Cases

Mr Roland de Marcellus. From DOS To: Beneficiary Action Requested .

From: "Mr Roland de Marcellus."<info@roland.com>
Reply: <mrrolandm@aol.com>
Date: Thu, 11 Oct 2018 08:34:40 -0700
Subject: From (DOS) To: Beneficiary (Action Requested ).

U.S Department of State
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary

Your ATM Visa Card will be shipped through USPS to your Address. I am Mr Roland de Marcellus, Acting Deputy Assistant Secretary of State for International Finance & Development (BUREAU OF ECONOMIC AND BUSINESS AFFAIRS). This is to inform you officially that after our investigations with the Federal Bureau of Investigation (FBI), Central Intelligence Agency (CIA) and other Security Agencies in the Country for the year 2017 and 2018, we discovered that you have not yet received your over due fund.

I have made it my first point of call since taking office to settle all Outstanding Payments accrued to Individuals or Corporations with respect to local and overseas contract payment, Debt Rescheduling and Outstanding Compensation payment.

This is to make sure all Outstanding payments are settled this fiscal year 2018. On Behalf of the entire staff of the U.S Department of State and the United Nations in collaboration with World Bank, we apologize for the delay of your contract payment, Winning or Inheritance funds from most of African Countries and all the inconveniences you encountered while pursuing this payment. However, from the records of outstanding beneficiaries due for payment with the U.S Secretary of State, your name was discovered as next on the list of beneficiaries who has not yet received their payments.

I have your file here in my office and it says that you are yet to receive your funds valued at US$1,850,000.00 (One Million, Eight Hundred And Fifty Thousand United States Dollars). This Funds will now be delivered to your designated address on your preferred payment option. We have perfected all modules on how to bring this fund to your designated address without any problem, but be aware that the United Nations and the United States Government has only authorized my office to release the sum of US$1,850,000.00 to you as true beneficiary of the Funds.

Note that your loaded ATM Visa Card will be mailed to you through Priority Mail Express (USPS) to your designated address immediately you admit full compliance to this email. Due to my busy schedules you are advised to kindly get in contact with our correspondent Mr Mark Christopher with the below details enclosed to help ensure safe mailing of your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Mr. Brian Hook immediately by emailing the address below:

Name: Mr Brian Hook
Email: brianhookdos@yahoo.com

He is obliged to treat your case with utmost urgency as soon as you contact him and fill out your correct details including all reachable phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and sealed to be mailed together with your Visa Card to your address. Therefore, the only obligation required of you by the laws of the Government of United States and the financial Monetary Policy of the Supreme Court, states that; you as a beneficiary must officially obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of USA, as a means to justify the legitimacy, transparency and clean bill of funds from USA so that by the time your funds gets to you, no authority will question the funds as it has been legally certified free from all financial Malpractices and facets. The LEGAL STAY OF PROCEED is valued at a cost of ($350) please take note of that.

As soon as the above mentioned $350 is received, The LEGAL STAY OF PROCEED will be secured on your behalf immediately. I need all the compliance that I can get from you to ensure we get this project accomplished. Personally, I am very sorry for the delay you have gone through in the past years. Thanks for adhering to this instructions which are meant for your sole benefit, once again accept my congratulations in advance.

Thanks for your cooperation as your quick response to this email notice with adherence to the above instructions is highly anticipated.

Yours Sincerely,
Mr Roland de Marcellus.

Mr Veth Cornellis. Re: Important Message From Mr. Veth Cornellis.

From: "Mr Veth Cornellis." <gc@coxongroup.com>
Reply: veth19788@outlook.com
Date: Thu, 11 Oct 2018 17:15:45 +0300
Subject: Re: Important Message From Mr. Veth Cornellis.

Good day,
Special greetings from Mr. Veth Cornellis. I trust this mail finds you in a great form. I am sending this message from Manama – Bahrain,I am an International Trade Compliance and loan facilitator. Please may i have your attention?

I have a very good business proposal right on my table to discuss with you, is of mutual benefit and its success is entirely based on mutual trust and cooperation between YOU and I. Please reply at your earliest convenience.

Note: If you receive this message in your SPAM BOX please send it to your inbox and reply thanks.

