YOUR COMPENSATION IS APPROVED - phishing email

CITI CREDIT UNION
250 BROADWAY, NEW YORK 10007, USA
INTERCONTINENTAL DEBT HANDLING AND SETTLEMENT UNIT.

Attention:
Approved Beneficiary
Ecowas/African Union intercontinental Debt
Settlement project.

RE: DEBT SETTLEMENT OF US$30.5M IN YOUR FAVOR
Sir,

Your email message were received in good order and contents
noted. We confirm to you that your name is among the
beneficiaries of the intercontinental debt settlement project as
forwarded by the director of foreign payment Abuja, Nigeria to
our bank for onward payment to you. Be informed that we had a
mutual agreement with Ecowas/African Union together with the
current Government of United States Of America, for the payment
of approved funds to their beneficiaries using our best online
banking facility to make the funds payment smoothly without any
problems.

The sum of Thirty Million Five Hundred Thousand United States
Dollars Only US$30.5M was approved to pay you as your total debt
payment amount. In accordance with the term and condition of our
debt payment, you are required to send your personal details and
identity document as listed below:

1. Your full names and current residential or office address

2. Your active cell phone number

3. Copy of your identification document, International passport
or Drivers License

You should send the above listed details to us in your response
email, and we will use them to set up your personal data page in
our online banking facility and also open a new nonresident
online account for you where your US$30.5M will be credited into
first, for further transfer to your other bank accounts by
yourself in line with our agreement with Ecowas/African Union and
The US Government. We hope to receive the above required details
from you to proceed with your debt payment.

Best Regards

Mr. Kenneth West Lamar
Head Of Operations
Citi Credit Union

Email: gmyworks1@zohomail.com

Partnership Proposal!

Greetings info,

My Name is Miguel. I am a member staff of the Angolan National Petroleum and Gas Agency (ANPG). I am writing to extend a business request to you for a role in a crude oil deal. It's a profitable and genuine business proposal I wish to share with you.

I will provide exclusive details to you upon your acceptance.

Sincerely,
Miguel-ANPG
Angolan National Petroleum

Outlook.com Message Service -ANPG

This email message is confidential, may be legally privileged and is intended for the exclusive use of the addressee. If you received this message in error or are not the intended recipient, you should destroy the email message and any attachments or copies, and you are prohibited from retaining, distributing, disclosing or using any information contained. Please inform us of the delivery error by return email.
Please be aware that non-encrypted internet email may not be secure and should not be used as a method to communicate personal account information. Please reduce the risk of unintended disclosure by encrypting email messages containing personal account information. If you are uncertain about the security of an email or the confidentiality of any message, please contact us.
Thank you for your cooperation.

For 12 years government employees from the btech 1993 ee class of iit bombay beat nigerian fraudsters making fake promises of purchasing domains in massive FINANCIAL FRAUD

The complaints of domain investor wot against divya deepak, coimbatore, sachin kumar, shimla for non-payment after finalizing the domain deal again highlighted the massive online, financial fraud of making fake promises to purchase expensive domain names. For 12 years of government employees from the btech 1993 ee class of iit bombay like j srinivasan, puneet, tushar parekh, vijay who beat nigerian fraudsters allegedly making fake promises of purchasing domains from their female classmate in massive FINANCIAL FRAUD
Using these fake promises, the fraud governmment employees allegedly got lucrative raw/cbi jobs for their lazy greedy fraud girlfriends like greedy goan gsb fraud housewife robber riddhi nayak caro, haryana scammer mba hr ruchika kinge, stock broker amita patel, goan scammers siddhi mandrekar, sunaina chodan, sindhi scammer school dropout housewife naina premchandani, her scammer sons karan, nikhil who did not invest any money in domains at all, yet are being falsely promoted as domain investors by the dishonest government agencies at the expense of the real domain investor , a single woman ENGINEER,paying a huge amount annually for domain names
It is a very cunning fraud of the government employees, resulting in the wastage of a huge amount of taxpayer money on mediocre frauds who have never invested any money in domains and are not likely to do so in future also
Like the nigerian fraudsters who are always promising that their victim will make huge profits, the government employees and their girlfriends are allegedly making fake promises that they will purchase the domains every year, so that the domain investor keeps wasting her money renewing the domains, does not search for buyers and also does not develop the domains.
Using the fake promises all the domain fraudster girlfriends and associates of the government employees, especially tushar parek, puneet, vijay, j srinivasan are getting government salaries, great powers though they never purchase any domain, do not control it.
The real domain investor has confirmed from multiple sources that a large number of frauds are getting government salaries only for FAKING domain ownership, especially this one

FOR BUSINESS / INVESTMENT - phishing email

Ανακαλύψτε μοναδικές συνταγές σήμερα και ετοιμάστε κορυφαία πιάτα! Δείτε πως μπορείτε να μαγειρέψετε γαριδες με διάφορα υλικά της επιλογής σας! Επισκεφτείτε το Eatforhealth και εμπνευστείτε για τα επόμενα πιάτα σας!

