worth $9.5 Million United State Dollars which I have been instructed by the International monetary fund(IMF),United Nations(UN) and the World bank to be delivered to you.

You are advised contact me on my e-mail immediately:stevenedward1@live.com as I can not afford to spend more time here due to other delivery I have to take care of in the Asian country's.I want you to know that you have 72 hours to get in contact with me.

However, before the delivery Will be effected, we need you to reconfirm the following information so that the funds will not be delivered to the wrong person.

1. Full Name:
2. Residential Address:
3. Direct Telephone Numbers:
4. Valid Identification:

After verification of the information with what I have on the delivery file, I shall contact you so that we can make arrangements on the exact time I will be delivering your package to your residential address.

Send the requested information so that we can proceed.

Regards.

Diplomat Dr.Steven Edward.
GLOBAL-SECURITY & DELIVERY AGENTS.
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Re: official.desk7@gmail.com

Unread postby Wayne » Sun Nov 21, 2021 8:49 pm

ABOUT YOUR COMPENSATION FUND PAYMENT.

António Guterres <un.investigativedept2@gmail.com>
Reply-To: officialmaildesk4@gmail.com

Bcc:

Sun, 21 Nov at 10:09


Attention:Beneficiary,

The United Nations have setup a Scam Victims Compensation on your behalf with the sum of US$1.5M approved in your name through United
Nations mass assisted project funds.This compensation involves business investment failure,Inheritance,Contracts,Lottery,Dating,
Diplomatic Payment,loan,etc.

The funds was approved so that you can invest into your own private business,it serves as help to your financial growth and also as debt
reconciliation.Calculate how much you have sent to them yet not even a cent has been given to you.

I am looking forward to receive your urgent reply.


Yours In Service

António Guterres
For United Nations.
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officialmaildesk4@gmail.com

Unread postby Big Al » Tue Dec 13, 2022 4:28 pm

Hello,

You have been selected by the United Nations for a Humanitarian Development Cash Grant programme, This is to enhance and develop the standard of living geared towards poverty eradication as targeted by the year 2022. You have been granted the sum of $2.5million.

1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:

You are required to respond urgently with the above requested details.

Regards,

Mr alex,
Chairman UNDP Grant Programme


Header:

Received: from 127.0.0.1
Return-Path: <mprivate389@gmail.com>
X-Originating-Ip: [209.85.166.181]
Reply-To: officialmaildesk4@gmail.com
From: Alex Johnson <mprivate389@gmail.com>
Date: Tue, 13 Dec 2022 15:25:43 +0100
Message-ID: <CALk9ZbO=TjHBSjh+v71B5vuN9oUzmSH8MyvH0dQyaVKXQLRF-g@mail.gmail.com>
Subject: UN GRANT PAYMENT.
"Look for the lies."
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officialmaildesk4@gmail.com

Unread postby Big Al » Fri Mar 17, 2023 2:14 pm

Grant scam:

Greetings,

You have been selected by the United Nations for a Humanitarian
Development Cash Grant programme, This is to enhance and develop the
standard of living geared towards poverty eradication as targeted by
the year 2023. You have been granted the sum of $2.5million.

1 Full Names:
2 Full Address:
3 Nationality:
4 Age:
5 Gender:
6 Occupation:
7 Cell Phone:
8 Present Country:
9 Alternate Email Address:

You are required to respond urgently with the above requested details.

Regards,

Mr alex,
Chairman UNDP Grant Program


Header:

Received: from 10.196.216.85
Return-Path: <un.investigativedept2@gmail.com>
X-Originating-Ip: [209.85.208.176]
Reply-To: officialmaildesk4@gmail.com
From: Alex Johnson <un.investigativedept2@gmail.com>
Date: Fri, 17 Mar 2023 13:53:17 +0100
Message-ID: <CACsNCAxovLRAmhYccWtXSzBgZ2dyZLXd3YpziG4irTiNgFMWVA@mail.gmail.com>
Subject: UNITED NATIONS GRANT PROGRAM.
To: undisclosed-recipients:;
"Look for the lies."
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