Month: September 2020

Royal Bank cc

From: Royal Bank <surijon@fibertel.com.ar>
Reply: Royal Bank <royalbnk009@gmail.com>
Date: Sat, 5 Sep 2020 09:59:25 -0300 (ART)
Subject: cc

ATTENTION BENEFICIARY

We received an email from one Mr. Weiss Mohamad G Nam who presented a
bank name and a telephone number with a resident address. Stating that
 you gave him the power of attorney to make your claims of your fund
that you are not able to complete the deal.
 

Please try and get back to us immediately before we can instruct him
to pay for the required charges and have the fund transferred to him
immediately. And he agree to paid the remaining fee today so we are
very happy to release the fund for him since you have refused to
complied but we still want to confirm from you before we proceed
because you have delayed us a lot and you are joking with the deal
since but I don’t want to lose this fund I invested on this deal and I
will forward his name and the address to the ECONOMIC AND FINANCIAL
CRIME COMMISSION (IMF) Office as soon as I hear from you and we will
go court to make the changing of ownership so get back ASAP so that we
can finished this deal.

Below is the information he sent to us.
Name : Mr. Weiss Mohamad G
Address: 6323 Brownlee Leeln Arlington Tx 76018
Bank Name: Bank Internasional Indonesia
Bank Address : M.H.Thamrin Street
NO.51.Jakarta.USA
Routing No : C H 2 8 1 0 1 3
Swift Code : I B B K I D J A
Account Number :RKK-9900-1024-6001 (USD Account)

Yours Faithfully,

David I Mckay
The President and CEO.
Royal Bank Of Canada (RBC).
Head Office Location Address: 200 Bay Street,
Royal Bank Plaza,    

Satish Mishra Web Mobile App Development

From: Satish Mishra <apollonia@webranker.site>
Reply: Satish Mishra <6sigma.satish@gmail.com>
Date: Sat, 05 Sep 2020 12:19:48 +0000
Subject: Web & Mobile App Development

Hii,
If you’re like most executives, you know how frustrating it can feel
to have your time wasted and not getting the desired result.
Our in-house team of designers, developers (website & mobile app) and
certified digital marketer uphold the highest standards for project
planning and execution. We’re dedicated to building the perfect
software/application for your company on-time and on-budget.
Growing together is objective, our engagement will allow us to answer
queries, share pricing, and other commercials.
Please revert, we are waiting to hear from you.
Regards,
Satish Mishra
 <Suspicious hyperlink> 

Dr. Gerald Van Tomislav Business Proposal

From: Dr. Gerald Van Tomislav <dev@infinityexhibition.com>
Reply: geraldvtomislav@yandex.com
Date: 05 Sep 2020 12:10:41 +0000
Subject: Business Proposal

Good Day,

I am Dr. Gerald Van Tomislav and I work as a financial consultant
and adviser
to Global Asset Management company LLC and some High Net worth
individuals
from the MENA region and European Union.

Basically, my principals are interested in investing in projects
that are
viable and has capacity of generating a reasonable ROI for the
investor.

I must consider you a privileged entity who shall be privy to
many
sourceable clean fund meant for foreign investment and you are
able to
access up to One Billion dollars but fifty to hundred million
will be release
to you for invest if your project is viable.

we need you to review to us your highlighted projects with
elucidated BUSINESS PLANS or EXECUTIVE SUMMARY which I shall
propagate for
its immediate approval for a minimal ROI return on investment
which you
shall have sole mandate after review and consideration. MOU will
be sent to you which
contains all the details about this investment which you will
study,sign and send back.

You should also bear in mind that funding of this nature is not
completed
on email communication alone, there will be the need for a face
to face
meeting with the investor or His representatives and have the
paperwork
perfected and signed.

Kindly reply as soon as possible if you have any viable project
that you
will want us to be involved as indicated above.

Thanks

Dr. Gerald Van luven

Miss Maricel Harriison HAPPY NEW MONTH

From: Miss Maricel Harriison <revsistermary1@yahoo.com>
Reply: maricelharriison9@gmail.com
Date: Sat, 5 Sep 2020 10:26:25 +0000 (UTC)
Subject: HAPPY NEW MONTH

Attention : Beneficiary Peter

Be informed that we have received an approved payment file from FEDERAL
MINISTRY OF FINANCE in conjunction with International Monetary Fund (IMF)
compensation for scam victims and your email address is among the listed
victim’s.

