From: Onlineshopper <Onlineshopper@azure.com>
Date:
Subject: Tell us about your shopping experience and we will offe...
Tell us about your shopping experience and we will offer you an exclusive offer worth $90 or more.
From: "P.Wong" <wyang@srim.com.cn>
Reply: petungs48@gmail.com
Date: Mon, 28 Dec 2020 15:54:31 +0100
Subject: From Peter.
Good morning, I contact you on a proposal to transfer of 35 Million
USD, for investment purposes in your country. I am writing from Hong
Kong. Kindly contact me for details if your interested through my
private email.petungs48@gmail.com Kind regards Peter Wong
From: "Dr. Mathew Zikalala"<mathewzikalala@yahoo.com>
Reply: mathewzikalala@gmail.com
Date: Mon, 28 Dec 2020 06:39:59 -0800
Subject: Greetings from SA.
Email:mathewzikalala@gmail.com
Telephone: +27837279295
Hello,
My Name is Dr. Mathew Zikalala the Chief Operating Officer of
Standard Bank of South Africa and I am in need of a reliable foreigner
to carry out this important deal.
An account was opened in my bank by one of my customer in the name of
MR. THOMAS BAHIA a Dutch National from Germany who made a fixed
deposit of $11,500,000.00 (Eleven Million, Five hundred Thousand
United States Dollars) and never show up again and I later discovered
that he died with his entire family members on a plane crash that
occurred in Libya on the 12th of May 2010 and below is a link for your
view..
<Suspicious hyperlink>
Now I want to present a foreigner as next of kin to late Thomas so we
can make the claim and you can contact me if you are interested so I
can give you more detailed information about this transaction. For the
sharing of the money will be shared in the ratio of 50% for me, 40%
for you and 10% to cover our expenses after the deal.
Now the total amount to be transferred is $12.2 million because of
the interest the fund has accumulated since 2010.
Thanks.
Dr. Mathew Zikalala.
From: offine23@gmail.com
Reply: offine23@gmail.com
Date: Mon, 28 Dec 2020 14:26:34 +0000
Subject: Money Gram AGENT
[Google Forms]
We havedeposited the check of your fund (7.500,000,00USD) through
Money Gram
after our finally meeting regarding your fund,All you will do is to
contact
Money Gram director Mr Daniels Mike via E-mail (moneygram351@aol.com)
He will
give you more direction on how you will be receiving the funds
daily.Remember
to send him your Full information to avoid wrongtransfer such as:
Receiver’s Name_______________
Address:
________________
Country: ____________
Phone
Number: _____________
I.D
Card:_____________
Though
Mrs. Susan Kent has sent $7000 in your name today So contact their
Director
Hilary Samson as soon as you receive this email or call him
+229-62628302 and
tell him to give you the Mtcn, to pick the $7000 Please let us know as
soon as
you received all your fund,
Best regard Susan Kent.
Money Gram AGENT
Untitled form
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Fill out form
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<Suspicious hyperlink>
From: ASDA <impressum@azure.com>
Date:
Subject: You're selected to have a chance at a gift voucher!
From: oofinew34@gmail.com
Reply: oofinew34@gmail.com
Date: Mon, 28 Dec 2020 13:59:52 +0000
Subject: Money Gram AGENT
[Google Forms]
We havedeposited the check of your fund (7.500,000,00USD) through
Money Gram
after our finally meeting regarding your fund,All you will do is to
contact
Money Gram director Mr Daniels Mike via E-mail (moneygram351@aol.com)
He will
give you more direction on how you will be receiving the funds
daily.Remember
to send him your Full information to avoid wrongtransfer such as:
Receiver’s Name_______________
Address:
________________
Country: ____________
Phone
Number: _____________
I.D
Card:_____________
Though
Mrs. Susan Kent has sent $7000 in your name today So contact their
Director
Hilary Samson as soon as you receive this email or call him
+229-62628302 and
tell him to give you the Mtcn, to pick the $7000 Please let us know as
soon as
you received all your fund,
Best regard Susan Kent.
Money Gram AGENT
Untitled form
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<Suspicious hyperlink>
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From: "Kunio Uematsu"<admin@potatoboy.com>
Reply: <uekunio3@gmail.com>
Date: Mon, 28 Dec 2020 05:53:10 -0800
Subject: Dearest Beloved !!!
