Please be informed shipment is detained by customs for value evidence Attached is AWB & Invoice
Kindly arrange following documents as value supporting.
1. Bank remittance copy. 2. Purchase Order 3. Manufacturer Price List 4. Item clarification with end use on letter. 5. Authority Letter (Format attached)
Ritu Arora
Clearance T: +91 01149372200 ritu.arora@tnt.com
TNT WorldWide Room No. 21, Ist Floor, EICI Terminal, IGI Airport New Delhi – 110037, WorldWide www.tnt.com <Link to courier>
Schönen Tag, Mein Name ist Mavis Wanczyk, Gewinner des Powerball-Jackpots im August 2017 in Höhe von 758,7 Millionen US-Dollar. Ich und meine Familie haben beschlossen, je ein paar Millionen US-Dollar an einige glückliche Personen auf der ganzen Welt auszugeben. Kontaktieren Sie mich über E-Mail: maviswanczyk123@protonmail.ch für Info / Anspruch.
Weiterlesen: <CNN website (Finance section)>
Alles Gute, Mavis Wanczyk.
Google translate from German
Nice day, My name is Mavis Wanczyk, winner of the Powerball jackpot in August 2017 of $ 758.7 million. Me and my Family have decided to spend a few million dollars each to spend some happy people around the world. Contact me via Email: maviswanczyk123@protonmail.ch for info / claim.
From: Mrs Christine Lagarde <mrdavidhonou2@yahoo.com> Reply: finalcialtrustbank@gmail.com Date: Thu, 30 Jul 2020 10:18:42 +0000 (UTC) Subject: IMF INTERNATIONAL MONETARY FUND700 19th Street N.W...
Attention ,Beneficiary, we received your file from our branch office in United Kingdom stating that you are not longer interested to claim your winning prize, so we contact you to confirm from you,if you are not longer interested to claim your winning prize?, If you are not longer interested to claim your winning prize?You are advice to view your attachment file you will see my working ID CARD for your
Thanks and God bless, Mrs Christine Lagarde
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
IMF INTERNATIONAL MONETARY FUND700 19th Street N.W. Washington, DC 20431 United States Of America
Federal Bureau of Investigation (FBI) Anti-Terrorist and Monitory Crime Division. Federal Bureau of Investigation. J.Edgar.Hoover Building Washington Dc Customers Service Hours / Monday to Saturday Office Hours Monday to Saturday: Fax number: +13302303756
Dear Beneficiary,
Series of meetings have been hold over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your funds which is to the tune of $16.5million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.
The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current Prime Minister of Malaysia Excellency Dr. Mahathir Bin Mohamad to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Bank Cashier Cheque or by Atm Card?
ATM CARD: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $5,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years’ time which is 2025. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account Cashier Cheque will be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by the end of August 2020 you will only need to pay $280 instead of $420 saving you $140 so if you Pay before the one week you save $140 note that any one asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $280.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.
Note: Everything has been taken care of by the Government of Malaysia, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $280. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $280 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $16.5million you are advised to contact our correspondent in Asia the delivery officer
Mr.Serene Neo With the information below, Email: fedexexpress2@citromail.hu
You are advised to contact him with the information’s as stated below: Your full Name.. Your Address:………….. Home/Cell Phone:…………..
Preferred Payment Method ( ATM / Cashier Cheque ) Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.
Yours sincerely,
Mrs.Beal Paulette FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535
I have a very important and confidential information for you and I want you to Kindly get back to me so I can provide you the full details of the information. I am Husam Al Sayed, a Banker here in UAE.
