Month: September 2020

Mrs Janette Murray. ATTENTION THE OWNER OF THIS EMAIL

From: "Mrs, Janette Murray." <emmanueludoma868@gmail.com>
Reply: akk91918@gmail.com
Date: Fri, 4 Sep 2020 11:34:42 +0100
Subject: ATTENTION; THE OWNER OF THIS EMAIL,

office Address;New York, NY 10017, United States.
ATTENTION; THE OWNER OF THIS EMAIL,
Hello, Sir/Madam

Permit me to introduce myself,My Name is Mrs, Janette Murray the Newly
Appointed Secretary of United Nation Building and warehouse record
keeping in New York State USA ,There was a consignment box i
discovered when i was checking the warehouse stock,Then it was
happened that the consignment Box contains $27.5m usd row Dollars, and
according to the address found at the surface of the Package which
indicated that it came from Ghana, a Country in West Africa.If you are
interested to present yourself as the ownership of this Package then
kindly reply this message with your full details, so as to tell you
more about it and also what to do and it will be release to you.Please
if you re not interested then delete this message. God Bless you.

Wih Regards,

Yours Sincerely.

Mrs, Janette Murray.
United Nations Secretary
New York State Branch USA.
E-mail;akk91918@gmail.com

FOREIGN BILL DEPT Re ANTI-CORRUPTION CRUSADE

From: FOREIGN BILL DEPT <foreignbilldept.fgn8@hotmail.com>
Date: Fri, 4 Sep 2020 10:29:58 +0000
Subject: Re ANTI-CORRUPTION CRUSADE

 <Suspicious hyperlink> 

Financial Crimes Enforcement Network
2070 Chain Bridge Rd #200.
Vienna, VA 22182-2536. USA
www.fincen.gov/about_fincen  <Suspicious hyperlink> 

TO: Beneficiary

> Sir,    
>                      Subject:Re ANTI-CORRUPTION CRUSADE 
> After very long meetings held by the U.S top officials,security
> chiefs and the Secretary of  treasury including the Board of
> Directors of the World Bank, the United Nations and the
> International Monetary Fund, to see to the release of long term debt
> owed to many foreigners around the globe who have been denied of
> their funds. 
> The United States Senate has been authorized to investigate and
> handle the urgent release of all funds owed by any of the financial
> institutions or Government that is a member of the United Nations,
> based on the loans and disbursement agreement signed between the US
> Government and Governments of these debtor nations. 
> Release of your fund will be supervised by the IMF to ensure
> immediate payment in your favor and avoid delay.
> 
>  From the records of outstanding claims due for payment submitted
> by the IMF , your name is next on the list of the outstanding bills
> to be settled, I wish to inform you that your payment is being
> processed and will be released to you as soon as you respond to
> this letter.
>  
> Kindly re-confirm the following information for immediate action
> and final verification of your details so that the funds will be
> transferred in your favor,
>  
> 1) Your full name,  
> 2) Phone number ( mobile should be included)
> 3) Your complete Banking details to avoid mistakes 
> 4) Proof of Ownership  
> 
> Note, the senate has authorized to effect this payment to keep a
> clean slate of record because some Government officials and
> individuals have tried to transfer this fund to you but failed due
> to dishonesty and un-necesary demand for fees.
>  
> You are therefore advised to stop any further communications with
> any one else or any other financial institution and comply to this
> to avoid any further delay.
> 
>  Please note that the IMF and Government of the debtor country will
> not be interested in any complaint from you if you fail to heed to
> this instructions via this program or fail to abide by this
> directives. 
> 
> Direct Email: jennifershaskycalvery.finncen@ aol.com
> 
> Yours
> 
> Jennifer Shasky Calvery
> Director
> 
> Financial Crimes Enforcement Network 
> Email: jennifershaskycalvery.finncen@ aol.com
> 
>&nbsp <Suspicious hyperlink> 

Rev Edgar Roland ATM CARD DELIVERY.

