Category: Loblolly

Mr. David R Malpass YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

From: "Mr. David R Malpass" <hls46311@gmail.com>
Reply: davidmalpass652@gmail.com
Date: Wed, 26 Jan 2022 23:45:09 -0800
Subject: YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI.

We have been able to track down some scam artist in various parts of
African countries which includes (Nigeria, Republic of Benin, Ghana
and Senegal with cote d’ivoire ) and they are all in Government
custody now, they will appear at International Criminal Court (ICC)
soon for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 3 Lucky people listed around
the World as a compensation. This notice is been directed to you
because your email address was found in one of the scam Artists file
and computer hard-disk while the investigation, maybe you have been
scammed. You are therefore being compensated with sum of $5.500,000,00
USD.

Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM VISA CARD and deliver to your postal address with
the Pin Numbers as to enable you withdrawal maximum of $5,000 on each
withdrawal from any Bank ATM Machine of your choice, until all the
funds are exhausted.

The ATM Card with Security Pin Numbers shall be delivered to you using
Express Mail Service (courier) .Note: that you will pay for the
Delivery fee, I don’t know the courier cost of shipping the card to
you but if you permit me and accept the terms, then I can make an
inquiry from the courier shipping company to find out the cost
immediate Delivery of your ATM VISA Card.

you should provide us with the following details to forestall any
mistake of issuing the ATM Card.

1. Full name for confirmation
2. Cell Phone
3.Occupation
5. Address where you want us to send the ATM card to

May God Be With you

We advice you to stop all the communications with everyone regarding
your payment as we have short listed to deliver to you and now urge
you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait
to hear from you today.

Yours in Services

Mr. David R Malpass.
IMF ORGANIZATION
Email: davidmalpass652@gmail.com

SUNGLASS HOT For Your Eyes Only Our Super-Secret Sale Has Started…

From: "SUNGLASS HOT"<no-reply@qidiankj.top>
Date: Wed, 26 Jan 2022 23:38:43 GMT
Subject: "For Your Eyes Only Our Super-Secret Sale Has Started..."

Having trouble reading this email?View it in your browser
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ISABELA HAMID Greetings with due respect

From: ISABELA HAMID <isabelahamid6@gmail.com>
Reply: h.isabela@aol.com
Date: Sat, 22 Jan 2022 15:38:46 +0100
Subject: Greetings with due respect,
—
My Sincere Greetings,

I am MRS. Isabela A. Hamid , I decided to donate what I have
to you for investment towards the good work of charity organization,
and also to help the motherless and the less privileged ones and to
carry out a charitable works in your Country and around the World on
my Behalf.

I am diagnosing of throat Cancer, hospitalize for good 2 years and
some months now and quite obvious that I have few days to live, and I
am a Widow no child; I decided to will/donate the sum of $7.8 million
to you for the good work of God, and also to help the motherless and
less privilege and also forth assistance of the widows. At the moment
I cannot take any telephone calls right now due to the fact that my
relatives (that have squandered the funds for this purpose before) are
around me and my health status also. I have adjusted my will and my
lawyer is aware.

I have willed those properties to you by quoting my Personal File
Routing and Account Information. And I have also notified the bank
that I am willing that properties to you for a good, effective and
prudent work. It is right to say that I have been directed to do this
by God. I will be going in for a surgery soon and I want to make sure
that I make this donation before undergoing this surgery.

I will need your support to make this dream come through, could you
let me know your interest to enable me give you further information.

And I hereby advice to contact me by this email address.

Thanks,
MRS. Isabela A. Hamid

Server Administrator EMAIL ACCOUNT CONFIRMATION AND UPGRADE.

From: Server Administrator<Nigel@brendinghat.com>
Date: 21 Jan 2022 08:48:02 +0100
Subject: EMAIL ACCOUNT CONFIRMATION AND UPGRADE.

