Mr. Amancio Ortega Greeting from Amancio Ortega Foundation.

From: "Mr. Amancio Ortega"<test@mohnosoft.com>
Reply: <infoaof00@gmail.com>
Date: Mon, 12 Jul 2021 12:02:41 +0200
Subject: Greeting from Amancio Ortega Foundation.


_Greeting from Amancio Ortega Foundation._
_ _
_ _
_ _
_My names are Amancio Ortega Gaona, an 84 years old Spanish
businessman. The founder and former chairman of Inditex fashion group,
best known for its chain of Zara clothing and accessories shops. My
net worth is over US$ 73 billion, I’m pleased to announce to you that
The Amancio Ortega Foundation in Arteixo, Spain, has announced a €10
billion euro ($12 billion in dollars ) for Covid 19 Palliative._
_ _
_ _
_ _
_The coronavirus caused pandemic damage on the world economy and The
Amancio Ortega Foundation decided to help individuals and companies to
bounce back to their respective businesses. While basking in the
euphoria of this achievement, we wish to congratulate all the
sponsors, partners especially Telecom for providing the Mobile
Directories for the Relief Programme. Every participant was selected
randomly from the computer ballot system, I’m donating to random
individuals and companies to support their business doing this global
pandemic, if you get this email then your email was selected after a
spin ball. I have spread most of my wealth over a number of charities
and organizations. I have voluntarily decided to donate the sum of €5
million euros ( $6 million dollars to companies for them to bounce
back from the effect of the coronavirus pandemic and the sum of €1
million euros ( $1.2 million dollars to individual to bounce back from
the effect of the coronavirus pandemic._
_ _
_ _
_ _
_I wish to inform you that the sum of €10 billion euros ($12 billion
dollars ) has been mapped out by my Foundation for global financial
relief due to lock-down across the World. The disbursement of the
palliative is in conjunction with BBVA Bank Spain._
_ _
_ _
_ _
_You are therefore to receive the sum of €5 million euros if you own
a company and €1 Million Euros if you don’t have a company, The
payment will be made Through BBVA bank to bank transfer as a relief
package from my Foundation to you._
_ _
_ _
_ _
_THIS IS YOUR VERIFICATION CODE: [ 420984340]_
_ _
_ _
_ _
_Send the verification code to my personal assistant Mrs. Pilar Lopez
Alvarez on this email Address:(  pilarlopezalvar@citromail.hu   )
She will direct you on how to receive the fund, I’m a very busy
person, I will not be able to respond to your emails, My assistant
will direct you on how to receive the fund._
_ _
_ _
_ _
_Below is my personal Assistant contact information:_
_ _
_ _
_ _
_Contact my personal Assistant_
_Name:  Mrs. Pilar Lopez Alvarez_
_Email:  pilarlopezalvar@citromail.hu_
_ _
_ _
_ _
_For security reasons, you are advised to keep your
compensation/donation information confidential until your grant is
processed and remitted to you._
_ _
_ _
_ _
_Don’t forget to indicate your company name, If you own a company,
for those that don’t have a company, send your name and contact
address for verification, Any form of double claim will lead to
disqualification._
_ _
_ _
_ _
_Once again congratulations from members and staff of Amancio Ortega
Foundation._
_ _
_ _
_ _
_Hope to make you and your family happy._
_ _
_ _
_ _
_Thank you and God bless you._
_ _
_ _
_ _
_Best Regards,_
_Mr. Amancio Ortega_
_CEO Amancio Ortega Foundation Co-founder of Inditex Group._
_ _
_ _
_ _
_Cc. Mr. Jose Luis Duran Schulz._
_ _
_ _

Amazon.com mazon.co.jp

From: "Amazon.com" <noreply@vfvqxmo.cn>
Date: Mon, 12 Jul 2021 16:35:06 +0800
Subject: Аmazon.co.jp 重要変更ヒント:お支払い方法変更のお願い情報


Amazon.co.jp
$B$K$4EPO?$N%”%+%&%s%H!JL>A0!”%Q%9%o!pJs$r3NG’$9$kI,MW$,$”$j$^$9!#2pJs$r99?7$7$F$/$@$5$$!#(B
$B’!(BMAZON $B%M%0%$%S(B  <Suspicious hyperlink> 

$B$J$*!”(B24$B;~4V0JFb$K$43NG’$,$J$$>l9g!”@?$K?=$7Lu$4$6$$$^$;$s!”$*5RMM$N0BA4$N0Y!”%”%+%&%s%H$NMxMQ@)8B$r$5$;$F$$$?$@$-$^$9$N$G!”M=$a$4N;>5$/$@$5$$!#(B

$B%”%+%&%s%H$KEPO?$N(BE$B%a!l9g(B
$B$*Ld$$9g$o$;!'(B Amazon$B%+%9%?%^!

