Cases

roberto erico ONLINE REF

From: roberto erico <ericrobert760@yahoo.com>
Reply: fedxserviceoffice@consultant.com
Date: Sun, 11 Oct 2020 23:53:25 +0000 (UTC)
Subject: ONLINE REF!!

Head Office Branch
Our Head office is located at :
Plot 84, Ajose Adeogun Street, Victoria Island
Lagos, Nigeria.
Tel: +234-8108949383
Email:foreignaccountant@accountant.com
Our Ref: IMF/USA/00120

Attention: ,

This is to acknowledge the receipt of the information provided and we are delighted to inform you that your online account has been opened and the total sum of US$28,400,000.00 Twenty Eight million Four hundred thousand America Dollar which has been credited into the account, you are hereby required to transfer the funds by yourself as soon as you get this mail.

Please follow the transfer instruction as stated below carefully to make your transfer successfully.
Be informed that your account was credited in America Dollar therefore during the transfer process, the conversion of the funds into your local currency (USD) will be done by the International Fund Transfer Conversion Agency and your account statement will be sent to you after the success of the transfer to show you three balance of your account.

We write to inform you that your online account has been completely setup and upgraded and here are the information you need to access your account and make your transfer. for you to access your account and transfer your funds please CLICK THE LINK BELOW OR LOG IN TO THE BANK WEBSITE BELOW.

Noted that once you respond back to us and follow our instructions then we can reactive your online account Username and passeord and everything concerning your fund will be transferred by you completing without you having any problem.

Then enter your online account information as stated below:
Login : <Suspicious hyperlink> 
Account Number: 1453615834
Account Password: 001001

Please enter these information accurately to avoid difficulties in accessing your account, to make a transfer, CLICK ON TRANSFER and COMPLETE the TRANSFER FORM that will be displayed and then CLICK ON START TRANSFER to complete your transfer.

We hereby oblige you to initiate the transfer as soon as you get this email following the above stated transfer instruction and get back to us immediately to enable us update our affiliate bank about the success of your transfer. please if you encounter any problem feel free to contact the account department on: foreignaccountant@accountant.com for assistance.

Note that your account password should not be disclosed to anyone, please make sure that you transfer the funds into your account as soon as you get this mail for security reasons.

Waiting to hear from you. please feel free to call us on +234-8108949383 Email: foreignaccountant@accountant.com if you encounter any problem with your transfer

Warm Regards,
Mr. Eric Robert.

Mercy Ren FW: PROFORMA INV 121 2020

From: Mercy Ren <mercy.ren@msc.com>
Reply: Mercy Ren <mercy.ren@msc.com>
Date: 11 Oct 2020 16:32:35 -0700
Subject: FW: PROFORMA INV/121/2020

Attachments

  • logo.jpg
  • TT COPY 09092020.rar    VIRUS DETECTED 

Good morning,

 

Hope all is well.

 

In accordance with our new payment terms, please see attached copy of
wire confirmation processed today, 10/08/20 for shipment Invoice
INV/121/2020. Please confirm receipt of funds.

 

Please send us any new offers you may have.

 

Thank you. Stay safe and well.

 

Kind regards,

Mercy Ren
CSR
 
MEDITERRANEAN SHIPPING COMPANY (SHANGHAI) LIMITED TIANJIN BRANCH
35th floor, Tianxing Riverfront Square, No.81 Shi Yi Jing Road, He
Dong District, Tianjin, CHINA, 300171
T: +86 22 24257511 E:  mercy.ren@msc.com W: www.msc.com
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 
 
 <Suspicious hyperlink>  
 
 <Suspicious hyperlink> 
 
 <Suspicious hyperlink>             

 
 

Michael J. Weirsky Donation

From: Michael J. Weirsky<>
Reply: Micjweisky@aol.com
Date: Mon, 12 Oct 2020 01:22:08 +0200
Subject: Donation

My name is Michael J.Weirsky,I’m an unemployed Handy man,winner of $273 Million Jackpot in March 8, 2019. I donate $1.000.000,00 to you. Contact me via Email: Micjweisky@aol.com for info/claim.

