January 2021 – Page 32

robmarv115 Re. Did you receive my previous email

From: robmarv115@gmail.com Reply: robmarv115@gmail.com Date: Sat, 02 Jan 2021 17:40:01 +0000 Subject: Re. Did you receive my previous email?

[Google Forms]

Dear Sir,

I am sorry to encroach into your privacy in this manner, I found you
listed in the Trade Centre Chambers of Commerce directory here in
Iraq, I find it pleasurable to offer you my partnership in business.

I only pray at this time that your address is still valid.

I want to solicit your attention to receive the two trunks on my
behalf. I am Capt. Joseph Porter, US Army, serving in the Military
keeping force in Baghdad, Iraq. presently transferred to Afghanistan.
I really need your help in assisting me with the safe keeping of two
military trunk boxes I believe you can be trusted.

I will explain further, if you’re interested.

You can reply to my personal email address <
josephporter232@hotmail.com >

Thanks for your cooperation, God bless you and America !!

Best Regards,
Capt Joseph
U.S ARMY.

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Mr. Mohammed Saied RE: 15 12 2020

From: Mr. Mohammed Saied <johnfrimpong0012@gmail.com> Reply: mohsaied0001@gmail.com Date: Sat, 02 Jan 2021 09:14:49 -0800 (PST) Subject: RE: 15/12/2020

Dear Friend,

Compliments of the day and hope this email meets you well; apologies
if you are dismayed by the tone of my mail, but it is as a matter of
urgency and necessity that i’m contacting you. I want to crave your
indulgence to this urgent and important information that would benefit
the both of us.. I will be needing your consent to break the full news
to you , though you don’t know who i’m ,but this could be a matter of
concern to you and I assure you that this will be very lucrative to
the both of us; as we stand to benefit from it ..

I’ve earlier sent you an email as regards this lucrative deal .. Hope
you got my latest email.

Best Regards,

Mohamed Saied

msanchez KOSTENLOS DARLEHEN ANGEBOT

From: msanchez@imesapi.es Reply: caixabankfinancesloan@gmail.com Date: Sat, 02 Jan 2021 17:06:33 +0000 Subject: KOSTENLOS DARLEHEN ANGEBOT

Suchen Sie dringend einen Kredit, um Ihre Finanzen zu verbessern? zu 2% Zinssatz

Deborah L. Hayes. A CALL TO YOUR NOTICE.. ACT FAST

From: "Deborah L. Hayes."<miyasita@zenzy.net> Reply: <deborahyhayes@gmail.com> Date: Sat, 2 Jan 2021 08:30:23 -0800 Subject: A CALL TO YOUR NOTICE..(ACT FAST)!

Dear Beneficiary,

I hope that this correspondence is received with the urgency and
expediency required.It has come to the notice of the Board of Trustees
of the Federal Reserve Bank
here in Washington, D.C. that your present inheritance claims
application being handled by the Remitting Bank in Nigeria is
experiencing some man made irregularities.
To this effect, it has become necessary for the Board of Trustees to
assign trained Fund Transfer Specialists from the United States to
resolve and regularize your
fund release with immediate effect.

We at Deborah L. Hayes & Corporate Affairs have been duly consulted
by the FRB Board of Trustees. We have been fully informed about how
the staffs of the remitting
bank has been taking advantage of you by telling you to pay
unnecessarily exorbitant charges which will only make your fund
payment a long drawn out process.
Due to this development, we have been assigned to step into the
immediate processing of your fund transfer to enable your funds to be
transferred to you within the
shortest possible time. To implement this, you are to get back to us
immediately without needing to pay all the huge sums of monies that
are being demanded from you by
the previous handlers at the remitting bank.

All processes to have your funds paid to you immediately through the
CBN’s Liaison Remittance Office in New York have been initiated to cut
out unnecessary costs.
You are advised to treat this communication with the urgency and
seriousness required as the Board of Trustees of the Federal Reserve
Bank has mandated us to resolve
this fund payment within the next three working days independent of
the office of the Remitting Bank in Africa.

