From: centralbank881@yahoo.com
Reply: fdav07692@gmail.com
Date: Wed, 30 Oct 2019 00:35:29 +0000 (UTC)
Subject: Your Winning
Your Email Address won you 850,000.00 GBP in the APPLE 2019 END OF THE YEAR CASH SPLASH. Reference Number: A2P2UK. For claims please contact our claims agent via Email:fdav07692@gmail.com.
From: "Theo Hijose" <theohijosa@hotmail.com>
Date: Tue, 29 Oct 2019 17:36:39 -0500
Subject: FOR YOU
I am Mr, Theo Hijose, the personal resident Attorney here
in Lome Togo to Late Mr,Robert Bezos, who used to worked
with an oil servicing company here in Republic of Lome,
Togo.my client and his family was killed in Kenya shopping
mall attack At least 67 people died when gunmen from
terror group AL-Shabaab laid siege to the East-gate
shopping center in Nairobi. i have made several inquiries
to locate any of his relatives but have been unsuccessful
I am contacting you to assist in the repatriation of funds
worth $3 million dollars (Three million dollars)
left behind before it confiscated by the bank.The bank
has issued me a noticed to provide the next of kin or
the
account will be confiscated, I seek your consent to
present you as next of successor, affidavit on your name,
and so you can claims to this huge amount he left. as
soon as i hear from you, i will let you to know more
details regarding this transaction.
Thanks
Theo Hijose,
From: "Mr Silver Obiang"<admin@olhgroup.cn>
Reply: <silverobiang2020@gmail.com>
Date: Tue, 29 Oct 2019 22:29:36 -0000
Subject: Greetings from Malabo
Dear Sir/ Madam, ,
I am Mr Silver Obiang, a serving civil servant from Malabo, Equatorial Guinea, currently on a six week official visit in Pretoria South Africa. I am contacting you because I am seeking for a real business professional with whom I can be involved in partnership overseas, who also have the ability to manage an investment portfolio in your country, preferably in Real estate or Housing Development. The proposed investment profile will be large in volume and scale, but because of the restrictive employment regulations in my country, I cannot do this while under state employment.
My primary preference is for someone from your country, hence this proposal to you. I like to know if you are disposed to that kind of engagement, so that we may open further conversation along that line and explore what is possible. The civil service and employment regulations in my country prohibit me from getting involved in private overseas business, while under government or corporate employment, hence this proposal to you.
If you indicate interest, I can proceed to opening up a vast conversation with you, so you can have a better knowledge of the proposal.
I look forward to your response if this appeals to you. Please reply here: silverobiang2020@gmail.com
Yours Sincerely,
Mr S. Obiang
From: "Mrs Sallah" <josephine.j.sallah@syriamail.com>
Reply: josephine.j.sallah@gmail.com
Date: Wed, 30 Oct 2019 05:22:39 +0800
Subject: Profitable Investment
Greetings, I got your email from the internet, i'm contacting you to assist me to invest in your country with any profitable investment. I am Dr. Mrs. Josephine Sallah, a medical practitioner from Damascus, Syria. I am in an urgent need of an individual abroad who is willing to help me invest in your country; Any investment you think that is profitable in your country will be considered and also writing to seek your assistance to help me and my two young daughters achieve our aim of relocating out of Syria to your country. We are very responsible people who have the aim to invest in your country as we have the financial strength to do so. But my major concern is that we do not want to be faced with the treatment of being treated as refugees or second class citizens which so many Syrian business people who traveled out without making right contacts or proper arrangements are faced with. Due to this fact, I sincerely seek your assistance and partnership as our foreign partner who will direct and manage the affairs of our investments which we will partner with you in your home country. Even we are ready to part 40% of all the proceeds of investment to you so that you feel comfortable securing our interest. Just a quick note, for now, I will tell you more about the investment and the amount I'm looking to invest in my next email. I look forward to hearing from you as I will also need your assistance in helping us purchase a living house and as well get a good school where my children will continue with their educational careers. Best Regards, Mrs Josephine
From: "Angela Oda " <fferrari@uniaoquimica.com.br>
Reply: <angelaoda777@gmail.com>
Date: Tue, 29 Oct 2019 11:34:37 -0700
Subject: HELLO
Hi dear, how are you My name is Angela Oda
please Contact me on my e-mail address immediately
( angelaoda777@gmail.com )
i have something very important to discuss with you,
Kisses
From: "Mrs. Marie G. Mills" <mrsmariegmills2@gmail.com>
Date: Tue, 29 Oct 2019 19:01:17 +0100
Subject: COMPENSATION FOR SCAM VICTIMS.
OFFICE OF THE UNITED NATION/EUROPEAN UNION,
UNITED STATE OF AMERICA,
SCAM VICTIM.
ADDRESS: 760 United Nations Plaza New York, New York 10017,U.S.
