Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Carla Giles and starting a conversation.
This is that conversation.
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Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?
Carla Giles
CEO, MNesty, LLC
Dear Mrs. Catherine Giles,
I am so grateful to receive your urgent and positive response in respect of my proposal business letter to you . I have also noted your interest and unreserved support in assisting me and my other two partners towards the success of this transaction for our mutual benefits. Your mail response made me to believe that you are a seriously minded person to do business with and a woman that's so reliable, capable and trustworthy to handle this transaction for its logical conclusion for the benefits of both of us.
I contacted you in this transaction with full of confident and trust as a CEO of a Company that's capable to handle this transaction with trust and for its logical conclusion for our mutual benefits.
I am talking with my other two partners that's involved in this transaction concerning your response and we are happy that this transaction has somebody of your person that is destined in this transaction. I must thank you working with us while I must say that you're a GOD sent to handle the transaction for our mutual benefits.
Now, what we need from you is full commitment and total support and for you to stand as beneficiary/contractor with our ministry ( THE FEDERAL MINISTRY OF AVIATION) of the USD25.5Millon so that after we have secured all the legal approvals documents from different ministries then the contract fund of USD25.5Millon will be paid to you by the Bank of Nigeria as a contractor/beneficiary of the fund without any problem.
I assure you that this transaction will mark the beginning of a long lasting business relationship between us. What is required from you is your total support, willingness to do business with us for its logical conclusion for fund releases to you by the bank.
As I stated in my proposal letter to you, the USD33 million arose from the over-invoicing of contracts awarded by my ministry, the Federal Ministry of Aviation to foreign contractors in 2013/2014. Although, the foreign contractors have been fully paid their contract amounts. Of the USD33million, USD7.5million has been successfully transferred out to an account in Rio Piedras, Puerto Rico but the women who provided the account withheld the money to herself and closed up all communication with us. Now, the balance of USD25.5 million is what we want to fully transfer to your nominated bank account now the Foreign Contact Awards Committee Panel Review under the Presidency has ordered all the Corporations and Ministries that all Debts owed Foreign Contractors by the Federal Government of Nigeria should be paid immediately to the contractor, which made me and my other two colleagues to quickly contacted you for your urgent and kind assistance as a Foreigner, which we believes you will not deny us on the trust we want to bestow on you in this payment of being Reliable, Capable and Trustworthy Foreign Partner as we do not want to risk or loose this USD25.5Million like we lose the USD7.5Million in the hand of the Puerto Rican, Woman a Widow, after fund is paid to you by the Bank of Nigeria as a contractor/beneficiary of the fund for our mutual benefits.
For your information, please I want you to know about this fund of USD25.5Million that I and my other two partners wanted to use you collect as foreign contractor that executed the contract with our Ministry "FMA". Please bear in mind that the USD25.5Million is not in CASH with me but in the suspense account of the ( Federal Ministry of Aviation "FMA"), with responsible bank "THE BANK OF NIGERIA " awaiting payment to the foreign beneficiary (i.e you), as I and my other two partners are now concluding with you on the transaction and for you to stand firmly as foreign contractor /beneficiary that executed the contract with our ministry "Federal Ministry of Aviation for payment to you. Please, note that if this USD25.5Million is with me in cash, or have I and my other two partners have the opportunity on claiming the fund here without arousing any suspicions by the Federal Government Of Nigeria through our ministry " Federal Ministry of Aviation", we would not have contacted you in this transaction on your standing as the foreign contractor/beneficiary that executed the contract fund with our ministry "Federal Ministry of Aviation" for payment to you but to claim the fund by ourselves without contacting you for assistance as I explained to you. Please know this.
Also, for more information Please note, as civil servants, we cannot lay claim to this money here in Nigeria without arousing the suspicion of our Federal Government coupled with fact that in my our country, Nigeria, civil servants still in government services are not allowed to operate foreign account. The only option left for us is to reach agreement with a foreign partner and transfer the money to a foreign account. This made it imperative for us to contact you for your urgent assistance for the payment of the balance of USD25.5million as the foreign contractor /beneficiary of the contract fund who did contract with our ministry (Federal Ministry of Aviation). The relevant approval and legal documents from the various government agencies will be secured in your name for the fund, which will be forwarded to you for perusal and records.
My Dear Catherine, I am the Deputy Chief Accountant of the Federal Ministry of Aviation while i and my other two partners are highly placed government officials with the Federal Ministry of Aviation where this fund we are trying to use you collect emanates. Please, note that we are in control as it is only YOU, ME AND MY OTHER TWO PARTNERS involved in the transaction that knows about the fund.
Therefore, you should not be afraid of its legality because we will secure the approval documents relating to the fund in your name officially and legally as the contractor /beneficiary that executed this contract fund of USD25.5Million with the Federal Ministry of Aviation awaiting for his contract payment from our ministry (Aviation).
The relevant documents, which will be in line with the laws of Nigeria and in accordance with international procedures for funds transfers, will be forwarded to you for perusal and records by the government agencies involved for the approval of contractor contract funds.
Please note that you must be compensated with 20% share of the total transferred fund of USD25.5 million on successful completion of the transaction for your kind assistance and services.
The remaining 80% will be for me and two other partners which we intend to re-invest in any legitimate business in your country or company as you may advise, under your guidance and counselling pending our retirements from government work. We do not want to repatriate our shares back to Nigeria as we still in government work as you are aware.
Therefore, I shall meet you in your country as soon as you received the USD25.5million for our shares and to discuss face to face with you on possible areas of investments.
I would want you urgently, forward to me the following information below in order for me to put claim and invoice the payment in your name/favor as original beneficiary/contractor of the contract fund for payment to you.
(1) a. Your Full Name and Address
b. Your private telephone, mobile and fax numbers for easy of communication with you.
2. Name and address of your company , telephone and fax numbers.
(3). BANK PARTICULARS
a. Name of your bank and address, telephone and fax numbers.
b. Your bank account number and especially the account you are in control of, so when the contract fund is been transferred into, it will not be subjected to any problem after it has been approved.
c. swift code numbers.
d. Routing Number.
Please, note that this transaction is 100% risk-free and all legal modalities for its successful completion had been carefully perfected. It will take fourteen (14) working days to complete barring any delay from you, from the date of receipt of the above information from you. I shall send you my international passport photography and those of my other two partners involved in the transaction for you to know whom you are dealing with and to establish trust and confidence on ourselves as soon as I received the above information. Also i will require you to send me copy of your identification passport while send these above information and to assure me and my other two partners that you will not betray us after the successfully completion of the transaction and funds transferred into your bank account by the bank of Nigeria as the contractor of the fund for our mutual benefits.
Also, i am here to advise you to please, endeavor to keep this transaction top secret and confidential until you have received the money in your nominated bank account. Even after you have received the fund to avoid any problem as i and my colleagues still in government service.
Thanks for your cooperation and understanding while I look forward to receiving your urgent and favorable response for immediate action by next week. While you should be replying me now through this my confidential and private email address above for security purpose.
Yours truly,
Dear Mrs. Catherine Giles,
I am so grateful to receive your urgent and positive response in respect of my proposal business letter to you . I have also noted your interest and unreserved support in assisting me and my other two partners towards the success of this transaction for our mutual benefits. Your mail response made me to believe that you are a seriously minded person to do business with and a woman that's so reliable, capable and trustworthy to handle this transaction for its logical conclusion for the benefits of both of us.
I contacted you in this transaction with full of confident and trust as a CEO of a Company that's CAPABLE, RELIABLE AND TRUSTWORTHY to do business with and to handle this transaction with trust and for its logical conclusion for our mutual benefits.
I am talking with my other two partners that's involved in this transaction concerning your response and we are happy that this transaction has somebody of your person that is destined in this transaction. I must thank you working with us while I must say that you're a GOD sent to handle the transaction for our mutual benefits.
Now, what we need from you is full commitment and total support and for you to stand as beneficiary/contractor with our ministry ( THE FEDERAL MINISTRY OF AVIATION) of the USD25.5Millon so that after we have secured all the legal approvals documents from different ministries then the contract fund of USD25.5Millon will be paid to you by the Bank of Nigeria as a contractor/beneficiary of the fund without any problem.
I assure you that this transaction will mark the beginning of a long lasting business relationship between us. What is required from you is your total support, willingness to do business with us for its logical conclusion for fund releases to you by the bank.
As I stated in my proposal letter to you, the USD33 million arose from the over-invoicing of contracts awarded by my ministry, the Federal Ministry of Aviation to foreign contractors in 2013/2014. Although, the foreign contractors have been fully paid their contract amounts. Of the USD33million, USD7.5million has been successfully transferred out to an account in Rio Piedras, Puerto Rico but the women who provided the account withheld the money to herself and closed up all communication with us. Now, the balance of USD25.5 million is what we want to fully transfer to your nominated bank account now the Foreign Contact Awards Committee Panel Review under the Presidency has ordered all the Corporations and Ministries that all Debts owed Foreign Contractors by the Federal Government of Nigeria should be paid immediately to the contractor, which made me and my other two colleagues to quickly contacted you for your urgent and kind assistance as a Foreigner, which we believes you will not deny us on the trust we want to bestow on you in this payment of being Reliable, Capable and Trustworthy Foreign Partner as we do not want to risk or loose this USD25.5Million like we lose the USD7.5Million in the hand of the Puerto Rican, Woman a Widow, after fund is paid to you by the Bank of Nigeria as a contractor/beneficiary of the fund for our mutual benefits.