Sincerely,
Michael J Weirsky

US Bank Plc US Bank Plc

From: US Bank Plc <jenniferclerk6@gmail.com>
Reply: direct.mail.bank@gmail.com
Date: Sun, 11 Oct 2020 22:04:31 +0000
Subject: US Bank Plc

—
—
US Bank Plc
324 Royal Palm Way, Palm Beach, FL 33480,
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours

For Your Information:

After today’s board meeting of the Treasury, the United States
Department of the Treasury, the IRS, the Reserve Bank and the World
Bank Directorate it was gathered hat the overdue compensation fund
worth US $ 25 Million has We have been depositing this bank for onward
payment. The reason for this is because of the scam victims that lost
a lot of money to African and European Fraudsters,

You are hereby advised to stop all the time and you will end up at nothing.

RE-CONFIRM YOUR BELOW DETAILS.

Your Full Name__

Your Residential Address__

Your Sex / Age____

Occupation_

Telephone / Fax __

Next of Kin____

The US bank will immediately remit your account once I reconfirm your
banking details.For further details and assistance on this Remittance
Notification, kindly forward your FULL NAME AND CONTACT ADDRESS,
TELEPHONE and FAX NUMBERS directly to this mail box
(direct.mail.bank@gmail.com)

Your utmost response is needed to proceed with your payment.

We are looking forward to hear from you.

Thank you for choosing US Bank.

Yours Faithfully,
Mr Rick Ruzzi
Executive Region Manager

Mrs Shelly Anna McMahan YOU MUST READ THIS FOR YOUR OWN GOOD

From: Mrs Shelly Anna McMahan <tonystb_55@yahoo.com>
Reply: mrsshellyanna@live.com
Date: Sun, 11 Oct 2020 19:59:17 +0000 (UTC)
Subject: YOU MUST READ THIS FOR YOUR OWN GOOD

Dearest One,

I am Shelly Anna McMahan, I am a US citizen, 55years. I reside here in Washington United State.I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had paid over $100,000 trying to get my payment all to no avail. I discovered that your name is on the list of those that are suppose to be paid their over due payment but they are playing with you. I want you to take a bold step and think how much you have spent because of the fund, your name is still on the list I saw it if you can do as I did by contacting the lawyer who helped me you will be paid.

I decided to travel down to Nigeria with all my contract documents. And I was directed to meet with Barrister.Kamal Gani Fawehinmi Jr, who is a well respected Lawyer because of his father his is based in Africa, You have to contact him direct on this information Below;Contact: Person Barrister.Kamal Gani Fawehinmi Jr Email:barrkamalgani@outlook.com his Office is in Lagos Nigeria.

The only money I paid was just $1,000 for FIRS Tax.

Regards,

Mrs. Shelly Anna McMahan.

Mr. Kenneth Brown URGENT ATTENTION: BANK OF AMERICA INTERNATIONAL BANKING DEPT

From: "Mr. Kenneth Brown" <mcarichbnk@gmail.com>
Date: Sun, 11 Oct 2020 09:50:35 -0700
Subject: URGENT ATTENTION: BANK OF AMERICA INTERNATIONAL BANKING DEPT

Bank Of America,
100 North Tryon Street, Charlotte, NC
United States Of America.

Good Day Beneficiary,

Following the instruction given by the United States Financial
DEASPORAL/IMF, your funds of $11.9 Million Dollars has been officially
signed after they have gone through your master card and confirmed
your funds legitimate.

Our agents shall be coming to your home address as stated in your
clearance certificate with your parcel which contains your ATM Master
Card.

According to the certificate you are requested to send us your full
name, address and telephone number before releasing the legal
documents backing up your funds.

We shall attach your clearance certificate immediately as soon as we
confirm your name, address and Telephone no.

A copy of my working ID affixed for your legal perusal.

Awaiting your quick response.

Mr.Kenneth Brown,
Managing Director, (DELIVERY DEPT.)
Bank Of America, North Carolina, United States

Sheryll Goedert you have a donation of 1 800 000

From: "Sheryll Goedert" <projects@fsds.kz>
Reply: sheryll_goedert@rediffmail.com
Date: Sun, 11 Oct 2020 08:52:09 -0700
Subject: you have a donation of $1,800,000

Hello, I am Sheryll Goedert who won $396.9 million jackpot from the Powerball® drawing held on January 29, 2020. in Collaboration with US-Charity organization, I am donating part of it to five lucky people and Ten charity organization due to the covid-19, you have a donation of $1,800,000 your email came out as one of the winners, Contact me urgently for claims via: goedertsheryll57@gmail.com

kelly austin Can i stand you to claim this fund for investment projects

From: kelly austin <kellyaustinis@outlook.com>
Date: Sun, 11 Oct 2020 15:47:28 +0000
Subject: Can i stand you to claim this fund for investment projects

Hello,

Please kindly accept my apology for sending unsolicited mail to you. I
believe you are a highly respected personality, considering the fact
that I sourced your profile from a human resource profile database on
your Country Business Directory.