Regards,
Mr Veth Cornellis.

Ford Henry fordhenry Attention

From: Ford Henry fordhenry@consultant.com
Reply: fordhenry@daum.net
Date: Thu, 11 Oct 2018 08:59:28 -0700
Subject: Attention,

Attn: Investors,

We are direct providers of Fresh Cut BG, SBLC, MTN, Bonds, Bank draft and CDs which we have specifically for lease. We do not have any broker chain in this offer or get involved in Chauffer driven offers. Our own deliver with time and precision as set forth in the agreement. You are at liberty to engage our leased facilities into trade programs as well as in signature project(s) such as Aviation, Agriculture, Petroleum, Telecommunication, construction of Dams, Bridges and any
other turnkey project(s) etc. Our terms and Conditions are reasonable. DESCRIPTION OF INSTRUMENTS: 1 INSTRUMENT Bank Guarantee Cash Back 2 TERM One Year and One day 3 ISSUING BANK HSBC GROUP OR Deutsche Bank AG Frankfurt 4 AGE New Issue FRESH CUT 5 TARGET PRICE Forty Eight (48%+2%) of face value or better 6 CURRENCY European Community Currency (EUR) 7 CONTRACT AMOUNT X BILLION EUROS ($0,000,000,000.00) with Rolls and Extensions 8 COUPON RATE Zero 9 FIRST TRANCHE
500,000,000.00 EUR/USD (FIVE HUNDRED MILLION EUR/USD) 10 SUBSEQUENT TRANCHE To be mutually agreed upon (See Schedule Tranche) 11 DENOMINATION Per agreed 12 PAYMENT PAY ORDER SWIFT MT103 13 DELIVERY BY SWIFT MT760, Pre advice first mt799 AND HARD COPY to be delivered via BONDED BANK COURIER within seven (7) international banking days All relevant business information will be provided upon request plus our terms and procedures: Also If you are in need for Corporate loans, International project funding, etc. Or you are client that requires funding for project or business, please contact me. until I hear from you. GOD Bless.
Yours Faithfully,
Ford Henry.

hannibal gaddafi Hello

From: hannibal gaddafi <hannibalgaddafi200@yahoo.com>
Reply: hannibal gaddafi <hannibalgaddafi200@yahoo.com>
Date: Thu, 11 Oct 2018 17:08:18 +0000 (UTC)
Subject: Hello

I am Hannibal al-Gaddafi, Son of the former Libyan leader, Col. Muammar Gaddafi. I am offering you a partnership proposal in a classified monetary transaction, which involves the need to secretly relocate and secures some of our family funds concealed in a special escrow dormant holding with a financial services company in oversea. I am in a very difficult situation and I must immediately relocate this fund for safety and investments purposes.

More so, this must be done in such a way that it must not be tied to me as a result of my father’s death and politics circumstances. More details of the transaction will be disclosed to you once you can assure me that you can be trusted to handle this. Honesty and trust is
what I am in quest of, so therefore your assurance of confidentiality and trust will be highly appreciated. For further clarification.

Find below the links where some of our assets were freezes.

I look forward to your earliest response,

Thank you
Hannibal al-Gaddafi.

Mr. Michael Richard Pompeo State Department ATM CARD Fund Notice

From: "Mr. Michael Richard Pompeo"<ftp@ftp.net>
Reply: <state.department00@aol.com>
Date: Thu, 11 Oct 2018 23:27:18 +0800
Subject: State Department ATM CARD Fund Notice

State Department
2201 C Street NW
Washington, DC 20520.

Dear Beneficiary,

Your ATM Visa Card will be shipped through (USPS) to your address. I
am Mr. Michael Richard Pompeo, Secretary of State for International
Finance & Development. This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for the year 2017 and 2018, we discovered that you have not yet
received your over due fund.

I have made it my first point of call since taking office to settle
all Outstanding Payments accrued to Individuals or Corporations with
respect to local and overseas contract payment, Debt Rescheduling and
Outstanding Compensation payment.This is to make sure all Outstanding
payments are settled beginning of this fiscal year 2018. On Behalf of
the entire staff of the State Department and the United Nations in
collaboration with World Bank, we apologize for the delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for payment with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments.