ATTENTION: Beneficiary,
My name is Mrs. Marie G. Mills and I am delegated from the United
Nations/European Union to pay 150 scam victims $5,000,000 USD (Five million
Dollars) each. You are listed and approved for this payment as one of the
scammed victims to be paid this amount, get back to me as soon as possible
for the immediate payment of your $5,000 000 USD compensation funds.
On this faithful recommendations, know that during the last U.N. meetings
held in London(UK), it was alarmed so much by the world Leaders in the
meeting on the loss of funds by various individuals to the global scam
artists operating as syndicates all over the world today. In other to
compensate victims and alleviate their sufferings, the U.N Body in
conjunction with the EU Governing Body collectively agreed to compensate
and pay 150 Scam victims the sum of $5,000,000USD each in accordance with
the U.N. recommendations to help alleviate their sufferings.
However, Due to the corrupt and inefficient Banking Systems in Africa and
some parts of the World, the payments are to be supervised by the United
Nation's Officials and the approved paying bank is CITIBANK LONDON in
Conjunction with FEDERAL RESERVE BANK NEW YORK, USA.
According to the number of Scam Victims at hand, 114 Beneficiaries has been
paid, half of the victims are from the United States, we still have more 36
left to be paid the compensations of $5,000 000 USD each.
Your Names and particulars were mentioned as one of the victims of this
wicked acts by one of the Scam Syndicate who was arrested, you are hereby
warned not to communicate or duplicate this message to any of them no
matter the reason whatsoever as the U.S.Secret Service are already tracking
other criminals and impostors. So keep it secret
until they are all apprehended.
Other victims who have not been contacted can submit their application as
well for scrutiny and possible consideration. The Economic and Financial
Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined
efforts with the United Nation Anti-crime commission to alleviate and
redeem the image and past wounds of foreigners and firms who were
defrauded, scammed and abandoned by these syndicates to restore our
dignities to international communities.
Many Banks, Universal firms, Companies and individuals have been in
bankruptcy today due to the activities of these hoodlums. However,
investigations have shown that these people have destroyed the lives over
500,000 victims after collecting their monies falsely, many committed
suicide and others living by the grace of God. With the sanity presently at
hand, we have over 500 convicts at hand, 300 are in jail now while many are
still awaiting trials and we are still searching and tracking down others
who feel they are wise and hope that you will be our friend by giving us
more information as per clue in apprehending them all. We sincerely need
all your co-operations here.
You will receive your compensation payment into your personal bank account
by ONLINE WIRE TRANSFER THROUGH CITIBANK BANK LONDON and from the office of
the CEO/DIRECTOR(MR. MICHAEL L. CORBAT). I shall update you with further
modalities and proceedings as soon as I hear from you fast.
Best Regards
MRS.MARIE GORETH MILLS,
UNITED NATIONS/EUROPEAN UNION REPRESENTATIVE ON SCAM VICTIMS.
ReplyForward
From: Mrs G Mills <mrsmarigmimills0@gmail.com>
Date: Tue, 29 Oct 2019 18:47:01 +0100
Subject: COMPENSATION FOR SCAM VICTIMS.
OFFICE OF THE UNITED NATION/EUROPEAN UNION,
UNITED STATE OF AMERICA,
SCAM VICTIM.
ADDRESS: 760 United Nations Plaza New York, New York 10017,U.S.
ATTENTION: Beneficiary,
My name is Mrs. Marie G. Mills and I am delegated from the United
Nations/European Union to pay 150 scam victims $5,000,000 USD (Five million
Dollars) each. You are listed and approved for this payment as one of the
scammed victims to be paid this amount, get back to me as soon as possible
for the immediate payment of your $5,000 000 USD compensation funds.
On this faithful recommendations, know that during the last U.N. meetings
held in London(UK), it was alarmed so much by the world Leaders in the
meeting on the loss of funds by various individuals to the global scam
artists operating as syndicates all over the world today. In other to
compensate victims and alleviate their sufferings, the U.N Body in
conjunction with the EU Governing Body collectively agreed to compensate
and pay 150 Scam victims the sum of $5,000,000USD each in accordance with
the U.N. recommendations to help alleviate their sufferings.
However, Due to the corrupt and inefficient Banking Systems in Africa and
some parts of the World, the payments are to be supervised by the United
Nation's Officials and the approved paying bank is CITIBANK LONDON in
Conjunction with FEDERAL RESERVE BANK NEW YORK, USA.
According to the number of Scam Victims at hand, 114 Beneficiaries has been
paid, half of the victims are from the United States, we still have more 36
left to be paid the compensations of $5,000 000 USD each.
Your Names and particulars were mentioned as one of the victims of this
wicked acts by one of the Scam Syndicate who was arrested, you are hereby
warned not to communicate or duplicate this message to any of them no
matter the reason whatsoever as the U.S.Secret Service are already tracking
other criminals and impostors. So keep it secret
until they are all apprehended.
