Mr. Joram Muhanna Greetings From Syria.

From: "Mr. Joram Muhanna"<jorammuhanna@gmail.com>
Reply: <jorammuhanna@yahoo.com>
Date: Sun, 1 Jul 2018 11:58:49 +0700
Subject: Greetings From Syria.


I am Mr.Joram Muhanna from Damascus, Syria. Due to civil war in Syria, I am looking for a possible tie up with a business or individual in your country so that I can do some investments there, i desire to relocate my investment capital to your country, any viable investment idea you suggest to me will be considered.

we can discuss further.

Best Regards
Mr. Joram Muhunna

UNITED STATES DEPARTMENT OF JUSTICE Re: INFORMATION

From: "UNITED STATES DEPARTMENT OF JUSTICE"<biuro@foto-top.pl>
Reply: <davidblairimf@iiiha.com>
Date: Sat, 30 Jun 2018 19:13:36 +0200
Subject: Re: INFORMATION


UNITED STATES DEPARTMENT OF JUSTICE
Jeff JEFF SESSION, Attorney General
ROD ROSENSTEIN
Director- General,
ATM Card Payment
Washington Field Office
Email:imf.washington@iiiha.com
Telephone number:+1 601 843 0597 (SMS ONLY)

UNITED STATES DEPARTMENT
OF JUSTICE

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely. How are you today? Hope
all is well with you and family? You may not understand why this email
came to you. In regards to the recent meeting between the United
Nations, Cyber Crimes Commission (CCC), Federal Bureau of
Investigation(FBI) and the United States Government to restore the
dignity and Economy of a Nations based on the Agreement with the World
Bank Assistance Project to help and make the world a better place. We
have been having meetings for the past 3 months with the Secretary
General of the United Nations.
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have had an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account,
.The UNITED NATIONS have agreed to compensate you with the sum of
$9,000.000.00 USD (NINE MILLION DOLLARS). 100 people where selected
across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your
email was in the list submitted by our Monitoring Team observers and
this is why we are contacting you, this have been agreed upon and have
been signed, so you are advised to contact Rod Rosenstein of the
United Nations Compensation Commission, as he is our representative in
United State Of America. Contact him immediately for your Compensation
payment of $9,000.000.00 USD (NINE MILLION DOLLARS) which will be
released directly to you in accordance with legal clearance and
procedures.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $9,000.000.00 USD
(NINE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.

However, you should send him your
Full Name:
Telephone Number:
your Residential Address:
Gender:
Occupation:
New email address for this safety of this transaction

Contact David Blair immediately for your compensation payment:
David Blair
Director- General,
ATM Card Payment
Washington Field Office
Email: davidblairimf@iiiha.com
Telephone number : +1 6018430597 (SMS ONLY)

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE AND ACTIVATION OF THE CARD ONLY of your ATM CARD via western union
money transfer, which will cost you just $230 USD only, the western
union or Money Gram payment receipt of $230 USD to the nominated
courier company that will carry out with the delivery to your door
step to be documented in your file as proof your collection. Ask Rod
Rosenstein for the instruction on how to send the delivery and
activation fee of $230 to him, Please note that the delivery fee can
not be deducted from your ATM CARD due to the fact that no one has the
authority to unluck and use your ATM CARD on your behalf because you
alone will be the one to first use the card for the first withdrawal
with your secret code.We also advise that you stop further
communications with these imposters and forward any correspondence /
proposal you receive from them to Rod Rosenstein in other for the FBI
t

Good luck and kind regards,
Making the world a better place!
GOD BLESS US.
REGARDS.
Jeff Sessions, Attorney General

FBOOK TEAM Been Verified

From: "FBOOK TEAM" <lisaand087@comcast.net>
Reply: lottery@facebokmails.com
Date: Sat, 30 Jun 2018 18:55:55 -0700
Subject: Been Verified


Dear Facebook user,
Your name and email has been verified as a winner from the ongoing Facebook online lottery promotion 2018.
An official mail was sent to you last month but no response, therefore we decided to notify you via email.
Kindly acknowledge our notification for more details.
Yours Faithfully,
FACEBOOK TEAM.
1 Hacker Way,
Menlo Park,
CA 94205.

