Month: April 2020

FedEx Courier Services FEDEX COURIER SERVICE FCS

From: FedEx Courier Services <fdcourierexpress19711@gmail.com>
Date: Thu, 30 Apr 2020 16:49:05 -0700
Subject: FEDEX COURIER SERVICE (FCS)

*FEDEX COURIER SERVICES*
*FEDEX COURIER SERVICE (FCS)*
FedEx International Express Courier Services

Attention

The UN Humanitarian released US$15 million from the Central Emergency
Response Fund (CERF) as well as (UNICEF) to help fund global efforts to
contain the COVID-19 virus. family affected by COVID-19 virus should
immediately apply for financial support as government cannot do it all
alone,

This is to notify you that a total sum of USD$500.000 has been approved in
your families name still in our possession to be claimed. What you have to
do now is to contact the FEDEX COURIER COMPANY as soon as possible to know
when we will deliver your package to you., Insurance fee as well as the
Insurance premium and Clearance Certificate Fee of the package has been
paid. But you are to pay for custom inspection fee of $185 only

1. Valid Delivery Address:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

*We Await your URGENT Response…*

*Yours Faithfully,MR. ERIC JOHNSONFedex Courier Express
ServicesE-mail: info.fedex005@gmail.comPhone/Fax: (+234-7060 56097*

Mrs.Asilah Wafiq To be honest

From: "Mrs.Asilah Wafiq" <pic@pickydesignz.com>
Reply: asilahwafiq44@gmail.com
Date: Thu, 30 Apr 2020 22:52:08 +0000
Subject: To be honest,

Regards to your Am Mrs.Asilah Wafiq I’m from Syria (Lot 12 Autostrade
Mezzeh, Al-Hasakah district, Syria). at this point, i need someone i
can build confidence in who will help me secure and invest some funds
into real estate or a profitable business and also purchase a house
for me and my daughter in your country. I write to you with great
confidence in the hope that you will be a very reliable person . I
will need this function, since I will move to your country due to the
ongoing instability / war in my country, Syria, as well as to the
daily life that threatens the attacks of the terrorist group ISIS and
the brutality of Assad. I already lost my husband and son due to the
chemical attack, and now my life is in danger at the hands of the
military of Assad and the terrorist group ISIS. As a result, it will
be important for me to show you that, in my possession, I have
discovered the sum of 6.8 million dollars that I saved in the land of
my husband, my late husband Mizrahi Wafiq, who works in the chemical
industry. The attack was killed. to be a very successful entrepreneur
in the Kuwaiti oil city, and to make gold dust and bars in private
before his early death. The continuous riots in my country, Syria,
have changed my future and, when we reach a concrete agreement, I will
receive the money. for security until you direct me and find me soon
in your country, help me to achieve it and start a new life in your
country. As you may or may not know, the sanctions imposed by the
United States and the European Union make it almost impossible to make
any kind of investment here in Syria or transfer money to any other
parts of the world from here. For this reason, I hope that you, with
great confidence, may ask me to obtain this money in Europe, obtain it
for investment purposes: I decided to look for someone who is genuine
and not imaginary, and that is why I went to this insurance. Page
where I can be sure that the person is real and not imaginary. I think
I can trust you? I give you 10% of the total amount (6.8 million
dollars) for your support. I hope to be fair with the offer. At this
time I am very careful with the way I communicate to reduce any type
of risk until that money is finally under your care. Where I am now,
we can communicate only through the Red Cross communication
facilities, which only allow me to send emails, and now I can not make
calls because there is no network in the Bab Al Salaam area, since it
was blocked and used by Assad destroys the government. Please, if you
are interested in helping me, I will give you all the details you need
so that we can successfully complete this transaction. I have a good
way to send money from Syria to your country with the help of a Red
Cross jet that brings aid supplies from Europe. Please, you can help
me start a new life. I should owe you my life if you help me. I am
waiting for your quick response to be able to give you more
information on how to listen to it. Please reserve the accommodation
for me and consider my request for our mutual benefit and our previous
life. To be honest, Mrs.Asilah Wafiq

Alex Tim CAN I TRUST YOU

From: Alex Tim <alextimlopex@gmail.com>
Reply: alextlopex@gmail.com
Date: Thu, 30 Apr 2020 14:15:21 -0700
Subject: CAN I TRUST YOU

Dear Beloved,

Can i trust you? I have in my Bank the existence of an amount of money that
belongs to a late customer who died some years ago leaving behind US$4.5
Million in my Bank where i work. The fund is now without any claim because
no one has come forward for the claim, and i contacted you to stand as the
next of kin and pattern with me to enable us claim the fund.