Note: That from the record in my file, your outstanding contract
payment is $1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty
Thousand United States Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $3,000 three Thousand
Dollars) YOUR ATM PIN CODE ( 5250 ).I have your file here in my office
and it says that you are yet to receive your fund valued at
$1,550,000.00 USD (ONE Million, FIVE Hundred And Fifty Thousand United
States Dollars). This Funds will now be delivered to your designated
address or your preferred payment (option).We have perfected all
modules on how to bring this fund to your house without any problem,
but be aware that United Nations and the United States Government has
only authorized my office to release the Sum of $1,550,000.00 USD to
you as true beneficiary of the Fund.

Note: That your loaded ATM Visa Card will be mailed to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email. Due to my busy schedules, you
are advised to kindly get in contact with our correspondent Attorney
Matt Wood the below details enclosed to help ensure safe mailing of
your ATM Visa Card:

Your Full Name:
Your Contact House Address:
Name of City of Residence:
Country of Residence:
Direct Mobile Telephone Number:
ID Card, DL or Passport Copy:
Age and Occupation:

Contact Attorney Matt Wood immediately by replying to this email or
emailing with the address below:

Name: Attorney Matt Wood
Email: attorneywood1@aol.com
He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email.

NOTE: Every documentation proof for your fund have been packaged and
sealed to be mailed together with your Visa Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of United States and the financial Monetary Policy of the
Supreme Court, states that; you as a beneficiary must officially
obtain the irrevocable LEGAL STAY OF PROCEED from the Supreme Court of
USA, as a means to justify the legitimacy, transparency and clean bill
of funds from USA so that by the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just $615 please take note of that.

As soon as the above mentioned $615 is received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance.Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr. Michael Richard Pompeo.

Williams Jim Reply Now

From: Williams Jim <antoamarnad@hotmail.com>
Date: Thu, 11 Oct 2018 13:24:06 +0000
Subject: Reply Now

I am looking for interested individuals or companies that can receive my family inheritance Fund for investment, and want the person to assume responsibility of management on investment.

My late father stored millions of dollars cash in a safe place to avoid government knowledge for his supposed presidential ambition before he was murdered.

Your benefits for assisting will be 25% of the total sum on delivery, and another 10% commission accruing from profit on investment. I look forward to your reply with full names, address and personal phone numbers for effective communications.

Very Sincerely,
Williams Jim
Email only on williamsjim02@yahoo.com

Tipene Darrow Re:Software Development Consulting Services

From: Tipene Darrow <Tipene.Darrow7@hotmail.com>
Date: Thu, 11 Oct 2018 12:16:04 +0000
Subject: Re:Software Development Consulting Services

Hi

Would you be available for a call/chat?

Id like to get 20-30 minutes to discuss your requirements. Let me know what day might work best and Ill send an invite to hold the time.

Regards
Tipene
From: Tipene [mailto: Tipene.Darrow7@hotmail.com]
Sent: Wednesday, July 11, 2018 11:29 AM
To: nigel@brendinghat.com
Subject: Proposal- Apps Development

Hello

I am Tipene, a business development manager for an Indian IT company, and would like to inform you of the variety of development services that we provide:

Website Design & Development :- Joomla, Word press, Magento, Shopify, Drupal, Facebook Apps & Social Media, e-commerce Solutions and more.

Digital Marketing (SEO, SMO, PPC)

Mobile Apps (iOS & android, Native and Hybrid apps)

If you are interested in making use of our services for your business, please revert with your contact information and requirements and well help you with the details of your project.

Thank you for your time and I look forward to hearing from you.

Many Thanks,
Tipene
Business Development Manager

To avoid the further e-mails from same id, just write in subject Unsubscribe' and send e-mail

ROSE KPOVIESSI Re: VERY IMPORTANT

From: ROSE KPOVIESSI <rosekpoviessi@gmail.com>
Date: Thu, 11 Oct 2018 15:36:45 +0400
Subject: Re: VERY IMPORTANT

Dear Friend

My name is Mrs Fatima Batin , I really do not mean to waste your time.
Considering the fact that this is a $3,000,000.00dollars. deal shear
rate 50/50 % and i would like you to be honest with me.

