Category: Loblolly

Mrs Maria Talley May the Peace of the Lord be with you

From: "Mrs Maria Talley"<IAN.ACFGROUP@btconnect.com>
Reply: <mariaforlife2@gmail.com>
Date: Sat, 8 Aug 2020 18:26:51 -0700
Subject: May the Peace of the Lord be with you

May the Peace of the Lord be with you!

Please this is an urgent solicitation for assistance, I’m Mrs Maria Talley from United States of America, but I lived in London for many years. I am 54 years old. I was diagnosed of cancer for about 2 years ago. This letter comes from a devastated, sorrowful and emotional laden soul that needs compassion from a kind and conscience driven person. I need someone who has a sincere compassionate heart of international humanitarian charity. There is some properties left by my late husband, which I sold, because the doctor had diagnosed me that I am in my last days, that I can not live anymore longer, so I have to sale all those properties that was left by my late husband.

I have deposited the sum of $9.5 Million in a Bank in United States of America, which I sold from my properties and deposited it in New York City Bank in America. I want you to help me use this funds to help the less privilege, the motherless baby homes and hospitals in your country before I die. I want you to take 40 percent of the total money for your personal use, while 60% of the money will go to charity. I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don’t want anything that will jeopardize my last wish. If you are a good and honest person write back to me for more.

Thanks and God bless you,
Mrs Maria Talley

Invitation

From: علي ديفيس <helenwon09@gmail.com>
Reply: ali.davis449@gmail.com
Date: Sat, 8 Aug 2020 09:59:44 -0700
Subject: Invitation

SEVERN FUNDING  INVESTMENT LIMITED,
ADDRESS: _33 Wolverhampton Road, Cannock, United Kingdom._
DATE:  8th _August, 2020._
 
This message is forwarded to you from Severn Funding electronic system
for International Regional Representatives (IRR).
 
This firm is sending you as a representative to serve as our partner
and receive the sum of $1.5  million (Dollars) as our support in your
region or community for relief during this COVID-19 pandemic.
 
As you receive this email you are requested to reply within 24 hours.
 
All further details and processes will be presented to you once your
interest is stated.
 
NB: Representatives  must not be less than 40 years and must have a
valid National ID/drivers license or Passport. 
 
Reply as soon as possible.
 
Stay Safe
 
Yours Sincerely,
ALI DAVIS,
 
_International Coordinator._
SEVERN FUNDING  INVESTMENT LIMITED.

Mrs. Mary J. Parker Attention:Beneficiary

From: "Mrs. Mary J. Parker" <info@localhost.com>
Reply: dr.richardk016@aliyun.com
Date: Sat, 08 Aug 2020 08:33:10 -0300
Subject: Attention:Beneficiary,

FROM THE UNITED NATIONS POLICE (UNPOL)

REGARDING RECOVERY OF YOUR LOST MONEY.

Attention:Beneficiary,

We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes
Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/Internet fraud in USA and all round Africa. We have
recovered over US$4.6 Billion United State Dollars from the people we have behind bars world wide.

Listed below are the name of fraudster and banks behind the non release of your funds.

1) Dr.Ransom Mike/Mr,Kelly jack
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Mrs era okaji
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor – Policy / Board Member
10) Mr. Dan Rochas (I.M.F)
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of
Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courie
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia:
18)Miss Suzan
19)Mr. Smith D Huges.
20)Mrs Lillian Katumba
21)Barrrister Csaba Lipecz
22)Mrs Amanda Banks
23)Mr. Thomas L. Philip,IMF ORGANIZATION
24)Mr. Jerry Scott.Ecobank
25)Diplomat John Ruben/I.C. Express Courier Company
26)Hon Mr Peter Emeka/UBA BANK DU BENIN REPUBLIC

Our duty is to make sure we stop Internet scam and money laundering. As for today we have put a lot of fraudsters in jail. We go all over Africa to pick this
Internet rats,We have over 23,273 of them in our jail around Africa and we are still looking for more. We are aware that a lot of foreigners out there have been
deceived and lost their hard earn money to these fraudsters after promising them percentages in their letters/e-mails for their impending help to move funds out
Africa including fake lottery winning notification and at the end of the day, they will collect thousands of dollars from you without a successful end. It was agreed
that to retain the good image of our country and the rest of African countries, all the victims who lost his/her hard earn money to these faceless thieves will be
compensated with US$10.500,000,00. (Ten Million Five Hundred Thousand United State Dollars).

