Month: May 2020

Reem E. Al-Hashimi partner

From: "Reem E. Al-Hashimi"<reemalhashimi70@gmail.com>
Reply: <reemahashimi54@yahoo.com>
Date: Fri, 1 May 2020 23:19:33 -0700
Subject: partner

Dear Sir/Madam

I work as an agent to some Investors. Do you need a business loan or
funds for a business idea or want to expand but need huge funding? We
are expanding our investment presence by granting debt loan to fund
viable and lucrative projects. If you have any project that needs
funding, kindly revert to me with your business plan and if we find
your business to be worthy of investment, you will be promptly
contacted and both parties will meet face to face and have a
round-table meeting together.

Good documentation will be carried out between you and the Investor
before putting down his funds.

Regards

Reem E. Al-Hashimi

Mr. Michael Richard Pompeo State Department Fund Notice

From: "Mr. Michael Richard Pompeo"<<>>
Reply: <department_state11@aol.com>
Date: Fri, 1 May 2020 23:35:15 -0300
Subject: State Department Fund Notice

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2019 and 2020, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2020. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $5,500,000.00 USD (Five Million, Five Hundred Thousand
United States Dollars) loaded in an ATM Visa Card that allows you to
make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5150 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$5,500,000.00 USD (Five Million, Five Hundred Thousand United States
Dollars). This Funds will now be delivered to your designated address
or your preferred payment (option).We have perfected all modules on
how to bring this fund to your house without any problem, but be aware
that United Nations and the United States Government has only
authorized my office to release the Sum of $5,500,000.00 USD to you as
true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Christopher Ray immediately by replying to this
email or emailing with the address below:

Name: Attorney Christopher Ray
Email: department_state11@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $735 please take note of that.

As soon as the above mentioned $735 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

Susan Diane Daniels Hi Do you have a moment to chat on email I have a…

From: Susan Diane Daniels <info@fitchteech.com>
Reply: president.ceo59@aol.com
Date: Sat, 02 May 2020 02:27:23 +0200
Subject: Hi Do you have a moment to chat on email? I have a...

Hello,
My names are Susan Diane Daniels, I am very sorry for contacting you
unannounced please forgive me just that the situation surrounding me
requires an urgent attention of which i don't have much time to live on
this earth due to my health condition and secondly, i can not go
anywhere because i have been placed on a constant medications until the
day that i will give my last breath.
However, I am writing this message from my sick bed and i will be glad
if you can get back to me as soon as you received this message so that i
will give you the complete required details before my time will be up.
My late husband has a deposited reasonable amount in the bank which he
intended to use for an investment in another country but death could not
allow him to fulfill his dreams before snatching him away.
Recently,I was diagnosed of cancer of the blood and the doctor has
confirmed that my time on earth is limited and my daughter is just 13
years and such can not get the fund out of the bank neither can she
control it let alone to get any partner by herself so, this is why i am
pleading with you to permit me to entrust the fund into your care and
also i will like you to help me in taking care of my daughter when i
will be no more. It's true that we don't know each other before but i
have prayed and asked God to guide your heart to be of good intentions
towards the fund and most especially towards my daughter, be a father
and a mother to her and God will bless you and your household forever.

Please, kindly get back to me immediately so that i will give you all
the details as soon as possible because my strength is failing me on
daily bases.

Thank you very much and God bless you as i look forward to reading from
you soonest.

Regards,

Susan Diane.The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Hi Do you have a moment to chat on email? I have an obligation that I would like you to complete ASAP.

efaxline@yahoo.com Sequence to

From: "efaxline@yahoo.com" <efaxline@yahoo.com>
Date: Fri, 1 May 2020 23:30:18 +0000 (UTC)
Subject: Sequence to

Hello,
Sequence to your non response to our previous mail on behalf of the Trustees and Executors to the Will of our late client, we wish to notify you that you are listed as a beneficiary to the total sum of 18.5 Million GBP.
We humbly request you forward your address to enable us file necessary documents for the release of this sum to you.
Regards,Michael StewartFOR:Union Attorneys

kingley gongolar Await your reply

From: kingley gongolar <kingsleygongolar@gmail.com>
Reply: kingsleygongolaruk@gmail.com
Date: Fri, 1 May 2020 15:52:42 -0700
Subject: Await your reply

Good day

Did you authorized Mr Nicolaas lubbe and Mr Bruce to claim your funds $8.5M
USD as your relatives?