From: "Mr Mark Rollins" <jharris7@cogeco.ca> Reply: cohenj672@gmail.com Date: Thu, 30 Jul 2020 01:10:23 -0700 Subject: PROPOSAL FOR BUSINESS PARTNERSHIP
MAY ALMIGHTY GOD BLESS YOU_ _ _ _Am Proff. Fredrick Almond Moor, from Boston Massachusetts United States of America. I work as a financial secretary to Eston funding group United States of America and we are looking for a reliable and trustworthy person who we can entrust some funds into his company/or existing business for partnership as a result covid19 pandemic so as to help in growing up the business /company._ _ _ _indicate you’re areas of interest and make sure you return your message as soon as you are informed to the email address below for immediate arrangement ._ _Note ; We are for business and we are serous on this._ _ _ _contact Email [mashallerik@gmail.com ]_ _ _ _Registrar Eston funding organization _ _ _ _ call +1 (312) 883 8083_ _Best regard _
You are to receive a Charity Donation of £3,500.000.00 GBP for charity Less privileged peoples orphanages work, please reply to me.via my private email address ( mrsnancyzitsanza847483@gmail.com ) Yours in Christ, Mrs. NANCY ZITSANZA
From: Mr Edwin Williams<admin@astutelighting.co.uk> Reply: atm_cardcenter12@zbavitu.net Date: Thu, 30 Jul 2020 08:52:26 +0530 Subject: Your $3.5 Million Payment Through ATM MasterCard
From: International Monetary Fund [IMF] OFFICE ADDRESS: #6-8 BURLINGTON PARADE Q2 WMK, NEW LONDON UNITED KINGDOM
Attn: Fund Owner!
This is Mr Edwin Williams, General Secretary of International Monetary Fund [IMF]. I write this letter to you based on our board of Directors meeting held yesterday to release your unpaid through ATM MasterCard payment method and send it to your house to avoid anymore delay. We have converted your total fund of $3.5 Million to ATM MasterCard and its ready to be shipped, meanwhile you are advise to contact ATM PAYMENT CENTER Mr. Anthony Robert, for the Shipment.
Contact Mr. Anthony Robert via the following information below:
Mr. Anthony Robert ATM MasterCard Payment. PHONE:+1 225 425 8990 WHATSAPP NUMBER:+353899614771 E-mail: atm_cardcenter12@zbavitu.net
Do reconfirm the following information to Mr. Anthony Robert to avoid wrong delivery:
Full Name_____________________ Home or Office Address:__________ Country:_________________________ Telephone#____________________ Mobile#__________________________ ID If Available__________________
We told Mr. Anthony Robert that you will contact him soon for the shipment of your ATM MASTER CARD and you are advise to use the following code as Subject when contacting him: the code is (Imf-7710). Your ATM Pin-code will be given to you as soon as you contact him. Have a nice day.
Yours In Service Mr Edwin Williams IMF General Sec
From: Robert Zoellick <rzoellick1@outlook.com> Date: Thu, 30 Jul 2020 03:17:16 +0000 Subject: Attn: Beneficiary (Transfer of $27.2 million to your account).
Attachments
ID CARD(1).pdf
identification1.jpg
Attn: Beneficiary (Transfer of $27.2 million to your account).
I am Robert Zoellick the last president of the world bank.I have been succeeded by Dr Kim and he has retained me as a consultant of the world bank.I am in Ghana/ London United Kingdom investigating why your funds in Africa/other continents were not released to you. I have discovered that there was lots of corruption and wrong dealings.I will release your funds in the total of $27,200,000(MILLION USD) to you immediately. Please find attached a copy of my passport and identification card.
Please be informed that you have been dealing with bogus characters and as such I will advice that you wait that I transfer funds out to you and start a proper investigations on all your funds in the sub region.With the help of the CIA we are able to establish the facts.Be informed that as an American,I will not deal with any of your bogus characters .You are to carry out my instructions and be rest assured your funds will get to you without any problems.Heed my advice and you will be glad you did.
Forward your bank details where you want the funds to be transferred into to email: rzoellick1@outlook.com
Please contact me immediately for your funds to get to you and forward your telephone numbers.Furthermore I will explain to you the duties of the world bank.
The World Bank (the Bank), a part of the World Bank Group (WBG), is a bank that makes loans to developing countries for development programs with the stated goal of reducing poverty. The World Bank differs from the World Bank Group in that the former comprises only the International Bank for Reconstruction and Development and the International Development Association, while the latter incorporates these entities in addition to three others.
