Cases

Hussein Harmush Acknowledge the receipt of this message

From: Hussein Harmush <barrackmohd@gmail.com>
Reply: husseinharmush26@gmail.com
Date: Tue, 31 Mar 2020 16:58:27 +0100
Subject: Acknowledge the receipt of this message

Please i need your assistance my dear,

I am Col. Hussein Harmush, An Army officer from Syria but now living
with the United Nations on asylum. I want to seek your assistance in
the following ways:

1. To assist me look for a profitable business opportunity in your
country where I can invest to sustain my living until the ongoing
civil war and political crisis in my country (Syria) is over.

2. To assist me purchase a living home in your country, I have a sum
of $5,000,000.00 USD (Five Million United States Dollars Only) with a
financial institution.

I will compensate you greatly for this help,i hope your Government
will grant me a Residence Permit after the funds hits your Bank
account.

Reply me now !

Thanks and Regards,
Col. Hussein Harmush.

Scott Benedict IMPORTANT NOTICE

From: Scott Benedict <user3@m-server.us>
Reply: scott.benedict@standardchartteredbank.net
Date: Tue, 31 Mar 2020 16:49:39 +0100
Subject: IMPORTANT NOTICE

Hello beneficiary,

How are you doing today? hope you are doing good. This is an official
reminder from the Federal Treasury Department concerning your payment
valued $15, 000, 000.00 {Fifteen million United State dollars} only, We
hope that you have commenced communication with the authorized payment
center, if not we encourage you to contact our director for immediate
release of your approved funds as the appropriate beneficiary, as we
have acquired all the necessary paperwork for onward the release of your
funds.

We wish to inform you through this medium that we are working hard to
arrest all the hoodlums and sue the unauthorized officials who attempted
to divert your approved funds and that have been extorting money from
the innocent individuals globally and ruining our reputation meanwhile a
secure bank have been officially assigned to secretly handle your
payment and ensure that you receive your fund without any delay.

Our office is determined to complete your fund transfer in accordance
with the payment policy through a reliable bank, We decided to assign
the bank to handle your payment for security reasons. This important
letter is based on the email we sent to you on March 04 2020 which we
did not get any response from you stating or confirming if you have
contacted the paying bank official, We observed that you are yet to
contact our payment center with your personal information based on our
instructions.

We urge you to contact our authorized bank payment official director
directly with your personal information for rectification of your
payment file in our office for you to be paid immediately.

Contact person: Mr. Scott Benedict

Bank Name: Standard Charttered Bank

Contact email: Scott.benedict@standardchartteredbank.net

Thanks for your understanding and co-operations remember your payment
have been approved globally to be paid to you without delay.

Respective in services,

Mrs. Nynu. W Richard.

Information officer.

Mr. Joseph Gundi Get back to me

From: "Mr. Joseph Gundi" <marcjacobson50@gmail.com>
Reply: "Mr. Joseph Gundi" <marcjacobson50@gmail.com>
Date: Tue, 31 Mar 20 12:08:01 GMT
Subject: Get back to me

Hello,

My name is Mr. Joseph Gundi, a bussiness consultant.

I have a client, who is in an urgent need of an individual over there that is willing to help him invest over there in your country and any investment you think that will be profitable over there will be considered. Please get back to me as soon as possible via my Email address here; mrjosephgundi01@gmail.com , so we can discuss more about it.

Thanks, awaits your response.

Mr. Joseph Gundi.

LinkedIn Connections Linkedin nigel@brendinghat.com

From: LinkedIn Connections <zainal@ypm.org.my>
Date: 31 Mar 2020 04:56:18 -0700
Subject: 您在Linkedin上有新消息nigel@brendinghat.com

Attachments

  • logophoenixheaderzhcnblue179x67v1.png
  • photo.jpg
  • instagram-verified-badge-png-4.png
  • logophoenixfooterzhcndarkgray196x35v1.png

nigel

LinkedIn/

Mohamed El Wahab

Chief Executive Officer, GLOBAL

|

( –
)

[??]