This we assume will help you to start a new life. Please, we apologies that you take our offer as little as it is due to the fact that (victims) in our pay list are
too numerous. We en-back on this pay back from the money we recovered from these fraudsters, So you are advise to contact Dr Richard Kelly and let him know if you
are still interested to get your Master Card to you today as he have been waiting to hear from you to help him complete this delivery to you. contact him with your
personal information below for the release of your Master Card worth US$10.500,000,00.

NOTE: You are advised to furnish Dr Richard Kelly With $450 and also your correct and valid details. Also be informed that the amount to be paid to you
$10.500,000,00.(Ten Million Five Hundred Thousand United State Dollars). We expect your urgent response to this E-mail to enable us monitor this payment effectively thereby making contact with Dr Richard Kelly As directed to avoid further delay.

Provide your details below and forward it to Dr Richard Kelly for the release of your Master Card.

FULL NAME…….
PHONE NUMBER…..
COUNTRY….
HOME ADDRESS….
STATE…….
SEX………….
OCCUPATION……..
AGE……
ID CARD………..

Contact Name: Dr Richard Kelly

Contact Email Address: dr.richardk016@aliyun.com

Phnone number :+1(360)-885-3755

Thanks and remain Bless

Mrs. Mary J. Parker

Supervising Manager.

Mr. Kennedy Uzoka ATM CARD COMPENSATION PAYMENT

From: "Mr. Kennedy Uzoka" <info@atmcardpayment.org>
Reply: senatordavidmark70@onet.pl
Date: Fri, 07 Aug 2020 15:15:13 +0100
Subject: ATM CARD COMPENSATION PAYMENT

Attn:Beneficiary

Contact Senator David Mark on this Email (senatordavidmark70@onet.pl) the chairman Nigeria senate committee on foreign payment for your approved Atm Card payment of (USD$2.5M) only, as you are among the scam victims listed to be compensated by Federal Government of Nigeria this year.

Mr.Kennedy Uzoka

(UBA BANKS GROUPS PLC

Zuhair Moawad RE: Peace Be Unto You From Zuhair Ibrahim

From: "Zuhair Moawad"<carl.tsai@jcs-hitech.com.tw>
Reply: <zohairm6733@gmail.com>
Date: Thu, 6 Aug 2020 18:59:40 -0700
Subject: RE: Peace Be Unto You From Zuhair Ibrahim

Hello Sir,
 
Peace Be Unto You
 
I feel quite safe dealing with you in this business proposition
having gone through your remarkable profile on the internet and as one
of the leading profit oriented companies which I intend investing part
of my money into any profitable business you will introduce.
 
Though, this medium (Internet) has been greatly abused, I choose to
reach you through it because it still remains the fastest, surest and
most secured medium of communication.However,this Correspondence is
unofficial and private, and it should be treated as such.
 
Before I introduce myself, I wish to inform you that this letter is
not a hoax or Scam mail and I urge you to treat it with the
seriousness it deserves. I also guarantee you that this business is
hitch free from all what you may think of.
 
I am Zuhair Ibrahim Mohamed Moawad the Chief Engineer with Al Shafar
General Contracting (ASGC), a Construction Conpany here in Abu Dhabi
U.A.E.
Some years back my organization awarded contracts to some foreign
firms and this contract was over inflated over a period of years to
the tune of eighteen million five hundred thousand America dollars in
order for me to benefit from this contract.
 
However the original contractors have been paid their contract sum
and the accrued balance which is US$18.5m have been lying in a
suspense account in one of the Bank here in awaiting remittance.
 
I have before me list of payment files, which have been identified
either as an over-invoiced sum or ghost file. On this note, I wish to
have a deal with you as regards to this unpaid funds as I have the
file before me and all datas are correct and it is my duty to
recommend the transfer of these surplus funds to the company”s
Treasury and Reserve Accounts as unclaimed entitlements, I have the
opportunity to write you based on the instructions received three days
ago from the to submit the list of payment reports/expenditures and
audited reports of revenues before the end of next week.
 
My Conditions:
 
1) After the processing of all relevant legal documents with your
name as the bonfide beneficiary, I will personally endorse your file
here in my desk and the sum of eighteen million five hundred thousand
America dollars will be insured and deposited with a bank who will
then contact you and forward to you an online account details created
in your favor and once you receive the online account details from the
bank, you will immediately log-in into the online account with the
details forwarded to you and personally make a direct transfer from
the account to any account there in your country and once you confirm
the transfer, I will then fly down to your country for my share and
your advise on how I can invest into your line of business.
 
