Cases

bedeplcs.com REQUEST FOR MORE INFORMATION

From: "bedeplcs.com" <info@bedeplcs.com>
Reply: "bedeplcs.com" <reply@bedeplcs.com>
Date: Mon, 28 Feb 2022 19:17:39 -0800
Subject: REQUEST FOR MORE INFORMATION

Hello ,
 

My name is Mr Joseph Ongradi and I work with a Vault and security
company. I have been forced to do this because I would not want the
company to confiscate the deposit by auctioning or incinerating the
trunks deposited by a deceased client of our company because the
contractual deposit agreement between the company and our deceased
customer expired 16 months ago.   
 
 
 
This email is to ask for your help and to be presented as the NEXT OF
KIN to the late customer of our company since you share the same
surname with him. Thank you very much for your anticipated acceptance
while expecting your prompt response to this matter as the urgency
demands it.   
 
 
 
Sincerely,
Mr Joseph Ongradi
 

Kindly reply to my private email for better communication
:-josephongradi@gmail.com

JANET YELLEN DEAR BENEFICIARY

From: "JANET YELLEN"<nata@panet.rs>
Reply: <schmidteric@yeah.net>
Date: Mon, 28 Feb 2022 19:16:46 -0800
Subject: DEAR BENEFICIARY

Department of the treasury
1500 Pennsylvania Ave, NW
Washington, DC 20220
 
 
 
 
Attention Dear Beneficiary
 
 
 
 
Our newly elected president , Joseph Robinette Bidden Jnr, has
approved all delayed payments to be released to all beneficiaries
immediately within a stipulated time of seven days, and the united
states treasury is to take responsibility for the disbursement of all
oustanding payments that has been delayed by the previous
administration, it is time for you to receive these funds without any
form of coercion.
 
I want to use this medium to let you know that impostors know that
there’s an incoming fund that belons to you alone, from a contract /
inheritance funds that’s in your name through the power of attorney in
your favour.
 
I know you have probably lost faith,because of the rigorous
experience you have gone through in the hands of these impostors, I am
Janet Yellen the secetary of the united states treasury, and I assumed
this office on the 26th day of january 2021, and I hope you know the
major obligation of the united states treasury, promoting economic
prosperity and ensuring the financial security of the united states
and its citizen.
 
Let me put this straight to you, your contract / inheritance fund is
$5.5 million united states dollars , that is what you are going to
receive by our special delivery company / bank that has been
designated for this task.
please kindly fill the form below and return.
 
 
 
FULL NAME
NATIONALITY
RESIDENTIAL ADDRESS
PHONE NUMBER
OCCUPATION
AGE
MARITAL STATUS
NEXT OF KIN
AGE
 
 
 
 
please kindly contact my personal assistant via his email address 
(schmidteric@yeah.net) or contact me via my private email address
(jan3tyellen@yandex.com) for more information.
 
As soon as you respond with the required informations, I shall
instruct you on what  next to do.
 
 
Best Wishes
Janet Yellen
 
 

DHL Group Shipment Document BL INV and packing list

From: "DHL Group" <indrajit@abacusdmcc.com>
Reply: DHL Group <int.sales2.tubecleaner@gmail.com>
Date: 28 Feb 2022 18:09:17 -0800
Subject: Shipment Document BL,INV and packing list

Attachments

  • dhlmail1.png
  • dhlmail2.jpg
  • Shipment Document BL,INV and packing list.jpg.ace    VIRUS DETECTED 

_

SHIPMENT ADVISORY
 

Our Dear Customer,
 
Please confirm attached DHL documents receipt for your reference,
kindly confirm attached shipping document to confirm accordingly if
your address is correct before we submit to our outlet office for
dispatch to your destination!

