Mr Ali Zongo Code Of Conduct Which Is ATM-0147 ……

From: Mr Ali Zongo <mr.alizongo1@gmail.com>
Date: Sun, 31 May 2020 22:33:24 +0100
Subject: Code Of Conduct, Which Is (ATM-0147)......


*Attn:The Owner of this E-mail ID,*

*Your Name And Your Contact Details WasGiven To This Office In Respect Of Your Total inherited/Compensation Sum Owed To You Which You Have Failed To Claim Because Of Either Non-Compliance Of Official Processes Or Because Of Your Unbelief Of The Reality Of Your Genuine Payment.We Wish To Bring To You The Solution To This Problem.

Right Now We Have Arranged Your Payment Through Our Swift Card Payment Centers, That IsThe Latest Instruction From Economic Community Of WestAfrican States (ECOWAS) This UBA ATM payment CenterWill Send To You An ATM DEBIT Card Which You Will Use To Withdraw Your Money In Any ATM Machine In Any Part Of TheWorld, So If You Like To Receive Your Fund In This Way,

Please Let Us Know By Contacting Us Back on the following information:Contact Person: Mr.Ali Zongo, E-mail address: mralizongo11@yahoo.com Their Phone number: +2348151285900. And Also Send The Following Information As Listed Below.

1. Full Name
2. Phone Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/If any available

We Have Been Mandated By TheECOWAS Parliament To Issue Out $7.5 million USD in your favor This fiscal year.

Also For Your Information, You Have To Stop Any Further Communication With Any Other Person (S) OrOffice(S) To Avoid Any Hitches In Receiving Your Payment.Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-0147) So You Have To Indicate This Code When Contacting The CardCenter By Using It As Your Subject. ==========

AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE PLEASE REPLY to ( : mralizongo11@yahoo.com ) *

Christy Walton Re: Christy

From: "Christy Walton"<eli@kokarminagroup.com>
Reply: <chruthwal@aol.com>
Date: Sun, 31 May 2020 20:42:52 +0300
Subject: Re: Christy


Attachments

  • Re Walton.pdf

Hello,

My name is Christy and I got your email from the U.S. Department of Commerces International Trade. I bring to you a humanitarian project proposal request that I am interested in. However, I am writing this email to you with heavy sorrow in my heart, it’s painful to let you know that I have been suffering from esophageal cancer and rare heart disease for the past 5 years, just a few weeks ago I was told by my doctor that I had only a little time left. 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 for further information. Stay safe, healthy, and also maintain social distance during the Coronavirus Pandemic.

I look forward to hearing from you. Thank you for your consideration.

Stay blessed
Mrs. Christy Walton

Lim kaan Hello

From: "Lim kaan"<wendi@totheway-china.com>
Reply: <lim.kaan20@yahoo.com>
Date: Sun, 31 May 2020 17:24:28 +0300
Subject: Hello


Good day,

I am Mr.Lim kaan, a Banker and credit system programmer here in our bank, through the bank DTC Screen in my office which I decided to use this very chance to know you.
May I request your consent to present you as Next of Kin to our deceased Customer, an Oil Merchant / Contractor , whose Contract sum value of US$ 25.5 Million has Matured and awaiting administrative order for remittance .
I will use my office to place you as the next of Kin to the deceased Customer late Erick Singh ,and we shall share the Fund 50/50%. There is no risk involve we shall execute the deal legally without any problem.

Do get back to me with the following to enable us proceed, also I shall give you more details once I have your details.
1) Your Full Name……………:(2) Residential………… Address:…………(3) Phone and Mobile number……………… .[4] Age…………../ Occupation…………….

Awaiting your Response

Have a pleasant day.

Regards;
Mr. Lim Kaan

FRANK WILLIAMS Good Day

From: FRANK WILLIAMS <jittana@st-portcenter.com>
Reply: "frankwills5541@yahoo.com" <jittana@st-portcenter.com>
Date: Sun, 31 May 2020 20:44:14 +0700 (ICT)
Subject: Good Day


Group Director & CFO of
Lloyds Banking Group United Kingdom
25 Gresham Street, London EC2V 7HN
www.lloydsbankinggroup.com

Greetings to you,

I am Frank Williams and I am presently working as a Group Director and Chief Financial Officer at the Lloyd's Banking Group UK. Last week i sent you a mail regarding a very important matter i will like to work with
you on it but i haven't received your response yet.