I carefully contact you due to many Internet frauds nowadays.but i put
my faith in God because all things in life is by risk but don’t let me
down now or after, This is Mr.Plaviashakunthala Lobo and his family
was involved in plan crash 22nd of May 2010 in List of passengers on
Air India Express flight that crash 32.Plaviashakunthala Lobo 33.
Venishanikola Lobo 34. Vishalfloid Lobo (child) and all family died
without any inheritance or next of kin so i want you to work together
with me been an attorney so this is Mr. Plaviashakunthala Lobo account
details.

Bank name: Orabank Benin
Bank Address: Cotonou Benin Republic
Account name: Plavia shakunthala Lobo
Account Number: 582534
Account Balance: $3,000,000.00 dollars
Date of deposit: 19th December, 2009
Account officer: Mrs Dora Clement

I was with Mr. Plaviashakunthala Lobo as a legal witness when this
money was deposited as fixed deposit in 2009. Since his demise, I have
visited this bank three times. Contact the bank and ask for the
confirmation of his involvement in the plane crash.check the website:

Upon the receipt of your information,i will give you the Account
password of the Account number above to Login to the Account for view
of the said fund online to enable us to move forward,Kindly send your
information as soon as you receive this letter for us move forward.
Email:mrsfatimabatin@gmail.com
Thanks
Mrs Fatima Batin Esq

nabek nbaka Greetings in name of our Lord.

From: nabek nbaka <bamknet258@yahoo.com>
Reply: nabek nbaka <natt_mau250@yahoo.co.jp>
Date: Thu, 11 Oct 2018 11:35:43 +0000 (UTC)
Subject: Greetings in name of our Lord.

Greetings in name of our Lord.
I am Mrs.Nathassia Mirel Bakayoko,69years old widow & a Christian,suffering from long time cancer of the blood.I have the sum of US$3.850m(three million eight hundred fifty thousand dollars) in COTED'IVOIRE i want to donate it for you to use it to help the poor people.Contact me for more information on how you will get my charity donation.

Mr. Petso Wayne Sekete THANKS

From: "Mr. Petso Wayne Sekete"<infomail2000@zoho.com>
Reply: <petsowayne@gmail.com>
Date: Thu, 11 Oct 2018 13:06:14 -0700
Subject: THANKS

Hello Dear,

I want you to consider this message as a request for business
relationship, I would like you to reply back to me after going through
this message, I am willing to partner with you in a long lasting
business relationship. I am the financial advisor of the Guptas
Family in South Africa. 

I have sum magnitude amount of ($) which I will like to move out of
the country for safety purpose. I need a reliable and trustworthy
person I can trust to actualize this venture. As you may know, my
country is going through a rough time of corruption among political
office holders and everyone in connection with the Guptas family
dealings in South Africa. I will want to move the funds ($) urgently
out of the country for safety reasons.

Kindly respond to this letter for more details if you consider it
interested. My contact no: petsowayne@gmail.com

Sincerely,

Mr. Petso Wayne Sekete

Engr Adjaye Abdul Attn:Business Development Legal Directions

From: "Engr, Adjaye Abdul" <quan.tock@yahoo.com>
Reply: "Engr, Adjaye Abdul" <abduladjaymohamedconsult2018@gmail.com>
Date: Thu, 11 Oct 2018 04:14:38 +0000 (UTC)
Subject: Attn:Business Development/Legal Directions

Attn:Business Development/Legal Directions

My Uncle wants to invest in the Middle East, under due diligence and guidance I got your contact details this morning from real estate developers directory on investment in the UAE and think it would interest and benefit you immensely. He had mandated me to search for a reliable person to represent his interest.I flew out of London a few weeks ago and arrived in the United Arab Emirates with one of my partners to have a meeting with company's/individuals for investment legal directions. My uncle major areas of investment plans are in Real Estate Developments, or building specialist hospitals and Hotels. If you have other ideas of profitable business without much taxes it will be highly appreciated, as it's quite possible you will be the person that will manage the Investment as the funds' manager. Kindly drop your confidential contact phone number to enable me to call you and discuss how to meet you in person to discuss more in details, precisely we will be discussing the total amount involved in this project.