_

_Regards,
Caroline Rosveldt_

_Customer’s Care_
_2022 © DHL International GmbH. All rights  reserved._

Glens Falls National Bank and Trust Company Re-Release of your overdue Funds USD10 Million

From: Glens Falls National Bank and Trust Company <tjmurphymails@gmail.com>
Date: Tue, 1 Mar 2022 09:27:56 +0800
Subject: Re-Release of your overdue Funds USD10 Million
_Dear  Sir __ _ _,
_
_
_
_Re-Release of your overdue Funds USD10 Million

Please treat it as urgent . My name is Thomas J. Murphy  President &
Chief Executive Officer of Glens Falls National Bank and Trust Company
(GFNB)  New York, United States . . I have received a mandate from
the International Debt Settlement Committee to resolve all pending
contract and inheritance funds . Your name was among the beneficiaries
submitted to my office for payment , however  , let me apologize for
the  delay in contacting you which has been due to pressure of work
in the office. Please reconfirm your address , direct phone number 
to enable us to proceed with the remittance of the funds to you.
without delay ..Please kindly advise where the approved funds of $10
Million will be transferred to you . It is in your best interest to
stop further communication with any other person in respect of the
release of your funds because no other person will pay you without my
signature and authorization . _
_
_
_To avoid error in transmission of the funds, please reconfirm once
again your preferred payment option  ..
_
_
_
_Let me assure you , that I will assist and guide you properly to
enable you to receive your payment  ( $25 Million ) . You have my
personal guarantee  that nothing will stop you from receiving your
approved payment , no more delays and excuses .

_
_.Yours Sincerely,
Mr. Thomas J. Murphy
President & Chief Executive Officer
Glens Falls National Bank and Trust Company (GFNB)  
New York, United States _

Johanne FREE GIFT Protect Your Employees Customers and Family from Viruses

From: "Johanne" <jo@americabreathefreely.com>
Date: Mon, 28 Feb 2022 19:08:51 -0600
Subject: FREE GIFT! Protect Your Employees, Customers, and Family from Viruses!

Attachments

  • airsurfacepro.jpg
  • sunshine.jpg
  • peopleimage.jpg

 

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To unsubscribe, reply to this email: Unsubscribe

Flights Express Logistics ATTENTION

From: Flights Express Logistics <flightsexpresslogistics@gmail.com>
Date: Tue, 1 Mar 2022 00:48:37 +0100
Subject: ATTENTION
WELCOME TO FLIGHT EXPRESS LOGISTICS

I’m William Smith texting you from Delivery Company in America about
your consignment box worth$10.5.000.000 million United States
dollars.so we need to confirm your full information before we proceed
the delivery to your name I need you to send me back the requirThis is
diplomaticed information such as :
Your first name……….
Your second Name……..
State………………
Occupation……….
Phone number…………
And the copy of your driving license ID card………
   
I await to hear from you with the required information needed .  

       THANKS

Merrick Garland US Attorney-General Re-conciliation Letter.

From: "Merrick Garland US Attorney-General"<file1232022@outlook.com>
Reply: generalusattorney@gmail.com
Date: Mon, 28 Feb 2022 15:20:36 -0800
Subject: Re-conciliation Letter.
Department of Justice
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, DC 20530-0001

Re-conciliation Letter.

I am very sorry my late response in contacting you because ever since i resume this office on March 11, 2021 as the new Incumbent Merrick Garland . Acting Attorney General I was bothered to contact you regarding the abandon files by Mr. William Barr the Formal USA Attorney General which he did not complete before leaving the office. Since i resume this office, i have been bothered by so much things and the high rate of scam i am receiving every day is the worst thing and the main issue that makes me to cry every night because many poor citizens always send me an email on how they lost there life saving and borrowed from many loan companies and not able to refund back now which has lead them to many confusion in life.

I went for a conference which was held in IMF office London and luckily for me,the Word Bank director ( Jim Yong Kim) was there when i raised the issue of high rate of scam and plead them to assign a certain amount for compensation to scam victims. At the end of the meeting the word bank director (Jim Yong Kim) was able to approved $8.9 million USD for compensation fund and we gathered alot of email address of scam victims from many continent of the world and luckily for you, your email address was among the first five people to receive to receive there fund within 48 hours.

