From: David Staurt <davidstaurt5@gmail.com>
Date: Thu, 16 Jan 2020 12:09:23 +0100
Subject: Get back to me if you are interested
Dear Sir,
My name is Mr David Staurt, I am seeking for foreign partnership in a
business investment in your Country.Get back to me if you are
interested to work with me.
Regards,
David Staurt.
Email:(davidstaurt5@gmail.com)
From: MR SOLOMONAHMED UNSECAFRICSREGION <solomonahmed.unsecafricahqters@gmail.com>
Date: Thu, 16 Jan 2020 02:54:18 +0100
Subject: Attention:Sir/Madam-From UN Cybersecurity Departme...
*UNITED NATIONS CYBER SECURITY DEPARTMENT**/ (400.000.*
*United Nations Branch Office UK,*
*London Suit N7, NS1T2WK, *
*United Nations Compensation Payment 2019. *
*REF/PAYMENTS CODE: 02096/ (400.000.00)*
Attention: Sir/Madam
This good-news is brought to you by the organization of the united nations
UK branch, in conjunction with the financial service authority united
kingdom to pay 9,000 scam victims the sum of Four Hundred Thousand Great
British Pounds Sterling (400,000,00) each.
You are listed for this payment as one of the scammed victims, You have to
contact the ATM Swift Card Center for the immediate payment which has been
titled on your name by the United Nation. On this faithful
recommendations, we want you to know that during the first UN meeting of
the year 2019, held at the U.N Headquarters New York, in the present with
the United Nations Secretary-General. Mr. Antnio Guterres on the World
Economic Situation and Prospects 2019 On the Global Financial and Economic
Crisis.
It was alarmed so much by him in the meeting on the loss of funds by
various World to the scam artists operating in syndicate all over the world
today and that it is affecting the world economic growth and development
such as international trade, international financial system, and debt, in
other to stop this, the United Nations is now paying 9,000 in section of
financing for development, sustainable development, human settlements,
poverty eradication, globalization and interdependence to the people of
World, the payments are to be paid by UNITED NATIONS authorize ATM Swift
Center.
According to the number of applicants at hand, 78 beneficiaries have been
paid, we still have more left to receive theirs. your E-mail i.d was
mentioned by the security intelligent monitoring system as one of the
victims of the operations, you are hereby warned not to communicate or
duplicate this message to anyone or who so ever, for any reason what so
ever, the secret service is already on trace of the criminals. Your total
compensation will be programmed via the ATM Master Card in which it will be
delivered to your destination address through our accredited delivery
agency.
The board of trustees and management of the United Nations compensation
team has finalized and has given an immediate payment approval
of ATM electronic card.
You have to fill and submit this form below, alongside attached copy of
your Approval Certificate to the united nations authorize ATM master card
payment office with this below form:
Full name…………………………………….
Date of birth…………………………………
Postal/address………………………………
Sex………………………………………………
Nationality………………………………..
Occupation……………………………………
Mobile telephone……………………………
Office number…………………………….
Scan copy of your identity……………….
Here are the details of the ATM swift card office in London United
kingdom.contact
person: Dr Nelson Michelle, General manager, foreign transfer unit,
*email id: *Office.michelle_nelson1172@workmail.com
*Bank phone number: +447035 01 809 *
Signed by, Antnio Guterres. UN secretary-general, In coordination with the
British prime minister Boris Johnson
Regards,
Mr. Solomon Ahmed
General manager-Foreign Transfer Unit.
United Nations Branch Office UK,
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
Attention:Sir/Madam-From UN Cybersecurity Department, Your Ref/Payment Code:02096/(400.000.00)
From: Aarush Madeline <aarushmadeline@gmail.com>
Date: Wed, 15 Jan 2020 15:55:21 -0100
Subject: Fwd: VERY URGENT @
Hello,
I'm Mr.JOHN ZARCH . working in a bank in my country; there is a certain
deceased customer of my bank who left behind her fund. the sum of thirty
one Million five Hundred Thousand Dollars.($31,500,000.00 ) .
I seek your partnership in receiving this fund. If interested, reply
immediately via my official EMAIL (clarkedwin@accountant.com) for detailed
information.
My sincere regards,
Mr. JOHN ZARCH .
