From: CANADIAN CONSULATE TURKEY <saviabluto60@gmail.com> Reply: turkeycanadiian.consulateist@gmail.com Date: Mon, 22 Jun 2020 00:29:21 +0300 Subject: Re: COMPENSATION FOR YOUR LOST FUND / INHERITANCE
I am Attorney Lynn MacNeil, a Canadian citizen. I work in Canadian Consulate Istanbul Turkey and I was the secretary of a recently concluded cyber crime investigation summit held in Morocco North Africa in November 2019.
The main agenda of the summit is to checkmate and reduce cyber crime, compensate victims and enhance cyber security.
I must start by apologizing for the delay in contacting you,we have been battling with this Coronavirus pandemic globally so we decided to hold but now that the tension is reducing gradually and countries are opening up we decided to reach you.
In the proceedings of the summit, we unveiled most cyber crime victims that were either contacted through compensation/inheritance/winnings and ripped off their money or those who followed their processes but attempted to assist them in transferring those funds despite that it failed somehow. We deemed it fit that all victims must be compensated to make up their loss.
Be notified that you are among those selected to be among cyber crime victims and a compensatory fee of $1,500,000.00 has been set out to be paid to you for your loss.
Be informed that we will guide and assist you to receive the fund from the bank and make up your loss.
Kindly get back to us for further instructions on how you will receive your compensation.
From: francis Ibekwe <franibe.fgnfmf@yahoo.com> Date: Sun, 21 Jun 2020 17:48:48 +0000 (UTC) Subject: Attn: Unpaid Beneficiary
Attn: Unpaid Benefiiary
IMMEDIATE PAYMENT OF YOUR OVERDUE CONTRACT / INHERITANCE FUND
The Federal Executive Council / Foreign Debt Management Office was recently set up and mandated by the President, Commander-in-Chief of the Armed Forces of the Federal Republic of Nigeria, Mr. Muhammadu Buhari(GCFR) to verify all genuine contractors / inheritance claims and pay their liabilities before the end of this year 2020. The Federal Executive Council was equally mandated to investigate jobs executed by foreign contractors between 2005 till date. The President stressed on the problems of foreign contractors has already faced with the past Government’s and that our foreign debt has to be reduced drastically as directed by the World Bank.
Consequently, the Federal Ministry of Finance in conjunction with the National Assembly has set aside the sum US$3.4 Billion to pay in good claims the foreign contractors / Inheritance Fund (Next of Kin). In line with this arrangement the Senate Committee on Foreign Debt Matters (National Assembly) ordered that contractors and Next of Kin whose files have shown sufficient proof regarding job execution and their debt outstanding for so long to be settled without delay.
Finally, you are advised to stop further communication with unauthorized representative(s) and Impostors, you are also advised to reconfirm your particulars and all necessary details for proper verification’s because of in-regularities in the past. You are also advised to contact the Chairman, presidential task force on foreign payment Mr. Francis Ibekwe for immediate release of your fund.
Yours faithfully,
Mrs. Zainab Shamsuna Ahmed Minister of Finance Federal Republic of Nigeria.
How are you and I hope this email gets to you in good health. My name is Mrs.Safiya Qadhafi of Libya. I have a business proposal that I want to share with you and I do need you to advise me on your position. Please contact me via my private and secured email addresses: (mrssafiyaq@gmail.com) or (safiya.q@yahoo.com) for more informationa.