Los Angeles International Airport LAX ATTENTION:Notice On Your Consignment Box reg : JG1N8875BS.

From: "Los Angeles International Airport (LAX)"<test@www.seminavi.ip>
Reply: <allamericancourier2016@gmail.com>
Date: Sun, 1 Jul 2018 07:31:11 +0800
Subject: ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.


L.A.X AIRPORT SECURITY
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States

ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.

Today we have discovered an abandoned metal suitcase with reg code#:
JG1N8875BS, originally scheduled to be delivered to you by the agency
foreign
payment service New York. This Suitcase is a metal box when scanned
by forensic
scanner was revealed to contain 100 dollars bills valued
$2,316,000USD
(Two Million, Three Hundred and Sixteen thousand United States
dollars) which
has been under Security surveillance for number of days.

I am writing to inform you that we have investigated the said
Suitcase and the
investigation proved the legitimacy of its content. Note The Funds
which
belongs to you was initially scheduled for delivery to your
residence, The
Diplomat who arrived with the Consignment made several attempts to
reach you all
efforts proved abortive so he decided to leave for his country but
before he left
he settled the delivery charges and left the Storage Keeping Charges
unpaid due to
the reasons that he did not know when you will attempt to claim the
consignment.
Since then the consignment has been in storage and Storage Unit
charges $20.00
for each day the Consignment box stays in their custody for safety
keeping
and your consignment box has been there for 15 days since the day the
diplomat
left for his country.

You are therefore advised to make contact with Mr.Mike Schimid of All

American Courier, llc, Director of Delivery Operations to assist you
recover
your Consignment box and deliver it to your home. You may contact him
through
his email: (allamericancourier2016@gmail.com) to recover your
Consignment or
we will be compelled to list your Fund as an unclaimed forfeited
funds and will
Forwarded to the United States Treasury Department for holding.

God Bless The United States of America.

Director.
Daniel Morrison.

MR.M ANIL TRANSFER.

From: "MR.M ANIL" <barr.jasvirsingh@yahoo.com>
Reply: "MR.M ANIL" <barr.jasvirsingh@yahoo.com>
Date: Sun, 1 Jul 2018 00:04:29 +0000 (UTC)
Subject: TRANSFER.


BOB/RLF/2018
BANK OF BARODA INT'L PLC,
LONDON MAIN OFFICE.
32 CITY ROAD LONDON,
EC1Y 2BD.
1ST OF JULY 2018.

APPEAL TO TRANSFER THE SUM OF $90.000.000.00USD, TO YOUR ACCOUNT FOR SAFETY.

DEAR SIR/MADAM,

I AM MR.M.ANIL ( ASSISTANT GENERAL MANAGER TO THE BANK OF BARODA,LONDON ) THE SECRET AGENT TO THE PRESIDENT AND CHIEF OF THE ARMED FORCES STAFF OF THE FEDERAL REPUBLIC OF NIGERIA, GENERAL MUHAMMADU BUHARI, IN TERMS OF TRANSACTION.

I AM COMPELLED TO WRITE YOU THIS GREAT BUSINESS PROPOSAL, DUE TO THE GREAT URGENT OFFER, OF WHICH I PRAY YOU WILL ACCEPT TO HELP.

I GOT YOUR CONTACT THROUGH A BUSINESS JOURNAL AS I AM SEARCHING FOR A TRUSTED-FOREIGNER THAT WILL ACCEPT THIS GREAT AND QUICK TRANSFER TRANSACTION.

DUE TO THE HEALTH PROBLEM OF MY CLIENT AND ALSO THAT OF WHICH THE TENURE OF HIS GOVERNMENT IS GRADUALLY COMING TO AN END, AS ELECTIONS IS AROUND THE CORNER. HE AGREED TO THIS TRANSFER THAT I TOOK ON MY SELF TO SECRETLY TRANSFER FOR HIM, TO HELP SECURE THE FUTURE OF HIS CHILDREN AND WIFE.