Well, I am Barrister Mr.Kelly Austin Esq, a Solicitor and the Personal
Attorney to my Late client M.s.Nelda Parker Pace, a citizen of your
Country, who used to work as the Director of Real Estate company in
Benin Republic.

On the 1st of Oct 2017, my client, a single mother of two Children
were involved in a car accident along express-high way. Unfortunately,
they all lost their lives. Since then I have made several inquiries to
your Embassy to locate any of my client’s extended relatives this has
also proved unsuccessful and in total vain.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet but to no avail, hence i have contacted
you to assist in repatriating her money and property left behind by my
deceased client before they get confiscated or declared unserviceable
by the Bank here. These huge deposits were lodged particularly with a
Bank in Benin Republic (Name withheld for security reasons), where the
Deceased had an account valued at Twelve Million Five Hundred Thousand
United States Dollars ($12.5 million dollars).

The Bank has issued me a final notice to provide the next of
Inheritance or have the account confiscated. Since I have been
unsuccessful in Locating the relatives for over three years, I seek
your consent to present you as the next of kin of my deceased client
since she is from your Country so the proceeds of this account valued
at $12.5 million dollars can be transferred to you and then our
sharing ratio should be 50% for you and 50% for me. I have all the
necessary legal documents that can be used to back up our claim with
the Bank.

All I require is your honest and sincere co-operation to enable us see
this Deal through and I guarantee 100% that this will be executed
under a legitimate arrangement that will protect you from any breach
of the law and to achieve this i will need the following information
from you:

Full Name and Address:………………………………………..

Telephone Or
Mobile:…………………………………………….

I wait for your immediate reply as soon as possible if you are willing
and interested to assist me claim this fund for our sharing and
investment projects in your Country.

Best Regards
Barrister.Kelly Austin Esq

Capt.Patrick Williams LET ME KNOW IF YOU CAN HANDLE THIS

From: "Capt.Patrick Williams" <atikuballo070@gmail.com>
Reply: capt.patrickwilliams404@gmail.com
Date: Sun, 11 Oct 2020 15:35:15 +0100
Subject: LET ME KNOW IF YOU CAN HANDLE THIS

Dear Beloved Friend,

I saw your email from searching Engine and i decided to contact you
urgent for this great opportunity between me and you, permit me to
introduce myself to you, I am a captain with the United Nations troop
Kabul Afghanistan, on war against terrorism. Based on the United
States legislative and executive decision for withdrawing troops from
Afghanistan next year, I have been deployed to come and work in  your
country on a military base soonest. Our mission is to help beef up
terrorist targeted states, mostly on the war against terrorism and i
will need a house for myself & that is why I contacted you.

NOTE: Diplomat is coming through RED CROSS FLIGHT and they flights is
still allowed all over the world because they are not carrying
passengers in their plane, only RELIEF MATERIAL such as food, so
don’t panic as our delivery will be successful delivered to your
doorstep.

On the other hand I want to inform you that I have in my possession
the  sum of (US$45.5 Million USD) Which I got from a crude oil deal
here in Afghanistan. I deposited this money with a Red Cross agent
informing him that we are making contact for the real owner of the
money. And It is  under my power to approve whoever that comes forth
for this consignment.

I want to invest the money in your state as soon as I am deployed into
your state for a good business, anyway you will advise me on that
since I am not a business person. So I need someone I could trust. If
you accept, I will smuggle to transfer the money to your country where
you will be the beneficiary.

I am a uniformed person and I cannot be parading such an amount, so I
need to present someone to stand as the recipient. I am an American
and an intelligence officer and for that I have a 100% authentic means
of transferring the money through diplomatic courier service. I just
need your acceptance and all is done.

Please if you are interested in this transaction I will give you the
complete details that you need for us to carry out this transaction
successfully, i decided to find someone that is for real and not
imaginary and that is why I went to a secured web site, where I can be
sure that the person is real. I believe I can trust you. Where we are
now we can only communicate through our military communication
facilities which is secured so nobody can monitor our emails, then I
can explain in details, and i can only reach you through email,
because our calls might be monitored but have to be sure whom I am
dealing with.