Furthermore,you are hereby advised to pay no further fees or charges
to the Remitting Bank in Nigeria as they shall no longer be handling
your payment process.
We shall await your immediate correspondence with your direct
telephone numbers to my private email address at
(deborahyhayes@gmail.com) for re-confirmation so
that we may conclude your payment immediately.

Yours Sincerely,

Deborah L. Hayes
Senior Vice President of Corporate Affairs

Alhaji shehuladan From The Office Of Alhaji Shehu Ladan GMD NNPC To Revelation.

From: Alhaji shehuladan <gmdnnpc35@gmail.com> Date: Sat, 2 Jan 2021 16:26:20 +0000 Subject: From The Office Of Alhaji Shehu Ladan(GMD NNPC)To Revelation.

NIGERIAN NATIONAL PETROLEUM CORPORATION
CONTRACT AWARD COMMITTEE
HEADQUARTERS TENDER COMMITTEE,BLOCK ‘A’ (4TH FLOOR) NNPC TOWERS
HERBERT MACAULAY WAY CENTRAL BUSINESS DISTRICT, GARKI ABUJA NIGERIA.

TELEGRAM:NNPC/FEC/223/09
From the Desk of: Alhaji Shehu Ladan
Group Managing Director of the Nigerian National Petroleum Corporation (NNPC)
DO NOT READ IF NOT MEANT FOR YOU
=====================================================

Attn: Beneficiary Contractor,

After waiting to hear from you or your Partners who introduced you
into this transaction for a long time now, I decided to make this
direct approach today as to let you know that I don’t have any bad
intention or mixed feelings against you. I keep wondering if you have
asked yourself this question? Why is it that ever since you were
introduced into this transaction, you have been going round in circles
without getting to the bottom or end of this and also why is it that
each time the release of these fund is announced, all of a sudden, the
payment will be stopped or one problem or the other will come up. If
you have not asked this question or you do not know, this is an
opportunity for me to detail you properly now that I have been
appointed as the new Managing Director of the (NNPC) Corporation and
for you to avoid being misled by importers as I am the only person
that knows the genesis of this transaction.

Some time ago I was in-Charge of the Contract Award and Supervisory
Unit of the NNPC, the people that introduced you to the project
approached me and requested me to assist them conclude a money
transfer deal they had with you, they requested me to assist them by
putting in your name as the Original Beneficiary of the funds in
question in order to make you appear as the rightful beneficiary of
this funds. I agreed on condition that they will pay me US$100,000 as
soon as your name appears as the beneficiary. I did as agreed and
demanded to be paid but your friends started telling me stories. They
even told me that you promise to send money to me. Do you know that up
till now, I have not received a single cent from them and have not set
my eyes on any of them? Based on their attitude, as the newly
appointed Group Managing Director of the Nigerian National Petroleum
Corporation (NNPC), I decided to stop the release of the funds through
a strong worded petition to the Office of the newly elected President
of Nigeria himself who is also my step brother. My reason of taking
such decision is because I cannot be denied of my right in my own
Office considering the risk that it might affect my job.

Secondly, I know personally that you are not the rightful beneficiary
of the funds in question, although I am the only person privileged to
know this information and it is a fact. Why I am making this clear to
you is that I can see that you are still making efforts. spending
money in order to conclude this project which I know that it will not
be possible for you without my involvement. I am ready to forget the
past on condition that a share of 25% of the total sum will be given
to me and not the US$100,000 as earlier promised by your so called
Partners.

I need your assurance that those Colleagues of yours or any Government
Official will be totally kept out of this transaction since none of
them is aware of this new development after trying their best to
conclude the transaction without my consent.

Finally, I need your assurance that you will be willing to offer me
the 25% of the fund and that you will assist me to establish a Foreign
Account in your Country where my share will be lodged. If you agree to
my terms, to enable me furnish you with detailed information on what
you are to do from now on. But if the reverse is the case, do not
bother yourself to call or reach me via E-mail.

Respectfully yours,
GMD NNPC
Alhaji Shehu Ladan.
GMD, NNPC
Group Managing Director (GMD)
Nigerian National Petroleum Corporation (N.N.P.C.).

web web Final Notice

From: web web <webinto18s@outlook.com> Date: Sat, 2 Jan 2021 16:02:10 +0000 Subject: Final Notice

Attachments

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IT SERVER TEAM Last warning nigel@brendinghat.com Quota Is Due For Update

From: IT SERVER TEAM <server@brendinghat.com> Date: 02 Jan 2021 06:50:26 -0800 Subject: Last warning nigel@brendinghat.com Quota Is Due For Update

nigel@brendinghat.com is due for renewal.

