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From: mrbello mohammed <mrbellomohammed431@gmail.com>
Reply: bm8118921@gmail.com
Date: Fri, 10 Dec 2021 18:31:10 +0100
Subject: DEAR SIR/MADAM,
_FROM THE DESK OF: MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.
DEAR SIR/MADAM,
YOUR CONTRACTOR/INHERITANCE FUNDS $10.5MILLION.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTED TO BE RELEASED, VIA TELEX TRANSFER (TT)DIRECT WIRE TRANSFER
TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND
TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A
LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER
INFORMATION:
NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME AND FOR IMMEDIATE
RELEASE OF YOUR CONTRACT, INHERITANCE/AWARD WINNING CLAIM IS INFORMED
THAT YOU ARE NOT ALLOWED TO CORRESPOND WITH ANY PERSON OR OFFICE
ANYMORE, YOU ARE REQUIRED TO SEND BELLOW:INFORMATION REQUEST FOR YOUR
TRANSFER.
(1) YOUR FULL NAME:
(2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
(3) PHONE, FAX AND MOBILE:
(4) COMPANY NAME, POSITION AND ADDRESS:
(5) BANK INFORMATION:
(A) BANK NAME:
(B) BANK ADDRESS:
(C) ACCOUNT NUMBER:
(D) SWIFT CODE/
(E) ROUTING NUMBER:
(F) IBAN NUMBER
(6) PROFESSION, AGE AND MARITAL STATUS:
(7) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE.
THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE
SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED
AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE
DIRECTOR,INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO HANDLE AND
TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF
THE YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE
SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WHITEN THE NEXT SEVEN
WORKING DAYS FROM TODAY.
CONGRATULATIONS IN ADVANCE.
BEST REGARDS
MR.BELLO MOHAMMED. _
From: 津南路中国天津市河西区卫 MERRY CHRISTMAS TO MY BUSINESS PARTNERS FROM Mr Lee Wong CHINA Mob: (+86) 912 90 <mrdaniel.h.craig@gmail.com>
Reply: mrleewngg07@yahoo.com
Date: Fri, 10 Dec 2021 15:22:03 +0100
Subject: 津南路中国天津市河西区卫 MERRY CHRISTMAS TO...
Mr Lee Wong
Mob: (+86) 912 9001183002
CHINA Tianjin, Hexi District
No.51 Weijin South Road
51
(BUSINESS INVESTMENT ENQUIRERS)
Good Morning.
Attention: Dear Sir / Madam.
I am Mr Lee Wong , I got your information from a valid friend whom
you have helped in securing property long ago and I want to inquire
from you, if you can handle a financial (INVESTMENT) of $10.8 Million
in buying a landed property ,Houses Hospital. which I believe it will
benefit you and I. Please acknowledge on my private e-mail address
your contact details bellow Private Email: { mrleewngg@gmail.com }
Thanks and God bless.
Best Regards,
Mr Lee Wong
Mob: (+86) 912 9001183002
CHINA Tianjin, Hexi District
MERRY CHRISTMAS TO MY BUSINESS PARTNERS FROM Mr Lee Wong CHINA Mob: (+86) 912 9001183002
From: "Mr . MIKE BEN" <christjohn482@gmail.com>
Reply: mr.mikeben@seznam.cz
Date: Fri, 10 Dec 2021 12:07:42 +0000
Subject: ATTENTION DEAR BENEFICIARY,
GOOD DAY:
Regarding the release of your funds. Your payment file was brought to my
office and after going through the process and arrangement of your FUNDS
RELEASE, This FUND we are talking about is the sum of $3.5Million usdollars
only. It was arranged to be sent to you through BANK to BANK TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.
Now You have to choose one option on how you want to receive your FUNDS.
(1) BANK TO BANK TRANSFER (WIRE)cost $350
(2) CONSIGNMENT BOX DELIVERY. cost $285
(3) ATM CREDIT CARD DELIVERY. cost $328
(4) WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER cost $277
(5)BY ONLINE BANKING COST $385 DOLLARS
(6) BY BITCOIN WALLET COST $390
Choose above listed process for your fund release to you.
Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST. I shall be expecting to hear from you
as soon as possible for immediate release of your FUNDS.
Thanks.
My Regards.
Mr . MIKE BEN
Contact Phone: +229 66361047.
From: "Kenneth"<server@tune.pk>
Date: 10 Dec 2021 11:29:42 +0000
Subject: Draft B/L, Invoice, certificate of origin and packing list
Dear Nigel,
Please confirm draft B/L, Invoice, certificate of origin and packing
list for your incoming shipment.
Regards.
S. B. T- customer care
****************************************
Oceancare Logistics Co., Ltd
Tel : (662) 285 – 4115 -19 #110
Fax : (662) 285 – 4113
H/P : (+66) 824824210
Offices: Poland l China l Thailand l Turkey l Peru
From: "ECOBANK COTE D'IVOIRE" <eekobankci@gmail.com>
Reply: info.ecobanque.ci@accountant.com
Date: Fri, 10 Dec 2021 02:29:19 -0800
Subject: Your Payment INSTRUCTIONS
FROM THE DESK OF MR. DEXMOND KONE
ECOBANK COTE D’IVOIRE
Immeuble Alliance Avenue Terrasson de fougères – Plateau
01 P.O. box:01 B.P. 4107– Abidjan 01 Côte d’Ivoire
Swift code: ECOCCIAB
Site : www.ecobank.com
OFFICE OF THE (ECO)TELEX WIRE UNIT (KTT)/COMPUTER OPERATIONS
INTERNATIONAL REMITTANCE DEPARTMENT CORPORATE HEAD QUARTERS
TRANSFER COORDINATOR
Attention: Please
Re: Payment instruction to credit your account with the sum of
(US$ 4.5M 000.00 Dollars)
We have announced, and this is to know if you have received your fund
which gazetted Final quarter payment of the year 2021, which I am
interested to know if you have received your fund, then if you have
not received it please do let me know. Mean while, a woman has already
wrote to my office and forwarded claim information to this fund and
she forwarded an application for transfer of the fund on your
behalf,claiming to be your representative.
Here are the information she submitted for the transfer of the fund:
Name MRS. JENNIFER MORISON.
Bank name: WACHOVIA BANK, New-York.
Account number: 6503809428.
……………………………………………………………………….
Please, do re-confirm to this office, as a matter of urgency if this
woman is truly from you as the federal finance dept or our bank my
office will not be held responsible for paying into the wrong account.
The reserve bank governor, executive, board of directors and the
senate committee on foreign over due contract/Inheritance or
compensation fund has approved and issued immediate payment
instruction to Central Bank Of Côte d’Ivoire director, international
remittance, to handle and transfer of all foreign contract/Inheritance
or compensation funds this final quarter payment schedule of the July
year 2021.
However, we shall proceed to issue all payments details to the said
MRS. JENNIFER MORISON, if we do not hear from you within the next 14
working days from today; and this fund will be transferred to the
account of JENNIFER MORISON.
Meanwhile, you are advice to get back to my office immediately with
the requested details to enable us have your correct details to wire
your fund:
1. Your full name:………..
2. Your telephone numbers:….
3. Your full home address:…..
4. Any for of Identification
5. Bank Name:………………..
6. Bank account details
7. Account name:…..
8. Your Age…………..
9. Your Current occupation
This payment will be remitted directly into your designated bank
account as soon as you confirm to this office that you did not send
the above name to claim your fund on your behalf, all legal documents
relating to this fund shall be subjected for authentication at the
federal high court once you confirm to us that you did not send MRS.
JENNIFER MORISON as your local representative.
please here is my direct whats-app number try and call me or send me
your own whats-app number so that i will add you for easy
communication concerning this transaction its very urgent and
important. for us to proceed further in this
Thanks for your co-operation and looking forward to hearing from you
We are Stronger and reliable to serve you better.
Regards
Yours Faithfully
Mr Dexmond Kone
transfer Coordinator
international remittance
ABIDJAN
(225)55449369
+22541792376 This is my Whats-app line
Swift code: ECOCCIAB
Site : www.ecobank.com
—
DISCLAIMER:
This email and any attachments are confidential and are intended solely
for the addressee. If you are not the addressee tell the sender
immediately and destroy it. Do not open, read, copy, disclose, use or
store it in any way, or permit others to do so. Emails are not secure and
may suffer errors, viruses, delay, interception, and amendment. Bank of
Africa and its subsidiaries do not accept liability for damage caused by
this email and may monitor email traffic.