From: From UNITED NATIONS <gerrsch@sasktel.net> Reply: gerrsch@sasktel.net Date: Sun, 21 Jun 2020 11:13:05 -0400 Subject: From UNITED NATIONS
ATTIN From UNITED NATIONS
The U.S.A Government World Bank I.M.F And United Nations Organization this is to inform you of your long overdue Payment outstanding in our records. We saw your name in the Central Computer among list of unpaid inheritance claims individuals and have to update your informations through this email contact for immediate confirmation. Your name appeared among the beneficiaries who will receive a partpayment of the sum of 1.5Million USD to you Credited to Online Bank ATM Card account that was set up for you in World Bank and it has been approved already months ago. However we received an email from one MR. BRIGHT HOFFMAN who told us That he is your next of kin and that you died in a car accident last four months back. He has also submitted his contact informations to the office department for the delivery of your ATM Card to him as your inheritor. We are now verifying by contacting your email address as we have in our Bank records before we can make the delivery to him and for us to conclude confirmation if you are dead or not. Please confirm response immediately to us before our action release your ATM Card to him against your name listed out. Upon this I request you send your full personal information as soon as possible to our ATM Card Payment Center to enable them finalize with the delivery of you ATM Card to you. Your Full Names: Contact Address: Mobile Phone: Home Phone: Fax: Occupation: Marital Status: Age: In order to resolve this problem Please contact Our ATM Card Payment Center.immediately for the delivery of your ATM Card via their below contact. Contact Person: Mrs Isabela Angela Botelh
Payment Center Managing Email :isabelangelabotelh@gmail.com
This Department is incharge of the delivery of your ATM Card. Your Compensation Payment From UNITED NATIONS
From: John Kuta <johnkuta75@outlook.com> Date: Sun, 21 Jun 2020 15:01:44 +0000 Subject: FROM: MR. JOHN KUTA
FROM: MR. JOHN KUTA Tel:27-78-7806649 Private Email: johnkuta57@outlook.com
YOUR KINDEST ATTENTION BUSINESS RELATIONSHIP
I only got your contact details from the South Africa Exchange Information On-line Service on my personal programmed search on the internet for a reputable company or individual to assist me sincerely & confidential which your information & profiles were very satisfactory, so I decided to contact you immediately.
It is my great pleasure to write you this letter. Within the Department of Minerals & Energy where I work as a Director of Audit and Project Implementation, I have in my possession an overdue payment in US funds. The said funds represent certain percentage of the total contract value executed on behalf of my Department by a foreign contracting firm, which, I the official over-invoiced to the amount of US$10.500, 000.00 (Ten Million Five Hundred Thousand US Dollars). Though the actual contract cost has been paid to the original contractor, leaving the excess balance unclaimed.
Since the present elected Government is determined to pay foreign contractors all debts owed, so as to maintain good relationship with foreign governments and non-government agencies, we included our bills for approvals with the Department of Finance and the South Africa Reserve Bank (SARB). I am seeking your assistance to front as beneficiary of the unclaimed funds, since I am not allowed to operate foreign accounts.
Details and change of beneficiary information upon application for claim to reflect payment and approvals will be secured on behalf of you/your Company. I have to propose that should you be willing to assist me in this transaction your share as compensation will be (35%), and the balance of (65%) will be for me.
The business is completely safe and secure, provided you treat it with Utmost confidentiality. It does not matter whether you/your Company does contract projects, as a transfer of powers will be secured in favor of you/your Company. Also, your area of specialization is not a hindrance to the successful execution of this transaction. I have reposed my confidence in you and hope that you will not disappoint me.
Your urgent response please. Thanks for your co-operation. Contact me on this number Tel: +27-78-7806649, Or Email Address: johnkuta57@outlook.com , for more information's.
From: National Association of Unclaimed Property Administrators <naupa@wkernl.com> Reply: meetings11@outlook.com Date: Sun, 21 Jun 2020 14:47:37 +0000 (UTC) Subject: Last Chance For Your Unclaimed Property
Attention : Beneficiary
You have unclaimed propety, which need your urgent attention.
Kindly get back
This message is from
J M. Mitchell Unclaimed Property Manager The National Association of Unclaimed Property Administrators NAUPA
States return billions of dollars worth of unclaimed property every year. Unclaimed property generally consists of unclaimed money in financial and bank accounts that have sat dormant for more than a year. Types of unclaimed property include uncashed payroll checks, inactive stocks, court funds, dividends, checking and savings accounts, and estate proceeds. few on the lists.