EMAIL (zarchjohn@gmail.com)
From: "Mr. David" <ana.casamin@heg.gob.ec>
Reply: maureenkaltschmidt12@yahoo.com
Date: Wed, 15 Jan 2020 05:51:07 -0800
Subject:
Your response is needed regarding the $500,000.00 that was donated to you
From: "Dr.Kofi Koduah Sarpong" <tonntony0@gmail.com>
Date: Wed, 15 Jan 2020 14:33:33 +0100
Subject: Attn
Investment of $7Million Dollars with you
I know that this email would come as a surprise to you. But I got your
esteem particulars through our International Chamber of Commerce and
Industries when i was searching for whom i can trust that can help me
invest the sum of $7,000,000:00{ Seven Million United State Dollars
only}.
I am Dr.Kofi Koduah Sarpong the Managing Director/CEO Ghana National
Petroleum Corporation {GNPC} which is one of the major suppliers of
Crude Oil to USA and other part of the World. This is our official
website: www.gnpcghana.com
There was a Contract Awarded to a Foreign private Company in 2013 to
the tune of$500,000,000:00 Million USD and I secretly inserted
additional Crude Oil valued at $7,000,000:00Million USD which the
Company has sold and deposited my share of the $7,000,000:00 Million
USD with a Foreign Bank.
Now, the Bank has contacted me as the CEO that the $7Million Dollars
is ready for claims, but for the fact that i cannot claim the money on
my name because i am still a Government official{Civil Servant},and We
are constitutionally banned by law from operating Foreign account,
that is why I am contacting you. Furthermore, I do not want my People
and Government to know that i own such a huge amount of Money. These
are reasons why I am soliciting your assistance to front you as the
original Contractor/beneficiary of the Money. I will use my position
as the Managing Director/CEO-GNPC to influence and process the legal
documents on your name as the beneficiary. I have perfected all
modalities for the process and the documentation of your name as the
Contractor/beneficiary. There is no risk involved. It will be done
legally.
When you give me your consent and your details, I would commence the
process. It would take about five to seven working days to be
completed.
However, for the fact that I am still in service and would not want
anyone to know about this business, I would implore you to keep it
strictly confidential between us. Consider this as a private deal
between us.
Please reply urgent so that we can discuss terms or call me at reply. EMAIL
; { hondanny22@gmail.com }
Telephone +233 238 720444.
Dr.Kofi Koduah Sarpong
From: Barrister Ken Laryea Jnr <danielandahgh@gmail.com>
Reply: barristerkenjnr@gmail.com
Date: Wed, 15 Jan 2020 13:29:16 +0000
Subject: RE; LEGAL SERVICE.
Good day.
I am soliciting your utmost confidentiality in this Transaction. I am
Barrister Ken Laryea Jnr, the personal
attorney to late Mr. Kurt Kahle, 51 years of age. MY PROPOSAL : My
late client, late Kurt Kahle died on 25th July
2000 aboard AF4590 which crashed into the Hotelissimo with all 109
people on board and five who died on the
ground when the plan crashed, while flying to New York to join a
Caribbean cruise for a "vacation of a lifetime".
Before his death, he had a deposit of USD$7.8 Million Dollars with a
bank. Having heard of the tragic incident
involving late Kurt Kahle and his family,the bank now expects a next
of kin as beneficiary to come forward and
claim his fund. Valuable efforts have been made by the bank management
to get in touch with any of his family's
but all effort were in vain as he died with his entire family (his
wife and only son Michael).
Based on this, the bank then contacted me as their only known legally
consultant. The only name of next of kin
given to me by late Kurt Kahle unfortunately was his only son with him
in the same flight that crashed, and this is
unknown to the bank. I'm taking this advantage in order to better my
life and that of my family since there is no
relation of my late client that can claim the fund and i do not want
corrupt the bank officials to share the
USD$7.8 Million among themselves as unclaimed fund.
I now decided to seek your permission to have you stand as next of kin
to late Kurt Kahle, so that the
USD$7.8 Million will be released to you as the next of kin. All
documents and proves to enable you get this fund
will be carefully worked out by me because he gave me the certificate
of deposit before his death as his legal
adviser.
I am assuring you that this transaction and its procedures is 100%
legal and risk free involvement. Your share stays
while the rest will be for myself. The sharing of the fund between the
two of us will be as follows: 40% of the total
sum will go to you for your effort and commitment to the success of
this transaction. 60% will be for me here.
