Monday, July 4, 2022

Fw: 78Re: Winner code: 0043034

From: Mr.Richard Wahl <>
Sent: May 11, 2022 1:00 AM
Subject: 78Re: Winner code: 0043034
Dear winner
I am Mr Richard Wahl, the mega winner of $533 Million USD in Mega
Millions Jackpot, I'm donating to 5 random individuals if you get this
email then your email was selected after a spin ball. I have spread
most of my wealth over a number of charities and organizations.I have
voluntarily decided to donate the sum of $2 Million USD to you as one
of the selected 5, to verify my winnings please see my youtube website
page below.
Reply with the DONATION CODE to this email:
He will send it to you either by Cashier check or ATM Card.
Contact my personal Assistant
Name:  Carlos Miles
Hope to make you and your family happy during this difficult time.
Mr.Richard Wahl


From: bank bank <>
Sent: May 16, 2022 2:27 PM

Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Our Ref: CBN/IRD/CBX/021/11


A power of attorney  was forwarded to our office this morning by two
gentle men,one of them is an American national and he is MR DAVID
DEANE by name  while the other  person is  MR... JACK MORGAN by name a
CANADIAN national.

This gentlemen claimed to be your representative,and this power of
attorney stated that you are dead, they  brought an account  to
replace your information in other to claim your fund of $28Million Usd
which is now lying DORMANT and UNCLAIMED, below is the new account
they have submitted today:

                    BANK.-HSBC CANADA
                    Vancouver, CANADA
                    ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney  also stated that you
suffered and died of throat cancer.You are therefore given 24hrs to
confirm the truth in  this information, If you are still alive, You
are to contact us back immediately, Because we work 24 hrs just to
ensure that we monitor all the activities going on in regards to the
transfer of beneficiaries inheritance and contract payment.

You are to get back to me immediately for clarifications on this
matter if you are still alive as we shall be available 24 hrs to speak
with you and give you the necessary guidelines on how to ensure that
your payment is wired to you immediately.

Just also be informed that any further delay from your side could be
dangerous,as we would not be held responsible of  wrong payment.

Endeavor to reply back to me via my private emails as stated

Best Regards
Mr.Godwin Emefiele
Executive Governor Central Bank Nigeria

Fw: From The Federal Ministry of Agriculture and Natural Resources....2

From: Dr.Ken Obiorah <>
Sent: May 18, 2022 7:22 AM
To: <>
Subject: From The Federal Ministry of Agriculture and Natural Resources....2
Dear Good Friend
I am Dr.Ken Obiorah, a Chatered accountant by profession working with the Federal  Ministry Of Agriculture in Nigeria. Perhaps you might be wondering why you have received this mail, but I can assure you that at the end, we both will be having discussion as to whatever profitable business(es) we should invest our respective share(s) in. I was assigned by two of my colleagues to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for a transfer of US$52,750,000.00 pending on our arrival in your country for utilization and disbursement with the owner of the account.
This amount results from a deliberate inflation of the value of a contract awarded by our Ministry (The Federal Ministry of Agriculture, F.M.A) to an expatriate company who supplied Agricultural equipment to the Ministry. The contract has been executed and payment made to the ORIGINAL contractor, remaining the over-invoiced amount of US$52,750,000.00.which we want to transfer the fund out of the country for disbursement among ourselves (i.e You being the foreign counterpart, I and my other two colleagues). The transfer of this money can only be possible with your help being a foreigner who will be presented as the beneficiary of the fund.
As Civil servants, we are not allowed to operate foreign accounts, and this is the reason why I decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (US$52,750,000.00 million), 15% of the total sum will be for you for assisting us from start to finish in this venture while 85% will be reserved for us.
We hereby solicit for your assistance in providing your convenient banking coordinate in a designated bank in your country where this fund would be transferred. We intend coming over on the completion of this transfer to secure our own share of the money.
Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before I contacted you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.
We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable by you, indicate your interest by sending your response via an email to me including your working cellphone number.
Note that the particular nature of your company's business is not necessary needed for this transaction. if this transaction interests you, your urgent response will be appreciated.

In addition, there are some faceless beings in my country that are making use of top government official names to swindle money from innocent citizens around the globe and that includes my name. You can confirm by searching the name of our Central Bank of Nigeria Governor in person of Godwin Emefiele; you will see that his name is part of the scam list meanwhile we are innocent officials completely unaware of the situation happening of which after utilizing their names and profile, they will have uploaded on the internet in order to ruin their reputation making the citizens believe that the officials are corrupt.