Dearest Beloved,
As you read this, I don’t want you to feel sorry for
me…….because……I believe everyone will die someday. I have been
diagnosed with esophageal cancer. It has defiled all forms of medical
treatment, and right now I have only about a few months to live,
according to medical experts. The situation has gotten complicated
recently with my inability to hear or speak (being deaf and dump now).
I have not particularly lived my life so well, as I never really cared
for anyone (not even myself) but my business. Though I am very rich, I
was never generous, I was always hostile to people and only focused on
my business as that was the only thing I cared for. But now I regret
all this as I now know that there is more to life than just wanting to
have or make all the money in the world.
I have willed and given most of my property and assets to my immediate
and extended family members as well as a few close friends. I have
decided to give also to charity organizations, as I want this to be
one of the last good deeds I do on earth.
So far, I have distributed money to some charity organizations in the U.A.E, Algeria, Malaysia
and some countries in Africa. Now that my health has deteriorated so
badly, I cannot do this myself anymore. I once asked members of my
family to close one of my accounts and distribute the money which I
have there to charity organization in Europe; they refused and kept
the money to themselves. Hence, I do not trust them anymore, as they
seem not to be contended with what I have left for them. The last of
my money which no one knows of is the huge cash sum of Forty-Five
Million US Dollars (US$45,000,000.00) that I deposited sometime ago in
an offshore account as I operated my business there before my
sickness. I will want you to help me collect these deposited funds and
use the funds to help the orphans, less privileged, handicapped
persons, homeless, refugees, other charity organizations and do other
good humanitarian works. You shall only collect 25% of the funds for
your reward for your time and also any expenses that you might incur
during this great task.
PLEASE SEND YOUR RESPONSE TO ME WITH YOUR
DETAILED INFORMATION AND IDENTIFICATION SO THAT I CAN FORWARD TO THE
BANK WHERE FUND IS DEPOSITED.
Regards,
Kunio Uematsu
(Japan)
Email:uekunio3@gmail.com
From: lakeweb3@gmail.com
Reply: lakeweb3@gmail.com
Date: Mon, 28 Dec 2020 12:58:39 +0000
Subject: Winner No. 2
[Google Forms]
MICROSOFT CORPERATION!
MICROSOFT E-MAIL SELECT AWARD HELD IN JOHANNESBURG SOUTH AFRICA
Congratulations!
Your active email address has just won you the sum of $1, 000, 000.00
USD (ONE MILLION UNITED STATES DOLLAR) in our annual international
Microsoft Promotion Award held in Johannesburg South Africa, Award
winners emerged through random selection of thousands of active email
subscribers online. Three out of thousands of emails benefit from this
promotion annually.
Winners are to be paid in accordance with his/her Settlement Centre.
This Prize Award must be claimed in not less than 60 days from date of
draw and notification, after which unclaimed prizes will be cancelled.
YOU ARE A WINNER NO: 2
These are your identification numbers below:
Batch Number: TB/08/GNIM-432757ZAR
Reference Number: TPN565482019B
Award File Security code: SA/+QU3101101
Kindly contact the processing manager with the details below:
Dr Riaan Evert.
Phone: +27 68 222 8019
Email: awardsection@collector.org
Email: awardssection@gmail.com
Office Address: 3 Rivonia Rd, Illovo, Sandton, Gauteng, South Africa,
2196.
Kindly send the following information to him for the
facilitation/release of your fund.
1. Full Name:
2. Country of Origin:
3. Country of Resident:
4. Telephone Number:
5. Fax Number:
6. Sex/Gender:
7. Age:
8. Marital Status:
9. Winning Email Address:
10. Occupation:
11. Contact Address:
12. Copy of your ID, International passport or Drivers license:
Once our agent acknowledges receipt of this required detail, transfer
would commence.
Untitled form
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From: IT support brendinghat.com <administrator@brendinghat.com>
Date: 28 Dec 2020 04:50:12 -0800
Subject: (Nigel@brendinghat.com) Verify your account
Dear Nigel,
This is to inform your email account
(Nigel@brendinghat.com) service is currently out-dated and some
of your incoming & outgoing messages status already showing pending in
our server.
Your service to send/receive E-messages could be suspended next
24 hours time if not verified.
You are requested to quickly click below verify button to
update/activate your service in full and start enjoying
your E-messages service again.
Click here to verify
<Suspicious hyperlink>
NOTE: Your email account send/receive services will permanently be
disabled if you fail to verify correctly.