2) This business must be kept secret forever, and all correspondence
will be strictly by email and telephone for security purposes no fax
messaging please.
 
3) There should be no third parties as most problem associated with
foreign fund release are caused by agents or representatives.
 
If you AGREE with my conditions, I want you to send to me now your
 
FULL NAME:
FULL ADDRESS :
and a DIRECT TELEPHONE NUMBER:
 
where I can call you and discuss in details and the business will
commence without delay as I will proceed to fix your name on the
Payment list instantly before the end of next week.
 
I hope you do not reject this offer as I await your reply soon.
 
Faithfully,
 
Zuhair Ibrahim Mohamed Moawa
EEE-Light???? / JCS-Hitech ????

MR. ASAAD ALEELWL My sincere apology for invading into your privacy for this proposal

From: "MR. ASAAD ALEELWL" <jordanschmitt500@gmail.com>
Reply: revjohndonald1414@gmail.com
Date: Thu, 6 Aug 2020 23:27:58 +0100
Subject: My sincere apology for invading into your privacy for this proposal

Attachments

  • hihihihi.jpg
  • hihihihi ( 2 ).bmp

My sincere apology for invading into your privacy  for this proposal

  My Name is Sr Agueda Aloisio I am from Portugal I have been
diagnosed with cancer.

  It has defiled all forms of medical treatment, and right now I have
only about a few months to live, according to medical experts.

I have not particularly lived my life so well, as I never really cared
for anyone (not even myself) but my business. Though I am very rich, I
was
never generous; I was always hostile to People and only focused on my
business as that was the only thing I cared for. But now I regret all
this as I now know that there is more to life than just wanting to
have or make all the money in the world.

I believe when God gives me a second chance to come to this world I
would live my life a different way from how I have lived it.

my chances of survival is not up to %5 according to Doctor but i am
not afraid because I know the will of God will be done.

  I would want to have a Personal and Trustworthy Relationship with
you, as I intend and willing to empower the change of ownership for
the transfer
of my Deposits to your personal possession for further Investment and
Charity Disbursement to the Less Privilege and Homeless
My wife run away with my wealth and got married to my personal
attorney.

I will send you the photos of me in the hospital, including my ex-raw
scan, Thank you for your due consideration. God be with you .

More details and things that i need to explain and send to you
regarding this charity project cannot be sent here and i can only send
via email,
that is the reason why i said you should contact me on my email.

I may Not return here to communicate with you, but i will be waiting
for your feedback on my email. revjohndonald1414@gmail.com

Yours Brother.

Sr Agueda Aloisio

Senior man lying on the bed at the Intensive Care Unit – healthcare and medicine

Sheikh Abdul Zayeed Good Tidings

From: Sheikh Abdul Zayeed <abdulzayeedofficicci@gmail.com>
Reply: abdulzayeedofficial@gmail.com
Date: Thu, 06 Aug 2020 12:14:58 -0600
Subject: Good Tidings

—

I am Sheikh Abdul Zayeed. Head of Operations at Finance and Account
Department of Qatar Petroleum.I have an Investment opportunity of
 $250m, for Investment in your Country. I need your assistance and
co-operation to move it into your account as a Contract Payment  with
the  Qatar Petroleum for onward investment in your country.Tell me if
you can handle this, if you can’t, don’t let this to be known by any
other person. Its between you and I, please contact me through the
email below

Kind regards,
Sheikh Abdul Zayeed
Finance and Account Department
Qatar Petroleum
Email: abdulzayeedofficial@gmail.com

UBA BANK PLC Your ATM Visa Card has been issued out this morning

From: UBA BANK PLC <matyszak01@aol.co.uk>
Reply: ubagorupofbank@yahoo.co.jp
Date: Thu, 6 Aug 2020 12:14:33 +0000 (UTC)
Subject: Your ATM Visa Card has been issued out this morning

United Bank For Africa Plc. Republique du Benin,
Remittance Department funds of International Transfer.
Address: 7741 unesvia Avenue kotoungbe rue cotonou.
Website www.ubagroup.com
Our Ref: 2494UBA5754

ATTENTION DEAR CUSTOMER !