The World Bank was formally established on December 27, 1945, following the ratification of the Bretton Woods agreement. The concept was originally conceived in July 1944 at the United Nations Monetary and Financial Conference. Two years later, the Bank issued its first, and largest, loan: $250 million to France for post-war reconstruction; an issue which has remained a primary focus, alongside reconstruction after natural disasters, humanitarian emergencies and post-conflict rehabilitation needs affecting developing and transition economies
The World Bank is one of the three Bretton Wood Institutions which were created in 1944 to rebuild the destroyed Europe after World War II. Later, after the economic revival of Europe, the World Bank’s activities became focused on developing countries. By financing infrastructure projects, poverty should be reduced. Today the focus is on the achievement of the Millennium Development Goals (MDGs), goals calling for the elimination of poverty and the implementation of sustainable development. The constituent parts of the Bank, the IBRD and the IDA, achieve their aims through the provision of low or no interest loans and grants to countries with little or no access to international credit markets. The Bank is a market based non-profit organization, using its high credit rating to make up for the low interest rate of loans.
The Bank’s mission is to aid developing countries and their inhabitants achieve the MDGs, through the alleviation of poverty, by developing an environment for investment, jobs and sustainable growth, thus promoting economical growth and through investment in and empowerment of the poor to enable them to participate in development. The World Bank see’s the six key factors necessary for economic growth and the creation of a business environment as:
Capacity Building – Strengthening governments and educating government officials.
Infrastructure creation – implementation of legal and judicial systems for the encouragement of business, the protection of individual and property rights and the honoring of contracts.
Development of Financial Systems – the establishment of strong systems capable of supporting endeavors from micro credit to the financing of larger corporate ventures.
Combating corruption – Eradicating corruption to ensure optimal effect of actions.
Research, Consultancy & Training – World Bank provide platform for research on development issues, consultancy and conduct training programs (web based, on line, video/tele conferencing and class room based) open for those who are interested from academia, students, government & NGO officers etc.
The Bank obtains funding for its operations primarily through the IBRD’s sale of AAA-rated bonds in the world’s financial markets. Although this does generate some profit, the majority of the IBRD’s income is generated from lending its own capital. The IDA obtains the majority of its funds from forty donor countries who replenish the bank’s funds every three years, and from loan repayments, which then become available for re-lending.
The Bank offers two basic types of loans; investment loans and development policy loans. The former are made for the support of economic and social development projects, whereas the latter provide quick disbursing finance to support countries’ policy and institutional reforms. Although the IBRD provides loans with a low interest rate (between 0.5 – 1% for a standard Bank loan), the IDA’s loans are interest free. The project proposals of borrowers are evaluated for their economical, financial, social and environmental aspects to ensure that they are viable before any amount of money is distributed.
The Bank also distributes grants for the facilitation of development projects through the encouragement of innovation, cooperation between organizations and the participation of local stakeholders in projects. IDA grants are predominantly used for:
Debt burden relief in the most indebted and poverty struck countries Amelioration of sanitation and water supply Support of vaccination and immunization programs for the reduction of communicable diseases such as malaria Combating the HIV/AIDS pandemic Support civil society organizations Creating initiatives for the reduction of greenhouse gases
The Bank not only provides financial support to its member states, but also analytical and advisory services to facilitate the implementation of the lasting economic and social improvements that are needed in many under-developed countries, as well as educating members with the knowledge necessary to resolve their development problems while promoting economic growth. Please ensure to finalize all arrangements for you funds to be transferred immediately.
Sincerely Robert Zoellick Former world bank president
I have not received the attached “Payment Agreement” from your company to date. Please follow up and sign back to our company within this week.
Thank you for your help!
____________________________
Seiko Industrial Company Limited Yang Jinhong/Cherry Yeung Company phone: 0769-85020718 Mobile: 13431919900 Email: sulibiao025@163.com Factory Add: N o 4, Xia Miao Li Yuan Street 2 , Humen Town, Dongguan City, Guangdong, China No. 4, Liyuan 2nd Road, Xiamiao , Humen Town , Dongguan City Seiko Industrial Co., Ltd.