If you agree to work with me on this issue as the next of kin to the
deceased? Since i have all the necessary details needed to claim the Funds
kindly reconfirm the following to enable us proceed with this transaction.
1 Your Direct Telephone & Fax number 2 Occupation 3 Address and your age.
As soon as you confirm the above information's i will detail you more about
this transaction. I wait to read from you soon.
Regards,
Alex Tim

Rev Fr. Sanjay Davi For Your Immediate Payment

From: "Rev Fr. Sanjay Davi" <sanjaydavi9@gmail.com>
Date: Fri, 1 May 2020 01:44:22 +0530
Subject: For Your Immediate Payment

My Dear ,

We thank God that you are not going to pay any money to anybody to receive
your fund because they have waive all the fees for you to receive your fund
after i have explain to them on you behalf that you have suffered for so
long and yet you have not receive your fund.

So you should get to us for the reconfirmation of your full name, current
telephone number and address for the immediate payment of your fund
without any delay but you should remember to keep this a top secret because
there are some people that did not want you to receive your fund unless you
continue to paying them.

Waiting to hear back from you.

Regards,
And God bless you
Rev Fr. Sanjay Davi.

Mr.Williams Obieze Please accept my apologies

From: "Mr.Williams Obieze" <gemefielegodwin@gmail.com>
Reply: williamsobieze@katamail.com
Date: Thu, 30 Apr 2020 12:37:53 -0700
Subject: Please accept my apologies

—

FROM United Bank for Africa
4, Lekki-epe Express Way,
Lekki, Lagos, Nigeria

Dear Sir/Ma,

Please accept my apologies if this request does not meet your personal
ethics as it is not intended to cause you any embarrassment in what
ever form. I got your contact email address from the internet
directory and decided to contact you for this transaction that is
based on trust and your outstanding. I have an interesting business
proposal for you that will be of immense benefit to both of us.

Although this may be hard for you to believe because i know that there
is absolutely going to be a great doubt and distrust in your heart in
respect of this email as this might sound strange to you and coupled
with the fact that, so many individuals have taken possession of the
Internet to facilitate their nefarious deeds, thereby making it
extremely difficult for genuine and legitimate persons to get
attention and recognition. Please grant me the benefit of doubt and
hear me out.

My name is Mr.Williams Obieze. I work with UBA Bank here in Nigeria as
a branch bank manager. I discovered an abandoned sum of $19,850,000.00
(Nineteen Million Eight Hundred And Fifty Thousand unites state
Dollar) in an account that belongs to one of our foreign customers
Late Dr. Erin Jacobson, an American citizen who unfortunately lost his
life and his entire family in Montana plane crash on March 23, 2009,
on their way to a group ski vacation.The choice of contacting you is
aroused from the geographical nature of where you live, particularly
due to the sensitivity of this transaction and the confidentiality
herein.

Now our bank has been waiting for any of the relatives to come up for
the claim but nobody has done that. I personally tried to locate any
member of his family but have been unsuccessful in locating the
relatives for 11 years now, i have also checked the deposit documents
and discovered that he did not declare any next of kin on the deposit.

Now the Management of our bank instructed me to look for the next of
kin or they will convert the funds into the Government Treasury
Account as unclaimed funds and the funds will be wasted. Therefore, I
cannot claim these funds without presenting a foreigner to stand as
next of kin. This is reason why I contacted you to seek your consent
to present you as an next of kin so that the funds will be release to
you, then we share it 50% for me and 50% for you because am not a
greedy person and is deal between me and you.

I have employed the service of an Attorney who will secure all
necessary legal documents that could be used to back up this claim.
All the attorney need to do is to fill in your names to the documents
and legalize it in the Court here to prove you as the legitimate next
of kin to the late depositor (Dr. Erin Jeffrey)then the bank will
release the funds to you as the rightful beneficiary.

This is a fair deal without any risk attached either on your part or
on my part as long as we comply with the laws governing the claiming
of funds in our establishment. All I require is your honest
co-operation to enable us sees this deal through, and with my position
in the bank as a bank manager, I will do every thing possible to
protect your interest and to make sure everything workout
successfully.

If you are interested in this deal, kindly send me your complete
information, your full names and address, Your Private telephone and
Fax numbers, and Cell phone so that the attorney will start processing
the necessary paperwork that would facilitate the release of the funds
to you.