From: Rev Edgar Roland <revedgarroland@gmail.com>
Reply: revedgarroland@hotmail.com
Date: Fri, 4 Sep 2020 11:00:15 +0100
Subject: ATM CARD DELIVERY.

Good Morning

I would like to inform you that we have your 3.7 Million ATM CARD in
your name. We tried to communicate with you but have not heard from
you. As soon as you receive this message, please email me back for
further instructions on how to have your ATM card delivered to you.

Edgar Roland

Hassan Gholami Hello friend

From: Hassan Gholami <hassangholami156@gmail.com>
Date: Fri, 4 Sep 2020 10:53:59 +0100
Subject: Hello friend

Hello friend

I HASSAN GHOLAMI from IRAN with respect and dignity, I am writing this
proposal to become my foreign partner for future business ventures.
That I am planning to start an investment project in your Country.

The investment will give you a sketch of how you can invest in this
new venture, and also how you will benefit from it becoming my foreign
partner. I have planned to start with the execution of the project and
I hope that the investments will start in every field for which you
decide will benefit us.

Consider investing in any project because I have already made a lot of
funding for it, and will continue to do so in the coming years. If you
have any questions you can ask.

In this channel that I want to invest in are real estate developer
real estate, construction companies, hospitals, hotel management,
tourism, import and export, sports, shopping malls, agriculture and
transport. Maybe even in other investments you can introduce my
partner. I can’t wait for your urgent response for more details.

sincerely,

Hassan Gholami  

Mrs. Donna Brown PAYMENT NOTIFICATION 5 09 20

From: "Mrs. Donna Brown" <missdonnabrown.db@gmail.com>
Reply: revfatherjonathan007@gmail.com
Date: Fri, 4 Sep 2020 02:52:02 -0700
Subject: PAYMENT NOTIFICATION 5/09/20

Good Day,

My Dear Friend.

This is to notify you that United Nations has deliberated with the IMF
and world bank for a compensation payment on scammed victims from
Asia, America and Europe so your name emerged as one of the lucky
beneficiaries.

I write to let you know that the sum of $2,850,000.00 (Two Million
Eight Hundred and Fifty Thousand United States Dollars) Only has been
approved in your favor.

This is as a result of the mandate from UN/IMF/WORLD BANK to make sure
all debts owed to people which includes Inheritance, Contract,
Gambling/Lottery etc are been cleared and pay off to various
beneficiaries as Instructed.

Kindly reply us immediately on how to receive your compensation
settlement funds without any delay.

Please send your complete information details as listed below.

YOUR FULL NAME:__________________
YOUR HOUSE ADDRESS:______________
YOUR HOUSE PHONE:____________
YOUR CELL PHONE NUMBER:______________
NATIONALITY:__________________
YOUR OCCUPATION:_______________
A COPY OF YOUR ID.

Please This Details above will help us to Secure and know that You are
right Beneficiary to receive this funds, It is very necessary and You
Furnish us all this Info’s on receipt of this message.

Note: All corresponded should be directed to Rev Jonathan with below
email address ( revfatherjonathan007@gmail.com ).

We Promise to Serve you better,
Thanks and My Regards to your Family.

Yours Sincerely,
Mrs Donna Brown
Secretary

Lisa RE: PDC454 18 CONTRACT ANALYSIS

From: Lisa<xasapi@auto-deal.gr>
Date: 4 Sep 2020 01:52:36 -0700
Subject: RE: PDC454 / 18 (CONTRACT ANALYSIS)

Attachments

  • PDC454 18 (CONTRACT ANALYSIS)_pdf_ _____ _____ ___ ____ ____ _____ _____ _____ .gz    VIRUS DETECTED 

Greetings sir

Sign and stamp the attached contract so that we can continue without
further delay

Regards ,

LISA Montse
Export manager
Address: Merced # 838-A Oficina 117.
Phone: (56) 2 – 2756 7164
Mobile: (56) 9-5407 7345
Email: montse.roa@epca.edu.mx
Web: www.epca  <Suspicious hyperlink>  .edu.mx

Morris Greene Message From U.S Customs and Border Protection. Please …

From: Morris Greene <morrisgreene001@outlook.com>
Date: Fri, 4 Sep 2020 08:44:03 +0000
Subject: Message From U.S Customs and Border Protection. Please ...