© 2020 brendinghat.com Administrator. All Rights Reversed.
****************************** ******************************
****************************** ******
From: "Frank"<consultant2@goldowners.net>
Reply: <consultant@goldowners.net>
Date: Mon, 28 Dec 2020 04:08:04 -0800
Subject: Project financing.
Hello,
I am a financial consultant helping companies and individuals get their project financed by renowned world
class financiers who are willing to invest in non speculative investment that can generate good returns on
investment (ROI). If you have any good investment project you are sure will yield good returns on investment,
please feel free to revert to me with a copy of your business plan or executive summary for evaluation.
Best regards,
Frank Lee
From: " FUND NOTIFICATION"<info@usa.org>
Reply: <mary.bleonard@aol.com>
Date: Mon, 28 Dec 2020 12:51:58 +0100
Subject: U.S. AMBASSADOR FUND NOTIFICATION
U.S. AMBASSADOR TO NIGERIA
OFFICE OF THE U.S AMBASSADOR TO NIGERIA
1075 Diplomatic Dr, Area, Abuja
U.S. AMBASSADOR FUND NOTIFICATION
Contact My Private Email ( mary.bleonard@aol.com )
Dear Beneficiary,
Am The New Ambassador Mary Beth Leonard United State America to Nigeria I resume office on December 24th, 2019 as the New Ambassador I have a gone through every Document in my office and noticed that your name is involved in scam list, which the United Nation has decided to compensate you with the sum of $15.5m through Nigeria Government and it will be through ATM Master Card for Easy use.
I shall be coming to your country for an official meeting on December 24th January, 2021 and I shall be bringing your ATM Master Card contains $15.5m along with me, but this time I will not go through Custom because as an Ambassador to FEDERAL REPUBLIC OF NIGERIA, I am a US GOVERNMENT AGENT and I have the veto power to go through Custom. As soon as I am through with my meeting I shall then proceed to your registered house address with your ATM Master Card Fund.
Without missing words, I am convinced 100% that you have had bitter experience with various scams claiming to be high government officials and thereby defrauding you of your ‘hard-earned money’ The activities of these scams have changed your perspective about conducting business on the internet, and you now believed there is no genuine business that can be conducted on the internet. Well, I am an American and the internet was created by Americans for the purpose of creating awareness of your products/services and conducting genuine business with ease. I am fully committed to deliver the ATM card to you without delay.
I am a full citizen of the United States, but I was on a Foreign Mission here in NIGERIA as a US Ambassador. Hence, I am making every effort to ensure that no citizen of the United States and other part of the world is cheated by Nigeria, Benin Republic. Therefore, I need your utmost support and understanding to actualize this dream. I also want you to understand that I do trust you and I expect you to show me the same trust and respect in return since trust is a 2-way street. On the other hand, trust is a relationship of reliance. Trust also means being able to predict what other people need.
Trust is both an emotional and logical act. Emotionally, it is where you expose your vulnerabilities to people, but believing they will not take advantage of your openness. Logically, it is where you have assessed the probabilities of gain and loss, calculating expected utility based on hard performance data, and concluded that the person in question will behave in a predictable manner. In practice, trust is a bit of both. I trust you because I have experienced your trustworthiness by merely believing in what I have said, even when you have not seen me, and because I have faith in humanity
Frankly speaking, I understand that anyone in your shoes will feel betrayed, but I still want you to show me your trust by giving me the benefit of the doubt on this delivery arrangement. My identity and personality is verifiable, and I promise to deliver the consignment to you safely without any hitch. Your ATM Master Card ($15.5m) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE as planned. Do not allow this mission to die off because of $455 US Dollars for the registration fee of your ATM Master Card, I meant so well for you and I believe you will appreciate me more when you have finally receive Your Card.
I will use my position and personality to deposit the ATM Master Card worth $15.5m USD into your bank account without questioning from the financial monitoring authorities, since all documentations proving the legitimacy of the funds have been processed. Please don’t see me as one of the numerous dubious Benin Republic or Nigerians you have dealt with in the past. I am a different person entirely and I come from a different continent. I have the American spirit in me and I hate cheaters. I promise to always uphold the national unity of the United State. Please reply back ASAP.
I hope you will understand and follow my instruction to enable me serve you better.Contact my private email ( mary.bleonard@aol.com )
Signed.
Ambassador Mary Beth Leonard.
US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA .
From: markwangbk1@gmail.com
Reply: markwangbk1@gmail.com
Date: Mon, 28 Dec 2020 11:38:53 +0000
Subject: Attention: Beneficiary 1
[Google Forms]
HSBC Bank Uk
London, England
The Helicon
Address: The Helicon,
1 South Pl, London
Phone:+44 345 740 5514
Attention: Beneficiary 1
Dear Sir
The Management of the bank based on the mandate reposed on us by the
Federal Ministry of Justice via the Central Bank of Nigeria, We write
to inform you about our readiness to release your fund to you.
Hence, you are requested to confirm your details as well as indicate
the method of payment you would prefer in your next reply. Through ATM
card, Bank to Bank transfer, diplomatic cash delivery.
This request has a mandate of 72 hours for you to comply with the
directives or it will be deemed you declined the claim.
We have written to you before, we will not hesitate to close your
transaction if you fail to comply with our directives.
The Management will not hesitate to suspend your transaction if you
fail to honor this mail.
Reply to: hsbclondonxx@yahoo.com
Regards
Dr. Matthew Dale
Director Debt Servicing and recovery
HSBC Bank Uk
Untitled form
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From: mrs kadi <osseline1amadou11@gmail.com>
Reply: mrs_kad4233@hotmail.com
Date: Mon, 28 Dec 2020 02:56:08 -0800
Subject: Compliment of the day,
Dear sir/madam
My name is Mrs Kadi Hamanin.I have decided to seek a confidential
co-operation with you for the execution of the deal described
hereunder for our mutual benefit. I Hope you will keep it a secret due
to the nature of the transaction. During the course of our audit last
month, I discovered an unclaimed/abandoned fund total US$3.5 million
in a bank account that belongs to a customer who unfortunately lost
his life and entire family in a car accident.
Now our bank has been waiting for any of the relatives to come-up for
the claim but nobody has done that. I personally has been unsuccessful
in locating any of the relatives, now, I sincerely seek your consent
to present you as the next of kin / Will Beneficiary to the deceased
so that the proceeds of this account valued at {US$3.5 Million United
State Dollars} can be paid to you, which we will share in these
percentages ratio, 60% to me and 40% to you. All I request is your
utmost sincere co- operation; trust and maximum confidentiality to
achieve this project successfully. I have carefully mapped out the
moralities for execution of this transaction under a legitimate
arrangement to protect you from any breach of the law both in your
country and here in my country when the fund is being transferred to
your bank account.
I will have to provide the entire relevant document that will be
requested to indicate that you are the rightful beneficiary of this
legacy and our bank will release the fund to you without any further
delay, upon your consideration and acceptance of this offer, please
send me the following information as stated below so we can proceed
and get this fund transferred to your designated bank account
immediately. I know much about the existence of this fund and the
secrets surrounding this money.
-Your Full Name:
-Your Contact Address:
-Your direct Mobile telephone Number:
-Your Date of Birth:
From: ABDERAZACK ZEBDANI <jstrong367@mccsd.net>
Reply: abderazackzebdani11@yandex.com
Date: Mon, 28 Dec 2020 02:38:44 -0800
Subject: Greetings My Dear Friend,
Greetings My Dear Friend,
Before I introduce myself, I wish to inform you that this letter is
not a hoax mail and I urge you to treat it serious.This letter must
come to you as a big surprise, but I believe it is only a day that
people meet and become great friends and business partners. Please I
want you to read this letter very carefully and I must apologize for
barging this message into your mail box without any formal
introduction due to the urgency and confidentiality of this business
and I know that this message will come to you as a surprise. Please
this is not a joke and I will not like you to joke with it ok,With due
respect to your person and much sincerity of purpose, I make this
contact with you as I believe that you can be of great assistance to
me. My name is Mr.Abderazack zebdani, from Burkina Faso, West Africa.
I work in Bank Of Africa (BOA) as telex manager, please see this as a
confidential message and do not reveal it to another person and let me
know whether you can be of assistance regarding my proposal below
because it is top secret.
I am about to retire from active Banking service to start a new life
but I am skeptical to reveal this particular secret to a stranger. You
must assure me that everything will be handled confidentially because
we are not going to suffer again in life. It has been 10 years now
that most of the greedy African Politicians used our bank to launder
money overseas through the help of their Political advisers. Most of
the funds which they transferred out of the shores of Africa were gold
and oil money that was supposed to have been used to develop the
continent. Their Political advisers always inflated the amounts before
transferring to foreign accounts, so I also used the opportunity to
divert part of the funds hence I am aware that there is no official
trace of how much was transferred as all the accounts used for such
transfers were being closed after transfer. I acted as the Bank
Officer to most of the politicians and when I discovered that they
were using me to succeed in their greedy act; I also cleaned some of
their banking records from the Bank files and no one cared to ask me
because the money was too much for them to control. They laundered
over $5billion Dollars during the process.
