September 2020 – Page 39

Mrs. Christy Re: PEACE BE WITH YOU

From: "Mrs. Christy" <mr.abrahamayew662@yahoo.pt> Reply: ackmanchristy@yahoo.com Date: Fri, 4 Sep 2020 19:44:11 +0000 (UTC) Subject: Re: PEACE BE WITH YOU

PEACE BE WITH YOU.

Receiving this message might sound as a surprise to you, please do accept it as a blessing from God made possible through a woman with a good and sincere heart towards the poor orphans. Through these projects millions will be positively touched as with God nothing is impossible. I have this strong desire to help the poor orphans suffering each day, but this dream cannot be realized as a result of my health, which does not improve, hence I do not know whether I will survive having undergone different surgical operations, which has kept me hospitalized. Right now, life gives me no choice, but to answer the call (death); my prayers each day is to have a place in Heaven. I have suffered a lot as a result of this incurable sickness (terminal cancer)! Above all, I do not have a child as a result of my sterility.

The only help I need from you at this point is to be in constant prayers with me as I believe you have an open heart towards the poor orphans and do believe in GOD. I would be so much happy to see that my funds (4.8 Million USD) are properly used to help the less privileged etc before leaving this world as this will be a great relieve for me and my soul. This is a huge responsibility, but I pray that God gives you the strength to handle it. You will also be highly compensated.

Once I get your reply, I will put you in contact with the institution in charge of the transaction in order to start all necessary procedures so as to enable you to have possession of my funds as soon as possible before my next surgical operations.

I looking forward to reading from you.

Mrs. Christy

Kia Thacker Final Closing Disclosure and Settlement statement Attached

From: Kia Thacker <kthacker@shiftnc.org> Date: Fri, 4 Sep 2020 19:19:45 +0000 Subject: Final Closing Disclosure and Settlement statement Attached

Attachments

image002.png

FIRST AMERICAN TITLE sent you a Document:

The _CLOSING_ _DICSLOSURE_ package is available to view on my
website.

Attention:

To ensure the integrity of the loan documents you must save the PDF to
your local machine BEFORE printing. Printing from the Web Browser may
result in loss of data on the printed form.

CLOSING PACKAGES: The Initial closing package is uploaded via the
link below. Please review “Closing Package”

Account name: kthacker@shiftnc.org

ACCESS DOCUMENT. <Suspicious hyperlink>

Original Note, and any Addendums to the Note, need to be sent via
overnight mail to:

First American Title

kthacker@shiftnc.org

Real Property Division

DEVITT DRIVE

CICNCINNATI, OHIO 45246

Direct ; 513.874.874.2345 Fax:513.874.2520

Fedex Courier Express Services FedEx International Express Courier Services

From: Fedex Courier Express Services <maildelivery123456789@gmail.com> Date: Fri, 4 Sep 2020 12:14:28 -0700 Subject: FedEx International Express Courier Services

FEDEX COURIER SERVICE (FCS)
__
FedEx International Express Courier Services

70 International Airport Road, Mafoluku, Lagos, Nigeria

Attention
I have been waiting for you since to contact me for your
Conformable CASH DELIVERY worth of (usd $500.000.00) FIVE
HUNDRED THOUSAND UNITED STATE DOLLARS which deposited by the United
Nations Humanitarian Central Emergency Response fund for COVID-19
pandemic but I did not hear from you since that time.
This is to notify you that your parcel is still in our possession to
be claimed. What you have to do now is to contact us as soon as
possible to know when we will deliver your package to you. For your
information, the UN has paid for the delivering Charge, But the only
Insurance premium and Clearance Certificate Fee of the package as
well as the security keeping charge of $280.

Here is your tracking number
<Suspicious hyperlink> <Suspicious hyperlink>
Tracking Number 5345900770

Yours Faithfully,
MR. ERIC JOHNSONFedex Courier Express Services
Phone/Fax: (+234-7060 56097

John Daniel I hope this email finds you in a convenient condition.

From: John Daniel <jodanielplg@gmail.com> Date: Fri, 4 Sep 2020 20:03:24 +0100 Subject: I hope this email finds you in a convenient condition.