From the desk of Mr. Morris Greene
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States
Email : mainoffice345@aol.com

Good day to you and how are you doing today?

My name is Mr. Morris Greene from Saint Petersburg Florida. I am
writing to let you Know that we received several consignment boxes and
packages containing ATM cards and some other items signed and Approved
by the United Nations with some people’s names/inscription on them.
Among the consignment boxes / packages that are still in our custody,
your name was included on them. Others are from our New Jersey Customs
Office branch, several banks in Europe and parts of Asia had all been
sent to our office here in our Saint Petersburg office branch for our
office to make clarification that you received your two consignment
boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she
was a family member of yours and she also said that you are no more
alive and she made us to understand that you handed over your
belonging to her when you were still alive. so, she is demanding from
our office the two consignment boxes to be released to her as she is
trying to stand as your next of kin but we are still waiting to see if
you will respond to this email within three days as (HOME LAND
SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very
careful in our dealings with Susan Brown and that was the reason we
ignored the message from her but still awaiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your consignment boxes without any more delay on it.

Waiting for your quick response. Reply with this email address:
mainoffice345@aol.com

Regards,

Mr. Morris Greene
Customs Department Director
SAINT Petersburg

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

Message From U.S Customs and Border Protection. Please respond urgently if you are still alive JJ

Nakielska Kate Re

From: "Nakielska Kate" <fernanda@nodosud.com.ar>
Reply: magdalenalopezqq@gmail.com
Date: Fri, 04 Sep 2020 01:42:16 -0700
Subject: Re

I’m Mrs Nakielska Kate Magdalena from Poland base in Ukraine.
Our business is lending and we have multiple lending operations
in Europe,all round America, Asia and the United States.

If you are interested in applying for a loan please send us the
following information to get in touch with you:

Amount needed as loan,Full name,Country,State,cell or phone
number, Loan amount and duration of the loan.

your Mobile number is necessary, and the Best time to call you,
because l will like to speak with you on phone.

send above information to our email below:

eMail: nkmahb@gmail.com

E-mail Directly/ Phone : +3809594831

Navi Pillay UNITED NATIONS COMPENSATION TO YOU

From: Navi Pillay <unifundspayment@gmail.com>
Date: Fri, 4 Sep 2020 09:23:52 +0100
Subject: UNITED NATIONS COMPENSATION TO YOU

United Nations Office
UN Building, plot 617/618 Drive,
Central Area,Garki Abuja, Nigeria
Ref:UN/FPMT/13/VOL.I/56/20
Attn:Beneficiary

Sir

I wish to inform you that following the persistent complains receive
by UN from foreign contractors/beneficiary’s of delay in receiving
their legitimate Funds from Nigeria & Ghana which was attributed to
corruption involving Top Government officials in most African countries
thereby creating untold hardship to beneficiary’s

In view of this glaring allegation a meeting was help between
President Muhammadu Buhari of Nigeria,President Nana Akufo-Addo
of Ghana,Mr Jeppe Tranholm-Mikkelsen Secretary-General of European
Union & Dr António Guterres the Secretary-General of UN on
27th August ,2020 to commence immediate payment of All scam Victims
Compensation,re-covering of beneficiaries funds from African
countries/payment of foreign contractors/beneficiary’s funds this
week.The United Nations also approved that all TAX and Marginal
Charges should be deducted from the beneficiaries funds before the
transfer is made,also Beneficiary are directed to use 20% of this compensation
to support COVID19 patients in their respective s Cities