I will let you know the Details of the matter once i receive your affirmative mail response.Please do take a moment from your busy schedule today and get back to me on this secured email address at
(frankwills5541@yahoo.com). Reply with the information below to enable me give you a call for further discussion: FULL NAMES,ADDRESS,TELEPHONE, COUNTRY,AGE.

I wait your feedback.
Yours Truly,
Mr Frank Williams.

Callum Foundation RE

From: Callum Foundation <igor.veluscek@ztm.si>
Reply: callumfoundation@zohomail.com
Date: Sun, 31 May 2020 15:07:08 +0200
Subject: RE


Greetings To You,

My Name is Lerynne West, the winner of the Power ball jackpot of $343
million in October 2018, My jackpot was a gift from God to me hence my
Entire family/foundation has AGREED to do this. My foundation is
donating 4,800,000.00 Euro to you to improve the lives of many people
affected by this Corona-virus in your community. please contact
callumfoundation@zohomail.com for full details and please accept this as
a gift from me and my family.

Read more: [1]

Best Regards,
Lerynne West

Zavod Republike Slovenije za transfuzijsko medicino
Tel: +386 1 5438 100
lajmerjeva 6, 1000 Ljubljana Slovenija
Spletna stran: www.ztm.si [2]

Links:
——
[1] />[2] />

gissella.flores

From: gissella.flores@hug.gob.ec
Reply: elizabtheleee981@gmail.com
Date: Sun, 31 May 2020 08:04:24 -0500
Subject:


Ich bin Banker in der Wing Hang Bank in Hongkong. Ich habe eine Menge Geld, das ich aus dem Land ziehen mchte. Ich brauche einen guten Partner, dem ich vertrauen kann. Es ist risikofrei und legal. Antwort auf diese E-Mail: elizabtheleee981@gmail.com
Elizabeth Lee

Google translate from German

I am a banker at Wing Hang Bank in Hong Kong. I have a lot of money that I want to pull out of the country. I need a good partner that I can trust. It is risk free and legal. Reply to this email: elizabtheleee981@gmail.com
Elizabeth Lee

UNITED NATIONS APPOINTMENT LETTER

From: "UNITED NATIONS"<admin@need-sol.net>
Reply: <info@unitednation.ltd>
Date: Sun, 31 May 2020 04:03:27 -0700
Subject: APPOINTMENT LETTER !!!


United Nations Office for the
Coordination of Humanitarian Affairs
Accra-Ghana

Dear Beneficiary

During our General Conference meeting held 25th Day of May 2020,We contacted with (Antnio Guterres)Secretary General of United Nations of which three names was mentioned in our database of foreigners that has been assisting the United Nations High Commissions of Refugees(UNHCR).

I find your profile very interesting and I wish to update you that Ban Ki-moon South Korean politician and diplomat who served as the eighth Secretary-General of the United Nations has began to use his office to assist Africa refugees who would like to stay Abroad,so i am using this medium to introduce to you Two sierra Leone refugees whoc are seeking assylum here at the United Nations High Commission of Refugees, whom their late father Gold merchant deposited the sum of US$27.4 Million united state dollars and 50kg of Gold with the United Nations Depository Vault which i was mandated by God to assist the children to have a foreign beneficiary who can help assist this children invest abroad cause of Economic Instability affecting Africa countries by his late father.

I have forwarded this children name and they will be issue with UN Diplomatic Immunity Passport that will take them to any part of the world where they will stay. In view of this, I am using this single opportunity to appoint you as their Foreign beneficiary if only you can assure me that when you receive the funds for the children you will protect the funds, invest it in a profitable business, educate the children and make life worth living for them. In this case you will now forward all your personal data, fill the UN OCHA FORM and send it to me, to enable me secure UN EXPRESS ACCESS CARD and UN Diplomatic Immunity Passport for you so you will be appointed as a Humanitarian Officer to United Nations which allow you to receive goods and services from Western Africa.

Await your response.

Sincerely Yours
Dr Patrick Doku

Tony Smith Hello

From: Tony Smith <tsmith8573@msn.com>
Date: Sun, 31 May 2020 10:22:06 +0000
Subject: Hello


ATTENTION DEAR

We are financial consultants to a group of private businessmen/investors whom we have their consent to manage their funds which is in our custody for cooperation in joint venture business investments.

Our areas of interest include Property Development and real estate, Health Care,Education and training, Mining and exploration, Energy, oil and gas,Technology, Software development, Agriculture, Manufacturing,Finance Services and Leisure. However, all viable investment opportunity within your country will be considered.