Send your following information to my personal email address
E-mail: williamsobieze@katamail.com
 
Regards,
Mr.Williams Obieze

Barrister G. A. William I Am Hon. Barrister G. A. William

From: Barrister G. A. William <guest@info.com>
Reply: wbarrister240@gmail.com
Date: 30 Apr 2020 20:05:56 +0200
Subject: I Am Hon. Barrister G. A. William

Dear friend,

I am Barrister G. A. William, and I'm contacting you for your consent
and/or help to secure and claim the fund left behind by my late client
to avoid its confiscation or declaration as none serviceable by the
bank. The fund is valued at $19,500,000.00 dollars. I know you may not
actually be in anyway related to him (my late client) but for sharing
the same surname with him makes it easy to get the funds to your name
and/or have it moved to your account for your access, our division and
utility. Get back to me for more details.

Regards,

Hon. Barrister G. A. William

Eguakhide Edwin

From: Eguakhide Edwin <eguakhideedwin@gmail.com>
Date: Thu, 30 Apr 2020 18:55:53 +0100
Subject:

Hilfsgelder in Hhe von 190.000 USD wurden von der Antwort der
Weltgesundheitsorganisation an who-covid19support@tbmal.com fr weitere
Informationen genehmigt

Google translate from German

Aid of USD 190,000 was received from the response of the
World Health Organization at who-covid19support@tbmal.com for more
Information approved

service Mrs. Becky

From: service@joindata.net
Reply: anderson.m1333@yahoo.com
Date: Thu, 30 Apr 2020 16:54:37 +0000
Subject: Mrs. Becky

Hello dear,
Kindly Confirm ownership of your e-mail It was randomly selected after an Electronic Computer SPIN , to receive a donation of 20,600,000.00 (Twenty million six hundred thousand Great British Pound Sterling) as part of my charity project.
Confirm your email now by sending confirmation response to Email:anderson.m1333@yahoo.com and I shall explain in detail all you need to know.

Best Regards
Mrs. Becky Anderson
30

gast Ihre E-Mail hat Ihnen als Community die Summe von 2.000.000 00

From: gast@poly.local
Reply: oxfaminternational08@gmail.com
Date: Thu, 30 Apr 2020 08:46:46 -0700
Subject: Ihre E-Mail hat Ihnen als Community die Summe von € 2.000.000,00

Herzliche Glckwnsche.

Ihre E-Mail hat Ihnen als Community die Summe von 2.000.000,00 eingebracht
Spende von Oxfam Aid, fr weitere Informationen kontaktieren Sie uns mit Ihrem
Qualifikationsnummer {OXG / 111/461 / BDB} so bald wie mglich.

Betriebsleiter
Fr mehr Informationen
E-Mail: oxfaminternational08@gmail.com

Bitte beachten Sie, dass wenn Sie diese E-Mail in Ihrem Spam finden, dies auf ein kleines Netzwerk zurckzufhren ist.

—

Google translate from German

Subject: Your e-mail has the sum of € 2,000,000.00 for you as a community
Congratulations.

Your e-mail earned you as a community the sum of 2,000,000.00
Donation from Oxfam Aid, for more information contact us with your
Qualification number {OXG / 111/461 / BDB} as soon as possible.

Operations manager
For more information
Email: oxfaminternational08@gmail.com

Please note that if you find this email in your spam, it is due to a small network.

RV JAMES DOUGLAS

From: "RV, JAMES DOUGLAS" <mshoudhury@yahoo.com>
Reply: diplomat927@gmail.com
Date: Thu, 30 Apr 2020 13:13:55 +0000 (UTC)
Subject:

ATTENTION,

this is to inform you that we have succeeded on the delivery of your fund. Simply contact Diplomat Mr DOUGLAS DAVIDSON with your full delivery address And your nearest
airport to land, on this information below so that he can deliver your consignment box worth $2.5Million ;Contact Name: Mr Douglas Davidson contact Email:(diplomat927@gmail.com) I advice you to
reconfirm the following information below to him,So that he will deliver your consignment that contained your fund as soon as possible.

(1)Your Full Name=========
(2)Mobile Phone Number======
(3)Current Home Address=====
(4)Fax Number==============
(5)Country=================
(6)City====================
(7)Nearest Airport ==========

As he is at Airport right now because of the Searching and Scanning of the consignment which made him to misplace your address, so contact him now.Be inform that to open the consignment the secret code;is
84707, and the diplomat did not know the code due to i registered the box as Africa cloth and personal belong to avoid not to delaying the consignment.