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2.5 GB

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manyrib7 Happy new year……….

From: manyrib7@gmail.com Reply: manyrib7@gmail.com Date: Sat, 02 Jan 2021 14:12:14 +0000 Subject: Happy new year..........

[Google Forms]

My name is Rihab Manyang, I am here to find a business partner or
friend to help me invest my fund in your country. Please respond
immediately in this email (manyangrihab190@gmail.com).

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grandmobi460 Money unclaimed

From: grandmobi460@gmail.com Reply: grandmobi460@gmail.com Date: Sat, 02 Jan 2021 13:59:30 +0000 Subject: Money unclaimed

[Google Forms]

CONGRATULATIONS!!!

Admin Head Office!

From World Wide Web random selection,Your Email Address Has Been
Rewarded 950,000.00 In MobiGrand Computer Ballot program Held in U.K
And it Remains Unclaimed. This Program Is To Eradicate Poverty And For
Covid-19 Relief Fund. Payment File number; (SA/UK0095/K). For payout,
Contact Mr Mark, on; Tel; +27614651364/ Fax; +27-(0) 86-5799-791 /
Email:infodept1999@yandex.com

Kindly Follow The Instruction Below To Enable Us Effect Your transfer.
We have two options of payout, EFT Bank to Bank Transfer and Cheque
Delivery. Indicate Your Preferable Option. Bank transfer, takes 24 to
48 hours. Cheque Delivery, takes 48 to 72 hours. keep your payment
File number very confidential Until This Payout Is Received By You.

(EFT Bank to Bank Transfer Details)

Your Name and Surname: ——–

Contact Phone Number:———–

Your Bank Name:——————

Account Number:—————–

Branch Code:———————-

Swift; Code:———————

Province/Country—————–

(CHEQUE DELIVERY):

Your Name and Surname:—–

Residential Or official Address:———

City or Province Code:——–

Contact Phone Number:

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lindora942 Urgent

From: lindora942@gmail.com Reply: lindora942@gmail.com Date: Sat, 02 Jan 2021 13:01:28 +0000 Subject: Urgent

[Google Forms]

Attention;

I am the Chairman of the Contract Award Committee(CCAC), Ministry of
Mines, We need a trust-worthy partner to assist us in the transfer (
US $200M ). And subsequent investment in properties in your country.

You will be required to:

(1) Assist in the transfer of the said sum to your country for a
viable business.

(2) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 22.5% of
the total sum will be offered to you. Please, kindly get back to me if
you willing to assist.

Yours Faithfully
Dr Fermin Pamintuan
Tel; +1786-529-9156
Reply; mw383436@gmail.com

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auditdepart.banortebnk Re. Did you receive my previous email

From: auditdepart.banortebnk@gmail.com Reply: auditdepart.banortebnk@gmail.com Date: Sat, 02 Jan 2021 10:14:34 +0000 Subject: Re. Did you receive my previous email?

[Google Forms]

Dear Sir,

I only pray at this time that your address is still valid.

I will explain further, if you’re interested.

You can reply to my personal email address <
josephporter232@hotmail.com >

Thanks for your cooperation, God bless you and America !!

Best Regards,
Capt Joseph
U.S ARMY.

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Ms. Reem Re:read

From: "Ms. Reem"<alert@seala.jp> Reply: <ms.reem@yandex.com> Date: Sat, 2 Jan 2021 07:19:19 -0000 Subject: Re:read

Hello,

My name is Ms. Reem Ebrahim Al-Hashimi, I am the “Minister of state
and Petroleum” also “Minister of State for International Cooperation”
in UAE. I write to you on behalf of my other “three (3) colleagues”
who has approved me to solicit for your “partnership in claiming of
{us$47=Million}” from a Financial Home in Cambodia on their behalf and
for our “Mutual Benefits”.