LinkedIn. :
1 18
8 817 LinkedIn LinkedIn

Christiano Dos Santos YOUR REPLY NEEDED URGENLY

From: "Christiano Dos Santos"<christianodossantosd@gmail.com>
Reply: <dossantoschristiano0@gmail.com>
Date: Tue, 31 Mar 2020 02:55:53 -0700
Subject: YOUR REPLY NEEDED URGENLY

Good day,
You were recommended by a mutual associate. I write you regarding an
investment of bearer bonds I made on behalf of a client. The
investment was made in 2009 and has been under my management.
The said investor is deceased. The window is now available to assign
these bonds to any name or company of my choice. I have all the
necessary information to achieve this within 10 banking days. The
total value of the bond is 150 million euro, in 15 million euro
denominations.
If you can handle this, do contact me at your earliest convenience
via my email: dossantoschristiano0@gmail.com
 
So we can discuss the finer details
Thank you
 
Christiano Dos Santos

Joseph KAREEM Your urgent reply

From: Joseph KAREEM <mrjosephkareem@gmail.com>
Date: Tue, 31 Mar 2020 02:09:52 -0700
Subject: Your urgent reply

ATTN SIR,

Here I brought a potential Business Proposal at your door step for
consideration.

I have my late client deposit funds US$58,000.000.00 (Fifty-eight million
united states dollars) which is unclaimed in a bank for more than 10 years
till today. I want to present you to my client bank as his business partner
for possible claim of the funds for our investment into your country.

If you are interested to strike this deal with me, kindly indicate your
interest to discuss further details

Respectfully,
Mr.Joseph KAREEM

Henry OTENG Your Partnership

From: Henry OTENG <aw596202@gmail.com>
Date: Tue, 31 Mar 2020 02:05:30 -0700
Subject: Your Partnership

ATTN SIR,

Here I brought a potential Business Proposal at your door step for
consideration.

I have my late client deposit funds US$58,000.000.00 (Fifty-eight million
united states dollars) which is unclaimed in a bank for more than 10 years
till today. I want to present you to my client bank as his business partner
for possible claim of the funds for our investment into your country.

If you are interested to strike this deal with me, kindly indicate your
interest to discuss further details

Respectfully,
Mr.Henry OTENG

admin@mogioan.ml Commssion 3 30 2020

From: "admin@mogioan.ml"<auda.dpa@gmail.com>
Reply: <dpa.org@yandex.com>
Date: Tue, 31 Mar 2020 01:56:32 -0700
Subject: Commssion 3/30/2020

Good day,

This is investment fund with 15% yearly management fee and 30%
commission. It is
a Multi-Million Dollar Numbered Time Deposit under Non-Disclosure
Banking Act under
my control.

This fund will be moved as investment fund to your facility under
legitimate Bank to bank
transfer transactions. It is solid and you will be happy with the
deal and its set up.

I will give you full details of the funds, myself and how the
transaction will proceed upon receipt
of your reply along with your details indicting your interest to:
paul.hadebe@webmail.co.za

Your sincerely.

Paul Hadebe

NOTE: Remember to keep WELL AND SAFE IN THE FACE OF THIS CORONAVIRUS
IT WILL SOON BE OVER WITH A PREVENTION/CURE.

Cayman United Loan Loan Offer

From: Cayman United Loan <info@caymanunited.com>
Reply: tmbonlne@financier.com
Date: Tue, 31 Mar 2020 09:36:53 +0100
Subject: Loan Offer!

—
Do you seek a short or long term loan? Are you an individual or a
company? Cayman United Loan has got you covered, we offer loans at 3%
interest rate. Reply this email for more details.
Contact Email: tmbonlne@financier.com

signed:
Cayman United Loans

Aburumman Ali Khalid ATN:PLEASE Funds For Investment Purposes

From: Aburumman Ali Khalid <trdg414@gmail.com>
Date: Tue, 31 Mar 2020 01:35:18 -0700
Subject: ATN:PLEASE/Funds For Investment Purposes

Dear Sir/Madam,

I write you on the basis of universal brotherhood irrespective of
country, tribe or religion one may belong.

