sarah officefile02@skymail.ro

from: sarah officefile02@skymail.ro
reply-to: sarahgupta1@hotmail.co.uk
to:
date: Tue, Jul 31, 2012 at 4:50 PM
subject: Dear in Christ,

From Mrs Sarah Gupta

Dear in Christ,

May our good Lord bless you,reward you for your going out and your coming
in through Jesus Christ our Lord.Amen.
My name is Mrs Sarah Gupta; Origin of Kuwait,i am married to late Mr Pap Gupta who worked with Kuwait embassy here in Republic Of India Asia Nine years before he died in the year 2007.
We were married for eleven years without a child.He died after a brief illness that lasted for only four days.

Before his death we were both born again Christian.As you know most India are (Hidis) Since his death i decided not to remarry or get a child outside my matrimonial home which the bible is against.When my late
husband was alive he left the sum of Seven  million five hundred thousand US
dollars ($17.5m) in a general Escrow account with a bank here in India Asia , Recently,following my ill health my doctor
told me that i would not last for the next eight months due to my cancer
problem.

He told me that in the next 2 months there is going to be a spread of this
cancer to my bones and I will not live again, the one that disturbs me
most is my stroke sickness.Having known my condition i decided to donate
this fund to a Christian,Individual,and Organization or church that i know
may need it and that will utilize this money the way i am going to
instruct herein according to the desire of my late husband before his
death.

Presently, this money is still with the bank.I want this fund to be used
in liberation work activities like, help to pastors
families,orphanages,less privileged in the society and Christian
schools,poor people in your amidst and up keeping of the Churches and for
propagating the word of god and to endeavour that the house of god is
maintained.

I took this decision because i don't have any child that will inherit this
money and my husband relatives are no where to be found, and i don't want my
husband's efforts to be used by unbelievers.I do not want a situation
where this money will be used in an ungodly way.This is why i am taking
this decision.

The Bible made us to understand that "Blessed is the hand that giveth".I
am not afraid of death hence i know where i am going.I know that i am
going to be in the bosom of the Lord. Exodus 14 vs 14 says that "the lord
will fight my case and i shall hold my peace" i don't need any telephone
communication in this regard because of my health.With God all things are
possible.

As soon as i receive your reply i shall give you the contact of the bank
for you to contact with them directly for onward transfer.I will also
issue you an authority letter that will prove you as the present
beneficiary of my funds.I want you and your family to always pray for me
because the lord is my shepherd.My happiness is that i lived a life of a
worthy Christian.Whoever that wants to serve the Lord must serve him in
spirit and truth.


Please always be prayerful all through your life,any delay in your reply
will give me room in sourcing another person for this same purpose.Please
assure me that you will act accordingly as i stated herein.Hoping to
receive your reply. All I need from you is Your

Full name...........
Your country of Origin.......
Your private tell number....
Your Occupation............
Your age................


Remain blessed in the Lord.
Yours in Christ,
Mrs Sarah Gupta.

Honest And Trustworth​y Partner Needed!!!!​!

from: Johnson Johnson johnsonjohnson246@gmail.com via yahoo.com 
reply-to: johnson1978@voila.fr
to:
date: Thu, Aug 2, 2012 at 2:59 AM
subject: Honest And Trustworth​y Partner Needed!!!!​!
signed-by: yahoo.com

Dear Friend,

It's my pleasure to acquaint you with this proposal for a financial and business assistance.I know my message will come to you as a surprise.Don't worry I was totally convinced to write you in reference to the transfer of USD$10.5M to your account for onward investment ( Hotel industries and Estate building management) or any profitable business in your country.

Please reply immediately if you are interested,so that I can give you more information. Remain bless while expecting your prompt co-operation.


Regards,
Mr Johnson Johnson.

Dr. Ibrahim Abdulaziz

from: Dr. Ibrahim Abdulaziz ibrahim-abdulaziz@voila.fr via yahoo.com 
reply-to: ibbrahimabdulaziz@mail.ru
to:
date: Thu, Aug 2, 2012 at 1:27 AM
subject: Dear friend
signed-by: yahoo.com


Dear friend,

Request For Urgent Business Relationship

We have the pleasure to make this surprising but mutually benefiting business proposal. I am a member of the newly inaugurated committee for the privatization of the Gold mines of the Ministry of geology and mines, in Burkina Faso. The members of the committee are interested in the importation of goods into the country with funds presently floating in the central bank of Burkina Faso /Ministry of Geology and Mines foreign payments account. I got your address through the office of the Burkina faso Chamber of Commerce and Industry.

The federal goverment of Burkina Faso, intends to lease the six existing Gold mines to private individuals and companies. This is to make the Mines more viable, resourceful and to eliminate undue wastage and fraud. This privatization is in-line with the recommendations of the World Bank and International Monetary Fund (IMF) as a prerequisite for future financial assistance.

