From: Alaye Babani <alayebabani0@yahoo.com>
Date: Mon, 1 Jun 2020 15:43:24 +0000 (UTC)
Subject: CONFIDENTIAL.
Hi,
Please I have confidential matter to discuss with you.My name is Justin Udema from Lome Togo. I am personal lawyer to Norbert Berkes. Who dead as a result of a car accident. I demand to present your name to Norbert's Bank to claim his funds with me. The funds value about $11.8 million. Kindly get back to me if you want more details.
Best Regards
Justin Udema
From: Ahaji Fahmi Mouhammed <usabestbankmanagern035@gmail.com>
Reply: westernuniondirector4@gmail.com
Date: Mon, 1 Jun 2020 16:25:06 +0100
Subject: GOOD NEWS ...YOUR FIRST PAYMENT WILL BE $4,500.000 TWICE,
Dear Customer,
The Ministry Of Finance Benin Republic was notify us your name and
your address as those that is paid to wrong people in Africa since
past years and The Executive Governor of Ministry Of Finance Benin
Republic Dr.Felix Martins has Instructed our board members of Western
Union Money Transfer Office to send fund compensation of the sum
$1,000,000 (one million united state dollars) to you from our Western
Union Money Transfer Office here in Republic of Benin/West Africa by
the UNITED NATION (UN),EUROPEAN UNION (EU) as your compensation on
scam victims in Africa, you will be receiving $45,000.00 DOLLARS
twice per day until your total sum $1,000,000.00 One million dollars
is completely transferred to your name. However,the international
Remittance Form as stated in United Nation act of (RRT208) that will
help build and renew your transfer file for record keeping as a way of
checkmating the present Economics crisis situations will be
obtained/secured from High court here and it will cost you $55.00
dollars.I want you to know that we have already sent out your first
payment $45,000.00 dollars twice per daily and is ready for pick up
now but is been placed on hold until you obtain the International
Remittance Form which cost $55.00 dollars only.
Again you have to reconfirm your full information to avoid any mistake
on your receiver first name and last name because its very important
to us,
Your full Name:….
Telephone Number:….
Occupation:…..
Your state:……
Your Country:……
Your Age/ sex:….
Below is the payment details of your first $45,000.00 dollars which is
on hold but it will be released to you once we confirm the $55.00 for
the International Remittance Form,
First $45,000.00 USD
Reference #: 776-7823-893
Amount: $45,000
Text question: Sent
Answer: Yes
Sender name: Ahaji Fahmi Mouhammed
Second Payment of $4,500.00
Reference #: 3246-4417-09
Amount: $45,000
Text question: Sent
Answer: Yes
Sender name: Ahaji Fahmi Mouhammed
Finally, try and send the fee so that we can obtain the International
Remittance Form and release your payment from on Hold and allow you
pick up your payment and another payment will be sent to you as it is
a daily payment $4,5000.00 usd per day.and be informed that all the
document is with us as well,the approval certificate from HIGH COURT
and the first payment slip IS attached,you can also send via western
union or money gram stores.
you can contact us with this email address::::
westernuniondirector4@gmail.com
Yours in service,
Western Union Management
Ahaji Fahmi Mouhammed
Tel+2348080978033
From: Barrister Saka Sali <genolupeter1964@gmail.com>
Reply: barristersakasala@gmail.com
Date: Mon, 1 Jun 2020 07:18:08 -0700
Subject: Confirm to be true or false immediately/Call me on phone immediately.
FROM THE DESK OF :
BARRISTER SAKA SALI LLB. BL
CHAIRMAN FUND RELEASE PANEL.
Tel:+2348034646490
Attention:The Approved Fund Owner: ,
I am Barrister Saka Sali the Chairman Fund Release Panel African
Continent.I write to inquire from you if, you authorized one Mr.Mark
Wilson to claim your fund on your behalf because of your been
incapacitated?
In view of the above information, we wish to know if you are aware
that same Mr. Mark Wilson of this address 10089 Elizabeth
st.Thornton,Colorado 80229,USA with account information as thus,BANK
ATLANTIC,ABA NO:2677083763,ACCOUNT NO:0067989234,CITY,STATE,ZIP:
MIAMI FL33161, wants to claim your fund?
Confirm to be true or false immediately/Call me on phone immediately.
Barrister Saka Sali LLB. BL
CHAIRMAN FUND RELEASE PANEL.