Your ATM Visa Card has been issued out this morning and the said Card is available right now for immediate pick up by the rightful owner which is you, your Visa Card is under my supervise, while the Pin Code which you will use to access it is under the protection of the Management for security reasons. be rest assured that United Bank for Africa {UBA} has approved and upgraded your ATM Visa Card in your favor this morning. The amount upgraded in is $8.7 million.

Official invitation have been extended to you to visit United Bank For Africa {UBA} Republique du Benin and collect your ATM Visa Card and Pin Code so that you will activate it by yourself and start withdrawing Money/funds from any ATM Visa Machine in any part of the World, but the amount you can withdraw per a day is $5,000usd as we have programmed it. Alternatively, if you are unable to visit United Bank for Africa Republique du Benin for collection of your ATM Visa Card and Pin Code, then you must therefore applied/comply for your ATM Visa Card to be deliver to you via our Diplomatic Courier Service at your own expenses by offsetting the following payments such as:

A) Shipment fee is $75.00 dollars.
B{ Insurance Fee 120.00

Your ATM Visa Card must be insured so that it can get to you without any problem or diversion. This is because these ATM Visa Card can be use to withdraw money/funds from any ATM Machine in any part of the world. Your secret Pin Code will be given to you once you received the Card from us for security reason, the payments sum of us$195.00 dollars must be paid to enable us shipped the ATM Visa Card to your address to enable you Activate it once you received it and start withdrawing us$5,000 dollars from any ATM Visa Machine in any part of the world. Therefore, once we confirmed, you are ready for the shipment, if you cannot come to United Bank for Africa Republique du Benin for collection of your ATM Visa CARD, we will furnish you the receiver information which you will use to send the required fee.

As soon as the fee is received, we shall immediately dispatch your ATM Visa Card to your address, we are waiting for your quick reply.

Remain Bless for your Co-operating with us into (UBA).

Yours in service,
Mr. Davis Callen, Manager ATM Department
United Bank for Africa Republique du Benin
E-mail: ubagorupofbank@yahoo.co.jp
E-mail: uba.unitedbankforafrica@citromail.hu

Mr. Willie S. Larry. Possible 100 loan and JV partnerships.

From: "Mr. Willie S. Larry." <johnson.will356@yahoo.com>
Reply: "Mr. Willie S. Larry." <mr.willie.s.larry@gmail.com>
Date: Wed, 5 Aug 2020 20:25:53 +0000 (UTC)
Subject: Possible 100% loan and JV partnerships.

Dear Sir/Madam

I represent a Funding Source that shares the desire to engage in the
high-risk, high-return potential business of “investment financing
We provide capital to entrepreneurial companies and serious
individuals who seek to make investments in the area of infrastructure
and construction development such as Road & Bridges Construction, Mega
city development, alternative power, waste-(waste to management
wealth), Real Estate, Oil, Mining, Trading, Agriculture etc anywhere
in the world. We still grant personal and Mortgage loan our interest
rate is 3%

My career has been built around leading and developing investments and
projects, from ideal to successful launch and target driven
performances. I urge you to come up with the detailed plan of any
project you would want us to finance.

If your venture idea fits into the above category and have solid
background and idea of making good profit in any of the mentioned
business or any other business in your country, please forward you
profile to the email address.

Possible 100% loan and JV partnerships.

I look forward to your reply

Yours Sincerely

Mr. Willie S. Larry.

Interlotto Europa Euromillion Bono Lotto Program Euro Millions Lottery Winning Notification

From: Interlotto Europa / Euromillion Bono Lotto Program <WBG@null.net>
Reply: fortressconsultant@consultant.com
Date: Tue, 04 Aug 2020 15:28:29 -0700
Subject: Euro Millions Lottery Winning Notification

—

Interlotto Europa / Euromillion Bono Lotto Program
CALLE MOSTOLES 30 PISO 5A, 28923 MADRID ESPANA
      Official Website. &nbsp <Suspicious hyperlink> 
Attention: Award Prize Winner.
You have been awarded the lump sum of € 1,500.000.00 (One  Million
 and Five hundred  Thousand Euros ) and your email address that Won
the Draw and was randomly  generated   through  computer ballot
system consisting of 450,000 e-mails from different countries from all
over the world, Europe, Asia, Africa, Australia, North in South
America. They all participate in our International promotion program
that is held once in a year. Congratulations!!
To claim your prize, please contact your contact Claim Agent Dr Louis
Gomez  of Fortress Security Spain SL MADRID SPAIN   E- mail:
address fortressconsultant@consultant.com

Kindly  send  the  following  items  ,NAME: COUNTRY: OCCUPATION:
Gender: AGE: PHONE:

EVIANA GOMEZ
(Vice President International Prize Department)
………………………………………….
…………………………………………..