As soon as I receive an acknowledgement of the receipt of this message
in Acceptance, I will immediately start up
with the process. If this proposal is acceptable by you, kindly reply
me immediately you get this mail. This will be a
wire transfer transaction, but most importantly to achieve success,
you must keep TOPMOST CONFIDENTIALITY
of this transaction.
To proceed, i need the following information to process the transaction:
1) Full Names
2) Address
3) Telephone numbers and fax.
Waiting for your immediate response.
Sincerely,
Barrister Ken Laryea Jnr
(Attorney At Law).
From: Spy Tech <tigerspytech@gmail.com>
Date: Wed, 15 Jan 2020 16:59:23 +0530
Subject: Is your partner cheating on you?
We offer Expert hacking service in every areas of ICT which include:
– spy on partner cell phone
– Hack email, & Facebook, Whatsapp
– Hack into any data base
– Erase criminal records
– Erase blacklisted profile
– Retrieve, deleted data's on cell phone
– School grades Change
– Provide high grades techs and hacking chips and gadgets
Contact email: tigerspytech@gmail.com
From: "Viconus Biz" <sharad@vivagroupindia.net>
Reply: workmailboxoffice@gmail.com
Date: Wed, 15 Jan 2020 02:25:21 -0800
Subject: PRODUCTS/SERVICES FOR PROJECTS 2020
Sir/Madam.
We received an order to source for quality products and services to be supplied to the Federal Goverment of Nigeria for the 2020/2021 Procurement Projects.We request that you send your products price list for huge purchase consideration.
Note that Payment is 80% Advance And 20% Before Shipment.You are to include my 2% commission to the total contract sum, if we are lucky to secure the tender bidding contract awarded to your company, i will be receiving my 2% commission payment from your company after you have received 100% payment from the buyer
(Federal Goverment of Nigeria).
Regards,
Victor Onuchukwu.
Viconus Biz Trading Company Ltd( VBTCL)
Suite E02 Broadway Plaza,
Fagba b/stop Iju-Agege Road,
Lagos Agege Lagos 23401 Nigeria.
From: Mary Michaels <info@mary.net>
Reply: <sydneyjackson0001@gmail.com>
Date: 14 Jan 2020 19:06:18 -0800
Subject: YOU ARE COMPENSATED WITHG.B.P 5,500, 000 .00 (FIVE...
Hello Friend,
In God we trust, I am Evangelist Mary Michaels. I already
benefited from this 5.5 Million GBP Scammed Victim Compensated
Fund. I am writing you to give you a very Concrete, sound and
confidential information that will help you claim your 5.5M GBP
(FIVE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUND)
Compensated Fund from the Financial Intelligent Unit of The
INTERPOL OF LONDON'S LIAISON OFFICE right here in US.
I was also able to confirm your U.K Government 5.5 Million GBP
Compensated to you and that of other scammed Victims based on
all effort, sincerity, courage and trust worthiness showed at
the course of various pending financial transactions yet to be
completed, Is now available for claims. It's 100% risk free
and I have crossed check the emails and names of other
beneficiaries who are yet to claim their Compensated Fund worth
5.5 Million GBP on the Beneficiaries List, and saw your email
address on the list, copied it out to inform you and (1) other
beneficiary of your 5.5 Million GBP still yet unclaimed despite
the fact the Fund was ordered to be released to you then.
Sincerely, I want you to know God is my witness on my testimony
to you and once you are able to contact the Officer in charge of
Financial Intelligent Unit; Special Agent, Inspector Sydney
Jackson
of INTERPOL on the information below and adhere strictly to his
instruction and advise, all things must work out properly for
your own good as well without delays, fears or stress.
I promise you do not have to worry, for I am sure you must
receive your 5.5 Million GBP on your Bank Account from the paying
Bank soon as you contact Inspector Sydney Jackson. This is 100
percent certain and legit. I can bet my life on this word I am
giving you. Ignore those Fraudsters that have been contacting
you, for your own good and Security. You are very lucky and I
advise you to quickly Contact the INTERPOL'S Officer in charge,
Special Agent, Inspector SYDNEY JACKSON to claim your
5,500,000.00 GBP: (FIVE MILLION FIVE GREAT BRITISH POUNDS)
on your Local Bank Account or via the Courier without further
delays.
Contact Special Agent, Inspector Sydney Jackson on e-Mail:
sydneyjackson0001@gmail.com with the required details listed
below.