> Dear  Nigel@brendinghat.com,
> 
>  We are closinrg all old versions and non-active users from
> (22/0/2022). Please confirm youer email
> address Nigel@brendinghat.com to keep your account from being
> deactivated.
> 
>          Confirm
>  <Suspicious hyperlink> 
> 
>         gggggggggggg
> 
> Account will be  automatically deleted after (25/01/2022). You can
> change the frequency of these notifications within your mailbox
> portal.
> 
> DISCLAIMER : This email and its content are confidential and
> intended solely for the use of the addressee.This message was sent
> from an unmonitored e-mail address please do not reply to this
> message Privacy
>  <Suspicious hyperlink> |Term
>  <Suspicious hyperlink> 
> 
>                            Secured by cPanel
> Encryption, Copyright © 2021 cPanel, L.L.C. All rights reserved.

Mr.Jose Arin. Attention email owner

From: "Mr.Jose Arin." <wilrobert099@gmail.com>
Reply: dhlcourire789@gmail.com
Date: Thu, 20 Jan 2022 18:36:22 +0100
Subject: Attention email owner,
—
Attention My Dear,

Your ATM Card value of $2.700,000.00 Million dollars is about to
delivery to you today through DHL delivering Company You are advise to
Contact Mr. Eric Wall with your receiver’s address such as

Your name……
Your country…..
Your nearest airport …
Your phone number..
Your home adders……

To Enable him commence the delivery of your ATM Card today. For more
information contact Mr. Eric Wall. Telephone number: +229-63081497
Email ( dhlcourire789@gmail.com ) he will keep you update immediately
he confirmed your Address.

Best Regards
Mr. Jose Arin.

Jeffery Willis Cost For New Website

From: Jeffery Willis <Jeffery.Willis25@hotmail.com>
Date: Thu, 20 Jan 2022 10:38:30 +0000
Subject: Cost For New Website "

Dear Web Owner,  

I am reaching out to see if there is anything that would like to
upgrade, repair, or redesign on your site. I am a web design /
developer that can do just about anything you can imagine at very
affordable prices. Please let me know you’re interested so that I can
provide you low costing and more details as per your requirement. 

Stay safe and be well! 

Thanks,  

Jeffery,

Mr. Yugiang Xiao I Have A Proposal for You

From: "Mr. Yugiang Xiao" <jimmychienicbc@gmail.com>
Date: Wed, 19 Jan 2022 02:18:37 -0500
Subject: I Have A Proposal for You
Greetings,

Please, I have a proposal that I would like to present to you. Kindly
let me know if you are interested because I have very limited time to
execute it. I will be waiting to hear from you.

Yours Faithfully,
Mr. Yuqiang Xiao.
ICBC New

DHL Express Incoming Shipment Notification

From: DHL Express<no_reply@dhl.com>
Date: 18 Jan 2022 17:25:53 -0800
Subject: Incoming Shipment Notification

Attachments

  • u6o0jkx.jpeg

Incoming Shipment Notification

* Receiver’s ID: Nigel@brendinghat.com
* Delivery: Tuesday, January 18, 2022 5:25 p.m.
* Shipping Doc: See Attachment

To fast-track your delivery, kindly download your Shipping Document
and confirm your Billing Address.

AWB Shipping Invoice

DHL-#39831083.pdf

This Area is Secure & confidential.
Only Recipient with this ID can access this area

Remember My User ID on this Portal

IT Support Your Nigel@brendinghat.com Mailbox is 98 Full. Upd…

From: "IT Support" <saco@mertiebeatty.xyz>
Date: Mon, 17 Jan 2022 15:06:28 -0800
Subject: Your Nigel@brendinghat.com Mailbox is 98% Full. Upd...

System Administrator

Quota Update : Nigel@brendinghat.com

Your Nigel@brendinghat.com Mailbox is 98% Full,  Kindly update
account and increase to 20Gb Quota .

Sorry for any inconvenience caused by our security measures.

