Cases – Page 785 – Brendinghat

Pedro Moreira Guten tag

From: Pedro Moreira <support@imagsgallerocia.xyz> Reply: info@pedromoreiralawfirms.com Date: Mon, 21 Feb 2022 18:41:37 +0000 Subject: Guten tagPM Abogados Asociados
Gaztambide 47, 3 Izda 28015 Madrid España
Tel: 34911984460 – Fax: 34 911989996
Email:info@pedromoreiralawfirms.com
www.pedromoreiralawfirms.com

Date: [time-]
REF: ES975 / U1865C/ 019

Guten tag Nigel@brendinghat.com,

Als erstes, möchte ich Ihnen um Ihre vertrauen in diese Transaktion bitten, diese ist völlig vertraulich und streng Geheim. Doch ich weiß dass, die Transaktion auf diese Größe, jeder besorgt und beunruhigt machen kann, aber ich versichere Ihnen, das am Ende alles gut laufen wird.Ich werde anfangen, indem ich mich anständig vorstelle. Es wird Ihnen sicherlich überraschen diesen Brief zu erhalten, da wir vorher keine Absprache hatte.

Mein name ist Pedro Moreira, die Berater des verstorbenen Herr Richard aus Deutschland.
Meine Absicht Sie zu kontaktieren geht darum, Ihre Mitwirkung um die Geld von unserer verstorbenen Kunde zu sichern, und zu verhindern das es nicht von der Bank beschlagnahmend oder verzollt wird, wo das Geld in Wert von 6.950.000.00 Millionen Euro von der verstorbene eingezahlt wurde, bevor er starb.

Die Bank hat mir eine Notiz ausgefertigt eine Nachfolger Verwandtschaft zu kontaktieren, sonst wird das Geld an der Bank Eigentum umgeleitet. Bislang, habe ich mit aller meine Mühe versucht jemanden zu kontaktieren, der mit den verstorbene in Verwandtschaft steht, dies war leider erfolglos. Aus diesem Grund habe ich sie kontaktiert. Eigentlich, bitte ich Sie um Ihre Einwilligung, Sie der Bank als der Nachfolger Verwandt/Besitzerin des Geldes unsere verstorbene Kunde zu repräsentieren, da Sie den gleichen Nachname haben und somit wird der Betrag an Ihnen gezahlt.

Alle legale Dokumente, die sie benötigen um Sie zu unterstützen und den Anspruch als meinen Mandant Nachfolger Verwandtschaft zu erhalten, werde ich ihnen zur Verfügung stellen. Um diese Transaktion zu ermöglichen, alles was ich brauche ist eine ehrliche Zusammenarbeit. Ich möchte vorschlagen, dass 20% von dem Geld an Hilfsorganisation verschenkt wird, während das übliche 80 % gleichmäßig an uns verteilt wird. Ich möchte ihnen vergewissern, dass dieser Auftrag völlig Risikofrei ist. Ich werde meine Position als Berater des verstobenes die Transaktion erfolgreich durchführen.

Kontaktiere mich bitte unter dieser PrivatenTelefonnumer: 34911984460 oder Privaten fax Nr: 34 911989996 oder E-mail info@pedromoreiralawfirms.com Die geplante Transaktion wird unter eine autorisierte Anordnung durchgeführt, was Sie schützen wird. Falls das Geschäftsleben nicht Ihre Moral entspricht, dann bitte ich Sie meine Entschuldigung zu akzeptieren. Falls Sie im Gegenteil wünschen mit mir dieses Ziel zu Erringen, dann bitte ich Sie für weitere Detail mit mir kontakt aufzunehmen.

Mit freundlichen Grüßen,

Herr Pedro Moreira

inmessage.app Project Funding Development

From: inmessage.app@inmessage.app Reply: richardalvin.financeladder@gmail.com Date: 21 Feb 2022 10:36:30 -0800 Subject: Project Funding & DevelopmentHello,

I have a ready Investor who is willing to invest in projects( i.e
Real Estates, Construction, Logistics, Manufacturing, or any
viable projects). We have the financial muscle and capacity to
fund projects between $500,000 to $6.5 Billion for capital
projects and Equity Investment Plans. At a 3% interest rate for a
10 years tenure with a grace period of 12/18 months.

Kindly send your business plan and executive summary or refer us
to anyone with a good business plan, for our investment team
review and immediate funding. We are waiting to proceed with the
closing and disbursement of investment funds.

I hope we can work together in securing the investment funds you
seek and other future transactions.

Thank you in advance and I anticipate your kind response.

Best Regards
Richard Alvin
Independent Consultant
WA: +1-732-641-6002

Wise Notification.

From: Wise <contact@updatereqotp.com> Date: Mon, 21 Feb 2022 18:31:51 +0000 Subject: Notification.

Attachments

image001.gif

We have to update your documents to comply with Law 02/2022 on the
prevention of money laundering,

it will only take a few minutes.

The Customer Knowledge Form is now up to date: 25/02/2022

It is important that you update it within a maximum period of one day.

Otherwise, remember that your operations on the web and in the app are
limited to inquiries,

by phone you can continue operating, but your accounts will not be
able to admit new income until they are updated.

here <Suspicious hyperlink>

Check all your details and movements in the Wise App or in your Online
Banking.

Thank you for remaining confident in us.

Mr. Richard Wahl Donation

From: Mr. Richard Wahl <admin@sarpaas.com> Reply: wahlmrrichard@gmail.com Date: Mon, 21 Feb 2022 10:01:59 -0800 Subject: DonationGood day’

Your Email was randomly selected for charity donation of $7,200.000.00. Contact for more details?