NAME:………………………..
FULL ADDRESS:…………………
COUNTRY NAME:…………………
TEL PHONE/CELL NUMBER:…………
Contact Sydney Jackson with your details as listed above on the
email address below. Contact INTERPOL'S, Special Agent SYDNEY
JACKSON on;
Direct Contact e-Mail: sydneyjackson0001@gmail.com
Direct Contact Line:…1-202-991-0004.
US National Central Bureau of Interpol,
CYBER CRIMES UNIT Liasian Office,
Police Chief, vol. LXXVIII, no. 6, June 2011.
Copyright held by the International Association of Chiefs of
Police, 950 Pennsylvania Avenue, NW Washington, DC 20530- 0001,
e-Mail: sydneyjackson0001@gmail.com
My advice to you is for you to put God first in all you are doing
and try to stop contact with any other online transaction you
might have elsewhere if you have been paying much or little money
presently or previously and have not received anything in return
but disappointments.
I still want to use this opportunity to inform you of showing
love to the less privileged ones around you once you claim your
funds. I will be traveling due to the church programs I and my
Husband is having at hand and do hope to hear you have received
your funds from Interpol's Special Agent, Sydney Jackson when I
return.
I give you my words on this for am very sure your worries are
over in Jesus Name, AMEN. Good Luck and God bless you.
Best Regards,
Evangelist Mary Michaels
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
YOU ARE COMPENSATED WITHG.B.P 5,500, 000 .00 (FIVE MILLION FIVE HUNDRED THOUSAND GREAT BRITISH POUND
From: "Mr. Charles Colocino" <fredrickantonio4@gmail.com>
Reply: mrcharlescolocino96@gmail.com
Date: Tue, 14 Jan 2020 22:43:22 +0100
Subject: Compliments Of The Season!!
Dear Beneficiary,
I am Mr. Charles Colocino, a senior officer at John F. Kennedy
International Airport (JFK) NYC. I have contacted you regarding an
abandoned diplomatic consignment box and the x-ray scan report box revealed
some US dollar bill in it which could be approximately $12.5 million
dollars and the official paper of the box indicates your contact details.
To confirm you as the authentic beneficiary, do send me your full name,
your home address, your home/mobile tel number and the nearest airport to
you.
For your information, the box was abandoned by the diplomat who was on
transit to your city because he was not able to pay the (JFK) clearance fee
of $3,800 dollars. I have taken it upon myself to contact you personally
about this abandoned box so that we can transact this as a deal and share
the total money 70% for you and 30% for me. As soon as I get the requested
details from you for verification. I will pay the clearance fee and make
arrangement for the box to be delivered to you which could be concluded
within 4-6 hours after confirmation is made and upon your acceptance and
willingness to co-operate. All communication must be held extremely
confidential to ensure a successful delivery. Send your response to my
private e-mail address (mrcharlescolocino96@gmail.com).
I will give you a call after my confirmation.
Regards
Mr. Charles
From: Martines DALTON <martinesdalton2@outlook.fr>
Date: Tue, 14 Jan 2020 18:42:05 +0000
Subject:
Hi,
Please, I know this message sounds strange, surprising and probably incredible to you, but it is the reality. My name is DALTON Martines, born on January 25, 1949 in the Brequigny clinic in Rennes, consultant in Switzerland, where I worked for 15 years. I had to contact you this way because I want to do something very important. It'll sound a bit suspicious, but you don't know me. By the way, I have esophageal cancer that is terminally ill. My doctor only informed me that my days are being counted based on my condition. I have had this disease for over 4 years. My husband is dead and I have no children because I lost my husband and our only son in a traffic accident. I plan to donate all my belongings. I almost sold my things, including an oil company, part of that money goes to various associations, help centers for orphans and the homeless. I don't know what you do, but I want to help you help others. At that time, I had in my personal account account lock the sum of 700,000 that I had kept for a project to build an orphanage. I will be able to give you this money that can help you in your business and projects. I ask you to accept this because it is a gift that I am giving you and that without asking for anything.
May God's peace and mercy be with you.
From: "Dr. Kenneth Galer" <michaelwilliam728861@gmail.com>
Reply: kenneth.galer33@gmail.com
Date: Tue, 14 Jan 2020 13:57:02 +0100
Subject: Final Solution to your Overdue Funds Payment
International Monetary Fund (IMF) Fund Office
United Nations (UN) & World Bank Approved Global Payment Center
Our-ref: Your file number IMF/UN/35X/WB/08-19.