I write to inform you that we will be sending you $5,000,00USD daily from
our office here as we have been given the mandate to transfer your full
compensatory payment of $800,000.00USD by the International Monetary Fund
(IMF) and FEDERAL MINISTRY OF FINANCE. Your Personal Identification Number
given by the I.M.F Team is CPP0920TG.

Here is the payment information that we shall be using to forward your
daily remittance.

Sender’s Name: Maricel Harrison
Question: Payment
Answer: Yes
Amount: $5,000.00USD
City: Lome
Country: Togo

NOTE: The MTCN will be sent to you upon your response and confirmation of
your receiver information to avoid wrong transfer.

We await your urgent response through this address
(maricelharriison9@gmail.com) to enable us proceed with the payment.

Your Faithfully,

Branch Manager:
Miss Maricel Harrison
Email(maricelharriison9@gmail.com)

Click here for the baiting

EUROPEAN MONITORING FINANCE UNIT ATTN: DEAR BENEFICIARY. COMPENSATION FUNDS OF EURO 2 500 000.00 TO YOUR FAVOR.

From: EUROPEAN MONITORING FINANCE UNIT <europeanmonitoringfinanceunit@gmail.com>
Date: Sat, 5 Sep 2020 03:26:19 -0700
Subject: ATTN: DEAR BENEFICIARY. COMPENSATION FUNDS OF EURO 2,500,000.00 TO YOUR FAVOR.

Attachments

  • MY ID CARD..jpg

ATTN: DEAR BENEFICIARY.

COMPENSATION FUNDS OF EURO 2,500,000.00 TO YOUR FAVOR.

This is to inform you that the EU and UN approved these funds EURO
2,500,000.00 to your name because of the funds you have lost in the
hands of the fraudsters in Africa and COVID-19 PANDEMIC. NOTE: Your
payment file will be moved to the BNP PARIBAS Bank in France through
the Senior Consultant which will get an appointment on your behalf
with the BNP PARIBAS and before you’re travelling to the French Bank
to receive your funds EURO 2,500,000.00 right inside the Bank after
your opening of an account with the Bank in France Ok.

You should send your full contact Information including your Telephone
numbers for easy communications with you and also, attach your I.D
CARD or your International Passport Copy when replying this Message to
me so i can be sure i am dealing with the right Beneficiary.

Thanks for your understanding and waiting for your urgent Reply.

Yours Faithfully,
Ilze Juhansome
European Union EU Secretary General.
Address: Calle de Bailén 41 Madrid, 28005 España.

Majid Freeman SV: PEOLYN INTERNATIONAL HMS ORDERS

From: Majid Freeman <chennai@mahaseam.com>
Date: 05 Sep 2020 03:11:51 -0700
Subject: SV: PEOLYN INTERNATIONAL HMS ORDERS

Attachments

  • FMS Project Orders.cab    VIRUS DETECTED 

Greetings Nigel,

My names are Majid Freeman, from PEOLYN INTERNATIONAL, we are
proffesionals in pipes and steel pipes, we are currently under going
renovations and upgrade in our factory sites in the middle east.
Please check attached for a list of our requirements, and provide your
best competitive offer before the end of work on wednesday.

Awaiting your responce on this matter asap.

Regards
Majid Freeman.
Cheif Engineer

PEOLYN INTERNATIONAL

Mr.Mark Wilfred Re: Dear Esteemed Customer APPROVAL CONFIRMATION

From: "Mr.Mark Wilfred" <info_danielp@yahoo.com>
Reply: mr.markwilfred2008@gmail.com
Date: Sat, 5 Sep 2020 09:57:53 +0000 (UTC)
Subject: Re: Dear Esteemed Customer, APPROVAL CONFIRMATION

Dear Esteemed Customer,

The Management of the US Bank headquarters Minneapolis. here in 800 Nicollet Mall Minneapolis Minnesota 55402, wishes to inform you that after a brief meeting held by the Bank executives on the 28th Day of August 2020 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your funds will be transferred into the United States Treasury Account with the Bank of America Corporate Office Headquarters, 100 N.Tryon St Charlotte,NC 28255 according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation with the Bank of America.The actual transfer of your funds($5,500,000.00) into the government account comes up next week.