Update Your Nigel@brendinghat.com Quota
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You received this email from our Webmaster for [[-Domain-]] Account
and services.
Š 2021
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Your Nigel@brendinghat.com Mailbox is 98% Full. Update account and increase to 15Gb Quota

Mr Carl RECEIVE YOUR FUND NOW

From: Mr Carl <agentjohnadetola@gmail.com>
Date: Mon, 17 Jan 2022 09:29:16 -0800
Subject: RECEIVE YOUR FUND NOW
Get back to me right now with this information and receive your fund.
Your full name====
Your home address===
Your occupation===
Your next of kin ====
Your phone number===
A copy of any of your id for identification===
Your bank details=====================

Thank you,
Dr. Robert S. Nichols ,
CEO American Bankers Association

Evangelist Rose Williams Widow Evangelist Rose Williams Widow

From: "Evangelist Rose Williams(Widow" <rosewilliams200055@gmail.com>
Reply: williams_rose38@yahoo.com
Date: Mon, 17 Jan 2022 02:36:59 -0800
Subject: Evangelist Rose Williams(Widow)
From:Evangelist Rose Williams(Widow)

Calvary greetings in the name of our Lord Jesus Christ, I am Rose
Williams(Widow) The daughter of Late Sherrif Kindimbu from Weste
Africa Nigeria.I am 34years old,my mother is From England,while my
father is from Nigeria,i am an half cast (White Girl) i was married to
Late John Mike from England, i am now a new christian
convert,suffering from long time cancer problem.

From all indications, my condition is serious and according to my late
husband doctor it is quite obvious that i may not survive the
sickness,as a christian,i believed God and i know that i will not
die,i will leave to declare the glory of God, My late Husband Mr.John
Williams is From England,he and my only son was killed by his family
members,because he does not agree with them, i am presently leaving
alone.Our Lord Jesus Christ is my comforter.

Before the death of my husband,he told me on his sick bed that he
deposited some money with the United Bank for Africa plc (UBA) in
Nigeria, the sum of Fifteen Million Five Hundred Thousand Dollars
(USD$15.5M)after disclosing this secret to me,he gave me the Documents
he used in Depositing the fund called Certificate of Deposit,he never
wanted to tell me about it until the present moment that he was about
to die,he told me that his reason for telling me about this fund
secretly is because after his death that he knows his family will not
allow me to inherit any of his wealth or property.

He told me that Nigerian Government will not allow me to make this
claim since i am a citizen of Nigeria,my husband told me that i can
only get the fund claimed through the help of a foreigner like you,and
that was exactly what happened,I made up my mind to travel abroad to
leave the rest of my life and continue to do the work of God as a
missionary,I called my late husband lawyer to find out if the fund is
still in contact in that bank, to enable me raise some money to
continue my mission,to my greatest surprise it was still in contact.

Presently,all the Documents concerning the FUND are with me, now that
my sickness has gone to this stage,I am scared and I want the fund to
be used for the work of God all over the world,i have prayed and told
God to direct me to an honest christian who will receive this fund
and utilize it together with me and for things that will glorify the
name of God,after my prayers,I decided to contacted you alone my
beloved in Christ.

Please I will appreciate that you send the following information to
enable my late Husband Lawyer commence with the procuring of the
necessary document that will back you up as next of kin to my late
Husband for immediate arrangement with the UNITED BANK FOR AFRICA UBA
plc on how the Fund Fifteen Million Five Hundred Thousand Dollars
(USD$15.5M) will be claimed by you on my Late Husbands Behalf as his
Next of Kin and New Beneficiary.

1. your full name.
2. Your contact address.
3. Your telephone/fax numbers for prompt communication.

I await to here your urgent reply.

Thanks and God bless you.
Evangelist Rose Williams(Widow)

TREASURE DAVID RE

From: TREASURE DAVID <davidtreasure66@gmail.com>
Reply: mohammedkadir2008@yahoo.fr
Date: Fri, 14 Jan 2022 00:44:08 -0800
Subject: RE
—
Dear Sir/ Madam Top secret

I am a secret confidential lady friend to the late Chief of Army staff
of Federal republic of Nigeria, ABBA KYARI.
I am in position of his US$ 170 million he gave me to deposit in a
safe security company in Europe with (0NE) Ton of Gold Bars before his
death. I made the deposit in my name. Can I use your information to
move the money and the Gold Bars out for investment?
If you agreed send me your full information to change the beneficiary
name to your name. What will be the sharing mode?

Check the website how Nigerian heads of states loots public funds below:

 <Suspicious hyperlink> 

Thanks
Miss Treasure David.