Tel:+2348034646490
From: uba bank <ubabank6016@gmail.com>
Date: Mon, 1 Jun 2020 06:46:09 -0700
Subject: Attn:Foreign Beneficiary
Attn:Foreign Beneficiary
Sir,
Read Carefully & Understand!!!
I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC ACCRA –
GHANA, on foreign Remittance Department.
It may interest you to know that reports have reached our office by so many
correspondences on the uneasy way which people like you are treated by
Various Banks and Courier Companies/ Diplomat across Europe to Africa and
Asia/London Uk and we have decided to put a stop to that and that is why I
was appointed to handle all foreign beneficiary's FUNDS your transfer
transaction here in ACCRA – GHANA HEAD OFFICE, by the united nations.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies,
Banks, Security Companies and Courier companies which have been in contact
with you of late have been instructed to back up from your transaction and
you have been advised NOT to respond to them anymore since the IMF with
UNITED BANK FOR AFRICA PLC is now directly in charge of your fund ( FUND
$2.7 M).
You are hereby advised NOT to remit any further payment to any institutions
with respect to your transaction as your fund is with our ( BANK UBA PLC)
And will be wire transferred it's to you directly from our UBA BANK PLC.
You are hereby request to response to this email urgently for our bank to
forward to you the New account opening form which you will be required to
fillings and forward back to our bank to enable our bank loge inn the FUNDS
in amount of FUND $2.7M which has been in our bank ( ESCROW ACCOUNT).
As soon as we receive your response from you the new account will be open
and your FUNDS will be finally transfer to you within 9 working banking
days as soon as you fulfill the transfer requirement.
Your mail response will highly be appreciated to enable us proceed.Reply to
: info.ubabankremitdept.gh@linuxmail.org
Yours Sincerely,
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra – Ghana Breach.
Tel: +233203-613-534.
Fax:+233-268-976-544
Code 00006611
From: AA AB <A1AZ01@outlook.com>
Date: Mon, 1 Jun 2020 13:44:51 +0000
Subject: Apply 5% Interest Loan, Fast Approval
Blue Age Finance Offers 5% Interest Loan From US$5,000.00 to US$20,000.000.00(Five Thousand to Twenty Million United States Dollars) you can apply online at www.blueagefinance.co.za< or send us email at info@blueagefinance.co.za<mailto:info@blueagefinance.co.za> or call us on +27 2151 60001, you can also whatsapp us on +27 83 8808872 for more details.
From: "Dr.Jimmy Hayes" <jh052071@gmail.com>
Date: Mon, 1 Jun 2020 06:37:58 -0700
Subject: ARE YOU DEAD OR STILL ALIVE / FROM THE SAVINGS BANK (TSB) 5/04/2020 !
FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/018
Attention Re: Notification /View Your E-mail of APRIL 2020
ATTENTION:IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2019
RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US $15.3MILLION.
My Name Is Dr. Jimmy Hayes, The President & CEO of The Savings Bank
(TSB). On assumption, I saw a file in respect of your Fund amounting
the sum o f US $15.3 Million United Stated Dollars. After going
through the file i discovered that you abandoned your fund here in the
process of transfer to your bank account due to demands from banks and
other financial institution here. I write to know the reason why you
choose to abandon your fund here because it is my first point of
action to offset every payment that is pending in the TSB transfer
statutory disc.
I assure you that the TSB and the U.S Government will look into your
matter properly and process your fund transfer to you as soon as you
indicate your interest in receiving your approved fund.
Get back to us immediately so that I can know how to look into your
matter urgently and make sure you receive your fund immediately
without any
delay.
Thanks.
Jimmy Hayes
President & CEO
The Savings Bank
357 Main Street St, Wakefield, MA, 01880
Statement of Confidentiality/Privacy: the information in this email
and in any attachment contains confidential information and is
intended solely for the attention and use of the named addressee(s).
It may not be disclosed to any person without authorization. If you
are not the intended recipient, or a person responsible for delivering
it to the intended recipient you are not authorized to and must not
disclose, copy,
distribute or retain this message or any part of it.
From: Dean Graham <sngiftnovelities@gmail.com>
Reply: agentdeangraham@gmail.com
Date: Mon, 1 Jun 2020 14:26:45 +0100
Subject: DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM.!!