Attention: Sir

I hope this email finds you in a convenient condition.

On behalf of Kristalina Georgieva, the IMF director and at large, I am
John Daniel, Director Finance Department, International Monetary Fund
– IMF. Also, i have been authorized to contact you.

First, we introduce this commission, INTERNATIONAL MONETARY FUND
(IMF), we fight cyber crime, Internet fraud, scam and money laundering
in any part of the world, Our commission has been in existences since
2002 and our duty is to stop internet fraud.

The Leaders of the World Crime fighters, and (IMF) has come together
to inform the world what is going on and we have recovered over $522
Million dollars (Five Hundred and Twenty two million dollars) from the
fraudsters around the world.

However, these body IMF had a meeting and have concluded in
compensating you the victim with the amount of ($5 Million Five
Hundred Thousand dollars.)

The reason we are writing you this letter is to reconfirm your full
information and our aim is to refund all lost fund to its legitimate
owner through our paying bank in U.S A.

I will look forward to reading from you which will enable us proceed
further to releasing your fund to your designated bank account upon
receiving your quick reply.

regards,
John Daniel
Director Finance Department

william Benson

From: william Benson <bensonwilliam496@gmail.com> Date: Fri, 4 Sep 2020 18:42:36 +0100 Subject:

Do You Need Financial Assistance, Or Urgent Loan? Email us :If you are
interested in a loan, please contact us through Private
ID: karingrundstrom2021capitalloan@gmail.com (You can also chat with
me on WhatsApp (+ 1-716-992-1537)

Regards.
Mrs,Karin Grundstrom

k.ban@yahoo.com APPROVED COMPENSATION PAYMENT AWARD OF US 3M.

From: "k.ban@yahoo.com" <k.ban@yahoo.com> Date: Fri, 4 Sep 2020 17:20:57 +0000 (UTC) Subject: APPROVED COMPENSATION PAYMENT AWARD OF US$3M.

United Nations Compensation Unit, In Affiliation with World/IMF
Our Ref:U.N/WBO.

Attn: Sir

APPROVED COMPENSATION PAYMENT AWARD OF US$3M.

You may not understand why this mail came to you. We have been having
a meeting for quit sometime now and we just came to a logical
conclusion few days ago in affiliation with the World Bank president.
This email is to few well listed people that have been scammed in any
part of the world, UNITED NATIONS in Affiliation with WORLD BANK/IMF
have agreed to compensate scam victim listed with the sum of US$3
million Dollars each, these includes every foreign contractors that
may have not received their contract sum and people that have had an
unfinished transaction or Inheritance fund and lottery winning that
failed due to Government problems or fraud act etc. We found your
email in the list of those who are to benefit from these compensation
exercise and that is why we are contacting you, this have been agreed
upon and have been signed for the release of US$3million by ATM Master
CARD to you for your compensation.

You are advised to contact Rev. Mike Oboshi our delivery agent.
Contact him immediately for the delivery of your ATM Card, therefore
you are advised to send him the bellow information to enable him
process the delivery.

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Marital Status:
6. Occupation:
7. Sex:
8. Age:

Therefore you are advised to Contact our Atm delivery agent( Rev. Mike
Oboshi.) c at the given address below:

Person to Contact: Rev. Mike Oboshi.
E-MAIL: customercarezenbk@hotmail.com
Office 30 Allen Ave Lagos Nigeria

Congratulations and I look forward to hear from you as soon as you
open communication with our delivery Agent Rev. Mike Oboshi.

Good-luck and kind regards,
Mr K Ban.
(UNITED NATIONS).
UN making the world a better place
<Suspicious hyperlink>

TDTRUST BANK Dear Friend

From: TDTRUST BANK <tdtrustbank@yahoo.com> Date: Fri, 4 Sep 2020 16:47:11 +0000 (UTC) Subject: Dear Friend,

Dear Friend,
Am Mr. Jeffrey Carney a banker here in Canada, I work with T.D Canada
trust bank, I will confirm my credentials to you as soon as i hear
from you.We will share the money 50/50 so take note.