Other victims who have not been contacted can submit their application as
well for scrutiny and possible consideration. The Economic and Financial
Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined
efforts with the United Nation Anti-crime commission to alleviate and
redeem the image and past wounds of foreigners and firms who were
defrauded, scammed and abandoned by these syndicates to restore our
dignities to international communities.
Many Banks, Universal firms, Companies and individuals have been in
bankruptcy today due to the activities of these hoodlums. However,
investigations have shown that these people have destroyed the lives over
500,000 victims after collecting their monies falsely, many committed
suicide and others living by the grace of God. With the sanity presently at
hand, we have over 500 convicts at hand, 300 are in jail now while many are
still awaiting trials and we are still searching and tracking down others
who feel they are wise and hope that you will be our friend by giving us
more information as per clue in apprehending them all. We sincerely need
all your co-operations here.
You will receive your compensation payment into your personal bank account
by ONLINE WIRE TRANSFER THROUGH CITIBANK BANK LONDON and from the office of
the CEO/DIRECTOR(MR. MICHAEL L. CORBAT). I shall update you with further
modalities and proceedings as soon as I hear from you fast.
Best Regards
MRS.MARIE GORETH MILLS,
Email: mrsmariegmills2@gmail.com
UNITED NATIONS/EUROPEAN UNION REPRESENTATIVE ON SCAM VICTIMS.
ReplyForward
From: <#######b639@yahoo.com>
Date: Tue, 29 Oct 2019 16:35:05 +0000 (UTC)
Subject: Bank Pl c
E-mail:www.office######plc@yahoo.com
Attention CHANGES OF BENEFICIARY
This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment of $10,000.000.00.on your behalf from this bank.
Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.
I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.
Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information’s is below, to claim and receive the payment on your behalf?
Secondly. Did you sign any ‘Deed of Assignment’ in his favor thereby making him the current beneficiary with the following account details:
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.
Finally, you are hereby advised to indicate to this honorable Bank with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $10,000.000.00. NOTE: your full name and telephone number is needed for communications.
We wait for your call on +234-8120695218 or email at <www.office#######plc@yahoo.com> and urgent respond to this bank so that you will be giving an immediate
Response.
Congratulations, Congratulations, Congratulations.
Yours sincerely,
Dr.James O via Glory.
Head of Operations.#
From: CINNIA WILLIAMS <cinniawilliam@gmail.com>
Date: Tue, 29 Oct 2019 14:54:20 +0100
Subject: YOUR CONFIRMATION IS NEEDED
Attn:
We discovered a file in your name that was tagged transaction
inconclusive and on trying to verify/make further enquiries about the
file we were informed that the beneficiary is dead.
As a matter of fact,we want to verify/confirm if the information is
true or some greedy personnel's/officials want to divert the fund to their
private pox for their selfish interest because we have been instructed
by the fund remittance department/authority to allocate every
unclaimed funds to government reserve.
If truly you are alive you are advise to forward the following
information for confirmation:
1.NAME………….
2.SEX………….
3.OCCUPATION………
4.ADDRESS………….
5.MOBILE NUMBER……..
6.COUNTRY…………..
We awaits for your urgent confirmation.
Thanks for your co-operation.
DR.CINNIA WILLIAM
From: Teddy Mcjohn <mcjohnteddy@yahoo.com>
Date: Tue, 29 Oct 2019 13:35:46 +0000 (UTC)
Subject: Dear Valued Customer:
Dear Valued Customer:
You are welcome to Bank of Africa Group BOA: We are pleased to be at your service. Bank of Africa is Regulated and Stipulated by the funds transfer service worldwide The transfer institutions that regulate all Fund transfer activities in Bank of Africa. This is to acknowledge the receipt of money deposited on your behalf . Your bank details have been confirmed by this Bank management however we must apologize for the little delay in responding which is as a result of our normal investigations before final approval is made. Having said that We would like to inform you that you will be receiving your payment transfer soon after clearance. However we have only 3 options for this outstanding payment and you have been mandated to comply by informing us on which option will be more appreciative by you hence our job is to ensure that we give you our best of service. Kindly choose from the 3 options outlined below: A. BANK TO BANK WIRE TRANSFER B. ELECTRONIC FUNDS TRANSFER EFT C. ONLINE BANKING TRANSFER In line with the 7 bank working days given to us to complete this transfer we advise you do not delay in responding back to our mails so as to enable us to manage the time limited to us…Revert to this Bank Authority immediately after reading via Email. NOTE: be advice immediately our office receives the Cost of C.B.R.C. Certificate 150 USD no one will ask you to send any money again After the Certificate Is secured then your funds will be Release to you through your chosen option Our priority is your satisfaction and your favorable and timely the response will be very much appreciated thanks and remain blessed Reply to fundmanager2019@yahoo.com
Yours sincerely
Rich Stevenson
From: Joseph Park <mrl196999@mail.com>
Reply: mrl196999@gmail.com
Date: Tue, 29 Oct 2019 12:41:49 +0000 (UTC)
Subject: Re: Get back to me immediately
NIGERIA NATIONAL PETROLEUM CORPORATION NNPC Towers, Central Business
District, Herbert Macaulay Way, P.M.B. 190, Garki, Abuja.
