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Neue Schiffsreisen 2020
Attn. my dear
We have finally arranged to deliver your consignment box worth $2,500.000.00usd, Through the National UPS Company. The agent is already in San Diego Intel airport CA (USA) with your package we were able to accomplish this through the help of IMF Director John Andy and every necessary arrangement has been made successfully With UPS Agent Mr. Daniel Turner. Contact person: diplomat mark James with you Delivery information such as full name, mobile no: home address. Call the Agent at +1(718) 737-9809 Email:mark.james.94@inbox.ru diplomat.markjmaes33@gmail.com ATM CARD registration code (GL-1416) and Your Pin code (4917). Yours Sincerely Mr.Jerry Anderson
Attn. my dear
Simply contact Diplomat Mark James with your full delivery address and your nearest airport to land, so that he can deliver the Package worth 2.5Million; Name: mark James Contact Email : (mark.james.94@inbox.ru) Or ( diplomat.markjmaes33@gmail.com) cell +1(718) 737-9809
Attn. my dear
Simply contact Diplomat Mark James with your full delivery address and your nearest airport to land, so that he can deliver the Package worth 2.5Million; Name: mark James Contact Email : (mark.james.94@inbox.ru) Or ( diplomat.markjmaes33@gmail.com) cell +1(718) 737-9809
Re: Message From William Deburrs
Greetings,
Hope my mail meets you well. I am Mr. William Deburrs Loan Consultant located in USA I have connection with reputable Investment Companies that invests in viable and profitable entities that are seeking debt financing.
* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Contract Execution
The companies have enviable track record and has shown leadership in all fields of investment activities in the United Arab Emirates and the Middle East and are listed in the Bahrain stock Exchange. They are presently seeking investment opportunities internationally and would like to partner with your esteemed company in participating as a financial partner in your company.
If you are interested in partnering with Almana Group, Kindly send us a business plan along with an executive summary for onward forward to Almana Group for a brief study after which we shall get back to you with our funding modalities.
Yours sincerely,
Mr. William Deburrs
OVER INVOICED CONTRACT: Account
NNPC Towers,
Central Business District,
Herbert Macaulay way,
P.m.b. 190, Garki, Abuja.
From: Dr. Emmanuel Ibe Kachikwu (GMD)
Contract Ref No: NNPC/PED/1462/KADREF/92)
E-mail: dr.ibekachikwu-nnpcposts@groupmail.com
Attn: CEO
I know that this proposal may come to you as a surprise especially having to come from someone you have not meet before I got you information from your country chamber of commerce here in Nigeria.
My name is Dr. Emmanuel Ibe Kachikwu, The Minister of State for Petroleum Resources, National Petroleum Corporation (NNPC). Be informed that my partner Dr. Maikanti Baru and I awarded a contract to a foreign firm (Sheng Yang Contraction Company) with contract Ref No: NNPC/PED/1462/KADREF/92) for the maintenance of the Nigeria petroleum-chemical complex located at Kaduna, Nigeria.
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this U$D98, 000,000.00 will be released and transferred into your account, It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of (U$D98, 000,000.00 Ninety Eight Million United State Dollars Only into your bank account.
The contract has been successfully executed by the contractors and their contract sum has been paid to them, leaving our overestimated balance of (U$D98, 000,000.00 Ninety Eight Million United State Dollars Only) still pending at the bank. Right now, we are left with this overestimated balance of (U$D98, 000,000.00) which is still floating at the escrow account in the Central Bank of Nigeria (CBN) waiting for final payment to any reliable foreign bank account you may provide.
We, as government officials, are not permitted to own or operate foreign bank accounts. Therefore we need a reliable person who will provide us with a foreign account where to transfer and deposit this US$98,000,000.00. This is the reason we are soliciting for your sincere assistance to provide us with an account where to transfer this money. All modalities for the easy transfer of this money are now in place, the period of this transaction is only two weeks from the day we receive your bank account details.
Note that 10% of our share will be invested in your country, as we propose to give you 30% of the U$D98, 000,000.00, my partners and I will get 60% of the money.
The balance of 10% will be allocated to cover all expenses incurred by both partners, be informed that this proposal is urgent and confidential, Please send to me your bank account details and full address of company name and address, your private phone and fax number for easy communication which will be used in securing all the necessary documents for easy transfer of the fund.
I eagerly wait your urgent response.
Best regards.
Dr. Emmanuel Ibe Kachikwu.
The Minister of State for Petroleum Resources, Nigerian National Petroleum Corporation (NNPC)
Central Business District,
Herbert Macaulay way,
P.m.b. 190, Garki, Abuja.
From: Dr. Emmanuel Ibe Kachikwu (GMD)
Contract Ref No: NNPC/PED/1462/KADREF/92)
E-mail: dr.ibekachikwu-nnpcposts@groupmail.com
Attn: CEO
I know that this proposal may come to you as a surprise especially having to come from someone you have not meet before I got you information from your country chamber of commerce here in Nigeria.
My name is Dr. Emmanuel Ibe Kachikwu, The Minister of State for Petroleum Resources, National Petroleum Corporation (NNPC). Be informed that my partner Dr. Maikanti Baru and I awarded a contract to a foreign firm (Sheng Yang Contraction Company) with contract Ref No: NNPC/PED/1462/KADREF/92) for the maintenance of the Nigeria petroleum-chemical complex located at Kaduna, Nigeria.
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this U$D98, 000,000.00 will be released and transferred into your account, It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of (U$D98, 000,000.00 Ninety Eight Million United State Dollars Only into your bank account.
The contract has been successfully executed by the contractors and their contract sum has been paid to them, leaving our overestimated balance of (U$D98, 000,000.00 Ninety Eight Million United State Dollars Only) still pending at the bank. Right now, we are left with this overestimated balance of (U$D98, 000,000.00) which is still floating at the escrow account in the Central Bank of Nigeria (CBN) waiting for final payment to any reliable foreign bank account you may provide.
We, as government officials, are not permitted to own or operate foreign bank accounts. Therefore we need a reliable person who will provide us with a foreign account where to transfer and deposit this US$98,000,000.00. This is the reason we are soliciting for your sincere assistance to provide us with an account where to transfer this money. All modalities for the easy transfer of this money are now in place, the period of this transaction is only two weeks from the day we receive your bank account details.
Note that 10% of our share will be invested in your country, as we propose to give you 30% of the U$D98, 000,000.00, my partners and I will get 60% of the money.
The balance of 10% will be allocated to cover all expenses incurred by both partners, be informed that this proposal is urgent and confidential, Please send to me your bank account details and full address of company name and address, your private phone and fax number for easy communication which will be used in securing all the necessary documents for easy transfer of the fund.
I eagerly wait your urgent response.
Best regards.
Dr. Emmanuel Ibe Kachikwu.
The Minister of State for Petroleum Resources, Nigerian National Petroleum Corporation (NNPC)
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