Note: From the record and file here on our desk This Fund was shifted from Benin Republic in West Africa to this Bank through the help of US Ambassador to Benin Republic who instructed the central bank of Benin to transfer your fund to our bank here where it will be easy for you to obtain This is in line with the instructions of the USA Treasurer,Mr Steven Mnuchin that all unclaimed funds be paid into the United States Government Treasury Account as nu serviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001.

Find below the profile of the banking institution where your funds will be transferred into following the government directive.

Name of Bank: Bank of America Corporate Office Headquarters 100 N.Tryon St Charlotte,NC 28255. Bank of America Official Bankers for the United States Treasury Department AC NO: 9401244091 Routing NO:341100097 Account Name:United States Treasury Department,USA

Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer.The fee to obtain the DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST} is $150 usd, and no other fee is involved.You are required to send the fee of $150 usd by MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below:

INFORMATION TO SEND THE COST OF THE DIPLOMATIC IMMUNITY SEAL OF TRANSFER (DIST) ACROSS TO THE US AMBASSADOR TO BENIN REPUBLIC

Receivers Name:……. JAMES ERICKSON
Country……Benin Republic
City …… Porto-Novo
AMOUNT to send:….. $150 usd
Text Question…… 1
Answer ……2
Sender’s name:
MTCN or REFERENCE Number

If we receive the MTCN today, we will transfer your funds($5,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.

We have waited for so long and we cannot continue to wait. Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number as listed bellow to avoid any mistake on your transfer.

FULL NAME…………………………
ADDRESS……………………………
COUNTRY OFORIGIN…………………..
OCCUPATION…………………………
YOUR TELEPHONE
NUMBER(MOBILE)………..
NAME OF YOUR BANK AND ACCOUNT
DETAILS…
ANY PERSONAL ID
IF AVAILABLE………..

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,

Mr.Mark Wilfred
US Bank headquarters Minneapolis.
800 Nicollet Mall Minneapolis,
Minnesota 55402.

Renzi Marco CONTACT HIM NOW

From: Renzi Marco <akeemdrmohammed@gmail.com>
Reply: okoronorbert@postbox.lt
Date: Sat, 5 Sep 2020 09:26:06 +0100
Subject: CONTACT HIM NOW

Dear Friend,

Hope this mail find you in an excellent condition of health and i hope
you and your family are staying safe during thos COV 19 pandemic. I’m
happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Malta.
Presently i’m in Malta for an investment projects with my own
share of the total sum.

Meanwhile I didn’t forget your past efforts and attempts to assist me
in transferring those funds despite that it failed us some how. Now
contact my secretary in Benin Republic his name is Boco Ulrich and
his email address is: ( okoronorbert@postbox.lt ) ask him to send you
the total $220.000.00 which I kept for your compensation for all your
past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much .so feel free and
get in touch with my personal secretary Boco Ulrich and instruct him
how to send the money to you. I am compensating due to the fact that
your information which you sent to me during the
transaction is what i used to pull this fund, my partner from Malta
only financed the transaction.

Please email me immediately when you receive it so that we can share the
joy after all the sufferings at that time. I’m very busy here because of
the investment projects and lockdown slowing things which me and the
new partner are having at hand, finally, remember that i had forwarded
instruction to my secretary on
your behalf to receive those moneys feel free to get in touch with
Boco Ulrich he will send the amount to you without any delay. also
send him the word “GRACE” as your subject which is the secret word
then he i will know i directed you.

Best regards,
Mr.Francois Gustave

Attachment is the copy of the bank draft Accrued Intere…

From: <############210001@gmail.com>
Date: Sat, 5 Sep 2020 08:42:07 +0100
Subject: Attachment is the copy of the bank draft Accrued Intere...

Dear ,Beneficiary,

I know that this will come to you as a surprise this is to inform you
that Mr. President, have instructed me to release your Accrued Interest
Payment Valued at $2.3Million into your Account and I have tried every
thing humanly possible to contact you regarding to this Fund since all
these days but I couldn’t get you. In respect of this you are advised
to act immediately and forward all the necessary information that required
to enable me release your payment without any further delay.