The Fund {us$47=Million} is our share from the (over-invoiced) Oil/Gas
deal with Cambodian/Vietnam Government within 2013/2014, however, we
don’t want our government to know about the fund. If this proposal
interests you, let me know, by sending me an email and I will send to
you detailed information on how this business would be successfully
transacted. Be informed that nobody knows about the secret of this
fund except us, and we know how to carry out the entire transaction.
So I am compelled to ask, that you will stand on our behalf and
receive this fund into any account that is solely controlled by you.

We will compensate you with 15% of the total amount involved as
gratification for being our partner in this transaction. Reply to:
ms.reem@yandex.com

Regards,
Ms. Reem.

thomason wilcox Business proposal From Mr Thomason Wilcox.

From: thomason wilcox <thomasonwilcox343@gmail.com> Date: Sat, 02 Jan 2021 08:43:49 +0200 Subject: Business proposal From Mr Thomason Wilcox.

MY BUSINESS PROPOSAL

I will like to discuss this business with you and it has nothing to do
with someone in my country believe me is only you that is outside
South Africa can handle this deal. i only got your contact details
from when I was searching for a friend Information On-line Service on
my personal programmed search on the internet for an individual to
assist with sincerely & confidential which your information & profiles
were very satisfactory; so I decided to contact you immediately. It is
my great pleasure to write you this letter and this email is my
private email as we need to keep this transaction as a confidential.
thomasonwilcox101@aexea.co.uk

Within the bank where I work as an account officer; I want to tell you
that I work with Absa bank of South Africa. And here in our bank I
discovered that a customer deposited the sum of USD6 Million in our
bank On my finding i discovered that he passed away on the covid-19
since then none of his relative came for the funds claim and I don’t
think anyone knows about this fund. I am his account officer.

So I am writing to you as I will want you to stand as his next of kin
so that the funds will be released to you. It is pure deal transaction
between me and you. I am seeking your assistance to front as the next
of kin to the unclaimed deceased funds; an application for claim to
reflect payment and approvals will be secured on behalf of your name
as I have a good lawyer friend who will help us proceed with
everything to my bank making an application with your name to my bank
as you been the next of kin and for the release of the funds to you in
any of your account in overseas and not here in my country south
Africa but the funds need to be transferred out of south Africa.

I have to propose that should you be willing to assist me in this
transaction your share as compensation will be (30%) I will then get
(65%) with the lawyer who will be assisting us and the balance of (5%)
for taxation and miscellaneous expenses incurred during the transfer
process. The business is completely safe and secure; provided you
treat it with Utmost confidentiality As a transfer of powers of
attorney will be secured in favor of your name through my lawyer
friend and for my bank to release the funds on your name as the next
of kin. I have reposed my confidence in you and hope that you will not
disappoint me.
Your urgent response needed.

Please kindly contact me back on my private email:
thomasonwilcox101@aexea.co.uk

Thanks
Mr. Thomason Wilcox

Consultant Consultant Opportunit d Affaire

From: Consultant <mrsgracebrown1@gmail.com> Reply: opportunite_affaire@hotmail.com Date: Sat, 2 Jan 2021 07:43:29 +0100 Subject: Consultant / Opportunité d'Affaire