Funds shall be made available to you as a direct investment loan at 3% interest rate per annual for a period of 5 or 10 years depending on what you prefer. Please let us know by email if you are willing to partner with us.

Regards,

Mr Tony Smith.

Alex Wilson Opportunity for life time investment

From: Alex Wilson <alexwilson@financialconsultant-loan.icu>
Reply: alex_wilson4@yahoo.com.hk
Date: Sun, 31 May 2020 08:53:20 +0000
Subject: Opportunity for life time investment


Hello friend Hope this message found u in a good health ? I have the
mandate of some investors that require me to find good projects that
need funding with good ROI. Do you want Investment loan and sponsorship
of any kind? Then We assist in global loan,if you have a good project
that needs a financial assistant. We offer flexible loans and funding
for various projects bypassing the usual rigorous procedures. This
Funding program allows a client to enjoy low interest payback: For *
Starting up a Franchise * Business Acquisition * Business Expansion *
Commercial Real Estate purchase * Contract Execution * Oil & Gas/General
Business Motto: SUBSTANTIATES and we will build a strong business
relationship for eternity. Alex Wilson Financial Consultant

test **SPAM** Payment Successful

From: test <test@magic.net.pk>
Reply: angelmabelle@qq.com
Date: Sun, 31 May 2020 13:49:57 +0600
Subject: **SPAM** Payment Successful


Attention Please.
This is to let you konw that your approved funds of $1.2million as your inhabitant immediately via ATM CARD with your full details below:

1.Full Name:______
2.Home Address:______
3. Telephone:______
4.Occupation:______

Send the full informations to the Atm payment director below is the contact details:

Attention: Mrs. Angella Mabelle./UBA United Bank ATM PAYMENT
Address: C/ 20 Akapakpa Centre.
Email: angelmabelle@qq.com

Waiting to hear from you soon.
Best Regards
Mrs. Angella Mabelle

MRS. QADHAFI. GOOD DAY.

From: "MRS. QADHAFI." <saqaf@hotmail.com>
Reply: "MRS. QADHAFI." <saqaf@hotmail.com>
Date: Sun, 31 May 20 03:24:25 GMT
Subject: GOOD DAY.


Hello friend,

How are you and I hope this email gets to you in good health. My name is Mrs.Safiya Qadhafi of Libya.
I have a business proposal that I want to share with you and I do need you to advise me on your position.
Please contact me via my private and secured email addresses: (safqad201@gmail.com) and
(safqad201@yahoo.com) for more informationa.

Yours sincerely,
Mrs.Safiya Qadhafi.

HSBC Offshore Banking Re: International Monetary Funds IMF Approved Co…

From: HSBC Offshore Banking <ruclark04@gmail.com>
Reply: hsbcforexdept_london@citromail.hu
Date: Tue, 2 Jun 2020 02:30:19 +0100
Subject: Re: International Monetary Funds (IMF) Approved Co...


HSBC Offshore Banking
8 Canada Square, London
E14 5HQ, United Kingdom.

Attention: Beneficiary ,

Sequel to the Coronavirus Pandemic, be informed that the Executive / Board
of the International Monetary Funds (IMF) has approved the immediate
payments of all outstanding / Overdue payments to beneficiaries as a
palliative measure to aid the stay safe at home precaution hence advise
beneficiaries to ensure that they offset / pay the necessary processing /
Administrative charges as required.

All concerned financial institutions are to commence with the payment
processes to release these funds to it’s beneficiaries as soon as
practicable, while beneficiaries are advised to strictly adhere to
remittance directives of these financial institutions to enable them render
their services diligently.

We anticipate your earliest response and compliance.

Thanks

Your truly,

Richard M Steven.
Head, Accounts / Fund Recovery Unit.
HSBC London.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Re: International Monetary Funds (IMF) Approved Covid-19 Palliative Funds (US$10.4 Million )!!!

uba bnk Re: Urgent From United Bank Of Africa

From: uba bnk <uba.sbcglobal.net@gmail.com>
Date: Sat, 30 May 2020 13:48:59 -0700
Subject: Re: Urgent From United Bank Of Africa


UNITED BANK FOR AFRICA

*DEPARTMENT CORPORATE HEADQUARTERS*

*Plot 38 Abubakar Tafawa Balewa Way Central Business District, Cadastral
Zone, Abuja, Federal Capital Territory, Our Ref: CBN/IRD/CBX/027/16INHERITANCE
NO. FGN /PTF/8001/2020 RE-CONFIRM TO US IMMEDIATELY.