Regards

Mr. Richard Wahl

—

<Link to Antivirus website>

Diabetes Freedom Dying Grandpa SAVED from Type 2 Diabetes by his GRANDSON

From: "Diabetes_Freedom" <Diabetes_Freedom@highbpsol.cam> Reply: "Diabetes_Freedom" <Diabetes_Freedom@highbpsol.cam> Date: Mon, 21 Feb 2022 09:45:49 -0800 Subject: Dying Grandpa SAVED from Type 2 Diabetes by his GRANDSON <Suspicious hyperlink>

A four year old boy recently SAVED his grandpa’s life…

61 year old George Reilly was shaking on his deathbed after hearing
the news he only had “weeks to live” when suddenly, the incredible
behavior of his young grandson….

FORCED him on an unexpected journey that reversed his diabetes type 2
permanently…

All by using an unlikely “diet hack” that astounded his doctor…

A diet hack that you’re about to discover below:

>> Unlikely “Diet Hack” REVERSES Type 2 Diabetes in Weeks
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Skeptical? I certainly was…

But then I realized that this odd “hack” was like nothing I’ve
seen before…

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It’s not a new supplement…

And it’s not medication…

It’s a 1 minute “sugar trick” that anyone can do, that DESTROYS
type 2 diabetes faster than anything we’ve ever seen yet.

>> Discover the Simple “Diet Hack” that REVERSED George Reilly’s
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To your good health.

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1375 Berkshire Circle Knoxville, TN 37921

Federal Reserve Bank of New York Federal Reserve Bank of New York

From: Federal Reserve Bank of New York <departmentunitedstatetreasury@gmail.com> Reply: freservebankny1@gmail.com Date: Mon, 21 Feb 2022 09:42:04 -0800 Subject: Federal Reserve Bank of New YorkFrom the Desk Of Mr.William C. Dudley:
Federal Reserve Bank / Headquarter:New York, NY, United States of America:
33 Liberty St, New York, NY 10045, USA
Federal Reserve Bank of New York, Address

TELEGRAPHIC TRANSFER NOTICE OF US17.5MILLION US Dollars TRANSFER

Attention Valued Customer!

The Federal Reserve Bank of New York controlling department
controlling of the security transfer CODE which is
(WFU/206/104/02),the Authentication section code of this bank
concludes the verification of your file. After going through all the
documents of claim received by this department with justification and
verification from the global strategy America, we are completely
satisfied and you have been confirmed.

The Federal Reserve Bank of New York concerning wire transfers of your
funds. Your letter has been referred to the (FSA) Legal Division for
Funds ($17.5Million US Dollars) Transferred code. (WFU/206/104/02). We
are satisfied using Electronic Wire Transfer or Swift Wire Transfer
and the rights and liabilities of using of electronic and Swift fund
transfer systems are defined by the Electronic Fund Transfer Act. The
regulation, however, which implements this statute, 12 C.F.R. Part
205, Regulation E. specifically states that its provisions are
inapplicable to a situation such we must ensure your Funds Transferred
to your destination Bank Account between 3 hours.

Note; This Fund was shifted from Mr. Patrick Talon, the President Of
Benin Republic to this Bank through the help of US Ambassador to Benin
Mrs. Patricia Mahoney who instructed the central bank of Benin to
transfer your fund,grant fund approval document must be giving to you
from the zonal co- coordinator country (Benin Republic) before we can
transfer your fund to you, this is 100% risk free and money laundry
free also, this is legitimate,the Grant Fund Approval will proof
that,the fund is not a money laundry and also it will proof that, the
fund is not a drug money.

Considering the volume of your payment, it is right for us to seek for
the grant fund approval document from the the zonal co- coordinator
country (Benin Republic) before we can carry on the Transfer of an
amount of such magnitude to you, otherwise any such transfer will be
stopped by the Financial Service Authorities and the International
Monetary Fund, since your Transfer is Electronic Transfer is almost
activated with our bank and the only thing holding the final
activation of your Account is the Approval Document charges from the
concerned Authorities, and for that reason, you are required to pay
the Sum of €50 only (The TOTAL FEE) for the obtain of the necessary
documents that will enable the your fund transfer to you without single delay.

In respect,you are required to send the Approval Documents fee of $50
only [BANK B], under section 47-4A302 of Wells Fargo Bank United
States of America’s law, a depository institution which wire transfers
funds may not deduct any fees for handling the wire transfer from the
amount of money which is to be transferred to your provided Bank
Account.

The fastest Wire Transfer is Electronic Transfer which only takes just
3 hours to reflect in Account, You are require to get back to me if
you are pleased with the Banking rules to commence with Wire Transfer
processing as soon as possible.

This law is stated according to section-35 And-36 of the banking
sector interaction realm of our constitution and the outside
world.Based on article of association and memorandum of association,
the Chase controlling agency of USA and your happiness suits our stand
and we will make sure that your fund is fully endorsed to your bank
account as soon as you have comprehended with our instructions.

You are advised to copy the details below and locate RIA Money
Transfer only or if you can’t send it by RIA then buy a €50 Steam
Wallet Card or Google Play Card or iTunes card.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF
AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:

Your full details in case you prefer to receive your fund inform of
ATM VISA CARD then we could load it into ATM VISA CARD and delivery it
to your home address within 2 days,

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Mr. William C. Dudley
President and Chief Executive officer
Federal Reserve Bank of New York

Purchase Order

From: "Purchase" <purchase@comcast.net> Date: 21 Feb 2022 08:40:27 -0800 Subject: Order
Good day,

Please find our purchase order attached.

Please bill us for shipping when sending shipment over.
Will we hear from you soon i guess

Thank you,

Jennifer George

Director of Operations

[Partenaire : le gÃƒ©ant Microsoft – Ai3] LOGIN
TO CONTINUE…..