Copyright 2020 National Association of Unclaimed Property Administrators, a Network of the National Association of State Treasurers
From: Department of Homeland Security <info.dhsuk@gmail.com> Date: Sun, 21 Jun 2020 07:02:05 -0700 Subject: ATTENTION PAYMENT OF US$10/5M COMPENSATION
Attachments
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Homeland Security United Kingdom
Department of Homeland Security – ICE Office of International Affairs Intelligence Fund Monitoring Committee The motto ofICE is “Integrity, Courage, and Excellence
Email: info.dhsuk@gmail.com
*ATTENTION: FUND BENEFICIARY*
THE THE HOMELAND SECURITY HAVE TODAY RECEIVED AN INTELLIGENT REPORT AND A FIRST HAND INSTRUCTION FROM OFFICE OF THE PRESIDENT OF THE UNITED STATES OF AMERICA, THROUGH THE OFFICE OF THE UNITED STATES SECRETARY OF STATES, TO IMMEDIATELY ESTABLISH CONTACT WITH YOU IN VIEW OF YOUR PENDING RELEASE, THAT REQUIRES A SPEEDY CONCLUSION WHICH SHOULDN’T EXCEED FROM NOW TILL END OF THE MONTH.
IT MAY INTEREST YOU TO KNOW THAT THE UNITED STATES CHIEF JUSTICE OF THE SUPREME COURT HAS GIVEN ALL PARTIES INVOLVED IN YOUR COMPENSATION PAYMENT RELEASE, AN ULTIMATUM TO IMMEDIATELY COMPLY BY THE DIRECTIVES OF THE SUPREME COURT THROUGH AN ISSUED AFFIDAV BEEN INFORMED THAT A COPY HAS BEEN SENT TO YOU ALREADY, WHICH YOU ARE EXPECTED TO SIGN AND RETURN TO THE RIGHTFUL OFFICE, THAT WOULD SEE YOU RECEIVING YOUR PAYMENT WITHOUT FURTHER DELAY. DUE TO THE CONORAVIRUS CASE THAT HAS RAVAGED THE UNITED STATES, ESPECIALLY NEW YORK, IT IS OF HIGH IMPORTANCE THAT YOU COMPLY WITH THE COORDINATED ATTEMPT AT MAKING SURE YOU RECEIVE YOUR FUND WITHOUT FURTHER DELAY.
THE HOMELAND SECURITY HAVE MAPPED OUT SOLUTIONS AT CURBING THE SPREAD OF THE EPIDEMIC, BY ENSURING THE UNITED STATES BOARDER IS SECURED, THEREBY SECURING THE LIVES AND PROPERTIES OF ALL UNITED STATES CITIZENS FROM THE CORONAVIRUS ISSUE, WHILE SCIENTISTS ALL OVER THE WORLD SOLVING THE SOLUTION TO AN ANTIDOTE. IT IS A KNOWLEDGEABLE FACT THAT YOUR TRANSACTION WILL BE CONCLUDED SOONEST ONCE YOU COMPLY TODAY, GOING BY THE CHIEF JUSTICE ORDER OF IMMEDIATE RELEASE OF YOUR FUNDS, THE MOMENT YOU COMPLY WITH THE LAST DIRECTIVE OF OBLIGATION EXPECTED FROM YOU.
HAVING BEING EARLIER INFORMED OF SEVERAL EXTENSIONS THAT HAVE BEEN GRANTED YOU TO FINALIZE ON YOUR PAYMENT RELEASE OBLIGATION ON THE EXPIRATION OF THE GIVEN DATE WHICH IS END OF THIS MONTH, WE ADVISE THAT YOU DO NOT HESITATE ANY FURTHER IN COOPERATING WITH THE RIGHTFUL OFFICE THAT MAKING SURE THEY CONCLUDE WITH THE IRREVOCABLE RELEASE OF YOUR PAYMENT OF FUND OF TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US $10. 500,000.00) AND ALL ACCRUED INTEREST IN YOUR FAVOR.