Ms Jennifer woods AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

From: Ms Jennifer woods <mrjohnsavageukku@gmail.com>
Reply: jenniferwoodss121@gmail.com
Date: Sun, 11 Jul 2021 14:11:51 -0700
Subject: AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR


AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

Attention; Benificary,

AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

I am hereby writing to inform you that the Federal Reserve Bank of New
York has deposited your inheritance into an Online Account with this
bank. The Federal Reserve Bank of New York had a clear mandate to open
an account in your name with the bank and set up an on-line transfer
that you will use to transfer the funds into your personal account.

However, the Federal Reserve Bank of New York deposited your funds
into your Online Banking Account. Be advice that the bank has already
created on-line transfer with the account that opened in your favor.
And the $6.5 Million has been transferred to the account that our bank
opened in your favor. The on-line banking account details are as
follows:-

Welcome! To – Federal Reserve Bank of New York Online Secure Account Page
Account Name

Account Type
Activate

Online Banking Account
Created Open

Account Balance
2013-01-2021

$6.5M
Account Number

FRB Sort Code
0020578055

1022-03-8733
Country

Name Of bank
International Money Transfer

Input

Swift Code PNBPUS33
Account Number 0020578055
Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount :
Routing Number:
Swift Code:
Transfer PIN:

The bank did not charge you for any fee. You need to obtain an Access
Transfer Code from your fund Origin and that will enable you to start
accessing your online banking account as soon as you obtain the code.

Yours Faithfully,

Mrs Jennifer Woods.
Senior Vice President
Federal Reserve Bank of New York

SEACOAST NATIONAL ONLINE BANK Fund Online Account Department

From: SEACOAST NATIONAL ONLINE BANK <bankcentral676@gmail.com>
Reply: seacoastbank2222@gmail.com
Date: Sun, 11 Jul 2021 06:09:11 -0700
Subject: Fund Online Account Department



SEACOAST NATIONAL ONLINE BANK
Headquarters:815 Colorado Ave
Stuart, FL, 34994-3053 United States
Seacoast Banking Corporation Of Florida
Email:seacoastbank2222@gmail.com

Fund Online Account Department

Welcome to seacoast online account department. i am Mr Scott Powell
representing the United Nation Organisation (UNO) in line with the
International Monetary fund

department .The United state treasury department has Allocated fund
Valued (Five Million United State Dollars) as a compensation fund on
your behalf

Kindly provide the necessary details as listed below so we can open
your Online account immediately ..

Full Name :…………..Address: ……………..Date of Birth : ………..
Copy of Picture :………..Contact number :……….

Upon receiving the required details we would immediately set up your
seacoast account and have it registered for both local and
international transfer . We do hope to

provide you with the best Banking experience **************

Thank you for choosing Seacoast National Bank

Yours sincerely,
David D. Houdeshell,
Seacoast National Bank
Executive Vice President
Email:seacoastbank2222@gmail.com
THANK YOU FOR BANKING WITH US, WE HOPE FOR BETTER SERVICE WITH YOU.