My name is Dr Ibrahim bin Khalid, a Project Director with the Saudi
Arabia Ministry of Energy. I have a balance of US$27,550,000.00 from
over-invoiced contract payment which emanated from a contract executed
by a Japanese company in the Saudi Arabia Oil Company (Saudi Aramco).

I'm seeking for your cooperation and assistance to repatriate this
money into your account for a possible investment in your country or
elsewhere.

You and I shall discuss and agree on the terms and conditions of our
cooperation which includes but not limited to the value of your
commission.

For more details, please call me through my private phone number +966
593687092 (Whatsapp only) at any time of the day. Note that this
number is structured only on Whatsapp for security reasons.

Finally, the entire gamut of transaction does not portend any risk to
you. It is completely risk free.

I'm looking forward to hearing from you.

Regards.
Dr Aburumman Ali Khalid.
Whatsapp: +966 593687092.

Kenneth McKnight LinkedIn Email Marketing Solution to help You Achi…

From: "Kenneth McKnight" <test@e-mobile.tw>
Reply: kennethmcknight@yandex.com
Date: 31 Mar 2020 00:18:55 -0700
Subject: LinkedIn Email Marketing Solution to help You Achi...

LinkedIn Email Marketing

User: nigel@brendinghat.com

Boost Your Business Profit with LinkedIn Business Email Marketing
Dear nigel

Is your business profit affected by this recent virus outbreak? Are
you losing customers? Do you need more customers for your business?
Then this solution is for you. This will not only improve your ROI,
but also speed up your rate of return.

As part of our commitment to help link businesses with mutual
interests together, we have collated over 50 million industry-specific
and active user database to help businesses (like yours) target
contacts who already have a genuine interest in your products and/or
services.

If you want a fast and easy way to target new customers, and generate
income and ROI, then our premium & targeted sales leads is the golden
opportunity you seek because it is bound to put you on top of the
market!

No matter your prersent customer base, our targeted LinkedIn User
Email List will have many interested buyers that do not yet know about
your unique business solutions.

We combine quality, compliant B2B data with unrivalled expertise to
help you reach new customers with confidence. Whether you need to find
new customers, or understand your existing customers better, we make
data simple for you.

LINKEDIN USER DATA INFO:

Data Fields:
Our business user database contain the following information about
each user:

* First Name, Last Name, Position, Phone, Email Address, City,
State, Company Address, Postal Code, Country

User Category:
Below are some of the categories of premium leads we have and the
quantity of buyer emails in stock:

* Agriculture, Food & Beverage, Apparel, Textile, Energy & Power,
Fashion, Gifts & Crafts, Health & Medical, Equipments, Lights &
Lighting, Chemicals, Energy, Textiles Products, Jewelry, Plastic,
Rubber & Plastics, FootWears, Pharmaceuticals, etc…

We have over 47 more categories. To get the complete category guide,
number of user contacts and pricing, please write to our UK
representative below

————————-

Contact Details:

* Kenneth McKnight
* Mobile: +44 289 720 4126
* Email: kennethmcknight@yandex.com

————————-

This message was sent from LinkedIn.com mail server to:
nigel@brendinghat.com

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

LinkedIn Email Marketing Solution to help You Achieve Better Sales Results This Month!

butxdd Industrial Automation Part

From: butxdd <Hillary@plcpartlancer.com>
Reply: butxdd <Hillary@plcpartlancer.com>
Date: 31 Mar 2020 13:30:54 +0800
Subject: Industrial Automation Part

Good day, Sir/Mam!

&nbsp;

We supply&nbsp;Industrial Automation Part.For example:,AB,OMRON,SIEMENS and so on.

&nbsp;

More message,please visit the website:www.plcpartlancer.com&nbsp;

&nbsp;

Wait reply,

&nbsp;

Best wishes,

&nbsp;

Hillary

&nbsp;

Shanghai Electric Automatization Co.,Ltd
Address/ Haining Road,Zhabei District,Shanghai,China

Email:Hillary@plcpartlancer.com&nbsp;

www.plcpartlancer.com

Yo r acco nt has s gns of hack ng and block n…

From: <ckadq3e7c@hcwqz.com>
Date: 31 Mar 2020 11:01:02 +0600
Subject: Yoúr accoúnt has sígns of hackíng and blockín...