Good day,
I am Dean Graham by name. You were made the beneficiary of a fund
worth $7.5Million by a benefactor whose details will be revealed to
you after handing over the funds to you in accordance with the
Agreement we signed with the benefactor when he enlisted our
assistance in delivering the funds to you.
In respect to this, we have agreed that the delivery of this package
of yours be completed without further delay and has been mandated to
be effected within 72 hours. Hence, there is need for you to give us
your full contact details along side your international passport or
any form of identification so that we will not make the mistake of
making the delivery to the wrong person.
1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
6.Any Form of Identification
On receipt of the above information, we shall contact you for further details.
Regards,
Dean Graham.
From: Bank of America BOA <drkennethq1@gmail.com>
Reply: kennethquinn52@yahoo.com
Date: Mon, 1 Jun 2020 13:57:59 +0100
Subject: Attn : Dear Beneficiary,
*Attn : Dear Beneficiary,Be notified that your compensation payment sum of
US$2.5 Million have arrived the Bank of America BOA.You are required as a
matter of urgency to get back to us as soon as possible so that we can
release your funds to you from the options belowThe payment can be made to
you via an ATM Card from our bank And/ OR Be delivered to your door step
via cash payment.Further directives will be issued upon your response.Yours
faithfullyMr. Kenny Ge Rogers*
< />Virus-free.
www.avg.com
< /><#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>
From: "Nicole Gapes"<info@evstones.com>
Reply: gapes.nicole@yahoo.com
Date: Mon, 01 Jun 2020 04:28:52 -0700
Subject: Property Purchase & Leasing
I want to purchase some property. I hope to get the best price, Let me know if that can be done.
Attached are more detailed information’s(Documents, Pictures of what i am looking at getting, Funds Flow, Leasing price, property locations.)
if there is any other details needed you can let me know asap.
Thanks
NICOLE GAPES
Director
From: Richard Wahl <wahl-Richy@mail.com>
Reply: feliciajava22@gmail.com
Date: Mon, 01 Jun 2020 10:19:48 +0000 (UTC)
Subject: DONATION!!!
Hello emma,
you have a donation of $3,000,000.00 ( 3 million dollars).
My name is Richard Wahl from the united states. I won the America
lottery worth $533 million and I am donating a portion of it to
just 10 lucky people and a few Orphanage homes as a memorandum of
goodwill to humanity. and also as a way of assistance over the
COVID 19 Pandemic.
If you are a recipient of this mail emma@brendinghat.com
contact me on feliciajava22@gmail.com for more details and
claim. I may be very busy but I will take out time to respond to
you.
From: "MR. GARRY ELLIS." <mrfredwilliams69@gmail.com>
Reply: garryellis22@gmail.com
Date: Mon, 1 Jun 2020 10:49:01 +0100
Subject: RECEIVE YOUR ABANDON FUNDS SHIPMENT
I am Dr. Gary Ellis, Head of Inspection Unit United Nations office.
Inspection Agency in Harts field-Jackson International Airport
Atlanta, Georgia. During our investigation, I discovered An abandoned
shipment through a Diplomat from United Kingdom which was transferred
from JF Kennedy Airport. To our facility here in Atlanta, and when
scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes
weighing approximately 110kg each. The consignment was abandoned
because the Content was not properly declared by the consignee as
money rather it was declared as personal Effect/classified document to
either avoid diversion by the Shipping Agent or confiscation by the
relevant authorities.
The diplomat's inability to pay for Non Inspection fees among other
things are the reason why the consignment is delayed and abandoned. By
my assessment, each of the boxes contains about $4,000,000,00, or
more. They are still left in the airport storage facility till today.
The Consignments like I said are two metal trunk boxes weighing about
110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
Capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from United
Nations' office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your Full name, Phone Number, full address
so I can cross-check and see if it corresponds with the one on the
official documents.
It is now left to you to decide if you still need the consignment or
allow us repatriate it back to UK (place of origin) as we were
instructed. Like I did say again, the shipper abandoned it and ran
away most importantly because he gave a false declaration, he could
not pay for the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this packages provided you will also give me something out of
it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security. That is required to deliver the
package to your doorstep or the destination of your choice. I need all
the guarantee that I can get from you before I can get involved in
this project.
Contact Email Address: (diplomatgarryellis@gmail.com)
Sincerely,
Dr. Gary Ellis,
Head Officer-in-Charge.
Call +1-516-908-0014.
