Month: November 2020

nationalcoureirservice3 I.M.F Head Office

From: nationalcoureirservice3@gmail.com
Reply: nationalcoureirservice3@gmail.com
Date: Mon, 30 Nov 2020 10:31:28 +0000
Subject: ( I.M.F ) Head Office

[Google Forms]

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you. I am Ms.
Kristalina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier
Companies/Diplomat across Europe to Africa and Asia /London Uk. We
have decided to put a stop to that.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule
list of beneficiaries that will receive their funds in this first
quarter payment of the year because we only transfer fund twice in a
year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and
attention to our office payment accordingly.

Now your new Payment, United Nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632,
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: 047. Please, any time you receive a mail
with the name Christine Lagarde, check if there is CODE (047) if the
code is not written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on: (internalmonetaryfund1975@gmail.com) with immediate
effect and we shall give you further details on how your fund will be
released.

Find below is my WHATSAAP NUMBER:+1(763)852-9116
YOU CAN CONTACT ME ON WHATSAAP OKAY.

Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(047).

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dw527294 Mr Desmond Williams

From: dw527294@gmail.com
Reply: dw527294@gmail.com
Date: Mon, 30 Nov 2020 09:36:41 +0000
Subject: Mr Desmond Williams

[Google Forms]

Please accept my sincere apology if this message does not meet your
personal ethics as i had to contact you via this medium because I
desperately need to get in touch with someone as you who may be
remotely associated or connected as a relative of one of our late
customer here in the Bank who used to be a contractor with an oil
servicing company based here in Cote Ivoire. but died in a plane
mishap in Venezuela 16/8/2005 which has just come to the limelight in
our bank not quite long now .

Since the incident of this his death, his portfolio and investment
worth over 9.8 millions Pounds has not been touched because no named
next-of-kin was found in his bio-data form. Now, this investment has
generated a very good interest in British Pounds as he was operating a
domiciliary GBP accounts with our bank . The bank management has
therefore authorized me as the person in charge of this investment
portfolio to locate any living relative of this investor so that the
funds can be paid to the family of the late investor in line with the
banking ethics and standard practice .

I have therefore approached you strictly on a mutual consent business
proposal to facilitate the processing and claims of this investment
portfolio while i will provide you with priviledged insider
information . I will simply nominate and provide you with insider
priviledged relevant information and documentations to enable you
claim the funds as my inability to locate any known relative will
invariably empower the bank to revert / re-circle these funds into the
bank treasury as unclaimed funds and people that know nothing about
the source of the funds will spend it as that is the irony of the
banking industry which is purely aberrational.

Respond back to me immediately you receive this email so that I shall
provide you with further needed details.

Bear in mind that this is strictly a deal and i am only offering you a
hand to facilitate the process and the proceeds shall be evenly shared
between us .

Yours Sincerely,

Mr Desmond Williams .

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Central Bank of Nigeria Your Overdue payment relaeased

From: "Central Bank of Nigeria" <ADMIN@cse.com.tw>
Reply: edaservices34@gmail.com
Date: Mon, 30 Nov 2020 17:01:00 +0800
Subject: Your Overdue payment relaeased

Congratulations ,

Your e-mail address has won a chance for you to own One Surge

Mastercard from it’s original issuer Celtic Bank . This is your life

changing opportunity to erase your bad credit score by paying off all

your debts and having lots of credit all to your disposal with over

4,800,000$ all in stock in your Surge Mastercard giveway .

Contact your assigned account officer on his e-mail

(serviceproviders2020@outlook.com) for more guidance on how to receive

your Surge Mastercard shipment.

Yours in service
SURGE MASTERCARD?

The Connollys CAN YOU HANDLE THE PROJECT

From: "The Connollys" <info@vbmahakoshal.org>
Reply: cf.1@aol.com
Date: Mon, 30 Nov 2020 09:22:51 +0100
Subject: CAN YOU HANDLE THE PROJECT ?

Greetings!!

The sum of 1 million Euros have been donated to you , kindly get back for more information about this project and processing of claim ..

Best Regards,
Mr & mrs F.P Connolly
2020…..

