Category Archives: Uncategorized



Sometimes i do wonder if you are really, really with yourself. How
could you keep trusting people and at the end you will loose your hard
earned money, or are you being deceived by their big names? They
impersonate on many offices, claiming to be Governors,
Directors/Chairmen of one Office or the other.

Their game plan is only just to extort your hard earned money. Now,
the question is how long will you continue to be deceived? Sometimes,
they will issue you fake check, fake ATM card, introduce you to fake
diplomatic delivery, UN-existing on-line banking and they will also
fake wire transfer of Your fund with Payment Stop Order.

Anyways, by the virtue of my position, I have been following this
transaction from inception and all your efforts towards realizing the
fund. More often than not, it is very unfortunate that at the end you

Although, I don’t blame you because you are not here to witness the
processing of your payment. The problem here is that you’ve never been
told the whole truth about this transaction and it is because of this
truth they decided to extort you, the keeping collecting money from

The most annoying part is even fraudsters have really taken advantage
of this opportunity to enrich themselves at your expense; those you
feel are assisting or working for you are your main problems.

I know the truth surrounding this payment and i am the only person who
will deliver you from this long suffering if you will abide by my
advice. Please i beseech you to stop pursuit of shadows and being
deceived. Feel free to contact me immediately you receive this mail so
that i can explain to you the modus-operandi guiding the release of
your Payment. Do not panic or have fear for anything, i know you have
gone through hell but time has come to reap.

Furthermore, all i need from you is trust, just give me the trust all
your information is here with me, because i have work in UN office for
over 8 years both in Africa and UK and there is no means of receiving
payment that cost anything except Court affidavit of claim of fund
certificate if the owner is not there in person, which will not cost
more than $200 USD .

In addition, all the fees they ask both transfer cost or delivering
cost, clearance certificates known of them exist. If you really want
us to proceed, send me your direct contact or you ignore my letter if
you are not interested.

Mr. David Owen
Federal Ministry Of Justice

Re : Dear Honest Partner – phishing mail

35 Marina P. O. Box 5216,

Dear Honest Partner.

I need your assistance to transfer the sum of $7.500.000.00
Million Dollars out of my bank to a foreign country.This fund has
been dormant for a very long time and my bank does not know about
it.I will put your name as the real owner of this fund and i will
present you to the bank.

At the end of the successful transfer of this fund to your bank
account.We are to share it 70% 30%.70% for you and 30% for me.I
will come down to your country and receive my own share of the
fund to avoid any detection from my bank and government.

However,all i need is a trustworthy person.Reply me with your
direct phone number and country of origin so that i can call you
and brief you more about this transaction.

Please note that,this transaction is risk free and safe,because i
have all the documents as proof.

Yours truly,
Rev. James Abel
(Director International Remittance Department)

Africans working online are not exploited, only in India,CYBERCRIMINAL pathological LIAR top indian government officials are openly involved in government SLAVERY

Even in africa top officials are not shameless scammers, cybercriminals and LIARS like the top indian internet sector officials
Though corruption levels in africa are considered to be high according to coverage in indian mainstream media, Even in africa top officials are not shameless scammers and frauds like the top indian internet sector officials who are openly involved in cybercrime , financial fraud to get call girls, housewives, friends and relatives of top government officials no computer work, no investment government jobs falsely claiming that they are working online
One of the reasons why the domain investor is posting on forums, is because her fraud btech 1993 ee classmates have diverted all her correspondence to their lazy greedy fraud girlfriends, siddhi, sunaina, robber riddhi, ruchika to isolate her completely, so that she does not get any help at all
Even in africa the government officials will acknowledge the citizens who are working online, only in india LIAR FRAUD top indian government employees j srinivasan, puneet , tushar parekh, vijay are SHAMELESS PATHOLOGICAL LIARS, CYBERCRIMINALS TD stealing all the data of their btech 1993 ee classmate from iit bombay, a single woman engineer, and then falsely claiming that their lazy greedy girlfriends goan gsb fraud housewife robber riddhi nayak caro, sunaina chodan, siddhi mandrekar , bengaluru brahmin cheater housewife nayanshree, greedy gujju stock trader amita patel, haryana scammer mba hr ruchita kinge, indore robber housewife deepika/veena who do not spend any time at all doing computer work for clients, are working online, own domains, have online income, to get all these frauds monthly government salaries at the expense of the real domain investor.

Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers Garki, Abuja BB -phishing email

Nnpc Towers, Central Business District, Herbert Macaulay way, P.m.b. 190, Garki, Abuja.

From: Dr. Emmanuel Ibe Kachikwu (GMD)
Contract Ref No: NNPC/PED/1462/KADREF/92)

Attn: Ceo

I know that this proposal may come to you as a surprise especially having to come from someone you have not met before. I got your information from your country’s chamber of commerce here in Nigeria.

My name is Dr. Emmanuel Ibe Kachikwu, The Minister of State for Petroleum Resources, National Petroleum Corporation (NNPC). Be informed that my partner Dr. Maikanti Baru and I awarded a contract to a foreign firm (Sheng Yang Contraction Company) with contract Ref No: NNPC/PED/1462/KADREF/92) for the maintenance of the Nigeria petroleum-chemical complex located at Kaduna, Nigeria.

I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this U$D98, 000,000.00 will be released and transferred into your account, it is mine profound intention to contact you for this very important and highly confidential transaction for the transfer of (U$D98, 000,000.00 Ninety-Eight Million United States Dollars Only into your bank account.

The contract has been successfully executed by the contractors and their contract sum has been paid to them, leaving us an overestimated balance of (U$D98, 000,000.00 Ninety-Eight Million United States Dollars Only) still pending at the bank. Right now, we are left with this overestimated balance of (U$D98, 000,000.00) which is still floating at the escrow account in the Central Bank of Nigeria (CBN) waiting for final payment to any reliable foreign bank account, you may provide.

We, as government officials, are not permitted to own or operate foreign bank accounts. therefore, we need reliable person who will provide us with a foreign account where to transfer and deposit this US$98,000,000.00, that is the reason we are soliciting for your sincere assistance to provide us with an account where to transfer this money .all modalities for the easy transfer of this money is now in place, the period of this transaction is only two weeks from the day we receive your bank account details.

Note that 50% of our share will be invested in your country, as we propose to give you 30% of the U$D98, 000,000.00, my partners and I will get 60% of the money.

The balance of 10% will be allocated to cover all expenses incurred by both partners, be informed that this proposal is urgent and confidential, please send to me your bank account details and full address of company name and address, your private phone and fax number for easy communication which will be used in securing all the necessary documents for easy transfer of the fund.

Awaiting your urgent response.

Best regards.

Dr. Emmanuel Ibe Kachikwu.
The Minister of State for Petroleum Resources, Nigerian National Petroleum Corporation (NNPC)

This email and any attachments to it may be confidential and are intended solely for the use of the individual to whom it is addressed. Any views or opinions expressed are solely those of the author and do not necessarily represent those of Masterpage®. If you are not the intended recipient of this email, you must neither take any action based upon its contents, nor copy or show it to anyone. Please contact the sender if you believe you have received this email in error.



Approved Beneficiary
Ecowas/African Union intercontinental Debt
Settlement project.


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

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


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.

Angolan National Petroleum 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


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 :


Kind regards,

Eng.Gibson Chima

Business proposal -phishing mail


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



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 :

Kind regards,

Eng.Gibson Chima