Alice Ai Re: ARRANGE INSURANCE

From: Alice Ai<Freight@yunohost.org>
Date: 11 Jul 2021 06:22:16 +0200
Subject: Re: ARRANGE INSURANCE /


Attachments

  • invoice and checklist pdf.7z    VIRUS DETECTED 

Good Day,

Attached invoice and checklist

Kindly arrange insurance certificate Draft for approval

BEST REGARDS

ALICE AI

 LEFT & RIGHT FREIGHT LIMITED      WCA ID  99669

E:   alice@lrfreight.com  <Suspicious hyperlink> 

P:     +86-17722587672

T:   +86-755-88252326           QQ: 3109149113

Skype: +8617722587672       WECHAT/WHATSAPP: +86 17722587672

W:    www.lrfreight.com  <Suspicious hyperlink> 

A:     Room103,He Sheng Building NO.633 Bu Long RD Bantian Street
Longgang District Shenzhen.China  518109

 

_

_

john mike waiting transfer

From: john mike <johnson303mike@gmail.com>
Date: Sat, 10 Jul 2021 02:49:08 -0700
Subject: waiting transfer


I am responsible for representing your outgoing pending
inheritance/contract funds approved by World Monetary Institution,
which has been delayed due to the problems on cash movement and
transfer of Huge sums of money. This is to inform you that your
payment has been effected through a new secure system for making fast
confirmed payments overseas .The account is set up under your
email address only.The fund is in escrow account for your receipt via
your email address and
cannot be recalled without the codes. Diplomatic Cash Ventures
should have sent you an email by now with details such as when and
where to pick up the cash. You can pick up the cash at any of the convenient
locations in your area. If there are no convenient locations near you,
so you are advised to pay $500 to enable your money to be transferred via
Western Union, Money Gram, or others within 72 hours.
If you have not received your withdrawals code yet please make the
payment of $500 to enable
the programming of your information in the micro chip compartment of
central computer and your code will be send to you ,
Reconfirm the following information below and send a copy to the fund
release office via email: finaccial@citromail.hu
Full Names and Complete address: ——————————-
Tel number:………………………………..
Your receiver Email: ———————————-
Your Transaction Number: Are 1356990745 Transaction Amount:
$ 1.2 Million.
Regards Mr Mike John
HSBC telex Transfer officer.

BITCOIN INVESTMENT PLATFORM BEST BITCOIN INVESTMENT PLATFORM

From: BITCOIN INVESTMENT PLATFORM <mr.douglasrichard2017@gmail.com>
Reply: bitconinvestment2021@gmail.com
Date: Fri, 9 Jul 2021 17:05:33 +0100
Subject: BEST BITCOIN INVESTMENT PLATFORM


BITCOIN INVESTMENT PLATFORM

2643 Virginia Ave NW Washington, DC 20037
United States

Are you interested in earning extra income from the comfort of your
home for this within 50 minutes? I am here to help you get profit
within minutes ask me how!

My regard
Mrs. Olivia Owen
Bitcoin Agent

Tarkan Yurdaay BUSINESS PROPOSAL

From: "Tarkan Yurdaay"<reklama@ofis-centr.ua>
Reply: <yurdaaytarkan5@aol.com>
Date: Fri, 9 Jul 2021 06:21:00 -0700
Subject: BUSINESS PROPOSAL


Hello
 
 
It is my pleasure to communicate with you via this platform. Your
positive regards towards this very message will be appreciated, please
do not regard this email as one of the common unsolicited email or
false business invitations in the world today. I am opportune to use
this medium to exhibit my legal intentions towards investing in your
country of residence. I am fully convinced that you will really be of
help as a new friend and business partner. I hope my message to you
will be given proper attention despite the fact we have not seen or
even met each other before. knowing fully well it takes a minute, an
hour or even a day to know somebody and also establish an everlasting
relationship with truth and honesty between you and I.
 
 
I am planning to go into investment in your country of origin/
country of Location to assist me establish, conduct and manage the
investment project, since I will not be present in day-to-day running
of the business, due to my active function here. I will appreciate it
if you can converge a good relationship for trust to have an
everlasting business relationship without cheating, lying or
sabotaging the business project. My lawyer will prepare a good
memorandum of Understanding to facilitate the success of this project
in-line with the law of your country of origin. I can assure you the
success of the business transaction if you can keep it top secret.
Humbly indicate your full name, Contact address and contact number
while replying to my proposal.
 
 
Your positive response will be highly appreciated.
 
 
Thank you for your understanding.
 
 
Kind Regards,
Tarkan Yurdaay.
Direct Tel.+90 532 291 33 25
yurdaaytarkan5@aol.com

Leland Alijah Re: Prices

From: Leland Alijah <lelandalijahgh6@gmail.com>
Date: Fri, 9 Jul 2021 17:38:16 +0530
Subject: Re: Prices


Hi,

I am contacting you to find out, if you have need for IT software or
mobile application development services.