The money is already deposited with Federal Reserve Bank and i told them to convert the money to an Bank Transfer so that it will be easy for you to access your fund in any Bank around the world since is a Bank Transfer to avoid any unnecessary fees by the IMF if the fund was to be transferred to you by wire Transfer. Finally, the Bank Transfer is now ready and i will be coming back to the states with yours and i want to use my hand and deliver it your house address because i also heard how the delivery company also require for many fees and never deliver at last.

The Federal Reserve Bank said that since you don’t have any Account with them but the Bank Transfer was programmed by them, you are required to send the Activation fee of $300 so that they will activate the transfer code for you and it must be Activated before they can release your Fund so that you will not have any problem in receiving the money from your Bank.

The Bank Manager said that you have to send this fee via RIA only with
this information

Receivers Name :
Receivers Address :
Sender’s Name:…….
Sender’s Address:…..
MTCN:…..

Please make sure you write the receivers name completely with no mistake so that there will be no problem in receiving the money. Note:
On no Account, you will charged for any kind of additional fee because they have assured me about that and i will make sure that the
Bank Transfer your Fund.

Kindly adhere and send the money immediately you receive this mail so that the bank will proceed with urgent transfer of your Fund.

Note: My working ID and Guarantee Letter is attached to this mail for confirmation.

Thanks for your understanding!

Regards.

Merrick Garland
US Attorney-General

Contact Mr. Kim Jose Fwd: I await your prompt reply.

From: "Contact Mr. Kim Jose" <edwardchijioke34@gmail.com>
Reply: kimjose972@gmail.com
Date: Tue, 1 Mar 2022 05:28:50 +0800
Subject: Fwd: I await your prompt reply.
Dear Sir/Madam,

I know this letter might beat your imagination as we have no previous
correspondence. My name is Mr. Kim Jose, the son of Dr. Benjamin Kim.
Sierra-Leonean business man and owner of RMS Mining Company in
Sierra-Leone.

My dad died a few years ago when the Revolutionary United Front
(R.U.F) rebels attacked our residence in Free-Town, Sierra-leone.
Following the cease fire agreement which was reached with the help of
the United Nations Peace-Keeping Troops, I used the opportunity to
leave the country with a very important document relating to a cash
deposit of $13,600,000 (Thirteen Million,Six Hundred Thousand Dollars)
deposited by my late father in a security company in South Africa,
under my name. This money was realized from diamond export.

Presently, my mother and I are seeking asylum in South Africa under
UNHCR. I contacted you because of the need to deal with a person whom
my family has no previous personal relationship with. I got your
contact from the Internet and I confirmed your country as being
economically viable for investment and her people as transparent and
trust-worthy to engage in business, hence my reason for writing to
you. But my main problem now is that I am confused on how to handle
this huge amount of money and also what to do with it as I don’t have
any previous business experience nor anyone to confide in here in
South Africa.

May I use this medium to request from you if you will be disposed to
help me keep this fund in your country or any other place of your
choice that will have more security to the money. I have contacted the
Security Company with the Deposit documents that my Father left
behind, of which my name appears as the “Next Of Kin” and the
company awaits my coming for the withdrawal.

If it appeals to you to help me, I will suggest you take a trip to
South Africa for us to meet face to face and finalize things before
moving
the fund. However, if there is any other means you can suggest for the
transfer of the fund to your designated account pending my arrival to
meet you on investing the money in any profitable business you
introduce, as I have decided to leave South Africa.

After the fund gets into your designated account, twenty five percent
(25%) of the total amount will be for you, five percent (5%) of this
money for all kinds of expenses incurred in the process of this
transaction while the remaining 70% will be for my investment in your
country.See my contact email:
(kimjose972@gmail.com)

I await your prompt reply.

Yours faithfully,
MR.Kim Jose

Katherine Brown News to you Nigel@brendinghat.com on this day 2 28 2022 12:20:56 p.m.