For your information, please I want you to know about this fund of USD25.5Million that I and my other two partners wanted to use you collect as foreign contractor that executed the contract with our Ministry "FMA". Please bear in mind that the USD25.5Million is not in CASH with me but in the suspense account of the ( Federal Ministry of Aviation "FMA"), with responsible bank "THE BANK OF NIGERIA " awaiting payment to the foreign beneficiary (i.e you), as I and my other two partners are now concluding with you on the transaction and for you to stand firmly as foreign contractor /beneficiary that executed the contract with our ministry "Federal Ministry of Aviation for payment to you. Please, note that if this USD25.5Million is with me in cash, or have I and my other two partners have the opportunity on claiming the fund here without arousing any suspicions by the Federal Government Of Nigeria through our ministry " Federal Ministry of Aviation", we would not have contacted you in this transaction on your standing as the foreign contractor/beneficiary that executed the contract fund with our ministry "Federal Ministry of Aviation" for payment to you but to claim the fund by ourselves without contacting you for assistance as I explained to you. Please know this.
Also, for more information Please note, as civil servants, we cannot lay claim to this money here in Nigeria without arousing the suspicion of our Federal Government coupled with fact that in my our country, Nigeria, civil servants still in government services are not allowed to operate foreign account. The only option left for us is to reach agreement with a foreign partner and transfer the money to a foreign account. This made it imperative for us to contact you for your urgent assistance for the payment of the balance of USD25.5million as the foreign contractor /beneficiary of the contract fund who did contract with our ministry (Federal Ministry of Aviation). The relevant approval and legal documents from the various government agencies will be secured in your name for the fund, which will be forwarded to you for perusal and records.
My Dear Catherine, I am the Deputy Chief Accountant of the Federal Ministry of Aviation while i and my other two partners are highly placed government officials with the Federal Ministry of Aviation where this fund we are trying to use you collect emanates. Please, note that we are in control as it is only YOU, ME AND MY OTHER TWO PARTNERS involved in the transaction that knows about the fund.
Therefore, you should not be afraid of its legality because we will secure the approval documents relating to the fund in your name officially and legally as the contractor /beneficiary that executed this contract fund of USD25.5Million with the Federal Ministry of Aviation awaiting for his contract payment from our ministry (Aviation).
The relevant documents, which will be in line with the laws of Nigeria and in accordance with international procedures for funds transfers, will be forwarded to you for perusal and records by the government agencies involved for the approval of contractor contract funds.
Please note that you must be compensated with 20% share of the total transferred fund of USD25.5 million on successful completion of the transaction for your kind assistance and services.
The remaining 80% will be for me and two other partners which we intend to re-invest in any legitimate business in your country or company as you may advise, under your guidance and counselling pending our retirements from government work. We do not want to repatriate our shares back to Nigeria as we still in government work as you are aware.
Therefore, I shall meet you in your country as soon as you received the USD25.5million for our shares and to discuss face to face with you on possible areas of investments.
I would want you urgently, forward to me the following information below in order for me to put claim and invoice the payment in your name/favor as original beneficiary/contractor of the contract fund for payment to you.
(1) a. Your Full Name and Address
b. Your private telephone, mobile and fax numbers for easy of communication with you.
2. Name and address of your company , telephone and fax numbers.
(3). BANK PARTICULARS
a. Name of your bank and address, telephone and fax numbers.
b. Your bank account number and especially the account you are in control of, so when the contract fund is been transferred into, it will not be subjected to any problem after it has been approved.
c. swift code numbers.
d. Routing Number.
Please, note that this transaction is 100% risk-free and all legal modalities for its successful completion had been carefully perfected. It will take fourteen (14) working days to complete barring any delay from you, from the date of receipt of the above information from you. I shall send you my international passport photography and those of my other two partners involved in the transaction for you to know whom you are dealing with and to establish trust and confidence on ourselves as soon as I received the above information. Also i will require you to send me copy of your identification passport while send these above information and to assure me and my other two partners that you will not betray us after the successfully completion of the transaction and funds transferred into your bank account by the bank of Nigeria as the contractor of the fund for our mutual benefits.
Also, i am here to advise you to please, endeavor to keep this transaction top secret and confidential until you have received the money in your nominated bank account. Even after you have received the fund to avoid any problem as i and my colleagues still in government service.
Thanks for your cooperation and understanding while I look forward to receiving your urgent and favorable response for immediate action by next week. While you should be replying me now through this my confidential and private email address above for security purpose.
Yours truly,
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Carla Giles
CEO, MNesty, LLC
Dear Mrs. Catherine Giles,
I am so grateful to receive your urgent and positive response in respect of my proposal business letter to you and I have equally noted your interest and unreserved support in assisting me and my other two partners towards the success of this transaction for our mutual benefits. Your mail response made me to have so much believe in you of being reliable, capable and trustworthy woman as the "Company's CEO" to handle this transaction for its logical conclusion for the benefits of both of us.
I am talking with my other two partners that's involved in this transaction of your mail response and we are happy that this transaction has a woman like you and that is destined in this transaction. I must thank you working with us while I must tell you here that you're a GOD sent to handle the transaction for us and for the benefits of both of us and especially being a woman to bestow trust in or with that will never ever betray us at the end of the transaction as the fund is releases to you by our ministry( Federal Ministry of Aviation, FMA), as a beneficiary/contractor of the contract fund of USD25.5million through the responsible paying bank for our mutual benefits.
Now, what we need from you is "your full commitment and total support and to stand firmly as a beneficiary/contractor of the USD25.5Millon" so that after we have secured all the legal and official approvals documents from different ministries in your name/favor as original beneficiary then the contract fund of USD25.5Millon will be paid to you by the Bank of Nigeria as a beneficiary/contractor of the fund without any problem.
I assure you that this transaction will mark the beginning of a long lasting business relationship between us. What is required from you is your total support, willingness to do business with us for its logical conclusion for fund releases to you by the bank for our mutual benefits.
As I stated in my proposal letter to you, the USD33 million arose from the over-invoicing of contracts awarded by my ministry, the Federal Ministry of Aviation to foreign contractors in 2013/2014. Although, the foreign contractors have been fully paid their contract amounts. Of the USD33million, USD7.5million has been successfully transferred out to an account in Rio Piedras, Puerto Rico but the women who provided the account withheld the money to herself and closed up all communication with us. Now, the balance of USD25.5 million is what we want to fully transfer to your nominated bank account now the Foreign Contact Awards Committee Panel Review under the Presidency has ordered all the Corporations and Ministries that all Debts owed Foreign Contractors by the Federal Government of Nigeria should be paid immediately to the contractor, which made me and my other two partners to quickly contacted you for your urgent and kind assistance as a Foreigner, which we believes you will not deny us on the trust we want to bestow on you in this payment of being Reliable, Capable and Trustworthy Foreign Partner as we do not want to risk or loose this USD25.5Million like we lose the USD7.5Million in the hand of the Puerto Rican, Woman a Widow, after fund is paid to you by the Bank of Nigeria as a contractor/beneficiary of the fund for our mutual benefits.
For your information please, I want you to know about this fund of USD25.5Million that I and my other two partners wanted to use you collect as foreign contractor that executed the contract with our Ministry "FMA". Please bear in mind that the USD25.5Million is not in CASH with me but in the suspense account of the Federal Ministry of Aviation "FMA", with responsible bank "THE BANK OF NIGERIA " awaiting payment to the foreign beneficiary (i.e you), as I and my other two colleagues have now concluding with you on the transaction and for you to stand firmly as foreign contractor /beneficiary that executed the contract with our ministry "Federal Ministry of Aviation, FMA" for payment to you. Please, note that if this USD25.5Million is with me in cash, or have I and my other two partners have the opportunity on claiming the fund here without arousing any suspicions by the Federal Government Of Nigeria through our ministry " Federal Ministry of Aviation", we would not have contacted you in this transaction on your standing as the foreign contractor/beneficiary that executed the contract fund with our ministry "FMA" for payment to you but to claim the fund by ourselves without contacting you for assistance as I explained to you. Please know this.
Also, for more information Please note, as civil servants, we cannot lay claim to this money here in Nigeria without arousing the suspicion of our Federal Government coupled with fact that in my our country, Nigeria, civil servants still in government services are not allowed to operate foreign account. The only option left for us is to reach agreement with a foreign partner and transfer the money to a foreign account. This made it imperative for us to contact you for your urgent assistance for the payment of the balance of USD25.5million as the foreign contractor /beneficiary of the contract fund who did contract with our ministry (Federal Ministry of Aviation). The relevant approval and legal documents from the various government agencies will be secured in your name for the fund, which will be forwarded to you for perusal and records.
My Dear Mrs. Catherine Giles, I am the Deputy Chief Accountant of the Federal Ministry of Aviation, Lagos-Nigeria while i and my other two partners are highly placed government officials with the Federal Ministry of Aviation where this fund we are trying to use you collect emanates. Please, note that we are in control as it is only YOU, ME AND MY OTHER TWO COLLEAGUES involved in the transaction that knows about the fund.
Therefore, you should not be afraid of its legality because we will secure the approval documents relating to the fund in your name officially and legally as the contractor /beneficiary that executed this contract fund of USD25.5Million with the Federal Ministry of Aviation awaiting for his contract payment from our ministry (Aviation).
The relevant documents, which will be in line with the laws of Nigeria and in accordance with international procedures for funds transfers, will be forwarded to you for perusal and records by the government agencies involved for the approval of contractor contract funds.
Please note that you must be compensated with 20% share of the total transferred fund of USD25.5 million on successful completion of the transaction for your kind assistance and services.
The remaining 80% will be for me and two other colleagues which we intend to re-invest in any legitimate business in your country or company as you may advise, under your guidance and counselling pending our retirements from government work. We do not want to repatriate our shares back to Nigeria as we still in government work as you are aware.