If you are interested please send me your personal mobile number so I
can call you for further Inquiry when I am out of our military network
am  writing from a fresh email account so if you are not interested
do not reply to this email and please delete this message, if not
response after 3 days I will then search for someone else.

I wait for your contact details so we can go on. I will give to you
40% of the sum and 60% is for me. I hope I am been fair on this deal,
Get back to me with your full information:

YOUR FULL NAME………
YOUR FULL ADDRESS………………..
YOUR DIRECT TELEPHONE NUMBER……..

Regards,

Capt. Patrick Williams
US ARMY
Kabul Afghanistan

Osman Jalloh GOLD.

From: "Osman Jalloh" <osman2020@hotmail.com>
Reply: "Osman Jalloh" <osman2020@hotmail.com>
Date: Sun, 11 Oct 20 14:15:04 GMT
Subject: GOLD.

Hello,

I hope this email meets you in good health, My names are Osman Jalloh and I am from Sierra Leone, I
have some kilos of gold which I inherited from my late parents and I will like to
ship it out to overseas for investment, I need a partner
who can receive the gold and make
arrangement for me to leave my country and meet you after you receive the gold.
Please note that, the gold is not a stolen gold but my family treasure
left behind by my late parents who were
local miners. If you are sincere and can handle this,
please write me back on email addresses: (osmasj1990@gmail.com) and (osmasj1990@yahoo.com).

Thanks,
Osman Jalloh.

Azizah Abdul-Hafiz Hassan Hello

From: Azizah Abdul-Hafiz Hassan <plasdexin.plasdexin@gmail.com>
Reply: azizahabdulhafizhassan@gmail.com
Date: Sun, 11 Oct 2020 14:01:29 +0100
Subject: Hello

Hello,
It’s nice to meet you. My names are Azizah Abdul-Hafiz Hassan from the
United Arab Emirates. I wish to have an important discussion with you.
Please kindly reply to me for further details.
Azizah. 

Hearing Loss Brain scan uncovers real cause of hearing loss and tinnitus

From: Hearing Loss <from@Tinnitus.com>
Reply: reply@Tinnitus.com
Date: Sun, 11 Oct 2020 13:56:24 +0100
Subject: Brain scan uncovers real cause of hearing loss and tinnitus

Even brain doctors were shocked , They couldn’t believe that all of
hearing loss and tinnitus suffers have this one deeply disturbing
thing in common

Manuel Foundation CONGRATULATION

From: Manuel Foundation <test5@jagu.kg>
Reply: manuelfranco0103@protonmail.com
Date: Sun, 11 Oct 2020 03:48:04 -0700
Subject: CONGRATULATION

Dear BeneficiaryTwo Million Dollars $2,000,000 USD has been donated to you by the Manuel Franco Foundation who won the Power ball Jackpot of $768 Million Dollars on 23 April 2019. Contact him via email for more details: manuelfranco0103@protonmail.com

Manuel Foundation CONGRATULATION

From: Manuel Foundation <test5@jagu.kg>
Reply: manuelfranco0103@protonmail.com
Date: Sun, 11 Oct 2020 03:47:25 -0700
Subject: CONGRATULATION

Dear BeneficiaryTwo Million Dollars $2,000,000 USD has been donated to you by the Manuel Franco Foundation who won the Power ball Jackpot of $768 Million Dollars on 23 April 2019. Contact him via email for more details: manuelfranco0103@protonmail.com

Manuel Foundation CONGRATULATION

From: Manuel Foundation <test5@jagu.kg>
Reply: manuelfranco0103@protonmail.com
Date: Sun, 11 Oct 2020 03:36:18 -0700
Subject: CONGRATULATION

Dear BeneficiaryTwo Million Dollars $2,000,000 USD has been donated to you by the Manuel Franco Foundation who won the Power ball Jackpot of $768 Million Dollars on 23 April 2019. Contact him via email for more details: manuelfranco0103@protonmail.com

Manuel Foundation CONGRATULATION

From: Manuel Foundation <test5@jagu.kg>
Reply: manuelfranco0103@protonmail.com
Date: Sun, 11 Oct 2020 03:35:24 -0700
Subject: CONGRATULATION

Dear BeneficiaryTwo Million Dollars $2,000,000 USD has been donated to you by the Manuel Franco Foundation who won the Power ball Jackpot of $768 Million Dollars on 23 April 2019. Contact him via email for more details: manuelfranco0103@protonmail.com