Before I send this message to you, I have already diverted
($10.5million Dollars) to an escrow account belonging to no one in the
bank. The bank is anxious now to know who the beneficiary to the funds
is because they have made a lot of profits with the funds. It is more
than Eight years now and most of the politicians are no longer using
our bank to transfer funds overseas. The ($10.5million Dollars) has
been laying waste in our bank and I don’t want to retire from the bank
without transferring the funds to a foreign account to enable me share
the proceeds with the receiver (a foreigner). The money will be shared
60% for me and 40% for you. There is no one coming to ask you about
the funds because I secured everything. I only want you to assist me
by providing a reliable bank account where the funds can be
transferred.
You are not to face any difficulties or legal implications as I am
going to handle the transfer personally. If you are capable of
receiving the funds, do let me know immediately to enable me give you
a detailed information on what to do. For me, I have not stolen the
money from anyone because the other people that took the whole money
did not face any problems. This is my chance to grab my own life
opportunity but you must keep the details of the funds secret to avoid
any leakages as no one in the bank knows about my plans.Please get
back to me if you are interested and capable to handle this project, I
shall intimate you on what to do when I hear from your confirmation
and acceptance.If you are capable of being my trusted associate, do
declare your consent to me I am looking forward to hear from you
immediately for further information, KINDLY REPLY THIS EMAIL
(abderazackzebdani11@yandex.com)
Thanks with my best regards.
Mr.Abderazack zebdani.
Telex Manager
Bank Of Africa (BOA)
Burkina Faso.
From: Mary Rans <maryrans09@aol.com>
Reply: Mary Rans <maryrans09@aol.com>
Date: Mon, 28 Dec 2020 10:35:47 +0000 (UTC)
Subject: Best Mobile Apps
Hi,
Hope you are doing well over there
Merry Christmas and Happy New Year to you and your family!!
I am waiting for your response yet.
Haven’t heard back from you, just wondering if you are interested in
our services.
Do let me know if you are interested and I would be happy to share you
more details about our past work details, client testimonials and
price list.
I am looking forward to positive response from you soon.
_Thanks_
Mary Rans
—–Original Message—–
From: Mary Rans
Sent: Mon, Dec 14, 2020 4:28 pm
Subject: Best Mobile Apps
_Hello,_
_I am __Mary Rans __Mobile application consultant from India._
_ _
_This is what we can help you with:_
· _iPhone and iPad apps_
· _Android apps_
· _HTML5 apps_
· _Mac OSX apps_
· _Custom Web apps_
_If you have a concept for an app that you want us to develop or you
want to use mobile applications as a marketing tool, reply to this
email with your contact details._
_Thanks_
Mary Rans
Note: – Note: If you are not interested then you can reply with a
simple \”NO\”,We will never contact you again
From: "Kunio Uematsu"<admin@potatoboy.com>
Reply: <uekunio3@gmail.com>
Date: Mon, 28 Dec 2020 02:30:53 -0800
Subject: Dearest Beloved !!!
Dearest Beloved,
As you read this, I don’t want you to feel sorry for
me…….because……I believe everyone will die someday. I have been
diagnosed with esophageal cancer. It has defiled all forms of medical
treatment, and right now I have only about a few months to live,
according to medical experts. The situation has gotten complicated
recently with my inability to hear or speak (being deaf and dump now).
I have not particularly lived my life so well, as I never really cared
for anyone (not even myself) but my business. Though I am very rich, I
was never generous, I was always hostile to people and only focused on
my business as that was the only thing I cared for. But now I regret
all this as I now know that there is more to life than just wanting to
have or make all the money in the world.
I have willed and given most of my property and assets to my immediate
and extended family members as well as a few close friends. I have
decided to give also to charity organizations, as I want this to be
one of the last good deeds I do on earth.