Ce mail, y compris toute pièce jointe, est confidentiel. Il est
exclusivement adressé aux destinataires désignés. Si vous le recevez par
erreur, veuillez immédiatement aviser l’expéditeur et détruisez-le sans
l’ouvrir ni le lire. Toute copie, diffusion, conservation, utilisation
sous quelque forme que ce soit ou l’autorisation de toute personne à le
faire est interdite. Le mail n’est pas un moyen sûr et peut contenir des
erreurs ou des virus, comme il peut être retardé, intercepté ou modifié.
Bank of Africa et ses filiales déclinent toute responsabilité pour des
dommages causés par ce mail et se réservent le droit de contrôler la
circulation des mails
From: EquiWorth Loans Pty Ltd <jaime.gualli@06d04.mspz3.gob.ec>
Reply: equiworthloans1@gmail.com
Date: Fri, 10 Dec 2021 11:22:06 +0100
Subject: Flexible Loans @ EquiWorth
Good Day,
EquiWorth Loans assists the SME market Worldwide with
affordable loans of up to $100 million approved within 72 hours with
very little effort needed from you.
No branches, No queues, No paper. Let’s do business.
Whether you want to give your lifestyle a boost or have an unexpected
expense to deal with, a Loan from EquiWorth Loans is the
cost-effective way of making it happen.
EquiWorth Loans are flexible: You can borrow up to $100,000,000.00 and
affordable repayment periods range from 6months
to 30years. You can visit our official website for information.
We offer a comprehensive range of personal loans, business loans, home
loans and debt consolidation loans that can be adapted to suit your
changing needs and circumstances at a 2% interest rate.
What you get:
Immediate access to your funds after approval
* Flexible repayment terms
* Easy approval if you require additional funds
* Your first repayment of the loan begins in three months after
approval.
To APPLY send the following to APPLY@EQUIWORTHLOANS.COM
LOAN DETAILS
* Loan Amount:
* Loan Type: Business, Home/Personal Loan or Debt Consolidation
* Loan Duration:
PERSONAL DETAILS
* ID Number:
* Attach a Valid ID:
* Name:
* Surname:
* Marital Status:
* Email Address:
* Cell Phone Number:
* Country of Residence:
* What is your Monthly Income:
* Next of Kin Name:
* Next of Kin “Mobile No”:
EMPLOYMENT DETAILS
* Company Name:
* Date Employed:
* Contact Number:
* Address:
Other Features / Benefits Includes
* Credit Decision within 24-48 hours
* Cash in your account within 24-48 hours upon Approval
* Fast and easy process
* Free monthly statement via email
* Customer Protection Insurance for your peace of mind
* Immediate access to funds after loan has been transfer
We look forward to supporting you with a capital to improve your life!
Thanks for Choosing EquiWorth Loans Pty Ltd.
Management
EquiWorth Loans Pty Ltd
Registered Credit Provider,
NCRCP20 EquiWorth Loans Pty Ltd.
(Registration no 2016/212828/04) is an authorized Financial Services
Provider (FSP 5 and FSP 7249)
www.equiworthloans.com <Suspicious hyperlink>
© Copyright 2021
From: "MRS.JULIAN.M.WORKER" <mrs.julian.m.worker12@gmail.com>
Reply: mrs.julian.m.worker12@gmail.com
Date: Fri, 10 Dec 2021 01:54:38 -0800
Subject: Mrs.Julian Margaret Worker
Hello!
I know it is true that this letter may come to you as a surprise.
Nevertheless, I humbly ask you to give me your attention, and I plead
you to take your time and go through this message carefully, I am Mrs.