I am an account officer of one multi-national business man who died on
covid 19 a month after he made a deposit of $12.6m with our bank and
since his death we cannot trace any of the family member.
To cut the long story short i need somebody outside Canada whom we
will rock this deal together so that i will move the money to him or
her on 50/50 but the whole money will be held by the person until i
come to meet him or her.

This business is very confidential so if you are interested kindly
confirm the below information to me so that we can proceed.

(1)Full names:…………………… …..
(2)Occupation:……………. …………..
(3)Age and Sex:……………………..
(4)Marital Status:…………………..
(5)Private mobile phone and fax numbers in any:………………

(6)Current residential address:…………..

I am waiting for your urgent response so that we will start
immediately on how the fund will move to you in your country through a
United nation delivery agent. Please confirm the receipt of this vital
message.

Regards,
Jeffrey Carney

Kikko Gabriele Pronto

From: Kikko Gabriele <kikkogabriele@virgilio.it> Date: Fri, 4 Sep 2020 18:24:02 +0200 (CEST) Subject: Pronto

Good day , my name is Kikko Gabriele, i sent you a mail and there was
no response , please confirm that you did get this mail .

Regards.

Kikko Gabriele

EFCC OFFICE Urgent Notice for the Transfer Of Your Contract Inherit…

From: EFCC OFFICE <rb9489667@gmail.com> Reply: jerrydon47@aol.com Date: Fri, 4 Sep 2020 09:43:51 -0600 Subject: Urgent Notice for the Transfer Of Your Contract/Inherit...

AFRICA FOREIGN DEBTS REVIEW AND RECONCILIATION COMMISSION
14/15 JERRY LAWRISON ROAD, ACCRA.
14/15 SHAGARI ROAD WUSE ZONE 11, ABUJA NIGERIA.
Our Ref: AF.DRC/PCHDF/UDT-2020.
E-mail Address jerrydon47@aol.com

From The Desk of Chairman:
Senator Kelvin Morgan.

Attention: Contract Beneficiary/ Inheritance Beneficiary.

NOTICE OF CHANGE OF BENEFICIARY

I am Kelly Jones, the officer in-charge of payment reconciliation and
Payment discrepancies reports in our office, I hereby inform you that
we have approved the sum of US$10.5M for your payment through our
nominated “Centennial Bank New York” , but we received a surprised
report today from our paying bank,

Centennial Bank New York, that there are discrepancies with your
payment, that you have empowered someone from Florida by name MR.
TIMMY CROSS to claim your fund on your behalf from their bank.

I hereby send to you the information submitted to Centennial Bank New
York by one MR. TIMMY CROSS from Florida, U.S.A, with an application
for receiving your fund (US$10.5M) to his account on your behalf which
was resend to our office today by the Vice President of Centennial
Bank New York to make proper confirmation from you before they will go
ahead with the payment to MR. TIMMY CROSS. Please as a matter of
urgency, you are required to verify the following information and
inform us if you are aware or know anything about this, yesterday Mr.
TIMMY CROSS send an application letter to our paying Centennial Bank
New York claiming that you have instructed him to receive your payment
on your behalf, our paying bank, Centennial Bank New York asked him
come back to their office in five days time, with a power of an
attorney from you which will proof thatyou thoroughly send them,this
was to enable the paying bank get proper verification and confirmation
from my office to find out the truth and genuine of this sudden claim.

1. Did you instruct one Mr. TIMMY CROSS GROUP LTD of Florida USA,
whose information’s is below, to claim and receive your payment on
your behalf from our paying bank “Centennial
Bank New York?”
2. Did you sign any ‘Deed of Assignment’ or “Memorandum of
Understanding” in his favor thereby making him the current beneficiary
with the following account details:

Account Name: Timmy Cross Group Ltd,
Account Number: USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code: SCBL 11K111.

Note: Be you informed that my office “the United Nation Debts
Reconciliation Office” had approved the sum of US$10.5M for your
payment and had instructed our paying bank Centennial Bank New York to
effect transfer, but with this sudden development arising from Timmy
Cross of Florida, we have ordered the paying bank “Centennial Bank New
York” to hold on with transfer until we get proper confirmation from
you, therefore with immediate effect you are hereby advised to
indicate to this honorable office with immediate effect, if you are
the person that instructed Mr. Timmy Cross to claim of your fund
(US$10.5M), to enable us endorse theUS$10.5M for the final payment
approval order on his behalf.