Mr. Jimmy Frank Hello

From: "Mr. Jimmy Frank" <jimmyfrank01@worldcrawler.com>
Reply: jimmy.frank90@hotmail.com
Date: Sun, 02 Aug 2020 06:18:38 -0800
Subject: Hello

—
ABG Courier Delivery Services
Motto: Fast And Safe Delivery.
Mobile Number: 360 200 1601

Hello,

I am a Diplomat Mr. Jimmy Frank, mandated to deliver your inheritance
funds to you in your country of residence.

The funds total US$8.5 Million and you were made the beneficiary of
these funds by a benefactor whose details will be revealed to you after
handing over the funds to you in accordance with the Agreement which was
signed with the benefactor when he enlisted my assistance in delivering
the funds to you.

I am presently at the airport in your country and before I can deliver
the funds to your doorstep as soon as possible, you have to reconfirm
the following information’s so as to ensure that I am dealing with the
right person.

1.Full Name…………..
2.Residential Address…………….
3.Age ………….
4.Occupation …………….
5.Direct Telephone Numbers………….

After verification of the information’s with what I have on file, I
shall contact you immediately so that we can make arrangements on the
exact time I will be bringing your package to your residential
address.Send the requested information so that we can proceed.

Awaiting your urgent response.

Best Regards,
Mr. Jimmy Frank
Diplomat.
Mobile Number: 360 200 1601.

Sajwani LOAN OFFER

From: Sajwani <berlinejonathan192@gmail.com>
Reply: sajwani_haddad@yahoo.com
Date: Sun, 2 Aug 2020 10:25:11 +0100
Subject: LOAN OFFER

Attention: We offer loan,

I am a consultant to UAE based investment company, I seek for
beneficial projects for the organizations,seeking means of expanding
and relocating our business interest abroad in the following sectors:
oil/Gas, banking, real estate, stock speculation and mining,
transportation, health sector and tobacco, Communication Services,
Agriculture Forestry & Fishing,thus any sector.

We are ready to fund projects outside UAE in the form of Soft Loan. We
grant loan to both cooperate and private entities at a low interest
rate of 2% ROI per annum. The terms are very flexible and interesting.
Kindly revert back if you have projects that needs funding for further
discussion and negotiation. contact me with my private email: (
sajwani_haddad@yahoo.com )

Regards,
Haddad.

Shiv Nadar Foundation Donation Of 1 500.000.00 for you and family

From: Shiv Nadar Foundation <ddhlservice@gmail.com>
Reply: shivnadarfoundation11@gmail.com
Date: Sat, 1 Aug 2020 21:19:25 +0100
Subject: Donation Of $1,500.000.00 for you and family!

Hi,

Congratulations from the Shiv Nadar Philanthropies Foundation, where
life changing opportunities and cash are given-out on a daily basis.
The foundation/founder has indeed been a great Philanthropist to this
generation and is truly committed to “giving while living,” We are
pleased to inform you that you are one (1) of the lucky people to
benefit and receive $ 1,500,000.00 USD from our foundation’s ongoing
goodwill project, grant/donations program. Mr. Shiv Nadar is an Indian
billionaire industrialist and philanthropist. He is the founder and
chairman of HCL and the Shiv Nadar Foundation. Nadar founded HCL in
the mid-1970s and transformed the IT hardware company into an IT
enterprise over the next three decades by constantly reinventing his
company’s focus.

Is this message sent to a valid e-mail account? Your email account was
randomly selected to receive a cash donation of $ 1,500,000.00 USD
from the Philanthropist. If this is a valid e-mail account, contact us
immediately for a comprehensive information.

For more details visit <Link to Wikipedia article> or
Google Shiv Nadar.

