ScamDigger Forum

Dear Sir,

I welcome your expression of interest and hoping we shall utilize this
existing opportunity maximally.

Available for investment as 50M USD intended to be spread into
different viable projects with 100% funding. It is the responsibility
of my office, as a Consultant, to ascertain which projects and which
project-owners meet the required criteria and then advise the investor
to commit funds.

However, once the avenues for cooperation have been established, you
shall be introduced directly to the investor. The Investor shall fund
your projects without interference, and the investments shall continue
to bear your name in absolute adherence to the terms of a Confidential
Working Agreement that shall be signed by both Parties. As stated
previously, the sharing arrangements are 70/30

In furtherance therefore, I would need you to provide me with your
business profile and extensive details of your projects, whether
ongoing or fresh projects, into which you want to apply the funds.

Thanking you in anticipation of your full cooperation.the said funds is right
now in France Paris,you will be required to come down and sign all mou
and documents regarding to the funds,you will only spend two working days
and every thing will be ready and you go back
1,full name
2,address
3,cell phone number

Sincerely,
Mohamed Abdul

Hello,

We are Financial Consultant firm based in Germany. Our client Micha Ondу Bile, a former Equatorial Guinea Politician currently living in Canada has directed us to get a very reliable Fund Manager who will be able to Invest in your region.

If you can handle a High Profile Investment project, then provide the detailed information of your proposed venture as a business sumary/concept note; so I can present it to my client (the investor/lender) for further discussion . We are also open for debt financing at very low interest rates and equity partnership ranging from one million dollars to five hundred million dollars.

I will be waiting for your response.

Regards
Jorg Roling
Maximilianstrasse 35a,
Regus Maximilianstrasse
GmbH & Co.KG, 80539
Munich

Dear Friend,

Having viewed your status on-line which motivated me that you can be a trusted person,i am contacting you in respect to my late husband s fund worth US 20Million deposited with ATLANTIQUE BANK BENIN REPUBLIC,for safe keeping purposes.But right now my husband is dead and the financial firm has been giving me several notifications to make the claim of the said deposit. I want a situation whereby i will present you as my Executor to the bank so that you assist me to make the claim of this fund from the financial firm so that it will be transferred to your custody pending my arrival with my only daughter to your country so that we can use it judiciously for investment purposes.

My only daughter will continue her education in your country upon our arrival once every arrangement as regards this transaction is concluded.I will be offering you 20% of the fund for your foreign assistance as long as you can help me out in carrying out this project effectively without insinuating greed and selfishness. I am
contacting you in this respect for the below purposes,

1,To avoid awareness of my late husbands relatives because they would like to inherit it alone if i dare disclose it to them because they said that i do not have a male child for my late husband without considering the welfare of me and my only daughter.

2,To avoid awareness of Benin Republic Government about the fund since my husband was a former politician in Benin. Once i receive your positive response,i will give you more details as to enable us proceed


Yours sincerely
Mrs Lomara Walimo

Hello:xxxxxx

Thanks for your mail to me which is the response of my proposal to
you,i read your mail and noted that you needed more information as
regards the way forward about my contact to you which will benefit
both of us.

I have read your mail and i am sending you in the attach my ID CARD as
well the deposit certificate that my late husband use to deposited the
fund with the bank and use my name as the next of kin,i can not send
you my passport as i do lost it in the fire incident that happened in
our place recently,kindly note that what i am doing with you is legal
and will not in any way referring it in any dubious issues,i am
talking about your reference of copy and paste identity,what i have
sent you is my real ID CARD as well the deposit certificate that
issued to my late husband when he deposited the fund with the bank and
use my name as the next of kin and kindly note about that.

Having stated above and for us to proceed further about these
transaction and do send to me your bank account details information
where the fund will be transfer,as well your contact telephone number
where you can be reach in these transaction when there is need.

