Cases

Robert Steven Kaplan EXTERNAL GET BACK TO ME ASAP

From: Robert Steven Kaplan <news@em.corel.com>
Reply: <robertstevenkaplan58@gmail.com>
Date: Sat, 22 Oct 2022 16:27:07 -0700
Subject: [EXTERNAL]GET BACK TO ME ASAP !!!
Sir/Ma,

We wish to inform you that a power of attorney was forwarded to our office

this morning, by two gentlemen regarding your unclaimed fund of $2.5

Million Dollar. One of them is an American citizen named Mr. Robert Porter

and the other is Mr. Wilhelm Berg, a Swedish citizen.

The document claims these gentlemen to be your authorized representatives,

and the power of attorney states that you are already deceased. It

further states that your death was due to lung cancer, with your date of

death being March 27th, 2019.

They have now submitted a new account to replace the receiving account

that was in the original claim of funds. These funds have remained

unclaimed for quite some time and the need for resolution is pressing.

Below is the new account they have submitted.

Account Name’s : Robert Porter /Wilhelm Berg
Account: 5007-29 438 66
IBAN-nr: SE4150000000050072943866
Bic-kod: ESSESESS
Skandinaviska Enskilda Banken. (SEB 🙂
SWEDEN .

In the event that you are in fact still alive, we ask that you confirm

your existence by responding to this email. You are to view this as a

matter requiring immediate attention and response. We have 48 hr

monitoring of all activities within the Federal Reserve Bank.

We have contacted the bank in Sweden asking them to wait for further

directives from the Federal Reserve Bank, prior to authorizing any

withdrawals in any form. Our request is based entirely on our attempt to

verify that you are in fact deceased, before money is wrongly disbursed.

Finally, we forewarn you that if we do not hear back from you shortly, we

will have to assume that you are in fact deceased and the Federal Reserve

bank will proceed with releasing funds to the above newly submitted

account.

Sincerely,

Robert Steven Kaplan

International Monetary Fund. I.M.F *0147* Attention Fund Beneficiary

From: " International Monetary Fund. (I.M.F)(*0147*)" <samitaokorn@gmail.com>
Reply: MsKristalinaGeorgieva0147@outlook.com
Date: Sat, 22 Oct 2022 23:51:34 +0100
Subject: Attention Fund Beneficiary;
International Monetary Fund
( I.M.F ) Head Office
Senior Resident Representative
#1900 Pennsylvania Ave NW,
Washington, DC 20431 USA.
(I.M.F)(*0147*).
RESPOND TO OUR OFFICIAL EMAIL(MsKristalinaGeorgieva0147@outlook.com)

Attention ; Fund Beneficiary

This is to inform you of a very important information which will be of
a great help to redeem you from all the difficulties you have been
experiencing in getting your long overdue payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your funds remain unpaid to you. I am Ms.
Kristalina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way in
which people like you are treated by Various Banks and Courier
Companies/ Diplomat across Europe to Africa and Asia /London Uk. We
have decided to put a stop to that.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment.

Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this first quarter payment of the year
because we only transfer funds twice in a year according to our
banking regulation. We apologize for the delay of your payment and
please stop communicating with any office now and pay attention to our
office payment accordingly.

Now your new Payment,
United Nation Approval No; UN5685P,
White House Approved No: WH44CV,
Reference No.-35460021,
Allocation No: 674632
Password No: 339331,
Pin Code No: 55674 and your
Certificate of Merit Payment No: 103,
Released Code No: 0763;
Immediate (IMF) Telex confirmation No: -1114433;
Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: *0147*. Please, any time you receive an
email with the name Ms. Kristalina Georgieva, check if there is CODE
(*0147*) if the code is not written, please delete the message from
your box! You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on: (MsKristalinaGeorgieva0147@outlook.com) with immediate
effect and we shall give you further details on how your fund will be
released.

This Office hereby gives you the GUARANTEE your absolute protection
and that of your approved Compensation Funds via ATM CARD delivery is
100% assured. Your approved amount of US$10,700,000.00. (Ten
Million,Seven Hundred Thousand United States Dollars) by the IMF must
reach you in any of the above options best for your reception and
please do not respond to any email except this so you will be able to
receive your fund from the right source which is this office that you
have already contacted.

Ms.Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(*0147*)
RESPOND TO THIS EMAIL(MsKristalinaGeorgieva0147@outlook.com)

Amazon –

From: アマゾン <poesje@gmail.com>
Date: Sun, 23 Oct 2022 04:47:49 +0800
Subject: Amazon株式会社から緊急のご連絡メ-ル

Update
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241           

  

Senate President of Nigeria COMPENSATION FROM FEDERAL GOVERNMENT OF NIGERIA

From: Senate President of Nigeria <paulgr659@gmail.com>
Reply: abofusa56@gmail.com
Date: Sat, 22 Oct 2022 20:56:17 +0100
Subject: COMPENSATION FROM FEDERAL GOVERNMENT OF NIGERIA
Attention:,

I am Senator Ahmed Lawan Senate President of Nigeria writing this
urgent message concerning the final meeting we hard with Nigeria
President to compensate every foreigner scam victims with the sum of
US$9 Million which Nigeria Government has approved to credit the fund
to ATM Card for you and assigned Special Delivery Company will deliver
it to you without any problems again.