*BELOW IS THE RIGHT CONTACT INFORMATION:CONTACT PERSON: BEN AHMED OF NFIU (NIGERIA FINANCIAL INTELLIGENT UNITEMAIL: nfiu.nigeria.ng@gmail.com <nfiu.nigeria.ng@gmail.com>*
ENSURE YOU GIVE NFIU THE 100% COOPERATION NEEDED IN ENSURING YOUR COMPENSATION FUND IS RELEASED TO YOU WITHOUT ANY FURTHER DELAY. ANY OTHER INFORMATION OUTSIDE THIS, CONSIDER IT A HOAX AND DIS-REGARD IT IMMEDIATELY. YOU ARE TO GIVE BEN AHMED THE FULL ATTENTION NEEDED, SO AS TO ENABLE HIM GUIDE YOU IN RECEIVING YOUR FULL AMOUNT VALUE. SHOULD YOU NEED ANY FURTHER ASSISTANCE, DO NOT HESITATE IN GETTING BACK TO US HERE AT THE HOMELAND SECURITY.
THANK YOU IN ACCORDANCE WITH YOUR COMPLIANCE. GET BACK IMMEDIATELY WITH PROCEEDS REGARDING THIS TRANSACTION.
*KEVINMCALEENAN.CIVIL AND CRIMINAL LAWYER,ACTINGSECRETARY / US CUSTOMS AND BORDER PROTECTION COMMISSIONERcc: : Federal Bureau of Investigationcc: CIAcc: IRS*
From: Mrs Susan Molan <mrssusanmolan67@gmail.com> Date: Sun, 21 Jun 2020 13:58:51 +0100 Subject: (COVID-19)
*Hello*
*,My name is Susan Molan, I was infected with the evil pandemic (COVID-19), I have lost my husband and our only son to Covid-19 and I guess my life is next!I have made up my mind to WILL my late husband's funds to you for charity work. I am currently in the hospital battling with the deadly Covid-19 pandemic and I am scared I may not survive the attack. Reply urgently if you wish to help me accomplish my testament.Regards,Susan M*
From: AUSTRALIAN LOTTERY <zq980604@gmail.com> Reply: kevinwellington824@gmail.com Date: Sun, 21 Jun 2020 16:35:24 +0400 Subject: Once again congratulations!!!
Attn: Winner,
We wish to congratulate you over your email success in our computer balloting held 21st June 2020. This is a Millennium Scientific Computer Game in which email addresses were used. All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa, and Oceania as part of our international promotion program which is conducted annually.
Your details e-mail address fall within our European representative office in Amsterdam, Holland as indicated in your play coupon and your prize will be released to you via our headquarters, Broken Hill Australia.
This is a promotional program aimed at encouraging internet users; therefore you do not need to buy a ticket to enter for it.
You have been approved for the star prize of US$1,000.000.00 ( One Million United States Dollars Only). To file for your claim, please contact our Director of Finance below.
Please quote your reference, batch and winning number which can be found above. The Validity period of the winnings is for 30 working days hence you are expected to make your claims immediately;
Once again congratulations!!! Best Regards, Mr.Achor Micky English. Coordinator, Australian Lottery
Please kindly work with me in this transaction for you will not regret it at all.
First of all, I contacted you for us to work in this transaction because you are bearing the same last name identity with a deceased customer of our bank, therefore I can present you as the true next of kin to his inheritance fund in our bank since myself as his account manager and his personal attorney has all his files in our disposal.
I therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed and perfected to your name as the deceased true next of kin.
Please kindly get back to me for further details if you are interested to work with in this beneficial transaction. E-mail : atweebai@gmail.com
From: mohammed ghaa <mohammdghaa565@gmail.com> Date: Sun, 21 Jun 2020 00:19:37 -0700 Subject: HI
Hello dear My Name is Sargent SHERRI VLASTUIN I work with USA Army In Afghanistan I will like to know you better I have a Business to discuss with you please contact me on my email now sherri775tune@gmail.com
From: Cunnon Smith <cunnonsmith@gmail.com> Date: Sun, 21 Jun 2020 07:32:29 +0100 Subject: U.S. National Central Bureau
INTERPOL Washington U.S. National Central Bureau +1 (484) 601-2649 INTERPOL HQ Homepage
Attention Beneficiary,
This is to officially inform you as the new Director to this great department wish to notify you of your overdue fund that is with the Federal Reserve Bank of New York and the ongoing feud which has caused the reason why you haven't received your fund into your Bank Account as your fund payment has been approved and legally authorized to see to the immediate release of your overdue fund to your custody.