Therefore, I shall meet you in your country as soon as you received the USD25.5million for our shares and to discuss face to face with you on possible areas of investments.
I would want you urgently, forward to me the following information below in order for me to put claim and invoice the payment in your name/favor as a beneficiary/contractor of the contract fund of USD25.5million for immediate payment to you.
(1). PERSONAL INFORMATION.
a. Your Full Name and Address
b. Your private telephone, mobile and fax numbers for easy of communication with you.
2. Name and address of your company , telephone and fax numbers.
(3). BANK PARTICULARS
a. Name of your bank and address, telephone and fax numbers.
b. Your bank account number and especially the account you are in control of, so that when the contract fund is been transferred into immediately it has been approved, it will not be subjected to any problem.
c. Swift code numbers.
d. Routing Number.
Please, note that this transaction is 100% risk-free and all legal modalities for its successful completion had been carefully perfected. It will take fourteen (14) working days to complete barring any delay from you, from the date of receipt of the above information from you. I shall send you my international passport photography and those of my other two partners involved in the transaction for you to know whom you are dealing with and to establish trust and confidence on ourselves as soon as I received the above information. Also i will require you to send me copy of your identification passport while send these above information and to assure me and my other two colleagues that you will not betray us after the successfully completion of the transaction and funds transferred into your bank account by the bank of Nigeria as the beneficiary/contractor of the fund for our mutual benefits.
Also, i am here to advise you to please, endeavor to keep this transaction top secret and confidential until you have received the money in your nominated bank account. Even after you have received the fund to avoid any problem as i and my partners still in government service.
Thanks for your cooperation and understanding while I look forward to receiving your urgent and favorable response for immediate action as it requires.
Yours truly,
Dr. Akure Okah
Deputy Chief Accountant,
Federal Ministry of Aviation,
Lagos-Nigeria.
NB: Please you should now be replying me through this my private/confidential e-mail address above for security reason.
Dear Mrs. Catherine Giles,
I am so grateful to receive your urgent and positive response in respect of my proposal business letter to you and I have equally noted your interest and unreserved support in assisting me and my other two partners towards the success of this transaction for our mutual benefits. Your mail response made me to have so much believe in you of being reliable, capable and trustworthy woman as the "Company's CEO" to handle this transaction for its logical conclusion for the benefits of both of us.
I am talking with my other two partners that's involved in this transaction of your mail response and we are happy that this transaction has a woman like you and that is destined in this transaction. I must thank you working with us while I must tell you here that you're a GOD sent to handle the transaction for us and for the benefits of both of us and especially being a woman to bestow trust in or with that will never ever betray us at the end of the transaction as the fund is releases to you by our ministry( Federal Ministry of Aviation, FMA), as a beneficiary/contractor of the contract fund of USD25.5million through the responsible paying bank for our mutual benefits.
Now, what we need from you is "your full commitment and total support and to stand firmly as a beneficiary/contractor of the USD25.5Millon" so that after we have secured all the legal and official approvals documents from different ministries in your name/favor as original beneficiary then the contract fund of USD25.5Millon will be paid to you by the Bank of Nigeria as a beneficiary/contractor of the fund without any problem.
I assure you that this transaction will mark the beginning of a long lasting business relationship between us. What is required from you is your total support, willingness to do business with us for its logical conclusion for fund releases to you by the bank for our mutual benefits.
As I stated in my proposal letter to you, the USD33 million arose from the over-invoicing of contracts awarded by my ministry, the Federal Ministry of Aviation to foreign contractors in 2013/2014. Although, the foreign contractors have been fully paid their contract amounts. Of the USD33million, USD7.5million has been successfully transferred out to an account in Rio Piedras, Puerto Rico but the women who provided the account withheld the money to herself and closed up all communication with us. Now, the balance of USD25.5 million is what we want to fully transfer to your nominated bank account now the Foreign Contact Awards Committee Panel Review under the Presidency has ordered all the Corporations and Ministries that all Debts owed Foreign Contractors by the Federal Government of Nigeria should be paid immediately to the contractor, which made me and my other two partners to quickly contacted you for your urgent and kind assistance as a Foreigner, which we believes you will not deny us on the trust we want to bestow on you in this payment of being Reliable, Capable and Trustworthy Foreign Partner as we do not want to risk or loose this USD25.5Million like we lose the USD7.5Million in the hand of the Puerto Rican, Woman a Widow, after fund is paid to you by the Bank of Nigeria as a contractor/beneficiary of the fund for our mutual benefits.
For your information please, I want you to know about this fund of USD25.5Million that I and my other two partners wanted to use you collect as foreign contractor that executed the contract with our Ministry "FMA". Please bear in mind that the USD25.5Million is not in CASH with me but in the suspense account of the Federal Ministry of Aviation "FMA", with responsible bank "THE BANK OF NIGERIA " awaiting payment to the foreign beneficiary (i.e you), as I and my other two colleagues have now concluding with you on the transaction and for you to stand firmly as foreign contractor /beneficiary that executed the contract with our ministry "Federal Ministry of Aviation, FMA" for payment to you. Please, note that if this USD25.5Million is with me in cash, or have I and my other two partners have the opportunity on claiming the fund here without arousing any suspicions by the Federal Government Of Nigeria through our ministry " Federal Ministry of Aviation", we would not have contacted you in this transaction on your standing as the foreign contractor/beneficiary that executed the contract fund with our ministry "FMA" for payment to you but to claim the fund by ourselves without contacting you for assistance as I explained to you. Please know this.
Also, for more information Please note, as civil servants, we cannot lay claim to this money here in Nigeria without arousing the suspicion of our Federal Government coupled with fact that in my our country, Nigeria, civil servants still in government services are not allowed to operate foreign account. The only option left for us is to reach agreement with a foreign partner and transfer the money to a foreign account. This made it imperative for us to contact you for your urgent assistance for the payment of the balance of USD25.5million as the foreign contractor /beneficiary of the contract fund who did contract with our ministry (Federal Ministry of Aviation). The relevant approval and legal documents from the various government agencies will be secured in your name for the fund, which will be forwarded to you for perusal and records.
My Dear Mrs. Catherine Giles, I am the Deputy Chief Accountant of the Federal Ministry of Aviation, Lagos-Nigeria while i and my other two partners are highly placed government officials with the Federal Ministry of Aviation where this fund we are trying to use you collect emanates. Please, note that we are in control as it is only YOU, ME AND MY OTHER TWO COLLEAGUES involved in the transaction that knows about the fund.
Therefore, you should not be afraid of its legality because we will secure the approval documents relating to the fund in your name officially and legally as the contractor /beneficiary that executed this contract fund of USD25.5Million with the Federal Ministry of Aviation awaiting for his contract payment from our ministry (Aviation).
The relevant documents, which will be in line with the laws of Nigeria and in accordance with international procedures for funds transfers, will be forwarded to you for perusal and records by the government agencies involved for the approval of contractor contract funds.
Please note that you must be compensated with 20% share of the total transferred fund of USD25.5 million on successful completion of the transaction for your kind assistance and services.
The remaining 80% will be for me and two other colleagues which we intend to re-invest in any legitimate business in your country or company as you may advise, under your guidance and counselling pending our retirements from government work. We do not want to repatriate our shares back to Nigeria as we still in government work as you are aware.
Therefore, I shall meet you in your country as soon as you received the USD25.5million for our shares and to discuss face to face with you on possible areas of investments.
I would want you urgently, forward to me the following information below in order for me to put claim and invoice the payment in your name/favor as a beneficiary/contractor of the contract fund of USD25.5million for immediate payment to you.
(1). PERSONAL INFORMATION.
a. Your Full Name and Address
b. Your private telephone, mobile and fax numbers for easy of communication with you.
2. Name and address of your company , telephone and fax numbers.
(3). BANK PARTICULARS
a. Name of your bank and address, telephone and fax numbers.
b. Your bank account number and especially the account you are in control of, so that when the contract fund is been transferred into immediately it has been approved, it will not be subjected to any problem.
c. Swift code numbers.
d. Routing Number.
Please, note that this transaction is 100% risk-free and all legal modalities for its successful completion had been carefully perfected. It will take fourteen (14) working days to complete barring any delay from you, from the date of receipt of the above information from you. I shall send you my international passport photography and those of my other two partners involved in the transaction for you to know whom you are dealing with and to establish trust and confidence on ourselves as soon as I received the above information. Also i will require you to send me copy of your identification passport while send these above information and to assure me and my other two colleagues that you will not betray us after the successfully completion of the transaction and funds transferred into your bank account by the bank of Nigeria as the beneficiary/contractor of the fund for our mutual benefits.
Also, i am here to advise you to please, endeavor to keep this transaction top secret and confidential until you have received the money in your nominated bank account. Even after you have received the fund to avoid any problem as i and my partners still in government service.
Thanks for your cooperation and understanding while I look forward to receiving your urgent and favorable response for immediate action as it requires.
Yours truly,
Dr. Akure Okah
Deputy Chief Accountant,
Federal Ministry of Aviation,
Lagos-Nigeria.
NB: Please you should now be replying me through this my private/confidential e-mail address above for security reason.
Dear Sister Mrs. Catherine Giles,
How are you today and your business? Guess fine.
With my explanation of proposal business letter to you. Once again, I have received your mail response dated Saturday, November 24, 2018 with much thanks.
Also, I have equally noted your concern about the transaction and your kind assistance and co-operation will make the transaction work out for the benefits of both of us. I assured you that this transaction will mark the beginning of a long lasting business relationship between us while the transaction, it's 100% risk free and legal.