www.nnpc.ng.org LETTER OF INQUIRY Attention: Sir/Madam, Sir, we wrote
to inquire from you if you send Mr. Raymond Knorr who claimed to be
your partner to our office, who has applied for the release of your
contract funds to him. Your contract fund that has been approved to be
released to you is $29m (Twenty Nine Million United States dollars
only) through the office of the accountant general of Nigerian
National Petroleum Cooperation (NNPC) upon the receipt of the signed
contract award documents as required by the law. His account details
are stated below: ACCOUNT NAME: ………………..Mr. Raymond Knorr
ACCOUNT NUMBER: …………….32231768 SORT
CODE:…………………………… 601939
IBAN:…………………………………… GB45NWBK60193932231768
SWIFT CODE: ……………………….BICNWBKGB2L BANK NAME:
………………………..NATWEST BANK. BANK ADDRESS:
…………………..69 BROADWAY SOUTHALL, MIDDLESEX UB1 LD. You are
urgently required to respond to this message within twelve hours so
that we will proceed in preparing and handing him over your documents
or get him arrested if he is an impostor. Your urgent attention is
required. Yours faithfully, Mr.Joseph Park mrl196999@gmail.com
From: maria kubato <mariakubato@gmail.com>
Reply: lucy.gatoma128@yahoo.com
Date: Tue, 29 Oct 2019 13:32:03 +0100
Subject: HI
I am Miss Lucy Gatoma 25 single ,female.I am for long term
relationship.I am very calm cool social kind honest and respectful. Your
profile picture i saw made me to write to you.Hoping to hear from you soon
Thanks,
Yours faithfully,
Miss Lucy Gatoma
From: "Mrs. Alia Abdul" <alia.abdul19977@gmail.com>
Reply: alia.abdul19977@gmail.com
Date: Tue, 29 Oct 2019 11:42:27 +0000
Subject: From Mrs. Alia Abdul
My name is Mrs. Alia Abdul from Syria. I am a sick woman i have
decided to donate my wealth to charity through you. I want you to use
this money to help the poor and less privileged, orphanages and widows
in your country. I took this decision because I don't have any child
that will inherit this money and i cannot return this money to Syria
because I don't want this money to be used by the heartless regime of
Syrian government who are committing atrocities killing innocent souls
in Syria.
I am 64 years old and was diagnosed for cancer about 2 years ago, What
disturbs me most is my stroke sickness. I inherited a total sum of
$25.3 million dollars from my late husband, and this money is
deposited in a bank in Burkina Faso.
Kindly get back to me and as soon as I receive your reply I shall give
you the contact of the Bank in Burkina Faso and forward you all the
necessary documents related to deposit of the money, for the money to
be transfer to your account.
Hoping to receive your reply soon.
Yours sincerely.
Mrs. Alia Abdul.
From: "Mr. X"<info@interpapa.com>
Reply: companybtbrian@yahoo.com
Date: Tue, 29 Oct 2019 04:23:08 -0700
Subject: HELLO
For your Attention,
Our Company,BTBRIAN Energy seek to diversify their investment into
your country. Can you help us Achieve this Objective?
I will appreciate your response.
Kind Regards
Chief executive Officer,
The Penthouse,
Suite 2,
Capital Business Centre,
Entrance C,Triq Taz-Zwejt,
San Gwann SGN 3000, Maltage…
From: Fred Kennedy <test@kandk.com.ph>
Reply: mrfredkennedy@aol.com
Date: Tue, 29 Oct 2019 03:14:21 -0700
Subject: Re: Dear Sir/Madam
Dear Sir/Madam,
How are you doing,hope you're okay today? I am Fred Kennedy i have a serious client that want to invest in your country, at the same time looking for companies or individuals that are seeking means of expanding or relocating your business interest abroad or to complete there abandon profitable projects in any profitable business sectors that can generate good profit. If you don't have but know anyone looking for investor please contact me.
It will be my pleasure to talk with you if you have a solid background and idea of making good profit in any of the mentioned business sectors or any other viable business in your Country, Please write me for possible business Co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 3-5% annual return on investment (AROI) Joint Venture partnership and hard loan funding can also be considered. I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment.
Thanks for your kind understanding. Contact me on this email: mrfredkennedy@aol.com.