Dear nigel,

Í have very bad news for yoú.
07/01/2020 – on thís day í hacked yoúr OS and got fúll access to yoúr accoúnt nigel@brendinghat.com

So, yoú can change the password, yes… Bút my malware íntercepts ít every tíme.

How í made ít:
Ín the software of the roúter, throúgh whích yoú went onlíne, was a vúlnerabílíty.
Í júst hacked thís roúter and placed my malícíoús code on ít.
When yoú went onlíne, my trojan was ínstalled on the OS of yoúr devíce.

After that, í made a fúll copy of yoúr dísk (í have all yoúr address book, hístory of víewíng sítes, all fíles, phone númbers and addresses of all yoúr contacts).

A month ago, í wanted to lock yoúr devíce and ask for a not bíg amoúnt of btc to únlock.
Bút í looked on the sítes that yoú regúlarly vísít, and í was shocked by what í saw!!!
Í'm talk yoú aboút sítes for adúlts.

Í want to say – yoú are a BíG pervert. Yoúr fantasy ís shífted far away from the normal coúrse!

And í got an ídea…
Í took a screenshot of an adúlt sítes where yoú had fún (yoú únderstand what í mean, ríght?).
After that, í took a screenshot of yoúr mastúrbatíon (úsíng the camera of yoúr devíce) and glúed them together.
Túrned oút amazíng! Yoú are so spectacúlar!

Í'm know that yoú woúld not líke to show these screenshots to yoúr fríends, relatíves or colleagúes.
Ít wíll be a húge shame for yoú!

Í thínk $1490(USD) ís a very, very small amoúnt for my sílence.
Besídes, í have been spyíng on yoú for so long, havíng spent a lot of tíme!

Pay ONLY ín Bítcoíns!
My BTc wallet: 1HBxxRcb38Q8xmfsGsJAqvgHi4GZBzwM6K

Yoú do not know how to úse bítcoíns?
Enter a qúery ín any search engíne: "how to replenísh btc wallet".
Ít's extremely easy!

Í wíll gíve yoú exactly two days (48 hoúrs) to make thís payment.
As soon as yoú open thís letter, the tímer wíll work and tíme wíll pass.

After payment, my vírús and dírty screenshots wíth yoúr mastúrbatíon wíll be self-destrúct aútomatícally.
Íf í do not receíve from yoú the specífíed amoúnt, then yoúr devíce wíll be locked, and all yoúr contacts wíll receíve a screenshots wíth yoúr "enjoy".

Í hope yoú únderstand yoúr sítúatíon.
– Do not try to fínd and destroy my vírús! (All yoúr data, fíles and screenshots ís already úploaded to a remote server);
– Do not try to contact me (thís ís ímpossíble, sender's address was randomly generated);
– Varíoús secúríty servíces wíll not help yoú; formattíng a dísk or destroyíng a devíce wíll not help, sínce yoúr data ís already on a remote server.

P.S. Yoú are not my síngle víctím. so, í gúarantee yoú that í wíll not dístúrb yoú agaín after payment!

Í also ask yoú to regúlarly úpdate yoúr antívírúses ín the fútúre. Thís way yoú wíll no longer fall ínto a símílar sítúatíon.

Do not hold evíl! í júst do my job.
Have a níce day!The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Yor accont has sgns of hackng and blockng. Please contact wth Secrty Department of brendinghat.com

Adebanji Adeni Greetings from Adebanji Adeni

From: "Adebanji Adeni"<abuse@miraeasset.co.id>
Reply: <adebanjiadeni@gmail.com>
Date: Tue, 31 Mar 2020 00:12:13 -0000
Subject: Greetings from Adebanji Adeni

Good Day,

I work as a clerk in a Bank here in Nigeria, I have a very confidential Business Proposition for you. There is a said amount of money floating in the bank unclaimed, belonging to the bank Foreign customer who die with his family in the Ethiopian Airline crash of March 11, 2019.