Sincerely,

Pooja Sikka

Manager, Corporate Communication
HCL Corporation & Shiv Nadar FoundationHi,

Congratulations from the Shiv Nadar Philanthropies Foundation, where
life changing opportunities and cash are given-out on a daily basis.
The foundation/founder has indeed been a great Philanthropist to this
generation and is truly committed to “giving while living,” We are
pleased to inform you that you are one (1) of the lucky people to
benefit and receive $ 1,500,000.00 USD from our foundation’s ongoing
goodwill project, grant/donations program. Mr. Shiv Nadar is an Indian
billionaire industrialist and philanthropist. He is the founder and
chairman of HCL and the Shiv Nadar Foundation. Nadar founded HCL in
the mid-1970s and transformed the IT hardware company into an IT
enterprise over the next three decades by constantly reinventing his
company’s focus.

Is this message sent to a valid e-mail account? Your email account was
randomly selected to receive a cash donation of $ 1,500,000.00 USD
from the Philanthropist. If this is a valid e-mail account, contact us
immediately for a comprehensive information.

For more details visit <Link to Wikipedia article> or
Google Shiv Nadar.

Sincerely,

Pooja Sikka

Manager, Corporate Communication
HCL Corporation & Shiv Nadar Foundation

Ali Ahmed Mohammed Hamad Investment

From: Ali Ahmed Mohammed Hamad <officemail835@gmail.com>
Reply: aliahmedmohammedh@gmail.com
Date: Sat, 01 Aug 2020 10:25:35 -0700
Subject: Investment

—
Hello,

Contacting you officially is my pleasure for a great unique business
investment in your region.

However, I need your official consent and co-operation that will be of
best
interest and great achievement in our favor over the investment sum of
($12.6Millions US Dollars or more) .

I’ll appreciate your response for more business details to proceed
officially.

Thanks in anticipation.

Yours Sincerely,

Ali Ahmed Mohammed Hamad,
Email:aliahmedmohammedh@gmail.com

Robert Buttah Re: Reply with your full information

From: Robert Buttah <info_directfundstrusts@yahoo.com>
Reply: buttahrobert@gmail.com
Date: Sat, 1 Aug 2020 07:27:47 +0000 (UTC)
Subject: Re: Reply with your full information

Dear friend,

I want to believe this finds you in good faith,Because my doctor just told me that I have cancer and have only about a few months to Live and I want you to help Distribute my funds USD$12.2M(Twelve Million Two Hundred Thousand United States Dollars) to Charities.

Reply Email me on this Email: buttahrobert@gmail.com

Yours Truly,

Robert Buttah

Mathew Johnson F.B.I NOTIFICATION..TREAT AS URGENT

From: Mathew Johnson <joca@flash.com.ar>
Reply: Mathew Johnson <cawray927@gmail.com>
Date: Thu, 30 Jul 2020 11:32:15 -0300 (ART)
Subject: F.B.I NOTIFICATION..TREAT AS URGENT

FEDERAL BUREAU OF INVESTIGATION
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001
cawray927@gmail.com

OFFICE OF THE DIRECTOR.
Christopher A. Wray

NOTICE!!!

Our Ref: (Ref Vibe # FRS/019223/UN00155127/CONTRACT E/615AX).

To. Beneficiary:

We use this opportunity to confirm from you if really you have sent your Doctor as a representative. However, we received an email from one Dr. Mrs. Verani Bekti yesterday who told us that she is your private Doctor and next of kin and that you died of corona virus (COVID_19) recently. Her contact details: Address: 110 Interglen Avenue, River Vale, New Jersey 07675. Beneficiary: Dr Mrs Verani Bekti. But from our findingwe could not find any death record of you.
Please confirm to us immediately that you are alive.

Note that we are bound to recognize Dr. Mrs Verani Bekti’s claim if you fail to promptly respond.
We decided to write to your email and if there is no reply of this message from you within 48 hrs it will be assumed that her information is correct then we shall work with your representative and do what she has requested.

An irrevocable payment guarantee has been issued by the United Nations (UN) and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions you’re complete Compensation fund of USD$4,000,000.00 shall be released to you through a secured/certified mode of payment.

This payment is to help you fight COVID-19 and stand on you feet again for a better future.