Ref: Final Solution to your Overdue Fund Payment.
Beneficiary,
It has been brought to our notice that you have not been paid your
long overdue Fund Payment by the Apex Bank because of the current
stringent laws guiding the transfer of huge sums of money around the
world due to Terrorism, Drugs Trafficking, Money Laundry and some
corrupt government officials / hoodlums who try to divert your money
into their own private pocked.
As a responsible organization committed to the welfare of all citizen
understanding the difficulties of economic time that exist today and
would like to repay this obligation for the plan to meet your
budgetary need. Our statutory obligation is to ensure that all
citizens are fairly treated, be informed that your are left ONLY with
(3) ways of getting your Fund to you.
OPTION (1) raising UBA Bank ATM (Automated Teller Machine) Swift Visa
Card Loaded with your Fund and to be delivered to your doorstep and
you will pay for the Courier Company Delivery Services charge to your
doorstep before departure.
OPTION (2) the Technical means of transferring Fund and Governments
Consignments world wide as cash Payment Method with a Diplomat
traveling to Deliver the Cash Consignment to your doorstep registered
as Family Treasures and you will pay for the Diplomat Airport
Clearance Fee in your Country through the Diplomat.
OPTION (3) we will instruct UBA Bank to open an Online Bank Account
for you, to enable you access your Fund through Online Banking
Services, effect Wire Transfer to your Local Bank Account in your
Country or any Bank Account of your choice around the world, make
Payments Online and you will pay for Stamp Duty Fee only to enable
them process your Payment.
Your cooperation will be highly appreciated in this manner, kindly
inform us of the OPTION you choose from OPTION 1, 2 or 3 and keep this
methods confidential and bear with us any inconveniences this
arrangement might have caused you and respond urgently to this massage
with all your contact details.
Contact bellow details immediately for your Fund:
Contact Person: Dr. Kenneth Galer
E-mail: kenneth.galer33@gmail.com
Reconfirm below details and request for a scan copy of your ATM Swift
Visa before dispatch.
Your Full Names:
Your Current Address:
Your Direct Telephone Numbers:
Your Overdue Transfer Fund Payment:
Thanks for your co-operation.
Best Regards,
Dr. Bell J. Lorris
IMF, UN & World Bank Approved Global Payment Center
Office Address: 700 19th Street, N.W., Washington, D.C. 20431
From: Your Update from UN <informationmy7@gmail.com>
Reply: information009@protonmail.com
Date: Tue, 14 Jan 2020 13:41:14 +0100
Subject: YOUR PAYMENT UPDATE
PEAK Crest Bank
Contact Person:- Paul Spencer
Tel:- 973-617-241
Attention: Beneficiary,
We thank you for your co-operation on the successful transfer of first
batch of your United Nation and World Bank conpensation as a fraud
victim part payment of One Million Two Hundred Thousand United States
Dollars
($1,200,000.00) has been transferred into your bank account as stated
below which your NEXT OF KIN that you sent to receive your funds on
your behalf due to your ill health have acknowledged receipt of the
fund.
NAME OF BANK: BANK ONE
BANK ADDRESS: N.Y. 11373,USA
ACCOUNT # 580294045
ACCOUNT: NAME: Mrs Leona Moore
ROUTING CODE: 021407912
SWIFT CODE. NFBKWS22
However, we write to inform you that the remaining balance of your
fund Ten Million Five Hundred Thousand United States Dollars
has been approved for payment again and would be transferred to
the same bank account as stated above which you provided in the course
of the former payment received.
Please note that the transfer shall be the same way we made the first
payment to you thus; telegraphic transfer and shall be confirm within
three (3) banking days from the date of the transfer.
Give this matter urgent attention it demands so that you can receive
your payment within the time frame of the approval. You are advised to
deal directly to this department.
Looking forward to hear from you soonest.
Yours Faithfully,
John holmes
Remittance Department
From: Micheal Jefferson <kevinmartins2083@gmail.com>
Reply: mj0161989@gmail.com
Date: Tue, 14 Jan 2020 03:35:47 -0800
Subject: Urgent Please!!!
—
Attn:
I do have the authorization of a wealthy client who has an interest in
investing in your country into a Joint Venture / Partnership. He has funds
available meant for investment.