FILL THE INFORMATION BELOW:

(1) Your Full Name:
(2) Home Address:
(3) Telephone:

Finally, Immediately I hear from you I will forward the next step you
will follow to make sure the process is complete and assigned Special
Delivery Company will carry on the delivery to your door steps.

REPLY IMMEDIATELY NOW.

Thanks
Yours faithfully,
Senator Ahmed Lawan
Senate President of Nigeria.

Amazon –

From: アマゾン <pwwp@yahoo.co.jp>
Date: Sun, 23 Oct 2022 01:19:10 +0800
Subject: Amazon株式会社から緊急のご連絡メ-ル

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241           

  

Amazon –

From: アマゾン <xbqrczb@yahoo.co.jp>
Date: Sun, 23 Oct 2022 01:18:53 +0800
Subject: Amazon株式会社から緊急のご連絡メ-ル

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241           

  

Mr. David Brown Consignment 2 trunk boxes

From: "Mr. David Brown" <cindy.w@icareformybody.co.za>
Reply: davidbrown13233@seznam.cz
Date: Sat, 22 Oct 2022 12:14:06 -0400
Subject: Consignment 2 trunk boxes
Attention,
I am David Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from the United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat’s inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains $4M which is a total of $8Million USD. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from the United Nations’ office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, and full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us to repatriate it back to the UK
(place of origin) as we were instructed.

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back these packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantees that I can get from you before I can get involved in this project.

Best Regards,

David Brown
Head Officer-in-Charge
Administrative Service Inspection Unit.

Amazon –

From: アマゾン <sdfzwukq@yahoo.co.jp>
Date: Sat, 22 Oct 2022 23:38:58 +0800
Subject: Amazon株式会社から緊急のご連絡メ-ル

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241           

  

Niwarthana Madushani MAS Legato RFQ 7328071819

From: Niwarthana Madushani (MAS Legato) <niwarthanam@masholdings.com>
Reply: Niwarthana Madushani (MAS Legato) <838108730@qq.com>
Date: 22 Oct 2022 17:22:44 +0200
Subject: RFQ #7328071819

Attachments

  • New Quotation.doc    POTENTIAL VIRUS 

Dear Sir,

We would like to request a quote for the  attached order with best
discounted price and delivery lead time.

P.S.  Pls always, refer to the number of our Request for quote (RFQ),
while quoting, Equivalent Brand is also acceptable.

THANKS & REGARDS,

JENNIFER ANASCO, CPP

PROCUREMENT SPECIALIST| MAX PINNACLE DMCC

Office # 3305, Liwa Heights
W Cluster JLT, 

Duns No 561410036
Tel: +971 4 5008 665
 jenifer@maxpinnacle.com  

 

Amazon –

From: アマゾン <xitocm@gmail.com>
Date: Sat, 22 Oct 2022 23:03:55 +0800
Subject: Amazon株式会社から緊急のご連絡メ-ル

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241           

  

Amazon –

From: アマゾン <zaftp@yahoo.co.jp>
Date: Sat, 22 Oct 2022 23:03:46 +0800
Subject: Amazon株式会社から緊急のご連絡メ-ル

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241           

  

friedrch mayrhofer charity donation of 2 000 000 dollars

From: "friedrch mayrhofer" <enzo.frissa@fder.edu.uy>
Reply: friedrichmayrhoferdonation1@gmail.com
Date: Sat, 22 Oct 2022 22:57:46 +0800
Subject: charity donation of 2,000,000 dollars
My name is friedrich mayrhofer and i won a jackpot of 50 million dollars.i and my wife have decided to donate the sum of 2,000,000 dollars to five lucky individuals and you have selected to be one of the beneficiary of this donation.kindly contact me on this email friedrichmayrhoferdonation1@gmail.com

—

www.avast.com

Amazon –

From: アマゾン <fdqrffp@yahoo.co.jp>
Date: Sat, 22 Oct 2022 22:53:21 +0800
Subject: Amazon株式会社から緊急のご連絡メ-ル

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241           

  

Amazon –

From: アマゾン <tzjaslxf@yahoo.co.jp>
Date: Sat, 22 Oct 2022 22:51:15 +0800
Subject: Amazon株式会社から緊急のご連絡メ-ル

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241           

  

Benjamin Lucas Sir Madam

From: Benjamin Lucas <benlucas5151@gmail.com>
Reply: jacobmax579@gmail.com
Date: Sat, 22 Oct 2022 15:26:13 +0100
Subject: Sir/Madam
UNITED NATIONS, DEPARTMENT OF CRIME COMMISSION
3 Whitehall Ct, Westminster, London SW1A 2EL, UK