From: Zeun Clarkson <danieljoe_c@yahoo.com> Reply: zeunclarkson0100@gmail.com Date: Wed, 29 Jul 2020 22:54:45 +0000 (UTC) Subject: VERY IMPORTANT MESSAGE PLEASE.
Dear Sir/Madam,
Greetings, I am aware that this is certainly not a conventional way of approaching an unknown person for establishment of project and investment. But I respectfully insist you read this message carefully before you either make your decision of proceeding or deleting my message as I am optimistic it will be successful for unimaginable financial benefit for both of us.
I am Zeun Clarkson, a representative of Exxon Mobil in London <Suspicious hyperlink> Exxon Mobil is one of the World Largest Fund Management Company with over 1.2 Trillion Pounds Capital Contract Investment (P.C.C.I) As one of the Senior Representative of Exxon that handles Contract related matters, I and my colleague have carefully over invoiced a Contract which is not known by other top Representatives and, we need your full cooperation and partnership to re-profile this fund amounting to your name as a Contractor that executed this Contract at Asia.
This fund will be paid to you through a Finance Institution where it is presently being deposited at as soon as the filing and documentation process is concluded in your name because the Contract was executed by Exxon Mobil United Kingdom at Asia.
Most importantly, you will be required to:
(1). Stand as the Beneficiary / Contractor with Exxon Mobil to receive this fund as I and my colleague will present you before the firm with all the Legal working documentations: (2). You will be required to receive this fund into a Business/Personal Bank Account at your country or any of your preferred countries across the globe: (3). You will be required that, at the completion of this transaction, the sharing rates between you and my colleague shall be 70% for us and 30% for you: (4) You would be required to forward us with your Full Names: (5) Your Full Contact Address: (6) Your Direct Telephone Numbers (MOBILE): (7) Your Present Occupation: (8) Your Age and Marital Status:
Our conditions will be placed on an MOU / Contract including the Return on Investment Interest Rate between 5% to 7% negotiable yearly reimbursement with 3 to 5 years moratorium period based on the nature of your Project/Business Proposal.
Finally, if you don’t have any viable project in mind at this time, we therefore, implore you to please, use your discretion to source for a very good and reliable client that have a genuine project yet to be financed due to inadequate funding. Also bear in mind that on such referral you will be providing, it would be earning you a 2% amount of the total amount deposited at the Financial Institution there at Asia.
Am available to discuss the above subject in details, and please feel free to connect with me on the below mentioned telephone number and private email contact on receipt of this message for any questions and clarification, Thanking you for your time in reading my message, while I look forward to hearing back from you soon and hoping you would treat the content of this message with utmost discretion. Should you have further interest in our business collaboration options and to see our full procedures, please send us your official interest ASAP.
Respectfully in representation of,
Zeun Clarkson. OPS. My Private Email is as follows: (zeunclarkson0100@gmail.com ) and my Private Mobile Telephone Number is (+44 745 2390009).
Att: Váení, Jsem Dr. Rita Van Zyl. Jsem soukromý pjovatel úvru a budovatel obchodní kapacity. Máte podnikatelský plán, který jste potebovali k provedení, ale máte finanní problémy? u nehledejte, mám vaše ešení. banka má limit na výši pjky, kterou od nich berete, ale mohu nabídnout pjku v jakékoli výši, kterou si pejete. v rozmezí od 50 000 EUR do 500 000 EUR. spolenosti a prmyslová odvtví si mohou vyádat vyšší pjku s úrokem od 2% do 3%. kontaktujte mj e-mail: dr.ritavan01@aol.com s vaší uvedenou ádost. tvé jméno: ástka pjky: úel pjky: íslo mobilního telefonu: adresa bydlišt a dstojníka: vk: msíní píjem: pjka je nabízena schválena a pevedena na váš bankovní úet do 48 hodin a potvrzena na vašem útu v zemi. úrok se zane poítat po 3 msících od pijetí pjky. vaše odpov bude zpracována s maximální bezpeností a upímností. Dr. Rita La informacion contenida en este correo, asi como la contenida en los documentos anexos, puede contener datos personales, por lo que su difusion es responsabilidad de quien los transmite y quien los recibe, en terminos de lo dispuesto por los articulos 6 fracciones II, XII, XXII, 186 y demas aplicables de la Ley de Transparencia y Acceso a la Informacion Publica y Rendicion de