The INTERPOL have done every investigation about your due fund and found it to be legal and well authenticated by the authorized paying bank but been delayed at the moment due to some reasons which the Federal Reserve Bank of New York has explained to us during our oral discussion at the headquarters today, and we found it diplomacy. However, we have gotten in touch with the World Bank auditors on overdue foreign debts settlement and confirmed that your due fund also has been Registered completely with them, to this effect you have been legally Notarized as the legitimate beneficiary to the said overdue fund valued US$15 Million Dollars Only, that we have verified and is at the verge of been completed into your nominated bank account.
The Federal Reserve Bank of New York, whom we have checked on and you should also know that they are rated among the highest bank in America, it is where the monetary policy of the United States is executed by trading dollars in the United States Treasury securities, known to me the bank has been assigned to ensure that they finalizes every necessities on you receiving your overdue fund in no time from now otherwise your fund would be confiscated in-Toto as the law would permit. We hold in high esteem that you should grant the bank the chance to complete this job for the bank has assured us of been at the very best service to make sure you get your due fund as fast as possible before this year 2020.
All we require from you henceforth is an update so as to enable us be on track with you and the Federal Reserve Bank of New York. We have warned/deterrent them to make sure your long overdue fund get to your custody before the end of this year, 2020 otherwise the law of Monetary Policy will be acted upon the Federal Reserve Bank of New York for arbitrating the law. Today, after our oral discussion with the Federal Reserve Bank of New York, they said to us and in all documents and certificate signed that all has been cleared in your favor before now but the only problem holding it back is because the Correspondence offshore bank "World Bank of Switzerland" online Consultant that helped in registering the Notarization of the Encrypted code secured for the finalization of your fund entrance into your bank account has not yet been settled in which the Federal Reserve Bank of New York has assured us that once you get this issue settled off that they would release your pending fund to hit your preferred account without any further delay.
We are now involve in this transaction and has decided to look into your issue, to this regards we are keeping an eagle eye on every procedures the Federal Reserve Bank of New York do and advise that you should proceed in working accordingly with the Federal Reserve Bank of New York on this little issue as they have said it all that it is the only way forward prior to you getting your fund successfully, I obliged you to abide to the banks instruction and then allow the bank get there job done in good conduct.
Should in anyway you need any further information in regards to this Notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected And you have received your contract inheritance fund as stated.
Thank you very much for your co-operation in advance as we earnestly await your urgent response to this matter.
Regards,
Cunnon Smith Email: cunnonsmith@gmail.com Director INTERPOL Washington
INTERPOL Washington Mission Statement
The mission of INTERPOL Washington, the United States National Central Bureau, is to advance the law enforcement interests of the United States as the official representative to the International Criminal Police Organization (INTERPOL) [external link]; to share criminal justice, humanitarian, and public safety information between our nation's law enforcement community and its foreign counterparts, and to facilitate transnational investigative efforts that enhance the safety and security of our nation.Learn More.
Gre aus dem Elite-Imperium der Illuminaten. Bringen Sie die Armen, Bedrftigen und Talente ins Rampenlicht von Ruhm, Reichtum, Macht und Sicherheit, werden Sie in Ihrem Geschft, Ihrer politischen Rasse anerkannt, steigen Sie bei allem, was Sie tun, an die Spitze, bleiben Sie geistig und krperlich geschtzt! All dies werden Sie im Handumdrehen erreichen, wenn Sie in das groe Illuminati-Reich eingeweiht werden. Sobald Sie in das Illuminati-Reich eingeweiht sind, erhalten Sie zahlreiche Vorteile und Belohnungen.