Email ID:

    Password:


                                                   Sign
In

MR STICO FRAIS CHAMBER Dear Friend

From: MR STICO FRAIS CHAMBER <chambersmrsticofrais@gmail.com> Date: Mon, 21 Feb 2022 07:51:06 -0800 Subject: Dear Friend,Dear Friend,

I know this may come to you as a surprise due to the amount of scam
emails we all receive on daily bases, but it is with a sincere and
humble heart that I am making this contact for our mutual benefit.

My Name is Mr Stico Frais, of the STICO FRAIS CHAMBERS; I specialize
in corporate and legal claims, a financial legal representative to
business moguls and politicians here in West Africa. I am contacting
you in regards to a deceased client Engr. Nicholas Feschuk, A
foreigner client to a financial institution here in Burkina Faso; on
the 5th March 2012; my client Engr. Nicholas and some other business
men lost their lives in auto accident in Ouaga Estate Expressway,

Before the incident, my client had (US$32 Million) with a financial
institution here in Burkina Faso; and In view of the west Africa Law
of Succession, claims of this nature can only be made by a surviving
relative / family member. Unfortunately my client had no will at the
time of his death. All efforts made through some Private Investigators
in Burkina have revealed no link to any of his family member.

With the applicable law of succession there is a duration within
which such claims must be applied for, and as a result I am under
pressure to present the next of kin or a relative who will claim the
funds, and failure to do this would legally allow the financial
institution to report the funds to the national Treasury as unclaimed
funds (Lack of supersede). It is therefore my intention to introduce
you the bank as the next of kin / beneficiary to enable the bank
transfer this fund to your bank account as the real beneficiary,
please note that I’m legally equipped with all necessary information /
documentations concerning this funds,

Upon your decision of acceptance, the release of these funds in your
Bank account which you will provide to the bank as the rightful
beneficiary And You would be entitled to 40% of this ran sum (US$32
Million). If you are willing to work with me on this, while I shall
come over to your country to have my % 60 shear once you confirm the
transfer in your bank account in your country,

PLEASE REPLY ME THROUGH THIS EMAIL FOR SECURITY MEANSURE:
sticofraischambers.layer@outlook.com

In conclusion, it’s my concern to demand your ultimate honesty;
co-operation and confidentiality to enable us conclude this
transaction and be rest assured that this process would be executed
under a legitimate arrangement that would legally protect both of us
from any breach of any law locally /internationally.

Note; what drives my interest here is NOT GREED rather it would make
no sense to allow this huge amount of money to go to waste when we can
take advantage of the situation, and honestly if we don’t do this; it
will still end up in private pockets of some corrupt people in
government. , that is to say, our happiness is right in our hands.
This is a life time opportunity / chance for us to rejoice and delight
our families,

Please your urgent response is needed for more details of this deal,
Thanks for your understanding,
Regards,
MR STICO FRAIS,
Email address: sticofraischambers.layer@outlook.com

Ambassador Leonard U.S. AMBASSADOR TO NIGERIA.

From: Ambassador Leonard <ambassadorleonard24@gmail.com> Date: Mon, 21 Feb 2022 14:02:39 +0000 Subject: U.S. AMBASSADOR TO NIGERIA.U.S AMBASSADOR TO NIGERIA
PLOT 1075 DIPLOMATIC DRIVE
CENTRAL DISTRICT AREA, ABUJA

ATTN: BENEFICIARY.

AN OFFICIAL MEETING WAS HELD WITH THE PRESIDENT OF NIGERIA AND
MINISTER OF FINANCE CONCERNING THE UNPAID AND UNCLAIMED FUNDS TO
FOREIGN BENEFICIARIES,I WAS VERY MUCH CONCERNED WHEN I DISCOVERED THAT
YOU HAVE PAID SO MUCH MONEY AND YET HAVE NOT RECEIVE YOUR FUNDS.THIS
IS WHY I DECIDED TO HELP.

I WILL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL VISIT AND I WILL COME
ALONG WITH YOUR CONSIGNMENT BOX CONTAINING SUM OF $5.5 MILLION ALONG
WITH ME THROUGH UNITED STATES DIPLOMATIC MISSION TO THE COUNTRY. BUT I
WILL NOT GO THROUGH CUSTOMS BECAUSE AS U.S AMBASSADOR TO NIGERIA, I AM
U.S GOVERNMENT AGENT AND HAVE THE VETO POWER TO PASS THROUGH CUSTOMS.
JUST LIKE I HELPED TWO PERSONS THAT RECEIVED THEIR FUNDS THIS LAST
YEAR 2020 THROUGH FEDEX COURIER SERVICE.

PLEASE SEND YOUR INFORMATION AS REQUESTED BELOW:-

1. YOUR FULL NAME

2. CELL PHONE NUMBER

3. OCCUPATION

4. ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE.

YOU REALLY PAID MUCH IN REGARDS OF THE DELIVERY AND THAT SURPRISED ME.
YOU ARE VERY LUCKY AS I SHALL BE BRINGING IT MYSELF AND NOTHING CAN
STOP ME, ALSO BE INFORMED THAT THE ONLY FEE THAT YOU WILL BE PAYING IN
THIS TRANSACTION IS THE REGISTRATION FEE OF $380 FOR YOUR BOX OF
CONSIGNMENT TO BE REGISTERED AS AN AMBASSADORIAL PACKAGE.

NOTE THAT ONCE THIS PACKAGE IS REGISTERED AS AN AMBASSADORIAL PACKAGE
ITS WILL BE DELIVERED SAFELY TO YOUR DOORSTEP AS NO CUSTOMS OR
IMMIGRATION OFFICIALS CAN EVER STOP THE PACKAGE ON THE PROCESS OF ME
BRINGNG IT TO YOUR DESTINATION.

TRULY,

AMBASSADOR MARY BETH LEONARD.
U.S. AMBASSADOR TO NIGERIA.