We would be delighted to work with you. Kindly let me know so we can
discuss further.
Regards,
Micheal Jefferson
Santander Bank
69 English St,
Carlisle CA3 8LQ, UK
From: FBI <osmanwahab50@gmail.com>
Reply: walter_west121@outlook.com
Date: Mon, 13 Jan 2020 19:52:39 +0100
Subject: FBI Headquarters, Washington, D.C.
Anti-Terrorist And Monetary Crimes Division
FBI Headquarters, Washington, D.C.
Federal Bureau Of Investigation
J.Edgar Hoover Building
935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001
www.fbi.govATTENTION: BENEFICIARY
This e-mail has been issued to you in order to Officially inform you that
we have completed an investigation on an International Payment in which was
issued to you by an International Lottery Company. With the help of our
newly developed technology (International Monitoring Network System) we
discovered that your e-mail address was automatically selected by an Online
Balloting System, this has legally won you the sum of $2.4million USD from
a Lottery Company outside the United States of America.
During our investigation we discovered that your
e-mail won the money from an Online Balloting System and we have
authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK
DRAFT.
Normally, it will take up to 5 business days for an INTERNATIONAL CERTIFIED
BANK DRAFT by your local bank. We have successfully notified this company
on your behalf that funds are to be drawn from a registered bank within the
world winded, so as to enable you cash the check instantly without any
delay, henceforth the stated amount of $2.4million USD has been deposited
with IMF.
We have completed this investigation and you are hereby approved to receive
the winning prize as we have verified the entire transaction to be Safe and
100% risk free, due to the fact that the funds have been deposited with IMF
you will be required to settle the following bills directly to the Lottery
Agent in-charge of this transaction whom is located in Cotonou, Benin
Republic. According to our discoveries, you were required to pay for the
following,
(1) Deposit Fee's ( IMF INTERNATIONAL CLEARANCE CERTIFICATE )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to
your home address)
The total amount for everything is $96.00 We have tried our possible best
to indicate that this $96.00 should be deducted from your winning prize but
we found out that the funds have already been deposited IMF and cannot be
accessed by anyone apart from you the winner, therefore you will be
required to pay the required fee's to the Agent in-charge of this
transaction In order to proceed with this transaction, you will be required
to contact the agent in-charge ( Mr. Walter West Ledum) via e-mail. Kindly
look below to find appropriate contact information:
CONTACT AGENT NAME: Mr. Walter West Ledum
E-MAIL : walter_west121@outlook.com
PHONE NUMBER: +229-69728179
You will be required to e-mail him with the following information:
FULL
NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:
You will also be required to request Western Union or Money Gram details on
how to send the required $96.00 in order to immediately ship your prize of
$2.4million USD via INTERNATIONAL CERTIFIED BANK DRAFT from IMF, also
include the following transaction code in order for him to immediately
identify this transaction : EA2948-910.
This letter will serve as proof that the Federal Bureau Of Investigation is
authorizing you to pay the required $96.00 ONLY to Mr. Walter West Ledum
via information in which he shall send to you,
Mr. Christopher Wray
Federal Bureau of Investigation F B I
Yours in Service,
Christopher Wray Director Office of Public Affairs
From: colette bowe <sjoy98@yahoo.com>
Reply: colette bowe <mrs.colettebowe@yahoo.com>
Date: Mon, 13 Jan 2020 15:07:34 +0000 (UTC)
Subject: I RESEND THE MESSAGE
DEAR FRIEND,
I am Dame Colette Bowe i am the chairperson of the UK Banking Standards Board.
I have $60m for Investment.
Contact me if you are interested, I have all it will take to move the fund to any of your account designate to avoid every query by the authority in your Country.I sent this message I will give you more details as soon as i hear from you
Regards,
Mrs.Dame Colette Bowe
From: Derek Langston <dereklangston@globalfinance.com>
Reply: kentpace@sina.com
Date: 13 Jan 2020 04:46:22 -0800
Subject: Are you interested in this Investment Opportunity??
Dear Sir/Ma,
I am a financial consultant willing to invest large sum of money
in your credible business.
Ready to fund Corporate, private and individual projects.
The terms are very flexible and interesting.
Kindly revert back if you have projects we can invest substantial
amount of money on.