As soon as you receive these mail and do send the information as to
enable me proceed to the bank where the fund are in their custody at
the moment to submit it with them and for them to advise further about
the transfer,as soon as you receive these mail and do not delay to
send the information in order to commence further,with my best
regards,Mrs Lomara Walimo


DEPOSIT-CERTIFICATE-LOMARA.jpg



LOMARA-WALIMO-ID-CARD.jpg

RE: Privileged and Confidential:

Kindly confirm if this Business Proposition might interest you. I have
a VIP Customer in my Bank that died recently of Covid-19
complications. This Customer is a Widower and Foreigner resident in
the Republic of Ghana. The Customer has the biggest Gold and Diamond
Mining/Refining Company in the Republic of Ghana. The deceased has no
children.

This Customer has a Private Placement Program (PPP) with my Bank that
is directly under my portfolio and managed by me alone. I would like
to work with you to claim these funds before my Bank will transfer the
said funds to the Government of the Republic of Ghana for inheritance
as contained in the New Executive Order of the Government of the
Republic of Ghana. If you are interested in collaborating with me to
claim these funds, you and I will share the funds 50/50. Please send
me your Phone Numbers for more details if interested.


Regards,
Mr. Joseph T-Y
Bank Officer.

RE: Privileged and Confidential:

Kindly confirm if this Business Proposition might interest you. I have
a VIP Customer in my Bank that died recently of Covid-19
complications. This Customer is a Widower and Foreigner resident in
the Republic of Ghana. The Customer has the biggest Gold and Diamond
Mining/Refining Company in the Republic of Ghana. The deceased has no
children.

This Customer has a Private Placement Program (PPP) with my Bank that
is directly under my portfolio and managed by me alone. I would like
to work with you to claim these funds before my Bank will transfer the
said funds to the Government of the Republic of Ghana for inheritance
as contained in the New Executive Order of the Government of the
Republic of Ghana. If you are interested in collaborating with me to
claim these funds, you and I will share the funds 50/50. Please send
me your Phone Numbers for more details if interested.


Regards,
Mr. Joseph T-Y
Bank Officer.
Official E-mail:(josephty@indamail.hu)

Greetings.

I am looking to work with you to engage in a profit oriented ventures in your country and perhaps with your assistance, we could get good ROI.I have the directive of Sheikh Mubarak AL-Thani to source for a partner abroad who can accommodate 50M USD and 150M USD for Investment. The sum is derived from a Supply Contract by a foreign company with Qatar Petroleum Company in Doha - Qatar. We shall reassign the necessary documents to reflect your name and also ensure payment is done by Qatar Petroleum Company.

I guaranty we shall implement this transaction under a legitimate arrangement without breaking the law.

More details will follow upon your reply.

Regards,

AL- Kuwari Mohammed

julia400 Am a young single lady lost my parents due to cancer of the breasts and lungs which killed them misteriously. as the only daughter of my parents i managed to get their insurance policies monies that is valued at a sum of 850,000 euro of which i will want you to help me to transfer out of the country without any delay. you may be curious about this my letter anyway you can reach me on my private mail address yaojulianah400yahoo.com waiting for your response, julianah yao.

FF

Username: julia400
Speaks: French
Learning: English
Relationship status: Single
Gender: Female
Age: 35
Country: Cote D'Ivoire (GMT + 0)
City: abidjan

To Whom It May Concern:
Official E-mail:(petersmrjohn@gmail.com)

RE:MY VIP INVESTOR SEEKING A CREDIBLE FUND MANAGER/ENTREPRENEUR:

I have an offer from a VIP Client to source and recommend a credible
Fund Manager/Entrepreneur that has the capacity to receive and invest
funds of high volume for a period of 10 years. In addition, Return on
Investment (ROI) will be determined by the Fund Manager/Entrepreneur.
If you are interested,kindly email me your contact telephone number
and email address for discussion of this potential opportunity in full
details. A brief introduction about yourself and your company will be
highly appreciated.

you are to get back to me immediately with the following information
below through this email (petersmrjohn@gmail.com)

Kind Regards,
Mr.John Peters
VIP Advisory Agent

Hello.