Julian M. Worker, a widow, 81 years old, I am suffering from cancer of
the lungs and have short time to live . I have some funds I inherited
from my late husband, the sum of (USD$14.5Million Dollars) and I
needed a very honest and God fearing who can withdraw this money then
use the funds for Charity works. I WISH TO GIVE THESE FUNDS TO YOU FOR
CHARITY WORKS. I found your email address from the internet after
honest prayers to the LORD to connect me with a helper and i decided
to contact you if you may be interested to handle these trust funds in
good faith before anything happens to me.
Having known my condition I decided to donate this money to Churches,
organizations or good person that will utilize this money the way I am
going to instruct herein. I want you to use this money for Churches,
Charity organizations, orphanages, widows and other people that are in
need. l took this decision because I don’t have any child that will
inherit this money. Moreover, my husband relatives are no longer
closer to me since I developed this Cancer problem and it had been
their wish to see me dead in order to inherit his wealth since we have
no Child. These people are not worthy of this inheritance. This is why
I am taking this decision.
Please if you would be able to use the funds for the Charity works
kindly let me know immediately. I will appreciate your most
confidentiality and trust in this matter to accomplish my heart
desire, as I don’t want anything that will jeopardize my last wish. I
want you to take 40 percent of the total money for your personal use
while 60% of the money will go to charity.
Any delay in your reply may give me room to look for another good
person for this same purpose. Please assure me that you will act
accordingly as I stated herein.
Hoping to receive your response
Thanks
Mrs.Julian Margaret Worker
From: united state delivery <unitedstatedelivery33@gmail.com>
Date: Thu, 9 Dec 2021 23:24:39 +0000
Subject: GHANA CIVIL AVIATION AUTHORITY[KOTOKA INTERNATIONAL AIRPORT
DEAR SIR/ BENEFICIARY
I hope this mail finds you in a perfect health condition. My name is
Mr. Edward Frimpong, Director General Ghana Civil Aviation
Authority, I wish to inform you that we discovered two abandoned
consignment boxes registered under your name here at the Kotoka
international airport. Accra Ghana that was supposed to be delivered
to you.
We discovered that the consignment boxes which contains an undisclosed
amount of money from the United Nations/Compensation Award Committee
was abandoned by the assigned diplomatic agent who was assigned to
make this delivery failed to provide necessary clearances needed by
the Customs and when scanned recently, it revealed an undisclosed sum
of money in two Metallic sealed Trunk Boxes weighing approximately
27kg each. The consignment was abandoned because the Content of the
consignment was not properly declared by the consignee as “FUNDS”
rather it was declared as personal effect to avoid diversion by the
Shipping Agent and also the inability of the diplomat to pay for the
Non Inspection Charges .
On my Documentation, The boxes contain fifteen million united
state dollars[$15,000,000.00] and the consignment is still left at our
Storage House here at the kotoka International Airport till date.
Approximately, the details of the consignment includes your name, your
email address and the official document from the United Nations office
are all tagged on the Metallic sealed Trunk boxes.
I have been ordered by the president, His Excellency NANA AKUFFO ADDO
to contact you personally on this development and to keep your mind
ready to receive the consignment boxes. I will advice you to contact
me immediately you receive this message
THANKS
MR EDWARD FRIMPONG
From: AL SAFAR CAPITAL <gn.robalfred@gmail.com>
Reply: tmansour@al-safarcapital.com
Date: Fri, 10 Dec 2021 02:32:54 +0400
Subject: QUICK LOAN & PROJECTS FUNDING
Good day, how are you and I hope that this email finds you well?
I am an Officer with private investors/lenders, Venture Funds,
investment companies that are privately seeking opportunities to
invest their funds in Viable Business.
My investors are interested in any lucrative business/project that can
generate a good Return of Investment for their private investment
portfolio. If you have project opportunities or know anyone who has
viable projects that need funding, do get in touch with me for further
discussion.
Best regards,
Saied Shabani
From: Mary Scout <murroyspringer537@gmail.com>
Date: Thu, 9 Dec 2021 23:05:34 +0100
Subject: Mrs. Mary Scout
My Warmest Greetings,
I am Mrs. Mary Scout; I have decided to donate what I have to you/
Motherless babies/Less privileged/Widows’ because I am dying and
diagnosed with cancer about 2 years ago. I have been touched by God
Almighty to donate from what I have inherited from my late husband to
you for the good work of God Almighty. I have asked Almighty God to
forgive me and I believe he has because he is a Merciful God. I will
be going in for an operation soon.
