Fw: Order t/o Transfer.

---

From: Marcel Pollet <info@ahlalloghah.com>
Sent: July 24, 2023 8:19 PM
To: lnfo@ahlalloghah.com <lnfo@ahlalloghah.com>
Subject: Order t/o Transfer.

 

Greetings,

I have in front of me an abandoned transfer file containing details to an escrow account set up in your name. The file shows that you have correctly made an application to have your funds released to you. It is also clearly noted on the file that the beneficiary could not handle the financial commitment required of him.

I have perfected plans to have these funds transferred to you within the next 48hrs. Upon your confirmation, I will give you further directives on what to do and the reason why you haven't received your funds.

Regards,
Dr. Marcel Pollet

Fw: INVESTMENT PROPOSITION:

----- Forwarded Message -----

From: Edward Stevenson <naja@naja.fr>

To: Recipients <naja@naja.fr>

Sent: Saturday, February 11, 2023 at 02:23:09 a.m. MST

Subject: RE: INVESTMENT PROPOSITION:

RE: INVESTMENT PROPOSITION:

To Whom It May Concern:

My name is Edward Stevenson. I am a Certified Outsourcing Specialist {COS} based in the Republic of Ghana. By virtue of my profession,I have my client's mandate to source for Investment/Fund Manager or Entrepreneur with wealth of experience from any part of the World  that will be willing and ready to manage my client's  Investment Capital for a long period of 10 years and above without interference from the ultimate beneficial owner either directly or indirectly.

Furthermore, you shall retain 15% of the Investment Capital as your Gratification, Commission and Investment Management Fees should you find this offer interesting. In addition, you will at the same time ratain 30% Net Profit from the client's Investment Capital for managing the Investment satisfactorily. The Return on Investment {ROI} payable annually to my client will be determined by you and finally, you will have a Grace Period of 18 months before ROI will be paid to my client annually. If you are eminently qualified to work with us as specified herein, kindly introduce yourself, your company and what type of business you  do in order to assess your qualifications. Moreso, add your WhatsApp Number for more effective communication.

Truly Yours,

Edward Stevenson,CSO

Fw: 78Re: Winner code: 0043034

---

From: Mr.Richard Wahl <test@central.mercfresh.com>
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.

 

WATCH ME HERE: https://www.youtube.com/watch?v=tne02ExNDrw

THIS IS YOUR DONATION CODE: 0043034

Reply with the DONATION CODE to this email: carlosmiles1056@gmail.com

He will send it to you either by Cashier check or ATM Card.

 

Contact my personal Assistant

Name:  Carlos Miles

Email:  carlosmiles1056@gmail.com

 

Hope to make you and your family happy during this difficult time.

Regards

Mr.Richard Wahl

 

Fw: ABOUT YOUR MONEY

---

From: bank bank <officials81@gmail.com>
Sent: May 16, 2022 2:27 PM
Subject: ABOUT YOUR MONEY

 

--

CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11

INSTRUCTION / WARNING FROM CENTRAL BANK.

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
below.{ emefielegodwin33@gmail.com)


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 <accdeptfedminofagricnig6@gmail.com>
Sent: May 18, 2022 7:22 AM
To: accdeptfedminofagricnig6@gmail.com <accdeptfedminofagricnig6@gmail.com>
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.
Private E:mail:drkenobiorah1@gmail.com

Fw: inquiry

---

From: Aykut <a504@yongin.ac.kr>
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.

 

Regards.

Aykut Baskurt

Email:abs20ss@yahoo.com

Levent Nispetiye Mah. Aytar Cad.

No:2 Besiktas 34340 Istanbul

Trade Registry No: 159422.

Fw: I AM FROM UKRAINE, PLEASE HELP

---

From: Mrs. Anastasiya Sukhovitsky <e@hospitalservice.com>
Sent: June 14, 2022 2:21 AM
To: You
Subject: I AM FROM UKRAINE, PLEASE HELP

 

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: aaainaah@gmail.com

Sincerely,

Mrs. Anastasiya Sukhovitsky,