Attachment is the copy of the bank draft Accrued Interest Payment
Valued $200.300.00.

The information are as follows:

1. Your personal telephone and fax numbers
2. Your full address,
3. A scanned copy of your international passport,
4. Your full banking information.

Note, I don’t have any time to waste towards your payment, because I
have wasted a lot of time by contacting you since all this while and
you have only but 3 working days to receive your payment, otherwise
your payment will canceled, so I am advising you to follow up the
instruction as noted to avoid payment cancellation.

I will be looking forward to hearing from you about this matter.

I await your swift response,

Regards,

Dr. Jim Ovia

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

Attachment is the copy of the bank draft Accrued Interest Payment Valued $200.300.00.

Desmurs Aliu Greetings

From: Desmurs Aliu <desmurssali@gmail.com>
Date: Sat, 5 Sep 2020 09:36:41 +0200
Subject: Greetings

_Dear friend, _

_I am using this opportunity to inform you that this
multi-million-dollar business has been concluded with the assistance
of another partner from China who financed the transaction to a
logical conclusion._

_ _

_I thank you for your great effort for our unfinished transfer of
funds 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 fund out of my bank to my new partner’s account in China that was
capable of assisting me in this great venture and I have sent several
messages to you concerning this issue._

_ _

_Due to your effort, sincerity, courage and trust worthiness you
showed during the transaction. I want to compensate you and show my
gratitude to you with the sum of $(550,000.00, But I have not heard
from you ever since and I hope you will reply to this last notice.
This is to notify you that I have deposited the sum of $550,000.00,
for your compensation with the agent of moneygram transfer
international to be transferred or sent to you._

_ _

_You were meant to be receiving $5,000.00USD daily until it completes
the correct amount of $550,000.00USD for better understanding of what
I mean, you can visit any moneygram transfer agent nearest to you and
confirm the following information._

_ _

_ _

_Sender’s First Name: David_

_Sender’s Last Name: Joiner_

_Test Question: Color_

_Answer: Blue_

_Amount: $5000.00_

_Reference #26046856
XXXXXXXXXXXXXXXXXXXXXXXXXXXXX_

_ _

_They told me that they will be sending the sum of $5,000.00 to you
every day until the total sum is completed ($550,000.00)._

_ _

_Once you pick it you should try to let them know so that they can
send you another payment._

_ _

_Contact the moneygram transfer agent Burkina Faso office below on;
Name; Mr. Vick Omo_

_(Foreign Operation Manager) Email;
(__western.unioninworldwidebf@fastservice.com__)_

_Tel:_ _+226 66493115_

_ _

_ _

_Thanks,_

_Mr Ali_

ALEXANDER JAY OUTSTANDING PAYMENT

From: ALEXANDER JAY <alnico.company@gmail.com>
Reply: andersonrevdonald@gmail.com
Date: Sat, 5 Sep 2020 00:15:06 -0700
Subject: OUTSTANDING PAYMENT

—
Dear Beneficiary,

This should inform you of your outstanding payment arrears
Three million five hundred thousand dollars {$ 3.500,000.00 USD} in
our records. We saw your email address on our central computer
Block in the list of unpaid funds.

Your email address has appeared among the beneficiaries who will receive
partial payment of their overdue fund credited to the Internet Bank ATM
Card account and it was approved several months ago.

However, we received a letter from Mrs. Judith McCree, who
claims that you are the next of kin and that you died in a car accident
last four months

She also provided her contact information
the department in charge of your ATM card as your heir.
Therefore, we want to verify the authenticity of her claim.
before we proceed to deliver this ATM card to her address.

To solve this problem, please contact our ATM
Office immediately with your complete information below for processing
and delivery of your ATM card.

Contact Person: Reverend Donald Anderson
Email address: andersonrevdonald@gmail.com

Your full names:
Contact address:
Mobile phone:
Profession:
Age:

Please note that your fund exists from the World Bank and the International
Monetary Fund to avoid complication and confusion where the means exist.

I wish you all the best and a good day.