Email ADMIN ::Nigel@brendinghat.com :: Last Warning NOTIFICATION – Storage Full

From: Email ADMIN <noreply@joc.com>
Reply: Email ADMIN <noreply@iijoc.com>
Date: 30 Nov 2020 00:21:00 -0800
Subject: ::Nigel@brendinghat.com :: Last Warning NOTIFICATION - Storage Full

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Mr. Anthnio Guterres UN Secretary Attn: Beneficiary.

From: "Mr. Anthnio Guterres UN Secretary"<dr.wilsonmike@gmail.com>
Reply: <officialnotificationunderfund@gmail.com>
Date: Mon, 30 Nov 2020 09:08:56 +0100
Subject: Attn: Beneficiary.

Attn: Beneficiary.

We write in regards to your delayed Contract/Inheritance Funds in the
sum of Eight Million Five Hundred United States Dollars
(US$8,500,000.00) which you are yet to receive as a result of your
inability to raise the required fee(s) to conclude your Transaction.

The United Nations has decided to proffer a solution that will make
it easier for all the Beneficiaries to receive their Funds. We
understood that some Fees are required in order process and Transfer
your Funds into your Account. We are also aware that most
Beneficiaries do not have these required fees.

We have therefore deliberated with the Bank in charge of this payment
to allow Beneficiaries the privilege of receiving their Funds in two
(2) or three (3) installments. In this case, Beneficiaries will no
longer be required to pay the fee at once but part of it depending on
the number of installments such Beneficiary will like his/her Funds to
be released to him/her.

Write the Bank and request that you want your fund to be transferred
to your account by installments payment,(ATM & Wire transfer) so that
once the first payments enters into your account you can then use
money from there to facilitate the transfer of the remaining balance,
once the first installments enters into your account withdrawal from
your account by Online transfer procedure.

The Chase Bank USA. in Lagos Nigeria which is now in charge of your
Payment has agreed to give the Beneficiaries the option of receiving
their Funds at once, in two or three installments. Therefore, you
should send him your full Name and telephone number/your correct
mailing address.

What a shame and embarrassment? If actually, you have spent money to
execute this contract and have spent money in the hands of the
fraudsters and impostors without achieving your goal in receiving this
fund, what stops you from giving out one chance benefit of doubt and
sacrifice with this token fee to see your fund payment successfully
completed? This will help the beneficiaries to pay part of the fee and
receive part of their Funds with which such beneficiary can upset the
remaining fee and receive his/her complete Funds.

To break this down:

Four Hundred Dollars ($400) fee will facilitate the release of One
Million United States Dollars (US$1,000,000.00) only.

Five Hundred Dollars ($500) fee will facilitate the release of Two
Million United States Dollars (US$2,000,000.00) only.

One Thousand Two Hundred  Dollars ($2,000) fee which is the total
fee will facilitate the release of your Full Contract/inheritance
Funds in
the sum of Eight Million, Five Hundred Thousand United States Dollars
(US$8,500,000.00).

However, Feel free to inform us how much you can raise should you
cannot afford any of the above Mentioned installment so as for us to
talk to the Bank to know how much out of your Funds they could release
to you with the amount you can come up with.

This is the best the United Nations can do for you and you are
advised to take advantage of this opportunity. Kindly, Get back to me
immediately with your option so that i will forward you the contact
person at the paying Bank . to indicate your

preferred option.

Contact Person:  Mr. James A. Bell
Email:            chasebank_payment@firemail.eu
Post :            Chase Bank Director
Bank Name:        Chase Bank USA
Mobile Number:    +1 (205) 302-7099
 
 

NOTE: Do not be shy to indicate the amount you have in hands (no
proper-amount is so small to trigger installments-payment base on our
but the lowest start’s from $100 discussion with the Bank) so that the
first payment will move to your account for you to confirm the
existence of the fund before your
proceed for the balance.

Best Regards.
 
From Mr. Anthnio Guterres UN Secretary

johnson anderson Ihre Antwort

From: johnson anderson <vibeconglomerate@gmail.com>
Date: Mon, 30 Nov 2020 07:43:13 +0000
Subject: Ihre Antwort

Guten Tag,

Aufgrund unerwarteter Umstände bin ich gezwungen, mich direkt mit
Ihnen in Verbindung zu setzen, um zu sehen, ob wir für ein für beide
Seiten vorteilhaftes Unterfangen zusammenarbeiten können. Ich habe
einen Vorschlag im Wert von 35,2 Millionen Pfund, von dem wir beide
profitieren werden. Wenn es sich nach etwas anhört, das Sie
interessieren könnte, kontaktieren Sie mich bitte über meine private
E-Mail-Adresse (bowman.rob.umpire@gmail.com) und ich werde Ihnen alle
Informationen über das Unternehmen zusenden.

