Month: April 2020

Mr .Hart Green DEAR GOOD DAY FROM MR HART GREEN

From: "Mr,.Hart Green" <admin@abcpt.com>
Reply: aw203040@gmail.com
Date: Wed, 29 Apr 2020 13:01:01 -0000
Subject: DEAR GOOD DAY FROM MR, HART GREEN

Dear Friend,
I have deal of Sixty Eight Million Eight Hundred Thousand United State
Dollars Only.($68.8M) in my department and i need a trust worthy person
overseas who will help me to receive the money in 60% for me and 40% for
you but all the whole money will be held by you on trust pending when i
will come with my family to invest my share of the money.
If you are interested send down the following personal details to me and
as
soon i hear from you we will proceed but you are advised to keep every
thing regards to this business very confidential to ensure successful
conclusion.

(1)Full names:…………………… …..
(2)Occupation:……………. …………..
(3)Age and Sex:……………………..
(4)Marital Status:…………………..
(5)Private mobile phone and fax numbers in any:………………
(6)Current residential address:…………..

I am waiting for your urgent reply so that we will starts immediately on
how the fund will move to you in your country through diplomatic
means.Please confirm the receipt of this vital message.

Regards,

Mr,Hart Green

Mrs.Muna Jabur From : Mrs. Muna Jabur-

From: "Mrs.Muna Jabur" <zr65346@gmail.com>
Reply: munaj8@gmail.com
Date: Wed, 29 Apr 2020 05:01:22 -0700
Subject: From : Mrs. Muna Jabur-

Hello Dear
My Name is Mrs. Muna Jabur an Iraqi, I am the wife of Late Prof. Dr. Karim Jabur Alghazi, He is the Directorate of Financial control bureau till his death.

I have been sick for 5 and half years now, thinking to be well again to go and meet my son, I am now receiving treatment in one of the Hospitals in Iraq,
My cancer has affected my heart and I have few weeks to live according to my doctor, I am not worried about my illness or to die but worried about my son and
US$5million that we inherited from my husband which he deposited.

My son is currently now seeking asylum as a refugee with 62 others, I was thinking that I will be healthy again to handle the documentation myself but as you can see I could not.

Please I will like you to assist my son to invest part of this fund in your country, part of the fund to homeless people,
part to yourself and remove my son from the refugee camp to your country to the glory of Allah.I will give you full details regarding the transaction as soon as you get back to me.

Have a nice day
Yours Sincerely,
Mrs.Muna Jabur

Product Trade PRICE REQUIRED

From: Product Trade <agddeco12@gmail.com>
Reply: prctrades@gmail.com
Date: Wed, 29 Apr 2020 02:28:56 -0700
Subject: PRICE REQUIRED

—
Attention: Friend,
Please can you furnish me your product and price list . I will
appreciate it more if you can give me with detail specification.

I am working as an accredited commission agent and I am looking for
supplier whose products is of good quality as your products are among
the
need items which will be purchase in a large quantities.
You can reach me for business opportunities for the supply of your products.

Kind Regards,
MR.DAV OREY
13 RING AVENUE / FIRST FLOOR, OPPOSITE TOTAL FILLING STATION

ACCRA GHANA.

Contact Email :
prctrades@gmail.com

Phone : +233 235 61 4089
whatsapp +233 559201 007

Postal Savings Bank of China BUSINESS PROPOSAL

From: Postal Savings Bank of China <office.mail2132@gmail.com>
Reply: mr.chanray@yahoo.com
Date: Wed, 29 Apr 2020 07:06:52 +0100
Subject: BUSINESS PROPOSAL

Dear Friend,

My name is Mr. Chan Ray, a bank credit officer with Postal Savings Bank of
China. I am contacting you to present a subtle offer which will need the
help of a partner like you to complete successfully. I am in a difficult
situation and I must immediately relocate certain sums of money.