Best regard,
Fred Kennedy.
mrfredkennedy@aol.com
From: Michael Wellington <michaelwelington667@gmail.com>
Date: Tue, 29 Oct 2019 11:08:45 +0000
Subject: How are you and your family today?
Hi,
How are you and your family today?
I want you read the piece below very carefully to understand why I
wrote you in the first place.
I wish to inform you with deep heart of the death of your relation
here in Berlin, Germany.
He has lived in Berlin for 20years since 1998 and he is from your region.
He entered Germany legally through Berlin Airport.
His visa expired on March 20TH 2000 and he has been living in Germany
without legal document.
We did contact your embassy here for information and they don't have
any relation of his to contact hence my contacting you.
The autopsy report had just been released by the office of the internal
affairs.
He died as a result of a head injury after he slipped in his bathroom.
He has no wife and children here we can contact hence my writing you
this letter.
He was a business man and an investor here before he died.
He bears the same surname with you and I believe he is a relation of yours.
I saw your name and email in one of his record books.
He has bank accounts us and he has no will .
I have some classified information on this claim and that is the
reason why I am contacting you.
I shall tell you more about this my client when you reply to my email.
This is a very serious information and you must treat this very urgent.
I hope to hear from you soon
With brotherly greeting
In Friendship, Love and Truth
Micchael Welington
Noble Love Grade 27.02.
www.oddfellows.de
Senior Vice President
Athena Best Financial Group
www.athenabest.com
Ltzowplatz 21, 10785 Berlin, Germany
Tel/Fax +49 30 / 330066-444.
Headquaters -Hong Kong,Offices in
Madrid,Berlin,London,Tokyo,Shanghai,Taipei, Milan,Paris,Johanesborg.
DISCLAIMER: This email may contain information that is confidential,
legally privileged or otherwise exempt from disclosure and is intended
solely for the use of the individual or entity named above. If you are
not the intended recipient or person responsible for delivering it to
the intended recipient, you are hereby notified that any disclosure,
copying, printing, forwarding, or use of any information contained in
or attached to this communication is strictly prohibited.
From: Mr.Kennedy Uzoka <faleconosco@uniaoquimica.com.br>
Reply: <mrkennedyuzokauba@aol.com>
Date: Tue, 29 Oct 2019 05:42:12 -0700
Subject: Final Payment Reminder Regarding your payment..
UNITED BANK FOR AFRICA – AFRICA'S GLOBAL BANK
HEAD OFFICE ADDRESS UBA HOUSE
57 MARINA P.O. BOX 2406 LAGOS NIGERIA
PHONE: +234802 263 0701
FAX: 234 623 510 0853
We wish to inform you that we have received instruction from A.U
AFRICAN UNION/ E.U /EUROPEAN UNION/I.M.F INTERNATIONAL MONETARY FUND
to pay you the sum ofOnemillionfive hundred thousand united state
dollars($1.500,000.00)through diplomatic hand delivery.
Do to global economic crises we have deducted the sum of $3,000 from
your ($1.500,000.00)to take care of the expenses. Therefore the total
Funds you will receive in a consignment box isOne million four hundred
and ninety seven thousand united state dollars($1.497, 000.00).
We have finalized arrangements to have this delivery done with UN
Courier Company,be informed that A.U have warned us to make sure that
you stop further communication with other fake offices who claim that
they will pay you through Western Union , Money Gram, Bank
Draft/Cheque, or wire Transfer because all of them will demand for
fees.
A.U members lay the instructions down to avoid any mistake, we want
you to assure us that you will never communicate with those fake
offices before we can proceed further, kindly reconfirm below
information to ensure accurately delivery.
Name:
Age:
Sex:
Address:
Email:
Cell:
Occupation:
Company:
Country of origin:
Nearest Airport:
This required information will form the basis of delivery schedule.
Once we receive the information your Funds will be shipped immediately
after clearance.
Because of the impostors, we hereby issue you our code of conduct
which is(UB/EH/AB/PO147)so you have to indicate this code when
contacting us by using it as a subject.
For more details call me on my direct phone no: +234 802 263 0801
Director cash processing unit
United bank of Africa. (U.B.A).
mrkennedyu@gmail.com
kuzoka83@gmail.com
From: Mohamed Usman <mohamedusman40013@yahoo.com>
Reply: moneygrammtransferr@gmail.com
Date: Tue, 29 Oct 2019 08:37:01 +0000 (UTC)
Subject: Do you Sent Any Person To Claim Your Fund $4,500,000 million??
Attention,Dear Email Address Owner,
How are you today? I am Mr Mohamed Usman a delegate from the united nation office regrade of your Fund,your name and your email address is
listed Three person to paid Win VICTIMS Compensation fund $4,500,000 million each and your Name and your mail address is listed approved to
pay the Compensation fund,Mr Roy Martin said you have sent them to claim the fund as next of kins of the fund and He forwarded us address
below to send the fund $4,500,000 million on your behalf to them? are you where of this person? or do you want person to claim your payment?
get back to us immediately to avoiding release your payment fund to wrong person.