From: Katherine Brown <smartse6@gmail.com>
Reply: "Katherine Brown" <brownkatherine977@aol.com>
Date: Mon, 28 Feb 2022 12:21:00 -0800 (PST)
Subject: [News] to you Nigel@brendinghat.com on this day 2/28/2022 12:20:56 p.m.

Hello Nigel@brendinghat.com,

My Name is Mrs. Katherine Brown from United State of America by
Nationality, with warm hearts I offer my friendship, and my greetings
to you in the name of our lord God, and I hope this letter meets you
in good time, I propose with my free mind and as a person of integrity
from God, I know that this message will appear as a surprise to you
that we barely know but the grace of God directed me to you and I wish
you read this message and be blessed in name of the Lord.

I have a brain tumor, I suffer terribly at the moment, my doctor just
informed me that my days are numbered because of my health therefore
condemned to certain death, Currently i have exhausted all my savings
for my medical care, but i do have some funds for my charity project,
these funds are deposited in a fixed deposit in a local bank here in
America purposed for charitable foundation, my marital status is such
that i’m single because i lost my Husband for over 9 years now and
unfortunately we have not had a child together, which I am no one to
leave my legacy . Therefore, to release my funds I would like to make
a donation so that there is no stiff tax on my amount.

To this I would so graceful and in order to help the poor to give what
amounts to said legacy worth 8,200,000.00 US D to enable you to
establish a charitable foundation in my memory so that the grace of
God be with me until my last home so I can receive an honorable place
with the Lord our father. I have no fear because before contacting
you, i have for several nights prayed for the Lord God to give me the
contact of a trusted person to whom I can entrust this matter and it
is the result of why I am doing research that allowed me to contact
you through this medium.

Know that 20% of this sum will be yours for your humble assistance and
80% will be used to create a charitable foundation in my memory and a
federation in the fight against fatal illness and also build
orphanages. I would have the following information: Your name, your
exact address and your permanent telephone contact so I can forward
them to my lawyer to appear that you perform the procedure under deal.
I count on your goodwill and especially on the proper use of these
funds because I have great confidence in you that God may guide me
toward you. My private E-mail: brownkatherine977@aol.com

Awaiting your prompt reply, receive my cordial and fraternal
greetings.

Yours Sincerely
Mrs. Katherine Brown
E-mail: brownkatherine977@aol.com
Sent on the day 2/28/2022 12:20:56 p.m.

JANET YELLEN DEAR BENEFICIARY

From: "JANET YELLEN"<nata@panet.rs>
Reply: <schmidteric@yeah.net>
Date: Mon, 28 Feb 2022 11:34:38 -0800
Subject: DEAR BENEFICIARY

Department of the treasury
1500 Pennsylvania Ave, NW
Washington, DC 20220
 
 
 
 
Attention Dear Beneficiary
 
 
 
 
Our newly elected president , Joseph Robinette Bidden Jnr, has
approved all delayed payments to be released to all beneficiaries
immediately within a stipulated time of seven days, and the united
states treasury is to take responsibility for the disbursement of all
oustanding payments that has been delayed by the previous
administration, it is time for you to receive these funds without any
form of coercion.
 
I want to use this medium to let you know that impostors know that
there’s an incoming fund that belons to you alone, from a contract /
inheritance funds that’s in your name through the power of attorney in
your favour.
 
I know you have probably lost faith,because of the rigorous
experience you have gone through in the hands of these impostors, I am
Janet Yellen the secetary of the united states treasury, and I assumed
this office on the 26th day of january 2021, and I hope you know the
major obligation of the united states treasury, promoting economic
prosperity and ensuring the financial security of the united states
and its citizen.
 
Let me put this straight to you, your contract / inheritance fund is
$5.5 million united states dollars , that is what you are going to
receive by our special delivery company / bank that has been
designated for this task.
please kindly fill the form below and return.
 