My name is Elizabeth Krieger. I am originally from Arkansas, USA. I
live in Asia, in the beautiful country of Nepal, the country of my
late husband. I write to seek your partnership to invest in your
country. Can we enter into a joint-venture partnership? Do you have
the capacity to invest my funds in a profitable venture?. I have the
sum of $12 million in a private security company in Spain. I will like
you to invest the fund for me. You will be the MANAGING PARTNER. This
means you will be directly involved in and responsible for the day to
day activities of our business, but profit from our partnership will
be shared between the two of us.

If you accept my proposal, then get back to me for more details.

Best Regards,
Elizabeth Krieger

Hello ,

Thanks for accepting to partner with me. I think you should make
arrangement to travel to Spain to effect release of my funds to your
country for investment purposes. Like i said in my first mail, I live
in far away Nepal and I am 73 years of age. I have esophageal cancer
but I am fighting to stay alive.

I will send a representative to spain to sign contract documents with
you and then you two will approach the security company for the
release of investment funds to your bank account in your country.
Besides I do not know you in person, so I have to be sure my funds
will be safe. So it is necessary fot you to meet with my
representative in Spain. I will send a draft copy of the contact
papers if you agree to this.

Find attached my ID

I awiat your response.

Elizabeth Krieger


Eli-KRIEGER.jpg

DR ANTHONY ADAMU.
Email: tonyadamu156@gmail.com

Dear Friend,

I am Dr Anthony Adamu, an Accountant with the Nigerian National
Petroleum Corporation (NNPC). I Also headed A Seven-Man Tenders Board
in charge of Contract Awards and Payment Approvals. I came to know of
you through a search into the Yellow page of the Nigeria Chambers of
Commerce and Industries for a reliable and reputable person to handle
a very confidential transaction which involves the transfer of a huge
Sum of money to a Foreign Account.

Firstly, I want to crave your indulgence to handle this proposal with
utmost secrecy and give it the urgency it deserves

Sometimes in 2018, there were series of Contracts Executed by a
Consortium of Multi-Nationals in the Oil Industry in favor of my
Corporation, NNPC. The Original Value of this Contracts was
deliberately over-invoiced for our personal use. Please, note that the
Companies that actually, executed these Contracts have been fully paid
and the Projects Officially Commissioned.

Consequently, My Colleagues and I Are Willing to Transfer the over
invoiced Amount to Your Account for Subsequent Disbursement, Since We,
Civil Servants Are Prohibited by Law from Operating And/or-opening
Foreign Accounts in Our Names. Needless to say, The Trust Reposed on
You at This Juncture Is Enormous.

It is the Over Invoiced which is currently in the suspense account of
my Corporation (NNPC) that I and my colleague have agreed to transfer
into a foreign account for Investment purpose. Based on this, I am
asked by my colleague to seek the assistance of a foreign partner with
an Offshore account in this regard.

At the successful transfer of the funds, it will be shared on an
agreed percentage between me and my colleague on one side and you on
the other side. Though we are supposed to meet first but, due to the
urgent nature of the transaction, all that is more important to us is
to get the funds conveniently transferred out of the country into a
foreign account thereafter we can meet.

Please, indicate your willingness by contacting me through my private
email address above for more details / plans.

Thanks,
Yours Sincerely,
DR ANTHONY ADAMU
Email: tonyadamu156@gmail.com

We have numerous lparties together in achieving smooth success.

We are representing top politicians from Arab and beyond who are our most investors, looking up to projects that can take up to $10 million to $3 Billion USD for a time period of 5 to 10 years renewable with an annual interest rate of 1. 7% minimum annually.

Kind Regards

Mosabah Samah (CFO)
Faqueed investment Company WLL
2th Floor Impact House
Seef District, Manama
Kingdom of Bahrain
Email: info@faqueedinvest.com
https:/ /faqueedinvest.com

Dear Friend,

Thanks for your mail.