Hinweis: Diese E-Mail-Nachricht wurde ausschlielich zum Zweck unseres Rekrutierungsprogramms erstellt, das nchsten Monat endet. Dieses Angebot gilt nur fr einmalige Personen. Wenn Sie es nicht ernst meinen, dem Illuminati-Imperium beizutreten, sollten Sie uns unter nicht kontaktieren alles. Dies liegt daran, dass Untreue hier in unserer Organisation in hohem Mae nicht toleriert wird. Stimmen Sie zu, Mitglied der neuen Weltordnung der Illuminaten zu sein? Falls ja!.
Dann antworten Sie uns bitte auf unserer direkten Rekrutierungs-E-Mail nur an: joinilluminati@qq.com Bitte beachten Sie, dass alle Ihre Antworten direkt an die oben angegebene E-Mail-Adresse gesendet werden: joinilluminati@qq.com Weitere Anweisungen zu unserem Mitgliedschaftsprozess.
Hinweis: Einige E-Mail-Anbieter legen offizielle Illuminati-Nachrichten flschlicherweise in ihrem Spam- / Junk-Ordner oder Promotion-Ordner ab. Dies kann unsere Antworten auf Ihre E-Mails umleiten und ausschlieen. Die Illuminati.
________________________________ This email was scanned by Bitdefender
Google translate from German
Gre from the elite Illuminati empire. Bring the poor, needy and talented in the spotlight of fame, fortune, power and security, get recognized in your business, political race, rise to the top in everything you do, stay protected spiritually and physically! You will accomplish all of these in no time when you are initiated into the great Illuminati realm. Once you are initiated into the Illuminati realm, you will receive numerous benefits and rewards.
Note: This email message was created for the sole purpose of our recruitment program, which will end next month. This offer is only for one-time people. If you are not serious about joining the Illuminati Empire then you should contact us at not all. This is because infidelity is largely not tolerated here in our organization. Do you agree to be a member of the Illuminati New World Order? If so!. Then please answer us on our direct recruitment email only to: joinilluminati@qq.com
Please note that all of your responses will be sent directly to the email address listed above joinilluminati@qq.com Further instructions on our membership process.
Note: Some email providers mistakenly place Illuminati official messages in their spam / junk folder or promotion folder. This can redirect and exclude our responses to your emails. The Illuminati.
From: "Mrs Rosemary Howie"<documentacion@salesland.net> Reply: <mrsrosemaryhowie11@outlook.com> Date: Sat, 20 Jun 2020 22:03:47 -0700 Subject: DEAR BENEFICIARY NOW ... Q
Dearest in Christ,
Greetings in the name of our Lord Jesus Christ. Im Mrs.Rosemary Howie the widow of late Mr Howie , Im 54 year sold. I am a Christian convert, suffering from prolonged cancer of the breast, from all medical indications my condition has really deteriorated and its pretty obvious that i may not live for more than six months owning to the rapid growth by stage and the excruciating pain that accrues to it.
My husband was die during the Corona-virus (covid-19) pandemic,and our long years of marriage was not blessed with children. My husband was very wealthy and have a Gas / Oil multi-million-dollar business.After his death I inherited all his business and funds. My doctor has diagnosed and told me privately what I should expect, building my spirit for the inevitable .He says i may not last for more than six months,based on this i have taken the decision to share part of my funds and wealth in contribution to the development of the Church and society with major focus on the poor, needy and victims of HIV/AIDS.
I selected you after visiting the website having prayed over it, I am willing to donate the sum of Euro 12.500,000 for your work in developing the Church and to help the poor, needy,and less privileged among your congregations/society. Please note that this fund is deposited in a bank in the country where my husband worked, My lawyer will file the application for the transfer of this money in your designated name and informations, after my applications and instructions.
The grace of our Lord Jesus Christ, the love of God and the fellowship of the Holy Spirit be with you. finally i honestly employ you to make sure that these funds are put to use only for this purpose, a good one you can agree with me,and remember these are the demands of a dieing woman who has a life in the lord. I now realize that wealth without life in Christ is vanity and non-sense.Always remember that.
May the grace and blessings of God be and remain with you.
How are you and I hope this email gets to you in good health. My name is Mrs.Safiya Qadhafi of Libya. I have a business proposal that I want to share with you and I do need you to advise me on your position. Please contact me via my private and secured email addresses: (mrssafiyaq@gmail.com) for more informationa.