MfG,

Robert Bowman
Probate

brendinghat.com Administrator Your e-mail account has exceeded its storage limit

From: "brendinghat.com Administrator"<cxh@qdrechi.com>
Date: 29 Nov 2020 21:25:27 -0800
Subject: ✉ Your e-mail account has exceeded its storage limit

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Ningbo Merchandise Co. Ltd New Order for December supplies

From: Ningbo Merchandise Co., Ltd<tijana.miljkovic@vsr.mk>
Date: 30 Nov 2020 06:14:56 +0100
Subject: New Order for December supplies

Attachments

  • new order.doc    POTENTIAL VIRUS 

HELLO,

GOOD MORNING,

I TRIED CALLING YOU ON THE PHONE BUT I CAN’T REACH YOU.

PLEASE WE ARE STILL WAITING FOR YOUR BEST PRICE ON THE ATTACHED
PRODUCT WE HAVE SENT TO YOU MANY TIME AND YOU ARE NOT REPLYING OUR
MESSAGE,

PLEASE KINDLY CHECK THE ATTACHED NEW ODER PRODUCT LIST FOR SUPPLIES
AND SEND US YOUR BEST PRICE IMMEDITELY,

PLEASE ALSO SEND US A PROFOMA INVOICE SO THAT WE CAN PAY FOR THIS
ORDER, WE ARE OUT OF STOCK SO WE NEED THIS ORDER AS SOON AS POSSIBLE,

WE HAVE CONTACTED YOU MANY TIME AND YOU ARE REPLYING OUR MESSAGE,

PLEASE REPLY SOON,

 

REGARDS,

MISS HELLEN,
NINGBO MERCHANDISE CO., LTD
ADDRESS: MAIN ROAD QOUBEH STREET

CHOUEIFAT MAIN ROAD AFTER AL TAWIL STATION.

brendinghat.com You have reached your Hosting storage bandwidth limit

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Date: 30 Nov 2020 10:10:19 +0530
Subject: You have reached your Hosting storage bandwidth limit

 

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COVID19 COVID19 EMPOWERMENT

From: COVID19 <nami@4yiyi.xyz>
Date: Mon, 30 Nov 2020 09:19:08 +0800 (HKT)
Subject: COVID19 EMPOWERMENT

Attention; Sir/Madam

RE: COVID19 EMPOWERMENT FUND PAYMENT RELEASE .

It’s our pleasure to inform you that a memorandum of understanding was
signed by the bellowed named bodies under the auspices of the World
Bank Group and the United Nations to issue a payment of $500,000.00 to
individuals as an empowerment to relieve them of their financial
burden during this COVID19 pandemic lock-down.

This financial empowerment was to enable individuals who have lost
their bread winners and jobs during this pandemic to start up a small
scale business once this deadly pandemic is over.

Now the World bank governing boards and the Federal Reserve System,
has released enough allocation to the payment coordinator to champion
this payment matters So you are hereby advised to contact the payment
coordinator via the bellowed details immediately to process and
release your allocated approved funds without further delay, hence you
were among the category (A) batch to receive this payment.

Contact person; JAMES H. WILLIAMS
Email; jameshoward0xx@gmail.com

Contact the payment coordinator agent now and follow up his directives
so you could receive your approved payment now. Awaiting your
cooperation to this advice.

Yours truly,
Mr. Charles Morgan,
Director, Covid19 Organising Committee

Mrs. Agnes H. Do your Best To Reply.

From: "Mrs. Agnes H."<aagnelary@yahoo.co.uk>
Reply: <hmrsagnes@gmail.com>
Date: Mon, 30 Nov 2020 00:48:23 +0200
Subject: Do your Best To Reply.

My Dear Beloved,

It is so unfortunate and disappointing to me that, I have not yet received any response from you, since I sent the first message to you, But I Still pray that God bless you and your family, as you will benefit from this with if you can reply quickly.