Therefore, sequel to the above notice, if you are not the one
authorized Mr. Timmy Cross to claim your fund on your behalf, you here
by instructed to RE-CONFIRM to this office with all these information
below for data reconfirmation.

1. Your full name and your Address.
2. Your Phone and mobile Number
3. Company name and position.
4. Profession, age and marital status.
5. Your Identification, either your International passport or Identity card

We shall be waiting for your urgent and prompt response to this E-mail
Address jerrydon47@aol.com

Yours Sincerely,
Senator Kelvin Morgan,
Chairman of the Commission.

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

Urgent Notice for the Transfer Of Your Contract/Inheritance Fund to Your Partner’s Bank Account.

info my subject

From: info@kalwy.com Reply: ahmedbelloumar2019@gmail.com Date: Fri, 04 Sep 2020 08:29:14 -0700 Subject: my subject

MR AHMED BELLO UMAR
CENTRAL BANK OF NIGERIA
Ref: STBL/IRD/TLX/03/17

Attn;. Beneficiary

DID YOU AUTHORIZE MRS. GERTRUDE SMITH WITH THE BELOW BANK ACCOUNT
TO RECEIVE YOUR CONTRACT PAYMENT WORTH OF $10.5 MILLION DOLLARS ON YOUR BEHALF?

BANK: WELLS FARGO
ADDRESS: 500 NORTH CIRCLE DRIVE
COLORADO SPRING
COLORADO 80909
ROUTING NO: 121000248
A/C NO: 2042509535
SWIFT CODE: WFBIUS6S
ACCOUNT BENEFICIARY: GETRUDE SMITH.

ARE YOU STILL ALIVE?

IS MRS. GERTRUDE SMITH YOUR PARTNER? Meanwhile, you are advised to get
back to my office immediately with the requested details to enable us have
your correct information.

Details to wire your fund:

1.Your Full Name;
2.Your Full Residential Address:
3.Your Country of Origin:
4.Age ;
6.Position Held in Office:
7.Present Occupation:.
8.Your Direct Phone Number;
9.Banking Details:
10.A scan photo page copy of your international passport or your
drivers license.

However, we shall proceed to issue all payments details to the said MRS
GERTRUDE SMITH, if we do not hear from you within the next seven working
days from today.

Your Sincerely,
Mr Ahmed Bello Umar

Click here for the baiting

SONY Global Relief Fund.

From: "SONY" <info02@sony.net> Reply: "SONY" <info02@sony.net> Date: Fri, 04 Sep 20 15:20:41 GMT Subject: Global Relief Fund.

Sony Corporation Global Relief Fund
$100 Million Covid19 Global Relief Fund
Relief Fund Covid19 Pandemic.

Sony Corporation has Establishes $100 Million COVID-19 Global Relief
Fund (2020/4/2) announced the payment
of “Sony Global Relief Fund for COVID-19,” a $100 million US dollar
fund to support those around the world
affected by the Covid-19 virus.

You are eligible to benefit a minimum of $200,000 US Dollars to $2.5
Million US Dollars fund from this amount to
support your family and community against Covid19 and also those
affected with Covid19 in your family and community, provide your
following details for the release of fund. Country, State, and City,

<Link to Sony>

<Suspicious hyperlink>
employees-around-the-world-3021464

<Link to Sony>

You are to contact the payment and screening officer with your
particulars as stated below: to Email:
application@sonyrelieffund.com

========================================
Government ID Proof.
Mobile phone Number.

Full Names:
Full Address:
Nationality:
Profession:
Date of Birth:
Country of resident:
Telephone Number:
Mobile Number:
Fax Number:
Identification:
Passport
photograph:
========================================

Admin.
Sony Corporation
Covid-19 Global Relief Fund.

Bureau Fiscal Service Investment opportunity.

From: Bureau Fiscal Service <Roberto74196@outlook.com> Date: Fri, 4 Sep 2020 14:53:50 +0000 Subject: Investment opportunity.