Kindly acknowledge above to enable us release the funds to them or directly
to you,

Await your reply

Rgards

Mr Kingsley

David Jackson 2 600 000.00 Compensation For Being A Scam Victim

From: David Jackson <fieldwhiteoil@gmail.com>
Reply: swiftrespond73@gmail.com
Date: Fri, 1 May 2020 22:46:52 +0100
Subject: ($2,600,000.00 Compensation For Being A Scam Victim)

Our Ref: RTB /SNT/STB
To: Beneficiary;

This is FBI special agents, David Jackson. I was delegated along side
others by the United Nations to come over to Africa to investigate
fraudsters who had been in the business of swindling foreigners
especially those that has one form of transaction / contracts and
another. Please be informed that in the course of our investigation,
we detected that your name and details in our Scammed Monitoring
Network. We also found out that you were scammed of a huge sum of
money by impostors via Western union and Money Gram. Be informed here
that in a bid to alleviate the suffering of scammed victims, the
United Nations initiated this compensation program and therefore, you
are entitled to the sum of Two Million Six Hundred Thousand United
States Dollars ($2,600,000.00 USD) for being a victim.

Note that the said fund will be officially released to you through the
paying bank mandated by the United Nations.

However, we have to inform you that we have been able to arrest some
of the swindlers who has been in this illicit business and will all be
prosecuted accordingly. Be informed as well that we have limited time
to stay back here, so we will advice that you urgently respond to this
message ASAP. And do not inform any of the people that collected money
from you before now about this new development to avoid jeopardizing
our investigation. All you need to do is to follow our instruction and
receive your compensation accordingly as directed by the United
Nations. We urgently wait to receive your response.

Regards,

DAVID JACKSON
FBI INVESTIGATION ON ALL FOREIGN PAYMENT.

Patricia Mahoney. U.S Ambassador Very Urgent And Important

From: "Patricia Mahoney. U.S Ambassador" <officeagent48@gmail.com>
Reply: patricia19mahoney@hotmail.com
Date: Fri, 1 May 2020 13:55:48 -0700
Subject: Very Urgent And Important!

Very Urgent And Important!

I am Patricia Mahoney, the new U.S Ambassador to Benin. I have received
today the total sum of $2.4M USD from the Benin Government as a
compensation to you for what you went through in the name of Africa.

This e-mail has been issued to you in order to Officially inform you that,
during our investigation we discovered that your e-mail address was
automatically selected as one of the victim e-mail address.

We want to also inform you that Your fund has been removed and credited
with success into an visa ATM card worth $2.4 million usd which will be
delivered to you through courier delivery services.

This office will send to you a MasterCard that you will use to withdraw
your funds in any ATM MACHINE CENTER or MASTERCARD outlet within worldwide
with a maximum of $5000usd daily.

Now you are advised to forward to us your information below before we
proceed.

1.FULL NAME:
2.FULL ADDRESS:
3.COUNTRY:
4.TEL-PHONE:
5.OCCUPATION:
6.DATE OF BIRTH:

Yours in Service

Ambassador Patricia Mahoney.
U.S Ambassador to Benin.
Direct Tel: +229-69728179

CATHERINE BELZANNE Urgent ::. Order Demands

From: CATHERINE BELZANNE <cathbe_pillivuyt@aol.com>
Date: 01 May 2020 15:02:29 -0500
Subject: Urgent ::. Order Demands

Dear nigel ,

Good day and Nice to E-meet you.

This is Catherine Belzannefrom PILLIVUYT France.
Would you please provide us prices list in Euro ASAP as per attached
sample sent ?
We require a huge order and also confirm the delivery date as per this
issues of COVID-19 delays and lockdown.