Please if you can go back once again on my first proposal business letter to you then you will know the legality of this contract payment to you as beneficiary/contractor for our mutual benefits. What i and my other two partners that's involved in the transaction needed from you is your full support, commitment and with good understanding from both of us and for you to stand firmly as a foreign contractor/beneficiary of the contract fund of USD25.5Million with our ministry (Federal Ministry of Aviation, FMA) that has been awaiting for her contract payment for years with the approval of the ministry (Federal Ministry of Aviation, FMA) to the responsible paying bank for the releasing of your contract fund to you.
Note that this contract fund of USD25.5million has been lying in the suspense account of our ministry (Federal Ministry of Aviation, FMA) with Bank of Nigeria only awaiting payment to the foreign beneficiary as I am trying to submitted your name to our ministry (FMA) as original foreign beneficiary/contractor with the contract fund for immediate approval on the payment to you.
I have to state here that I have sincerely, served my country, Nigeria and my Parastatal in different capacities for an unbroken record book for over 21 years now. I have a reputation and that of my family to protect even after my retirement from active service here in Nigeria and all over the world.
So, you should not be afraid of this transaction and you have nothing to loose and
note that It will be suicidal for me to be involved in any transaction or shady deal that will tarnish my image and that of my country to the outside world and even to protect you.
As I stated in my proposal letter to you, the USD33 million arose from the over-invoicing of contracts awarded by my ministry, the Federal Ministry of Aviation to foreign contractors in 2013/2014. Although, the foreign contractors have been fully paid their contract amounts. Of the USD33million, USD7.5million has been successfully transferred out to an account in Rio Piedras, Puerto Rico but the woman who provided the account withheld the money to herself and closed up all communication with us. Now, the balance of USD25.5 million is what we want to fully transfer to your nominated bank account now the Foreign Contact Awards Committee Panel Review under the Presidency has ordered all the Corporations and Ministries that all Debts owed Foreign Contractors by the Federal Government of Nigeria should be paid immediately to the contractor, which made me and my other two partners to quickly contacted you for your urgent and kind assistance as a Foreigner, which we believes you will not deny us on the trust we want to bestow on you in this payment of being Reliable, Capable and Trustworthy Foreign Partner as we do not want to risk or loose this USD25.5Million like we lose the USD7.5Million in the hand of the Puerto Rican, Woman a Widow, after fund is paid to you by the Bank of Nigeria as a contractor/beneficiary of the fund for our mutual benefits.
For your information please, I want you to know about this fund of USD25.5Million that I and my other two partners wanted to use you collect as foreign contractor that executed the contract with our Ministry "FMA". Please bear in mind that the USD25.5Million is not in CASH with me but in the suspense account of the Federal Ministry of Aviation "FMA", with responsible bank "THE BANK OF NIGERIA " awaiting payment to the foreign beneficiary (i.e you), as I and my other two colleagues have now concluding with you on the transaction and for you to stand firmly as foreign contractor /beneficiary that executed the contract with our ministry "Federal Ministry of Aviation, FMA" for payment to you. Please, note that if this USD25.5Million is with me in cash, or have I and my other two partners have the opportunity on claiming the fund here without arousing any suspicions by the Federal Government Of Nigeria through our ministry " Federal Ministry of Aviation", we would not have contacted you in this transaction on your standing as the foreign contractor/beneficiary that executed the contract fund with our ministry "FMA" for payment to you but to claim the fund by ourselves without contacting you for assistance as I explained to you.
Also, for more information Please note, as civil servants, we cannot lay claim to this money here in Nigeria without arousing the suspicion of our Federal Government coupled with fact that in my our country, Nigeria, civil servants still in government services are not allowed to operate foreign account. The only option left for us is to reach agreement with a foreign partner and transfer the money to a foreign account. This made it imperative for us to contact you for your urgent assistance for the payment of the balance of USD25.5million as the foreign contractor /beneficiary of the contract fund who did contract with our ministry (Federal Ministry of Aviation). The relevant approval and legal documents from the various government agencies will be secured in your name for the fund, which will be forwarded to you for perusal and records.
My Dearest Sister Catherine , I am Deputy Chief Accountant of the Federal Ministry of Aviation, while I and my other two partners as involved in the transaction are highly placed government officials with our respective government offices where this fund we are trying to use you collect emanates. Please, note that we are in control as it is only ME, YOU and my OTHER TWO PARTNERS as involved in the transaction that knows about the contract fund to you as contractor/beneficiary.
My other partners as involved in this transaction are men and woman of high integrity in our respective parastatals who are law abiding.
NAMES AND OFFICE HELD
POSITION IN
THE COMMITTEE
1. DR. AKURE OKAH
DEPUTY CHIEF ACCOUNTANT, FEDERAL MINISTRY OF AVIATION ,
FMA, LAGOS- NIGERIA CHAIRMAN
2 DR. (MRS) ROSE AJIN
OFFICE OF THE PRESIDENCY,
TENDERS BOARD/CONTRACT,
AWARD DEPARTMENT,
ABUJA, NIGERIA. SECRETARY
3. DR. LURU KANO.
FEDERAL MINISTRY OF FINANCE,
LAGOS, NIGERIA MEMBER
Please my dearest Sister, you should not be afraid in this transaction because there are Legal documents to support our claims which will be duly approved by the appropriate agencies in line with the laws of Nigeria and in accordance with international requirements for funds transfers. The approval documents will be sent to you for perusal and records.
Now, I would want you urgently, forward to me the following information below which will facilitate the speedily processing and documentations' of the release of the contract fund of USD25.5 Million to you as a contractor/beneficiary by our ministry and into your nominated bank to be approved .
Please, note that this transaction will take only fourteen (14)working days to complete barring any delay from the date of receipt of the under following information.
(A) YOUR PERSONAL INFORMATION'S
1. a. Your Full Name and Address
b. Your private telephone, mobile and fax numbers for easy of communication with you.
2. Name and address of your company , telephone and fax numbers (IF ANY).
(B) YOUR BANK DETAILS
3. a. Name of your bank and address, telephone and fax numbers.
b. Your bank account number as where the fund will be released/transferred into.
c. Swift code numbers.
d. Routing Number.
e. Transit Number
f. IBAN
g. Account Owner/Account Beneficiary's name
This transaction is 100% risk free, and as stated here and in my proposal business letter to you.
Note that I and my other two partners involved in the transaction have agreed to compensate you with 20% of the total transferred funds of USD25,500,000.00 for your kind assistance and services after the successful completion of the transaction.
The remaining 80% is meant for me and my two partners, which we intend to re-invest in your country or company or any profitable venture under your guidance/counselling as you may advise us under your supervisor pending our retirements from government work as you are aware. We do not want to repatriate our shares back to Nigeria. Thereafter,I shall meet you in your as soon as you have received the fund (USD25.5MILLION) for our own shares of the fund and to discuss face to face for possible areas of investment.
Please, remember to keep the transaction to secret and confidential at all times until you have received the fund into your bank account. Even after you have received the fund. As you know that you have NO QUERY or any thing to answer about the transferred of the fund by your Government of America through your receiving bank in America while every communication or discussion in respect of the transferred contract fund into your bank account must be through your receiving bank in America and the Bank of Nigeria immediately this contract fund of USD25.5Million is transferred into your account as your receiving bank in USA will only contact you for your withdrawal of your contract fund been paid to you/into your account by Bank of Nigeria for contract done or executed by you with the Federal Republic of Nigeria through the (Federal Ministry of Aviation, FMA).
So, do not be afraid of whatever, but to keep the transaction to secret and confidential at all times until you have received the fund into your bank account. Even after you have received the fund. As you know that it is only known by You, I and my two other partners involved.
I look forward to receiving your urgent reply for immediate action as it requires.
Thanks for your co-operation.
Yours Truly,
Yours truly,
Dr. Akure Okah
Deputy Chief Accountant,
Federal Ministry of Aviation,
Lagos-Nigeria.
NB: Please you should now be replying me through this my private/confidential e-mail address above for security reason.
Dear Sister Mrs. Catherine Giles,
How are you today and your business? Guess fine.
With my explanation of proposal business letter to you. Once again, I have received your mail response dated Saturday, November 24, 2018 with much thanks.
Also, I have equally noted your concern about the transaction and your kind assistance and co-operation will make the transaction work out for the benefits of both of us. I assured you that this transaction will mark the beginning of a long lasting business relationship between us while the transaction, it's 100% risk free and legal.
Please if you can go back once again on my first proposal business letter to you then you will know the legality of this contract payment to you as beneficiary/contractor for our mutual benefits. What i and my other two partners that's involved in the transaction needed from you is your full support, commitment and with good understanding from both of us and for you to stand firmly as a foreign contractor/beneficiary of the contract fund of USD25.5Million with our ministry (Federal Ministry of Aviation, FMA) that has been awaiting for her contract payment for years with the approval of the ministry (Federal Ministry of Aviation, FMA) to the responsible paying bank for the releasing of your contract fund to you.
Note that this contract fund of USD25.5million has been lying in the suspense account of our ministry (Federal Ministry of Aviation, FMA) with Bank of Nigeria only awaiting payment to the foreign beneficiary as I am trying to submitted your name to our ministry (FMA) as original foreign beneficiary/contractor with the contract fund for immediate approval on the payment to you.
I have to state here that I have sincerely, served my country, Nigeria and my Parastatal in different capacities for an unbroken record book for over 21 years now. I have a reputation and that of my family to protect even after my retirement from active service here in Nigeria and all over the world.