Dear:

I am seeking means of expanding and relocating our business interest
abroad in the following sectors: Oil/Gas, Construction, Real Estate,
Stock Speculation and Mining, Transportation, Health Sector and
Tobacco, Communication Services, Agriculture Forestry & Fishing, thus
any sector.

If you have a solid background and idea of making good profit in any
of the mentioned business sectors or any other VIABLE business in your
country. Please write me for possible business co-operation. More so,
we are ready to facilitate and fund any business that is capable of
generating 10% annual return on investment (AROI) Joint Venture
partnership and Hard loan funding can also be considered.

I am confident that you will give your consideration to this proposal
and respond positively within a short period of time. I am available
to discuss this proposal with you and to answer any questions you may
have in regard to this investment. As soon as you give your positive
response to this proposal, I will not hesitate in sending you the
details information of this great investment partnership opportunity.

I look forward to discussing this opportunity further with you.

Sincerely
Obaid Naser Al-Otaibi
Email: mrobaid75@gmail.com
Deputy C.E.O. Projects Mina Al Ahmadi Refinery

Franca Regina AW: Revise Order.

From: Franca Regina <lee.tharp@isco-pipe.com> Date: 04 Sep 2020 07:51:34 -0700 Subject: AW: Revise Order.

Attachments

Revised Proforma-01EMS20.cab VIRUS DETECTED

Hi Nigel,

Please see revised Proforma as requested, kindly check and acknowledge
asap.

Regards.
Franca Regina
Regional Officer

Fabio Verde Privato.

From: Fabio Verde <fabioverde120@virgilio.it> Date: Fri, 4 Sep 2020 16:41:01 +0200 (CEST) Subject: Privato.

Good day , my name is Fabio Verde, i sent you a mail and there was no
response , please confirm that you did get this mail for more details.
Regards.

Fabio Verde

Sanjay My proposal to you

From: Sanjay<service@mailo.com> Reply: sanjayjosh@freserve-gov.live Date: Fri, 04 Sep 2020 06:59:42 -0700 Subject: My proposal to you

Dear Friend,

I am Mr. Joshi Sanjay, (NRI) based in the US. I am currently the chief
Technical product/delivery manager in an Oil servicing / Engineering Company.

I write to you this proposal, which I believe would be of great interest to
you. I need a partner that would assist me in re-profiling a huge fund
being the proceeds of a huge project which I personally secured.

I have just been appointed as Operations director in my office and before I
handover to the new manager I need to claim this funds.

I need your assistance to claim the proceeds of a deal that i carried out
Last year December amounted to USD13 Million ( 94 Crores ) and due to my recent position
I am unable to claim this fund with my name or anyone close to me.

In this regard I solicit your understanding and partnership to help me
claim this money for safe keeping and sharing between you and me. This is a
100% legal deal. For obvious reasons my company must not know that I am the
one that issued the sale to myself.

I am willing to share some portion of this money with you for your help. Do
let me know if you are willing to handle this task and I will inform you on
how we can proceed further.

Regards

Joshi

brendinghat.com We are closing all old versions of brendinghat.com

From: "brendinghat.com" <spam@wz.lviv.ua> Date: 04 Sep 2020 06:28:58 -0700 Subject: We are closing all old versions of brendinghat.com

Email IT Support

Dear Nigel, We are closing all old versions and non-active
users from (9/7/2020). Please confirm your email address
(Nigel@brendinghat.com) to keep your account from being deactivated.

Confirm
<Suspicious hyperlink>

Account will be automatically deleted after (9/7/2020). You can
change the frequency of these notifications within your mailbox
portal.
brendinghat.com

Mr Scott .L Richard PICK UP YOUR ATM CARD

From: "Mr Scott .L Richard" <ogaliakwo2018@yahoo.com> Reply: deliverycompanydepertment@gmail.com Date: Fri, 4 Sep 2020 13:09:25 +0000 (UTC) Subject: PICK UP YOUR ATM CARD