Mr Alessandro Roberto is a foreign investor from Italy and he also owns a
company here in China. During the Corona Virus outbreak here in China it
was confirmed that he tested positive and was flied back to his country in
Italy for proper medication but however he lost his life living a huge
amount of money in our bank worth the sum of $55.000.000.00 (fifty five
Million United state Dollars) without a Next of kin to come and claim the
fund.

Your role will be to:

[1]. Act as the Next of Kin.
[2]. Invest/Manage the funds.
[3]. Value of funds: (US) 55. Million.

Should you prefer I re-contact you with more express facts, kindly indicate
your interest by emailing me via my private email address (
mr.chanray@yahoo.com)

Also you must promise me that you will never betray me and my family after
assisting us to claim this fund from the Bank.

Thank you and God bless you!

Mr. Chan Ray
Credit Officer
Postal Savings Bank of China

Moderator-836 Secure-Mail ID-11315 is waiting

From: "Moderator-836" <esheridan@wit.ie>
Date: Wed, 29 Apr 2020 04:50:06 +0000 (UTC)
Subject: Secure-Mail ID-11315 is waiting

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Damitart Paul Lare Hello

From: Damitart Paul Lare <damitartpaul.lare209@gmail.com>
Date: Tue, 28 Apr 2020 17:40:59 -0700
Subject: Hello

Dear Friend

I sincerely need your assistance in claim and transfer deposits sum of
(USD $ 17 000, 000, 00) Left in the bank of my late client ,Possible
your relative's before it gets confiscated by the executive officials
of the bank.

My late client he took life Insurance Policy which entitles any
Surviving member of his family to a large sum of USD17,000,000.00 in
the event of his death. I am not pursuing this claim for the monetary
gain but a duty I owe to my late client as I intend to use part of the
funds to establish a Charity Foundation or Children Hospital in his
name, notwithstanding you will be adequately rewarded for your
assistance in this endeavor

Waiting for your quick answer,on my private email (
damitartpaullare1@hotmail.com ) if you're interested in my proposal ,
Full detail's information will be giving you on how to go about this
claim and your rewarded at the end .
Thanks
Your Sincerely,
Barr Damitart Paul Lare (Esq)

Fahad Al Safar Loan Offer We can Fund your Projects

From: Fahad Al Safar <sales@topmegamail.info>
Reply: Fahad Al Safar <fahadalsafar8@gmail.com>
Date: 28 Apr 2020 17:10:24 -0700
Subject: Loan Offer (We can Fund your Projects)

Salaam,

I am writing from a UAE based loan and investment group. We are
expanding our investment presence by granting loan as debt to fund
projects all over the globe and to all sectors at 3% ROI per annum
with up to 15 years repayment plan.

It`s to this effect that I am contacting you. If you have any project
that needs funding, kindly revert back to me via email with your
business plan, so we can negotiate on the terms and condition for loan
if the project is viable.

NB: Kindly send your reply to my official email below for proper
attention.

Regards,

Mr. Fahad Al Safar
Director Financial Control
Al Nakheel P.O Box 5662
Ras Al Khaimah,
United Arab Emirates.
Tel: +97 152 429 5965
Email: fahadalsafar8@gmail.com

Ahmad Hashim Four your and my interest.

From: "Ahmad Hashim"<ahmadhashima97@mail.com>
Reply: <ahmadhashima97@gmail.com>
Date: Tue, 28 Apr 2020 15:54:55 -0700
Subject: Four your, and my interest.

Dear Friend,

I am Ahmad Hashim, Head of Operations at Finance and Account Department of Qatar Petroleum.

I have an Investment opportunity of $100m, for Investment in your Country. I need your assistance and co-operation to move it into your account as a Contract Payment with the QP for onward investment in your country.

Tell me if you can handle this, if you can't, don't let this to be known by any other person. Its between you and myself.