Yours sincerely
Mr. Alex Jay

World Health Organization Re: DONATION FOR THE LESS PRIVILEGES THROUGH YOU

From: World Health Organization <annhowardk001@yahoo.com>
Reply: World Health Organization <compensationteamcorvid19@gmail.com>
Date: Sat, 5 Sep 2020 07:06:52 +0000 (UTC)
Subject: Re: DONATION FOR THE LESS PRIVILEGES THROUGH YOU

Kind Attn,

Following the outbreak and subsequent spread of the corona virus
pandemic globally, our consortium of World Health Organization, a
specialized agency of United Nations, have come together to compensate
the poor, needy, widows orphans and the downtrodden in India.

As one of the directors based in UK, I am fronting on behalf of World
Health Organization to contact you as you have been selected to
benefit from this compensation scheme In the light of the above, the
sum of (SIX MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) has
been approved as compensation for procurement of food, drugs, and
other relief materials to assist the affected victims brothers,
sisters, wives husbands, children, fathers and mothers who may have
been affected by corona virus infection. We have similar,
compensations to USA, Japan, Italy, Belgium, Spain and 54 Nations in
Africa.

Revert back with full name, address and mobile number for further
details. Contact us via this mail ID :
compensationteamcorvid19@gmail.com

Warmest Regards,
Edward Evans,(Director),
World Health Organization
COVID -19 Compensation Scheme

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray " <jt@hnchanwha.com.cn>
Reply: lucassam055@gmail.com
Date: Sat, 05 Sep 2020 00:05:05 -0700
Subject: ATTENTION BENEFICIARY

Attention;

NOTE: If you received this message in your SPAM/BULK folder, it is because of the restrictions imposed by your Mail/Internet Service Provider, we urge you to treat it genuinely.

How are you today? Hope all is well with you and family? You may not understand why this email came to you. In regards to the recent meeting between the United Nations, Cyber Crimes Commission (CCc), Federal Bureau of Investigation(FBI) and the United States Government to restore the dignity and Economy of a Nations based on the Agreement with the World Bank Assistance Project to help and make the world a better place. We have been having meetings for the past 3 months with the Secretary General of the United Nations.

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $20,000.000.00 USD (TWENTY MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mr. Samson Lucas of the United Nations Compensation Commission, as he is our representative in United State Of America. Contact him immediately for your Compensation payment of $20,000.000.00 USD (TWENTY MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $20,000.000.00 USD (TWENTY MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send him your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mr.Samson Lucas immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email:lucassam055@gmail.com

He is obliged to give you a call and 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: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $455 USD only, the western union or Money Gram payment receipt of $455 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mr. Samson Lucas for the instruction on how to send the delivery fee of $455 to him, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Christopher Asher Wray in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS USA.
REGARDS.

Bunmi Malik Your compensation is payment approved

From: Bunmi Malik <bunmimalik4@gmail.com>
Date: Fri, 4 Sep 2020 22:03:14 -0700
Subject: Your compensation is payment approved

Attention beneapprovedficiary,

Release of Your Outstanding Compensation Fund USD$500,000.00 USD

I’am obliged to inform you that after several investigation with the
United states Federal Bureau of Investigation and Interpol the High
Authorities in charge of every international transaction in Lagos
Nigeria was declared that every international unpaid beneficiary
should receive their Outstanding Compensation payment worth sum of
USD$500,000.00 USD through ATM card with the help of CEO executive
Director of UBA Bank.

Be informed that every legal arrangement was made by the Federal High
Court of Justice to sign all the entire proper Documents that will
help UBA Bank to carry out the release of your USD$500,000.00 USD
through their ATM Banking System.

Based on the above explanation, be strictly advised to contact the
Chief Executive Officer Mr.Kennedy Uzoka with bellow information  for
immediate issuance and delivery of your ATM Card to your home address
as soon as possible.

Contact CEO executive Director UBA Bank.
Mr.Kennedy Uzoka
Email: ubatrustbankservices@gmail.com  

Mr. William Cole. GOOD NEWS FOR YOU PLEASE STAY SAFE

From: "Mr. William Cole." <robert.cole@showcaseonline.net>
Reply: <info@lotteryprizeprocessing.com>
Date: Fri, 4 Sep 2020 20:02:35 -0700
Subject: GOOD NEWS FOR YOU; PLEASE STAY SAFE!