From: Grace Helen <gracehelen455@gmail.com>
Date: Mon, 1 Jun 2020 10:11:01 +0100
Subject: reply my message
From: Director Director <teresamarierobertsb13@outlook.com>
Date: Mon, 1 Jun 2020 08:37:23 +0000
Subject: Claim.
The National Lottery
P.O.Box 1010
Liverpool L70 1NL.United Kingdom
(Customer service) NOTIFICATION DESK
Attention: Email Account Holder,
MICROSOFT LOTTERY COVID-19 NATIONAL UK COMPASSION FUND Congratulations! Your valid active email address has won you GBP 800, 000, 00 (Eight Hundred Thousand British Pounds) draw, organized and sponsor by the Microsoft conjunction with the Covid-19 the Lottery collects personal information from individuals only as allowed by law and with their explicit consent. The Lottery limits the collection of personal information to what is relevant and necessary to accomplish its lawful purpose, as defined in the World Lottery Association Act. For example, the Lottery may need an individuals Full Name:
Address:
Country:
Sex:
Age:
Phone:
Occupation:
E-mail:
Winning Number:
Your winning Number UK COVID1920 You are advice to fill the Claim form and send it by E-MAIL: mmwad@outlook.com to our Representative Trust Claim Agent Mrs. Annelize Melanie Marlene Wepener in South Africa, immediately you read this message for quick and urgent release of your winning fund,
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!!To file for your claim, please contact our fiduciary agent and provide them with your winning email and details.
Yours Sincerely,
Mrs. Angelica Baykal (Sec. Zone Co-coordinator).
Copyright Microsoft compassion Covid-19 UK Lottery Association All Rights.
From: Director Director <teresamarierobertsb14@outlook.com>
Date: Mon, 1 Jun 2020 08:35:29 +0000
Subject: Claim.
The National Lottery
P.O.Box 1010
Liverpool L70 1NL.United Kingdom
(Customer service) NOTIFICATION DESK
Attention: Email Account Holder,
MICROSOFT LOTTERY COVID-19 NATIONAL UK COMPASSION FUND Congratulations! Your valid active email address has won you GBP 800, 000, 00 (Eight Hundred Thousand British Pounds) draw, organized and sponsor by the Microsoft conjunction with the Covid-19 the Lottery collects personal information from individuals only as allowed by law and with their explicit consent. The Lottery limits the collection of personal information to what is relevant and necessary to accomplish its lawful purpose, as defined in the World Lottery Association Act. For example, the Lottery may need an individuals Full Name:
Address:
Country:
Sex:
Age:
Phone:
Occupation:
E-mail:
Winning Number:
Your winning Number UK COVID1920 You are advice to fill the Claim form and send it by E-MAIL: mmwad@outlook.com to our Representative Trust Claim Agent Mrs. Annelize Melanie Marlene Wepener in South Africa, immediately you read this message for quick and urgent release of your winning fund,
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!!To file for your claim, please contact our fiduciary agent and provide them with your winning email and details.
Yours Sincerely,
Mrs. Angelica Baykal (Sec. Zone Co-coordinator).
Copyright Microsoft compassion Covid-19 UK Lottery Association All Rights.
From: "Thomas Sarpong"<test@myfamilycoverage.com>
Reply: <tsarpongt@gmail.com>
Date: Mon, 1 Jun 2020 01:05:59 -0700
Subject: BUSINESS PROPOSAL....
Good day
my name is Thomas Sarpong, I am an official banker in Ghana with a long service experience.
I request your cooperation on behalf of an investor, to receive a deposit of $12.5 million United States dollars in our suspense account for investment in your country, with a 60/40 sharing benefits on the revenue. I would make available to you necessary document that would facilitate your application as beneficiary of the funds. Funds would be released to you once your details are verified by our compliance unit.
All arrangement will be done on your behalf to release the funds into your account.Your information will be protected and handled privately with no risk involved.Please get back to me for further clarifications and directives on the process. Please contact me with this email address: thomasarpo@aol.com
Your cooperation is highly appreciated
Regards,
Thomas Sarpong
From: Sisay Godwin <sisaygodwin01@gmail.com>
Date: Sun, 31 May 2020 21:22:39 -0700
Subject: hi, Wizz love
hi love,
am a young girl of age suffering from my tender age, am seeking for your
audience and support, please please listen to me, l have an important issue
that will inspiring and touch your mind,
please l need your audience, as soon as you receive my mail please respond
to me as well, to enable me narrate you more about myself concerning what
is bordering me and what am passing through in my life.