Await your soonest reply.

Remaining at your disposal, and looking forward to reading you soon,

Best regards.

CATHERINE BELZANNE

Assistante Commerciale / Customer Service

T.: +33 (0)2 48 67 31 10

cathbe_pillivuyt@aol.com

Rue de la Manufacture

18500 Mehun-sur-Yvre

France

MailScanner hat einen mglichen Tuschungsversuch durch
"www.google.com" festgestellt. MailScanner hat einen mglichen
Tuschungsversuch durch "www.google.com" festgestellt. MailScanner
hat einen mglichen Tuschungsversuch durch "www.google.com"
festgestellt. www.pillivuyt.fr

Central Bank of the Gambia. Partnership.

From: "Central Bank of the Gambia." <baxjammeh@hotmail.com>
Reply: "Central Bank of the Gambia." <baxjammeh@hotmail.com>
Date: Fri, 01 May 20 19:01:22 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.

Frances Patrick Connolly Covid-19 Relief Donation From Frances and Patrick Connolly.

From: "Frances&Patrick Connolly" <info@investeva.com>
Reply: fp.conn@outlook.com
Date: Fri, 01 May 2020 10:42:24 -0700
Subject: Covid-19 Relief Donation From Frances and Patrick Connolly.

Congratulation!!!

We are Frances and Patrick Connolly from County Down we won jackpot On New Year's Day in the Euro Millions Lottery of 114,969,775 Million Euros jackpot and after our joyful celebrations and excitements we decided to donate 1 million euros to 10 individuals worldwide as our charity project. To verify, please see my interview by visiting the web pages below.

Your email address was among the emails which were submitted to us by the Promo social media team Inc as a web user; if you have received our email please, kindly send us the below details so that we can direct our payment legal adviser to effect the transfer of the funds to you as a cheque to your door step.

1: Your First Name:
2: Your Middle Name:
3: Your Last Name:
4: Your Complete Home Address:
5: Your Home Tel No:
6: Your Cell Phone No:
7: Your date of birth (D.O.B):
8: Your Occupation:
9: Marital Statures:
10. Country of Residence:

Send your response to this Email: francespatrick64@gmail.com

Note: Stay Safe,Always Clean Your Hand's and Avoid Social Gathering "COVID-19 IS REAL"

Best Regards,
Frances and Patrick Connolly.

Mr. Alex James I have all the information

From: "Mr. Alex James"<mr.alexjamass@gmail.com>
Reply: <mr.alexjamess@gmail.com>
Date: Fri, 1 May 2020 10:13:35 -0700
Subject: I have all the information,

Good day,
You were recommended by a mutual associate. I write you regarding an
investment of bearer bonds I made on behalf of a client. The
investment was made in 2009 and has been under my management.

The said investor is deceased. The window is now available to assign
these bonds to any name or company of my choice. I have all the
necessary information to achieve this within 10 banking days.

The total value of the bond is 50 million pounds sterling, in a
million pound denominations.
If you can handle this, do contact me at your earliest convenience
via my email: mmralexjames@gmail.com

So we can discuss the finer details

Thank you

Mr. Alex James
Email mmralexjames@gmail.com

angela matthews Ref Business Proposal for you.

From: angela matthews <angelamathews2cafod@gmail.com>
Date: Fri, 1 May 2020 15:27:53 +0100
Subject: Ref Business Proposal for you.

—
Dear Friend,

Do not despair at my sudden contact, there is a business proposal that I
want to initiate with you, and i demand that you can handle this proposal
with a serious mind, as it requires utmost urgency and attention. I am
David Webb, Senior Audit Officer under the City of New York Office of the
Comptroller, John C. liu, and as a matter of fact i was asked to contact
you to draw your attention to this beneficial matter.

In other words, Am Contacting you in a benevolent spirit; utmost confidence
and trust to provide an account as solution to money transfer of a huge
amount of fund (amount undisclosed & Sharing formulae), all moralities has
been mapped out, it is legal and confidential.