Sincerely,

Engr, Adjaye Abdul,
Investment Legal Consultant
London Borough of The Town Hall Catford,
London SE6.

cordies This is my second Email to you

From: cordies@infomed.sld.cu
Date: Wed, 10 Oct 2018 22:56:03 -0400
Subject: This is my second Email to you

I want you to stand as a beneficiary in the intent of a deceased
(name now withheld since this is my second Email to you). Acceptance,
I need your phone number for more explanation

John Measey
Email: johnxmeasey@gmail.com

—————————————————————-
This message was sent using IMP, the Internet Messaging Program.

—
Este mensaje le ha llegado mediante el servicio de correo electronico que ofrece Infomed para respaldar el cumplimiento de las misiones del Sistema Nacional de Salud. La persona que envia este correo asume el compromiso de usar el servicio a tales fines y cumplir con las regulaciones establecidas

dr ubril ATTN:Your Concept

From: dr ubril <drubril@yahoo.com>
Date: Wed, 10 Oct 2018 23:40:45 +0000 (UTC)
Subject: ATTN:Your Concept

NNPC TOWERS, CENTRAL BUSINESS DISTRICT,HERBERT MACAULAY WAY,P.M.B. 190, GARKI, ABUJA.Email:drubril@gmail.com
ATTN:Your Concept
Your contact was given to us by one of our foreign Consultant here inN.N.P.C, even though we did not disclose to him the aim and purpose ofour request for a trusted person we can transact with.
My Dr. Ubril Yanko, I work with Mr Isiaka Abdulrazaq, Finance/AccountChief Controller with Nigerian National Petroleum Corporation(N.N.P.C). The department in charge of process and payment of Contractdone by both Local and Foreign Contractors in our Corporation. MyColleagues and I deliberately over invoiced a Contract Payment, eventhough the Contractor has been paid fully what is due to his Company.The deliberate over invoicing is (US$27,500,000.00). Only.
My contacting you is to ask for your assistance so that the overinvoiced Amount can be transferred to you for mutual business benefit.It is only foreign Account that can receive this over invoice becausewe must present the transfer as an outstanding balance due to theOriginal Contractor even though we must not make him 'The Contractor'know about it.
Conclusively upon indication of your interest details of thetransaction will be made available.
Expecting your swift response.Email:drubril@gmail.com
Regards,
Dr. Ubril Yanko

ISAIAH ISAIAH FINAL PAYMENT ORDER NEW MODE OF PAYMENT BENEFICIARY

From: ISAIAH ISAIAH <cbnfclb.ciiibanker4@yahoo.com>
Date: Wed, 10 Oct 2018 22:00:17 +0000 (UTC)
Subject: FINAL PAYMENT ORDER/ NEW MODE OF PAYMENT ==BENEFICIARY

Dear Beneficiary,
We bring to your notice that Nigerian Government has directed us to pay your contract/inheritance and lottery payment with
NNPC through Nigerian CRUDE OIL OR GOLD OR ??

a) The Terminal Officials will generate 1 or 2 Million Barrels of Nigerian bonny light Crude oil .In accordance with the bulk
approved allocation of our equity shares off OPEC record Approved .
This is to certify that 8 million barrels +/-5% Bonny light crude oil has been allocated ,out of the total export of
20,777,800 (Twenty- Million, seven hundred and seventy-seven thousand, eight hundred Barrels, BONNY LIGHT CRUDE OIL). Lift
able from our Third quarter bulk approved allocation 2018 .Interested buyer or company is advised immediately to complete the
Application for registration form and submit to us with a copy of his company certificate of registration for processing and
registration.
I look forward to your reply
Best RegardISAIAH ISAIAHCENTRAL BANK/ NNPC.

Mrs. Marie Meditz STOP CONTACTING THEM FOR YOUR FUNDS THEY ARE FAKE

From: "Mrs. Marie Meditz"<mob@allopneus.com>
Reply: <sa9176244@gmail.com>
Date: Wed, 10 Oct 2018 23:43:15 +0200
Subject: STOP CONTACTING THEM FOR YOUR FUNDS,, THEY ARE FAKE !