Abdul Fahim Mutual Benefit

From: "Abdul Fahim"<test@3manmarketing.com> Reply: <fahinabdul@gmail.com> Date: Mon, 21 Feb 2022 07:23:29 -0600 Subject: Mutual BenefitIf this message intrude into your privacy or cause you any inconvenience, I sincerely apologize as that’s not the intended purpose.

I am one of the senior staff of Emirates Development Bank, here in ABU DHABI, UAE. We have an amount of money to the tune of five hundred million United State dollars (US $500,000.000.) only, floating in our Bank that we can re-profile for our mutual benefit, if you agree to cooperate with me. This is just between You and me, and we can split the fund in the ratio of 50/50%, as I do not want to be greedy. You will be the recipient and I will show you how we can execute the transaction successfully. There is no risk involved and it will be a hitch-free transaction.

If you want to work with me, kindly indicate your interest to do so and I will give you the details. This is strictly Confidential and must not be disclosed to a third party please. For further correspondence, Kindly and urgently reply to me.

My Regards,
Abdul Al Fahim

peter stevenson READ ATTACHED LETTER

From: peter stevenson <peterstevenson766@outlook.com> Date: Mon, 21 Feb 2022 13:10:55 +0000 Subject: READ ATTACHED LETTER

Attachments

EDMOND GERALD 2.doc POTENTIAL VIRUS
EDMOND GERALD 1.pdf

READ ATTACHED LETTER

rooliver

From: rooliver@ujap.edu.ve Reply: annallee091@gmail.com Date: Mon, 21 Feb 2022 14:22:46 +0200 Subject:Hello,

Compliments of the day. My Name is Ann Lee, I am a senior Staff with a
public Bank here in Wing Hang Bank, Hong Kong, , I am contacting you
regarding a confidential business Proposal that will be of great
mutual benefit to both of us ,If you are interested Kindly Contact me
on my private email address for more details: annallee091@gmail.com
I look forward to hearing from you soon.

Regards,

Miss Anna Lee

Dr. Jeremiah Freeman I wait your urgent response.

From: "Dr. Jeremiah Freeman" <prophetess.m.c.o@gmail.com> Reply: dr.jeremiahfreeman@citromail.hu Date: Mon, 21 Feb 2022 13:12:01 +0100 Subject: I wait your urgent response.Hello,

following all your efforts in receiving your long pending money,which
I strongly believe you must have lost hope by, I want to use the
opportunity to inform you that the money has been finally paid through
some investors in India,as I m writing this email,I am already in
India for a project with the investors that foot all the bills/taxes
covering funds.Well, I did not allow them to go with all the money
without leaving your share $3.1m behind in the correspondence bank
that makes the final release of the money, I left instructions with my
attorney to assist you with the release of your own share to your
account whenever you are ready to claim it , because is your
compensation for all your troubles and efforts all through this years.
All I need from you is to reply back email to confirm the receipt of
this email , and I will give you the lawyer contact that will see you
through to claim your own share of the money with the paying bank,
this is to tell you that I really appreciate what you have been
through all this years.

I wait your urgent response.

Thanks.

Dr. Jeremiah Freeman
Email: dr.jeremiahfreeman@citromail.hu

Narbonne Accessoires Shipping Documents Packing List C I BL

From: Narbonne Accessoires<tahita1@yandex.com> Reply: tahita1@yandex.com Date: 21 Feb 2022 14:40:57 +0300 Subject: Shipping Documents � Packing List & C I+ BL

Attachments

BL-0581062003.img VIRUS DETECTED

Good day, Please find attached scan copy of final shipping documents.
The Original BL has been surrendered, No Hard copy will be couriered.
All custom clearance can be done by this attachment. Scan copy is
sufficient for this shipment c.o.o. copy provide Thursday.(24th
Feb,22). ETA Shipment around(POD) on 10th March, 2022 Best wishes
David Dai Narbonne Accessoires
Shanghai Representative Office TEL Office : +86 189 6450 9764 Website:
www.narbonneaccessoires.fr

MR . DAVE WATTS RE: Re: ATTENTION DEAR BENEFICIARY

From: "MR . DAVE WATTS" <mrralphmartin0x@gmail.com> Reply: hsbcbanklondon@seznam.cz Date: Mon, 21 Feb 2022 11:36:54 +0000 Subject: RE: Re: ATTENTION DEAR BENEFICIARY,HSBC BANK PLC
Manchester
United Kingdom

YOUR ATTENTION

Greetings from the HSBC bank Uk. I have a vital information which
needs to be attended immediately. Did you authorized anyone to pick up
your compensation fund from our branch in Arizona? One Mr Andrew Cox
came to our office yesterday in your respect $ 8.5 million dollars
which has been credited with us for the past 6 months now by the
Federal Government to be transferred into your account. to pick up the
fund.

So we decided to write you to make sure that you Fine of $8.5 million
dollars in our branch office in Arizona. We want you to get back to us
with the following details:

Full Name:
Address:
Phone number:

This law is stated according to section 825 and 291 of the banking
sector interaction realm of our constitution and the outside world.
Based on article of association and memorandum of association, the
Chase controlling agency of United Kingdom and your happiness suits
our stand and we will make sure that your fund is fully endorsed to
your bank account as soon as you have comprehended with our
instructions.NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED
KINGDOM GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Online Bank Transfer to avoid
mistake or should in case you created a new account)

Bank Name and Address.
Account Number:
Account Name:
Routing Number:
Date of Birth :
Phone Number :

If at any time you have questions, concerns or comments, please
contact us as we strive to ensure that you will always receive a
prompt and courteous attention.Thank you for giving us the opportunity
to serve your banking needs.