From: Richard McCarthy <alexherry7@gmail.com> Reply: richardmccarthy881@gmail.com Date: Sat, 20 Jun 2020 18:32:14 +0200 Subject: Hello
Hello, This will be supported by legal documentations. I am presenting you an opportunity to receive US$22.5 Million without contravening the law so that we can both benefit. Reply for details if interested. Thanks, Richard.
From: "Mr. Timothy J. Sloan" <sireddymichael029@gmail.com> Reply: mr.timothy.j.sloan1@seznam.cz Date: Sat, 20 Jun 2020 09:16:43 -0700 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 . Timothy J. Sloan CEO WELLS FARGO BANK
From: BARRISTER DARLINGTON ADAM <abbleadams033@gmail.com> Reply: <abbleadams02@gmail.com> Date: Sat, 20 Jun 2020 09:31:00 +0000 (UTC) Subject: YOUR COMPENSATION OF USD$1.5 MILLION READ AND GET BACK TO ME.
Dear Friend,
This will be a surprised mail to you; i have tried as much as possible to get you on phone, to inform you that i have finally claimed the fund both of us suffered so much.
I succeeded to have it with the help of another partner, who made a tremendous financial commitment to see it through, i bargained with him, before we proceeding on seeing it through
I am compensating you, with the sum of us$1.5 million due to your name was legally used for the claim and remittance of this fund and all the sufferings we've been through to make it a reality.
I have directed my secretary to assist in sending the share of the fund to you, i am currently in Asia continent now, on business investments with the new partner that assisted me, and i will not be able to respond to emails.
So do contact me when my secretary has concluded on sending your share to you.
From: "Mrs.Sherry Ann Palmer"<VJITGF@GJKI.ORG> Reply: <sherrypalmerann0011@gmail.com> Date: Sat, 20 Jun 2020 01:28:26 -0700 Subject: Mrs.Sherry Ann Palmer
I am Mrs.Sherry Ann Palmer, Hearing impaired from Hanoi in Vietnam. I was married to late Engr.Hoang Palmer, who worked with China Petroleum & Chemical Corporation (Sinopec) in China for Twenty-Six years before he died in the year 2015 after a brief illness.
When my late husband was alive he deposited the sum of US$18 with China bank. Following my ill health(Cancer of the Lungs),doctors told me that I may not live longer than required due to my health condition. I am looking forward to seeing someone who can use this money in charitable works. More details will be made known to you upon your response.
From: dennis platt <den11platt@gmail.com> Date: Sat, 20 Jun 2020 05:15:22 +0100 Subject: DEAR EMAIL OWNER.
Dear Email Owner,
This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again.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 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 50 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 $5,000,000 (Five Million, United State Dollars).
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 $10,000.00 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 .
You are well aware many foreigners have invested thousands of United States Dollars into Africa transactions in Hopeless Dreams to have none of them become a reality Right now,as directed by UNITED NATION AND WORLD BANK (EU), We have agreed with the Nigeria Government that Five Million United State Dollars Only.
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.
Yours in Services Dennis Platt (HEAD DEPT: Anti scammers program).
From: Mrs. Lisa Milner <server@yidai.cn> Reply: mrslisamilner1@gmail.com Date: 19 Jun 2020 16:36:45 -0700 Subject: Hello
nigel
I am Mrs. Lisa Milner, 61yrs old from Mnchengladbach, Germany and I am diagnosed of Chronic Myelogenous Leukemia (CML) and my Doctor told me that my Life is short-lived due to the damage the cancer has done to me.
I am presently in Luxembourg receiving treatment in a private hospital. I am contacting you to entrust my fixed deposit which values (US$15,000,000.00) with a financial institution abroad to you, so that through you this fund can be made available to reputable charity organizations around the world. I lost my entire family on a plane crash while flying to New York for a cruise.The world does not mean much to me.
Please reply via email mrslisamilner1@gmail.com or send message for more of the discussion. Yours Sincerely
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