We deliver the following Services:
•Mobile Apps Development 
•Digital Marketing (SEO, SMO & PPC) 
•Website Design / Re-design
If you are interested in our services than please share your valuable
requirements with us so that we can analyse your requirements and
provide you the best solution accordingly.

I’m waiting for your reply.

Thanks & Regards,

 

Henrique Braciaki Revert

From: "Henrique Braciaki" <braciaki@ufpr.br>
Date: Fri, 9 Jul 2021 13:55:49 +0200
Subject: Revert


Hi  there  ( Nigel )

Pls ,  I  want  to  know  if  you  are  still  áváiláble 
on  this  e-máiI.  My  boss  ábroád  would  like  to 
contáct  you  to  discuss  án  int’l  deáI  [ of  mutuál 
gain ]  for  your  considerátion.

 

Thánk  you.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Amazon. mazon

From: Amazon.更新ヒント <kefu@iu1pv20.cn>
Date: Fri, 9 Jul 2021 11:20:03 +0800
Subject: 残念ながら、Аmazon のアカウントを更新できませんでした


AMAZON $B$*5RMM(B

Amazon$B%A!uBV$,0[>o$G$”$k$3$H$rH/8+$7$^$7$?!#%P%$%s%G%#%s%0$5$l$?%+!pJs$r99?7$G$-$^$;$s$G$7$?!#(B

$B%J%”%K%?%$%`(B $B%5%]!<%H$R$4MXMQ$/$@$5$$(B

$B$*5RMM$N(B Amazon $B%”%+%&%s%H$O(B 24 $B;~4V(B 365
$BF|BP1~$N%5%]!]$H$J$C$F$*$j$^$9$N$G!”(BAmazon $B%5%]!

Charles Gilbertson UNITED STATES PAYMENT NOTIFICATION

From: "Charles Gilbertson" <financialclearinghouse0000@gmail.com>
Reply: info@usngovt.org
Date: Thu, 08 Jul 2021 19:56:17 +0300
Subject: UNITED STATES PAYMENT NOTIFICATION


Sir,

If you received this notification in your email then you are eligible for United States payment. The United States treasury department secretary Mrs. Janet Yellen has commenced the coordination and disbursement of all unpaid contract funds from Africa, inheritance and funds that were deposited without proper documentation by all financial institutions.

If you currently have a pending/uncompleted fund transaction for any reason by any security or financial institution, or you are a fraud victim awaiting compensation, you’re eligible to receive this fund.

You are to reconfirm your information like your full name, address with a copy of your ID to us via email for official documentation, which shall facilitate the payment in your favor.

We are very sorry for all the embarrassment our past government officials and impostors have caused to you and be informed that the government has helped to pay all the necessary bank charges accrued to your fund to the Federal Reserve Bank (FRB) of America as the apex bank in other to pacify you.

We are committed to serve you better.

Yours faithfully,

Charles Gilbertson,
Treasury Building,
1500 Pennsylvania Avenue, NW.
Washington Dc.

chadbnbdwalters your order has shipped

From: chadbnbdwalters@gmail.com
Reply: ChadbnbdWalters@gmail.com
Date: Thu, 08 Jul 2021 06:12:55 -0700 (PDT)
Subject: your order has shipped


Hey, Nigel@brendinghat.com,

Order has been processed. If you want to return or have any complaints

To know any thing about your shipment please reach us at+1-(866) –
(356) – (4097)

—————————————————————————————————–

FOTILE GLS30501 30” Stainless Steel 5-Burner Gas Cooktop, Tri-Ring
21,000 BTUs Center Burner with Flame Failure Protection
$1,099.00

—————————————————————————————————–

Order ID: 8368-77944288-946506-8404

—————————————————————————————————–

Order Placed: 07-08-2021

—————————————————————————————————–

Arriving: 07-10-2021

—————————————————————————————————–

SUBTOTAL                $1,099.00

TOTAL $1,099.00

—————————————————————————————————–

The charge will appear on your card within 24 hours.

Issue with the transaction?