Sincerely Mr . Dave Watts
Email:(hsbcbanklondon@seznam.cz)
Chairman
HSBC BANK UK
SWIFT Code :MIDLGB22
Founded :1836

Adriano Gomez URGENT ASSIATANCE NEEDED:

From: "Adriano Gomez"< info@eonet.ne.jp> Reply: <andrianogomez@indamail.hu> Date: Mon, 21 Feb 2022 12:36:11 +0100 Subject: URGENT ASSIATANCE NEEDED:
Greetings,

I am Adriano Gomez, I write to relate to you of my intention to use
my
funds for charity work in your country.

I have been suffering from cancer I want to know if I can trust you
to
use these funds for charity / orphanage. You will receive 30%
compensation for the work.

Please contact me on my direct Email: andrianogomez@indamail.hu
if you are interested, so that I will give you more details.

Yours in the Lord,
Adriano Gomez

julie bannie HELLO DEAR

From: julie bannie <sallmbayang34@gmail.com> Reply: juliebannie1901@yahoo.com Date: Sun, 20 Feb 2022 22:58:15 -1200 Subject: HELLO DEARHello,

I hope that this mail reach you in good health, please do not be upset
with my mail and if you find it not interested please delete it and
ignore it as i do not mean to offend you in anyway. I am Ms Julie
Bennie, I am working as auditing/finance department operating in one
of the leading bank here in Senegal, and I want to inform you that an
amount of US$6,000.000 Million will
be moved on your name as the Foreign Business Partner to our late
deceased customer Mr Waleed Hazaa Salim, I need your partnership to
receive this money as we shall share the money in the ratio of 42/58%.
You will receive this amount through Diplomatic means or through bank
to bank transfer.

i would like absolute confidentiality and rest assured that i am here
to direct you and help you with all information required for us to
achieve this project for security reason, the director board has held
a meeting regarding this unclaimed fund for our late decease customer
who dies years ago and no family or next of kin to apply for the claim
so i will guide you to apply as the business partner and give you
directives to follow so the project can be successfully achieved and
will delete all your information from our bank system once we
successfully achieve this fund with my position in the bank.

Please send your full contact details such as.

1) your full names.
2) your direct telephone numbers.
3) your country and home address.
4) your age and occupation.
5) your passport copy or any of your ID card.

more details on how to claim the fund will be given upon your reply.

Your quick response will be highly appreciated.

Yours sincerely,

Ms Julie Bennie.

Standard Bank Redeen your Ucount R15 800 Rewards points today

From: Standard Bank <informations@standardbank.co.za> Date: Mon, 21 Feb 2022 08:53:36 +0000 Subject: Redeen your Ucount R15,800 Rewards points today DEAR USER Reminder, you are one of
the first 250 customers this week to bank smarter and have been
rewarded with R15,800.00 in UCount Rewards Points.

Please Login Now <Suspicious hyperlink> to redeem your Ucount
rewards points instantly.
To access all these
features quickly and conveniently, log into your Standard Bank
Internet Banking today!
> Visit our community help forum and locate
answers to frequently asked questions at
<Suspicious hyperlink> > Or if
you are a Private or Prestige banking customer, you can click the
Profile and Settings menu to view your private banker’s details.
_*Ts & Cs apply._ Kind regards,
THE STANDARD BANK TEAM

HONORABLE HARRISON MICHELLE ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE …

From: HONORABLE HARRISON MICHELLE <bohnmark2020@gmail.com> Reply: info.financebeninn@seznam.cz Date: Mon, 21 Feb 2022 08:41:27 +0000 Subject: ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE ...IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE HARRISON MICHELLE DIRECTOR

ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL
COVER/ PROTECTION OF US$17.5M IN FAVOR.

I AM RATHER SPEECHLESS AT THE MOMENT AS THE ANTICIPATION OF THIS LONG
AWAITED MOMENT IS ABOUT TO ARRIVE. PERSONALLY, I WOULD ADVISE YOU TO
GO AHEAD AND CONCLUDE THE REMITTANCE OF YOUR PAYMENT CONSIDERING YOU
HAVE COME A LONG WAY PURSUING TO YOUR PAYMENT.

DRAGGING UNNECESSARY ATTENTIONS AT THIS MOMENT WILL DO US NO GOOD
RATHER THAN HARM AND DAMAGE. YOU CANNOT AFFORD TO LOOSE YOUR FUND
ESPECIALLY WHEN THE FEE IS NOTHING COMPARING TO YOUR APPROVED OVER DUE
PAYMENT WITH THIS OFFICE THE INTERNATIONAL MONETARY FUND (IMF), SO I
WILL ADVICE YOU TO PROCEED AND COMPLETE THE TRANSFER OF YOUR SAID FUND
BECAUSE RIGHT NOW I DON’T KNOW WHAT ELSE TO SAY AS YOU KNOW THAT I AM
ONLY A WORKER AT THIS OFFICE AND I WORK ACCORDING TO THERE DIRECTIVES.

NOW LISTEN AND LISTEN VERY GOOD, I HAVE PROMISE YOU THAT I AM GOING TO
HELP YOU GET THE TRANSFER COMPLETED INTO YOUR BANK ACCOUNT WHICH I
FULLY KNOWS THAT I CAN DO EXACTLY WHAT AS I HAVE PROMISED YOU BUT IF
YOU FEEL YOU DON’T TRUST ME THEN LETS FORGET ABOUT EVERYTHING, SO
INVOLVING A THIRD PARTY WILL DO US KNOW GOOD RATHER THAN ATTRACTING
MORE AND MORE ATTENTIONS TO YOUR BUSINESS TRANSACTION AND YOUR PRIVATE
MONEY.