I decided to donate the sum of ($11.5 million Dollars) to you for the
good work of God Almighty, and also to help the motherless and less
privileged and also for the 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 I gave them for this purpose
before) are around me and my health status also. I have adjusted my
will and my lawyer is aware.
I wish you all the best and May the good God bless you abundantly, and
please use the funds judiciously and always extend the good work to
others. As soon as you get back to me, I shall give you information on
what I need from you then you will contact the bank and tell them 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 to give that property to you for good, effective and
prudent work. I know I don’t know you but I have been directed to do
this by God Almighty.
If you are interested in carrying out this task, get back to me for
more details on this noble project of mine. You should kindly reply
back to my personal email address: maryscaut45@gmail.com
Yours Faithfully,
Mrs. Mary Scout
From: FedEx Express <hmmiller@fedex.com>
Date: 09 Dec 2021 22:49:24 +0100
Subject: FedEx Shipment Notification 12/9/2021 10:49:23 p.m.
Dear Valued customer,
Refer to your request, please find attached for the copy of FedEx
Billing invoice no. 380454605
If you have any further inquiry, please contact our customer
representatives at Customer Service Hotline as detail below.
Thank you for choosing FedEx for your shipping need.
Best regards,
Customer Service Team
FedEx Express, Ethiopia
Customer Service Hours:
Monday – Friday: 0800 – 2200 hours
Saturday: 0800 – 1700 hours
Sunday: No Service
Public Holiday: 0800 – 1700 hours
Phone: (94) 11 4522222
Continue With Password To View Tracking Details.
Username
Password
From: <bx@chamber.uz>
Reply: <theilluminati_recruit@outlook.com>
Date: Thu, 9 Dec 2021 23:47:52 +0200
Subject:
Hello, how are you and i hope life is good?
My name is John Ashwoth, i live in NYC and i am part of the
brotherhood of the ilumintati and as well a healer of any type of
sickness. Are you sick ,having financial problems, barren, got Hiv,
having divorcing problems, finding it difficult to get a job and the
grace to excell in life just like you wish?
CONTACT: theilluminati_recruit@outlook.com
Mobile number +18509189807
Whatsapp: +1 202 983 6821
For more.
Regard,
John Ashwroth.
From: SANTANDER BANK UK PLC <atmcardsec@gmail.com>
Date: Thu, 9 Dec 2021 21:31:24 +0200
Subject: DEAR CUSTOMER
Santander Plc UK.
2 Triton Square, Regent’s Place,
United Kingdom, NW1 3AN. England.
Registered No: 2294747, Registered in England and Wales
————————-
OFFICE OF THE INTERNATIONAL REMITTANCE OFFICER
RE: YOUR PLATINUM ATM CARD
————————-
Sequel to your ATM CARD payment file received from the Republic of
South-Africa today, also due to the recent presidential election won
by the current president he has decided to release your funds in
happiness to his election won only with the fee of $150.00.
However your ATM card is now in Norway with the delivery officer and
will leave to your country once you pay the stamp duty waiver fee
of $150.00.
You are to pay $150.00 only through the delivery officer (Mr. Bjorn
Monrad Poppel email
contact: specialdeliveryofficer@deliveryman.com
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567
TRANSACTION CODE 233/CSTC/101/33028
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Thank you for your maximum cooperation and understanding.
Yours,
Fuerte Zamora,
Chief Financial Officer
Santander Plc
From: Roy Cockrum <roy.sbcglobal.net.org@gmail.com>
Reply: roy.sbcglobal.net.org@gmail.com
Date: Thu, 9 Dec 2021 17:39:30 +0100
Subject: Re: Accept Our Warm Gratitude
Attention Please!
Greetings to you and your Family, I hope my message finds you in
perfect Health Condition, May i formally introduce myself to you: my
name is Roy Cockrum born and raised in the area of Knoxville.