So i have shortlisted your name among 5 foreign beneficiaries to
receive their compensation this week,therefore you should get back to me
ASAP for further action for you to receive your funds this week.ALSO YOU
CAN REACH ME ON Email:unfundspayment2015@gmail.com

Yours Faithfully
Ms Navi Pillay
Head of United Nations Task Force on Foreign payment

Stewart McDonald Waiting your prompt response

From: "Stewart McDonald"<stewartmcd.private@rockhopperexplorationplc.co.uk>
Reply: <stewart.macdonald@rockhopperexplorationplc.co.uk>
Date: Fri, 4 Sep 2020 00:47:33 -0700
Subject: Waiting your prompt response

Attention please!

I am the Chief Financial Officer of Rockhopper and Gas company London UK, and by the virtue, as the Chief Financial Officer. I got your contact through a directory search and decided to propose this business. I am seeking your assistance in remitting of some funds, Ninety five million to your account for private investment purpose, hence my request for your assistance.

SOURCE OF THE FUND:

The fund to be transferred into your account is accrued from an over-invoiced contract amount awarded for the completion of the last phase of our refinery, valves and depot for storage of product all over our branches here in the UK which include laying of distribution pipelines. The contract which was originally valued for One Hundred and Twenty Seven Million was manipulated to read, Two Hundred and Twenty Two Million. The extra, Ninety Five Million, is what I want to move to your account, the original contractors who executed the job has been paid all their contract bills remaining this Ninety Five Million.

DISBURSEMENT:

I have resolved that you take Forty percent of the total amount for your assistance. that is, fronting you as a sub contractor to claim the remaining balance of Ninety Five Million which is left now in our bank from the over invoice contract because it is impossible for me to claim the over invoiced amount without your assistance as a Foreign Contractor. In addition Ten percent has been mapped out for any miscellaneous expenses that might be incurred by both of us during this business while Fifty percent will be my own share.

SECURITY:

All modalities to effect the payment and subsequent transfer of this money has been worked out, so this transaction is Hundred percent risk free, though you are required to treat it with strictest confidence, on our acceptance please send to me your personal details and your direct mobile phone number for speedy correspondence.

I am looking forward to doing business with you. Your prompt reply will be highly appreciated. Do kindly furnish me with your contact details if you are interested in partnering with me on this transaction.

Yours Faithfully,
Stewart MacDonald

Mr. David Robert Re: 04 09 2020

From: "Mr. David Robert" <info_directfundstrusts@yahoo.com>
Reply: davidrobertukltd@gmail.com
Date: Fri, 4 Sep 2020 07:41:22 +0000 (UTC)
Subject: Re: 04/09/2020

I am Mr.David Robert a United Kingdom citizen and auditor with with Royal Bank of Scotland, In my Department I discovered an abandoned sum of £5.5 Million belonging to one of our foreign client who is late now with no beneficiary as Next of Kin.

I am seeking for your Co-operation to present you as the beneficiary to our late client.

This transaction will be executed under legitimate arrangement that will protect all parties involve and for your assistance you will be giving 20% from the total sum of £5.5 Million.

“Do not bother about the financial part of it as I have a financier who will assist us financially. All we need is your company’s account details or good personal account details to enable the financier assist us with Loan to execute this project”

Forward your interest to : davidrobertukltd@gmail.com

I await your reply for further details.

Regards,

Mr. David Robert
E-mail: davidrobertuk@hotmail.com

Mrs Martha .B. Douglas COMPANY PRIVATE PROJECT LOAN FUNDING:

From: "Mrs Martha .B. Douglas"<info@sgonlinegroup.org>
Reply: <mrsdouglas00@gmail.com>
Date: Fri, 4 Sep 2020 00:09:00 -0700
Subject: COMPANY {PRIVATE} PROJECT LOAN FUNDING:

Dear Mr/Mrs;

How are you doing?? Kindly permit me to share this information with you.