MR.VONG CHI KEONG Dear:Your Atm Card Is Ready

From: "MR.VONG CHI KEONG" <mr.vongchikeong101@gmail.com>
Reply: atm.card1014@gmail.com
Date: Thu, 13 Jan 2022 17:02:38 +0100
Subject: Dear:Your Atm Card Is Ready
From: MR.VONG CHI KEONG
Member of Board Audit Committee,
Member of Finance and General Purpose Committee,
Address:86 Tseuk Luk St, San Po Kong, Hong Kong.
Name: Nimble Financial Security Firm
Email:Reply To {atm.card1014@gmail.com}
Dear:

Your overdue payment file has been submitted to us for urgently
release of your payment the only thing requested for you to do is to
pay for the security keeping fee which is $150 only your payment can
be released via online banking or ATM any of this method are available

In order for you to receive your payment in time, you are advised to
get back to us with an urgent response with the details listed below.

(1) Your Full Name
(2) Your Direct telephone.
(3) Fax Number ( if any)
(4) Home Address
(5) Your ID Card

Yours Faithfully.
MR. VONG CHI KEONG
Nimble Financial Security Firm

mohammed roland INTENT NOTICE

From: mohammed roland <mohammedroland80@gmail.com>
Date: Wed, 12 Jan 2022 11:47:35 +0700
Subject: INTENT NOTICE
Dear Good Friend,

WITH DEEP OF MY HEART I WRITE  TO REQUEST FOR YOUR ASSISTANT.

I am Mr.Mohammed Roland,from Syria due to brutal civil war in my
country I need your urgent assistance for business investment in your
country please reply for more information.

Best Regards

Mr.Mohammed Roland

…

From: 三井住友銀行 <SMBC_service@dn.smbc.co.jp>
Date: Wed, 12 Jan 2022 04:46:20 +0900
Subject: 「三井住友銀行」ご利用環境確認用ワン�...

24URL

URL
 <Suspicious hyperlink> 

URL20220113
14

24URL

&nbsp <Suspicious hyperlink> 

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

URL

Mr. J G L Please read and reply

From: "Mr. J G L"<ljos50108@gmail.com>
Reply: <lijo2719@gmail.com>
Date: Tue, 11 Jan 2022 15:06:44 -0000
Subject: Please read and reply!
Hello Friend

I am very sorry in reaching out to you without a consent proper authorization, but I think it’s wise for me to share with you a business proposal of $18M for an investment transaction which is 100% risk free if interested please reply me for more details
Email: lijo2719@gmail.com

Mr. J G L
================
Hallo, Freund

Es tut mir sehr leid, Sie ohne eine entsprechende Genehmigung zu kontaktieren, aber ich denke, es ist ratsam, Ihnen einen Gesch?ftsvorschlag in H?he von 18 Mio
E-Mail: lijo2719@gmail.com

Herr J. G. L

Mr. George Kofman HELLO

From: "Mr. George Kofman"<Bstallings@pisupply.com>
Reply: <georgekofman@outlook.com>
Date: Mon, 10 Jan 2022 21:59:05 -0800
Subject: HELLO!
ATTENTION: Beneficiary.

I am writing to inform you that your compensation/winning payment was approved today by the Board and Directors of the United Nation Committee on Rewards and Compensation.

You are therefore advised to reconfirm your details to enable the financial department release your payment to you without any delay.

Thus, Reconfirm the following:

1.Your Full Name
2. Address:
3. Your Direct phone number:

We look forward to your prompt response.

Thank you.

Mr. George Kofman.
Director of Payment,
UN Foreign Office,

Linda Naidoo New Year Bonanza: .

From: Linda Naidoo <lindanaidoo771@gmail.com>
Reply: lindanaidoo19888@outlook.com
Date: Mon, 10 Jan 2022 07:10:19 -0800
Subject: New Year Bonanza:(.
Promotions/ Prize Award Department South Africa
.

This is to inform you that you have won prize money of Three Million
Eight Hundred Thousand United States Dollars, ($ 3,800, 000.00)on our
ongoing Monthly Bonanza AWARD 2022 prize promotion, which was
organized by YAHOO! INC, AOL, GMAIL and MSN WINDOWS LIVE AWARDS.