I spent the next 20 years working as an actor and a stage manager
before I joined The Society of Saint John the Evangelist, an Episcopal
monastery in Cambridge, Mass. But eventually i came home to Knoxville
to take care of my parents in their old age, and i currently have a
small business in the area of Knoxville, Recently i have moved to
United Kingdom for a course am undergoing, after i won my Power ball
Jackpot of $259.8 Million in June 11, 2014, My jackpot was a gift from
God to me and my entire family has agreed to do the will of God.
After winning my Power ball Jackpot of $259.8 Million in June 11,
2014, I promised God that I will do the right thing to his glory be
investing 50% of my money to charity in helping humanity start from
the first month of 2017.I have picked 13 lucky people from registered
email addresses provided to me by Microsoft list/Google list/Facebook
users.
I may not know you, but I believe if you were chosen by God to receive
my donation of US$150,000.00 USD. You must be a God fearing
individual, I am a Christian and I believe that Good things happen to
those people who wait and also believe in faith and in truth.
Although we are knowing each other for the first time but I believe
our father in heaven has directed me to you as I prayed and searched
over the Internet for assistance because I saw your profile on a list
of registered email addresses provided to me by Microsoft list/Google
list/Facebook users from which I picked you and 12 others specifically
from Facebook this year 2018.
I want to use this medium to congratulate you for being one of the
selected winners to receive the amount US$150,000.00 you have been
chosen among the 13 lucky winners in this Midyear grant. Be assured
you stand no risk as this is my money, for source and verification
Please you can read more about me by viewing this:
I decided to make my donation to both the charity and Individuals as
God has lead me to and I told some Ministers about this which they
said was a welcome idea and told me that my donation will help life’s
and put a smile on the face of the needy. I decided to select it by
going to Face book to make a research.
My donation of US$150,000.00 US Dollars may not be much to you but I
believe it will go a long way to improving your standard of living
like my Power ball Jackpot did to me.
Meanwhile, my office have tried to reach you by mail on several
occasion but with no success due to that, when ever an email is been
sent to you, it return back to our system as undelivered so if you
have by any chance received this message, endeavor to get back
immediately so that you can be given the proceedings on how you can
receive your grant.
However for the purpose of proper verification among other relevant
information, it is imperative that you supply us with the following
requirements; and return back to me and my entire household will be
glad for you to visit us after my donation gets to you. Do this on
time so you can contact the payout bank for further directives.
1. Your Full Name. …………………. 2. Your Complete Address. ……. 3. Age………………………..
4. Direct Telephone Number……………. 5. Mobile Number…………………………………… 6.
Present Occupation…………
7. E-mail :…………………………………………………………….
I do hope that you will be able to use the money wisely and
judiciously over there in your state. May the Good lord bless your
heart to be a blessing to your family and your society as soon as my
donation gets to you.
Peace,
Peace.
Sincerely Yours,
Mr Roy Cockrum
From: Ahmet Ömar <ahmetomarturkey@gmail.com>
Date: Thu, 9 Dec 2021 07:45:20 -0800
Subject: Dear: Dave Nigel,
KUVEYT TURK BANK
Cumhuriyet Mah, Nazm Hikmet Blv.
No:89 D, 34290 Esenyurt/stanbul, Turkey
Dear: Dave Nigel,
Am looking for a reliable and trustworthy person who will receive a
contract, over invoice payment through bank to bank wire worth
€5,500,000.00. Five million, five hundred thousand euros to be
shared as follows, you are entitled to 30% for securing the fund as a
sub-contractor, while 10% will be mapped out for you, for the
processing and obtaining of all the legal documents covering the
release of the fund in your name, then 60% for me and my colleagues.
Kindly provide your full details.
Your urgent response is highly needed
Best Regards,
Ahmet Ömar
Director Foreign payment
KUVEYT TURK BANK
From: "Mr . Larry Land" <sireddymichael029@gmail.com>
Reply: mr.larryland@seznam.cz
Date: Thu, 9 Dec 2021 15:37:16 +0000
Subject: WELCOME TO WELLS FARGO BANK
WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Good Day Honorable Beneficiary·
Greetings from the Wells Fargo bank. This is the second time we are
sending you this mail in regards to your fund inheritance payment in
our custody.