Our company {Societe Generale} as a brand is expanding its global presence by investing in projects outside Gulf Region/ Europe / Asia /Australia in the form of debt finance. I strongly believe you have a company or private project that requires funding. We are here to partner with you to achieve your goal for a 10years loan duration with no collateral.

1. Minimum Funding Amount: 1 Million USD
2. Maximum Funding Amount: 100 Billion USD
3. Placement Opens to: Entrepreneurs, Corporations and Investors
4. Funding Type:Debt Funding(100%)
5. ROI(Return on Investment): 4%
6. Duration of Loan: Up to 10 years – Renewable tenure
7. We finance 100% of the total project cost
8. We finance both ongoing and fresh projects.

Details of our activities will be shared with you as soon as you get back to me on {mrsdouglas00@gmail.com}.

Best regards,

Mrs Martha .B. Douglas
E-mail:{mrsdouglas00@gmail.com}

(Broker)

Clement Orbed. Important notice

From: Clement Orbed. <barc.orbed@gmail.com>
Reply: <bcorbed@gmail.com>
Date: Thu, 3 Sep 2020 23:38:06 -0700
Subject: Important notice

Attn: My Dear
 
I am Mr. Clement Orbed an account operator to late  (Mr.Micheal
A.Herman) 52yrs old, a nationality of your country who unfortunately
died on a car accident dated 7th August 2018 along Edinburgh Park.
Since the death of (Mr.Micheal A.Herman), I as his account operator
have made several inquiries to locate his relations to come up for the
inheritance claim, without any success.
 
I came across your name and contact on the course of my personal
searching for my late client relations/next of kin so I decided to
contact you for this project. I am contacting you to assist in
securing the wealth left behind in a fixed deposit account by my late
client before they get confiscated or declared unserviceable by the
bank where my late client operates an account. The board of Directors
of the bank has issued me a notice that after 2 months from now and no
relation shown up for the claiming of the said funds, the funds will
be confiscated and declared unserviceable.
 
Since The board of Directors of the bank have been unsuccessful in
locating my client relatives for sometime now, it’s on this note that
I seek your consent to present you as the relation/next of kin to my
late client that the proceed of this deposit can be released into your
account. The amount deposited $12.8 Million Dollars also I believed
with interest($12.800.000.00 USD) I will agree with you on 60% for you
while 40% for me.
 
I guarantee that this transaction will be executed under a legitimate
arrangement which will protect you from any breach of the law.
 
Upon your response, furnish me with:
Your full name and address:
Your telephone and fax numbers:
Your occupation and age:
 
As soon as I receive all these information from you I will present it
to the bank Directors that I have locate the relation to my late
client since they asked that I should provide the next of kin for them
to release the inheritance fund.
 
Let me hear from you once you acknowledge my email:
Direct contact: dcorbed@gmail.com
 
I’m at your service,
 
Mr. Clement Orbed.

William Morris URGENT

From: William Morris <william1970morris@gmail.com>
Date: Fri, 4 Sep 2020 07:34:06 +0100
Subject: URGENT

Dear Sir/Madam,

I am William Morris, I represent a high profile personality who is
interested to invest on high yields without officially being linked to
the investment.

Interestingly, I got your contact through diligent searches conducted
on web as well as authenticating your company profile through your
country’s commercial outlet.

My client will like to partner and invest either in your business or
any other investment portfolio with high yield potentials. We are also
seeking for foreign partnership in Joint Ventures in the field of
mining, exotic properties for commercial/residential and development
properties, hotels and any other and tourism or any field you may
consider lucrative and viable opportunities you deem lucrative based
on your recommendation,

Further more, I will only be in position to unmask the name of my
client, amount available for the investment and source of the
investment fund after receiving your indication of interest. Please
contact this email (annieuba2@gmail.com)

Best Regards,
William Morris
E-mail: annieuba2@gmail.com

Ms.Jenny Campbell Message for help God bless you

From: "Ms.Jenny Campbell" <austebint@gmail.com>
Reply: msjenny.campbell0@gmail.com
Date: Fri, 4 Sep 2020 07:25:15 +0100
Subject: Message for help God bless you

—
I PRAY FOR YOU & YOUR
FAMILY FOR GOOD HEALTH.