Regards,RV, JAMES DOUGLAS
New director DHL

Leo Egbert LOAN OFFER

From: "Leo Egbert"<test@wendanbichons.com>
Reply: <eucapitalholdings@gmail.com>
Date: Thu, 30 Apr 2020 16:13:43 +0300
Subject: LOAN OFFER

Do you need urgent loan??? Are you in Debt? Do you have bad Credit do you need a loan?, We give out loans to People despite their poor/bad Credit scores. We give out both business and personal loans with long and short term duration of your choice. Our loan programmer is fast and reliable, apply today and get instant field back.

Our loans are ranging from a minimum $5,000.00 USD and maximum of $100,000,000.00 USD,Our loans are well insured, 100% Guaranteed and Clients are assured maximum security. For further inquiry contact us via our email address: eucapitalholdings@gmail.com

Best Regards
Mr Leo
Email: eucapitalholdings@gmail.com

Webmail Hosting Company Email Setup

From: Webmail Hosting Company <noreply@servicecenter.com>
Date: 30 Apr 2020 14:53:54 +0200
Subject: Email Setup

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> ALL RIGHTS RESERVED. 
> .

Mr.IBRAHIM AYUBA My Dear Friend.

From: "Mr.IBRAHIM AYUBA" <info@usa.org>
Reply: ibrahimayuba61@yahoo.com
Date: Thu, 30 Apr 2020 13:51:06 +0100
Subject: My Dear Friend.

My Dear Friend.

This is to bring to your notice that, I have paid the re-activation fee and the delivery of your ATM Card. I paid it because the ATM-7221 US$4.2MILLION dollar, has less three weeks to expire and when it expires, the money will divert and forfeited into Government purse (account).With that I decided to help you pay the money so that, the ATM will not expire, because I know when you get your ATM definitely you must pay me back my money and even help me out.

Now i want you to contact DHL Express company with your Full Contact informations so that they can deliver your Card to your designated address without any delay. Like i stated earlier, the delivery charges has been paid but i did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you are going to contact them and the demurrages might have being increase. They told me that their keeping fees are $105 per day and I deposited it yesterday. Below is their contact information,

Company Name: DHL Express Shipping Company
Email: ( dhlcompny1501@gmail.com )
Contact Person: Mr Olayemi Olusona.

Let me repeat again, try to contact them as soon as you receive this mail to avoid adding of the security keeping fee of $105 dollar per day, please do contact them today to avoid increase of their keeping fees and let me know once you receive your Card. Finally, make sure that you reconfirm your mailing address and direct telephone number to them to avoid wrong delivery or any mistake also send them their security keeping fee of US$105 today to avoid increase of their keeping fees.

I registered it as a wedding gift and they don't know it contents valuable ATM Master Card this is to avoid them delaying with the package. Dont let them know that it contents valuable material.

SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.

Regards,

Mr. IBRAHIM AYUBA

Mohammad Ali Khalaf GREETINGS SIR MADAM

From: Mohammad Ali Khalaf <elizabeth.wilson85@yahoo.com>
Reply: mohammadalikhalaf3@gmail.com
Date: Thu, 30 Apr 2020 12:45:33 +0000 (UTC)
Subject: GREETINGS SIR / MADAM

Dear Sir / Madam
I decided to contact you to seek for your assistance in this urgent matter that requires trust and confidentiality.

My name is Mr. Mohammad Ali Khalaf,a senior Manager of a abu dhabi commercial bank.This is urgent, confidential and profitable business for both of us Valued at Eighteen Million, Four Hundred Thousand United state Dollars ($18,400,000 USD). This fund is an excess of the branch in which I am the senior manager made as profit last year. I have already submitted an approved End of the Year 2019 report to my Head Office and they will never know of this Excess. I have since then, placed this amount Eighteen Million, Four Hundred Thousand United state Dollars ($18,400,000 USD) on a
SUSPENSE SECURITY without a beneficiary.

As a senior Manager of the bank, I can not be directly connected to this money, I am impelled to request for your assistance to receive this money as the beneficiary of the funds. I want your cooperation to work with me in sincerity so that the corresponding bank where the fund is presently will see you as the beneficiary because I'will connect you with the bank, and they will prepare an ATM Card and send it to you through DHL then you can withdraw the fund and put it into your personal account then I will come we share it 50/50 each.I await your response so that we can proceed immediately.