 
 
FULL NAME
NATIONALITY
RESIDENTIAL ADDRESS
PHONE NUMBER
OCCUPATION
AGE
MARITAL STATUS
NEXT OF KIN
AGE
 
 
 
 
please kindly contact my personal assistant via his email address 
(schmidteric@yeah.net) or contact me via my private email address
(jan3tyellen@yandex.com) for more information.
 
As soon as you respond with the required informations, I shall
instruct you on what  next to do.
 
 
Best Wishes
Janet Yellen
 
 

PETER SIMONS ATTENTION BENEFICIARY

From: PETER SIMONS <robertfor7@gmail.com>
Reply: peter_simons24@outlook.com
Date: Mon, 28 Feb 2022 11:18:48 -0800
Subject: ATTENTION BENEFICIARY
BANK OF AMERICA FINANCIAL CENTER
DIRECTOR, FOREIGN OPERATIONS 
ADDRESS: 150 BROADWAY· IN WESTINGHOUSE BUILDING,
NY, UNITED STATES
PHONE: +1 857-837-4167
OUR REF: BOANYC/BYC
DATE: 26/2/2022

FROM DESKTOP OF MR. ROBERT PETER SIMONS
CHIEF EXECUTIVE OFFICER
E-MAIL: nyc_aob@outlook.com

ATTENTION BENEFICIARY

It is my modest obligation to write you this letter as regards the
Authorization of your owed payment through our most respected
financial institution (Bank Of America). I am Mr. Robert Peter Simons,
the Chief Executive Officer, foreign operations Department Bank Of
America New York, the British Government in Conjunction with US
government, World Bank, united Nations Organization on foreign Payment
matters has empowered my bank after much consultation and
consideration to handle all foreign outstanding payments and release
them to their appropriate beneficiaries.

As the newly appointed/accredited international paying bank, we have
been instructed by the world governing body together with the
committee on international debt reconciliation department to release
your inheritance funds with immediate effect; with this exclusive vide
transaction no.: wha/eur/202, transfer allocation no.:
bankofamerica/x44/701ln/wgb/gb, password: 339331, pin code: 78569,
immediate bank of america secret code: xxtn014. having received these
vital payment numbers, you are instantly qualified to receive and
confirm your payment with us within the next 96hrs.

Be informed that we have verified your payment file as directed to us
and your name is next on the list of our outstanding fund
beneficiaries to receive their payment. Be advised that because of too
many funds beneficiaries, you are entitled to receive the sum of
THIRTY SIX MILLION US DOLLARS (36,000,000.00 USD dollars) only, as to
enable us pays this fund to your bank detais you will provide, you
have to furnish us with the bellow documents as prove of beneficiaries
to the said diseased.

1) Death certificate
2) Afidavite of Claim
3) Deposite cetificate

To facilitate with the process of this transaction, please kindly
re-confirm the complete following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License:
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:

As soon as we receive the above mentioned information, your payment
will be processed and released to you without any further delay. This
notification email should be your confidential property to avoid
impersonators claiming your fund. You are required to provide the
above information for your transfer to take place through bank to bank
transfer directly from Bank Of America.

We Look Forward To Serving You Better.

MR. ROBERT PETER SIMONS,
(CEO)CHIEF EXECUTIVE OFFICER
(COPYRIGHT © 2021 BANK OF AMERICA NYC.)

 <Link to Google> 
 <Link to Google> 
 <Link to Google> 

TOOLS2BLASTEMAILS. WHATSAPP: 2349043412424…

From: "%TOOLS2BLASTEMAILS." <tools@tools.com>
Reply: emailleads2022@gmail.com
Date: Mon, 28 Feb 2022 10:37:23 -0800
Subject: !!!!%WHATSAPP: +2349043412424...
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salim zaid Greetings from Salim Zaid

From: "salim zaid"<salimzaid700@gmail.com>
Reply: <salimzaid7000@yahoo.com>
Date: Mon, 28 Feb 2022 12:02:30 -0600
Subject: Greetings from Salim Zaid
Greetings,

I am Mr. Salim Zaid, Syria / English citizen and Principal assurance manager
in one of reputable firm in Europe. Mr. Mohammed Raji a staff of Saudi Kayan
Petrochemical Company got in touch with me on an investment which was placed
under our banks management some years ago.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by as a
result of this mail. I contact you independently of our investigation and no
one is informed of this communication. I would like to intimate you with
certain facts that I believe would be of interest to you.