ROGER LEE. MONA O GUTIERREZ Loan Offer

From: ROGER LEE. MONAÑO GUTIERREZ <rmontano@munipiura.gob.pe>
Reply: Vet Ratliff <vetratliff@gmail.com>
Date: Sun, 11 Oct 2020 03:17:32 -0500 (PET)
Subject: Loan Offer

I am Vet Ratliff a private lender located in Texas,i can help you with
a loan you looking for @ 3% interest rate,For Urgent Response Email:
vetratliff@gmail.com

Regards.
Vet Ratliff.
vetratliff@gmail.com

Manuel Foundation CONGRATULATION

From: Manuel Foundation <test5@jagu.kg>
Reply: manuelfranco0103@protonmail.com
Date: Sun, 11 Oct 2020 01:10:05 -0700
Subject: CONGRATULATION

Dear BeneficiaryTwo Million Dollars $2,000,000 USD has been donated to you by the Manuel Franco Foundation who won the Power ball Jackpot of $768 Million Dollars on 23 April 2019. Contact him via email for more details: manuelfranco0103@protonmail.com

Manuel Foundation CONGRATULATION

From: Manuel Foundation <test5@jagu.kg>
Reply: manuelfranco0103@protonmail.com
Date: Sun, 11 Oct 2020 00:58:09 -0700
Subject: CONGRATULATION

Dear BeneficiaryTwo Million Dollars $2,000,000 USD has been donated to you by the Manuel Franco Foundation who won the Power ball Jackpot of $768 Million Dollars on 23 April 2019. Contact him via email for more details: manuelfranco0103@protonmail.com

DAVID MARK Greetings to you

From: "DAVID MARK"<owork97aa@yahoo.com>
Reply: <owork97@yahoo.com>
Date: Sat, 10 Oct 2020 22:42:13 -0700
Subject: Greetings to you! ///

Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Charlotte Douglas International Airport
5501 R C Josh Birmingham PKWY
Charlotte, 28208 USA

Greetings to you!

I have very vital information to give to you, but first I must have your trust before I review it to you because it may

cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.

I am David Mark , head of luggage/baggage storage facilities(Operations, Maintenance, Transportation) here at the

Charlotte Douglas International Airport Here in Charlotte. During my recent withheld package routine check at the Airport

Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed

sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the

consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid

interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is

$3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International

Airport Pennsylvania till date. The details of the consignment including your name, your email address and the official

documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the

Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it

corresponds with the address on the official documents including the name of nearest Airport around your city. Please note

that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due

to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on

my
official email account. So in order words to enable me cross check your details, I will advise you send the required

details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the

trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment

is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has

not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the

confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for

the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me

of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

Please get back to me via my private Email:(officew919@gmail.com) for further directives

Thank you.
David Mark
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
officew919@gmail.com

accounts.mum RE: PAYMENT REQUEST FOR CLEARANCE INVOICE INVOICE CLEARED

From: accounts.mum@conticoshipping.com
Date: 10 Oct 2020 21:58:34 -0700
Subject: RE: PAYMENT/REQUEST FOR CLEARANCE INVOICE (INVOICE CLEARED)

Attachments

  • ledger.r00    VIRUS DETECTED 

Dear Sir,

 

Kindly find the below payment details & attached ledger for your
reference.

 

Balance amount outstanding will be sent to you within this week.

Thanks & Regards       

Melissa John

cid:image002.jpg@01D53BC7.8D276E80         

Contico Shipping Agency Private Limited

Tel No. +912241232446/27572446

Email : accounts.mum@conticoshipping.com

Layla Zaina Yousef — Good day Greetings

From: Layla Zaina Yousef <global.il.aid@gmail.com>
Reply: anatoli2b@meta.ua
Date: Sun, 11 Oct 2020 05:26:45 +0100
Subject: -- Good day, Greetings

—

Good day,

Greetings and most cherished blessings. My name is Mrs. Layla Zaina
Yousef from Kuwait, a widow to late engineer Bader Yousef of blessed
memory who until his untimely death in 2014 was an oil explorer here
in Kuwait and Saudi Arabia he deposited fixed deposit funds overseas.

I am suffering from cancer and my health is really deteriorating
according to my doctors and I seek you to assist me protect my
husband’s Estate/ funds to help the less privileged and victims of
Covid-19 pandemic in North Africa, America, Asia, and Europe since I
am not capable.

I will give you more details upon your response to my alternative
secure email: anatoli2b@meta.ua

Layla Zaina Yousef

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