So far, I have distributed money to some charity organizations in the U.A.E, Algeria, Malaysia
and some countries in Africa. Now that my health has deteriorated so
badly, I cannot do this myself anymore. I once asked members of my
family to close one of my accounts and distribute the money which I
have there to charity organization in Europe; they refused and kept
the money to themselves. Hence, I do not trust them anymore, as they
seem not to be contended with what I have left for them. The last of
my money which no one knows of is the huge cash sum of Forty-Five
Million US Dollars (US$45,000,000.00) that I deposited sometime ago in
an offshore account as I operated my business there before my
sickness. I will want you to help me collect these deposited funds and
use the funds to help the orphans, less privileged, handicapped
persons, homeless, refugees, other charity organizations and do other
good humanitarian works. You shall only collect 25% of the funds for
your reward for your time and also any expenses that you might incur
during this great task.
PLEASE SEND YOUR RESPONSE TO ME WITH YOUR
DETAILED INFORMATION AND IDENTIFICATION SO THAT I CAN FORWARD TO THE
BANK WHERE FUND IS DEPOSITED.
Regards,
Kunio Uematsu
(Japan)
Email:uekunio3@gmail.com
From: "Str8 Creative" <supportyaj@str8creative.co>
Date: Mon, 28 Dec 2020 00:20:28 -1000
Subject: Get Guarnateed DA50+ for %domain%
hi there
Get an amaazing Domain Authority score above 50 for your website and
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Regards
Mike
Str8 Creative
support@str8creative.co
From: "Payment Office"<noreply@payment.uncc.com>
Reply: david.yates18@yandex.com
Date: Mon, 28 Dec 2020 02:19:19 -0800
Subject: Did You Authorize Payment?
Directorate of International Payments
Department of Financial Services
Debt Reconciliation Committee
World Bank Payment Systems & UNCC (WBPSUNCC)
Headquarters, 1211 Geneva,
Switzerland.
PAYMENT REF: UN-CH/CF104/21-3-UNCC-972/04
Attention,
This is your final notice from the Department of Financial Services, Directorate of International Payments of WBPSUNCC, that your unpaid fund which was located in a suspense account has been triggered. Two foreigners have submitted documents to receive the funds as your representatives from the United States. Kindly clarify us on this issue before we make this Payment to them.
Your Unpaid funds emanated from federal agencies and other organizations that collectively hold more than $85 billion in unclaimed funds and benefits from a list of individuals and companies owed from unpaid inheritance, next of kin, unclaimed life insurance payouts, Super Hurricanes, COVID-19 and lottery beneficiaries.
If you authorized this payment, please ignore this email. However, if you did not authorize this payment, we will suspend all your pending transfers and arrange your payment through our swift payment center after due verification. You are required by this e-mail to validate your identity by providing the information as requested below:
REQUIREMENTS
(1) Your Full Names:
(2) Your Address/Country:
(3) Your Telephone Number:
Send all response via e-mail to: uncc.support@yandex.com
Note: For your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hiccups in receiving your payment.
Yours,
Mrs. Patricia Fox.
Payment Verification Officer
International Payment Office
—-
This email was sent from a notification only email address.
From: "Payment Office"<noreply@payment.uncc.com>
Reply: david.yates18@yandex.com
Date: Mon, 28 Dec 2020 02:19:16 -0800
Subject: Did You Authorize Payment?
Directorate of International Payments
Department of Financial Services
Debt Reconciliation Committee
World Bank Payment Systems & UNCC (WBPSUNCC)
Headquarters, 1211 Geneva,
Switzerland.
PAYMENT REF: UN-CH/CF104/21-3-UNCC-972/04
Attention,
This is your final notice from the Department of Financial Services, Directorate of International Payments of WBPSUNCC, that your unpaid fund which was located in a suspense account has been triggered. Two foreigners have submitted documents to receive the funds as your representatives from the United States. Kindly clarify us on this issue before we make this Payment to them.
Your Unpaid funds emanated from federal agencies and other organizations that collectively hold more than $85 billion in unclaimed funds and benefits from a list of individuals and companies owed from unpaid inheritance, next of kin, unclaimed life insurance payouts, Super Hurricanes, COVID-19 and lottery beneficiaries.
If you authorized this payment, please ignore this email. However, if you did not authorize this payment, we will suspend all your pending transfers and arrange your payment through our swift payment center after due verification. You are required by this e-mail to validate your identity by providing the information as requested below:
REQUIREMENTS
(1) Your Full Names:
(2) Your Address/Country:
(3) Your Telephone Number:
Send all response via e-mail to: uncc.support@yandex.com
Note: For your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hiccups in receiving your payment.