Cuentas de la Ciudad de Mexico; Ley de Proteccion de Datos Personales en Posesion de Sujetos Obligados de la Ciudad de Mexico en los articulos 2, 3 fracciones I, II, IX, XXII, XXVII, XXXIII, XXXIV, 4, 9, 10, 11, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, y demas relativos y aplicables; debiendo sujetarse en su caso, a las disposiciones relativas a la creacion, modificacion o supresion de datos personales previstos.En el uso de las tecnologias de la informacion y comunicaciones del Gobierno de la Ciudad de Mexico, debera observarse puntualmente lo dispuesto por la Ley Gobierno Electronico de la Ciu dad de Mexico, el apartado 10 de la Circular Uno 2019 vigente y las Normas Generales que deberan observarse en materia de Seguridad de la Informacion en la Administracion Publica de la Ciudad de Mexico
Google translate from Czech
Att: Dear, I’m Dr. Rita Van Zyl. I am a private loan borrower and builder business capacity. You have a business plan that you are needed to implement, but do you have financial problems? at don’t look, I have your solution. the bank has a limit on the amount of the loan, which you take from them, but I can offer pjku in any the amount you desire. between EUR 50 000 and EUR 500 000. companies and industries may demand higher loan with an interest rate from 2% to 3%. contact my e-mail: dr.ritavan01@aol.com with your stated request. your name: loan amount: purpose of the loan: mobile phone number: address of residence and officer: vk: monthly intake: pjka is offered approved and transferred to your bank account within 48 hours and confirmed on your account in the country. interest can be counted 3 months after receiving the loan. yours the response will be processed with maximum security and sincerity. Dr. Rita The content contained in this correlation, probably as the content in the annexed documents, can contain personal data, for what they are diffusion is the responsibility of those who transmit and who are the recipients, Having regard to the provisions of Articles 6 (2) and XII, XXII, 186 and others applicable to the Transparency and Accession Act Public Information and Account Set of the City of Mexico; Ley of Personal Data Protection in the Task Force of Obligados de the City of Mexico in Articles 2, 3, I, II, IX, XXII, XXVII, XXXIII, XXXIV, 4, 9, 10, 11, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, and others related and applicable; having breakfast in their caso, the provisions relating to creation, modification or suppression of personal data. A use of the technologies of the information and communications of the Government of Mexico City, he must observe the dispute made by Ley Gobierno Electronic of Ciu dad de Mexico, the apartment 10 of the Circular One 2019 and the General Norms that should be observed in matter of Information Security in the Public Administration of Mexico City
From: Mrs Patricia Rice <jimdavid23446@gmail.com> Reply: mrspatriciarice2017@gmail.com Date: Wed, 29 Jul 2020 22:13:14 +0100 Subject: May God bless you In Jesus name Amen!!!
Claim of donation funds!!!
my dear i just want to inform you that This message might come to you as a surprise. However, it all just my urgent needs for a partner. That’s made me to contact you for this urgent transaction for the work of God Almighty. My name is Mrs Patricia Rice from United States, I’m a widow suffering from Breast Cancer and Stroke, which denied me a child as a result I may not last till the next two months according to my doctor report. I’m married to late Pastor Bailey James, and we were married for many years without any issue of child before his death. I’m 68 years old woman. I have some funds which I inherited from my late husband the sum of (18.5 million dollars) which I needed a very honest and God fearing person who will claim the funds from the bank and use the funds for work of God Affair donation in the house of God, like propagating the good news of God and to endeavor God worshiping place and help less-privileged. I found your profile and I decided to contact you for the donation work of God Affair.
According to my doctor report I don’t need any telephone communication in this regards because of my health. The reason why taking this bold decision my husband’s relatives are not Christians and I don’t want my family hard to earned money to be misused by unbelievers, I don’t want a situation where this money will be used in an ungodly manner. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus! 14 VS 14 says that the lord will fight my case and I shall hold my peace. I will like you to understand that my contact to you is a divine direction from God Almighty after all my prayers.