So, you should not be afraid of this transaction and you have nothing to loose and
note that It will be suicidal for me to be involved in any transaction or shady deal that will tarnish my image and that of my country to the outside world and even to protect you.
As I stated in my proposal letter to you, the USD33 million arose from the over-invoicing of contracts awarded by my ministry, the Federal Ministry of Aviation to foreign contractors in 2013/2014. Although, the foreign contractors have been fully paid their contract amounts. Of the USD33million, USD7.5million has been successfully transferred out to an account in Rio Piedras, Puerto Rico but the woman who provided the account withheld the money to herself and closed up all communication with us. Now, the balance of USD25.5 million is what we want to fully transfer to your nominated bank account now the Foreign Contact Awards Committee Panel Review under the Presidency has ordered all the Corporations and Ministries that all Debts owed Foreign Contractors by the Federal Government of Nigeria should be paid immediately to the contractor, which made me and my other two partners to quickly contacted you for your urgent and kind assistance as a Foreigner, which we believes you will not deny us on the trust we want to bestow on you in this payment of being Reliable, Capable and Trustworthy Foreign Partner as we do not want to risk or loose this USD25.5Million like we lose the USD7.5Million in the hand of the Puerto Rican, Woman a Widow, after fund is paid to you by the Bank of Nigeria as a contractor/beneficiary of the fund for our mutual benefits.
For your information please, I want you to know about this fund of USD25.5Million that I and my other two partners wanted to use you collect as foreign contractor that executed the contract with our Ministry "FMA". Please bear in mind that the USD25.5Million is not in CASH with me but in the suspense account of the Federal Ministry of Aviation "FMA", with responsible bank "THE BANK OF NIGERIA " awaiting payment to the foreign beneficiary (i.e you), as I and my other two colleagues have now concluding with you on the transaction and for you to stand firmly as foreign contractor /beneficiary that executed the contract with our ministry "Federal Ministry of Aviation, FMA" for payment to you. Please, note that if this USD25.5Million is with me in cash, or have I and my other two partners have the opportunity on claiming the fund here without arousing any suspicions by the Federal Government Of Nigeria through our ministry " Federal Ministry of Aviation", we would not have contacted you in this transaction on your standing as the foreign contractor/beneficiary that executed the contract fund with our ministry "FMA" for payment to you but to claim the fund by ourselves without contacting you for assistance as I explained to you.
Also, for more information Please note, as civil servants, we cannot lay claim to this money here in Nigeria without arousing the suspicion of our Federal Government coupled with fact that in my our country, Nigeria, civil servants still in government services are not allowed to operate foreign account. The only option left for us is to reach agreement with a foreign partner and transfer the money to a foreign account. This made it imperative for us to contact you for your urgent assistance for the payment of the balance of USD25.5million as the foreign contractor /beneficiary of the contract fund who did contract with our ministry (Federal Ministry of Aviation). The relevant approval and legal documents from the various government agencies will be secured in your name for the fund, which will be forwarded to you for perusal and records.
My Dearest Sister Catherine , I am Deputy Chief Accountant of the Federal Ministry of Aviation, while I and my other two partners as involved in the transaction are highly placed government officials with our respective government offices where this fund we are trying to use you collect emanates. Please, note that we are in control as it is only ME, YOU and my OTHER TWO PARTNERS as involved in the transaction that knows about the contract fund to you as contractor/beneficiary.
My other partners as involved in this transaction are men and woman of high integrity in our respective parastatals who are law abiding.
NAMES AND OFFICE HELD
POSITION IN
THE COMMITTEE
1. DR. AKURE OKAH
DEPUTY CHIEF ACCOUNTANT, FEDERAL MINISTRY OF AVIATION ,
FMA, LAGOS- NIGERIA CHAIRMAN
2 DR. (MRS) ROSE AJIN
OFFICE OF THE PRESIDENCY,
TENDERS BOARD/CONTRACT,
AWARD DEPARTMENT,
ABUJA, NIGERIA. SECRETARY
3. DR. LURU KANO.
FEDERAL MINISTRY OF FINANCE,
LAGOS, NIGERIA MEMBER
Please my dearest Sister, you should not be afraid in this transaction because there are Legal documents to support our claims which will be duly approved by the appropriate agencies in line with the laws of Nigeria and in accordance with international requirements for funds transfers. The approval documents will be sent to you for perusal and records.
Now, I would want you urgently, forward to me the following information below which will facilitate the speedily processing and documentations' of the release of the contract fund of USD25.5 Million to you as a contractor/beneficiary by our ministry and into your nominated bank to be approved .
Please, note that this transaction will take only fourteen (14)working days to complete barring any delay from the date of receipt of the under following information.
(A) YOUR PERSONAL INFORMATION'S
1. a. Your Full Name and Address
b. Your private telephone, mobile and fax numbers for easy of communication with you.
2. Name and address of your company , telephone and fax numbers (IF ANY).
(B) YOUR BANK DETAILS
3. a. Name of your bank and address, telephone and fax numbers.
b. Your bank account number as where the fund will be released/transferred into.
c. Swift code numbers.
d. Routing Number.
e. Transit Number
f. IBAN
g. Account Owner/Account Beneficiary's name
This transaction is 100% risk free, and as stated here and in my proposal business letter to you.
Note that I and my other two partners involved in the transaction have agreed to compensate you with 20% of the total transferred funds of USD25,500,000.00 for your kind assistance and services after the successful completion of the transaction.
The remaining 80% is meant for me and my two partners, which we intend to re-invest in your country or company or any profitable venture under your guidance/counselling as you may advise us under your supervisor pending our retirements from government work as you are aware. We do not want to repatriate our shares back to Nigeria. Thereafter,I shall meet you in your as soon as you have received the fund (USD25.5MILLION) for our own shares of the fund and to discuss face to face for possible areas of investment.
Please, remember to keep the transaction to secret and confidential at all times until you have received the fund into your bank account. Even after you have received the fund. As you know that you have NO QUERY or any thing to answer about the transferred of the fund by your Government of America through your receiving bank in America while every communication or discussion in respect of the transferred contract fund into your bank account must be through your receiving bank in America and the Bank of Nigeria immediately this contract fund of USD25.5Million is transferred into your account as your receiving bank in USA will only contact you for your withdrawal of your contract fund been paid to you/into your account by Bank of Nigeria for contract done or executed by you with the Federal Republic of Nigeria through the (Federal Ministry of Aviation, FMA).
So, do not be afraid of whatever, but to keep the transaction to secret and confidential at all times until you have received the fund into your bank account. Even after you have received the fund. As you know that it is only known by You, I and my two other partners involved.
I look forward to receiving your urgent reply for immediate action as it requires.
Thanks for your co-operation.
Yours Truly,
Yours truly,
Dr. Akure Okah
Deputy Chief Accountant,
Federal Ministry of Aviation,
Lagos-Nigeria.
NB: Please you should now be replying me through this my private/confidential e-mail address above for security reason.
Dear Sister Mrs. Catherine Giles,
How are you today and your business? Guess fine.
With my explanation of proposal business letter to you. Once again, I have received your mail response dated Saturday, November 24, 2018 with much thanks.
Also, I have equally noted your concern about the transaction and your kind assistance and co-operation will make the transaction work out for the benefits of both of us. I assured you that this transaction will mark the beginning of a long lasting business relationship between us while the transaction, it's 100% risk free and legal.
Please if you can go back once again on my first proposal business letter to you then you will know the legality of this contract payment to you as beneficiary/contractor for our mutual benefits. What i and my other two partners that's involved in the transaction needed from you is your full support, commitment and with good understanding from both of us and for you to stand firmly as a foreign contractor/beneficiary of the contract fund of USD25.5Million with our ministry (Federal Ministry of Aviation, FMA) that has been awaiting for her contract payment for years with the approval of the ministry (Federal Ministry of Aviation, FMA) to the responsible paying bank for the releasing of your contract fund to you.
Note that this contract fund of USD25.5million has been lying in the suspense account of our ministry (Federal Ministry of Aviation, FMA) with Bank of Nigeria only awaiting payment to the foreign beneficiary as I am trying to submitted your name to our ministry (FMA) as original foreign beneficiary/contractor with the contract fund for immediate approval on the payment to you.
I have to state here that I have sincerely, served my country, Nigeria and my Parastatal in different capacities for an unbroken record book for over 21 years now. I have a reputation and that of my family to protect even after my retirement from active service here in Nigeria and all over the world.
So, you should not be afraid of this transaction and you have nothing to loose and
note that It will be suicidal for me to be involved in any transaction or shady deal that will tarnish my image and that of my country to the outside world and even to protect you.
As I stated in my proposal letter to you, the USD33 million arose from the over-invoicing of contracts awarded by my ministry, the Federal Ministry of Aviation to foreign contractors in 2013/2014. Although, the foreign contractors have been fully paid their contract amounts. Of the USD33million, USD7.5million has been successfully transferred out to an account in Rio Piedras, Puerto Rico but the woman who provided the account withheld the money to herself and closed up all communication with us. Now, the balance of USD25.5 million is what we want to fully transfer to your nominated bank account now the Foreign Contact Awards Committee Panel Review under the Presidency has ordered all the Corporations and Ministries that all Debts owed Foreign Contractors by the Federal Government of Nigeria should be paid immediately to the contractor, which made me and my other two partners to quickly contacted you for your urgent and kind assistance as a Foreigner, which we believes you will not deny us on the trust we want to bestow on you in this payment of being Reliable, Capable and Trustworthy Foreign Partner as we do not want to risk or loose this USD25.5Million like we lose the USD7.5Million in the hand of the Puerto Rican, Woman a Widow, after fund is paid to you by the Bank of Nigeria as a contractor/beneficiary of the fund for our mutual benefits.