You have only 2 days to open a dispute.

Please reach us immediatelyat+1-(866) – (356) – (4097).

Thank You,

714 S Elm Blvd Cattaraugus IL 60618

Contact: +1-(866) – (356) – (4097).

—————————————————————————————————–

brendinghat.com- IT Support Email Activity Check 7 8 2021 5:30:40 a.m. Email REF…

From: brendinghat.com- IT Support <Nigel@brendinghat.com>
Date: 08 Jul 2021 05:30:40 -0700
Subject: Email Activity Check 7/8/2021 5:30:40 a.m. Email REF...


                              
Off‏‎ice 365‏‎
 

He‏‎llo Nigel,
Yo‏‎ur pa‏‎sswo‏‎rd for
(Nigel@brendinghat.com) e‏‎xpi‏‎res today.
You can ch‏‎ ange or keep the
cu‏‎rr‏‎en‏‎t p‏‎as‏‎swo‏‎rd.
 

 Keep Password
 <Suspicious link to firebase storage> 
     Change Password
 <Suspicious link to firebase storage> 

or visit

 www.brendinghat.com/help?
 <Suspicious link to firebase storage> 

 

  Powered by: MICROSOFT FOR WWW.brendinghat.com ©‏‎20‏‎21

 

————————-

This email has been scanned for spam & viruses and has be white listed
as a trusted sender

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

Email Activity Check 7/8/2021 5:30:40 a.m. Email REF:

Mr Antony J Blinken U.S Department of State 2201 C Street NW Washington DC 20520.

From: Mr Antony J Blinken <biinestigation008@gmail.com>
Reply: mrantonyjblinkenoffice202169@aol.com
Date: Thu, 8 Jul 2021 14:12:16 +0430
Subject: U.S Department of State 2201 C Street NW Washington, DC 20520.


U.S Department of State
2201 C Street NW
Washington, DC 20520.
Contact phone number +1(213) 545- 5728

Your ATM Visa Card Will Be Shipped Through USPS To Your Address I am
.Mr Antony J Blinken, United States Secretary of State by
profession.This is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the Country
for this year begging 2021, we discovered that you have not receive
your fund. I have made it my Second first point of call since taking
office to settle all Outstanding Payments accrued to Individuals or
Corporations with respect to local and overseas contract payment, Debt
Rescheduling and Outstanding Compensation payment. This is to make
sure all Outstanding payments are settled this fiscal year 2021. On
Behalf of the entire staff of the U.S. Department of State and the
United Nations in collaboration with World Bank, we apologize for the
delay of your
contract payment, Winning or Inheritance funds from most of African
Countries and all the inconveniences you encountered while pursuing
this payment.However, from the records of outstanding beneficiaries
due for paymen with the U.S Secretary of State, your name was
discovered as next on the list of the outstanding payment who has not
yet received their payments. Note that from the record in my file,
your outstanding contract payment is $40, 800,000.00 (Fourty Million
Eight Hundred Thousand Dollars) loaded in an ATM Visa Card that allows
you to make a daily maximum withdrawal limit of $20,000 TWENTY
Thousand Dollars).

I have your file here in my office and it says that you are yet to
receive your fund valued at $40,800,000.00 (Fourty Million Eight
Hundred Thousand Dollars). This Funds will now be delivered to your
designated address or your preferred payment option.We have perfected
all modules on how to bring this fund to your house without any
problem, but be aware that United Nations and the United States
Government has only authorized my office to release the Sum of
$40,800,000.00 to you as true beneficiary of the Fund. Note that your
loaded ATM Visa Card will be mailed to you through Priority Mail
Express (USPS) to your designated address immediately you admit full
compliance to this email. NOTE: Every documentation proof for your
fund have been packaged and seal to be mailed together with your Visa
Card to your address. Therefore, the only obligation required of you
by the laws of the Government of United States and the financial
Monetary Policy of the Supreme Court, states that; you as a
beneficiary must officially obtain the irrevocable LEGAL STAY OF
PROCEED from the Supreme Court of USA, as a means to justify the
legitimacy, transparency and clean bill of funds from USA so that by
the time your funds gets to you, no
authority will question the funds as it has been legally certified
free from all financial Malpractices and facets. The LEGAL STAY OF
PROCEED is valued at a cost of just ($100USD) The fee payment can be
made TO Originated Country of the funds Benin: If You Can’t Send to
Africa buy iTunes with the $100 and Card attach to this office, and
attach copy. ok