Attention:

I am Mrs. Marie Meditz, I am a US citizen, 48 years Old. I reside
here in Florida USA.My residential address is as follows, 7008 E Hwy
326 Silver Springs FLorida 34488 United States,am thinking of
relocating since I am now rich. I am one of those that took part in
the compensation in Nigeria many years ago and they refused to pay me,
I had paid over $85,000 while in the US, trying to get my payment all
to no avail.

So I decided to travel to Washington with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Barrister Mr. Samir Ahmed , who is a
representative of the Federal Bureau of Investigation and a member of
the Compensation Award Committee, currently in Billings,Montana and I
contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake.

He took me to the paying bank for the claim of my compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation funds of $3.9 Million US
Dollars,Moreover,Barrister Mr. Samir Ahmed showed me the full
information of those that are yet to receive their payments and I saw
your email as one of the beneficiaries on the list he showed me, that
is why I decided to email you to stop dealing with those people, they
are not with your fund, they are only making money out of you. I will
advise you to contact Barrister Mr. Samir Ahmed . Kinldy send your
personal details to him to prove your identification.

1) Full Name:
2) Home Address:
3) Occupation:
4) Phone Number:
5) Age:
6) Gender:
7) country:

You have to contact him directly on this information below.

Compensation Award House
Name : Barrister Mr. Samir Ahmed
Email: sa9176244@gmail.com

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Barrister
Mr. Samir Ahmed was just $255 USD for the paper works, take note of
that.

Once again stop contacting those people, I will advise you to contact
Barrister Mr. Samir Ahmed so that he can help you to deliver your
fund instead of dealing with those liars that will be turning you
around asking for different kind of money to complete your
transaction.

Thank you and be Blessed.

Mrs. Marie Meditz
7008 E Hwy 326 Silver
Springs FLorida
34488 United States

NatWest Bank Plc Sehr geehrter Beg nstigter 4 500 000.00 USD

From: NatWest Bank Plc <natbbbb@outlook.com>
Reply: natbbbb@outlook.com
Date: Wed, 10 Oct 2018 22:58:29 +0400
Subject: Sehr geehrter Begünstigter, $4,500,000.00 USD

—
Sehr geehrter Begnstigter,

NatWest Bank AG; sind bereit, Ihren Fonds sofort und ohne weitere
Verzgerung auf Ihr benanntes Bankkonto zu berweisen.

Deshalb; Wir weisen Sie an, Ihre nachstehenden Daten an uns
weiterzuleiten.

Ihr vollstndiger Name
Deine Adresse:
Staatsangehrigkeit
Alter der Geburt:
Geschlecht:
Besetzung:
Mobiltelefon (Telefonnummer)

Hinweis: Sie sollten Ihre oben genannten erforderlichen Informationen an
unsere unten stehende E-Mail-Adresse des Leiters auslndischer
Auslandsberweisungen weiterleiten.
============================
E-Mail: natwestbank064@gmail.com
============================

Die Lotterie-Abteilungen weisen unsere Bank an, Ihren Fonds in Hhe von
$4.500.000,00 USD auf Ihr benanntes Bankkonto zu berweisen.

Wir werden Ihnen weitere Informationen ber Ihren Fonds $4.500.000,00
USD geben, sobald Sie die erforderlichen Informationen von Ihnen
erhalten haben.

Danke fr dein Verstndnis,

Unterzeichnet
NatWest Bank Plc
Dr. Ulrich Dorkowski

raymond wong RE: OVERDUE PAYMENT

From: raymond wong <raymondwong859@yahoo.com>
Reply: raymond wong <raymondwong859@yahoo.com>
Date: Wed, 10 Oct 2018 20:13:43 +0000 (UTC)
Subject: RE: OVERDUE PAYMENT

UNITED NATIONS, EUROPEAN UNION/AFRICAN UNION
DEBT RECONCILIATION PROGRAM
UNITED KINGDOM OFFSHORE PAYMENT CENTRE

CONTACT INFORMATION

Name : Mrs. N.A. Bells
Agency : UniPay Financial Services UK
E-MAIL : unipay@fastservice.com

Date: 10th October 2018

RE: OVERDUE PAYMENT

Sir,

We, the entire members of the department of treasury United Kingdom Audit Department, on behalf of the resolution panel on contract payment, inheritance claims and lottery winnings, a meeting was held on the 16th July, 2018, concerning release withheld and overdue payments to you, both foreign and local contractors, inheritance claims and lottery winnings.