Yours faithfully,
Dr.Ken Obiorah.

Fw: inquiry

From: Aykut <>
Sent: May 19, 2022 5:14 PM
Subject: inquiry
Hello Dear,
How are you and your family today, hope your keeping well?
My name is Mr.  Aykut Baskurt , I  head  the forex department in Is Bankasi Turkey,
I'm Sourcing for a reputable foreign counter part to partner with in this lucrative venture.
Let me know if you are interested for the details.
Aykut Baskurt
Levent Nispetiye Mah. Aytar Cad.
No:2 Besiktas 34340 Istanbul
Trade Registry No: 159422.


From: Mrs. Anastasiya Sukhovitsky <>
Sent: June 14, 2022 2:21 AM
To: You
Hello Friend,

My name is Mrs. Anastasiya Sukhovitsky, A Citizen of Ukraine. I am the wife of Major General Andrei Sukhovitsky who was shot dead by Russian troops with a sniper on the 3rd March 2022. After my husband was killed by Russian Troops, I tried all I could to flee Ukraine with my two Daughters to Poland unfortunately I and my two Daughters of 12 and 14 years old were attacked by the Russian troops before the outskirt of Kyiv with some Ukrainian forces who were escorting us to cross the border engaged in a gun battle with the Russian troops and a straight bullet hit my Daughters head and stomach they both died instantly in my presence.

I was shot on my legs by the Russian troops. The Ukrainian force tried their best to move me to the hospital. It's really an injustice that the Russian president executed our Ukrainian military and top major generals to try to take control and take over power in Ukraine.

Right now, I'm currently in the hospital in Ukraine where my life is not safe, receiving treatment on injuries sustained in the attack by the Russian troops. Please note that before my late husband was shot dead by the Russian troops he was able to move sum funds out of the country in expectation that this day would come, but we never anticipated that it would come this fast.

Please, I urgently need your honest help. I would like you to help me secure this fund until I am fully recovered from the hospital and find my way out of the country, which is 50\50 chance of survival right now.

The total amount is $12.5 Million United States Dollars and I am willing to give you 40% of the total fund for your help and sincere assistance to claim the funds on my behalf. Should I not survive this treatment, Please the %60 of my share should be donated to help the Ukrainian people going through hell in this WAR. I will give you more details as soon as I receive your reply. Please help me and include my life and that of my country Ukraine and its citizens in your daily prayers.

I will be waiting to receive your urgent reply today through my direct email:


Mrs. Anastasiya Sukhovitsky,

Fw: YOUR ABANDON SHIPPMENT .........................

Sent: June 24, 2022 8:15 AM
To: Recipients <>
Subject: YOUR ABANDON SHIPPMENT .........................

Officer Frank Brown
Head Officer-in-Charge
Administrative Service Inspection Unit,
International Airport Atlanta

 Dear owner

 I am Mr.Frank Brown, Head Officer-in-Charge, Administrative Service Inspection Agency in Hartsfield-Jackson International Airport Atlanta. During our investigation, I discovered an abandoned shipment through a Diplomat which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each. By my assessment, each of the boxes contains about $4M or more.

 The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

 As I did say again, the  Diplomat abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure valid non inspection documents, etc. I am ready to assist you in any way I can for you to get back these packages provided you will also give me something out of it (financial gratification). You are to reconfirm your full name and address to enable us to start the process for the release and delivery.

Please Reply this email strictly at ( E-mail:  )

Best Regards,

Officer Frank Brown
Head Officer-in-Charge
Administrative Service Inspection Unit,
International Airport Atlanta,

Fw: Bmw Lottery Winner...

From: <> on behalf of Bmw Lottery Department <>
Sent: July 2, 2022 5:47 PM
Subject: Bmw Lottery Winner...
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2021 Model BMW 7 Series Car and a Check of $1,500,000.00 United States Dollars from international programs held on the 1st section 2021 in the UNITED STATES OF AMERICA. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world in which you were selected.
The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
Fiduciary Agent: Name: Mr. Sydney Mooradian
Contact him by providing him with your secret pin code Number BMW: 255125HGDY03/23. You are also advised to provide him with the under listed information as soon as possible:
1. Name in full.
2. Address.
3. Nationality.
4. Age.
5. Occupation.
6. Phone/Fax.
7. Present Country.
8. Email address.
9. pin code Number BMW: 255125HGDY03/23
Best Regards,
Mrs. Rachael Adams.
The Director Promotions
Bmw Lottery Department
United States Of America