Sent it via Western Union or Ria or Purcha iTUNES Card $100

Receiver Name, FRANK ATA
Country: Benin Republic
State:Oueme
City: Portonovo
Amount: $100
TextQ: When
Answer: Today
Address; 305 glenridge CP. Nashville, Benin 37221

After you make the payment, then kindly fill the below details or
attach to us the payment slip:

MTCN:
Senders name:

As soon as the above mentioned details are received, The LEGAL STAY OF
PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you have gone
through in the past years. Thanks for adhering to this instructions
which are meant for your sole benefit, once again accept my
congratulations in advance. Thanks for your cooperation as your quick
response to this email notice with adherence to the above instructions
is highly anticipated.

Yours Sincerely,
Mr Antony J Blinken
EMAIL; mrantonyjblinkenoffice202169@aol.com
U.S Department of State
2201 C Street NW
Washington, DC 20520.
mrantonyj.blinkenoffice2021@aol.com
Contact phone number +1(213) 545- 5728

Mr. Jacob J. Lew Investment Funds Transfer

From: "Mr. Jacob J. Lew"<mamanabbasaratu@gmail.com>
Reply: <jacoblew2005@seznam.cz>
Date: Thu, 8 Jul 2021 08:42:34 +0200
Subject: Investment Funds Transfer


 
Hello ,
I am Jacob J. Lew . Head of Operations at Finance and Account
Department of Qatar Petroleum. I have an Investment opportunity
of $100m, for Investment in your Country. I need your assistance
and co-operation to move it into your account as a Contract
Payment with the QP for onward investment in your country.

Tell me if you can handle this, if you can’t, don’t let this
to be known by any other person. Its between you and I.

Kind regards,
 

Jacob J. Lew
Finance and Account Department
Qatar Petroleum
 
 

amazon order confirmation Your item is on its way

From: amazon order confirmation <sam6847jkl@gmail.com>
Date: Wed, 7 Jul 2021 09:05:45 -0700
Subject: Your item is on its way


hello Customer,

We thought you’d like to know that we’ve dispatched your item(s).
Your order is on the way, if you need to return an item from this
shipment or manage other orders, Call our Toll-Free

If you need further assistance or to Cancel your order, Call us
Customer Service +1(850)364-1235

Arriving:
 Tomorrow

Your shipping speed:
Standard Delivery

Your package was sent to:
David H Banns
1360 Braintree Lane
Wellington, Florida

33414, US

Your package is being shipped by ATS and the tracking number is
87647553623410. Please note that a signature may be required for the
delivery of the package.

 Shipment Details

Playstation 4 Pro Console – 1TB Slim Edition
 Sold by John Dens more

$459.90

Item Subtotal:

$459.90

Shipping & Handling:

$00.00

Shipment Total:

$459.90

If you need further assistance or to Cancel your order, Call us
Customer Service -+ 1(850)364-1235

Rex Coker Esq HELLO

From: Rex Coker Esq <alfred.darko56@gmail.com>
Date: Wed, 7 Jul 2021 15:21:33 +0000
Subject: HELLO


Hello,

I want to assume that you didn’t get my last mail since I did not get
any reply from you, perhaps the email that I used wasn’t correct,
which is why I would very much appreciate that you acknowledge receipt
of this mail, should you get it, so that I can communicate effectively
to you on the very important subject that I want to communicate to
you.

I shall look forward to hearing from you in the earliest possible
time. Please reply back at: bar.rex.cokeresq@gmail.com

Regards.

Rex Coker Esq

REV.JOSEPH NDUMU. Contact DHL Now For Your Parcel.

From: "REV.JOSEPH NDUMU." <mikeeugene555@gmail.com>
Reply: dhl.parcel.delivery@hotmail.com
Date: Wed, 7 Jul 2021 03:35:06 -0700
Subject: Contact DHL Now For Your Parcel.


Attention Beneficiary.