Going through files today, we discovered that your file was dumped untreated or you have been dealing with the impostors in African/Europeans in regards to your claims, at this juncture, we apologize for the delay of your payment and please stop communicating with any office or individuals from African offices prior to this new development forthwith. Your attention should be focused to the appointed office above for you to receive your funds.

Now you're new Payment Reference No.-2018998, Password No: 53426, Pin Code No: 44433 and your Certificate of Merit Payment No: 00074, Release code No: 10987 Immediate Telex Confirmation No: 007633.Having received these vital payment numbers, therefore you are now qualified to receive your funds Transfer Immediately within 48hrs via UniPay Financial Services UK, Transfer Unit without any hindrances and we advise you keep your vital payment numbers confidential to avoid any double claimants.

Note that the sum of USD$10,500,000.00(TEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) would be transferred into your account via UniPay Financial Services UK Transfer Unit or Via UniPay Financial Services UK E-accoount without any hitches.In case you have paid any amount of money to the impostors or you have received any documents from them, kindly, inform us in a writing note for a proper investigation.

We advise you to contact us with the requested information shows below.

Full Name :
Contact Address :
State :
Country :
Telephone Number :
Occupation :

Always remember that UniPay Financial Services UK will do everything possible to make sure that you receive your fund successfully without any difficulties.

Your anticipated response is highly appreciated for more directives about your atm card.

Yours in Service
Mr. Raymond Wong
Legal Adviser

Allied Investment Consulting Services Business Collaboration via SPV

From: "Allied Investment & Consulting Services"<glbertboweni@gmail.com>
Reply: <gilbertmboweni257@gmail.com>
Date: Wed, 10 Oct 2018 09:06:50 -0700
Subject: Business Collaboration via SPV

For your attention

My name is Gilbert A. Mboweni, an investment Portfolio manager for
Sub Saharan African Regions, We represent the interests of very
wealthy individuals / consortium mainly from East and North Africa,
seeking for individuals & corporate bodies with Financial Management
know-hows on portfolio / fund managements and investment strategies,
ranging thru several fields and area of specialisation. We tailor
solutions specific to our clients' needs , In addition, we present
bespoke investment strategies to our clients and represent their
interests. We would often set up SPV mechanism to facilitate
international trade and investments, Free movement of cash funds via
the traditional orthodox means as I choose to work with the best set
of companies and financial institutions.

The scope of my obligation is to create and fund investments
opportunity , Thus, If you have the required management skills,
credible and viable ongoing projects, existing business that requires
expansions on any level, we would be delighted to Chanel most of the
funds into a solid investment opportunity that you would present.
Further details shall be discussed on hearing back from you on the
terms of agreement . A certain percentage of the funds shall be
allotted to you for your kind co-operation and assistance, while the
remaining will be for safe keeping and investment purposes for my
client.

Due to the sensitivity of the position they hold in their country and
the unstable environment politically, they would prefer to
channel/move majority of accessible funds into more stable economies
and developing nations for safe keeping. Once we are convinced on your
capacity to handle these assets, we will then provide you with all
necessary information including the unmentioned amount involved and
establish a communication channel between you and the broker
responsible for funds disbursement.

To this effect, you can reach me directly via for more information
drawing a brief introduction of yourself and business operations to
enable us revert and act accordingly.