Kind regards,

Ahmad Hashim
Finance and Account Department
Qatar Petroleum

Egoma Wiwa INHERITANCE FUND

From: Egoma Wiwa <agmwiwa@gmail.com>
Date: Tue, 28 Apr 2020 17:06:00 -0400
Subject: INHERITANCE FUND

Dear Sir

Sorry i have to use this medium to introduce my humble self. I am Engr. Egoma Wiwaiwas a personal assistant to a foreign civil engineer who had been in my country for some years back.

Unfortunately he died in an auto crash in my country and shortly before his demise he made a cash deposit of 27M in a Finance Security company and since his death over a year ago there has been no successful move to locate his immediate family. The company has requested i come up with his next of kin to receive the fund but unfortunately he did not indicate any next of kin and he had no child.

It is in this regard am mailing you to partner with you to present you as his next of kin to the company. I have perfected every documentation for the release of the 27M with an insider in the company all you are required to do is just be honest to us and follow my instructions and the fund will be released to you as the new beneficiary.

I have decided you’ll have 30% of the fund while 70% is for me which i intend to invest part of it in your country with your assistance.

If you are willing to know more about this deal get back to me for further details.

Thank you,

Engr, Egoma Wiwa.

Shirley White Re.Your Bank ATM CARD approved

From: "Shirley White" <info@sabah.jtu.my>
Reply: payaccess@yahoo.com.hk
Date: Tue, 28 Apr 2020 13:19:53 -0700
Subject: Re.Your Bank ATM CARD approved

Attention

I'm please to informed you that your ATM CARD valued at US$4.8M has been deposited to @UPS Regular Mail delivery Services. You are advised to contact Mike Denis via E-mail: mike.denis90@onet.pl and Tel: 1-917-936-032 United State America to claim your package.

Kindly reconfirm your full names, home/office address and mobile phone number and identify card for clarification and verification.

Note, I have paid insurance & delivery charges of the ATM Card, the only fee you will be required to pay is official stamp duty fee $50. Regards,

Shirley White

Bog Wefa Bleib sicher Erschwingliches Darlehen.

From: Bog Wefa<bourgeois@elwood.cf>
Reply: info@bwkonsortium.com
Date: Tue, 28 Apr 2020 19:50:13 +0100
Subject: Bleib sicher!!!! Erschwingliches Darlehen.

Hallo . In diesen schwierigen Zeiten der globalen Pandemie (Corona-Virus) auf der ganzen Welt verstehen wir die Belastung, die dies fr Ihre Finanzen bedeuten knnte. Deshalb sind wir hier, um Sie zu untersttzen, indem wir Ihnen gnstige und erschwingliche Kredite ohne Bonittsprfung und viele Dokumentationen anbieten Unsere Kreditbertragung dauert maximal zwei (2) Tage bei einem Zinssatz von nur 1%. Wir verstehen die finanziellen Auswirkungen in dieser aktuellen Situation. Deshalb bieten wir Ihnen dieses Darlehen an, um Ihnen zu helfen, finanziell stabil zu sein. Bitte geben Sie die folgenden Informationen an, um mit Ihrem Kreditantrag zu beginnen. Vollstndiger Name : Bentigte Menge: Adresse : Telefonnummer: Land: Alter : Leihdauer: Besetzung : Bleiben Sie sicher und denken Sie immer daran, Ihre Hnde regelmig zu waschen. Vielen Dank,

Google translate from German

Subject: Stay safe !!!! Affordable Loan.
Hello . In these troubled times of global pandemic (Coronavirus) around the world, we understand the strain this could place on your finances. That is why we are here to assist you by offering you cheap and affordable loans with no credit check and lots of documentation. Our loan transfer takes a maximum of two (2) days at an interest rate of only 1%. We understand the financial implications in this current situation. That is why we are offering you this loan to help you be financially stable. Please provide the following information to begin your loan application. Full Name: Quantity Required: Address: Phone Number: Country: Age: Loan Duration: Occupation: Stay safe and always remember to wash your hands regularly. Many thanks,

Aisha Gaddafi CAN I TRUST YOU WITH THIS FUNDS

From: Aisha Gaddafi <Aishass@msn.com>
Date: Tue, 28 Apr 2020 16:47:33 +0000
Subject: CAN I TRUST YOU WITH THIS FUNDS

Good Day ,

Am Aisha Gaddafi daughter of late Colonel Gaddafi the Libyan leader.I am contacting you to assist me in removing the sum of sixty five million USA dollars being deposited with a security company in UAE Dubai.