God opened my eyes to the book of Ecclesiastes 6, verses 1 & 2.Read this scripture and you will understand that there are people in this world that God gave the grace to acquire wealth yet God did not give them the grace to enjoy the wealth. I happened to fall into the same category now it is the wish of God. When God revealed to me to use my wealth to do his work, I understood that God was testing me like He tested Abraham and other men of God. Abraham needed a child and God asked him to use his only son for sacrifice, Abraham was faithful. He obeyed and God made him father of many nations. Please if you will used this fund as i stated on this letter then direct you reply immediately
Please if you would be able to use this funds for the work of God Affair as I stated contact me back as urgent so that I will lead you to Bank where this funds was deposited by my late husband Pastor Bailey James , for you to retrieve the funds in your name as the next of kin for work of God Affair thanks. I will stop here until i hear from you soonest.
Always pray for my health, May God bless you In Jesus name Amen!!!
From: "Mr. Michael Richard Pompeo"<AFSMAILHC005.us@accenturefederal.com> Reply: <attorney.ray_dos@aol.com> Date: Thu, 30 Jul 2020 04:46:16 +0800 Subject: State Department ATM CARD Fund Notice
State Department 2201 C Street NW Washington, DC 20520.
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 $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty 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 ( 5250 ).I have your file here in my office and it says that you are yet to receive your fund valued at $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty 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 $1,550,000.00 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 Christopher Ray 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: attorney.ray_dos@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 $615 please take note of that.
As soon as the above mentioned $615 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.
_BMW DEPARTMENT_ _5070 WILSHIRE BLVD_ _LOS ANGELES. CA 90036_ _USA._ _Email: bmwmanagement347@gmail.com_ _Phone +1 682-258-0040 (text or call)_ _ _ _ _ _ _ _NOTE: If you received this message in your SPAM/BULK folder, that_ _ _ _is because of the restrictions implemented by your Internet_ _ _ _Service Provider, we the (BMW) urge you to treat it genuinely._ _Congrats!_ _ _ _ _ _This is to inform you that you have won a brand new 2020 Model BMW_ _ _ _5 Series Car and a sum of $3.500.000.00 USD (Three million and_ _ _ _five hundred thousand dollars) from the international balloting_ _ _ _programs held on the 2nd section draw in UNITED STATE OF AMERICA._ _ _ _ _ _ _ _ _ _We are excited to offer this 2020 BMW 5 Series. Pull up in the_ _ _ _vehicle and the valet will want to parked on the front row. This_ _ _ _BMW 5 Series is the vehicle others dream to own. Don’t miss your_ _ _ _chance to make it your new ride. Start enjoying more time in your_ _ _ _new ride and less time at the gas station with this 2020 BMW 5_ _ _ _Series. You can finally stop searching… You’ve found the one_ _ _ _you’ve been looking for. The BMW 5 Series 530i will provide you_ _ _ _with everything you have always wanted in a car — Quality,_ _ _ _Reliability, and Character. We look forward to seeing you soon!_ _ _ _Please call us for more information._ _ _ _ _ _The selection process was carried out through random selection in_ _ _ _our computerized email selection system (ESS) from a database of_ _ _ _over 250,000 email addresses drawn from all the continents of the_ _ _ _world which you were selected._ _ _ _ _ _The BMW Lottery is approved by the British Gaming Board and also_ _ _ _Licensed by the International Association of Gaming Regulators_ _ _ _(IAGR)._ _How to claim your prize._ _ _ _To claim your prize, please contact our fiduciary claims_ _ _ _department for more information as regard procedures to the claim_ _ _ _of your prize._ _ _ _ _ _Name: Mr Robert Williams_ _Email: bmwmanagement347@gmail.com_ _Phone +1 682-258-0040 (text or call)_ _ _ _NB: You are to provide the correct details below with your winning_ _ _ _number to enable us facilitate the process of your won prize._ _ _ _ _ _Your Full Name: _ _ _ _Current residential Address: _ _ _ _Age: _ _ _ _Sex: _ _ _ _Resident Country: _ _ _ _Contact Phone: _ _ _ _Email address: _ _ _ _Winning Number:_ _ _ _ _ _ _ _Congratulations again from all our staffs and thank you for being_ _ _ _part of our promotional program._ _Mrs. Rachael Adams_ _Promo Director_ _BMW LOTTERY DEPARTMENT_ _ _ _BMW CEO Harald Krueger_ _THE DIRECTOR PROMOTIONS_ _BMW SALES LOTTERY DEPARTMENT_ _UNITED STATES OF AMERICA_ _ _
— AIB (Allied Irish Bank) Address: St Helen’s 1 Undershaft London, EC3A 8AB United Kingdom Tel:+44 797 838 8524 Email: info@aibluk.co.uk Alternative E-mail; aibluk1b@gmail.com
Ref: Payment Approval from IMF
Attention;Beneficiary.