Regards
Derek Langston
From: Senator Shehu Sani <deliverycompa102@gmail.com>
Reply: offccfileee@gmail.com
Date: Mon, 13 Jan 2020 17:37:09 +0800
Subject: LATEST DEVELOPMENT FOR YOUR LONG AWAITED PAYMENT.
DEAR BENEFICIARY,,
I AM HAPPY TO ANNOUNCE TO YOU THAT YOUR DELAYED PAYMENT WHICH HAS BEEN
IN SOME INVESTMENTS ALL THESE WHILE WITH ONE OF OUR APPOINTED
INVESTMENT BANKERS IN BENIN REPUBLIC , TOGO AND THE USA HAS NOW BEEN
GIVEN FULL PAYMENT APPROVALS TO EFFECT THESE PAYMENT AFTER YOU HAVE
ALL SIGNED YOUR PAYMENT DOCUMENTS WITH THEM . YOU ARE NOT REQUIRED BY
LAW TO MAKE ANY FRONT PAYMENT AGAIN, AS SAME WILL BE DEDUCTED AT
SOURCE AND BALANCE PAID TO YOU STRICTLY BY ATM PAYMENT INTO THE
ACCOUNT THAT WILL DESIGNATED FOR YOU FROM ANY OF INVESTMENT BANKERS
YOUR PAYMENT LIST FALL TO.
HOWEVER, THE MAIN REASON FOR THIS COMMUNICATION TO YOU AGAIN IS THAT
WE ARE WORRIED WHY YOU HAVE NOT REPLIED OUR EARLIER COMMUNICATION TO
YOU. ALSO, WE WANT TO BE SURE YOU ARE AVAILABLE FOR THIS PAYMENT AND
TO AVOID CERTAIN ELEMENTS MAKING EFFORT TO DIVERT YOUR PAYMENT.
KINDLY CONFIRM YOUR AVAILABILITY BY URGENT RETURN EMAIL FOR US TO
SHORTLIST YOU FOR PAYMENT TO OUR APPOINTED INVESTMENT BANKERS IN BENIN
REPUBLIC,TOGO OR BENIN REPUBLIC..
SINCERELY,
SENATOR, SHEHU SANI.
CHAIRMAN FUND RECOVERING COMMITTEE ON FOREIGN AFFAIR.
From: "Dr.John Pedro" <shortman197@gmail.com>
Reply: johnpedro58@yahoo.com
Date: Sun, 12 Jan 2020 23:37:16 -0800
Subject: PAYMENT OFFICER
Attn: Sir,
My sincere greeting to you, I am Dr. John Pedro, Payment Officer,
CENTRAL BANK OF NIGERIA (CBN).
Well Sir, l came across to your contact through a foreign business
consultant on my request for a foreign partner, l thereafter decided
to intimate you with this request as l wish you will be of a great
help.
Although, I do not know you from Adams but I do hope you will be a
God-sent to me for a noble assistance towards helping me to secure the
sum of twenty eight Million USD.(US$28M) into your account for
safe-keeping, which l have perfectly make every arrangement to move
this fund out of Nigeria for our mutual benefit.
As soon as you indicate your willingness to assist me ,l shall offer
you 25% of the total fund to be transferred into your nominated bank
account.
Kindly indicate your willingness by sending me your urgent reply so
that l shall commence action immediately, l shall meet you in your
country for an investment plan through your assistance and your advice
as soon as the fund transferred to your account.
Thanks and God bless you.
Dr. John Pedro.
PAYMENT OFFICER, CENTRAL BANK
OF NIGERIA (CBN).
From: ":Dr Raymond ChienKuoFung.Chairman of Hang Seng Bank Ltd, Hong Kong" <auntdarsteers01@hotmail.com>
Reply: draymndch@yahoo.co.jp
Date: 13 Jan 2020 05:04:45 +0000
Subject: REPLY AS SOON AS POSSIBLE
I am Vice Chairman of Hang Seng Bank, I have Important Matter to
Discuss with you concerning my late client. Died without a NEXT OF
KIN. Send me your private email for full details information. email me
at
E-Mail: dr29876dr@gmail.com
Regards
Mr.Fung
From: "Mr. Martin Kofi Adu"<info@mail6.wadns.net>
Reply: <kofiadumartin@gmail.com>
Date: Mon, 13 Jan 2020 05:53:05 +0700
Subject: Compliment of the season (Can you handle USD$87M?)