Mes Salutations,

Je me nomme Mathieu OMORES, consultant en affaires. Je viens par le
présent courriel, vous parler d’un projet très rentable. Il y a de
cela 2 ans, monsieur DOMINGOS AVIT est décédé, laissant un enfant
derrière lui avec des maisons en Suisse, Brésil et en Afrique.
Malheureusement, après la mort de monsieur DOMINGOS AVYT, la famille
a confisqué les maisons du défunt, sans connaître l’existence des
fonds et lingots d’Or que monsieur DOMINGOS AVYT détient dans une
société de gardiennage. En effet, l’enfant est déshérité par sa
propre famille. Mais seul le conseiller judiciaire chargé du
patrimoine de son défunt père, avait connaissance de l’existence des
fonds placés à la société de gardiennage. Il y a quelques mois,
le conseiller judiciaire chargé du patrimoine à informer Cédric
Domingos de l’existence des fonds. Mais Cédric Domingos est encore un
mineur et ne peut prendre aucune décision par rapport aux fonds.
Alors son guide spirituel lui a conseillé de trouver quelqu’un de
sérieux et d’entreprenariat ayant la crainte de Dieu, qui pourra
l’aider à déplacer les fonds légalement de la société de
gardiennage vers son pays, en remplissant les formalités
nécessaires, contre 30 pourcents de la somme totale. Le reste de la
somme sera investi dans les projets rentables que proposera cette
dernière et qui seront dirigés par sa personne. Sachez que le
défunt monsieur DOMINGOS AVYT à déposer une somme de 22’859’521
euros à la société de gardiennage ainsi que des lingots d’Or. Mais
connaissant très bien sa famille, monsieur DOMINGOS AVYT a caché
l’existence des fonds à sa famille. Il a demandé à son conseiller
judiciaire chargé de son patrimoine d’informer son unique héritier
figurant sur son testament au titre de Cédric DOMINGOS après sa
mort. Tout ce que mon client Cédric DOMINGOS souhaite actuellement,
est que vous l’aidiez à fait déplacer les fonds avant que sa famille
soit informée de l’existence des fonds et les confisquent également.
Pour plus d’information, veuillez m’écrire à mon adresse e-mail
privée : opportunite_affaire@hotmail.com

Consultant
Mathieu OMORES

bnkofamerica004 Your ATM Visa Card Will Be Shipped To Your House Address

From: bnkofamerica004@gmail.com Reply: bnkofamerica004@gmail.com Date: Sat, 02 Jan 2021 04:45:50 +0000 Subject: Your ATM Visa Card Will Be Shipped To Your House Address

[Google Forms]

Payment Value: $36,500.000.00 USD
RE/NO: 002-US/0047/2021
*************24 HRS SERVICE ***************

Attention:

Please , How are you doing regarding this virus pandemic in the
country ? Hope you are protecting yourself as instruction stated?
Please I want us to finalize your payment delivery of credit card ,CAN
YOU SEND THIS FEE OF $200 VIA GIFT CARD PER $100 EACH , TIMES 2 PLACE
TO COMPLETE THE FEE , LET ME KNOW SO THAT I CAN FINALIZE YOUR PAYMENT
SOONEST OK..

If you can TRUST ME and do follow my instruction, my dear you will
receive your fund credit card ,thank you my assurance and it is 100%
,so you have to calm down and do reply my official message soonest so
that we can proceed your payment as soon as you pay this fee of $200
dollars….You made a mistake contacting wrong office but now that am
here, I will help you track them and lock them but you have to pay
this fee so that we can work with you ,is that clear?

Note that you are not going to hold me responsible if your fund is
diverted into wrong delivery of ATM card address, Mrs. Robin Banks
,the Courier delivery Office/ Mail Post called me to help you and make
sure that you receive your fund sum of $36.5million dollars via Atm
card package, We have cancelled the Power of attorney issued to you
because this fund belongs to you, I am going to keep my Oath and
release your fund once you send the Delivery Fee $200 before this
JANUARY End, I will advise you to come up with $200 dollars delivery
charge and send immediately to enable us complete this transaction
within 24 hours we receive the fee, Remember that my authority is
final and am working in your favor to stop all these hoodlums from
extorting money from our great citizen ,thank you..

Please note that you will be withdrawing sum of $100,000 dollars on
daily basis and your withdrawing pin code is 2021 ,until you complete
your fund from the card ok..

Note that other information of the ATM card will be issue to you by my
office here as Bank has programmed it in your name, after this, my
office will inform you on daily withdrawal amount and Pin Code,
congratulations as this has come to a favorable /profitable end to you
and family as good citizen of United States and World at large.

Its my duty to release your fund to you as soon as you comply with my
advise here under, I will advise you to send the money through Cash
via APPLE GIFT CARD per $100 card each in 2 places only as details
below: I hope you understand my email very well.

Kindly get back to me today once you receive this email, I am assuring
that as soon as you comply, Courier Delivery/Mail Director (Mrs. Robin
Banks ) will follow my orders according to law by completing your
delivery of ATM card without further issues ,authority of the U.S
president.