The funds was deposited with a security company in my name and as a matter of fact, me my only surviving son manage to escape with the help of a security guard on duty that fateful day, I am presently into hiding in a refugee camp between the border of Chad and Nigeria because I know that the regime of my father has collapse after his death.

Please for your kind assistance I will offer you 30% of the total sum, all the legal documentation concerning the deposit are with me, I will issue power of attorney making you the new beneficiary of the deposit so that the security company can release the FUNDS to you.

Once you successfully secure the FUNDS from the security company an arrangement would be made for disbursement.

May Allah grant you the heart to assist me and my only son in this our trial period, please never you abandon me with my son just because we are Arabs, but I want to assure you that honesty and trust must remain our bond.

Get back with your details so that we can proceed without delay because l am here without help from no one.
Please you can reach me on my private email : agaddafi26@gmail.com
Regards,

Aisha Gaddafi

CENTRAL BANK OF THE GAMBIA. PARTNERSHIP.

From: "CENTRAL BANK OF THE GAMBIA." <bakajammeh@hotmail.com>
Reply: "CENTRAL BANK OF THE GAMBIA." <bakajammeh@hotmail.com>
Date: Tue, 28 Apr 20 12:49:28 GMT
Subject: PARTNERSHIP.

CENTRAL BANK OF THE GAMBIA.
No. 1/2 Ecowas Avenue, Banjul, The Gambia.
Telephone: +220 2517115
Telefax: +220 4256969
Telex: 2218 GAMBANK GV
Cables: GAMBANK

Hello sir,

My name is Mr. Bakary Jammeh and I am the Governor of Central Bank of the Gambia.
I wish to extend my hands of business partnership towards you on important business partnership with you.
And if you are interested, please contact me on these email addresses (bjammeh@cbggm.com) and (bakasjammeh@gmail.com)
for more information.

Sincerely,
Mr. Bakary Jammeh,
Governor Central Bank of the Gambia.

FIRST QUARTER OUTWARD CONTRACT INHERITANCE PAYMENT F G PUBLICATION

From: C <fgn.debtmanagementoffice@gmail.com>
Reply: #########.internationalplc@yandex.com
Date: Tue, 28 Apr 2020 12:44:42 +0100
Subject: FIRST QUARTER OUTWARD CONTRACT/INHERITANCE PAYMENT F/G PUBLICATION

FIRST QUARTER OUTWARD CONTRACT/INHERITANCE PAYMENT F/G PUBLICATION

SIR/MADAM

IN VIEW OF THE ON GOING VIRUS OF COVID 19 THAT IS TAKE LIVES GLOBALLY
THE FEDERAL GOVERNMENT OF NIGERIA AFTER RECEIVING SEVERAL SOLIDARITY
VISIT AND FINANCIAL SUPPORT FROM OTHER COUNTRIES HAVE DECIDED TO PAY
OUT CONTRACT/INHERITANCE FUNDS TO SOME AUTHENTICATED BENEFICIARIES, SO
THAT THEY CAN ENJOY THE FRUITS OF THE HARD LABOUR, SO BECAUSE OF THE
TOTAL LOCK-DOWN IN SOME COUNTRIES, THIS PAYMENT VALUED SUM OF $10.5M
WHICH WE HAVE ALREADY BEING PUBLIC-ED ON THE FIRST QUARTER OF THE
YEAR’S OUTWARD FUND PAYMENT APPROVAL SCHEDULE OVER THE NEWS PAPER, WE
WERE MANDATED TO PROGRAM THE PAYMENT VIA BANK CLASSIFIED PAYMENT
INSTRUMENT OF ######## ATM PREPAID MASTER CARD THE ATM CARD TO BE
DELIVER TO YOU BUT WE WANT TO CONFIRM THAT YOU ARE THE REAL PERSON
WHOM HIS/HER INFORMATION APPEARS ON THE PAYMENT SCHEDULE PUBLICATION
TO ENABLE US AUTHENTICATE THE APPROVALS AND RELEASE THE PAYMENT
INSTRUMENT OF ATM PREPAID MASTER CARD FOR ONWARD DELIVERY TO YOUR
DOORSTEP VIA CLASSIFIED DISPATCH MAILING MEANS