สมัครบาคาร่า เจ้าใหญ่จ่ายจริง

Dear,

I have been expecting your reply to the Email that I sent you some days back,

 

My name is Eng.Gibson Chima, and I am the Chairman, Contract Tenders Board of Nigerian National Petroleum Corporation (NNPC)

 

I have a large sum of money in my custody that I want to move out of my country for safe keeping / Investment in your Country, the funds are a result of a deliberate inflation of the value of a contract awarded by our Corporation years back, I will give you more details.

 

If you can handle the transaction, please get back to me urgently for more details, do contact me on my Telephone number: +234 7086983183 or via this Email : engrgibchima@gmail.com

 

Kind regards,

Eng.Gibson Chima

Business proposal -phishing mail

Hello

I am Mr Ibrahim Ahmed Business Advisor to Group Managing Director (GMD) Nigerian National Petroleum Corporation (NNPC) here in Nigeria, and a member of the Tender Board Committee in charge of contract review and payment approvals. Be informed that a member of the Nigeria Export Promotion Council (NEPC) who was at the Government delegation in your Country during a trade exhibition gave your enviable credentials/particulars to me. Though, for security reasons, I did not disclose the nature of this business to him. I have decided to seek confidential cooperation with you in the execution of the deal described hereunder for the benefit of all parties and hope you will keep it as a top confidential because of its nature.

Within the ministry where I work and as Director Contract Implementation and with the cooperation of two other top officials, we have in our possession as overdue payments bills totaling ($11,500,000) Twenty-one million, five Hundred thousand U.S Dollars. which we want to transfer abroad with the assistance and cooperation of a foreign company/individual to receive the said funds on our behalf or a reliable foreign company account to receive such funds. More so, Because of a lot of Money transfers that are going on in Nigeria by Top Government Officials, we are handicapped in these circumstances, as the Nigeria Code of Conduct has prohibited us from owning or operating foreign /offshore accounts hence your importance in the transaction.

This amount $2.5m represents the balance of the total contract value executed on behalf of my Department by a foreign contracting firm, which we the officials over-invoiced deliberately to the tune of $21,500,000. Though the actual contract cost have been fully paid to the original contractor, leaving the over invoiced balance in the tune of the said amount which we have in principles gotten approval to be released by filing in an application through the Justice Ministry here in Nigeria for the change of transfer of rights and privileges of the former contractor to your name. Also all the Legal documentation will be obtained and sent across to you for your perusal before the final transfer of the fund to your nominated account.

I have the authority of my partners to propose that should you be willing to assist us in the transaction your share of the sum will be 30% of the $21.5 million, 70% for us . The business itself is 100% safe/risk free on your part provided you treat it with utmost confidentiality by keeping this dealing within only yourself.

More so, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me. Endeavor to contact me immediately through my email here. Please, do not fail to respond to me immediately you receive this message, for more details and oral correspondents.

I want to assure you that my partners and I are in a position to make the payment of this claim possible provided you can give us a strong assurance and guarantee that our share will be secured.

Remember to treat this matter as very confidential, because we will not comprehend with any form of exposure as we are still in active Government Service here. Also, Remember that time is of the essence in this business because if all things being equal, we expect to conclude this transaction and the fund will be confirmed in your account within the next 4 to 6 bank working days.

I wait in anticipation for your fullest cooperation.

Mr Ibrahim Ahmed
Business Advisor to Group Managing Director (GMD)
Nigerian National Petroleum Corporation (NNPC

FOR BUSINESS / INVESTMENT Phishing mail

Dear,

I have been expecting your reply to the Email that I sent you some days back,

My name is Eng.Gibson Chima, and I am the Chairman, Contract Tenders Board of Nigerian National Petroleum Corporation (NNPC)

I have a large sum of money in my custody that I want to move out of my country for safe keeping / Investment in your Country, the funds are a result of a deliberate inflation of the value of a contract awarded by our Corporation years back, I will give you more details.