Yahoo/Msn collects all email addresses of the people that are active
online, among the millions that subscribed to Yahoo and Hotmail and
few from other E-mail Providers. Five people are selected this month
to benefit from this promotion and you are one of the lucky Selected
Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center.
YAHOO & OUTLOOK WINDOWS LIVE PRIZE AWARD must be claimed no later than
10 days from date of Draw Notification. Any Prize not claimed within
this period will be forfeited.

Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER:2004434522
WINNING NUMBER: 14, 21,30,34,47,71
PIN: 1206

These numbers fall within the Africa Location file, you are requested
to contact our fiduciary agent in South Africa and send your winning
identification numbers to him:

Agent Name: Mr. Charles Robert
Address: 1st Floor Medical Mews,Sandton City,South Africa.
PLEASE CONTACT HIM THROUGH THIS EMAIL, ADDRESSES:
E-mail: charlesrobert0402@outlook.com
E-mail: charlesrobert.11633@aol.com
Phone: +27684672364

You are advised to send the following information’s to your agent to
facilitate the release of your winning fund to you.

1. Full Names……………………………………
2. Country…………………………………………
3. Contact Address…………………………….
4. Telephone Number…………………….….
5. Fax Number………………………………….
6. Marital Status……………………………….
7. Occupation………………………………….
8. Date of birth………………………………
9. Sex…………………………………………….

Mrs. Linda Naidoo
Lottery coordinator
Yahoo! & Outlook Board

…………………………………………………………………………………………………………………………………………………………………………………………

WARNING!! WARNING!! WARNING!! WARNING!! WARNING!! WARNING!!
WARNING!! WARNING!!

Do not tell people about your Prize Award until your money is
successfully handed over to you to avoid disqualification that may
arise from double claim.

You may also receive similar e-mails from people portraying to be
other Organizations or Yahoo Inc. This is solely to collect your
personal information from you and lay claim over your winning. In
event that you receive any e-mail like the notification letter that
was sent to you, kindly delete it from your mail box and give no
further correspondence to such person or body.

Yahoo shall not be held responsible for any loss of fund arising from
the above mentioned.

HSBC BANK ATTENTION CUSTOMER

From: HSBC BANK <dacidmorgan@gmail.com>
Reply: ceejfax@gmail.com
Date: Sun, 9 Jan 2022 12:53:22 +0100
Subject: ATTENTION CUSTOMER
HSBC BANK USA,
Head Office Address
Buffalo, NY 14240
www.us.hsbc.com  <Suspicious hyperlink> 
 
ATTENTION  CUSTOMER
 
The US government on foreign/local payment in its last meeting with
the deputy governor of HSBC Bank gave a final approval for the
immediate payment of all the foreign contractors who for long executed
their contract in United State of America without receiving their
contract payment.
In view of this present development, we wish to inform you that your
contract fund has been stated for immediate remittances but action is
on your contract payment following a change of account application
filled in by one MS SANDRA KAY TALSMA  with the new account details
as follows: Beneficiary:MS SANDRA KAY TALSMA: Account NO: 761751781 
ROUTING: 0720000326 Swift Code:CHASUS33. BANK NAME : CHASE BANK:
Addresses 1825-44TH. ST SW WYOMING, MI
 This account information which was submitted by MS SANDRA KAY
TALSMA  did not come with VALID POWER OF ATTORNEY, it is this issue
that compelled me to contact you so as to receive confirmation from
you on the change of account.
 
If this change of account was authorized by you, it has to be written
in company letter headed paper stamped and signed by you; Reconfirming
to me the following. 1. That the application for the change of
beneficiary was done with your consent.
2. That the said fund should be transferred into the above account.
This has to be done immediately because we will not entertain any
enquiry  from your so called agent who came to this office demanding
your contract payment by cashier cheque, telegraphic transfer or
certified bank draft: If in the alternative you did not permit any
body to effect such a change of account, authenticate your disapproval
to this office in your letter headed paper with all the contract and
account details clearly stated.
 
This is to enable us avoid errors in  transferring of this fund. HSBC
Bank will not be held responsible for any wrong information given to
us. You are expected to contact this office on the above telephone 
or e-mail MrVincentMegan22@hotmail.com and reply this message as soon
as you receive it.

Yours faithfully,
Mr Vincent Megan

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