WE THEREFORE ADVISE YOU TO RE-CONFIRM THE FOLLOWING INFORMATION
BELOW TO ENABLE US IN MEETING THE PAYMENT APPROVAL EXERCISE POLICY.

1. YOUR MAILING ADDRESS ====

2. YOUR MOBILE TELEPHONE NUMBER===

3. YOUR FULL NAME====

4. NEXT OF KIN (NAME)

(EMAIL ADDRESS)

(PHONE #)

AS WE RECEIVE THESE INFORMATION WE SHALL PLACE YOUR ATM CARD BE
PERSONALIZED WITH YOUR NAME ON THE CARD.

WAIT FOR YOUR EXPEDITE RESPONSE.

YOURS IN SERVICE,

DENNIS OLISA,
EXECUTIVE DIRECTOR
FOREIGN REMITTANCE UNIT
EMAILS; ########.internationalplc@yandex.com

TNT Express TNT Express Consignment Notification for 284320774…

From: TNT Express <support@tnt.com>
Date: 28 Apr 2020 02:20:57 -0700
Subject: TNT Express Consignment Notification for 284320774...

Dear nigel,

Your shipment listed below arrived our regional Office Today.
Unfortunately we are unable to confirm your address

Check attachment for the Delivery details of your shipment
Thank you for using our services.

Biljana Matic
CS Clerk
Customer Service

T : +381 (0)11 333 2 555
F : +381 (0)11 333 2 556
Biljana.Matic@tnt.com
TNT Express. The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

TNT Express Consignment Notification for 284320774 {nigel@brendinghat.com}

Fedex Courier Express Services FEDEX COURIER SERVICE FCS

From: Fedex Courier Express Services <info.fedex005@gmail.com>
Date: Tue, 28 Apr 2020 02:08:46 -0700
Subject: FEDEX COURIER SERVICE (FCS)

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

Attention

UN Humanitarian Chief Mark Lowcock 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. families 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

Yours Faithfully,
MR. ERIC JOHNSON
Fedex Courier Express Services
E-mail: info.fedex005@gmail.com
< />Phone/Fax: (+234-7060 56097

Administrator Account Re-activation

From: "Administrator" <info@adminresolveweb.live>
Reply: info@adminresolveweb.live
Date: Tue, 28 Apr 2020 00:55:54 -0700
Subject: Account Re-activation

New Policy Notice

Hi nigel@brendinghat.com ,

We noticed that your nigel@brendinghat.com have been disconnected from sending and receiving mails.

We urge you to re-confirm if your account is still active to officially unlock it to our default settings.

RE-CONFIRM ACCOUNT

B.Regards,
2020 Database Monitor

Organization RE

From: Organization <hvschvhs@aol.com>
Reply: Organization <hvschvhs@aol.com>
Date: Tue, 28 Apr 2020 07:25:42 +0000 (UTC)
Subject: RE

—
Attention:
This is to inform you that the United Nations Organization has approved the sum of U.S$4.8 million for immediate payment to you without any delay. For compensation as one of the internet scam victims. To effect your payment send your name, address phone, text 1 657 207-4903 Reply to inter_agency1@yahoo.es
Dr. Abraham F Cole Smith
Paymaster United Nations Organization

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