I AM HAPPY THAT YOU HAVE EXPRESSED YOUR THOUGHT DUE TO YOUR PAST
EXPERIENCE WITH THE NONE OFFICIAL OFFICERS OF THIS OUR GREAT COUNTRY
AND ALSO WHAT YOU HAVE BEEN HEARING, WHICH I PROMISE YOU THAT YOU WILL
NOT EXPERIENCE SUCH A THING IN YOUR LIFE AGAIN OR IN THIS PRESENT
TRANSACTION. BUT MY DEAR, DO NOT BE DECEIVED BY SUCH THOUGHT THIS TIME
BECAUSE THEY WILL NOT HELP YOU FOR GOOD, I MUST LET YOU KNOW THAT IT
IS AGAINST MY DOCTRINE AND RELIGION AS A CHRISTIAN TO STEAL, GOD WILL
BEAR ME WITNESS THAT I HAVE NEVER HAD THAT THOUGH OF EVIL FOR YOU, I
HAVE NEVER EVEN IMAGINE OF LYING TO YOU, LET ME PERISH FOR EVER IN THE
BOTTOMLESS PITT OF HELL, IF I AM HERE TO DECEIVE YOU.

I KNOW VERY WELL THAT YOU MAY HAVE HAD OF THE ROUGH TRIALS AND
TRIBULATION GOING ON IN THIS PRESENT WORLD AND I MUST TELL YOU THAT
TRIBULATION AND TRIAL WILL ONLY LAST FOR A WHILE, BUT JOY COMES IN THE
MORNING. IF YOU HAVE FAITH LIKE A MUSTER SEED, YOUR GOOD DREAMS WILL
DEFINITELY BECOME REALITY. GOD WILL DO IT FOR YOU AND I, THEREFORE,
ACCEPT AND CLAIM YOUR BLESSINGS NOW.

I WISH TO LET YOU KNOW THAT IF I LIE TO YOU, I HAVE COMMITTED SIN
AGAINST GOD ALMIGHTY, AGAINST THE HOLY SPIRIT, AND AGAINST YOU AS A
HUMAN. AS THE BIBLE SAYS “NO SINNER WILL GO UNPUNISHED, SO WHAT DOES
IT PROFIT ME TO ENJOY TODAY AND SUFFER TILL THE END OF MY LIFE, ALSO
SUFFER PUNISHMENTS FROM OUR CREATOR WHOM WE ALL SHALL ANSWER TO AND
GIVE ACCOUNT OF HOW WE LIVED OUR LIVES HERE ON EARTH. BY THE WAY I
URGE YOU TO GO ON YOUR KNEELS TONIGHT AND PRAY ASKING GOD TO SHOW YOU
THIS DEAL AND THE POSSIBLE OUTCOME OF IT. THEN GO TO BED. I AM VERY
SURE THAT THE TRUE GOD WHOM YOU AND I ARE SERVING WILL REVEAL THE
OUTCOME TO YOU.

ONCE YOU REPLACE YOUR NEGATIVE THOUGHTS WITH POSITIVE ONES, YOU WILL
START HAVING POSITIVE RESULTS IN THIS DEAL, I AM ONLY DOING THIS
BECAUSE I FULLY KNOW THAT THIS IS FOR REAL AND I WILL GET SOMETHING
OUT OF IT FOR MY WORK WELL DONE ONCE YOU RECEIVE THE SAID FUNDS IN
YOUR BANK ACCOUNT AND START MAKING WITHDRAWALS.

YOU WILL HAVE TO MAKE SURE THAT YOU COMPLETE YOUR FUND TRANSFER TODAY,
SHOULD YOU WISH TO COMPLETE YOUR FUND TRANSFER WITH THE FEDERAL
GOVERNMENT OF BENIN REPUBLIC, PROCEED IMMEDIATELY AND SEND THE NEEDED
FEE OF$100.00 USD TO ENABLE US COMPLETE YOUR FUND TRANSFER TODAY.

NOTE THAT ALL ARRANGEMENTS HAS BEEN COMPLETED FOR THE IMMEDIATE
TRANSFER OF THE SAID FUNDS INTO YOUR BANK ACCOUNT WITH IMMEDIATE
EFFECT UPON THE RECEIPT OF THE REQUIRED FEE TODAY. SO DO GET BACK TO
ME AS SOON AS POSSIBLE.

NOW LISTEN VERY GOOD, I AM NOT HERE TO PLAY OR TO BE WASTING YOUR TIME
OR MINE IF THIS TRANSACTION IS NOT FOR REAL AND THE ONLY THING WHY I
AM FIGHTING AND WORKING HARD TO TRANSFER YOUR SAID APPROVED FUNDS INTO
YOUR BANK ACCOUNT IS BECAUSE ONCE YOU ARE ABLE TO RECEIVE IT AND START
MAKING WITHDRAWAL FROM YOUR ACCOUNT, YOU WILL IMMEDIATELY REGAIN YOUR
FINANCIAL FREEDOM AND HAVE ENOUGH MONEY TO LIVE ON AND ESTABLISH A
GOOD BUSINESS FOR YOURSELF AND YOUR FAMILY, THEN YOU WILL COMPENSATE
ME FOR MY JOB WELL DONE AND FOR ME BEEN A REVEREND FATHER OF THE HOLLY
CATHOLIC CHURCH, I HAVE SWEAR TO MY GOD THAT I WILL NOT LIE BEFORE
HIM, SO GOD IN HEAVEN KNOWS THAT I AM NOT A LIAR, I AM ONLY WORKING
FOR YOU AND I MUST FOLLOW THE RIGHT PROCEDURES.