I am sending this message and strongly believe that this communication will
not be a coincidence to you but as God’s plan, my name is Ms. Jenny
Campbell a citizen of United Kingdom, I work as the Inspection &
Operational manager in my company, where all valuables are being deposited
for safety; the name of our Company is (Reliance Security Group Services)
London, England.

I am here to plead with you to assist me save the life of my Father who has
been sick for years through this business in which i will like to introduce
to you. The reason is that I have spent so much money on my fathers illness
and run into huge debt even with our Company that i cannot even payback for
the next 5 years. Please I will not like to see my Company confiscating Mr.
Alan Williams fund and other assets which was deposited in our company. Mr.
Alan Williams is a business Tycoon and it happen that he died in a plane
crash in 20th Oct, 2005 with all his family in Tanzania safari airline. Mr.
Alan Williams has intention to setup a privilege home and build health
center before his death. I wish to see his dreams come true in future as he
told me history of his life whenever he visit our company to make deposit.

Mr. Alan Williams made a huge deposit of US$48.6M and 180.KG Gold Barrs
with our Security Company which was packaged and sealed in a trunk;
unfortunately he left nobody as his next of kin to the said deposit as he
planed to use the fund to support the Less privileges. As a God fearing
person I will like you to stand as NEXT OF KIN to Mr. Alan Williams and
claim the fund out from our Company. I will not like our Company to
confiscate this fund or divert the fund into their reserve account in
Switzerland as unclaimed property.

Please I want you to understand that you will have 60% of the total
deposited amount for your good reward and 35% to build Orphanage Home in
memory of Mr. Alan Williams family; while 5% should go for me so that I can
use my share to save the life of my Father who is critical down in the
hospital. I need to discourse this better with you when I receive a
positive answer from you and also see your willingness to save the life of
my poor Father through this transaction. Secondly setup orphanage home and
build health care in the name of Mr. Alan Williams and the family. Please I
will need to have your information in confident so that I will fix it into
our company central system as True Next of Kin to Mr. Alan Williams, FULL
NAME, AGE, OCCUPATION, CONTACT ADDRESS, DIRECT TELEPHONE NUMBER & COPY OF
YOUR IDENTITY.

In return of my e-mail I will send to you my own information’s so as to
know me better, remember that I am doing this to save the life of my sick
Father in the hospital and also to make sure that Mr. Alan Williams and his
family dream comes true.

Ms.Jenny Campbell
Reliance Security Group Services
London UK

james whall Nippon Oil Exploration UK Ltd

From: james whall <jamewhallagency@gmail.com>
Date: Fri, 4 Sep 2020 07:20:36 +0100
Subject: Nippon Oil Exploration UK Ltd

—

_
_
_NIPPON OIL EXPLORATION UNITED KINGDOM LIMITED_
_Nippon Oil Exploration UK Ltd_
_New Liverpool House_
_2nd Floor,15 Eldon Street_
_London_
_EC2M 7LD_
_United Kingdom_
_
_
_Dear Sir/Madam,_
_
_
_NOEL 2019-2021. Let me crave your indulgence to introduce myself to
you, I am Dr. Rockey Moyub President of Nippon Oil Exploration UK
Ltd.we deal on crude oil and raw material and export into the various
continents. I will want to solicit for your assistance to help collect
a check that is due for payment to me for services and supplies I
rendered to customers in America,Canada and Europe. Please if you are
willing to assist, I will want you to furnish me with your
particulars, so as to enable me give you further details. Please, you
have to be an honest and trusted person, as more payments will be made
through you in the course of this transaction. And more so you will be
entitled to 10% of every payment that you are able to receive for us
from our customers. Please contact us for more information via email
with the below in formations filled out._
_
_
_NAME:_
_MAILING ADDRESS:_
_AGE:_
_STATUS:_
_STATE/COUNTRY:_
_TEL NUMBER (Personal):_
_FAX NUMBERS:_
_COMPANY NAME (If any):_
_OCCUPATION:_
_
_
_We look forward in working with you._
_
_
_CEO_
_Dr. Rockey Moyub_
_PRESIDENT_
_
_
_N: B_
_we are very much aware of scams going on all over the Internet and as
such we are assuring you that at no time will you be required to make
any upfront payments of your personal funds to us for whatever
reasons, we are legitimate entrepreneur seeking for a trustworthy
foreign partners/relationship on a long term bases.we do not wish to
disturb your private life so if you feel you received this email
erroneously please delete and do note reply._