Best Regard,

David Webb
EMAIL ME ON : ZENNETHCHAMBERS5@GMAIL.COM

Central Bank of the Gambia. PARTNERSHIP.

From: "Central Bank of the Gambia." <baksjammeh@hotmail.com>
Reply: "Central Bank of the Gambia." <baksjammeh@hotmail.com>
Date: Fri, 01 May 20 14:16:12 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.

Lucas Kwale URGENCY NEEDED

From: Lucas Kwale <lucaskwame20008@gmail.com>
Date: Fri, 1 May 2020 19:52:34 +0800
Subject: URGENCY NEEDED

Hello

Good day my dear,how are you?

I have a personal Project in which i need your assistance I would like

to be sure of your willingness, trustworthiness and commitment to

execute this transaction with me. I seek your partnership in

transferring this fund {$US10,000,000}. If interested

(Lucasduru20008@yahoo.com ) for more details about the fund.

thank you
Lucas Duru Kwame

Mourice Felice Ndolu From Felice

From: Mourice Felice Ndolu <fndolu@citromail.hu>
Reply: fndolu01@yahoo.com
Date: Fri, 1 May 2020 11:16:02 +0000 (UTC)
Subject: From Felice

Good day,

My name is Mourice Felice Its just my urgent need that made me to contact you with this opportunity that will be for our mutual benefit, I am the manager in charge of Auditing and Accountant unit in one of the leading bank here in my country, I discovered an abounded sum ($ 2 million) belonging to our late bank client who died over 10 years ago and till now none of his family members or relations has come for the claim.

And now our management will by the end of this fiscal year declare the funds non serviceable and send it to the government treasury since nobody is coming for the claim and that is the reason why I contact you. The management is ready to give any person who has the right information about the account owner which I will give to you as soon as you indicate your willingness to work with me.

Please I need your assistance urgently without wasting time and your honest to execute this transaction for our mutual benefit. I will front you as the next of kin and detail you on how the transaction will be executed. Note that you will receive 40% of the amount mentioned above if you accept to assist me in this deal and please note that the claims is 100% risk free.

I want you to send the following information to me, so that I will arrange the account file to your favour as the next of kin.

( 1 ) Your full name ;
( 2 ) Address and country;
( 3 ) Age / Sex;
( 4 ) Phone number / Occupation.

I am waiting for your urgent reply.

Regards,

Mourice Felice

Kelvin Omar Business Loan

From: Kelvin Omar <jaomar102@hotmail.com>
Date: Fri, 1 May 2020 10:58:18 +0000
Subject: Business Loan

Good day Sir/Madam,
We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 2% within a 1 year to 20 years repayment duration period to any part of the world. We give out loans within the range of $1,000,000.00 to $500,000,000 USD. Our loans are well insured and maximum security is our priority.
* Are you financially squeezed?
* Do you seek funds to pay off credits and debts?
* Do you seek finance to set up your own business?
* Are you in need of private or business loans for various purposes?
* Do you seek loans to carry out large projects?
* Do you seek funding for various other processes?
* If you have any of the above problems, We can be of assistance to you but
you have to understand that we give out loans at an interest rate of 2%.
* Borrow up to $500,000,000 USD.
* Choose between 1 to 20 years to repay.
* Choose between Monthly and Annual repayments Plan.
* Flexible Loan Terms.
Please if you are interested should contact me via email for more information: kelv10003@hotmail.com
Sincerely,
Kelvin Omar

MR.JOHNSON W.FRANCIS ARE YOU DEAD OR ALIVE

From: "MR.JOHNSON W.FRANCIS" <info_danielp@yahoo.com>
Reply: dhlcouriersdelivery@hotmail.com
Date: Fri, 1 May 2020 10:15:34 +0000 (UTC)
Subject: ARE YOU DEAD OR ALIVE!!!!