ADVISE NOTE: ACT AS URGENT AND TREAT FAST SO TRANSACTION CAN BE
INVESTIGATED PROPERLY.

NOTE: You are not to contact any office(s) or person(s) for mistake in
the DELIVERY of your funds CARD PACKAGE to you, apart from the
information you stated here above.

THANKS FOR LISTENING TO OUR ADVISE.HAPPY PROSPEROUS NEW YEAR

Regards
MR.PAUL M. DONOFRIO
CHIEF FINANCIAL OFFICER C.F.O.
Writing from the bank of America
Email: blandpauloffice@gmail.com

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MR . LARRY LAND NEW YEAR BONANZA TO YOU HAPPY NEW YEAR

From: "MR . LARRY LAND" <akionwa@gmail.com> Reply: mr.larryland@seznam.cz Date: Sat, 2 Jan 2021 02:46:56 +0000 Subject: NEW YEAR BONANZA! TO YOU, HAPPY NEW YEAR

NEW YEAR BONANZA! TO YOU, HAPPY NEW YEAR
OFFICIAL EMAIL ADDRESS:(mr.larryland@seznam.cz)
TELEPHONE call at +22966361047 MR LARRY LAND
SPECIAL NEW YEAR BONANZA! BONANZA!! BONANZA!!! TO YOU,,

ATTENTION BENEFICIARY;

This is to notify all our clients about the latest development
concerning all the PAYMENT that are left in our custody. which yours
are inclusive Besides, your where given a High bill to pay for your
transfer paper permit of your fund. in order to receive your PAYMENT
of which we didn’t hear from you since over some times now. Hence,
AFRICAN UNION (AU) Head Office has held meeting today been 2nd Jan
2021 with ( WESTERN UNION ) the issue on the meeting is that they now
offering a Special New Year Bonus to help all our customers that are
abandoned their PAYMENT in our custody due to one reason/other because
of high price, in order words we are now requesting that those involve
should pay only the sum of $280.00, to receive all their PAYMENT
abandoned in our custody. You shall be Received $8,000 in every two
days, $4000 from western union while another $4000 from western union
after 3hours you pick up the first transfer making total $8,000 you
shall pick in each two days, Besides, my dear, this is the opportunity
for you, have to comply and your total funds of $1.8million shall be
transfer to your destination address before we enter our new project
for this year 2020.

But note that after ( 5rd JAN 2020 TILL (jan 9TH ) you did not
make the payment of $280.00.then we will divert your funds to
government account to avoid problem or we will cancel the payment
because we are about to enter into our new year Project 2020, Note;
That after ( 5rd jan 2021 TILL ( (jan 9TH ) We will enter our
new year project for the year and that is the reason why we decided to
help all our customers to receive there payment fund before we enter
the new year project So be advise to send $280.00, immediately you
receive this mail now if you still willing to claim your payment fund
as well so that we will register your payment fund once we receive the
transfer paper permit activation because you will start receiving your
payment as from tomorrow morning by 10 AM in your Country time. First
payment of $4000 from western union another second payment of $4000.00
we be in afternoon by 3:30 PM making total of $8,000 you shall pick at
once,.

After this payment fee of $280.00. we will give the full information
to pick up your first/second payment of $8,000 through Any Branch
Western Union Office In your STATE/City, Send the $280.00 through
Western Union, OR Money Gram with this payment information below:

(YOU CAN SEND US AN ITUNES CARD, AMAZON CARD, OR STEAM WALLET CARD)

1.RECEIVER NAME:…………… CHUKWUEMELI EZENWAKA
3.COUNTRY:………. BENIN REPUBLIC.
4.CITY :……………. COTOUNON
5.TEST QUESTION:…………..HAPPY?
6.TEST ANSWER:…… HOME
7.AMOUNT TO SEND $280.00
MTCN………………………..

Forward the payment mtcn number or Reference Number, and sender name
and sender address after sending the Money to enable us pick up the
money in this Department office here. Note: that we do this to help
all our customers so don’t delay because any delay will make us to
cancel your payment fund or divert the payment to Government account
to avoid problem because we don’t have such time to delay anymore. I
am looking forward to receive of $280.00, immediately to enable us to
give your the full information which you will use to pick up your
payment in any western union but fall to do so you will loose your
payment fund because your have only two weeks and five days after that
no-more.

