[Spam]Business Proposal Ref No .Kz-95-118

Hello, 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 three 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$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 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(US65.786 million), 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 three 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. Due to our positions as government officials, we are legally restricted from operating foreign bank accounts, and for this reason, we require your assistance. We propose that you act as the beneficiary of this fund, after which the amount will be transferred to your designated overseas account. As compensation for your cooperation, we agree to allocate 15% of the total sum to you, while the remaining 85% will be 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. Yours faithfully, Dr.K. Obiorah. Director, Finance Mini of Agriculture. Email:drkenobiorah1960@yahoo.com Cell/WhatsApp: +234-911-815-7020

DONATION PAYMENT OF $12.5 MILLION DOLLARS FOR YOU

-- 
Attention lucky winner Email Owner,

I am Mr. Cheng Saephan the fortunate winner of a staggering $1.326 billion jackpot in the Powerball drawing held on April 29, 2024, I want to inform you that I'm donating {$12.5 Millions} to 5 random individuals from any part of worldwide and 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 {$12.5 Millions} to you as one of the selected {5}, to verify my winnings please see my interview by visiting this link below.

https://www.youtube.com/watch?v=8w-LPLYdguA,

Firstly, I must express my gratitude towards your interest to accept this donation and assist us with our charitable course, I was never a believer of luck until I won the lottery, the same luck that drew me to this fortune has attracted me to you. Your email address was submitted to me by the Email internet management teams as an email User and a part of our donation list Your Email ID is among those listed to receive the donation sum of US$12,500,000.00 through the help of my accountant agent, Mr. Paul Carey U.S. Chief Financial Officer CIBC Bank Group, United States. Be rest assured that you are not at any risk with my money.

The $12,500,000.00 donation we are offering you might not be too much for you or your business but I believe it's enough to assist you in helping others to keep humanity alive even in the face of this great adversity. We have chosen you to be a part of these blessings because we believe that there is an expression of worship. I would like to advise you to keep this to yourself until the donations get to you.

So make sure you contact  Mr. Paul Carey yourself with below information to enable quick releasing the donation payment to you because bankers are always engaged with many customers activities. THIS IS YOUR WINNING NUMBER: [ GODISREAL2026 ] make sure you [email] Mr. Paul Carey with your WINNING NUMBER [ GODISREAL2026] and your personal information if you want him to release your payment of {$12.5 Millions} to you.

Contact Person:::
Mr. Paul Carey
Contact Email::: Mr.paul.carey@usa.com

Contact Number:::  +1363 210-9122  ---> YOU CAN TEXT HIM ONLY, ONCE YOU EMAIL HIM YOUR INFO FOR URGENT NOTIFICATION.

Please ensure that you mention this payment code [  GODISREAL2026 ] when contacting   Mr. Paul Carey. Additionally, kindly provide the following information below to him to facilitate the payment process:

Full Name:
Age:
Gender:
Country & Full Address:
Occupation:
WhatsApp & Other Phone Number(s):
A recent photograph of yourself and a copy of your ID or passport

Therefore: you hereby advise to make sure that you comply with every instruction once you contact Mr. Paul Carey U.S. Chief Financial Officer CIBC Bank Group today because the new payment of US$12.5 Millions sign in your name is 100% genuine with due process of law,

HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES.

Congratulations once again on being selected for this extraordinary opportunity. I wish you nothing but the best, and I look forward to hearing from you soon.

Mr. Paul Carey also always receives text messages on   +1363 210-9122  for Banking business only. You can text him anytime about your donation payment because too many frauds use email addresses.

Hope to make you and your family happy.
Congratulations & Happy Celebrations in Advance,

Best regards.
Mr. Cheng Saephan

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

 

 

CONGRATULATIONS $1,500,000

<HTML><BODY>My name is MacKenzie Scott Tuttle, I am an American novelist and<BR>philanthropist, the former wife of Amazon founder Jeff Bezos, who<BR>later became the founder and CEO of Amazon. I believe strongly<BR>in"giving while living". My philosophy about life is that you shoulduse<BR>your wealth to help people and I have decided to secretly give<BR>US$1,500,000.00USD to randomly selected individuals worldwide.<BR>On receipt of this email, you should count yourself as the lucky<BR>individual. Your email address was chosen online while searching at random.<BR>Kindly get back to me at your earliest convenience, so as i will know<BR>your email address is valid.<BR>Visit the web page to know more about me:<BR><A href="https://en.wikipedia.org/wiki/MacKenzie_Bezos">https://en.wikipedia.org/wiki/MacKenzie_Bezos</A><BR>Regards,<BR>Miss MacKenzie Scott. Tuttle<BR>Email: <A href="mailto:scotttuttlemissmackenzie789@gmail.com">scotttuttlemissmackenzie789@gmail.com</A> <P>&nbsp;</P></BODY></HTML>

CONGRATULATIONS $1,500,000

<HTML><BODY>My name is MacKenzie Scott Tuttle, I am an American novelist and<BR>philanthropist, the former wife of Amazon founder Jeff Bezos, who<BR>later became the founder and CEO of Amazon. I believe strongly<BR>in"giving while living". My philosophy about life is that you shoulduse<BR>your wealth to help people and I have decided to secretly give<BR>US$1,500,000.00USD to randomly selected individuals worldwide.<BR>On receipt of this email, you should count yourself as the lucky<BR>individual. Your email address was chosen online while searching at random.<BR>Kindly get back to me at your earliest convenience, so as i will know<BR>your email address is valid.<BR>Visit the web page to know more about me:<BR><A href="https://en.wikipedia.org/wiki/MacKenzie_Bezos">https://en.wikipedia.org/wiki/MacKenzie_Bezos</A><BR>Regards,<BR>Miss MacKenzie Scott. Tuttle<BR>Email: <A href="mailto:scotttuttlemissmackenzie789@gmail.com">scotttuttlemissmackenzie789@gmail.com</A> <P>&nbsp;</P></BODY></HTML>

CONGRATULATIONS $1,500,000

My name is MacKenzie Scott Tuttle, I am an American novelist and
philanthropist, the former wife of Amazon founder Jeff Bezos, who
later became the founder and CEO of Amazon. I believe strongly
in"giving while living". My philosophy about life is that you shoulduse
your wealth to help people and I have decided to secretly give
US$1,500,000.00USD to randomly selected individuals worldwide.
On receipt of this email, you should count yourself as the lucky
individual. Your email address was chosen online while searching at random.
Kindly get back to me at your earliest convenience, so as i will know
your email address is valid.
Visit the web page to know more about me:
https://en.wikipedia.org/wiki/MacKenzie_Bezos
Regards,
Miss MacKenzie Scott. Tuttle
Email: scotttuttlemissmackenzie789@gmail.com

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.