ARE YOU DEAD OR ALIVE!!!!
I am writing to confirm the fact if you are (Dead) Or (Alive)? Because Mr. Jude Betsy come to our office stated that you are infected with Covid-19 and dead, and failure to reply back in the next 24hrs simply means what Mr. Jude Betsy said was right that you are dead. And Mr. Jude Betsy has agreed to pay the needed charge fee valued of $450 dollars required for the bond stamp duty fee of your consignment box , but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still (alive) you are advice in your own best interest to reply back,

The only money you will pay to our office here is just $450.dollars for the paper works, take note of this now, so we can stop further communication with Mr. Jude Betsy and deliver the (consignment box) to your door step being the original benefactor of the $5million us dollars.

Below is the payment information you will use to send the $450.dollars to our cashier name through Money Gram Money Transfer,

Receivers name===== .PAUL CHINEDU
Country============Benin republic
City===============Porto-Novo
Text question======= When
Text answers======= Today Day
Amount============$450.dollars
MTCN Number=======?

You must send us the details provided by Money Gram immediately you made the payment of $450. dollars

Senders Name=======
Sender Address======
Sender Country======
MTCN==============

Beside if you fail to comply with the needed $450.dollars required theres no way we can deliver the consignment box to your country. Looking forward to hear from you if you are still alive, reply back for fast action so that your delivery will commence upon receipt of your payment.

Best Regards,

MR.JOHNSON W.FRANCIS
DIRECTOR DHL COURIER SERVICE.
COMPANY BENIN REPUBLIC.
Address: 12/1 Midombo Expway Cotonou-Benin
E-MAIL ADDRESS: ( dhlcouriersdelivery@hotmail.com)

Mrs. Sheema Subhani Very Urgent Please

From: Mrs. Sheema Subhani <sheemaaljabbar@gmail.com>
Date: Fri, 01 May 2020 11:20:16 +0200
Subject: Very Urgent Please

Good Day,

I would like to inform you about your family member who was my
deceased client. He left a huge deposit before his sudden death.
Kindly get back to me immediately and reconfirm your details so I can
give you more information.

Regards,
Mrs.SheemaSubhani

warren moses Urgent Response Needed

From: warren moses <warrenmoses147@gmail.com>
Date: Fri, 1 May 2020 09:22:21 +0100
Subject: Urgent Response Needed

Dear Sir/Madam

I'm Abdullahi Balarabe Salame the formal chief of staff to the Nigeria
government, Abba Kyari in northern part Nigeria was my boss and i Banks his
money and documents. Am written you in regards of your help because of what
is happening here in Nigeria. I have up to 55 Million dollars cash in my
save with 3 billion Naira cash. I want you to help me in keeping the
money,here is the news about his death

.
Am afraid of what could happened next or who is the next victim of this
scandal. I will like to push this money toAustralia, UK or United States
for safety.
I write to plead you to help me out in taking care of this money or allow
me invest it in your reputable company within the next 21 working days. I
also plead you to keep this message confidential as this may lead me to
face the court. I wait your urgent respond with your phone number as this
will enable us go fast before is late.
Regards.
Abdullahi Balarabe Salam

info RE…

From: info@esb.vn
Reply: zionitld5@gmail.com
Date: Fri, 01 May 2020 10:31:02 +0300
Subject: RE...

Hallo, wij bij Zion Finance Group bieden momenteel leningen aan klanten tegen een lage rente van 3%. Dit is een kans die u niet mag missen. We hebben een paar vragen te stellen; Heb je schulden? Wilt u uw schulden aflossen? Financieel uitgerust zijn? Vraag dan vandaag nog een lening aan bij Jemes Loan Firms. Genteresseerde klanten wordt verzocht contact op te nemen met zionitld5@gmail.com voor meer informatie. We willen je helpen met een lening. Groeten, meneer Bernard.

Google translate from Dutch

Hello, we at Zion Finance Group are currently offering loans to clients at a low interest rate of 3%. This is an opportunity not to be missed. We have a few questions to ask; Do you have debts? Do you want to pay off your debts? Be financially rested? Then apply for a loan from Jemes Loan Firms today. Interested customers are requested to contact zionitld5@gmail.com for more information. We want to help you with a loan. Greetings, Mr. Bernard.