The Mines are heavily indebted to many companies and my committee has the mandate (task) of compiling the names of these companies and debt owed them and also recommend for payment, all contracts that have been fully executed. With our position in the committee, which comprises of my ministry, federal ministry of Geology and mines, the federal Ministry of Finance (FMF) and the Central Bank of Burkina Faso (CBN), we have successfully secured for ourselves, the sum of US $73,000,000 (seventy-three million United States Dollars). This sum was acquired by carefully inflating the amount of indebtedness by this amount (US $73,000,000). We need a reliable company to be included in the list of companies to be paid. This company will be paid for a contract executed in  Kalsaka gold mine in 2007.

I was therefore mandated in trust by members of the committee, to seek a foreign partner into whose account we could transfer the sum of US $73,000,000, hence I am writing you this letter. We have agreed to share the funds thus:

1) 70% for us (the committee members)

2) 20% for you (the account owner)

3) 10% will be used in settling taxation and all local and foreign expenses that will be incurred in the course of this transaction

It is from our 70% that we wish to commence the importation business. We also need assurance from you that you will let us have our share once the inflated amount (US $73,000,000.00) is transferred into your account.

The payment will be done by the Central Bank of Burkina Faso (CBBF) through its correspondent bank. What we need from you, is that you provide a vital account into which the funds will be transferred/lodged.

Note that this transaction is 100% safe and guaranteed since the law under which our committee was set up, has empowered us to disburse all the funds.

We shall commence the transfer of the funds immediately we receive the following information by Tel/Mail::

1) Your company name and full address

2) Your bank's name, telephone and fax number

3) Your account number and name of would be beneficiary

The above information will enable us put up letters of claim and job description to the respective ministries for the issuance of the mandatory fund release approval/recommendations. This way, your company will be recognized and accepted as the beneficiary of the contract entitlements before the final remittance to your nominated account, by the Central Bank of Burkina Faso, being paying bank.

Note that we will be responsible for the payment of the federal inland revenue tax on behalf of your company and a contract agreement between your company and the Ministère de la géologie shall be drawn up and antedated showing that your company has a legitimate contract with the ministry and must be paid.

We are looking forward to doing this business with you and solicit absolute confidentiality from you in this transaction. Please acknowledge receipt of this letter, immediately for more details regarding this transaction. Also endeavor to send the requested information.

yours Sincerely,
Dr.Ibrahim Abdulaziz.

MR IBRAHIM LAMORDE

from: MR IBRAHIM LAMORDE infnigeriafirst2009@live.com
reply-to: ministeroffinance2010@yahoo.co.jp
to:
date: Wed, Aug 1, 2012 at 7:17 PM
subject: NOTIFICATION OF PAYMENT.*.*

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

we fight against fraud, funds delay and impersonation.
Code of Conduct Bureau against fraud, funds delay and impersonation,
Head Office: Plot 802, Constitution Avenue Zone A9 Central Area
P. M.B 535, Garki Abuja
Our Ref: EFCC/NG/FG/10

ATTN: Dear Beneficiary,
                                         STOP ALL FURTHER CONTACT.

On behalf of this Unit, we hereby apologize for the inconvenience.

I am (I MR IBRAHIM LAMORDE ) the  new chairman of The Economic and Financial Crime Commission (EFCC). We contacted you because your Payment File is the very first File here on our Payment Schedule/Gazelle and we found out that you are already in contact with some impersonators who claim to be government officials.

I want you to know that they are impostors; they are only after your money which they will keep on asking you to send more money for some kind of document which is not true. Kindly note that, you don? need any document nor send any money because, the entire document covering your fund has been secured already. So I want you to stop contacting this impersonator. You are advice to STOP ALL FURTHER CONTACTS with these Fraudsters, who are claiming to be some Government Officials. Count yourself Lucky to have been contacted by us today, because this Fraudsters are trying to embezzle more money from you and the Nigerian Police Force (NPF) and the Interpol have already apprehend some suspect.

This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account with International Foreign Remittance of Central Bank of Nigeria. You will be settled with the actual amount which you lost in your previous transaction, including your Inheritance Funds. Your settlement will be actualized within 3 working days after your response to this Official Letter.

For further clarification/investigation, kindly send the below information? to us immediately,
1) Your Full Name & Address
2) Phone, Fax and Mobile
3) Company\'S Name, Position and Address
4) Profession, Age and Marital Status
5).Amount Due for Payment..10.5 Million dollars

This above-mentioned information? will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be electronically wired into your designated Bank account.

Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
Kindly reply to my private email

I awaiting your response,
MR IBRAHIM LAMORDE
Economic and Financial Crime Commission.(E.F.C.C