Name..Mr Roy Martin
ADDRESS..1121 Odena RD Sylacauga,AL – Florida 35150
> Telepone..1-296-080-6501
Do you sent any person to claim your fund or not?i am writing to let you know if this is true or not.edited in this transfer is $4,500,000 million and is a huge amount of money and this man is getting us confusing on what he is saying.We wish to inform you that United Nation and the (ECOWAS) have instructed us to send you the sum of $4,500,000 million.from your winning VICTIMS Compensation fund,$5000 dollar will sent to you twice daily $10,000 dollar through Money Gram office as first collection of which you will be recovering every day until the total sum of $4,500,000 million is completely transfer to you.
This is the final notice you are going to receive the payment from Money Gram office,do you get me? I hope you understand how many times this message has been sent to you or are you not ready to receive your fund? Which have been mapped to your name today,moreover reconfirm your full information to the Money GRAM office to pick up your first payment of $5000 dollar daily without delay,Contact Money Gram Agent ( Mr Tony Brawn ): on this Tel:+: +2296934673017.
Kindly Contact Money Gram Agent:
( Mr Tony Brawn )
Reply To This Email: ((( moneygrammtransferr@gmail.com ))).
Tel:+: +2296934673017
Preferred Payment Method
As result of the information we got I told them to wait until I hear from you today or tomorrow,to know if you are still interested or not to receive this fund.lets release your full Reference of your $5000 installment once we confirm your information's as soon as you receive this message response.
YOUR FULL NAME:……..
YOUR FULL CONTACT ADDRESS:………
YOUR COUNTRY:…………………
YOUR MOBILE PHONE NUMBER:…………
YOUR MARITAL STATUS AND AGE:.
IMF Agent
Mr Mohamed Usman.
From: "info@uba.com.ng" <contactmail555@gmail.com>
Reply: officedirectinfo@aol.com
Date: Tue, 29 Oct 2019 06:13:56 +0100
Subject: Reply as quickly as possible
United Bank for Africa
House, 57, Marina,
P.O.Box 2406, Lagos, Nigeria.
Telephone: +(234) 810-974-0710
Dear Beneficiary,
It is obvious that you have not received your fund due to past corrupt
Nigeria governmental officials and with the foreign Banks, who almost
held the fund to
themselves for their selfish reason and some individuals who have
taken advantage of your fund all in an attempt to swindle some funds
which has led to so many losses
from many beneficiaries funds today.
The National Central Bureau of Interpol enhanced by the United Nations
have successfully passed a mandate to the current president of Nigeria
His Excellency President
Muhammadu Buhari to boost the exercise of clearing all foreign debts,
in which your email address was found among individuals that were
being owed.
You are advised to Re-confirm below information's.
Your Full Name:
Youre Address:
Home/Cell Phone:
Age/Occupation:
Copy of Your ID:
Option2: Through wire transfer. In this mode of payment you will be
entitled to provide your banking detail for facilitation of your
payment.
Thanks for your co-operation while waiting for your urgent response in
this matter.
Best Regards,
Mr. Michael Obi
(Group Managing Director/CEO)
United Bank for Africa (UBA)
From: Αθανάσιος Ολπασιάλης<a.olpasialis@kastoria.pdm.gov.gr>
Reply: Αθανάσιος Ολπασιάλης <charlechm@shqiptar.eu>
Date: Tue, 29 Oct 2019 03:22:44 +0200
Subject:
My Name is Charles W. Jackson Jr, winner of the Power Ball Jackpot in June 2019,(YOUR EMAIL ACCOUNT WAS SELECTED FOR A DONATION OF $3,500,000.00FOR CHARITY.PLEASE CONTACT US FOR MORE INFORMATION)
. –
From: FBI <ejikeone@u0846802.cp.hub8hosting.com>
Reply: fileoffice124@gmail.com
Date: Tue, 29 Oct 2019 01:33:01 +0100
Subject: Federal Bureau of Investigation
—
OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
CHRISTOPHER A. WRAY EXECUTIVE DIRECTOR FBI FEDERAL BUREAU
OF INVESTIGATION FBI NEW YORK.
FBI SEEKING TO WIRETAP INTERNET
ATTENTION: BENEFICIARY,
THE FEDERAL BUREAU OF INVESTIGATION (FBI) THROUGH OUR INTELLIGENCE-MONITORING NETWORK HAS DISCOVERED THAT THE TRANSACTION THAT THE BANK CONTACTED YOU PREVIOUSLY WAS LEGAL. RECENTLY THE FUND HAS BEEN LEGALLY APPROVED TO BE PAID VIA ATM CARD.