Charley and Mary Cosongo

From: Charley and Mary Cosongo <cosongocharley@gmail.com>
Date: Fri, 1 May 2020 02:08:55 +0100
Subject:

GOOD DAY TO YOU. I AM MRS THERESA MARGI COSONGO. A 57 YEARS OLD WIDOW
AND A CANCER PATIENT I have to sell all my properties left by my late
husband because the doctors say i have less than TWO months to live. I
have deposited the funds of $15,000.000.00 five teen million U.S
DOLLARS which i sold from my properties and deposit to FedEx Delivery
Services .I want you to help me use the funds to help the charity deaf
and the motherless babies home war effected children and widows before
i die. If you are a good and honest Christian Person i shall give you
the contact of the FedEx and also the Deposit Certificate so as to
claim my funds before my death.MAY THE GRACE OF OUR LORD JESUS THE
LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY i
wait your reply/ Theresa Loves you . Emails../ Hangout ..
theresamargi8@gmail.com

Jane Osman CONTACT WESTERN UNION DIRECTOR MR LEROY TAYLOR FOR YOUR TRANSFER

From: Jane Osman <lav.topa@gmail.com>
Reply: janeosman312@gmail.com
Date: Thu, 30 Apr 2020 18:06:24 -0700
Subject: CONTACT WESTERN UNION DIRECTOR MR LEROY TAYLOR FOR YOUR TRANSFER

Congratulation To You Beneficiary

Glory be to almighty God whom make everything possible to God Answer your
prayer Beneficiary. This is to officially inform you that After the Board
of directors meeting held in United Nations in conjunction with Federal
Ministry Of Finance Office USA,

we have been mandated by United Nations which are supporting individual due
to the worldwide economy meltdown, to transfer to you the full compensation
sum payment of $1.5 Million US Dollars via western union Transfer by this
Government Authorization,

In this regards, We decided to email the relevant details for you to pick
up this $5000.00 USD MTCN#745-0862-639 to enable us send another $5,000.00
USD by tomorrow as you know we will be sending you only $5,000.00 USD per
day until your total amount of your money worth of One Million Five Hundred
Thousand United States Dollars is completely transferred to your receiver,

I want you to contact Western Union Director Mr Leroy Taylor Via This
E-mail leroytaylor746@gmail.com
Also send him your full information with the following below

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Country====================
(5)City======================
(6)ID Card======================
(7)Occupation======================

Your funds amount deposits in western union is $ One Million Five Hundred
Thousand United States Dollars, Remember to indicate the registration code
of EB8053 to send to him,

Let me know once you start receiving your money from western union director
Mr Leroy Taylor

Remain Bless
Yours Sincerely
Mrs Cindy Jones
General Secretary Office

MRS GRACE ANDERSON GOOD DAY:

From: MRS GRACE ANDERSON <alex1985s@email.it>
Reply: MRS GRACE ANDERSON <diplomattonymark19@gmail.com>
Date: Fri, 1 May 2020 02:58:36 +0200 (CEST)
Subject: GOOD DAY:

GOOD DAY:

Regarding the release of your funds. Your payment file was brought to my
office and after going through the process and arrangement of your FUNDS
RELEASE, This FUND we are talking about is the sum of $1.5Million usdollars
only. It was arranged to be sent to you through BANK to BANK TRANSFER / ATM
CREDIT
CARD DELIVERY/ CONSIGNMENT BOX DELIVERY.

Now You have to choose one option on how you want to receive your FUNDS.

(1) BANK TO BANK TRANSFER (WIRE)cost $250
(2) CONSIGNMENT BOX DELIVERY. cost $130
(3) ATM CREDIT CARD DELIVERY. cost $105

Choose above listed process for your fund release to you.

Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST. I shall be expecting to hear from you
as soon as possible for immediate release of your FUNDS.

Thanks.
My Regards.
MRS GRACE ANDERSON
Contact Phone: +1 872 7010134.

Exit mobile version