Attention: Sir/Madam

This is the United Nation Crime Commission covering the United Kingdom
and Africa in partnership with the UN Crime Commission working
together to flush out Internet Fraud, money Laundry and other related
internet Crimes. It is our pleasure to inform you that we have
arrested over thirty six most wanted criminals in Nigeria, United
Kingdom and Ghana who uses internet to defraud citizens of the United
States, Europe and Asia of their hard earn money,So far We have
recovered over $73 million from them, i would like to inform you that
once in every year the United Nation Crime Commission in partnership
with the UNITED STATES OF AMERICA, MICROSOFT CO-OPERATION,SHELL
PETROLEUM,TEXACO ENGLAND,WORLD BANK,PARIS CLUB approve a certain
amount of money called compensation payment

The compensation payment is generated from the $73 million recovered
from fraudsters and drug barons who have defrauded their victims all
over the world and since the owners of the fund could not be traced
the United Nation normally extract email addresses from all registered
search engines, business directory, and an online ballot were
conducted from which your email address won, actually we compensate 15
individuals annually

This is to inform you that the compensation payment approved on your
behalf is the total sum of 5,000.000.00(Five Million British Pounds)
The said amount has been deposited with our paying bank here in London
so I will advise you to go ahead and furnish us with the details
stated below:-

1. FULL NAMES……………………….
2. COUNTRY OF ORIGIN……………
3. DATE OF BIRTH……………………
4. OCCUPATION……………………….
5. HOME OR OFFICE ADDRESS…..
6. TELEPHONE NUMBERS………….
7. SEX (MALE OR FEMALE)………..

After receiving the above details i will instruct you on what next to
do and how to get your approved compensation payment, you must follow
this transaction up by staying in touch and make you check your mail
often and furnish whatever information required, in case you have any
question to ask regarding this fund feel free to write me as soon as
possible and i will answer and clarify your doubt.

Reply asap

Best Regards,

Benjamin Lucas
For The UN CRIME COMMISSION UK

Ray-Ban Outlets Nigel The mega offer sale is here. Where are you

From: "Ray-Ban Outlets" <amis@ayuuj.top>
Date: 22 Oct 2022 17:52:10 +0800
Subject: Nigel, The mega offer sale is here. Where are you?

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H.E KANZ ALSHAMS RAFIQ Loan Finance Investment Projects

From: "H.E KANZ ALSHAMS RAFIQ" <projectdept@kanzalshamsprojectmgt.com>
Date: Sat, 22 Oct 2022 03:07:38 +0000 (GMT)
Subject: Loan Finance & Investment Projects

Hello,
We welcome you into our project financing/investment program.

Kanz Alshams Project Management Services Co. LLC is an international
company based in Kuwait and we have operated in the areas of
Financing, Management Consulting, Properties, Investments, Logistics,
and Trading etc. since 2004. As our vision we believe that our
clients’ success is our success and to achieve that we are
consistently trying to maintain high standards for services to bear on
every single project. We understand our client’s business needs and
we implement our procedures according to it. Kanz Alshams Project
Management Services Co. LLC are currently re-investing through project
funding in investment loans to third party investors, project owners
on a 3% interest rate per annum on short/long term investment projects
that can generate up to 5% ROI within the period of investment.

We will be glad to consider a possible collaboration with you/your
company, Should your project be aligned within our funding scoop and
from any part of the world, we will provide funding for the
projects/businesses. If you wish to collaborate with us, send us your
project/business plan summary to this email address:
projectdept@kanzalshamsprojectmgt.com

Regards.
Mustafa Shamoun

Kanz Alshams Project Management Services CO. L.L.C

Fedex Courier Service Dear Lucky Winner

From: Fedex Courier Service<info@fedx.org>
Reply: fedxlogistics@aol.com
Date: 22 Oct 2022 05:18:20 +0500
Subject: Dear Lucky Winner,
Dear Lucky Winner,

You have a new package from Apple that comprises of an (iPhone
XR,
Apple MacBook Pro and a Cheque of $6,480,000.00 USD), prepared
for
delivery to your house address, kindly reply back as soon as
possible
for more information.

Yours Faithfully,
Mrs. Rita McCarthy.

929360

From: アマゾン <bomlrqwx@gmail.com>
Date: Sat, 22 Oct 2022 06:26:48 +0800
Subject: プライムの自動更新設定を解除いたしました！番号：929360

MAZON

 

  

  

 

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DocuSign System Reminder: Please DocuSign:MNDA DRAFT 220602.docx

From: DocuSign System <dse_NA6@docusign.net>
Date: 22 Oct 2022 00:35:57 +0300
Subject: Reminder: Please DocuSign:MNDA DRAFT 220602.docx

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