SO, WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) NEW YORK, IN CONJUNCTION WITH THE UNITED NATIONS (UN) FINANCIAL DEPARTMENT HAVE INVESTIGATED THROUGH OUR MONITORING NETWORK REGARDING YOUR PAYMENT OF $12.5 MILLION, YOU HAVE THE LEGITIMATE RIGHT TO COMPLETE
YOUR TRANSACTION TO CLAIM YOUR FUND US$12,500,000.000 (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)
BECAUSE OF SO MUCH SCAM GOING ON IN INTERNET NOW WE THE FEDERAL BUREAU OF INVESTIGATION DECIDED TO CONTACT THE DELIVERY COURIER COMPANY SERVICE FOR THEM TO GIVE US THEIR PROCEDURES ON HOW TO SENT THIS MONEY TO YOU WITHOUT ANY FURTHER COMPLAIN OR DELAY. WE
JUST GOT AN INFORMATION FROM UNITED NATION COMPENSATION COMMISSION AND THEY HAVE LOADED YOUR US$12,500,000.000 INTO AN ATM CARD AND WILL BE SUBMITTED TO THE COURIER DELIVERY SERVICE COMPANY FOR IMMEDIATE DELIVERY TO YOUR DOORSTEP AS SOON AS YOU SEND THEIR
REQUIRED FEE.
YOU ARE REQUIRED TO CHOOSE ONE OPTION, WHICH YOU WILL BE ABLE TO PAY AND ALSO ASK THE DELIVERY OFFICER TO GIVE YOU THE INFORMATION WHERE YOU WILL SEND THE DELIVERING AND INSURANCE FEE AND ALSO CONVENIENT FOR YOU, FOR QUICK DELIVERY OF YOUR PARCEL
CONTAINING YOUR ATM CARD AND OTHER TWO ORIGINAL BACK UP DOCUMENTATIONS.
SERVICE TYPE, DELIVERY, DURATION CHARGES,FEES
FEDEX EXPRESS (24HRS DELIVERY)
MAILING $180.00
INSURANCE $70.00
VAT $45.00
TOTAL $295.00
DHL COURIER (2 DAYS DELIVERY)
MAILING $140.00
INSURANCE $90.00
VAT $25.00
TOTAL $255.00
UPS EXPRESS (4DAYS DELIVERY)
MAILING $100.00
INSURANCE$50.00
VAT (0%)0.
TOTAL $150.00
YOU ARE HEREBY REQUIRED TO ADVICE THE DELIVERY AGENT, ON YOUR PARCEL DELIVERY OPTION BY FILLING THE REQUIRED FORM STATED ABOVE.
PLEASE NOTE THAT THE DEADLINE FOR CLAIMING YOUR FUND IS EXACTLY ONE WEEK AFTER THE RECEIPT OF THIS EMAIL. AT THIS PERIOD YOUR FUND WILL RETURN BACK TO THE ORDERING COSTUMER. THAT IS THE INSTRUCTION GIVEN TO US.
SO TAKE NOTE. WE ADVISE YOU TO CONTACT STEVEN MILLER THE DELIVERY OFFICER WITH YOUR DELIVERY ADDRESS AND FULL NAME AND YOUR CONTACT NUMBER TO ENSURE CONFORMITY WITH OUR RECORD FOR IMMEDIATE DISPATCH OF YOUR PARCEL TO YOU. ONLY VALID RESIDENTIAL, OFFICE
ADDRESS AND POSTAL ADDRESS ARE CERTIFIED OK. WE ARE HERE TO PROTECT YOU FROM ANY PROBLEM UNTIL YOU RECEIVE YOUR PACKAGE, BUT MAKE SURE YOU CONTACT STEVEN MILLER BY YOURSELF WITH BELOW INFORMATION AND ASK HIM TO GIVE YOU THE DETAILS YOU WILL USE TO SEND THE
DELIVERY AND INSURANCE FEE TO ENABLE QUICK RELEASING THE ATM CARD TO YOU BECAUSE BANKERS IS ALWAYS ENGAGE WITH MANY CUSTOMERS ACTIVITIES.
BELOW IS MR. STEVEN MILLER CONTACT DETAILS:
CONTACT PERSON::: MR. STEVEN MILLER.
CONTACT NUMBER::: + 1 706 813-9741
MR. PETER LOCK EMAIL: PAYMENT_OFFICER@CITROMAIL.HU
LOOKING FORWARD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE
BEST REGARDS,
CHRISTOPHER A. WRAY
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C.