I am Mrs. Agnes Hilary fromLondon United Kingdom, born in the state of Ohio USA. I am legally married to Mr. Hilary Felix, a British citizen born and brought up in USA, I live in Switzerland with my husband for 32 years before we move down to U.K in 1985 after my husband’s retirement in 1984.I am 75 years old by the grace of God, I am a God fearing person, and I am suffering from long time (illness) cancer of the bone (leukemia). This illness has troubled me for a long time. All indications from my doctor and medical analysisis that, my condition is really deteriorating and getting worse; and it is quite obvious that I will not live more than three OR Four months, although it is God who decides. This is because the cancer disease has gotten to a very bad stage that there is no hope for me to be living again. My dear husband was involved with the January 2000 Kenya airways plane crashed as you can see on the news line website. ( <Link to BBC> 

40 years period of my marriage life, still we could not produce any child, my late husband was very wealthy and after his death, I inherited some part of his business and money in the bank. Today I have decided to donate and contribute toyou, your Country and to the less privileges, charity homes, and orphanage homes and to those displaced by wars going on in the middle-east and around the world.

I choose you after viewing your profile (information) and I have the confident in you because I have prayed and believed God that you can handle this process goodly. I am willing to donate the sum of GBP£12.5,million British pounds, to the less privileged of which you will be responsible in taking care of the disbursement and sharing of this money to organizations that Iwill appoint. Meanwhile, you will also get 30% of the above amount which will be; Three million, seven hundred and fifty thousand Great British Pounds (£3,750,000GBP) as your compensation for helping me fulfill this desire of donation.

Please I want you to know that this fund is still in the bank where my late husband deposited it, I am going to advice my BANKER/Lawyer to change my last will to your name and file in an application for the transfer of the money in your name. Lastly, I honestly pray that this money when transferred to your account will be used for this purpose whetherI am Dead then or Alive, Please bear it in mind that all the money will rightfully be changed to your names and will belong to your names as quickly as I get your reply, and I made the promise to God that the fund will be used to help the needy and the less privilege. Please replyQUICKLY.

May the Grace and Love of our GODAlmighty be with you and your family, please for further discussion, reply to me with my email address( mrsaghilary@yahoo.com )

Please Call Me As Quickly As You Receive This Message(+44-78-6586-7855)

I wait for your urgent reply.
Remain blessed
Mrs. Agnes Hilary.

mrsmr20213 Congratulations you have won *

From: mrsmr20213@gmail.com
Reply: mrsmr20213@gmail.com
Date: Sun, 29 Nov 2020 21:52:56 +0000
Subject: Congratulations _you_have won * !

[Google Forms]

From: Mrs. Mary Raymond
74 West Seymour Street
Kamloops, BC, Canada, V2C 1E2
Ticket Number: A956475604745011
Reference No: TR 116 EU
Batch No. Lotto BC 6/49

Dear congratulations to you and your entire family as we bring to your
notice, the results of the Second Category draws of E-Mail Lottery
Promo organized and sponsor by the British Columbia Lottery Canada
(BCLC). We are happy to inform you that your email address attached to
Ticket #.: A9564756045011drew the Winning # 01 02 13 30 35 38 with
bonus # 45 have emerged a winner of a total sum of US$1,200,000.00
(One Million Two Hundred Thousand United States Dollars), in cash
credited to file CATIS/B16OYQKL/20. This is from a total cash prize of
150,000,000 Million Dollars, shared amongst the first One Hundred
(100) lucky winners in this category.

Please note that your lucky winning number falls within our Eurasian
representative office as indicated in your electronic play coupon. Our
Europe and Asia agent will immediately commence the process to
facilitate the release of your funds as soon as you contact our
Eurasian Agent’s office. All participants were selected randomly from
World Wide Web site through computer draws system and extracted from
over 10,000,000 companies and personal emails. Your winning funds has
been Insured with your email address and being deposited to our paying
bank.
For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your fund remitted to
you in whatever manner you deem fit to claim your prize.