PICK UP YOUR ATM CARD

I am Mr Scott Richard,the diplomatic agent and i was sent from BANK OF AMERICA in United States Of America to delivered your ATM CARD of $15 millions dollars to your
destination home address and right now am at the Dallas Forth Worth international Airport USA and i want you to text me now once you received this massage and give me all about your information to
avoid wrong delivering such as
Your Name….
Your male/female
Your Address….
YOUR correct phone number……..
your country and state…
your email address……
Best Regards
Mr Scott L Richard

Mr. Johannes Hahn

From: "Mr. Johannes Hahn" <scaptwilliam@gmail.com> Reply: williams.c10056@gmail.com Date: Fri, 4 Sep 2020 06:02:06 -0700 Subject:

Hello,

This is to notify you that you have been selected for a Grant by the
United Nations Environmental Programme to fight ecosystem problem in the
world.

Please be advised to respond to this email for further clarification and
claims procedural process.

Yours Sincerely,
Mr. William Swanson

Alex Francis YOUR PACKAGE

From: Alex Francis <alexfrancis470@gmail.com> Reply: alexfrancis35@yahoo.com Date: Fri, 4 Sep 2020 13:15:03 +0100 Subject: YOUR PACKAGE,

Attn:

This is to bring to your notice that your package will be delivery to
your country (HOME ADDRESS). In this case, you are advice to update me
with all your necessary information because all the necessary
arrangement has been made to delivery your package as noted.

Therefore, you are advice as soon as urgent to get back to this
message and also you have to forward your international
passport/telephone and fax number.

Thank you for your understanding

Best regards,
Mr. Alex Francis.

JOHN IBE THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

From: JOHN IBE <johnww2015@hotmail.com> Date: Fri, 4 Sep 2020 12:04:37 +0000 Subject: THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

Attn; Beneficiary,

Please i want to inform you that your fund was brought to my desk this

morning because the SECRETARY OF UNITED NATION here in Nigeria said
that they will divert your compensation fund to the Government
Treasury account just because you failed to pay for their fee.

But i told them to wait until i hear from you today so that i will
know the
reason why you rejected such amount of money ( $15,000 000 00 ) which
is a
compensation from United Nation and will change your life, I want your
urgent response as soon as you receive this email, however if you are
still interested in this funds then I will advice you to fill your
complete information below and get back to me immediately.

YOUR COMPLETE CONTACT INFORMATION IS NEEDED CONTACT ME DIRECTLY ONLY
ON THIS

EMAIL BELOW BECAUSE THAT IS THE ONE I CHECK ALWAYS.

YOUR NAME_______________
YOUR HOME ADDRESS_______
YOUR COUNTRY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER____
YOUR OCCUPATION______
CONTACT ME DIRECTLY ONLY ON THIS E-MAIL: – infor3555@gmail.com
Telephone: 234 8145804687

I will be waiting to hear from you on this E-MAIL: –
infor3555@gmail.com
Mr John F. Entwistle. United States Ambassador to Nigeria

AMBAR PRAYOGA STAR GOLD MEDICS COVID-19 Essential Medical Protective Equipment

From: AMBAR PRAYOGA | STAR GOLD MEDICS <sales1@medic-products.uno> Reply: AMBAR PRAYOGA | STAR GOLD MEDICS <sales1@stargoldmedics.com> Date: 4 Sep 2020 04:34:52 -0700 Subject: COVID-19 Essential Medical Protective Equipment

Attachments

medicppe.jpg

Good day,

My name is AMBAR PRAYOGA am the DIRECTOR OF BUSSINES DEVELOPMENT
writing from PT STAR GOLD MEDICAL EQUIPMENT in Indonesia, We are the
leading medical production company in Asia and we have won the race
for almost 15 years and counting, We are currently leading the fight
against COVID-19 in this region and also donated about 10million face
mask to US, Europe and also the Middle East. We are currently the
leaders in ICU and ventilators and we are suppling to New York to
combat the Epicenter.
We are certified by the WHO and America CDC..

Am here to intimate you for the sales of face mask and other medical
products to fight COVID-19, our price is best to none and with a good
quality to rely on.

We are EU certified and supply to companies that wants to get back to
work as a part of the guidlines giving by WHO and CDC, We also sell a
mini test kit and will produce result in an hour for companies and
firms to be free to start work.