Attention Beneficiary* Mr. Dave McVee

*Have you received your fund Definitely the answer is NO Simply
because you have decided to chase shadow leaving the substance.Because
we are Fighting Against Corruption.

*My name are Mr. Kennedy Uzoka, I work with United Bank For Africa
Plc. I write to inform you that United Bank for Africa Plc, Received a
payment instruction valued $10.5m US Dollars approved by federal
ministry of finance and directed to our Bank with authorization from
Central Bank of Nigeria CBN, hence CBN as the apex Bank in Nigeria is
an institution and cannot make remittance(s) to individuals this is
why your payment was directed to our Bank to be processed and released
to you.Because we are Fighting Against Corruption

*I am been directed to contact you over your approved fund worth
$10.5m in your name which was about to claim by Mr. Terry Engen, of
6349 south Pinnow grove road Beloit wi 53511 u.s.a, that you are dead
and you signed a document on his name which we are waiting for him to
send tomorrow before we process the payment on his behalf.Because we
are Fighting Against Corruption

*After his claim application we called an emergency official meeting
held today with the president of Nigeria, Finance Minister, the
Senators, House of Representatives, the Central Bank Governor and your
ambassador in Nigeria concerning his claim we came to a conclusion
that we have to communicate with you to be sure if his claim is true
or false.you are to reply this letter within the next 24 hours if you
are alive and you did not authorize Mr. Terry Engen as your next of
kin mean while, Because we are Fighting Against Corruption.

*This office supersedes every other department in the United Bank of
Africa and is thus responsible for the final payment. The consequences
of not heeding to this warning would be yours. Please forward your
banking particulars and contract/inheritance sum to this office
immediately for action.Considering the circumstances at hand, you are
advised not to accept any fax or telephone calls that do not come from
this office.

*To confirm or verify my identity as the present Group Managing
Director/the Chief Executive Officer of the United Bank for Africa
Plc, log into our bank's website viz:

*re-confirm to us your information as stated below for cross-checking
scrutinize to avoid any wrongful fund release.

1. Full name:
2. Phone and fax number:
3. Your current address:
4. Your age and current occupation:
5. Nationality:6. Next of Kin:

*For your long stayed payment with the Federal Government of
Nigeria.So, you are advised to respond back to this office as soon as
you received this important message

Mr. Kennedy Uzoka
Group Managing Director/CEO
United Bank for Africa Plc
Direct Tel.: 234-90-6015-6571*
Direct Tel.: 234-80-7470-7072*
Direct Tel.: 234-80-6776-6642*
Direct Tel.: 234-80-9164-0044*
Direct Tel.: 234-80-3365-2055*
Landline:23401-6015-65
Cc: Economic & financial Crime Commission Nig.
Cc: Federal Bureau of Investigation FBI Washington DC
………………………………………………………………………………………………………………
DISCLAIMER NOTICE

*This email is confidential.Any dissemination, distribution, copying
or use of this email is strictly prohibited. If you are not the
intended recipient, please notify the sender immediately and destroy
it without copying, disclosing or otherwise using its contents. Emails
may suffer errors, viruses, delays, interception, and amendment.
Whilst every reasonable precaution to minimize this risk has been
taken, United Bank of Africa cannot accept liability for any damage
sustained as a result of software viruses if this email is not meant
for you.Because we are Fighting Against Corruption

Spring Financial Firm LOAN OFFER @ 2 APPLY NOW

From: "Spring Financial Firm" <MirkoKlingohr@t-online.de>
Reply: howardbloan91@gmail.com
Date: Sat, 30 May 2020 13:35:23 -0600
Subject: LOAN OFFER @ 2% APPLY NOW


DO YOU NEED A LOAN OR FUNDING FOR ANY REASON SUCH AS:

a) Personal Loan,Business Expansion,
b) Business Start-up, Education,
c) Debt Consolidation,
d) Hard Money Loans or any type of financial assistance.

IF YOU ARE INTERESTED IN GETTING A LOAN WHICH YOU SEEK FOR, YOU CAN
NOW PLEASE CONTACT US HERE AT (HOWARDBLOAN91@GMAIL.COM) AS WE ARE
READY TO SERVE YOU BETTER NOW.