FILL THE BELOW FORM AND SEND IT BY EMAIL TO OUR CLAIM AGENT, FOR THE
PAPER WORK OF YOUR PAYMENT

Full Name………………………………………….
Address……………………………………………..
Nationality…………………………………………
Sex……………………………………………………..
Age…………………………………………………….
Phone/Fax…………………………………………..
Occupation………………………………………….
Next of kin:………………………………………….
Batch Number……………………………………..
Reference No……………………………………….
Winning Number…………………………………

BELOW IS OUR AGENT CONTACT DETAILS:

Name: Dr. Jeffrey Adams (Esq)
Telephone: +1 415 877 8570
E-Mail: drjfclaimagency@live.com

Congratulations once again

Yours Sincerely,
Mrs. Mary Raymond (Sec. Zonal Co-coordinator)

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MA Maclarty funding your projects: AD14: 112235

From: "MA Maclarty" <ma.maclarty@outlook.com>
Reply: uhdlp@outlook.com
Date: Sun, 29 Nov 2020 08:23:41 -0800
Subject: funding your projects: AD14: 112235

Dear Sir,

Do you have any project or business that requires huge funding (loans) at attractive interest rate? Then UNHDLP is ready to help you.

UNHDLP has established and maintained its position as a leading independent, Loan company, specializing in providing loans needed to fund critical projects, Real Estate, Private Business/Finance, Oil and Gas, Agriculture, Construction, Health, Aviation, Transportation, Energy, Mining, Fish Farming/Production, Animal Food Production Etc.

For more information, please contact us directly with your business plans and project summary.

Best Regards,

MA Maclarty
Director.
Phone +447978358026
Universal Human Development Loans & Promotions (UNHDLP)

thomason wilcox From Head of Purchase and Marketing Department.

From: thomason wilcox <thomasonwilcox77@mail.com>
Date: Sun, 29 Nov 2020 15:34:03 +0200
Subject: From Head of Purchase and Marketing Department.

Dear Sir,

We are interested in your products and partnering with your company.
We are a large wholesale and retail distributor with several stores
around the world, our shops are well patronized.

Kindly send us your Catalog to learn more about your products and
price list along with stock availability. We hope that your products
are of good quality as we look forward to a long-term partnership. Our
Payment Terms is within 15 days net in Europe and 30 days net in UK as
we operate with all our suppliers. Kindly contact  Mr.  John Mark

Email: johnmark00797@yahoo.com

 Best regards.

Thomason Wilcox

Head of Purchase and Marketing Department.

Mr. John Mark our Representative

SELFRIDGES

www.selfridges.com

 

Dr.John Ken 0022- ATM

From: Dr.John Ken<info@yasamanco.com>
Reply: ofile909@gmail.com
Date: 29 Nov 2020 04:36:01 -0800
Subject: (0022- ATM)

Attention Dear Funds Beneficiary ,

We wish to officially inform you that we have Credited and
configured your Compensation fund into ATM MASTER CARD worth sum
$4.5 million united states dollars also we have concluded the
delivery arrangement with the delivery company regarding the
shipment of your ATM MASTER CARD.

What you have to do now is to contact The ATM PAYMENT CENTER as
soon as you receive this E-mail with this secret code (0022-
ATM)to know when you will receive your ATM MASTER CARD.

Secondly, make sure you reconfirm your Postal address and direct
telephone number to them again to avoid any mistake on issuing
your ATM MASTER CARD to another person. Therefore,contact them
immediately with their contact address as stated below:

Contact Person: Mr James Anderson.
Contact E-mail: ofile909@gmail.com
Phone: +22961145263

Note; The ATM PAYMENT CENTER will be waiting to receive your E-
mail with your contact Bellow.

Kindly reconfirm the followings below Information to ATM PAYMENT
CENTER;

1. Full Name
2. Residential Address
3. Occupation
4. Direct Cell/Telephone Number

Therefore,you have to contact them now with this secret code
(0022-ATM so that your ATM MASTER CARD will get to you in time.

I will be waiting to hear from you as soon as you receive the ATM
MASTER CARD.

Thanks.
Best Regard
Dr.John Ken

access4u2c@yahoo.com Just satisfying your request

From: "access4u2c@yahoo.com" <access4u2c@yahoo.com>
Date: Sun, 29 Nov 2020 10:29:43 +0000 (UTC)
Subject: Just satisfying your request

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Seriously.

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