Good day,
I am Mr. Martin Kofi Adu.I write to solicit for your assistance in a business proposal. Can you handle USD$87M for a contract (GNPC) investment fund,(FIXED) deposited? Ill like to know how you can be trusted to execute this project with me.
If yes, Please kindly get back to me with your direct cell-phone,home telephone numbers and contact address,if you can really be trusted,to enable us discuss further details for our mutual benefits.
I await your prompt response.
Yours Sincerely,
Mr. Martin Kofi Adu, Manager,
Engineering and Head of Project and
Planning of the Ghana National Petroleum Corporation
(GNPC)
From: David Carri J <alertinfo@esuntrust.com>
Date: Fri, 10 Jan 2020 23:13:37 +0000
Subject: DAVID CARRI CAPITAL (DCC) FINANCE
Do you need a loan of any type Or you wish to expand your business? Kindly send a message to the following address for more information: ddcarri@hotmail.com<mailto:ddcarri@hotmail.com>
Thank you.
From: William Dudley <MFA.service@hotmail.com>
Date: Fri, 10 Jan 2020 21:50:27 +0000
Subject: VERY IMPORTANT
Hello
I am sorry to contact you unannounced through this medium. I am Mr. William Dudley an American Economist, I am writing you in good faith hoping that you will also reply in good faith, I have gone through your profile and know you are capable of handling this deal, I will go straight to my proposal without wasting of time,
I am an American economist who head several banks worldwide including the mentioned bank here First Abu Dhabi Bank (FAB) where I made excess gain of $18,400,000.00 for the period of 3 years, I am retired from the said bank but still have the data with the present director who is aware of this deal, this fund is been coded without a beneficiary,
After annual report of 2019, we came to a conclusion to get an investor or a business person to use his/her name as the beneficiary of the account and will hand over the account detail after agreed and contract signed between the both parties,
Note that there is no childs play on this deal, this fund is 100% legal and risk free, we only need a serious minded person who will be free to negotiate on commission and get this fund out of this bank for investment and charity project which is first in my agenda,
After I hear from you and agreed on terms and conditions, very information about this account will be given to you including the online details of the account, kindly know the important of confidentiality of this deal, this offer is not a public one,
Kindly get back to me as soon as you read this message and feel free to communicate with me on slarbi50@hotmail.com<mailto:slarbi50@hotmail.com>
Thanks
William
From: morgan jerry <morganjerry1970@gmail.com>
Date: Fri, 10 Jan 2020 10:05:53 -0800
Subject: Your Attn:
Nat west Bank Plc
Head of Foreign Operation
12 Throgmorton Avenue
Drapers Gardens
London EC2N 2DL
United Kingdom
Email:
Your Attn:
I am Morgan Jerry,Staff of one United Kingdom leading Bank, I will
need your cooperation to immediately effect the sum of US$14.2 Million
(Fourteen Million, Two Hundred Thousand United States Dollars) into
your account.
You are only requires to provide the following information as stated
below for the claim of this fund,Your name and address, Telephone and
fax number, Any Form of identity.
The stated information above will enable you have all legal backing to
the claim of this fund,Kindly initiate the first response to enable me
gives you detail information about
this transaction.
Await your prompt response
Sincerely
Morgan Jerry
Head of Natwest Bank Plc.
From: Gabrielle Papal <gabriellepapal73@gmail.com>
Reply: papalgabrielle8@gmail.com
Date: Fri, 10 Jan 2020 11:48:15 +0000 (UTC)
Subject: RE: RECEIPT CONFIRMATION NEEDED
OFFICE GABRIELLE PROPERTIES.
ADDRESSE:
BLOCK 36, BINGERVILLE,ABIDJAN,
COTE D'IVOIRE.
RECEIPT CONFIRMATION NEEDED:
On behalf of my company. I email to inform you to commence processes to facilitate completion procedures of release of your inheritances which our late client – JUAN ESENOZ WILLED to you.
YOUR BENEFITS ARE THUS:
(1) The sum of US$M4.2 (Four Million Two hundred US Dollars) lodged in a bank here for your favour.
(2) A duplex (house and two bungalos) in the large espace of his last abode. These benefits are filled to your favor in the papers of the codicil of his last testament under our custody. Your benefactor has died and we've been waiting your consent to implement his instructions, as it's now martured.
So please respond quickly for procedural guidance and conclution.
Kind Regards,
Gabrielle Papal
Pres./Ceo