For your information please, I want you to know about this fund of USD25.5Million that I and my other two partners wanted to use you collect as foreign contractor that executed the contract with our Ministry "FMA". Please bear in mind that the USD25.5Million is not in CASH with me but in the suspense account of the Federal Ministry of Aviation "FMA", with responsible bank "THE BANK OF NIGERIA " awaiting payment to the foreign beneficiary (i.e you), as I and my other two colleagues have now concluding with you on the transaction and for you to stand firmly as foreign contractor /beneficiary that executed the contract with our ministry "Federal Ministry of Aviation, FMA" for payment to you. Please, note that if this USD25.5Million is with me in cash, or have I and my other two partners have the opportunity on claiming the fund here without arousing any suspicions by the Federal Government Of Nigeria through our ministry " Federal Ministry of Aviation", we would not have contacted you in this transaction on your standing as the foreign contractor/beneficiary that executed the contract fund with our ministry "FMA" for payment to you but to claim the fund by ourselves without contacting you for assistance as I explained to you.
Also, for more information Please note, as civil servants, we cannot lay claim to this money here in Nigeria without arousing the suspicion of our Federal Government coupled with fact that in my our country, Nigeria, civil servants still in government services are not allowed to operate foreign account. The only option left for us is to reach agreement with a foreign partner and transfer the money to a foreign account. This made it imperative for us to contact you for your urgent assistance for the payment of the balance of USD25.5million as the foreign contractor /beneficiary of the contract fund who did contract with our ministry (Federal Ministry of Aviation). The relevant approval and legal documents from the various government agencies will be secured in your name for the fund, which will be forwarded to you for perusal and records.
My Dearest Sister Catherine , I am Deputy Chief Accountant of the Federal Ministry of Aviation, while I and my other two partners as involved in the transaction are highly placed government officials with our respective government offices where this fund we are trying to use you collect emanates. Please, note that we are in control as it is only ME, YOU and my OTHER TWO PARTNERS as involved in the transaction that knows about the contract fund to you as contractor/beneficiary.
My other partners as involved in this transaction are men and woman of high integrity in our respective parastatals who are law abiding.
NAMES AND OFFICE HELD
POSITION IN
THE COMMITTEE
1. DR. AKURE OKAH
DEPUTY CHIEF ACCOUNTANT, FEDERAL MINISTRY OF AVIATION ,
FMA, LAGOS- NIGERIA CHAIRMAN
2 DR. (MRS) ROSE AJIN
OFFICE OF THE PRESIDENCY,
TENDERS BOARD/CONTRACT,
AWARD DEPARTMENT,
ABUJA, NIGERIA. SECRETARY
3. DR. LURU KANO.
FEDERAL MINISTRY OF FINANCE,
LAGOS, NIGERIA MEMBER
Please my dearest Sister, you should not be afraid in this transaction because there are Legal documents to support our claims which will be duly approved by the appropriate agencies in line with the laws of Nigeria and in accordance with international requirements for funds transfers. The approval documents will be sent to you for perusal and records.
Now, I would want you urgently, forward to me the following information below which will facilitate the speedily processing and documentations' of the release of the contract fund of USD25.5 Million to you as a contractor/beneficiary by our ministry and into your nominated bank to be approved .
Please, note that this transaction will take only fourteen (14)working days to complete barring any delay from the date of receipt of the under following information.
(A) YOUR PERSONAL INFORMATION'S
1. a. Your Full Name and Address
b. Your private telephone, mobile and fax numbers for easy of communication with you.
2. Name and address of your company , telephone and fax numbers (IF ANY).
(B) YOUR BANK DETAILS
3. a. Name of your bank and address, telephone and fax numbers.
b. Your bank account number as where the fund will be released/transferred into.
c. Swift code numbers.
d. Routing Number.
e. Transit Number
f. IBAN
g. Account Owner/Account Beneficiary's name
This transaction is 100% risk free, and as stated here and in my proposal business letter to you.
Note that I and my other two partners involved in the transaction have agreed to compensate you with 20% of the total transferred funds of USD25,500,000.00 for your kind assistance and services after the successful completion of the transaction.
The remaining 80% is meant for me and my two partners, which we intend to re-invest in your country or company or any profitable venture under your guidance/counselling as you may advise us under your supervisor pending our retirements from government work as you are aware. We do not want to repatriate our shares back to Nigeria. Thereafter,I shall meet you in your as soon as you have received the fund (USD25.5MILLION) for our own shares of the fund and to discuss face to face for possible areas of investment.
Please, remember to keep the transaction to secret and confidential at all times until you have received the fund into your bank account. Even after you have received the fund. As you know that you have NO QUERY or any thing to answer about the transferred of the fund by your Government of America through your receiving bank in America while every communication or discussion in respect of the transferred contract fund into your bank account must be through your receiving bank in America and the Bank of Nigeria immediately this contract fund of USD25.5Million is transferred into your account as your receiving bank in USA will only contact you for your withdrawal of your contract fund been paid to you/into your account by Bank of Nigeria for contract done or executed by you with the Federal Republic of Nigeria through the (Federal Ministry of Aviation, FMA).
So, do not be afraid of whatever, but to keep the transaction to secret and confidential at all times until you have received the fund into your bank account. Even after you have received the fund. As you know that it is only known by You, I and my two other partners involved.
I look forward to receiving your urgent reply for immediate action as it requires.
Thanks for your co-operation.
Yours truly,
Dr. Akure Okah
Deputy Chief Accountant,
Federal Ministry of Aviation,
Lagos-Nigeria.
NB: Please you should now be replying me through this my private/confidential e-mail address above for security reason.
Dear Ms.Catherine Giles,
How are you doing and your work? I hope you are in good health.
Note that the nature of your business is irrelevant to this transaction as all arrangements have been concluded for a successful and hitch-free transaction.
My dear, honestly, I am so worried and surprised as i have never heard from you after i have sent you my mail replies and even reminders as this transaction requires to treat as urgency as before it will be too late for us to secure in your name/favor the release of the fund to you as beneficiary/contractor for our mutual benefits like i explained to you on my previous mails.
Please, reply to me and if you are no longer interested in assisting me and my two colleagues secure the release of the fund, (USD25.5million) in your name/favor with our Ministry (Federal Ministry of Aviation, FMA) as a foreign contractor/beneficiary for payment. Please confirm immediately, so that I can make possible arrangements with a more willing and capable foreign partner and have fund paid to him/her by our ministry.
Importantly, with the details of this transaction, I must tell you here that your bank information's where the fund will be transferred into, is not important for you to be sent to me for now. Incase. if you are afraid in sending your bank information. So, do not bother sending your bank information's now to me but as soon as the fund is approved in your name for payment to you as a foreign beneficiary by our ministry and approvals documents sent to you. Then, it is the Legal Department of the Ministry and responsible paying bank will demand your bank bank information's from you to facilitate the line of fund transfers of your approved contract fund.
So, you can now send to me of only your full name and address, your personal telephone numbers for discussions for the legal processing and documentation of the fund for payment.
Time is fast running out and further delay will jeopardize the chances of obtaining the legal and official approval documents in your name/favor as a foreign contractor/beneficiary of this contract fund of USD25.5million that executed the contract with our Ministry (Federal Ministry of Aviation, FMA) for immediate payment to you as beneficiary for our mutual benefits .
Your urgent and positive response will be highly appreciated.
Thanks and remain blessed.
Yours truly,
Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?
Carla Giles
CEO, MNesty, LLC
Dear Carla Giles,
How are you today ? Hope fine.
I am so grateful to receive your positive response once again after some days now and the confidence you accorded to me and my two colleagues involved in respect of this transaction which i believed that my proposal letter to you DATED Saturday, November 24, 2018, itself good explanatory. While your reply shows me that you really mean business and serious minded person too and someone I will bestow my trust in.
Also, your mail reply gives me lot of concern and make me totally have believed in you of being capable and honesty to trust after you may or might have finalized this transaction and receive the fund into your nominated bank account through the responsible paying bank as a contractor/beneficiary of the fund for our mutual benefits.
My Dear , you must know that it's a GOD DIVINE after I have finished my hard four days fasting and prayer that i entered into my serious search for a reliable, capable and trustworthy person to share this
transaction with and i believe you are the one to share the business with and for our mutual benefits. Because you are a GOD sent to handle this transaction for its logical conclusion for the benefits of both
of us as i am believing that you will not going to betray me at the end and as the fund is releasing to you by our ministry as beneficiary/contractor through the responsible paying bank.
Note that the nature of your business is irrelevant to this transaction as all arrangements have been concluded for a successful and hitch-free transaction.
Now, what we need from you is full commitment , willingness and total support as a FOREIGNER so that after we have secured all the legal approval documents from different ministries then the contract fund of USD25.5Millon will be paid to you by our ministry ( Federal Ministry of Aviation, FMA) through the responsible paying bank as a foreign contractor/beneficiary that executed the contract fund with the Ministry (FMA), awaiting for his/her payment.
I assure you that this transaction will mark the beginning of a long lasting business relationship between us. What is required from you is your total support, willingness and the commitment so that we can
achieve our aim.