I seek your good collaboration to move the fund for our benefit. We have agreed that 40% be yours once you help claim, 5% for charity homes, and then 55% for me.

Do get back to me with

1) Your Full Name:
(2) Residential Address:
(3) Phone, Mobile:
(4) Scan Copy of Your ID. to apply for claims of the funds.

Please such an opportunity cannot come again, if we fail to claim this fund, another set of good people must claim it for their personal gain.. adebanjiadeni@gmail.com

Full details loading……..

Regards,

Adebanji Adeni
Reply to: adebanjiadeni@gmail.com

Google Foundation Qualification numbers V-9920-1007 K-9770-549

From: "Google Foundation"<officeyui@cbn.net.id>
Reply: <johncodexuk01@hotmail.com>
Date: Tue, 31 Mar 2020 01:04:45 +0100
Subject: Qualification numbers (V-9920-1007, K-9770-549)

Google Foundation

The Google Foundation, would like to notify you that you have been
chosen by the board of trustees as one of the final recipients of a
cash Grant for your own personal, educational, and business
development. The Google Foundation, established in the year 2005, is
one of the biggest Foundation, Grants for Global Development in the
World. In the year 2005, they started offering collection for the sole
aim of human growth, educational and Community development. In
conjunction with the UN, and EU, We are giving out a yearly Grant to
20 lucky recipients each year. These specific Grant will be awarded to
20 lucky international recipients worldwide; in different categories
for their personal business development.

The objective is to make a notable change in the standard of living
of people all around the Universe (From America to Europe, Asia to
Africa and all around). Kindly note that you will only be chosen to
receive the Grant once, which means that subsequent yearly Grant will
not get to you. Take time and thought in using the Grant wisely on
something that will last you a long time.

Based on the random selection exercise of internet websites, you were
selected among the lucky recipients to receive the grant award sum as
charity Grants from the Google Foundation, EU and the UN in accordance
with the enabling act of Parliament. (Note that all beneficiaries
email addresses were selected randomly from over 500,000 Internet
websites in which you might have purchased something or sign up from
GOOGLE). You are required to contact the Google Foundation Executive
Secretary below, for qualification documentation and processing of
your unclaimed grant. After contacting the secretary, you will be
given your unclaimed grant pin number, which you will use in
collecting the unclaimed grant. Please endeavour to quote your
Qualification numbers (V-9920-1007, K-9770-549) in all discussions.

Executive Secretary: Mr. John Codex
Email: officialfile113@yahoo.com

Please note that the EU, UN, strictly administers these grant. You
are by all means hereby advised to keep this whole information
confidential until you have been able to collect your unclaimed grant.

On behalf of Google Foundation, UN and the EU, accept our warmest
congratulations.

May God Bless you with this Grant.

Mrs. Kate Bassey.
The Google Foundation.

henryalbarto8 Re: AWAITING YOUR URGENT RESPONSE

From: henryalbarto8@gmail.com
Reply: andrewgrogan225@aol.com
Date: 30 Mar 2020 15:29:36 -0700
Subject: Re: AWAITING YOUR URGENT RESPONSE

Good day This is doctor Andrew Grogan, working in World Health
Organisation UK. my primary roles are regulating and confirming
vaccines' antibody property engagement. currently, I was assigned to
the Quarantine isolation center in the UK, for over a month now. they
have been so many challenges and currently have a short supply of the
medical treatment materials due to intermedial defects. I will like to
discuss an important issue with you in which I will brief you on what
your role will be in detail toward your next response. Let us join
Hand together and fight this invisible demon. awaiting your urgent
response. Most Regards Dr. Andrew Grogan D.I.F.C.C Officer W.H.O
Chapter UK +447537187231

Mr. Daniel William Thanks for your respond

From: "Mr. Daniel William" <ibehj2014@gmail.com>
Reply: imfdepts@aol.com
Date: Mon, 30 Mar 2020 12:46:22 -0700
Subject: Thanks for your respond

—
Dear Beneficiary,

This is to inform you that after our meeting last week with the
Chancellor of the Exchequer, House Committee on Foreign Debts, and the
Deputy Managing Director of Swiss Bank,it was resolved that your
$20.7M payment hitherto suspended should be released and sent to you
through Diplomatic Courier delivery Services or wiring bank to bank.