YOU ARE ADVISED TO FOLLOW THIS INSTRUCTION STRICTLY.
CONTACT AGENT Aubrey Farrar Sr.
cawray927@gmail.com

Best Regard,
Christopher A. Wray
Director
FEDERAL BUREAU OF INVESTIGATION

Nu.Funds CONTACT HIM NOW

From: "Nu.Funds" <jlarry529@gmail.com>
Reply: jlarry529@gmail.com
Date: Thu, 30 Jul 2020 15:32:06 +0100
Subject: CONTACT HIM NOW

Attn: My Dear

I am glad to inform you that i have successfully concluded the
transaction which i seek for your family help before, Now the fund has
been transferred to Hong Kong
through the assistant of Mr.Wong Lee, who is a business man base in
Hong Kong.Once again, I have mapped out a compensation fund and wrote
on your favor a certified

bank draft

$2.5Million; I left the bank draft with a shipping office on my
departure to Hong Kong.Kindly contact Hill Ager, with below
information and instruct Hill Ager where

to deliver the certified bank draft to you.

Name: Hill Ager
Email: hill_age@yahoo.dk

As soon as you receive the certified bank draft, you should let me
know because i am busy here trying to put things together and may not
be chanced to email you

frequently,feel free to contact Hill Ager, for the certified bank draft.
Thanks and remain blessed.

Mr. Larry Johnson

Barrister Evans Thomas Your Inheritance Funds

From: "Barrister Evans Thomas" <info@test.com>
Reply: barr.evansthomas11@gmail.com
Date: Wed, 29 Jul 2020 17:57:25 +0100
Subject: Your Inheritance Funds

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.
Email: { barr.evansthomas111@gmail.com }

Dear Friend

It is obvious that this proposal will come to you as a surprise.This
is because we have not met before but I am inspired to sending you
this email following the huge fund transfer opportunity that will be
of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company (SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were
involved in a car accident along Sagamu/Lagos Express Road.
Unfortunately they all lost their lives in the event of the
accident,Since then I have made several inquiries to several Embassies
to locate any of my clients extended relatives, this has also proved
unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of
no avail, hence I contacted you to assist in repatriating the money
and property left behind by my client,I can easily convince the bank
with my legal practice that you are the only surviving relation of my
client.Otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued
at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the relatives for
over several years now.I seek your consent to present you as the next
of kin to the deceased,so that the proceeds of this account valued at
$15million U.S dollars can be paid to your account and then you and me
can share the money. 55% to me and 40% to you,while 5% should be for
expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal
through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.Please get in touch
with me VIA this my confidential email { barr.evansthomas11@gmail.com }

Yours Faithfully,
Barr. Evans Thomas. { SAN }

Kennedy Uzoka ATM CARD COMPENSATIONS PAYMENTS 182.156.89.187

From: "Kennedy Uzoka" <info@atmcardpayment.org>
Reply: senatordavidmark70@onet.pl
Date: Wed, 29 Jul 2020 15:56:43 +0100
Subject: ATM CARD COMPENSATIONS PAYMENTS 182.156.89.187

Attn:Beneficiary

Contact Senator David Mark on this Email (senatordavidmark70@onet.pl) the chairman Nigeria senate committee on foreign payment for your approved Atm Card payment of (USD$2.5M) only, as you are among the scam victims listed to be compensated by Federal Government of Nigeria this year.

Mr.Kennedy Uzoka

(UBA BANKS GROUPS PLC

From Mr.Hussain Al Futtaim Re: Get a guarantee within three days

From: "From Mr.Hussain Al Futtaim" <infoloan@usa.org>
Reply: creditbrokersoffer@aol.com
Date: Wed, 29 Jul 2020 14:34:44 +0100
Subject: Re: Get a guarantee within three days

Attn; Sir / Madam

Do you need financial assistance???? ,Do you need a loan to start a
new business Are you already a business person / woman who needs a
loan / fund to expand your business? Contact us for your financial
freedom. We offer loans to individuals and any type of loans, such as
personal loans, commercial loans, mortgages, contractor loans, medical
loans, and auto loans. The minimum amount ranges from Fifty thousand
dollars only ($ 50,000 USD) to fifty million ($ 50,000,000.00 USD).
If you are interested, please send an email: {creditbrokersoffer@aol.com}

IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP

REGARDS

Mr.Hussain Al Futtaim

Pamela JS Hope to hear from you.

From: Pamela JS <jspamela90@yahoo.com>
Reply: Pamela JS <pamelajs170@gmail.com>
Date: Wed, 29 Jul 2020 12:00:18 +0000 (UTC)
Subject: Hope to hear from you.

Good morning,
How are you and your family doing, hope fine?
Please, there is something private and personal that I like to talk
with you, if you will permit me.
Hope to hear from you.
Thanks
 Pamela

****Love Your Neighbour As Yourself
The World Will Be At Peace.*******

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