Mr Oskar Dressler Get back to me……

From: Mr Oskar Dressler <morrison.blair18@yahoo.pt>
Reply: dressleroskar@gmail.com
Date: Fri, 4 Sep 2020 06:18:23 +0000 (UTC)
Subject: Get back to me......

Attention:

This is to inform you about our mission Foremost, We are International Criminal Police Organization INTERPOL Indonesia Commission, We fight global crime including internet fraud and money laundering. Our commission has rounded-up well over 27,000 fraudsters and we are still battling these nefarious individuals.

We are aware that quite a lot of people have been conned into parting with huge amounts.

The United Nation has vowed to combat these crimes. As such due to their efforts and contributions, we have been able to recovered over USD$1.3 Million Dollars (One Million Three Hundred Thousand United States Dollars) till date.

Among st the details yours was found to include your email. Our aim is to return all lost assets including funds to legitimate individuals identified.

After a mandated investigation of the apprehended persons, the United Nations has approved the total sum of USD$ 200,000 (Two hundred thousand United States Dollars only), as compensation to the funds you lost. This amount will be paid to you in the oncoming days with your co-operation as we commence to conclude the investigation on your case.

There will be a series of questions we will ask to aid us in rounding-up your case file. Please respond with your full names and address, country of origin, company’s name and position (if any), current occupation, daytime mobile (phone) number for easy communication for ratification and to redeem your fund.

We await your swift response to this notification.
Regards Deputy Director
Mr: Oskar Dressler

Mr Amidu Director Debts Management We look forward to working with you.

From: Mr Amidu Director Debts Management <ddmcontroler01@yahoo.com>
Date: Fri, 4 Sep 2020 06:04:26 +0000 (UTC)
Subject: We look forward to working with you.

NIPPON OIL EXPLORATION UNITED KINGDOM LIMITED
Nippon Oil Exploration UK Ltd
New Liverpool House
2nd Floor,15 Eldon Street
London EC2M 7LD
United Kingdom

Attention: Sir/Madam,

NOEL 2019-2021. Let me crave your indulgence to introduce myself to
you, I am Mr Amidu Mij  President of Nippon Oil Exploration UK
Ltd.we deal on crude oil and raw material and export into the various
continents. I want to solicit for your assistance to help collect a
check that is due for payment to me for services and supplies I
rendered to customers in America,Canada and Europe. Please if you are
willing to assist, I will want you to furnish me with your
particulars, so as to enable me to give you further details. Please,
you have to be an honest and trusted person, as more payments will be
made through you in the course of this transaction. And more so you
will be entitled to 10% of every payment that you are able to receive
for us from our customers. Please contact us for more information via
email with the below in formations filled out.

NAME:
MAILING ADDRESS:
AGE:
STATUS:
STATE/COUNTRY:
TEL NUMBER (Personal):
FAX NUMBERS:
COMPANY NAME (If any):
OCCUPATION:

We look forward to working with you.

