Bangladesh Oil, Gas & Mineral Corporation (PetroBangla)
3 Kawran Bazar Rd, Dhaka 1215, Bangladesh
Dear Friend,
My names are Towhid Hasanat Khan Director of finance Bangladesh Oil, Gas & Mineral Corporation (PetroBangla). I want to use this opportunity to solicit for your
utmost attention for a trust funds project of $128 million dollars in your custody.
If you are interested to know more, don't hesitate to contact me hence you have the financial capacity to accommodate and invest the above project fund
MD. Towhid Hasanat Khan
PetroBangla
https://petrobangla.org.bd
Friday, November 2
YOUR TRUST REQUIRED
Wednesday, October 24
I CALL YOU
My name are Ms. Feng Mian, My contact is based on an offshore account of late Jamal Khashoggi investment file worth $25m which is in my custody as the fund manager, i hereby implore your partnership to standin to receive the funds as the potential partner for reinvestment in good ROI. See below link for details of Khashoggi:
https://www.theguardian.com/world/2018/oct/21/death-of-dissident-jamal-
khashoggi-mohammed-bin-salman
Ms. Feng Mian
Tuesday, August 7
CONFIDENTIAL
CONFIDENTIAL BUSINESS RELATIONSHIP
After due deliberation with my colleague, I have decided to forward to you this business proposal. We want a reliable person who could assist us to receive and accommodate the sum of One Hundred and Seventy Million United States Dollars ($170,000,000) into his / her account.
This fund was generated from over-invoiced contracts executed by the NNPC under our control and supervision; Note, the said amount $170 million has been approved and paid into a trust account oversea.
I and my colleague have agreed to COMPENSATE you with 30% of the total amount for accommodating the funds if agreement is reached by both of us.
Kindly forward your details to me via email: 43554nfg@gmail.com
Thank you
A . Sambo
GGM Finance
Wednesday, July 4
Seeking Investment Opportunities
Good day to you.
I represent a high net-worth investor who is seeking investment opportunities away from his native country because of his political office.
He need an experience individual or company that can profitably invest Seven Eight Million Dollars in trust for the period of 25 years.
Can you handle such investment? Kindly forward you details to: jhone.bizimana@gmail.com
Regards,
Jahona Bizimana
Wednesday, May 2
Good News.. [ Code 210 ]
Dear Beneficiary,
I hope that this correspondence is received with the urgency and expediency required.
It has come to the notice of the Board of Trustees of the Federal Reserve Bank here in Washington,D.C. that your present inheritance claims application being handled by the Remitting Bank in Malaysia is experiencing some man made irregularities. To this effect, it has become necessary for the Board of Trustees to assign trained Fund Transfer Specialists from the United States to resolve and regularize your fund release with immediate effect.
We at Peter Simons & Consults have been duly consulted by the FRB Board of Trustees. We have been fully informed about how the staffs of the remitting bank has been taking advantage of you by telling you to pay unnecessarily exorbitant charges which will only make your fund payment a long drawn out process.
Due to this development, we have been assigned to step into the immediate processing of your fund transfer to enable your funds to be transferred to you within the shortest possible time. To implement this, you are to get back to us immediately without needing to pay all the huge sums of monies that are being demanded from you by the previous handlers at the remitting bank.
All processes to have your funds paid to you immediately through the BNM's Liaison Remittance Office in New York have been initiated to cut out unnecessary costs.
You are advised to treat this communication with the urgency and seriousness required as
the Board of Trustees of the Federal Reserve Bank has mandated us to resolve this fund payment within the next three working days independent of the office of the Remitting Bank in Asia.
Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Malaysia as they shall no longer be handling your payment process.
We shall await your immediate correspondence with your direct telephone numbers to my
private email address at ( simonp90@yahoo.com ) for re-confirmation so that we may conclude your payment immediately.
Yours Sincerely,
Peter Simons.
Peter Simons & Consults.
Friday, April 13
Good News [ Code 210 ] r
CHRISTOPHER WRAY
DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C FEDERAL BUREAU OF
INVESTIGATION SEEKING TO WIRETAP
The Federal bureau of investigation (FBI) Washington,D.C in conjunction with
some other relevant Investigations Agencies have recently been informed
through our Global intelligence monitoring network that your over-due
contract payment which was fully endorsed in your favor accordingly by the
Central bank of Malaysia(Bank Negara Malaysia) has not been claimed.
It might interest you to know that we have taken out time in screening
through this project as stipulated on our protocol of operation and have
finally confirmed that your contract payment is 100% genuine and hitch free
from all facet and of which you have the lawful right to claim your fund
without any further delay.
We further advise that you go ahead in dealing with the Central Bank office
accordingly as we will be monitoring all their services with you as well as
your correspondence at all level.
We were also made to understand that a lady with name Mrs.
Joan C.Bailey from OHIO has already contacted them and also presented to
them all the necessary documentation evidencing your claim purported to have
been signed personally by you prior to the release of your contract fund
valued at about $25million us dollars only but the Central Bank office did
the wise thing by insisting on hearing from you personally before they go
ahead on wiring your fund to the Bank information which was forwarded to
them by the above named Lady so that the main reason why they contacted us
so as to assist them in making the investigation.
Contact immediately the office of the Central Bank of Malaysia (Bank Negara
Malaysia) via email with the below information accordingly:
NAME: Muhammad Ibrahim
OFFICE ADDRESS: Bank Negara Malaysia,
Jalan Kuching, Kuala Lumpur,
Wilayah Persekutuan,Kuala Lumpur,
Selangor,Malaysia
Email: mohado302@gmail.com
Meanwhile, we will advise that you contact the office of the Governor of the
Central Bank immediately with the above email address and request that they
attend to your payment file as directed, so as to enable you receive your
contract fund accordingly.
To this effect, you are required to reconfirm and authenticate your given
particulars below for certainty and onward processing and release of you
funds as we may not be held liable for any wrong payment.
FULL NAMES:_________________________________
CITY: ________________________________
ZIP: ______________
COUNTRY_______________________________
SEX:_____________
AGE:_________________
TELEPHONE NUMBER:_____________________
FAX: __________________________
Ensure you follow all their procedure as may be required by them as that
will further help hasten up the whole procedure as regard to the transfer of
your fund to you as designated.
Also have in mind that the Central Bank of Malaysia equally have their own
protocol of operation as stipulated on their banking terms, so delay could
be very dangerous.
Thank you very much for your anticipated co-operation in advance as we
earnestly await your urgent response to this matter.
Best Regards,
Christopher Wray[FBI Director]
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.