Best Regards,
Mohammad Ali Khalaf

Mrs.Alla Feier HELLO

From: "Mrs.Alla Feier" <feieralla01@gmail.com>
Reply: feieralla@gmail.com
Date: Thu, 30 Apr 2020 03:29:41 -0700
Subject: HELLO!

Dear Beloved

Life is gradually passing away from me as a result of my present medical condition and my personal doctor confided in me yesterday that
I have only but few more weeks to live.

In view of this setback, I want to donate my estate for humanitarian assistance, since this has always been the plan of my late husband and
besides I have no child.

In an effort to compliment the good work of God almighty and the wish of my late Husband I donate the sum of $1,427,000.00 (One Million
Four Hundred and Twenty Seven Thousand United States Dollars) to you.

On your acknowledgment of this mail and informing me of your nationality and current place of resident, my Bank will facilitate due
processes for transfer of this legacy to you.

May God bless you as you use this money judiciously for the work of charity.

Sincere regards,

Mrs.Alla Feier.

Michael George Purchase Order

From: Michael George <michgeorge6838@gmail.com>
Date: 30 Apr 2020 03:19:55 -0700
Subject: Purchase Order

Attachments

  • 546c48f170d9cd3e0f61f4287a2f70c9.png
Dear Sir/Madam,

Referring on above subject, please do QUOTE your best price on our
Purchase order.

However, we are looking forward to discuss the opportunity or a
business co-operating between both companies.

Thanks for your understanding and we wait to hear from you soonest

Michael George
CEO
[Continuum Managed Services] Continuum Managed Services

ADDRESS

99 High Street 31st Floor Boston, MA 02110 United States

PHONE

+19093771716

WEBSITE

www.continuum.net

MR.KENNEDY UZOKA Attention dear beneficiary.

From: "MR.KENNEDY UZOKA" <seschmidt2003@yahoo.com>
Reply: unitedbankofafrica122@gmail.com
Date: Thu, 30 Apr 2020 09:30:36 +0000 (UTC)
Subject: Attention dear beneficiary.

Attention dear beneficiary.

You are receiving this text from the office of Mr. Kennedy Uzoka, the Executive Director Uba-Bank Plc Benin Republic, we are very sorry for not getting back to you regarding your $5. Million United States Dollars what of an ATM VISA CARD that was in office waiting for delivery to your address.

just that we receive an information from ( Ronald D. Stinson ) Address. 9219 N 10th St 85020 Phoenix Arizona, United States of America, That you pass away in an Auto Crash on 18th of November 2019, so we decided to confirm the information before communicating with you.

Therefore do not hesitate to contact United Bank For Africa {UBA Bank Plc}
and also re-confirm the following information as listed below for confirmation.

1. YOUR FULL NAME: __________________
2.YOUR HOME ADDRESS: _________
3.YOUR DIRECT PHONE NUMBER: __________
4.A COPY OF YOUR PICTURE: _________
5.YOUR COUNTRY: _____________
6.AGE AND SEX: _________

MR. Kennedy Uzoka CUSTOMER SERVICES DEPT ATM CARD INTERNATIONAL
SETTLEMENT,DEPARTMENT UBA BANK PLC.

Contact email: unitedbankofafrica122@gmail.com

contact email: unitedbankofafrica122@gmail.com

The Bank has been mandated to issue out your payment and you have to
stop any further communication with any other person(s) or office(s)
to
avoid any hitches in receiving your ATM Card. Note that because of
impostors, The Bank also issued you their code of conduct, which is
(1488) so you have to indicate this code when contacting the ATM card
centre by using it as your subject.

Yours in Service.
MR. Kennedy Uzoka, ATM CARD Manager
United Bank for Africa Republique du Benin

INTERNATIONAL SETTLEMENT ATM UBA BANK

Salman Bin Alkhalifa reply

From: Salman Bin Alkhalifa <salmanbinalkhalifa1960@gmail.com>
Reply: salmanbinalkhalifa1960@gmail.com
Date: Thu, 30 Apr 2020 08:14:52 +0100
Subject: reply

Greetings,
I wish to solicit that you permit me to introduce

myself. I partner as an agent for an investment

firm that gives loan in all areas eg Renewable

and Environment, Agriculture and foods,Oil and

Gas, Apparels,Construction,Real estate and

development,

Telecommunications,Textiles,Biotechnology,Buildin

g materials,Chemicals, Civil

engineering,computers, constructions and start-

ups at a very low interest rate for a period of 5

years and more. Reply back if you need funding.

Sincerely Yours,
Salman

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