Your Bank Draft worth ($4.5 million) has been credited in ATM VISA
CARD by the issuing Bank, be informed that you can not withdraw more
than $20,000 per day, this is what the Bank said you will see the rest
details when you receive it, I have also registered your ATM VISA CARD
worth ($4.5 million) with (DHL) Express Delivery Company so reconfirm
your contact information as follows.

Your full Name
Delivery Address
Telephone Number
Your State
Your Country.

Contact person Mr.Hilary Wilson
Email; ( dhl.parcel.delivery@hotmail.com )
Phone number +229-63262621

Be informed that I have paid for delivery and insurance charges, I
paid it for you, so the
only money you will pay them is security keeping fee which they said
that after they received your information then they will direct you on
what you will do about the keeping fee is $125 dollars only, and I
deposited it yesterday been 06/07/2021, And I did not contact you
yesterday due to low connection, So you are advised to contact DHL
OFFICE immediately you receive this message to avoid increase of their
keeping fee.

Your faith fully
REV.JOSEPH NDUMU.

ANDERSON PAUL SMITH Hello Beneficiary

From: ANDERSON PAUL SMITH <ksandurubf2030@gmail.com>
Reply: adbpaulsmith@gmail.com
Date: Wed, 7 Jul 2021 11:05:21 +0100
Subject: Hello Beneficiary,


Hello Beneficiary,

Sir,

With respect to the foregoing business matter regarding the final
release and subsequent transfer of your approved payment valued at the
sum of $4,200,000.00 United States Dollars via ATM Card,

Official Notice: I write to officially inform you that your payment
order by Automated Teller Machine (ATM) Card System has been
successfully processed today and the US$4,200,000.00 has been loaded
into an ATM Card Hence, in compliance with the delivery Procedure.

It is obvious that you have not received your fund which is now in
the amount of $4.2.1Million)as a compensation award to you, due to
past corrupt Governmental Officials who almost held your fund to
themselves for their selfish reasons and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund
which has led to unnecessary delay
in the receipt and so many losses from your end.

Regarding the final release and subsequent transfer of your approved
payment valued at the sum of $4,200,000.00 US Dollars via ATM Card,
The management of this department has finalized your ATM card delivery
to your designated address.

Meanwhile We have concluded delivery arrangement with FedEx COURIER
SERVICE and registered your consignment with FedEx delivery company
and all the total sum of $350 courier charges has paid on your behalf
for the shipping process.

You are advised that a maximum withdrawal value of $10,000.00 USD is
permitted on withdrawal per day with a minimum of $5000 per withdrawal
and we are duly inter switched, meaning you can make withdrawal in any
location and ATM Center of your choice.

Kindly contact FedEx courier delivery Manager on his email address
also reconfirm your address and telephone number for immediate
dispatch of your consignment.

Name of the Director= TONY MOORE

Email Address= quickdelivery2003@gmail.com

Note that we have pay them for courier shipping charges, all you need
is to be in contact with courier company for onward delivery of your
ATM card to your designated address

Thanks, and God bless you and kindly follow my sincere advice to
ensure your ATM is delivery to your address.

Waiting for your immediate response

Mr Anderson Paul Smith

Layla Chapman US 3 480 000.00 financial settlement to you Ref No. UCS CR28 P4.

From: "Layla Chapman"<www>
Reply: <pdunorg3@yeah.net>
Date: Tue, 6 Jul 2021 08:52:01 -0700
Subject: US$3,480,000.00 financial settlement to you, Ref No. UCS/CR28/P4.


Ref No: UCS/CR28/P4

Good Morning,

We are not sure you received our previous message but once again we wish to use this medium to officially congratulate and inform you that you have been selected to receive a compensation amount of US$3,480,000.00 with Ref No. UCS/CR28/P4

For details to immediately receive your US$3,480,000.00, kindly send your telephone number, by email to our payment director, Mrs. Veronica Middleton, using the below information.

Name: Mrs. Veronica Middleton
Direct E-Mail: fscsdept@yeah.net

PLEASE NOTE: All correspondence should directly be sent to Mrs. Veronica Middleton by email (fscsdept@yeah.net) and must have the above stated reference number: UCS/CR28/P4, sent along with your telephone number for prompt attention.

Yours sincerely,
Financial Services, UK

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