Yours,
Mrs. Patricia Fox.
Payment Verification Officer
International Payment Office
—-
This email was sent from a notification only email address.
From: JAMES ROBERTSON <mrslinda33043@gmail.com>
Reply: robertson.james80@yahoo.com
Date: Mon, 28 Dec 2020 11:09:47 +0100
Subject: GREETINGS
Greetings
I have a project that will profit you and I, please reply ASAP with
your names and mobile for full details
James Robertson
From: "Roth Savuth"<aneta@canissidera.cz>
Reply: <rothsavuth10@gmail.com>
Date: Mon, 28 Dec 2020 16:45:29 +0700
Subject: I NEED YOUR URGENT ATTENTION !!
Dear friend,
I am Mr Roth Savuth and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB). It is with good spirit of heart that I open up this great opportunity to you. A deceased client of mine that shares the same last name as yours died as a result of heart-related condition on march 2005. His heart condition was due to the death of his family members in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia where they all lost their lives.
There is a draft account opened here in my bank since 1999 by my late client, a national of your country. He was a geologist, a business man, a miner at EMED Mining International company here in Cambodia and also a mining consultant to several other mining conglomerates operating in china, Taiwan, Japan and Vietnam before he passed away on 12th March 2005, leaving nobody as the next of kin / inheritor of his account after his death.
The amount in this account is currently $32,640.000.00 (Thirty Two Million, Six Hundred And Forty Thousand United States Dollars). There is no risk involved at all in this matter, as we are going to adopt a legalized method. I want you to know that I have had everything planned out so that we shall come out successful. Please endeavor to observe utmost discretion in all matters concerning this transaction. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 50% for me, 50% for you. I will use my position and influence in our bank to make them release this money to you for us to share.
Kindly get back to me for more details.
Yours sincerely
Mr Roth Savuth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.
From: Funding Opportunity <care@livedeal.ga>
Reply: Funding Opportunity <care@wegett.tk>
Date: Mon, 28 Dec 2020 09:39:07 +0000
Subject: This financial help could make a difference in your life
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From: "Administrative Service Inspection Unit." <uunitedstatesdepartmentofhomel@gmail.com>
Reply: ainspectionunit891@gmail.com
Date: Mon, 28 Dec 2020 01:15:59 -0800
Subject: ATTENTION:BENEFICIARY!
Attention:Beneficiary!
I am David Brown, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from the United
Kingdom which was transferred from JF Kennedy Airport to our facility
here in Atlanta, and when scanned it revealed an undisclosed sum of
money in 2 Metal Trunk Boxes weighing approximately 130kg.
The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities. The diplomat’s
inability to pay for Non Inspection fees among other things are the
reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains $4M which is a total of
$8Million USD. They are still left in the airport storage facility
till today. The Consignments like I said are two metal trunk boxes
weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm)
effective capacity: 680 L) Approximately. The details of the
consignment including your name and email on the official document
from United Nations’ office in London where the shipment was tagged as
personal effects/classified document is still available with us. As it
stands now, you have to reconfirm your full name, Phone Number, full
address so I can cross-check and see if it corresponds with the one on
the official documents. It is now left to you to decide if you still
need the consignment or allow us to repatriate it back to the UK
(place of origin) as we were instructed.Make sure that you Reply to
this email: ainspectionunit891@gmail.com
As I did say again, the shipper abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for
the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back these packages provided you will also give me something out
of it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security that is required to deliver the
package to your doorstep or the destination of your choice. I need all
the guarantee that I can get from you before I can get involved in
this project.
Best Regards,
David Brown
Head Officer-in-Charge
Administrative Service Inspection Unit.
From: "info"<info@adminmih.ru>
Reply: <info@unbent.uk>
Date: Mon, 28 Dec 2020 12:42:08 +0530
Subject: Inquiry
Hello Dear
Do you have the passion for humanitarian welfare?
Can you devote your time and be totally committed and devoted
to run multi-million pounds humanitarian charity project sponsored
totally by me; with an incentive/compensation accrual to you for
your time and effort and at no cost to you.
If interested, reply me for the full details
Thanks
Les Scadding
From: AKSHRA SINGH <AKSHRASINGHDD@outlook.com>
Date: Mon, 28 Dec 2020 05:29:05 +0000
Subject: Custom App Development
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Akshara Singh
Business Development Executive
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