We can sell to:

1. Individuals
2. companies
3. resellers
4. hospitals
5. Goverments etc

Thanks as I await your positive reply.

————————-

__
__
__
__
REGARDS
AMBAR PRAYOGA
DIRECTOR OF BUSSINES DEVELOPMENT
STAR GOLD MEDICS
www.stargoldmedics.com <Suspicious hyperlink>
sales1@stargoldmedics.com
Whatsapp: +62 831-9145-1846

Segio Collns My friend It urgents

From: Segio Collns <manahgeorgechamber@gmail.com> Reply: segiochamber66@gmail.com Date: Fri, 4 Sep 2020 12:27:28 +0100 Subject: My friend It urgents

My Friend,

I sent this letter to you a month ago, but I am not sure if you
received it, since I have not heard from you, and this is the reason
why I repeat it again, due to the urgency of this matter. Let me
start-by introducing myself properly to you. I am Barrister Segio
Collins,Personal Attorney to your late cousin, one of the biggest
Contractors,here in my country until his death last two years ago in
motor vehicle accident in the capital city Lome Republic West
Africa,He Banked with The (AFRICAN DEVELOPMENT BANK) and had a closing
balance as at the end of May,2016 worth $9.500, 000.00 (Nine Million
Five Hundred Thousand United State Dollars). The Bank now expects the
Next of Kin to come forward as Beneficiary all efforts have been made
by the AFRICAN BANK to get in touch with any of the Deceased Family
Relatives, but all to no avail.I am not contacting you to act fast
before the bank will confiscation your cousin’s fund.

waiting,
Segio Collins.

Mr Ming Mui RE: HELLO MY DEAR FRIEND

From: Mr Ming Mui <lovelyheart1966@gmail.com> Reply: mrmingmui60@gmail.com Date: Fri, 4 Sep 2020 04:12:17 -0700 Subject: RE: HELLO MY DEAR FRIEND

Mr. Ming Mui
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NY.
Canal Street Main Branch
G/F, 202 Canal Street,
New York, NY 10013, USA

Dear Friend,

Seeing this email message would be a surprise to you but kindly read
it carefully and you will understand the reason why I am contacting
you for this purpose. However, this correspondence is UN-official and
private, and it should be treated as such. I also guarantee you that
this transaction is hitch free from all what you may think of.I am Mr.
Ming Mui, Vice President & Branch Manager, Industrial and Commercial
Bank of China (USA) NY, Canal Street Main Branch, New York,and I am
contacting you based on Trust and confidentiality that will be
attached to this transaction.The Management and the Legal
department of our bank (Industrial and Commercial Bank of China (USA)
NY) in a recent meeting recommended that the account of late Mr.
William Aucoin, who was one of my branch depositor,should be declared
Dormant, confiscated and the depositor’s fund sent to the Bank
Treasury according to U.S.A Banking and financial law. Late William
Aucoin died on 28th June 2010 of cancer at the Aventura Hospital and
Medical Center in Aventura,Florida.The bank having made several
efforts to contact any of his relatives to claim this money but
without success decided to confiscate the fund and declare it public
fund.

Late Mr. William Aucoin was an account holder in my branch; he owns a
dollar account with a huge sum of money deposited in a Secret account
with my branch. In fact, since his death, no next of kin of the
account holder nor any relative of him has shown up for the claim of
this fund, this is because he has the account as a secret account thus
he left all the documents for the deposit with me as his account
officer and financial advisory.

This is where I am interested and where I want you to come in, I want
you to come in as a relative of the deceased; do not bother that you
are not in any way related to him because I am in position to affix
your name as the next of kin to the deceased and no one will question
it since I am the officer in charge of the account. I will give you
the relevant
documents and contacts to file the application and then I will effect
the approvals for the transfer of the fund to your nominated bank
account. I will be the one to provide the vital documents for the
claims of the money and then advise you exactly how we should handle
it.