Does it means that you are no more interested of making the claim of
your outstanding fund US $33 Billion US Dollars, of yours which have
successful channel through ATM VISA CARD and up till this moment you
have decided to remain silent after I have personally took an Oath for
you to secure this fund.
With all due respect, if you really know that you are no more
interested of making this claim of your outstanding fund of yours
kindly update me now to cancel this transaction since your negative
thought does not allow you to believe on the reality so send me a
declaration letter stated that you are no more interested of making
the claim so that I will cancel the transaction. What makes you think
that you will not secure your fund and have Access of the fund as
Beneficiary.
In respect of your fund inheritance payment $33 Billion US Dollars, we
the bank authorities US Bank of Chicago IL, head office will send you
a new ATM VISA CARD that will accumulate your total funds of $33
Billion USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
th, 27TH JULY 2019 the total payment was approved for payment to you
in new ATM VISA CARD which you must use to make withdraw of your fund
in any ATM slotting machine around the world with maximum amount of
$100,000 USD in daily payment until you cash the total payment of $33
Billion USD credited in your ATM account.
Meanwhile, you have to send the required fee of $375 USD request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Republic NIGERIA,
the US Monitory Fund Investigation Union head office in Washington DC
capital United State of America will declare your payment free from
any money laundry and terrorism drug money sponsor activities to
enable our service have the authority of release the payment to you
and register it with US MAILING POST for over-night delivery to your
address within 24 Hrs.
Furthermore, Reconfirm the following information
Full Name……
Current delivery address..
Mobile phone number…
Direct phone number….
And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today. Send the $375usd only
to (JOSEPH EZIOBA) through WESTERN UNION OR MONEY GRAM TRANSFER
SERVICE as list following to enable them release the document today
RECEIVERS NAME: JOSEPH EZIOBA
COUNTRY: REPUBLIC OF BENIN
CITY:……..COTOUNON
AMOUNT:…….. $375 USD Only
MTCN….
I advice you to go now and send this Fee immediately without any delay
and update me because I want you to secure this fund as a agreed and
signed. Send us the MTCN Control Numbers or money gram reference
number once you make the payment so we can direct it to the right
office imposition to release the document. And immediately you make
the payment to them the document will sign and your ATM parcel will
deliver to your address without delay.
please do not delay to send this fee Today because this is a last
chance and final conclusion you supposed to receiving of your funds to
rejoice right now with your family.
Yours in service.
Mr . Larry Land
Email Address (mr.larryland@seznam.cz)
CEO WELLS FARGO BANK
From: marketing <mkt@guangzhouwondfo.com>
Reply: wondfotestkit@hotmail.com
Date: Thu, 9 Dec 2021 15:02:28 +0000
Subject: Rapid test kit supplier
Warm greetings from Guangzhou Wondfo Biotech Co., Ltd.
We are selling rapid test kit and it plays an important role for anti COVID-19. Please contact us freely if you need rapid test kit or gloves , mask and so on.
Founded since 1992, Wondfo now has a wide range of products for the rapid identification of cardiovascular diseases, inflammation, tumor, infectious diseases, drug abuse, pregnancy, and so on, widely sold to 140 countries and regions
if anything you need, kindly let me know. We can fight over diseases together !
Thanks and regards
Xiulan Jingyi
Guangzhou Wondfo Biotech Co., Ltd
Phone 🙁 86) 400-831-8768
Fax: ( 86) 400-811-8797
Address :No.8 Lizhishan Road, Science City, Luogang District,Guangzhou, China
Website: www.wondfo.com.cn
From: "Sgt. Allen Edward" <ayewakra1@gmail.com>
Reply: allened1ad@gmail.com
Date: Thu, 9 Dec 2021 14:37:26 +0000
Subject: Kindly reply
Hi
My name is Sgt Allen Edward,Kindly get back to me through my private
email at (allened1ad@gmail.com) for more details.
Regards
Allen Edward
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Reply: Marketing <marketing@partyfixx.co>
Date: Thu, 9 Dec 2021 13:32:48 +0000
Subject: Check Out What's Happening So Far For Super Bowl Weekend!