Sincerely yours,

Gilbert Mboweni
For, Allied Investment & Consulting Services,
Tel: +447459225716

LOUISE P ROUVOST REPONDEZ-MOI URGENT

From: LOUISE P¨ROUVOST <prorama2@tin.it>
Reply: louiseprouvost@yahoo.com
Date: Wed, 10 Oct 2018 21:05:36 +0200 (CEST)
Subject: REPONDEZ-MOI URGENT

Bonjour bien aim

Je vous envoie ce mail sans vous connaitre auparavant mais dans l
intrt de vous connaitre et de vous faire savoir un projet qui me
tient vraiment cur soit celui de vous confier une somme importante
soit 4.820.000 pour aider les personnes grandes difficults(les
dmunis, les orphelins, ouvrir des centre de promotion sociale pour
aider les difficults financires) dans votre rgion de vie et de vous
aider aussi dans vos projets respectifs.

mon numro de tlphone : (+1) 415 857-0138

Voici mon adresse mail : louiseprouvost@yahoo.com

Merci de me rpondre pour avoir plus d'information.

Amicalement

Mme Louise

Mrs. Daniella Kyle Dearly Beloved In Christ.

From: "Mrs. Daniella Kyle" <adams_st@sverige.nu>
Reply: daniellaky79@yahoo.com
Date: Wed, 10 Oct 2018 10:21:16 -0600
Subject: Dearly Beloved In Christ.

Hi Dear,

Sorry to invade your privacy, I am Mrs. Daniella Kyle the wife of Mr
Angelo Kyle, my husband worked with Central Bank Of Philippines for ten
years before he died in the year 2012. When my late husband was alive he
deposited some amount of Money with a Bank in the UK. Presently, this
money is still with the Bank, I am in a hospital in Philippines receiving
treatment and my doctor has confirmed to me that i have just few days to
live on earth due to esophageal cancer. Please i am choosing you to
receive this money on my behalf and use it to help the less privilege.
Contact me on my private email: daniellaky79@yahoo.com

Your Sister in Christ,

Mrs. Daniella Kyle

—————————————–
Den hr e-posten skickades frn nya Sverige.nu!

NEDBANK HEAD OFFICE CHANGE OF ACCOUNT

From: NEDBANK HEAD OFFICE <ceciliamanso014@gmail.com>
Reply: Nedbank@emailn.de
Date: Wed, 10 Oct 2018 07:38:53 -0700
Subject: CHANGE OF ACCOUNT

NEDBANK OF SOUTH AFRICA

HEAD OFFICE REPUBLIC OF SOUTH AFRICA,
ILOVO JOHANNESBURG GAUTENG
Bill and Exchange Manager/ Financial Control Dept

Private Banking Section Ext, 3

CHANGE OF ACCOUNT TO TRANSFER FUNDS

Dear Bonafide Beneficiary

I wish to inform you that from the records of outstanding foreign payments
due for release to you before we have just received an account from one Mr
Robert Marengere of Canada stating that you have authorized him to forward
this account with Citi Bank for immediate transfer of your funds as your
next of kin so we have decided to confirm from you before any step.

So kindly confirm to us urgently before the transfer will take place as we
shall not hold responsible for it if you did not respond quickly to know
the truth because if you did not confirm within 24hrs from now then we
shall carry on with the transfer process.

And if you confirm that he is not your next of kin or never authorized him
then you get an affidavit immediately .

.

Note: the payment is schedule to hold within 72 hours immediately you get
back to us with the above mention requirement. You are advice to contact me
on the direct stated above number and E-mail, expecting your immediate
response.

We look forward to hearing from you to enable us serve you better.

For and on Behalf of,

Nedbank Of South Africa.

Yours faithfully,

Mr.sithole Brown

Head, Financial Controller Manager.

Nedbank of South Africa .

Email-Nedbank@emailn.de

Mrs.Revlin Neto Good day

From: "Mrs.Revlin Neto " <revnetomoses1@gmail.com>
Date: Wed, 10 Oct 2018 06:21:24 -0700
Subject: Good day

Greetings Dear, I apologize for intruding on your privacy, especially
when contacted by this means.I am (Mrs.Revlin Neto Moses a widow From
Republic of France, I am suffering from long time Cancer of the
breast. having known my condition that I do not have any children who
can inherit his money after I die,I want an individual that will use
these fund-to help orphanages Children in your country.Can I trust you
as God fearing person that can use these funds for Charity work,
helping the Less Privileges, and 30% of this money will be for your
time and expenses, while 70% goes to charities.Please let me know if I
can in good faith to carry out this favour on my behalf. I look
forward to your prompt reply for more details. Yours sincerely
Mrs.Revlin Neto

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