As I stated in my proposal letter to you, the USD33 million arose from the over-invoicing of contracts awarded by my ministry, the Federal Ministry of Aviation to foreign contractors in 2013/2014. Although, the foreign contractors have been fully paid their contract amounts. Of the USD33million, USD7.5million has been successfully transferred out to an account in Rio Piedras, Puerto Rico but the women who provided the account withheld the money to herself and closed up all communication with us. Now, the balance of USD25.5 million is what we want to fully transfer to your nominated bank account now the Foreign Contact Awards Committee Panel Review under the Presidency has ordered all the Corporations and Ministries that all Debts owed Foreign Contractors by the Federal Government of Nigeria should be paid immediately to the contractor, which made me and my other two partners to quickly contacted you for your urgent and kind assistance as a Foreigner, which we believes you will not deny us on the trust we want to bestow on you in this payment of being Reliable, Capable and Trustworthy Foreign Partner as we do not want to risk or loose this USD25.5Million like we lose the USD7.5Million in the hand of the Puerto Rican, Woman a Widow, after fund is paid to you by the Bank of Nigeria as a contractor/beneficiary of the fund for our mutual benefits.
Please note, as civil servants, we cannot lay claim to this money here in Nigeria without arousing the suspicion of our Federal Government coupled with fact that in my our country, Nigeria, civil servants still in government services are not allowed to operate foreign account. The only option left for us is to reach agreement with a foreign partner and transfer the money to a foreign account. This made it imperative for us to contact you for your urgent assistance for the payment of the balance of USD25.5million as the foreign contractor /beneficiary of the contract fund who did contract with our ministry (Federal Ministry of Aviation). The relevant approval and legal documents from the various government agencies will be secured in your name for the fund, which will be forwarded to you for perusal and records.
My Dear Carla Giles, I am the Deputy Chief Accountant of the Federal Ministry of Aviation, Lagos-Nigeria while i and my other two partners are highly placed government officials with the Federal Ministry of Aviation where this fund we are trying to use you collect emanates. Please, note that we are in control as it is only YOU, ME AND MY OTHER TWO COLLEAGUES involved in the transaction that knows about the fund.
Therefore, you should not be afraid of its legality because we will secure the approval documents relating to the fund in your name officially and legally as the contractor /beneficiary that executed this contract fund of USD25.5Million with the Federal Ministry of Aviation awaiting for his contract payment from our ministry (Aviation).
The relevant documents, which will be in line with the laws of Nigeria and in accordance with international procedures for funds transfers, will be forwarded to you for perusal and records by the government agencies involved for the approval of contractor contract funds.
Please note that you must be compensated with 20% share of the total transferred fund of USD25.5 million on successful completion of the transaction for your kind assistance and services.
The remaining 80% will be for me and two other colleagues which we intend to re-invest in any legitimate business in your country or company as you may advise, under your guidance and counselling pending our retirements from government work. We do not want to repatriate our shares back to Nigeria as we still in government work as you are aware.
Therefore, I shall meet you in your country as soon as you received the USD25.5million for our shares and to discuss face to face with you on possible areas of investments.
I would want you urgently, forward to me the following information below in order for me to put claim and invoice the payment in your name/favor as a beneficiary/contractor of the contract fund of USD25.5million for immediate payment to you.
(1). PERSONAL INFORMATION.
a. Your Full Name and Address
b. Your private telephone, mobile and fax numbers for easy of communication with you.
2. Name and address of your company , telephone and fax numbers.
(3). BANK PARTICULARS
a. Name of your bank and address, telephone and fax numbers.
b. Your bank account number and especially the account you are in control of, so that when the contract fund is been transferred into immediately it has been approved, it will not be subjected to any problem.
c. Swift code numbers.
d. Routing Number.
Please, note that this transaction is 100% risk-free and all legal modalities for its successful completion had been carefully perfected. It will take fourteen (14) working days to complete barring any delay from you, from the date of receipt of the above information from you. I shall send you my international passport photography and those of my other two partners involved in the transaction for you to know whom you are dealing with and to establish trust and confidence on ourselves as soon as I received the above information. Also i will require you to send me copy of your identification passport while send these above information and to assure me and my other two colleagues that you will not betray us after the successfully completion of the transaction and funds transferred into your bank account by the bank of Nigeria as the beneficiary/contractor of the fund for our mutual benefits.
Also, i am here to advise you to please, endeavor to keep this transaction top secret and confidential until you have received the money in your nominated bank account. Even after you have received the fund to avoid any problem as i and my partners still in government service.
Thanks for your cooperation and understanding while I look forward to receiving your urgent and favorable response for immediate action as it requires.
Yours truly,
Dr. Akure Okah
Deputy Chief Accountant,
Federal Ministry of Aviation,
Lagos-Nigeria.
NB: Please you should now be replying me through this my private/confidential e-mail address above for security reason.
Dear Carla Giles,
How are you today ? Hope fine.
I am so grateful to receive your positive response once again after some days now and the confidence you accorded to me and my two colleagues involved in respect of this transaction which i believed that my proposal letter to you DATED Saturday, November 24, 2018, itself good explanatory. While your reply shows me that you really mean business and serious minded person too and someone I will bestow my trust in.
Also, your mail reply gives me lot of concern and make me totally have believed in you of being capable and honesty to trust after you may or might have finalized this transaction and receive the fund into your nominated bank account through the responsible paying bank as a contractor/beneficiary of the fund for our mutual benefits.
My Dear , you must know that it's a GOD DIVINE after I have finished my hard four days fasting and prayer that i entered into my serious search for a reliable, capable and trustworthy person to share this
transaction with and i believe you are the one to share the business with and for our mutual benefits. Because you are a GOD sent to handle this transaction for its logical conclusion for the benefits of both
of us as i am believing that you will not going to betray me at the end and as the fund is releasing to you by our ministry as beneficiary/contractor through the responsible paying bank.
Note that the nature of your business is irrelevant to this transaction as all arrangements have been concluded for a successful and hitch-free transaction.
Now, what we need from you is full commitment , willingness and total support as a FOREIGNER so that after we have secured all the legal approval documents from different ministries then the contract fund of USD25.5Millon will be paid to you by our ministry ( Federal Ministry of Aviation, FMA) through the responsible paying bank as a foreign contractor/beneficiary that executed the contract fund with the Ministry (FMA), awaiting for his/her payment.
I assure you that this transaction will mark the beginning of a long lasting business relationship between us. What is required from you is your total support, willingness and the commitment so that we can
achieve our aim.
As I stated in my proposal letter to you, the USD33 million arose from the over-invoicing of contracts awarded by my ministry, the Federal Ministry of Aviation to foreign contractors in 2013/2014. Although, the foreign contractors have been fully paid their contract amounts. Of the USD33million, USD7.5million has been successfully transferred out to an account in Rio Piedras, Puerto Rico but the women who provided the account withheld the money to herself and closed up all communication with us. Now, the balance of USD25.5 million is what we want to fully transfer to your nominated bank account now the Foreign Contact Awards Committee Panel Review under the Presidency has ordered all the Corporations and Ministries that all Debts owed Foreign Contractors by the Federal Government of Nigeria should be paid immediately to the contractor, which made me and my other two partners to quickly contacted you for your urgent and kind assistance as a Foreigner, which we believes you will not deny us on the trust we want to bestow on you in this payment of being Reliable, Capable and Trustworthy Foreign Partner as we do not want to risk or loose this USD25.5Million like we lose the USD7.5Million in the hand of the Puerto Rican, Woman a Widow, after fund is paid to you by the Bank of Nigeria as a contractor/beneficiary of the fund for our mutual benefits.
Please note, as civil servants, we cannot lay claim to this money here in Nigeria without arousing the suspicion of our Federal Government coupled with fact that in my our country, Nigeria, civil servants still in government services are not allowed to operate foreign account. The only option left for us is to reach agreement with a foreign partner and transfer the money to a foreign account. This made it imperative for us to contact you for your urgent assistance for the payment of the balance of USD25.5million as the foreign contractor /beneficiary of the contract fund who did contract with our ministry (Federal Ministry of Aviation). The relevant approval and legal documents from the various government agencies will be secured in your name for the fund, which will be forwarded to you for perusal and records.
My Dear Carla Giles, I am the Deputy Chief Accountant of the Federal Ministry of Aviation, Lagos-Nigeria while i and my other two partners are highly placed government officials with the Federal Ministry of Aviation where this fund we are trying to use you collect emanates. Please, note that we are in control as it is only YOU, ME AND MY OTHER TWO COLLEAGUES involved in the transaction that knows about the fund.
Therefore, you should not be afraid of its legality because we will secure the approval documents relating to the fund in your name officially and legally as the contractor /beneficiary that executed this contract fund of USD25.5Million with the Federal Ministry of Aviation awaiting for his contract payment from our ministry (Aviation).
The relevant documents, which will be in line with the laws of Nigeria and in accordance with international procedures for funds transfers, will be forwarded to you for perusal and records by the government agencies involved for the approval of contractor contract funds.
Please note that you must be compensated with 20% share of the total transferred fund of USD25.5 million on successful completion of the transaction for your kind assistance and services.
The remaining 80% will be for me and two other colleagues which we intend to re-invest in any legitimate business in your country or company as you may advise, under your guidance and counselling pending our retirements from government work. We do not want to repatriate our shares back to Nigeria as we still in government work as you are aware.
Therefore, I shall meet you in your country as soon as you received the USD25.5million for our shares and to discuss face to face with you on possible areas of investments.
I would want you urgently, forward to me the following information below in order for me to put claim and invoice the payment in your name/favor as a beneficiary/contractor of the contract fund of USD25.5million for immediate payment to you.
(1). PERSONAL INFORMATION.
a. Your Full Name and Address
b. Your private telephone, mobile and fax numbers for easy of communication with you.
2. Name and address of your company , telephone and fax numbers.
(3). BANK PARTICULARS
a. Name of your bank and address, telephone and fax numbers.
b. Your bank account number and especially the account you are in control of, so that when the contract fund is been transferred into immediately it has been approved, it will not be subjected to any problem.
c. Swift code numbers.
d. Routing Number.
