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Sent from: mrfrankkoko21@gmail.com — Mr.Akira Masuda OF FIRST BANK OF NIGERIA LTD 35 Marina P. O. Box 5216, LAGOS- NIGERIA. Dear Honest Partner. I need your assistance to transfer the sum of $7.500.000.00 Million Dollars out of my bank to a foreign country.This fund has been dormant for a very long time and my bank does not know about it.I will put your name as the real owner of this fund and i will present you to the bank. At the end of the successful transfer of this fund to your bank account.We are to share it 70% 0%.70% for you and 30% for me.I will come down to your country and receive my own share of the fund to avoid any detection from my bank and government. However,all i need is a trustworthy person.Reply me with your direct phone number and country of origin so that i can call you and brief you more about this transaction. Please note that,this transaction is risk free and safe,because i have all the documents as proof. Yours truly, Mr.Akira Masuda (Dir...

Originating IP: 105.112.98.235 Originating ISP: Celtel Nigeria Limited T.a Zain City: Onitsha Country of Origin: Nigeria from: L.D Holt <info@mail.com>  reply-to: ldholt771@gmail.com to:  date: Jun 21, 2019, 9:32 PM subject: Hello Hello, Good day to you.I am a banker with a reputable Financial Institution and I have a lucrative business proposal for your review, of which I believe we could mutually benefit from. Please contact me on my private email address: ldholt771@gmail.com Sincerely, L.D Holt.

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Originating IP: 140.117.11.4 Originating ISP: National Sun Yat-sen University City: Kaohsiung Country of Origin: Taiwan from: John Ress <johnreess@post.com>  reply-to: John Rees <johnreeslbc@gmail.com> to: Recipients <johnreess@post.com> date: Jun 21, 2019, 3:10 PM subject: Project Funding! I'm interested in funding your project either by giving credit or partnership.

from:    Blogger Contact Form <no-reply@blogger.com> reply-to:    mike johnson <providentfinancialplc231@gmail.com> to:    date:    Jun 22, 2019, 5:10 AM subject:    [FRAUD FYI] New message received. mailed-by:    blogger.bounces.google.com signed-by:    blogger.com Sir/Madam We are authorized Financial consulting firm that work directly with some banks in UK.[Lloyds Bank,Barclays Bank and hsbc bank.] We are providing BG, SBLC, LC, LOAN and lots more for client all over the  world. Equally,we are ready to work with Brokers and financial consultants/consulting firms in their respective countries. We are equally ready to pay commission to those Brokers and financial consultants/consulting firms. Awaiting for your response. Email: providentfinancialplc231@gmail.com Skype ID: providentfinancialplc101@hotmail.com Best regards, MIKE JOHNSON. ...

Sent from: rtromme653@live.jp UNDEF PROJECTS FUNDS UN/WB/FNG COMPENSATION COMMISSION YOURE REF: (UN / WB / FGA) .00 / 19 OUR REF: UNDEF-FGA / WB4 / 19   Good Day,   We are writing to you to express our concern that your compensation has been approved through United Nations UNDEF project funds, kindly confirm the receipt of this massage because we have your compensation file submitted by UN external auditors in Switzerland and we have not heard from you, Federal Bureau of Investigation and United Nations/European Union, International global security watchers reported different degrees of scams and their proposals. as you are well aware many foreigners have invested thousands of dollars into West Africa, Nigeria, Spain, Ghana, London, E.T.C.     As directed by Secretary-General of the United Nations Mr. Antonio Guterres, we have agreed with the American Government that your compensation funds should be release without any further delay, based on the instru...

Sent from: pasaca@ono.com Dear Friend, I am Mrs Maria Ibrahim. am sending you this brief letter to solicit your partnership to transfer $18.5 million US Dollars.I shall send you more information and procedures when I receive positive response from you. please send me a message in my Email box (mrsmariaibrahim@gmail.com) as i wait to hear from you. Best regard Mrs Maria Ibrahim. The post Mrs Maria Ibrahim. appeared first on ScamLetters.info .