Sequel to my previous email, it is a very rare privilege to come
across this opportunity with emphasis on trust, Expertise and
Connections.

Let me in the first place confess that the decision to trust a
complete stranger has not been easy at all. This decision was
premeditated upon the fact that the said money floated in the suspense
account of my Corporation was not a personal cash. As mentioned
earlier, it was an Over Invoiced contract sum.

Secondly, there is absolutely no way we can have access to this funds
without transferring it to a foreign account, and the fact that we are
not allowed to operate foreign account also forced us to trust you. It
is a chance and risk we must take or leave the money permanently in
the suspense account of the corporation. We are getting close to our
retirement ages and we should have some investments to fall back to,
hence we are forced to take the risk of putting our trusts in you. I
hope you understand what am trying to say here. Trusting someone in
this regards is a chance and risk we must take or else leave the money
permanently in the suspense account of the corporation.

We have about $52,000,000.00 (Fifty Two Million Dollars) floated in
the Suspense account of my Corporation (Nigerian National Petroleum
Corporation). In the meantime, I and my colleague intend to transfer
$18,000,000.00 (Eighteen Million Dollars) first to enable us finance
the transfer of the remaining $34,000,000.00.

As earlier stated above, recall that I told you the funds in question
is floated in the Suspense account of the Nigerian National Petroleum
Corporation, (NNPC) and the only way to get it out from there is to
make it look as an out-payment of a Contract you executed for the NNPC
and at the moment, we are concentrating all efforts to have the funds
transferred out of the suspense account of the Corporation as quickly
as possible, thereafter, I can join you in your country to work out
the investment arrangement.

What it simply means is that the fund will be transferred to your
designated account as a contract payment from the Corporation. With
this, you will have no problem receiving the money. We will provide
all necessary documents stating the details of the contract, all
approvals shall also be made and sent to you for record purpose.
Arrangement for this is almost at the concluding stage, therefore,
there is absolutely nothing to be afraid or worried about as it is
100% risk free. The simple interpretation of this is that the funds
will be transferred into your (Any country of your choice) account as
a payment of contract you executed in our Corporation. Our Corporation
(NNPC) being the sender while you, being the beneficiary (receiver).
Every documents to that effect will undergo all approval process
before presentation to any concerned authority. You have absolutely
nothing to worry about as everything will be handled withing the
confines of the law. This is my country and I know what is obtainable
in this part of the world.

I also wish to inform you that to get the documentation started, I
will have to register your company name with the Corporate Affairs
Commission (CAC) to enable you have a Certificate of Incorporation
which is the first thing required of all Contractors prior to award of
Contracts. In view of this, I want you to suggest a Company name to be
used.

It is based on the above that I am requesting for the following
information to enable me prepare for the Payment Approval and
subsequent transfer into your account.

Your full names:

Residential Address:

City / Country:

Business / Company Name (if any)

Private Telephone number.

Finally,the need for me to remind you that this transaction requires a
confidentiality of the highest discipline cannot be overemphasized as
we are men of high integrity and as such, will not do anything outside
the confines of the law or involve in any illegality. We shall not
compromise our integrity by taking unnecessary risks due to our
positions in the society.

I have consulted with my colleague and we agreed on the following;

65% for me and my colleague

30% for you, and

5% Set aside to cover both Local & International expenses that will be
incurred during the funds transfer. Besides this, you will have to
assist us to invest our own share in any viable area in your country.

Hoping to hear from you soon.

Regards,
Adamu.

Dear friend,
I understood you perfectly.
To I will need the requested information to prepare the proof.
Recall I stated earlier that the said funds is in the suspense account
of the NNPC and to secure the Payment Approvals, I will need your
information as requested earlier to enable me prepare the proof in
your name as the beneficiary.
Thanks,
Adamu.