_Dear Valued Email Owner,_
_ _
_ _
_You have benefited from our International COVID-19 Palliative
Bonanza Program. It is urgent and important you get back to us by
email for details._
_ _
_ _
_Yours faithfully,_
_ _
_Mr. William Cole._
 

sales ENQUIRY : E-1083 – SQ.TEFLON

From: sales@stimteknik.com
Date: 04 Sep 2020 16:35:04 -0700
Subject: ENQUIRY : E-1083 - SQ.TEFLON

Attachments

  • ORDER LIST-098009.pdf.gz    VIRUS DETECTED 

Good day ,

 

 

We would appreciate if you can kindly quote your best price and
delivery time ASAP for the items listed attach

 

 

 

We Look forward to your reply soon

 

 

 

Thank you

 

Best Regards

 

 

Rosee

Stim Teknik Sdn Bhd (442021-H)

903 9th Floor Block D

Kelana Square

17 Jalan SS7 / 26

Kelana Jaya

47301 Petaling Jaya

Tel : 03-78053290, 03-78054290

Fax : 03-78044319

Mobile: +60122113290

admin@kellysmithloans.com NEED A LOAN URGENTLY REPLY NOW

From: admin@kellysmithloans.com<admin@kellysmithloans.com>
Date: Fri, 04 Sep 2020 18:00:17 -0500
Subject: NEED A LOAN URGENTLY, REPLY NOW

Good Day, Are you a businessman or woman? Are you in any financial
mess or do you need funds to start your own business? Do you need loan
to settle your debt or pay out of their accounts or start a nice
business? Do you have a low credit score, find it difficult to obtain
capital loan from local banks and other financial institutions.
contact us right now for your loan with the below details. Loan
Application Form, Fill It And Return Name of applicant: Country:
Phone: Age: Amount needed as loan: Duration: We are certified,
trustworthy, reliable, efficient, fast and dynamic. Contact us today
Thanks And God Bless You. Manager.. Kelly Smith

DR.GODWIN EMEFIELE GOVERNOR CENTRAL BANK OF NIGERIA Please confirm this information. Did you ask Micheal …

From: DR.GODWIN EMEFIELE GOVERNOR CENTRAL BANK OF NIGERIA <drgodwinemefiele001@hotmail.com>
Date: Fri, 4 Sep 2020 22:46:10 +0000
Subject: Please confirm this information. Did you ask Micheal ...

CENTRAL BANK OF NIGERIA

  FEDERAL REPUBLIC OF NIGERIA
    
 
 

From the Desk Of:Dr. Godwin Emefiale

Governor Central Bank of Nigeria (CBN).  
drgodwinemefiele001@hotmail.com
_
ATTENTION: 

Please confirm this information. Did you ask   Micheal Ramoss  from
USA to claim your funds Valued at $12.5MUnited States Dollars Only)
from the central bank of Nigeria? . We in this Bank do not understand
why you sent this man to come and Collect your Funds on your behalf,

Sir because  your payment file for future references as agreed in our
last meeting with President Muhammad Buhari of Federal Republic of
Nigeria and some other top government officials  in making sure that
all beneficiaries receives their fund as soon as possible

_
_If for any reason we did not hear from you with the payment  we will
assume that  your representative  Micheal Ramoss from USA is working
on your authority, therefore comply as urgent as possible. We look
forward to hearing from you. and  your representative Micheal Ramoss
 trying to pay all the charges immediately when he was my office  to
enable him claim your funds But i say No  let me mail you first_
_
_
_if actually you want him to help you collect your Inheritance Bill
Sum, at least you should have informed me as the Executive Governor of
this Bank Please with matter of urgency get back to me immediately
before things will go wrong. Below is the account details of Micheal
Ramoss Where he want us to transfer your fund into.

Name on account: Micheal Ramoss

Bank: Wachovia
Address:8233 Rochester Hwy. SC4600 Salem, SC 29676 USA
Acct.# : 1010246561978
Routing#:053207766
Swift Code: pnbpus76

Micheal Ramoss  trying to pay all the charges about your funds and
claim your funds. Please your urgent confirmation is highly needed now
before Your fund will be released to him in the next 48 hours, and
please if you know that you never instructed him kindly get back to me
immediate

Lastly, I know I have never meet you, but in other to fulfill this
which borders me most, I got  your email address through my personal
search on the Internet for the right person and it was  the spirit of
God that directed me to chose you among many contacts I was having, on
there hand I will  provided all the four  Documents that is on your
name as  the own of this money

This pieces of question is very important for help us serving you
better.