Please, note that this transaction is 100% risk-free and all legal modalities for its successful completion had been carefully perfected. It will take fourteen (14) working days to complete barring any delay from you, from the date of receipt of the above information from you. I shall send you my international passport photography and those of my other two partners involved in the transaction for you to know whom you are dealing with and to establish trust and confidence on ourselves as soon as I received the above information. Also i will require you to send me copy of your identification passport while send these above information and to assure me and my other two colleagues that you will not betray us after the successfully completion of the transaction and funds transferred into your bank account by the bank of Nigeria as the beneficiary/contractor of the fund for our mutual benefits.
Also, i am here to advise you to please, endeavor to keep this transaction top secret and confidential until you have received the money in your nominated bank account. Even after you have received the fund to avoid any problem as i and my partners still in government service.
Thanks for your cooperation and understanding while I look forward to receiving your urgent and favorable response for immediate action as it requires.
Yours truly,
Dr. Akure Okah
Deputy Chief Accountant,
Federal Ministry of Aviation,
Lagos-Nigeria.
NB: Please you should now be replying me through this my private/confidential e-mail address above for security reason.
Hello,
Thank you for your email! However, I don't know if this will fit in our budget. Is there anything better you could do?
Carla Giles
CEO, MNesty, LLC
From Office of the Federal Ministry of Finance,
Dr.(Mrs.) Zainab Shamsuna Ahmed (Minster of Finance),
Federal Republic of Nigeria.
Tel: +2340706754800
Attention: Carla Giles
Chief Executive Officer of MNesty, LLC
This is to inform you that after we have concluded our round table
meeting today. I, Dr. (Mrs.) Zainab Shamsuna Ahmed of the Nigerian
Minister of Finance & International Payment Verification Matters, I
was ordered by the Presidency and Senate committee to contact and to
alert you immediately the position of your approved
contractual/inheritance outstanding releasing fund.
Without wasting much time, I am reaching you here today based on my
position and with thorough investigation been made into the foreign
beneficiary's approved outstanding funds owes to them by the Federal
Government onto their approved contractual/inheritance funds. As your
contractual/inheritance outstanding payment files was submitted on my
desk few days ago by the International Payment Commission of the
Presidency after our round table meeting as held. I discovered that
your name has been long preceded as one of the foreign beneficiary
that owed by the Federal Government as stated onto the approved
payment File Number: FGN1000005462376.
This contractual/ inheritance approved outstanding payment file
number: FGN1000005462376, I have seen it as an dumping and abandoned
payment file for some years ago. But I am vowing to you here today
that your funds will surely be released to you now with 100% assurance
and guarantee as Minister of Finance of the Federal Republic of
Nigeria.
Meanwhile, on behalf of the Executive Board of Directors, Federal
Ministry of Finance of the Federal Republic of Nigeria. I am hereby
apologizing you for the delays and patience you have been having,
awaiting your payment.
Now the ball is in your court as I have been advised to allow you
choose the way the fund can be getting to you which will be easy for
you and stress-free which are as follows:
Here Are The Four Different Options For You To Choose One out of
them, On How You Would Want The Fund To Release To You.
( OPTION "1") Do you want the fund to be paid to you by " BANK WIRE
TRANSFER PROCESS? if you choose that, then you will be needed to come
down here to sign your original hard copies and if you are not in a
better position to come down to Nigeria at the moment, then I can
dispatch the documents to your doorstep through a certified courier
company which will cost $495.
( OPTION "2") Do you want the fund to be paid to you by "ATM CARD"
Then the fund must be loaded in an ATM card and must be delivered to
you at your doorstep through a reliable courier service company
through your contact mailing address you will provide and it will cost
you (Courier Delivery/ Green Tag Fee $488) only.
( OPTION "3") Do you want the fund to be paid to you through
=E2=80=9CDIPLOMATIC PROCESS AS CASH PAYMENT? There letting the fund into a
Trunk Box as a consignment which will be declared as a Personal and
Family Effect to avoid distraction at the Transit and also in order
for the customs not to intervene into the consignment box which must
be surely deliver to you at your doorstep through diplomatic means in
Cash and it will cost you of the (Beneficiary's Green Delivery Tag Fee
$495) only.
Finally, ( OPTION "4") Do you want the fund to be paid to you by BANK
DRAFT. Then, Central Bank will issue you a CERTIFIED BANK DRAFT of the
fund. It will cost you (Courier Delivery/ Green Tag Fee $498) only on
delivery at your doorstep through a reliable courier service company.
These details and update was instructed and given during the
round-table meeting held hours ago and you are requested to comply and
respond to this letter as urgent as possible with your choosing
option.
Strictly follow my instructions as l await your prompt response.
Best Regards,
Dr.(Mrs.) Zainab Shamsuna Ahmed
.
Hi,
Sounds great, how can we proceed? We're interested in getting started pretty much immediately, as we could use this.
Carla Giles
CEO, MNesty, LLC
My dearly beloved Sister in God,
I am mother Joyce Michelle Shull from England a widow to Late Angus Shull. =
I am 61 years old, I am a new Christian convert, suffering from long time c=
ancer of the breast, all indication my conditions is really deteriorating a=
nd it is quite obvious that I wouldn=E2=80=99t live more than three months.=
According to my doctors, and in all indication regards to medical analysis=
, this is because the cancer disease has gotten to a very bad stage that no=
hope for me to be a living person. Again, my late husband was killed many =
years ago during the U.S. raid against terrorism in Afghanistan, and during=
the period of our marriage we could not produce any child. My late husband=
was very wealthy and after his death, I inherited all his business and wea=
lth. The doctors have advised me that I may not live for more than three mo=
nths, so I now decided to divide the part of this wealth, to contribute to =
the development of the Church in United States of America especially creat=
e solution to problem of less privileged ones and orphanage homes.
I selected you "Carla Giles" after my serious searching, I prayed over it, =
to find you as a good citizen of your country and even as a reliable person=
to be trusted in a matter like this and I am willing to donate the sum of =
( Five Million Eight Hundred Thousand United States Dollars, $5.8million do=
llars) only to the less privileged.
Please, I want you to note that this fund is lying in a security company an=
d was deposited by my Late husband which I cannot claim and upon instructio=
n to my family lawyer who advice me to search for a reliable and trustworth=
y person who can be trusted on the transaction while he will be making his =
own arrangement too who will be at help to claim the money with the securit=
y company, as all documents related with the deposited money, my lawyer wil=
l file in an application for the releasing of the money in your name.
Please the following details are needed from you for the documentation by m=
y lawyer on the release of the $8.2million dollars with your name:
Your full name, your telephone number and mobile number, your company or re=
sidential address.
Lastly, honestly pray that this money when released to you by the security =
company will be used for the said purpose even though I may be late then, b=
ecause I have come to find out that wealth acquisition without Christ is va=
nity and I made the promise to GOD that the $5.8million dollars will be use=
d to build his temple.
Thank you and May the grace of God Almighty be and abide with you and your =
family (AMEN).
I will be waiting your response so that I can be able to advice with the co=
ntact detail of my family lawyer for you to reach him.
Thanks and God bless you.
Madam Joyce Michelle Shull
.
My dearly beloved Sister in God,
I am mother Joyce Michelle Shull from England a widow to Late Angus Shull. =
I am 61 years old, I am a new Christian convert, suffering from long time c=
ancer of the breast, all indication my conditions is really deteriorating a=
nd it is quite obvious that I wouldn=E2=80=99t live more than three months.=
According to my doctors, and in all indication regards to medical analysis=
, this is because the cancer disease has gotten to a very bad stage that no=
hope for me to be a living person. Again, my late husband was killed many =
years ago during the U.S. raid against terrorism in Afghanistan, and during=
the period of our marriage we could not produce any child. My late husband=
was very wealthy and after his death, I inherited all his business and wea=
lth. The doctors have advised me that I may not live for more than three mo=
nths, so I now decided to divide the part of this wealth, to contribute to =
the development of the Church in United States of America especially creat=
e solution to problem of less privileged ones and orphanage homes.
I selected you "Carla Giles" after my serious searching, I prayed over it, =
to find you as a good citizen of your country and even as a reliable person=
to be trusted in a matter like this and I am willing to donate the sum of =
( Five Million Eight Hundred Thousand United States Dollars, $5.8million do=
llars) only to the less privileged.
Please, I want you to note that this fund is lying in a security company an=
d was deposited by my Late husband which I cannot claim and upon instructio=
n to my family lawyer who advice me to search for a reliable and trustworth=
y person who can be trusted on the transaction while he will be making his =
own arrangement too who will be at help to claim the money with the securit=
y company, as all documents related with the deposited money, my lawyer wil=
l file in an application for the releasing of the money in your name.
Please the following details are needed from you for the documentation by m=
y lawyer on the release of the $8.2million dollars with your name:
Your full name, your telephone number and mobile number, your company or re=
sidential address.
Lastly, honestly pray that this money when released to you by the security =
company will be used for the said purpose even though I may be late then, b=
ecause I have come to find out that wealth acquisition without Christ is va=
nity and I made the promise to GOD that the $5.8million dollars will be use=
d to build his temple.
Thank you and May the grace of God Almighty be and abide with you and your =
family (AMEN).
I will be waiting your response so that I can be able to advice with the co=
ntact detail of my family lawyer for you to reach him.
Thanks and God bless you.
Madam Joyce Michelle Shull
.
Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?
Carla Giles
CEO, MNesty, LLC