In 2010, the subject matter; Mr. Mohammed Raji came to our bank to engage in
business discussions with our private banking division. He informed us that
he had a financial portfolio of $75,000.000. 00 (Seventy-Five Million United
States Dollars), which he wished to have us turn over (invest) on his
behalf. I was the officer assigned to his case;

I made numerous suggestions in line with my duties as the de-facto chief
operations officer, especially given the volume of Funds he wished to put
into our Bank. We met on numerous occasions prior to any investments being
placed. He later asks the Business to be close that he wants to move the
Funds to another country for investment.

The Funds was moved to a private Finance Company who were specialist Bank
that accepts deposits from high net worth individuals and blue chip
corporations that handle valuable products or undertake Transactions that
need immediate access to cash.

Contact me through my private e-mail: salimzaid7000@yahoo.com for more
details.

I look forward to your response to proceed if you are interested.

Best Regards

Salim Zaid.

Mrs. Susan Wei Attn: Beneficiary

From: "Mrs. Susan Wei" <jamesmark22016@gmail.com>
Reply: williamdonald841@gmail.com
Date: Mon, 28 Feb 2022 18:23:36 +0100
Subject: Attn: Beneficiary

Attn: Beneficiary,

Am happy to inform you today that I’ve successfully transferred that funds
with the help of a new partner from Kuwait. Presently I’m in Kuwait at the
moment for an oil investment projects with him, but I’ve kept an ATM DEBIT
VISA CARD that contains USD $ 3,500,000.00. (Three Million, Five hundred
Thousand United State Dollars), as a compensation to you for all you did
for me during that time I was trying to transfer the funds some years ago.

I did not forget your efforts that time,as you really tried for me, hence
am sending you this fund as a compensation through a secure ATM Card which
you can use to withdraw the Fund at any ATM Machine in any location
Worldwide, with maximum daily limit amount of USD $ 15,000.00 (Fifteen
Thousand United States Dollars). So, please quickly contact my secretary
through the below information,so that he will send the ATM Card to you
without delay.

Name: Mr. Williams Donald
Email address: (williamdonald841@gmail.com)

At the moment, I may not have access to communicate fluently with my
secretary or anyone due to the oil investment project I have at hand here
in Kuwait which is consuming all my time, but I left him an instruction for
your contact OK. This is your PIN CODE of the ATM DEBIT VISA CARD
(Pin-6670) and so it is only the card that my secretary will be sending to
you. Good luck and thank you so much for everything. I wish that you use
the funds wisely.

Regards Best,
Mrs. Susan Wei

Henry Miller High blood sugar New discovery leaves doctors speechless

From: Henry Miller <mail@delta-airlines-reservation-phone-number-2076.ownwebsite.com>
Reply: Henry Miller <mail@delta-airlines-reservation-phone-number-2076.ownwebsite.com>
Date:
Subject: High blood sugar? New discovery leaves doctors speechless…
It only takes 30 seconds or less, which is simply amazing…

When you do this one tiny thing before you sleep, it can balance your
blood sugar…
 
It can also help to reverse type 2 diabetes (or prevent you from ever
falling into the “diabetes trap”)… 

And at the same time, this easy “30 second ritual” IGNITES your
metabolism to melt away fat and extra pounds…

While helping to eliminate food cravings so that you stop thinking
about eating. (This makes losing a weight so much easier…)

The best part is, when you do this one tiny thing before bed you get
all of these benefits…and more…while you sleep!