BE GUARANTEED AND ASSURED THAT YOUR APPROVED FUNDS WILL BE TRANSFERRED
INTO YOUR PROVIDED BANK ACCOUNT UPON THE RECEIPT CONFIRMATION OF THE
SAID FUNDS WITHIN THE NEXT 7 WORKING HOURS AS SOON AS YOU ARE ABLE TO
COMPLY WITH THE PAYMENT DIRECTIVES, AS THAT IS THE ONLY THING DELAYING
YOU NOT TO RECEIVE YOUR SAID FUNDS AT THE MOMENT.

HOW EVER; NOTE THAT EVERY NECESSARY ARRANGEMENT HAS BEEN CONCLUDED FOR
THE IMMEDIATE TRANSFER OF YOUR SAID FUNDS WITHIN THE NEXT 7HRS RECEIPT
CONFIRM OF THE STATED FEE, THUS, THE SAID CHARGES IS TO COMPLETE THE
TRANSFER OF YOUR SAID FUNDS INTO YOUR SAID BANK ACCOUNT, ALSO NOTE
THAT THIS IS NOT THE MAKING OF THIS INTERNATIONAL MONETARY FUND (IMF)
RATHER, A STRINGENT MEASURE IMPOSED BY INTERNATIONAL MONETARY TASK
FORCE TO TRACK DOWN ILLEGAL MONEY LAUNDRY ACTIVISTS AND TERRORIST
SPONSORS.

ASSUMING THERE IS NO BOND ON THE FUND, ALL WE COULD HAVE DONE IS TO
SUBTRACT THE CHARGES FROM THE APPROVED AMOUNT AND MAKE THINGS EASIER
FOR YOU. BUT BECAUSE THE FUND WAS COMPLETELY BONDED FOR SECURITY
REASONS, THERE IS NO WAY WE CAN DEDUCT OR ADD TO IT WHEN FUND IS
BONDED FOR SECURITY REASONS, SO SHOULD YOU WISH TO COMPLETE YOUR FUND
TRANSFER WITH THIS OFFICE, YOU HAVE TO ACT ACCORDINGLY TO ENABLE US
WORK FOR YOU IMMEDIATELY.

THIS LETTER IS OUR 100% BOND UNCONDITIONAL GUARANTEE TO YOU, AND FORMS
A LITERALLY DEED FOR THIS PAYMENT, IT ALSO FORMS AN INTEGRAL PART OF
ALL OUR CONFIRMATIONS / GUARANTEE COMMITTED TO YOU IN RESPECT OF THIS
MATTER. FOR OUR INVOLVEMENT IN THIS ARRANGEMENT, THIS IS A ‘DEED OF
UNDERSTANDING’ BINDING ON THIS PAYMENT APPROVED IN YOUR FAVOR.

FINALLY, WE UNCONDITIONALLY AND IRREVOCABLY GUARANTEE TO YOU THAT LESS
THAN 24 HOURS CONFIRMATION RECEIPT OF THE ABOVE STATED FEES OF $385.00
USD, I SHALL GLADLY RELEASE YOUR APPROVED PAYMENT INTO YOUR AUTHORIZED
BANK ACCOUNT WITHOUT ANY FURTHER DELAY.
USE BELOW INFORMATION TO SEND IT VIA RIA MNEY TRANSFER OR MONEY GRAM
TRANSFER AGENT TODAY

RECEIVERS NAME: NNAMDI OKEKE
COUNTRY: BENIN REPUBLIC
CITY: COTOUNON
AMOUNT: $385.00 USD
TEXT QUESTION: IN GOD?
TEXT ANSWER: WE TRUST
SENDERS NAME:
SENDERS ADDRESS:
M.T.C.N NUMBER:

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY
INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND
PAID OUT TO YOU LONG BEFORE NOW.
CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST
ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE
ABOVE DIRECTIVES NOW.

NOW YOUR NEW PAYMENT REFERENCE NO.-35460021, ALLOCATION NO: 674632
PASSWORD NO: 339331, PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT
PAYMENT NO: 103, CBN RELEASED CODE NO: 0763; IMMEDIATE TELEX
CONFIRMATION NO: -1114433; SECRET CODE NO: XXTN013, HAVING RECEIVED
THESE VITAL PAYMENT NUMBERS, YOU ARE QUALIFIED NOW TO RECEIVED AND
CONFIRM YOUR PAYMENT IMMEDIATELY WITHIN THE NEXT 7HRS FROM THE HELP OF
THIS HONORABLE OFFICE, FEDERAL GOVERNMENT OF NIGERIA IMMEDIATELY WE
RECEIVED THE REQUIRED FEE.

YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING
US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 7 HOURS OF YOU ACTING
AS INSTRUCTED YOU NOW.

RESPOND BACK IMMEDIATELY.
HONORABLE HARRISON MICHELLE
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)

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

ATTENTION: PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$17.5M IN FAVOR.

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Ms. Ramona Caswell Re: project 13 609 000.00USD

From: "Ms. Ramona Caswell" <ecommerce@ribeiro.com.ar> Reply: caswell.ramona18@gmail.com Date: Mon, 21 Feb 2022 02:01:06 +0400 Subject: Re: project $13,609,000.00USDShalom

I have a project of $13,609,000.00USD that I would love to partner
with you. Kindly respond back to me and I will explain in detail to
you.

Regards
Ms. Ramona Caswell
Chief Internal Auditor
Banking Division.

MR.HARUNA MUSA MR. HARUNA MUSA

From: "MR.HARUNA MUSA" <oofficial14123713@gmail.com> Reply: mrharunamusam@gmail.com Date: Sun, 20 Feb 2022 21:02:29 +0100 Subject: MR. HARUNA MUSAI am MR. HARUNA MUSA the Executive Director with the GUARANTY TRUST
BANK I have an urgent and confidential business proposal for you. I
got your
information in my search for reliable partners who can assist me
actualize this arrangement.