Please include your telephone number when replying this mail so I can
call to give you more information as soon as you indicate your
willingness to assist in this transaction. The whole Procedures will
last only 14 working days to get the fund retrieved successfully
without trace even in future. After the transfer of the money to your
nominated bank account,

we shall share the money 50-50.that is I will have 50% while you will have 50%.

Kindly respond promptly so that I can advice you on what next to
do.Please reply to this my home email address:

mrmingmui0@gmail.com

I will be waiting to hear from you.

Yours truly,

Mr Ming Mui.
Vice President & Branch Manager,
Industrial and Commercial Bank of China (USA) NY

Sam Ekeh ATM MASTER CARD

From: Sam Ekeh <samekehng@outlook.com> Date: Fri, 4 Sep 2020 10:49:22 +0000 Subject: ATM MASTER CARD

OFFICE OF THE: Director, Presidential Debt Reconciliation and payment
Bureau

Dear Dave Nigel,

This is to inform you that your part payment of $3M has been approved
by the world bank through an International ATM MASTER CARD delivery.

You are advised to reconfirm your address for the receiving of the
International ATM MASTER CARD, scanned copy of your International
passport for official use and your private Telephone Number for easy
communication.

Yours faithfully,

Dr. Samm Ekeh (OON)

Director, Presidential Debt Reconciliation and payment Bureau
Federal Republic of Nigeria.

HOMELAND SECURITY CBN . CHANGE OF BENEFICIARY NOTIFICATION ARE YOU Dead OR Alive

From: "HOMELAND SECURITY (CBN)." <homelandsecurith@gmail.com> Reply: homelandsecurith@gmail.com Date: Fri, 4 Sep 2020 11:46:54 +0100 Subject: CHANGE OF BENEFICIARY NOTIFICATION ARE YOU (Dead OR Alive)

CENTRAL BANK REMITTANCE UNIT,
CENTRAL BUSINESS DISTRICT,
CADASTRAL ZONE, ABUJA,
FEDERAL CAPITAL TERRITORY,
CONTRACT #: MAV/NNPC/FGN/MIN/013,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
Phone Number: +234 90-143-829-61
FOREIGN REMITTANCE
Our Ref: CBN/IRD/CBX/021/11
E-Mail: homelandsecurith@gmail.com

Change of ownership

INSTRUCTION / WARNING FROM CENTRAL BANK.

This is to bring to your notice from the Central Bank Remittance
Department that your outstanding contractual payment which was
suspended by the Nigerian government there by stopping the TELEX
TRANSFER DEPARTMENT to pause the transfer of your contract fund to
your nominated bank account. As a result of this development
verification conducted by the Finance Ministry in conjunction with the
Debt Verification Panel on your contract case file has been endorsed
for payment awaiting your confirmations.In view of several efforts
already made by us to contact you for the following reasons based on
the new account submitted to this office on your behalf:

(1) My Office desks have just received a sworn affidavit from Mr.
RAINER HESSE of Germany to re-route your payment into a new bank
account number as stated VACAP Federal Credit Union, 1700 Robin Hood
Road, Richmond, VA 23220. Account number 32501. of Mr. RAINER HESSE.
The sum of $25,000,000.00 ( Twenty Five Million US Dollars)

(2) Please, confirm to our office if you have instructed Mr. RAINER
HESSE of GERMANY to appoint an attorney/agent on your behalf thereby
asking that he receive cash call remittance on your behalf.

(3) It has come to our notice that you are being contacted by
unauthorized individuals with respect to your contract payment but
unfortunately this office is not aware of your unofficial dealings and
warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to
change your banking particulars to the following particulars stated
below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond,
VA 23220. Account number 3250163 Also re-confirm your Contract Number,
Contract Amount, Private Telephone and Fax number, your email address,
Office or home address so that we can cross-check it with our file
records.

We have decided to contact you for re-verification because we
suspected that Mr. RAINER HESSE is trying to divert your money through
the sworn affidavit into a new different bank account. You are
advised to get back to this office within 7 days from today. You can
also reply to me on this email: homelandsecurith@gmail.com

BEST REGARDS

Gov. Mr.Godwin Emefiele
Central Bank Of Nigeria
email : homelandsecurith@gmail.com
Phone Number: +234 90-143-829-61