 1) Your full name.===========================
2) Phone, fax and mobile #.====================
3) Company name, position and address.=========
4) Profession, age and marital status.============
5) Copy of inter passport, driver’s license, or any valid ID card.

Please quote this payment codes (CODE :FGN/CBN3124-FILE111-CBN) in all
conversation or else you will not be recognized as a
beneficiary/contractor with this Government and note any further
message without my pictured should be disregarded to avoid any
fraudulent hijack of information

 I want to express my gratitude to you for accepting to do this deal
with me.  I shall appreciate your prompt attention to this
application as I solemnly promise to abide by all your protocol and
transaction requirements.__

We look forward to serving you better Thanks for your cooperation,_

Because of what is happening in Nigeria so many people claims to be
Mr. Godwin Emefiele that is why the real Mr. Godwin decided to inform
you without this code (CBN:001) DON’T REPLY OKAY

please kindly heisting to follow my instruction given to you as
DR.GODWIN EMEFIELE THE GOVERNOR CENTRAL BANK OF NIGERIA (CBN) federal
republic of Nigeria  to avoid discourage of your FUND because i don’t
want any thing to happen your document of your ATM CARD and your pin
code

DR.GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
DRGODWINEMEFIELE001@HOTMAIL.COM

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

Please confirm this information. Did you ask Micheal Ramoss from USA to claim your funds Valued at $12.5MUnited States Dollars

Mrs Sullivan Peters JP Morgan Chase Bank of New York

From: Mrs Sullivan Peters <mrssullivanpeters22@gmail.com>
Date: Fri, 4 Sep 2020 22:41:30 +0100
Subject: JP Morgan Chase Bank of New York

JP Morgan Chase Bank of New York
270 Park Avenue, 39th Floor,
Webside: www.jpmorgan..com / wss
 <Suspicious hyperlink> 

Attn: Beneficiary,

I write to inform you that we have today been Friday  04th of
September 2020, To re-inform you that it’s indeed a great news that
the Federal Executive Council of the united states of America in
collaboration with JP Morgan Chase Bank to Compensate you with the sum
of US$10.5 Million Dollars after discovering you are a victim of scam
to some impostors who claim to be what they are not And we have mount
are network motoring code to track them down with such act here in
united states and other countries.

Note, this decision was taking Federal Executive Council of united
states of America in collaboration with JP Morgan Chase Bank to enable
you reach out with the goal and objective of Charitable Organization
Union in your communities And we don’t know how much you have been
scammed years-back in trying to receive your contract/inheritance
payment but we believe the stated amount $7.5 Million (Ten Million
fine hundred thousand USD) will put you in other to forget your past
and continue your future without participating in such scandal again.
And for us to finalize your approved payment with us you  will have
to re-confirm the information below to us after reading this email for
a quick procession of your payment.

1) Your Full Name
2) Your Direct telephone number
3) Your Complete Address
4) A Copy Of Your Identification I.D
5) Occupation & Position

Upon the receipt of the above information from you, i will switch into
action with further instruction of your payment without any further
delay. So be advised that your maximum co-operation to this office
will help us release your fund to you.

Yours Sincerely

Mr. James Dimon.
Account Chief Executive Officer,
Member of Operating Committee of JP Morgan

Mohammed Balarabe Investment Proposal.

From: Mohammed Balarabe <danielscaroline59@gmail.com>
Reply: balarabemohammed25@gmail.com
Date: Fri, 4 Sep 2020 13:38:52 -0700
Subject: Investment Proposal.

Dear Sir/Madam,

My name is Mohammed Balarabe, I am a Retired banker with (FIDELITY
BANK PLC NIGERIA) My colleague and I are interested in investing US$31
million in your company or country, we will need your partnership.

Kindly send me your direct mobile line for heart to heart discussion.

Thank you.

Respectfully,

Mohammed Balarabe.

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