Business Proposal Ref No .M- 66-59

Dear Friend My apology for sending this unsolicited mail to you; I actually got your e-mail contact through my online exploration for proficient business persons and l decided to contact you directly about this business venture. I was assigned by my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of (US$65.786 million) 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.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of (US$65.786 million), which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund. As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (US$65.786 million)20% of the total sum will be for you for providing the account while 80% will be reserved for us. We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there 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 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 to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number. Note that the particular nature of your company's business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated. Yours faithfully, Dr.Ken Obiorah Whatsapp:+ 234-911-815-7020

FT

 

                

I am glad to inform you that your fund has been scheduled out for payment through our approved new payment consultant, that is in-charge of your payment process to enhance the release of your fund to you without any delay or any questions of your payment.

                

You are advise to forward your contact details such as contact address, your telephone number and with your ID card, so that l can forward your contact details to the payment consultant to ensure the release/transfer of your fund to you and also note that all our short-listed foreign contractors' payment list has been forwarded to him, below are your new contract payment information.

                

Note that the other has been given to him for all payment processing by the Federal Ministry of Finance and Our Apex Bank and The Accountant General of the Federation.

                

(a) Your contract Number is: NNPC/PED/11/2019

(b) Contract Executed with the Nigerian National Petroleum Corporation (NNPC)

(c) Contract Awarded in 2019 and Completed in 2022

(d) Contract Value US$10.5Million.

(e) Payment  Code:FMF/CBN-CABLE-TX83/CRPT8/2025"

 

As soon as you get back to me with your full contact details l will direct you to our payment consultant for the release of your payment.

                

Yours Faithfully.

                

Eriko Marizu.

Head of Foreign Payment Adviser to the President.

CC:Minister For Finance(FMF)

CC:Accountant General of the Federation(AGF)

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Wire Notice

 

 

Dear Sir,

 

We are not sure you received our previous message but we wish to use this medium to officially inform you that following the ongoing

review of all unclaimed and delayed funds by the Central Bank Of Nigeria CBN,your payment file was forwarded to our head office for immediate payment of your long delayed funds starting with a first transfer of Ten Million United State Of American Dollars with refernce No.CBN/LU-10NG, to your bank account.

 

However, we are suprised to receive another application this morning from your representative Attorney, stating that you authorized him to transfer the funds to another bank account in Switzerland and that you were recently involved in auto accident and cannot walk right now.

 

Could you please confirm immediately your relationship with the attorney and also confirm if the bank account in Switzerland as shown below is your new bank

account information to receive funds this week from our Bank.

 

CREDIT SUISSE, CH-8038 Z?RICH, SWITZERLAND

ACCOUNT NO:5018 1448 1308 1

IBAN: CH19 0483 5018 1448 1308 1

SWIFT CODE: CRESCHZZ80A

 

Kindly reply as soon as possible by email with your telephone number that will receive the credit alert and to confirm this information to avoid wrong transfer of your funds, so that we can proceed withh the transfer of the Ten Million Dollars to your bank account as scheduled.

 

Yours sincerely,

Ata Malu.

Director Foreign Operations Dept.

Central Bank of Nigeria

 

 

The Matter

Dear Sir,

 

I am Mr.Tanko Adams, an accountant with the Federal Ministry of Agriculture (FMA), Nigeria. I am seeking a trustworthy foreign partner to facilitate the transfer of US Fifteen Million, Five Hundred Thousand USD, which resulted from an over-invoiced contract awarded to an expatriate company through my private connection.

 

The contract has been completed, and the payment has been made to the original contractor, leaving the excess amount of Fifteen Million, Five Hundred Thousand USD, which I wish to transfer to your account. As a civil servant, I am unable to acquire these funds in my name or operate an overseas account due to legal restrictions in Nigeria.

 

I am looking for a reliable partner who can receive the funds on my behalf. In return, I offer a commission of 30% of the total amount for facilitating the transfer and providing an account to receive the funds. I will retain 70%. Once the funds are transferred, I will meet with you to discuss further investment plans.

 

I have already made arrangements to ensure the smooth transfer of the funds, which will be accompanied by all necessary legal documents confirming their legitimate origin.

 

Your prompt response will be greatly appreciated.

 

Kindly snd your replies to this email address: we5868196@gmail.com

 

Thank you and best regards,

 

Mr.Tanko Adams.

Investment with me in your Country

I am James Michael Berry , I got your contact through business dictionary, i seek for your consent to know whether you're capable of investing with me in your country, in a very profitable business.

Any knowledge of business interest in the following sectors: Real Estate , Renewable Energy, Mining and Oil transportation and Tobacco.

I am open to have a business relationship with you if you're interested kindly contact me back via () for further details.

Regards

James Michael Berry

God Bless You

Hello Beloved,

My name is Monique Janssens, a Missionary formerly with Saints Peter and Paul Catholic Church. Located in North Beach/Telegraph Hill, 666 Filbert St San Francisco, CA. I have the sum of US $5,325,000 in the bank in America before I was diagnosed with cancer of the blood and according to my doctors I will not survive this illness that I have only few weeks to live.

So, I want you to help me as my next of kin, To transfer the money to you but please note that you will only be able to take $3,325,000 out of this $5,325,000 and give the remaining US$2,000,000 to any charity in United States, Europe, Africa, Canada and Asia. Because that was the vow, I made to God Almighty to donate to charities.

I would like you to get back to me immediately if you are interested in being my next of kin. So that I can introduce you to my Bank and direct you on how to proceed before I pass away.

Please act accordingly as I stated here and keep this contact confidential until such a time these funds get to your custody. This is to ensure that nothing jeopardizes my last wish,
Reply back on this very email ID which is ( 8686552pt@gmail.com )

I await your urgent response.

Thank you,

Missionary Monique Janssens.
Saints Peter and Paul Church

Attention: Job offer Optional Resume Vancancy Opportunities Receive Certified Check

Hello, I've been looking through my old files, and right now, I just need you to = do a few assignments to particular homes for orphans. Every month, I donat= e to the American Cancer Society and less fortunate homes. Additionally, m= y Financial Director will mail you a share of the (Certified Check).You wi= ll receive payment from the certified check, from which you will deduct $5= 00, your biweekly salary. After deducting your first week's salary, you wi= ll use the remaining funds to complete your work by purchasing a few produ= cts for the American Cancer Society and orphanages. Once the items have be= en purchased. I'll provide you with more guidance on how to submit the materials to the = American Cancer Society and the Orphanage Home.Therefore, the paycheck wil= l be sent to you via FedEx or Post Office Priority Mail in a few days. Please confirm that this email has been acknowledged By sending below requ= irement, ---------Full Name : ---------Current Mailing Address ( Include apt # } : -----------City : ----------State : ----------Zipcode : -----------Active Mobile Number : Warm regards Gold Coast Logistics Trevor Marioni Co-Owner Tel:571-762-2096 Text message only