We have received your payment instruction today from the International Monetary Fund to transfer your fund (US$7.5 Million USD ).I hereby advice you to forward to us your Banking detail where you want us to transfer the fund into with the sum of Fifty Dollars ( US$50 )only been fee for transfer processing VAT FEE.This is all we required to complete your fund transfer via Bank to Bank wire transfer.
Yours Faithfully.
Mr.Aaron Barry (Branch Manager Allied Irish Bank) Mobile WhatsAPP +44 797 838 8524
Hello, My name is Steve Odonkon, Audit Accounting Officer of Standard Chartered Bank of Accra Ghana. I got your information when i was searching for an oversea partner among other names, I ask for your pardon if my approach is offensive as i never meant to invade your privacy through this means, and also i believe this is the best and secured means i can pass my message across to you in clear terms. I have sent you this proposal before now; I do hope this will get to you in good health.
As the Audit Accounting Officer of the bank, I have access to lots of documents because I handle some of the bank’s sensitive files. On the course of the last year 2018 business report, I discovered that my branch in which I am the Audit Accounting Officer made ($5,720,000.00). Million United Dollars from some past government contractors in which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary.
As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission. There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.
Send me your contact details below to enable me furnish you with more relevant details that will help you understand the transaction.
1) Full Name………..
2) Telephone Number…….
Thank you in advance and May God bless you and your family.
Yours truly, Steve Odonkon E-mail: stevekon39@rediffmail.com Call: +233 269052704
From: Dr AIL FAROOQDRA MOHAMMAD <ailfarooqdramohammad00@gmail.com> Date: Wed, 29 Jul 2020 12:21:41 -0700 Subject: Attention:Jereme McKinon
_Dr.Ali Mohammad Farooq (Chairman, Representative Director) Cosmo Oil Company Limited (COC) Danpak Oil & Gas Industries (Pvt) Ltd Mob: +96611482159201 – +96611482157906 Saudi Arabia (BUSINESS INVESTMENT ENQUIRERS) As-Salaam-Alaikum
Good Morning.
Attention: Dear Sir / Madam.
I am looking to work with a reputable individual/firm to engage in profit oriented ventures in your country and perhaps with your assistance, we could get low tax rates.
I have the directive of H.E Ali Mohammad Farooq, former Petroleum Minister from Libya to source for partners abroad who can accommodate and manage $35.2 Million USD. The sums are derived from an executed project deal with Yukon Oil Company before the company was merged into Rosanne Oil Corporation.
If you are taking the fund directly as a company and supervise the total investment over there and proceeds will be shared 50/50. We need to maintain absolute confidentiality in the transaction as the fund provider wants to remain silent and Hard copy of (MOU) AGREEMENT will be signed at our meeting.
We shall apply for the necessary paperwork required to re-profile your name as the recipient and also ensure payment is made via T.T Telegraphic Transfer to your bank account in your name. I guarantee we would execute this business under a legitimate arrangement without breach of the law.
Note: Contact me on my private EMAIL:{ ailfarooqdramohammad00@gmail.com } For further details.
Best Regards, Thanks and God bless.
Dr.Ali Mohammad Farooq (Chairman, Representative Director) Cosmo Oil Company Limited (COC)_
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