CONGRATULATION FOR THIS WONDERFUL AND GRATEFUL OPPORTUNITY OF
RECEIVING YOUR PAYMENT FUND, about this your transfer fund which is
waiting for you to have it receive/pickup and remain bless with God,
meanwhile we look forward to hear from you. I Hope to receive good
news from you shortly. Thanks and have a great and wonderful day more
ahead blessing. Expecting your urgent response back.

I wish you good luck and Merry Christmas in advance. Yours in service

MR . LARRY LAND
call at +22966361047
NEW HEAD-OFFICE OF DIRECTOR GENERAL.
THIS IS OUR CONDUCT CODE (X306)
OFFICIAL EMAIL ADDRESS: (mr.larryland@seznam.cz)
NEW YEAR BONANZA! TO YOU, HAPPY NEW YEAR

FEDERAL MINISTRY OF FINANCE ABUJA NIGERIA NOTIFICATION OF YOUR URGENT CONTRACT PART PAYMENT

From: "FEDERAL MINISTRY OF FINANCE ABUJA NIGERIA" <isabel@gvii.net> Reply: <servicehsbcinfo@gmail.com> Date: Fri, 01 Jan 2021 17:22:10 -0800 Subject: NOTIFICATION OF YOUR URGENT CONTRACT PART PAYMENT

FROM CENTRAL BANK OF NIGERIA,
THE DESK OF MR. GODWIN EMEFIELE.
OPERATIONAL MANAGER, CENTRAL BANK OF NIGERIA (CBN).
PLOT 33, ABUBAKAR TAFAWA BALEWA WAY,
CADASTRAL ZONE,
ABUJA, FEDERAL CAPITAL TERRITORY,
P.M.B. 0187,
GARKI ABUJA.
NIGERIA.
E-mail: servicehsbcinfo@gmail.com

NOTIFICATION OF YOUR URGENT CONTRACT PART PAYMENT WORTH OF US THIRTY-FIVE MILLION DOLLARS WITH CONTRACT NUMBER #:MAV/FGN/MIN/

Attention: Sir/Madam.

From the records of outstanding contractors due for payment with the Federal government of Nigeria, in the year 2020/2023 your name is among the list of the outstanding contractors who have not collected their contract payment, if for the truth you reply if not please don’t, it only few step to take and your payment will be released to you as soon as you respond.

Well, as the Governor of Central Bank of Nigeria I am aware that you did not execute any contract with Nigeria Government, one of the officials approached you to act as real contractor {OVER INVOICE} in order to get the fund and share with you, Towards the processed he could not succeed and you have spent a lot of money trying to get the transaction successful but to no avails for one reason or the others.

Now, based on my position as the Governor of Central Bank of Nigeria. I will make sure you receive the said fund if you will agree to share the fund with me 50-50. You will PAY for reopen of your register file payment with the sum of {THREE THOUSAND SIX HUNDRED AND FIFTY DOLLARS} if you are interested and believe in me kindly get back to me.

I wait your immediate response.

Regards,

Mr. Godwin Emefiele.E-mail: servicehsbcinfo@gmail.com

robynwlogan80 From Mrs.Ameena Essa.

From: robynwlogan80@gmail.com Reply: robynwlogan80@gmail.com Date: Sat, 02 Jan 2021 01:18:40 +0000 Subject: From Mrs.Ameena Essa.

[Google Forms]

Good day.

My name is Mrs.Ameena Essa from Saudi Arabia. I am a widow suffering
from Esophageal cancer, My cancer disease has defiled all forms of
medical treatments. And according to my doctor, I have few months to
live.But before I die, I want to donate my inherited ($10.7 Million
dollars) to you so that you can use the money for humanitarian aid and
charitable works, Including building of religious houses in your
country or any country of your choice. I have also mapped out 20% of
the total sum of $10.7 Million for you as a reward for your help in
carrying out this task.

If you are interested in helping me carry out my last wish, please
reply to this message to enable me to give you all the details.