Therefore, within 72hours of re-confirm your full name, address and
telephone number and your bank information's to us through this email
address (ibeh@email.com) or call for your urgent attention.

Yours Faithfully,
Dr. Abraham Nwankwo

DAVID JACKSON ECONOMIC AND FINANCIAL CRIME COMMISSION.

From: "DAVID JACKSON"<info@tpmedical.com>
Reply: <oversight0100@gmail.com>
Date: Mon, 30 Mar 2020 20:31:05 +0200
Subject: ECONOMIC AND FINANCIAL CRIME COMMISSION.

_Our Ref: RTB /SNT/STB_
_To. Beneficiary._
_ _
__
_I am Special Agent David Jackson, FBI delegate with duty to
investigate fraudsters who are in the business of swindling Foreigners
involved in transactions in Nigeria, Africa and all over the world. I
am assigned to commence duty this fiscal year for the apprehension of
cyber artists and also bring them to justice but Please be informed
that during investigations we discovered your e-mail address was
attached to an accrued amount of $1.8M (One Million Eight Hundred
Thousand Dollars) as the legal beneficiary yet to come for claims in
the compensation program held years ago in Nigeria, and these
fraudsters are busy swindling you without any hope of receiving your
fund. You are advised to STOP every contact or transaction you have
with anyone claiming to be in possession of your compensated amount
with accrued interest, they are only with the aim to steal from you
but if you don't desist from contacting them, then whatever turns out
the case will be no concern of this Organization, kindly take note.
_
__
_We bring to your notice of recent developments, during the course of
our investigations with the help of our Intelligence Monitoring
Network System and the (Interpol), We found out that you are having an
illegal Transaction with Impostors claiming to be the Bank Governor in
Africa, the CEO of Banks, Head of Multinationals, General Bank
Managers, FNB, Lotto Officials, FIFA President, Chief Security
Officer, Chief Financial Officer, Government Officials, Barristers and
the likes but i want to put it to you that all of them are false and
without truth._
_ _
__
_We have made some arrest in respect to this delayed overdue fund
with reference number ( XD101/fda/cbn ), I have been scheduled a very
limited time to execute this project so I advise you respond to this
mail immediately so i can advise further._
_ _
__
_However, you are also advised to provide the below details correctly
to my desk for confirmation that i am dealing with the rightful owner
of the email and also to make sure this contact is kept confidential
for the sake of this project,_
_ _
__
_FULL NAMES :_
_ADDRESS :_
_SEX :_
_AGE :_
_DIRECT PHONE LINE :_
_OCCUPATION :_
_ID CARD :_
_ _
__
_Important Notice: Do not inform any of the hoodlums that stole from
you of this new development until we are done with our assignment and
you confirm receipt of your total compensated amount. You may have
been asked to pay for Certificates, Documents or Stamps but all that
is void and not a requirement for your fund release but only a means
to confuse and steal from you, we are sorry for your ugly experience
in the past. You are only required to secure the Certification of Fund
Clearance from the FBI, as a means to justify the legitimacy,
transparency and clean bill of fund originating from AFRICA so that by
the time your fund gets to you, no authority will question the funds
as it has been legally certified free from all security watch,
financial Malpractices and facets. The CERTIFICATION OF FUND CLEARANCE
is valued at a cost of ($595) Only, please take note of that._
_ _
__
_Note that the above fund have been cleared from terrorist or fraud
related activities but as a backup of your fund and in line with
global financial standards, the Certification Of Fund Clearance must
be secured from the FBI as it remains the sole obligation required
from recipients and tendered to the relevant authorities in Nigeria
before transfer or delivery of your fund can commence depending on
your choice or option. I hope we have an understanding of the
situation and circumstances which has led to contacting you through
this means, We only want to make sure of your contact for legitimacy
before going further._
_ _
__
_If this mail gets to you wrongly, we advise that you kindly decline
and pay no attention to it as the information stated herein is termed
confidential and not for public use. I shall expect your response as
soon as you receive this email notice._
_ _
__
_Best Regard,_
_DAVID JACKSON_
_Email: oversight0100@gmail.com_