MY CLIENT THE PRESIDENT OF NIGERIA ( GENERAL MUHAMMADU BUHARI ), AGREED TO TRANSFER THE HUGE SUM OF HIS SECRET WILLED MONEY, WORTH $90.000.000.00-USD ( NINETY MILLION UNITED STATES DOLLARS ) LODGED WITH A BANK HERE ( CENTRAL BANK OF NIGERIA PLC ), AFTER MUCH ADVICE FROM ME AND HIS WIFE ( HAJIA AISHA BUHARI ) TO TRANSFER THE MONEY TO THE ACCOUNT OF ANY TRUSTED FOREIGNER TO AVOID BEING PROBED BY THE NIGERIAN GOVERNMENT SECURITY AGENCIES, AS THE END OF HIS TENURE OF REIGN IS GRADUALLY APPROACHING.

I PRAY THAT YOU CAN BE GOD FEARING AND TRUSTED ENOUGH TO ENABLE US ACHIEVE THIS TRANSFER SUCCESSFULLY…YOU DO NOT HAVE ANY THING TO WORRY ABOUT, AS I ( MR.M.ANIL ) HAVE MADE ALL NECESSARY ARRANGEMENTS THAT WILL HAVE YOU COVERED, BOTH IN NIGERIA AND YOUR COUNTRY.

THIS MONEY WILL REMAIN IN YOUR CUSTODY FOR FURTHER NOTICE UNTIL EVERYTHING IS CALM…YOU CAN INVEST IT IN ANY PROFITABLE BUSINESS OF YOUR CHOICE OR BUY LANDED PROPERTY IN YOUR COUNTRY TILL WHEN EVER PROBINGS AND FINDINGS OF THE NIGERIAN GOVERNMENT COME TO AN END.

FOR YOU TO BE COURAGEOUS AND SERIOUSLY BELIEVE IN ME BY TAKING ON THIS BUSINESS, HAVE IT IN MIND THAT, 25% OF THE MONEY WILL BE YOURS AND 5% FOR ANY EXPENSES WE MIGHT COME ACROSS. WE ARE COMPENSATING YOU WITH THE PERCENTAGE STATED EARLIER AND OF WHICH YOU CAN IMMEDIATELY REMOVE YOUR PERCENTAGE, ONCE THE $90.000.000.00 USD…GETS TO YOU.

I MR.M.ANIL ( ASSISTANT GENERAL MANAGER OF BANK OF BARODA IN LONDON ) IS FULLY IN CHARGE OF THIS TRANSACTION BECAUSE MY CLIENT ( THE PRESIDENT ) WILL BE INVOLVED ON CODE, DUE TO HIS POSITION AND THE FACT THAT HE MIGHT BE MONITORED BY HIS GOVERNMENT AGENCIES…BUT A CONTRACT CERTIFICATE ALREADY SEALED & STAMPED BY MY CLIENT, WILL BE AWARDED TO YOU IN THE PROCESS OF THIS TRANSACTION, FOR AUTHENTICATION.

THE GOVERNOR OF MY AFFILIATE BANK IN NIGERIA, CENTRAL BANK OF NIGERIA PLC, IN PERSON OF MR GODWIN EMEFIELE, WILL ASSIST ME IN NIGERIA AS I WILL BE OPERATING FROM LONDON, FOR THE SUCCESS OF THIS PROFITABLE TRANSACTION.

I WILL ADVISE YOU ON WHAT TO DO IMMEDIATELY I READ FROM YOU AND THE TRANSFER WILL COMMENCE WITHOUT DELAY, AS I WILL PROCEED TO FIX YOUR NAME ON THE PAYMENT SCHEDULE INSTANTLY TO MEET THE SEVEN ( 7 ) DAYS MANDATE.

PLEASE REPLY ME URGENTLY IF YOU ARE INTERESTED TO HELP MY CLIENT AND FAMILY, DIRECTLY BY MY PRIVATE EMAIL BELOW, AS I HAVE NO TIME TO WASTE IN TRANSFERRING THIS HUGE MONEY. AND ALSO HAVE IT IN MIND THAT, I WILL NOT CONTACT ANY BODY ELSE TILL I READ FROM YOU…DO REPLY ME ALSO, IF YOU ARE NOT INTERESTED.

HOPE TO READ FROM YOU URGENTLY.

Mr.M.Anil
( AGM, BANK OF BARODA LONDON )

E-MAIL
assistantgeneralmanager.m.anil@gmail.com

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