Best Regards.
Mrs. Ameena Essa
Email: mrsameenae@gmail.com

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Frank Project Financing

From: "Frank"<consultant2@goldowners.net> Reply: < consultant@goldowners.net> Date: Fri, 1 Jan 2021 17:15:43 -0800 Subject: Project Financing

Hello,
I am a financial consultant in the City of Tallinn, Estonia,helping companies and individuals get their project
financed by renowned world class financers 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.
Sincerely,
Frank Lee.

DHL Tracking Important Message

From: DHL Tracking <no-reply@innercircle.ncicertifications.com> Date: Fri, 1 Jan 2021 21:47:07 +0000 Subject: Important Message!

[DHL | COVID-19]

[DHL | Olatorera Consultancy Limited]

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1608566258892694″>

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Rinat Akhmetov Read your email.

From: Rinat Akhmetov<zory@connectenglish.pl> Reply: rinatkhmetov@gmail.com Date: Fri, 01 Jan 2021 22:54:57 +0200 Subject: Read your email.

Hello Sir/Madam, I hope this email meets you in good conditions. My
name is Rinat Akhmetov am a Ukrainian billionaire businessman,
oligarch and also the founder and president of System Capital
Management in Ukraine (Europe). you can read about me on below
<Link to Wikipedia article> I intend to give to you a
part (quarter) portion of my Net-worth EURO 250,000 each to 4
individuals worldwide as part of our charity project, which I have
been banking. If you have received my email, kindly send us your
details(name,country,phone number,address,nationality,age,gender) so
that, we direct our bank to effect the transfer of the funds EURO
250,000,hoping it would be of help to you and others too. Email for
confirmation below. Email or response to: rinatkhmetov@gmail.com
Mr.Rinat Akhmetov.

Ihre Antwort

From: <Pavel21986@timus.ru> Date: Sat, 2 Jan 2021 01:36:41 +0500 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

unnnfuun13 Covid19 Relief Fund

From: unnnfuun13@gmail.com Reply: unnnfuun13@gmail.com Date: Fri, 01 Jan 2021 20:07:37 +0000 Subject: Covid19 Relief Fund

[Google Forms]

UNITED NATIONS ORGANIZATION
4a New College Parade,
Phone…+270670973113
Email… sarahamos@webmail.co.za
Attention: Beneficiary!

The Coronavirus Aid, Relief, and Economic Security (CARES) Act was
passed by Congress with overwhelming, support and signed into law by
WHO Chief (World Health Organization) on December 28th, 2020. Over $2
trillion economic relief package commitment to protecting the global
world from the public health and economic impacts of COVID-19
pandemic.
The CARES Act provides $1million USD fast and direct economic
assistance for beneficiary’s such as health care’s workers,
families, and small businesses.
Please note that the Corona virus CARES Act requires that the payments
from the Relief Fund only for listed UN nations member countries in
Europeans, South Americans Asian Africans Citizen
Through Economic Impact Payments and other means, the Treasury
Department is ensuring that the recipients will receive these payments
as a direct deposit or by paper check.
We are committed to helping you get your Economic Impact Payment as
soon as possible. If you already submit your complete claim
information’s, please click here to check your payment status or
provide additional information for direct and fast payment:
Banking Details
Full Names
Telephone/Contact Address /Country /copy of ID.
Kindly send claim details to: un.relief2020@gmail.com
Yours Sincerely
Un disbursement Centre
David

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unnnfuun12 Covid19 Relief Fund

From: unnnfuun12@gmail.com Reply: unnnfuun12@gmail.com Date: Fri, 01 Jan 2021 19:48:43 +0000 Subject: Covid19 Relief Fund

[Google Forms]

UNITED NATIONS ORGANIZATION
4a New College Parade,
Phone…+270670973113
Email… sarahamos@webmail.co.za
Attention: Beneficiary!

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unnnfuun9 Covid19 Relief Fund

From: unnnfuun9@gmail.com Reply: unnnfuun9@gmail.com Date: Fri, 01 Jan 2021 19:21:44 +0000 Subject: Covid19 Relief Fund

[Google Forms]

UNITED NATIONS ORGANIZATION
4a New College Parade,
Phone…+270670973113
Email… sarahamos@webmail.co.za
Attention: Beneficiary!

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