CEO / DMO

Mr Amidu Mij
Debts Management Office
N: B
we are very much aware of scams going on all over the Internet and as
such we are assuring you that at no time will you be required to make
any upfront payments of your personal funds to us for whatever
reasons, we are legitimate entrepreneur seeking for a trustworthy
foreign partners/relationship on a long term bases.we do not wish to
disturb your private life so if you feel you received this email
erroneously please delete and do note reply.

Mariam Abacha WAITING

From: Mariam Abacha <smariam11cd@yahoo.com>
Date: Fri, 4 Sep 2020 05:52:16 +0000 (UTC)
Subject: WAITING

Dear  Dave McDave

Compliment of the day.This is my first mail to you as i left hospital
after a brief illness that kept me away for sometime.Firstly my
continues contacting you is because the spiritualist that pray for my
family after prayer confirmed to me that you are honest,trustworthy
and reliable,that is the main reason why i want to entrust you with
this fund for investment in your country which you are going to be the
foreign facilitator.

I wish also to reassured you that you will not regret doing this
business with me.You should understand that once an individual is
fighting with Government its always difficult with the person hence
all my travel documents is seized by this government,all our account
frozen and properities confiscated.

Already i have perfected an arrangement on how to transfer this fund
to your account without problems.As soon as you confirm to me your
willingness to receive this fund,i will give you the details to
conclude this transaction bearing in mind that you will understand me
very well.Meanwhile i want to also let you know that this business has
nothing to do with scam or any illegal means.

Waiting urgently,

Best regards,

Dr Mrs Mariam

Debt Management Office REPLY ME

From: Debt Management Office <owestwood017@gmail.com>
Reply: debtmanagementmanagementoffice@gmail.com
Date: Thu, 3 Sep 2020 22:45:35 -0700
Subject: REPLY ME

—
Dear,

My name is Vimpee Dadah of Debt Management Office London U.K.

I am an independent external auditor for the World Bank handling the
Foreign Banks Debt Management Office.
I have in front of me an abandoned transfer file containing details to
an escrow account set up in your name. The file shows that you have
correctly made application to have your funds released to you. It is
also clearly noted on the file that the beneficiary could not handle
the financial commitment required of him. Due to this the funds were
pegged and abandoned.As an international independent external auditor
I think it is very absurd to abandon ones funds for this simple
reason.

To tell you the truth I do not believe this to be true and my reason
is simply because of the irregularities I noticed while compiling the
audit report on finance.

I have therefore decided to reach you to know if you actually
abandoned this File and if not, I have perfected plans to have this
funds transferred to you within the shortest possible time, Upon your
confirmation I will give you further directives while asking you to
diligently fill the attached Form for verification of your unpaid fund
to you.

You should reach me directly on my E-Mail

Regards,

Vimpee Dadah.
Debt Management Office..
London.
U.K

IT support brendinghat.com You have 14 messages undelivered for Nigel@brendinghat.com

From: IT support brendinghat.com <Postmaster.admin@veeble.org>
Date: 3 Sep 2020 22:16:15 -0700
Subject: You have {14} messages undelivered for Nigel@brendinghat.com

 

 
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Support

United States Ambassador to Nigeria THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

From: United States Ambassador to Nigeria <mrdavidchan13@gmail.com>
Reply: infor3555@gmail.com
Date: Thu, 3 Sep 2020 21:40:54 -0700
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

Candy Tao 3022122-3022227

From: Candy Tao (陶培芹) <alt@dehong.com.cn>
Date: 03 Sep 2020 21:38:31 -0700
Subject: 温岭麒元3022122-3022227

Attachments

  • order No. 3022122&3022227.r00    VIRUS DETECTED 

 
MSI

————————-

Candy Tao

Purchasing department

MS Motorservice Asia Pacific Co., Ltd.

9th Floor, Building 1 · Lane 988 Shenchang Road · Minhang District
· Shanghai, P.R. China (201103)

988 19
(201103)

 

Phone   +86 (0) 21 8036 3534 
www.ms-motorservice.cn  <Suspicious hyperlink> 

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