>> Click here and learn it now  <BITLY short code> 
 
It’s ridiculously easy, you can do this at any age, and it’s got
nothing to do with giving up the foods you love or getting more
exercise…
 
But I must urge you to look at this now, because this message is
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Rooting for you,

HENRY MILLER

Mr.DAVID EGO. UBA BANK ATM CARD PAYMENT

From: "Mr.DAVID EGO." <info@uba.org>
Reply: ubabankplc621@gmail.com
Date: Mon, 28 Feb 2022 16:16:04 +0100
Subject: UBA BANK ATM CARD PAYMENT
UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email :(ubabankplc621@gmail.com)
call me asap (+234-9039225882)

Attention Beneficiary ,

I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I
am writing to notify you of a payment file containing an ATM card
which has been issued out to you by the Federal Ministry of Finance
injunction with the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the entire
government of the Federal republic of Nigeria to contact beneficiaries
and make sure they receive their ATM card if it’s still in the custody
of this bank. Can you kindly let us know the reason of your delay
concerning the Delivery of your ATM CARD? Why do you decide to abandon
your ATM CARD? Worth of $10.5million USD with us, if you fail to
contact us on or before 48 hours or else we shall cancel the delivery
of your ATM CARD and return your fund to government reserve account,
your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact
the courier company which is in charge of making delivery of parcel. I
have made several inquiries on various delivery companies and the only
fee you have to pay for the delivery is (TWO Hundred and
Fifty five United States Dollars Only) which covers the delivery to
your doorstep. This is the cheapest I could find and I was made to
understand it takes just 2 days to get your package to your residence.
On receipt of the required payment a tracking number will be sent to
you to enable you track your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the
above mentioned fee through western Union or Money Gram For the
immediate procedure of your ATM CARD delivery to avoid any delay.
For further clarifications/investigation kindly send the below
information to us immediately:

1. Your Full Names…..
2. Your residential address.
3. Mobile and fax number (for regular official contact)…
6. Scan copy of your International Passport/Drivers License…

RECEIVERS NAME
LOCATION: LAGOS NIGERIA
AMOUNT: $255.00USD
MTCN:……………………

Senders Full Name:……………….
Contact Email :(dhldhl12@aol.com)
Contact Cell/Mobile Number:+234-701215037

Contact the delivery company personnel as soon as possible or risk
loosing the ATM.

Yours Sincerely,
Mr.DAVID EGO.
UBA Bank ATM MASTER CARD DPT

Diplomat John R. Allen Delivery Notification Get back to me with a copy of pas…

From: "Diplomat John R. Allen" <fbi1usa0000001989@gmail.com>
Reply: johnoffice331@gmail.com
Date: Mon, 28 Feb 2022 06:53:27 -0800
Subject: Delivery Notification Get back to me with a copy of pas...
Dear Beneficiary,

Good day to you. I am Delivery Agent Diplomat John R. Allen From
United Nations Courier Services United States of America. I have been
at J.F.K International Airport over Three working days with an
assignment to deliver 7 Consignment Trunks Boxes to our various
beneficiaries here in the states. And I have finished all other
assignments except your two trunks metallic boxes of consignment
contained with your long awaiting contracts fund valued of
$10,500,000.00 USD which will be delivered to your doorstep as my last
assignment before my departure back to the office.

Be informed that I have presented all documentation files covering
your delivery to the J.F.K International Airport Authority for
verification and approval, the Customs, Homeland Security and the
Airport Authority are well pleased with my document so far and thereby
granted me authorization FOR EXIT from the Airport to your doorstep.

The following information is required by the airport Authority to
update your delivery file right now.

Full name:
Home delivery address:
Telephone number:
Nearest Airport:
A copy of your international Passport or ID card:

Upon receipt of the above requirements believe me I shall immediately
proceed directly to your doorstep without any delay and deliver your
long awaiting overdue contract payment valued of $10,500,000.00 USD to
your doorstep hand to hand transfer by cash. Do get me your cell phone
number so I can put call on you immediately for a brief telephone
discussion on mutual understanding.