From: "Christy Walton"<marketing@timeetc.co.uk>
Reply: <christywalton234@gmail.com>
Date: Tue, 29 Oct 2019 01:54:04 +0200
Subject: Re:
Dear beloved,
Greetings to you! I am Mrs. Christy Walton, a citizen of the United States of America. I bring to you a
proposal worth the sum ($2,085,000000.00 USD) which I intend to use for a humanitarian project. I am happy
to know you, I have never doubted my instinct as it has never failed me, even as it has directed me to you at
this point in time so do not be afraid. I saw your e-mail contact at the department of commerce and foreign
trade. I am writing this mail to you with heavy sorrow in my heart, it's painful to let you know that I have
been suffering from esophageal cancer and a rare heart disease for the past 6 years and just a few weeks
ago my Doctor told me that I won't survive the illness. I am contacting you because I don't have any other
option but to open up to you about my project at hand. Please get back to me by providing me with your
personal information so I can provide you with further details.
Do always check your Spam/Junk folder for my next response.
Please treat this information as strictly confidential.
I await your response.
God bless you.
Mrs. Christy Walton
From: Your Winning <cbn.funds@aol.com>
Date: Mon, 28 Oct 2019 22:16:45 +0000 (UTC)
Subject: Your Winning
Your Email Address won you 850,000.00 GBP in the APPLE 2019 END OF THE YEAR CASH SPLASH. Reference Number: A2P2UK. For claims please contact our claims agent via Email:fdav07692@gmail.com
From: "Dr.Robert Rackliffe" <robertrackliffe2@yahoo.co.jp>
Reply: robertrackliffe1@yahoo.co.jp
Date: Mon, 28 Oct 2019 22:01:46 +0100
Subject: PAYMENT RELEASE ORDER
FUND US$10.5MILLION APPROVED BY UNITED NATIONS
Attn: Beneficiary
We write to inform you that Series of meetings have been held over the
past 2weeks with the Secretary General of the United Nations Organization,
International Community Board and U.S. Department of State and Africa
Union Organization this ended last week.
This is to notify you that your overdue contract funds has been gazette
to be Released, via key telex transfer (KTT) direct wire transfer to you
by the Senate house committee for foreign overdue fund transfer.
Meanwhile, a man wrote to my office few days ago with a letter, claiming
to be your True representative. All Over Due
Inheritance/contract Funds have recalled by First Trust Bank UK.
Here are his account information's
Bank Name: Wells Fargo
Bank Address: 400 N 16th Street
City/State/Zip Code: Orange, TEXAS 77630
Personal Banker's Name: Mrs. Lisa Prejean
Account Name: Putnam Richardson
Account Number: 1360622656
Bank Wire Routing: # 12100024
During the meeting, this organization discovered that you have not
received your funds due to past corrupt Governmental Officials who almost
held the fund to themselves for their selfish reason and some individuals
who have taken advantage of your fund all in an attempt to swindle your
fund which has led to so many losses from your end and unnecessary delay
in the receipt of your fund.
The International Community Board Committee enhanced by the United
Nations/ U.S. Department of State and Africa Union Organization have
successfully passed a payment mandate to the First Trust Bank UK to clear
all over due Contract funds,Lottery winnings and Inheritance funds owed to
you and other individuals and organizations who have been found not to
have receive their funds. Note that your payment file submitted to First
Trust Bank UK in question is $10.5Million U.S Dollars.
In order to know you are ready to receive your approved fund, you are
strictly advice to furnish us with the below information for us to cross
check in our payment file if is correct, and after all verification, we
will then direct you on how to contact First Trust Bank UK for your fund
payment to you.
1. Your Full Name:
2. Address:
3. Home/Cell Phone:
4. Age and Marital Status:
5. Occupation:
6. Account Details
7. Any Identification like Int'l Passport/Driver License:
We expecting your urgent response to this email to enable us monitor this
payment effectively.
Your Sincerely,
Dr.Robert Rackliffe
Pay-Master General
First Trust Bank UK
International Operations
Debt Reconciliations/Payment
Tel:+447452269217
From: Johar karim <joharkarim6@gmail.com>
Date: Sun, 27 Oct 2019 20:47:35 -0700
Subject: We grow businesses!
Hello,
We are an established Investment entity based in the United States of
America with branches in Europe,Asia,North and Latin America.
We made closed deals and strong partnerships achieved by years of
continuous diligence, trust and uninterrupted attention to our clients.
We have financed various projects and ventures in different countries
through our investment funds/venture capital.
We now seek feasible projects in various sectors of the economy around the
globe by offering commercial refinancing, purchase or bridge loans of
between USD $1 million to $100 Million only at 4% interest annually for a
duration not more than 10 years.
We are basically seeking expansion strategy through diversified strategic
partnership. We have a broad view on investment banking expertise in our
team. Based on the above information, we shall be glad to receive your
Project Plan/Executive Summary in a compatible format (PDF -recommended)
for our review.
Reply if interested and have viable business proposal to present for
funding.
Regard,
Johar Karim