From: Amanda Cox <aigor.ru.80@gmail.com>
Reply: EWSLP-3@hotmail.com
Date: Sun, 31 May 2020 19:56:20 -0700
Subject: #Apply For EWSLP 2019 - 2039
Hi !
Compliments of the day,
Nice to meet you obviously you will be surprise to receive this message
from me for the fact we have no previous communication. My name is Amanda
Cox, a Canadian national working as the online Coordinator /Advertiser Loan
Section Euroclear SA/NV UK, London Branch. On behalf of the bank I'm
advertising our online Loan services via email and social media platform to
individual,persons/groups interested in applying for ( EWSLP ) – Easy
Wallet Smart Loan Package. We offer out this loan at ZERO interest rate
with the support of the World Bank Group International Development with IMF
– International Monetary Fund as a collaborating body to eradicate poverty
and promote diversification of the world economy into different areas of
developments around the nation at large.
This program was implemented on 16th Dec. 2019 to end 2039, twenty years
program. Presently we operates only from the Euroclear SA/NV UK, London
Branch. Loan packages offer Minimum } $10,000 – ( Ten Thousand USD ),
Maximum } $1,000,000 ( One Million USD ) at ZERO interest rate and to pay
back gradually within the space of 20 years. You are free to apply online
from your country of residence for all nationals. Interested individual
should indicate his or her interest by sending a message to the below email
address for more details on procedures to apply for the loan, contact the
below email address you will receive a swift response from us thank you;
[ inquiry.ewslp2-uk.ee@mail.ee ]
Best regards,
Ms. Amanda Cox
Online Coordinator / Advertiser
Euroclear SA/NV UK, London Branch.
#33 Cannon Street, London EC4M 5SB UK.
Tel: +44 203 322 1108 Ext. 4
WhatsApp Tel: +1 613 519 1606
From: "HON.MRS.DOORIS MORGAN"<fmfnigeria21@gmail.com>
Reply: <idim707@gmail.com>
Date: Sun, 31 May 2020 19:39:11 -0700
Subject: HELLO:....READ AND REPLY FAST
FROM THE DESK OF;
HON.MRS.DOORIS MORGAN
SECRETARY TO THE
FEDERAL MINISTRY OF FINANCE
37 Park-view Estate Ikoyi Victoria Island
EMAIL: idim707@gmail.com
……………………………………….
Attn: The Benrficiary
How are you today? Hope all is well.
Your file appears in my desk two days ago Through FMF office That you
are among the people approved to be paid half of their payment of
USD$8.3 million dollars as we cannot release your total sum of your
payment to you because we don't have enough funds to pay you, Signed
by the Vice President Federal Republic of Nigeria,. I need your bellow
information, to confirm with the one we have already here in our file,
if you are the rightful owner to paid and get back to me here
immediately.
Meanwhile, your Payment Voucher Number:(FMF/CBN/NNPC/BOA-93WB82UN567-G)
PLEASE RE-CONFIRM YOUR PERSONAL INFORMATION,
………………………………………….
Your Full Name……………………….
Your Sex…………………………….
Your Age……………………………
Your House address:………………………..
Your Country…………………………
Your Copy of your identification Passport or Id Card………..
Marital Status…………………..
Your Occupation……………………..
Your Personal Mobile Number………………..
Your Personal Fax Number…………………..
We sincerely apologize for any delay you might have encountered in the
past as your payment is now 100% Guaranteed.
Please get back to me through this email address: idim707@gmail.com
I stop here until i hear from you again.
Thanks and God bless.
Hon.Mrs.Zainab Shamsuna Ahmedi.
(MINISTER OF FINANCE)
Federal Republic of Nigeria
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors [BOD].
Cc: Accountant General Of The Federation
—
From: gtesta@uniparthenope.it
Reply: premiumfinancesloan@hotmail.com
Date: Mon, 01 Jun 2020 04:37:37 +0200
Subject: we offer loan
We are currently giving out loan at 3% interest rate.
Do you need a loan for business?
Do you want to pay off some bills?
Do you need a loan to pay for a house?
Do you need a loan to buy a car?
Contact me for more details (premiumfinancesloan@hotmail.com)