Looking forward to your swift response at your earliest convenient
time. Note that you are very lucky that your two consignment boxes
were recovered from Nigerians fraudulent and immediately I receive all
your full details and fully verified that you are the real sole
beneficiary to the recovered boxes, I will immediately send you all
documents in your name and my flight artillery for your confirmation.
Also note calls are very important at this point so that together we
can move forward and have this done as soon as possible. ALL REPLY
MUST BE SENT TO MY PRIVATE EMAIL ADDRESS (johnoffice331@gmail.com)

Best Regards,

Diplomat John R. Allen
Email: johnoffice331@gmail.com
(Specialized Delivery Division)
Diplomatic/Delivery Officer
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Delivery Notification Get back to me with a copy of passport and full delivery details and call me immediately when you read this mail.

Gerald Johnson Please Respond

From: "Gerald Johnson"<kollegsud@usd.ab.ru>
Reply: <geraldjjjjhhhh10@gmail.com>
Date: Mon, 28 Feb 2022 05:38:37 -0800
Subject: Please Respond''
From: UBS Investment Bank (London)
1 Golden Lane, London.
EC 1Y 0RR, United Kingdom.
The Operations Manager,

Do accept my sincere apologies if my mail does not meet your personal ethics, I also hope that you and your family are safe from the deadly covid 19 pandemic? I know that this mail will come to you as a surprise, but please do not be discouraged with my proposal.

However, this correspondence is unofficial and private and it should be treated as such. First I would like to assure you that this transaction is 100% risk and trouble free to both of us. I am Mr. Gerald Johnson, the Operations Manager with the UBS Investment International Bank here in London. I am contacting you based on my personal interest to develop a mutual business relationship with you in your country. One of our accounts with a holding balance of GBP7,549,250.00 has been dormant for many years.Please I am asking for your partnership in re-profiling the funds. First of all, I would like to assure you that this transaction is 100% risk and trouble free to both parties.

I solicit for your assistance to execute this transaction which will be covered up by me with my status here in the bank. If you are interested to know more, please email me back so we could discuss more about this great business opportunity.

Yours Sincerely,
Gerald Johnson

Gerald Johnson Please Respond

From: "Gerald Johnson"<kollegsud@usd.ab.ru>
Reply: <geraldjjjjhhhh10@gmail.com>
Date: Mon, 28 Feb 2022 05:31:03 -0800
Subject: Please Respond''
From: UBS Investment Bank (London)
1 Golden Lane, London.
EC 1Y 0RR, United Kingdom.
The Operations Manager,

Do accept my sincere apologies if my mail does not meet your personal ethics, I also hope that you and your family are safe from the deadly covid 19 pandemic? I know that this mail will come to you as a surprise, but please do not be discouraged with my proposal.

However, this correspondence is unofficial and private and it should be treated as such. First I would like to assure you that this transaction is 100% risk and trouble free to both of us. I am Mr. Gerald Johnson, the Operations Manager with the UBS Investment International Bank here in London. I am contacting you based on my personal interest to develop a mutual business relationship with you in your country. One of our accounts with a holding balance of GBP7,549,250.00 has been dormant for many years.Please I am asking for your partnership in re-profiling the funds. First of all, I would like to assure you that this transaction is 100% risk and trouble free to both parties.

I solicit for your assistance to execute this transaction which will be covered up by me with my status here in the bank. If you are interested to know more, please email me back so we could discuss more about this great business opportunity.

Yours Sincerely,
Gerald Johnson

Mubarak Saif Mohammed platform

From: "Mubarak Saif Mohammed" <oma.moham@outlook.com>
Reply: omar.h.mohammed60@gmail.com
Date: Mon, 28 Feb 2022 05:28:38 -0800
Subject: platform
Hi,

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If you are interested, kindly reply with your WhatsApp number or Skype for more explanation

Regards,
Mubarak Saif Mohammed

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