Call or Text: +1 (214) 960-1969
WhatsApp: +1 (214) 699-9170
Website: />

Virus-free. www.avast.com

Mrs. Zainab Ahmed Re: For Your Attention:

From: "Mrs. Zainab Ahmed" <gibbs8008@gmail.com>
Reply: mrszainabhmed01@gmail.com
Date: Sat, 30 May 2020 20:35:12 +0100
Subject: Re: For Your Attention:



For Your Attention:

I am Mrs. Zainab Ahmed Newly-appointed Acting Minister of Finance of
Nigeria, I am contacting you respect to your fund total amount of
$9,200,000.00 Million that was being withheld by the former Minister
of Finance. Today, I have an outstanding order from the Office of the
Presidency to release your due contract fund without delay. Do
reconfirm your Resident Address, Private Email Address, Phone and copy
of your valid ID. I look forward to your earliest confirmation of this
email.

Mrs. Zainab Ahmed
Newly-Appointed Acting
Minister of Finance

john anderson From Mr. John Anderson.

From: john anderson <john_anderson6974@yahoo.com>
Date: Sat, 30 May 2020 19:23:02 +0000 (UTC)
Subject: From Mr. John Anderson.


From Mr. John Anderson

My Dear.

Good day, I hope all is well. It is my pleasure to contact you for a business venture which I intend to establish with you in your country, though we have not met before, but one you have to believe in someone to succeed.

I’m 18 years old and the only son of my father, Late Mr. & Mrs. Ruben Anderson, a native of Bouna, Republic of the Ivory Coast or (IvoryCoast). Because the ongoing civil war series in my country for several years ago, there is this huge amount of eight million, five hundred thousand US dollars (US$15.500,000.00) which my late father deposited in BANK Ivory Coast here before my parents were murdered by some unknown enemies.

Now I decided to invest this money in your country or anywhere safe place enough for security and political reasons. I ask you to help me to invest this fund in your country in any lucrative venture.

Now let me ask a few questions:-

  1. Can you honestly help me as your friend or family member?
  2. Can I completely trust you?
  3. You can have me a good school for the continuation of my education Carrier, which was interrupted by the sudden death of my parents?

If you can be an honest and sincere care for me, I’ll be satisfied to offer you 15% of the total fund for their help and human.

More details will be made known to you upon confirmation of your interest to help me.

I am immensely waiting for your urgent response.

With due regards,

From Mr. John Anderson.

Dr. Donald Moore CONFIDENTIAL NOTICE

From: "Dr. Donald Moore"<admin@rerf.or.jp>
Reply: <akuabatajoshua96@gmail.com>
Date: Sat, 30 May 2020 11:19:26 -0700
Subject: CONFIDENTIAL NOTICE !!!


Dear friend,

How are you today? Hope all is well with you and your family? I hope This
mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you.

But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in
this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of 20,000.000.00(Twenty Million United States
Of American Dollars) in respect to your lottery winnings Compensation.

I have authorized the finance house in the Ghana where I deposited my money
to issue you international certified bank draft cashable at your bank.

My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENT
BARRISTER. JOSHUA AKUABATA
PHONE NUM: +233573629956
EMAIL: akuabatajoshua86@gmail.com

Contact him with the following information

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects
which I and my new partner are having at hand.

Finally, remember that I have forwarded instruction to the finance house
on your behalf to send the bank draft to you as soon as you contact them
without delay. Please I will like you to accept this token with good
faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Dr. Donald Moore
Controller General

Emilia Collins Website Maintenance Service Starting 5.00 Only

From: "Emilia Collins" <info@loiq.site>
Reply: info@loiq.site
Date: Sat, 30 May 2020 18:13:02 +0000
Subject: Website Maintenance Service Starting $5.00 Only


Hello,

If you run a small business or you have a part time startup or you
simply want to hire a webmaster to take care of your regular website
tasks, like content and design changes; link building, content writing
then this is the service you need.

Maintenance and Hosting Services for security and performance reasons,
it is very important that your website stays up to date on the latest
version of your theme, plugins, and WordPress itself. Failure to do so
increases your risk for hackers and/or website failures.

The following maintenance / updates tasks can be done starting $5.00
depending on the size &amp; complexity of your website &amp; your
requirement.

– Bug Fixes
– Design Update
– Graphic Designing
– Hosting Service Staring at $3.00 Per Month
– Image Updates in Website &amp; Gallery
– Link Building
– Page Creation / Updates
– Photo Editing
– Plugin Installations
– Products Update
– Security Updates
– Website Backup
– Website Hosting Transfer
– WordPress Plugin Update
– WordPress Version Update
– Any Other Task

Be rest assured the work will be to your satisfaction. Please do write
back to get more details and to see our portfolio of work and in
addition we also do graphic designing & complete website designing
&development work.

Regards
Emilia Collins

Exit mobile version