Brenda Rogers Re: HELLO

From: Brenda Rogers <brendarogers49@yahoo.com>
Reply: <Legal@principleas.com>
Date: Mon, 30 Mar 2020 19:54:13 +0200
Subject: Re: HELLO

I am Brenda Rogers, an Australian by birth. I am sick and dying and having operations at Albert Schweitzer Ziekenhuis, Dordrecht,South Holland, in the Netherlands.

My Husband an American citizen died years ago and we had no child. I am left with only family members whom do not represent my wishes.

At this critical time, I want you to use my funds for the homeless as this is my wish as i have decided to will my funds to you. This is based on my wish and my Attorney has been notified.

I am at operation room right now and cant even speak again hence had to reach you through this means.

Contact My Lawyer, David Henrik for guidance.

Warm Regards.
Ms.Brenda Rogers

WORLD BANK UNITED NATION EUROPEAN SETTLEMENT AGENCY YOUR FUNDS PAYMENT SCHEDULE

From: "WORLD BANK UNITED NATION & EUROPEAN SETTLEMENT AGENCY"<euroworldsettagncy@outlook.com>
Reply: <paymentreview@euroworldsettagncy.com>
Date: Mon, 30 Mar 2020 10:43:59 -0700
Subject: YOUR FUNDS PAYMENT SCHEDULE

Dear Beneficiary,

We guess this email finds you in good health, faith and that you are safe from this spreading virus, we are delegated from the World Bank and United Nations in regards to your fund being held by some financial institution/ agencies, this committee was set by the World Bank/ United Nation to strengthen and sanitize the image of the world at large.

Your file was forwarded to us for appropriate recommendation and we have been instructed to make all verification and having confirmed that you are the rightful and legitimate ownership of the said fund, we will now direct you to the approved payment outlet, where you will receive your overdue compensation/inheritance sum with an affidavit of Claim.

Note that you will abide by their rules and regulation, because we have been advised, instructed to cancel and terminate all your activities with the previous bank or institution where your funds are being held, because the world bank has instructed that every beneficiary concerns will receive their fund via the approved paying bank First Trust Bank, which will be directed to you as soon as you meet up with their verification demand.

I will be glad if by responding email you confirm to us if you have been contacted by World Bank designated bank First Trust Bank, so that we will be able to follow up your file here and monitor the payment as it progresses. Please we will appreciate your urgent response to enable us update, pay out your funds and also we wish you a prosperous Easter.

Regards
Mr. Warner W Franz
(Committee Chairman European Settlement Agency)

Mrs. Nancy Zitsanza GOD BLESS YOU

From: "Mrs. Nancy Zitsanza"<teste@emsnet.com.br>
Reply: <mrsnancyzitsanza3456423@gmail.com>
Date: Tue, 31 Mar 2020 00:58:38 +0800
Subject: GOD BLESS YOU

Dearest Beloved One,
My Lordship,

Greetings in the name of our Lord Jesus Christ. My name is Mrs. Nancy Zitsanza from Philippines , I am a new Christian convert, suffering from long time cancer of the breast presently hospitalized. I do not have a child due to my sickness. All indication from my doctor that my conditions is really worsening and it is quite obvious that I wouldnt live more than six months, according to my doctors and in all indication regards to medical analysis.Please, do not reply me if you have the intention of using this fund for personal use, than enhancement of the comfort of the Handicapped

I have been touched by God to donate from what I have inherited from my late husband to you for good work of God. I will be going in for an operation soon. I decided to WILLED the sum of US$5.5million dollars for charity work to you for the good work of God, to set up a foundation for the Orphanage also for development of your church.I will provide you more details after knowing your willingness to handle this fund with fear of God. Kindly contact me with my private email for further discussion below. Email Address: mrsnancyzitsanza847483@gmail.com

Thanks and God bless.
Mrs. Nancy Zitsanza

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