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<Suspicious hyperlink>From: "Mr. Tony christain obi"<test@BIREVBIRMUTFAK.COM>
Reply: <jeffersonc_b_nmakati@hotmail.com>
Date: Thu, 9 Dec 2021 01:20:08 -0800
Subject: Compensation Payment
United Bank for Africa
Our Head office:House, 57, Marina,
P. O. Box 2406, Lagos, Nigeri
United Bank for Africa
Our Head office:House, 57, Marina,
P. O. Box 2406, Lagos, Nigeria
Email:remittance_dept@unionbnking.com
Whats-app
Attention: Beneficiary,
We are not sure you received our previous message as we use this
medium to officially inform you of our ongoing review of unclaimed and
delayed funds by the Central Bank, United Nations and the World Bank
compensation payment plan for this quarter. Your payment file was
found amongst the beneficiaries
who have not received their long delayed funds in which case you are
due for US$6.5M with reference No.WBC/LU-14GN. This delay has been
traced to you inability to meet up with the MT103 TELEX FEE OF $450
which is needed for the bank to bank direct transfer of your
Fund to any of your nominated bank account. By default, you are
expected to be aware that this compensation payment to you is
impossible without generating the MT103 passcode with which such
magnitude of transfer can be seamlessly transferred.
We advise that you quickly choose from approved payment options and
get back to us with needed information: Bank to Bank Wire Transfer for
which we need your
Bank name and Address, your account name, account number, swift
Code/routing. OR, To open online account with our Bank and the
approved
$6.5million will be credit to your account for you so you can effect
transfers by yourself .
Yours sincerely,
Mr. Tony christain obi
Nigerian economist, entrepreneur,
and philanthropist. chairman of
Heirs Holdings and the United Bank for Africa
CC: Office of David Malpass World Bank president
CC: Office of Mr.António Guterres UN Secretary General
CC: World Bank Washington DC.
From: Global Financial Services <nonereply@wetransfer.com>
Reply: info@globalfinancialsservices.com
Date: 09 Dec 2021 09:33:26 +0100
Subject: info@brendinghat.com Apply for loan
Are you in need of funding? We are currently offering business and
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Email: info@globalfinancialsservices.com
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From: "Dr . Williams Benson" <akionwa@gmail.com>
Reply: westernunionoffice@autograf.pl
Date: Thu, 9 Dec 2021 00:29:23 +0000
Subject: Re: WESTERN UNION SPECIAL BONUS 2021
Hello Dear Customer
This is to notify all of you about the latest development concerning
all the payment that are left in our custody which yours are
inclusive, Besides, You were given a bill of $555,in order to receive
your payment of which we didn’t hear from you for some time now.
Hence, our Western Union is now offering a Special BONUS to help all
our customers that are having their payment in our custody due to of
high prices.
In order words we are now requesting that those involve should pay
only the sum of $385. 00 to receive all their payment abandoned in our
custody. Besides, my dear, this is the opportunity for you and you
have to comply and your funds shall be transfer to your designated
address. But remember that after (3 DAYS) you did not make the payment
then we will divert your funds to Government Fund, to avoid problem or
we will cancel the payment for this year until next year because this
year is not like last year.
Again after (THREE DAYS ) We will enter A new project for the year and
that is the reason why we decided to help all our customers before we
enter into the new project. So be advise to send the $385.00
immediately so that we will register your payment and start receiving
$4,500.00 as from tomorrow.
Be advise that there is no time again to call any person on phone
unless you will call +1 6476970945 After the payment of $385.00 you
will start receiving your money every day $4,500.00 through Western
Union and Money Gram until the full payment of $3.8m is completed. So
what you will be receiving per day is $9,000.00.
Therefore, you are requested to send the fee via wester union money
transfer Or you get iTunes gift card of $385 and respond back to us
with the pictures for the confirmation,
The moment I receive the payment of $385 I will release the first
payment information’s of $4,500 to you and you will pick up the money
and I will send you another money. Hoping to hear from you.
FOR THE MANAGEMENT
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC
THIS IS OUR CONDUCT CODE ( 204)
Contact person: Dr . Williams Benson
WHATASSP PHONE TEL:+1 6476970945
E-mail (westernunionoffice@autograf.pl)
WESTERN UNION SPECIAL BONUS 2021