PROPOSAL:

On June 6, 1999, an American oil merchant and Contractor ALBERT SEN
DALY made a numbered time Fixed) Deposit for twelve(12)calendar
months, valued at US$28,000,000.00 (Twenty-Eight Million United states
Dollars) in my branch.

Upon maturity, I sent a routine notification to his forwarding address
but got no reply. After a month, we sent a reminder and finally we
discovered from his contract employers, that he died in Swissair Plane
crash on Monday the 7th of September 2009 GMT 14:22 UK while they were
flying from New York to Geneva.

On further investigation, I found out that he died without making a
WILL and all attempts to trace his NEXT OF KIN were fruitless. I
therefore made further investigation and discovered that ALBERT SEN
DALY did not declare any KIN OR RELATIONS IN ALL HIS OFFICIAL
DOCUMENTS, INCLUDING HER BANK DEPOSIT PAPER WORK IN MY BANK.

This sum of US$28,000,000.00 is still sitting in my Bank and the
interest is being rolled over with the principal sum at the end of
each year. NO PERSON WILL EVER COME FORWARD TO CLAIM IT. According to
OUR FINANCIAL LAW, at the expiration of 25 (TWENTY FIVE) YEARS, the
money will revert to the ownership of the GOVERNMENT OF THIS COUNTRY
IF NOBODY APPLIES TO CLAIM THE FUND.

Consequently, my proposal is that I WANT YOU TO STAND IN AS THE NEXT
OF KIN/BENEFICIARY OF THIS FUND DEPOSIT SO THAT THE FUND CAN BE
RELEASED TO YOU FOR OUR MUTUAL BENEFIT. If you will assist me, send
down the following information’s. I will require them for operation.

1: YOUR FULL NAMES AND ADDRESS

2: YOUR PRIVATE PHONE AND FAX NUMBERS

3: YOUR AGE.

5: YOUR OCCUPATION.

FOR YOUR ASSISTANCE, YOU WILL BE ADEQUATELY COMPENSATED WITH ( 40%) OF
THE TOTAL SUM. (55%) WILL BE MY OWN SHARE WHILE (5%) WILL BE SET ASIDE
TO COVER ALL INCIDENTAL EXPENSES MADE BOTH AT HOME AND ABROAD BEFORE
CONCLUSION OF THIS DEAL.

THIS TRANSACTION IS 100% RISK FREE as all the paper works that will be
required to effect this fund transfer will be obtained from the
Federal ministry / high court of justice by an Attorney hear in
Nigeria, and my position as the Branch Manager guarantees the
successful execution of this arrangement.

More so, ALL ASPECTS OF THIS TRANSACTION ( FROM THE FIRST TO THE LAST
), WILL BE CONDUCTED LEGALLY in such a manner that it will not
constitute a breach of the law either in your country or in mine.

IF YOU ARE INTERESTED IN ASSISTING ME IN THIS TRANSACTION, PLEASE
REPLY IMMEDIATELY FOR DETAILS. This has to do with fund transfer and
consequently requires speed.

Upon your response, I SHALL PROVIDE YOU WITH DETAILS ON HOW WE CAN
SUCCESSFULLY ACTUALIZE THIS DEAL, I SHALL ALSO PROVIDE YOU WITH
DOCUMENTS IN RELATION TO THIS FUND DEPOSIT THAT WILL HELP YOU
UNDERSTAND THIS TRANSACTION BETTER.

Please realize that the confidentiality of this arrangement must be
maintained from now, and even after the successful completion of this
deal. I WILL MEET WITH YOU IN YOUR COUNTRY FOR DISBURSEMENT AFTER THE
FUND HAVE BEEN RELEASED TO YOU, AND ALSO DISCUSS INVESTMENT POTENTIALS
AS I WILL LIKE TO INVEST IN YOUR COUNTRY WITH YOUR ASSISTANCE.

Awaiting your urgent reply through this email address :()

Thanks and God bless.

Best regards,

MR.HARUNA MUSA
Executive Director
Guaranty Trust Bank.

Gaudet Emmanuelle Colis en attente de livraison N LM3660025***58

From: "Gaudet Emmanuelle" <Emmanuelle.Gaudet@ac-paris.fr> Date: Mon, 21 Feb 2022 01:49:36 +0800 Subject: "Colis" en attente de livraison N° LM3660025***58

CHRONOPOST DPD SERVICE

BONJOUR,

CHRONOPOST vous informe que votre envoi N?WK300025***58 vient d’être
pris en charge par nos services.

Veuillez confirmer le règlement des frais de livraison (2,99 EUR) et
l’envoi du COLIS :

FORMULAIRE DE LIVRAISON
<Suspicious hyperlink>

Nous vous remercions de votre confiance

Cordialement.

Votre service client chronopost

Alfred Walton Esq Best Regards

From: Alfred Walton Esq <taylorarnoldp61@gmail.com> Reply: alfredewalton@gmail.com Date: Sun, 20 Feb 2022 17:47:39 +0000 Subject: Best Regards,Good morning

Please pay attention,

I hope this message will reach you in good time, however I duly
apologize for infringing on your privacy.

With all due respect, my name is Mr Alfred Walton, a solicitor at law
and personal attorney to your deceased uncle, late Engineer J.B, a
national of your country, who died in a car accident in the year
2013, with his wife and their only daughter. I am contacting you as
the beneficiary/next of kin to his estate funds worth ( US$3.7
Million Dollars ) which he left behind here in my country before his
death.

The bank where he deposited the funds has for some time now issued me
a notice to provide the next of kin to my client or his account shall
be declared dormant and possibly confiscated. Kindly reply me:
alfredewalton@gmail.com, Your urgent attention is highly needed on
this matter to enable me give you more details and clarification.

Your full name:
Your phone number:
Your address:

Best Regards,
Alfred Walton Esq,
alfredewalton@gmail.com