If you can handle the transaction, please get back to me urgently for more details, do contact me on my Telephone number: +234 7086983183 or via this Email : engrgibchima@gmail.com

Kind regards,

Eng.Gibson Chima

IIT kharagpur alumni sundar pichai led google beats nigerian fraudsters involved in Rs 50 crore fraud on goa 1989 jee topper since 2010

In one of the greatest ONLINE, FINANCIAL FRAUDS in the the world ,IIT kharagpur alumni sundar pichai led google is openly involved in Rs 50 crore fraud on goa 1989 jee topper, a harmless hardworking single woman engineer since 2010, beating the nigerian fraudsters, then comment on her lifestyle after she does not have time and money to lead a good lifestyle because of google, tata, ntro, raw, cbi, indian tech and internet companies ROBBERY, CHEATING, EXPLOITATION of her

google, tata, fraud indian tech and internet companies are aware that the married housewife, call girl sunaina, siddhi, scammer student, stock trader amita patel raw/cbi employees are not doing any computer work, not investing money in domains, yet being extremely GREEDY SHAMELESS, RUTHLESS FRAUDS they are openly involved in a massive CYBERCRIME since 2010, stealing all her data, and then making fake claims about computer work, domain ownership to get all the frauds a monthly raw/cbi salary at the expense of the goa 1989 jee topper.

To cover up the labor law violations, FINANCIAL FRAUD , the indian government agencies, ntro, raw, cbi, security agencies, indian internet sector is falsely linking the goa 1989 jee topper with the most CRUEL DISHONEST LIAR GREEDY ntro/raw/cbi employees like j srinivasan, mhow monster puneet, vijay, tushar parekh, nikhil sha, parmar, who all HATE her, have done everything to destroy her life and have never helped her at all.

Since the indian government, internet and tech sector continues to support CYBERCRIME, FINANCIAL FRAUD, labor law violations on the goa 1989 jee topper, she is making very less money despite doing all the work, paying all the expenses, while all the google, tata sponsored frauds who are CHEATING, EXPLOITING, ROBBING the goa 1989 jee topper are getting monthly government salaries only for making fake claims showing the lack of honesty and humanity in indian government and society, especially in panaji, goa

Google, tata, indian internet companies support for CHEATER COOKING CLEANING married raw/cbi employees shows that they are worse than nigerian fraudsters

Times of india carried the news of how an army wife Bachan Kaur was getting a pension of Rs 24000 monthly when she died at the age of 116. The army wife was getting a monthly pension without doing any kind of work at all for the government. only because her husband was working in the army.
This exposes thee extremely brutal indian government FINANCIAL, ONLINE FRAUD, labor law violations on the goa 1989 jee topper, a harmless single woman engineer who is criminally defamed as being idle, a retired person, while ntro, raw, cbi falsely claim that their lazy greedy liar google, tata sponsored cheater employees who do no computer work at all, do not invest money in domains , do not spend any time at all, are doing the work to give all the frauds great powers and far higher monthly salaries only for CYBERCRIME and making FAKE CLAIMS
the indian, state government especially in panaji, goa are aware that the goa 1989 jee topper is very hardworking and she is doing computer work for 8-10 hours daily, yet being extremely dishonest, lacking honesty and humanity, allegedly BRIBED by iit kharagpur alumni sundar pichai's google, tata, the LIAR greedy government employees are criminally defaming the single woman as a retired person and making fake claims about cheater housewives only COOKING, CLEANING for their crooked husbands, goan call girls and other frauds with no online income, no online investment , who then are all getting very good monthly salaries, only for falsely claiming to own the paypal, bank account, domains including this one of the goa 1989 jee toper
Specifically the Goa government making FAKE CLAIMS about english, computer, online skills of sindhi scammer SCHOOL DROPOUT housewife naina chandan, her lazy fraud sons karan, nikhil after top officials get BRIBES from her shameless scammer xerox shop owning husband pran chandan, though panaji's most shameless sindhi scammer housewife naina chandan cannot even speak english fluently
Though the goa 1989 jee topper had a much better 1989 jee rank than google ceo sundar pichai who is making millions annually, due to the extremely ruthless indian, state government, google, tata, FINANCIAL FRAUD, labor law violations, criminal defamation, the goa 1989 jee topper has a monthly income which is far less than the pension of the army wife despite working far more than google ceo sundar pichai indicating how ruthless the indian government is in destroying the lives of the best engineers in india
To cover up the indian government FINANCIAL fraud, labor law violations, google, tata,FRAUD indian tech and internet companies, ntro, raw, cbi are falsely linking the goa 1989 jee topper with various fraud raw/cbi/ntro employees like tushar parekh, mhow monster puneet, j srinivasan, vijay, who actually HATE her, when it is legally proved that there is no connection at all between the goa 1989 jee topper and the FRAUD LIAR ntro/raw employees who HATE her yet are SHAMELESSLY MISUSING her name since 2010, without being questioned to cheat, exploit her
Though google, tata, indian tech and internet companies, ntro, raw, cbi are aware that their lazy greedy CHEATER, FRAUD employees like panaji sindhi scammer naina chandan, robber riddhi nayak caro, goan bhandari call girl sunaina chodan do not invest money in domains, do not do any computer work, the cheater housewives are only COOKING,CLEANING for their CROOKED CYBERCRIMINAL CHEATER husbands these companies and government agencies are greater frauds than nigerian fraudsters, supporting the fraud married couples, refusing to end the fraud since 2010

It shows how indian government agencies are ruthless in CHEATING, EXPLOITING older single women who have no one to help or defend themselves , criminally defaming them and making fake claims about greedy cheater married women, only cooking, cleaning, goan call girls and other frauds

Indian tech, internet companies, google, tata's refusal to purchase domains from single woman domain investor proves that they are greater online fraudsters than nigerian fraudsters

Indian tech, internet companies, google, tata have got the greedy gujju stockbroker fraudster asmita patel a raw job, falsely claiming that the gujju fraudster who does not invest money in domains, owns the domains of the goa 1989 jee topper, a single woman engineer, who is spending Rs 4-5 lakh annually on domain renewals alone
To justify the Rs one crore FINANCIAL FRAUD of greedy gujju stockbroker R&AW employee fraudster asmita patel and other raw/cbi employees, LIAR Indian tech, internet companies, google, tata are falsely claiming that the domains of the goa 1989 jee topper, a single woman engineer, a private citizen belong to the various LIAR FRAUD bania, brahmin ntro/raw employees like mhow monster puneet, j srinivasan, vijay, tushar parekh, when these fraud raw/ntro employees HATE the single woman, have not contacted her and have not paid any money for domains at all.
The fraud tech and internet companies are also justifying the financial fraud, falsely claiming that domain investing is very lucrative, when actually investing in shares is far more lucrtive, requires less effort and has more tax breaks
For most domains, no advertising is sold every year, though renewal fees of Rs 1000+ are paid, while for shares no renewal fees are paid, and the value will increase , they often pay dividends. Also to make money from domain advertising, additional time and effort has to be invested for content creation, when no additional effort is required for shares after they are purchased.

Yet indicating the massive FINANCIAL FRAUD of indian internet, tech companies, who beat the nigerian fraudsters, they are allowed to repeat their complete lies that domain investing is very lucrative to continue with their Rs one crore FINANCIAL FRAUD on the goa 1989 jee topper, though these fraud companies refuse to purchase the domains legally paying the market price since 2010

google, tata, indian tech and internet companies reward for panaji sindhi scammer cbi employee housewife naina chandan shows that they are worse than nigerian fraudsters

Government policy of rewarding LIAR FRAUD sindhi schooldropouts for their endless frauds with monthly salary leaves them with plenty of time and money to supervise their maidservants
One of thebest indications that the indiantech and internet companies led by google,tata are shameless section 420 frauds and LIARS is how they have BRIBED the indian and goan government to make fake claims and reward LIAR FRAUD sindhi schooldropouts like the kolhapur born panaji scammer housewife naina chandan who looks like actress sneha wagh for their endless frauds with monthly government salary falsely claiming the school dropout with no online investment,no computer skills, no engineering experience, is an experienced engineer,domain investor owning this and other websites where her fraud and sexnews areposted to get the shameless sindhi scammer a monthly cbi salary at the expense of the real domain investor

since iit kharagpur alumni sundar pichai led google, tata worship sindhi SCAMMERS reward the panaji scammer naina for her endless FRAUDS on hardworking single woman domain investor with monthly government salary making up FAKE STORIES of computer work, domain investment, paypal, online account in a CYBERCRIME far worse than ex-google engineer anthony levandowski , the sindhi scammer cbi employee naina chandan has plenty of time and money to supervise her maidservant in her cleaning work while the real domain investor does not have time and money because of the ruthlessness of google,tata, indian tech and internet companies committing endless FINANCIAL FRAUDS, CYBERCRIME on her.

yet the fraud indian tech and internet companies have the audacity to comment on the real domain investor, when they are openly supporting the sindhi scammer naina , her lazy fraud sons karan, nikhil in their endless frauds of faking computer work, domain ownership, paypal, iwriter account. The refusal of google, tata, indian tech and internet companies in committing CYBERCRIME, SKILLS, FINANCIAL FRAUD, labor law violations on the goa 1989 jee topper shows that they are far worse than nigerian fraudsters