From: Jennifer Bell<reservebankatlanta@zoho.com>
Reply: wanczykmavis70@gmail.com
Date: Fri, 20 Mar 2020 13:07:18 -0700
Subject: is this email still active?
Category: Oggham
MARIA CAMILAAMADORCAMILA VIVAS Rep
From: MARIA CAMILAAMADORCAMILA VIVAS <amador.maria@uces.edu.co>
Date: Fri, 20 Mar 2020 13:05:39 +0000
Subject: Rep
Attachments
- image001.png
[A picture containing bird Description automatically generated]
Maurice Oostendorp Request For Partnership
From: Maurice Oostendorp <carldublin4@gmail.com>
Reply: maurice_oostendorp@outlook.com
Date: Fri, 20 Mar 2020 12:57:27 +0000
Subject: Request For Partnership
Good day,
My name is Mr.Maurice Oostendorp the former CFRO of the SNS REAAL N.V.,I
have a proposal to discuss with you is about a certain bonded account in
SNS bank, which shares the same last name with yours,please contact me via
email if you are interested to know more.
It will be beneficial to all parties concerned.
Regards,
Mr.Maurice Oostendorp
Mr.Amancio Ortega Billionaire investor Mr.Amancio Ortega Billionaire investor
From: "Mr.Amancio Ortega Billionaire investor" <chukwuebukaakwobi@gmail.com>
Reply: mr.amancioortega101@gmail.com
Date: Fri, 20 Mar 2020 11:56:07 +0100
Subject: Mr.Amancio Ortega Billionaire investor
You have been gifted $2 MILLION USD in 2019 Donation Funds. Contact us
at this email for your claim: (mr.amancioortega101@gmail.com)
I hope this information reach to you well as I know you will be
curious to know why how I selected you to receive a cash sum of
$2,000,000,00 USD,our information below is 100% legitimate,I
Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding
chairman of the Inditex fashion group,of Zara clothing showrooms
around the world,I and my wife Rosalia mapping out this donation funds
every Year to 20 countries all over the world where our company is
been located in the world.
My wife and I decided to donate the sum of $2,000,000,00 USD to you as
part of our charity project to improve the lot of 20 lucky individuals
all over the world from our $16.5 Billion Usd I and My Wife Mapped out
to help people before she died. We prayed and searched over the
internet for assistance because i saw your profile on Microsoft email
owners list and picked you. Rosalia my wife and i have decided to make
sure this is put on the internet for the world to see. my wife has
cancer and she died at Colchester regional hospital, my wife just
didn’t die but she was a great person and I miss her so much and this
is why I have decided to do one thing I promised her forever. as you
could see from the web page above, am not getting any younger and you
can imagine having no much time to live. although am a Billionaire
Investor and we have helped some charity organizations from our Fund.
You see after taken care of the needs of our immediate family members,
Before she died we decided to donate the remaining of our Billions to
other individuals around the world in need, the local fire department,
the red cross, Haiti, hospitals in Truro where Rosalia underwent her
cancer treatment, and some other organizations in Asia and Europe that
fight cancer, Alzheimer’s and diabetes and the bulk of the funds
deposited with our payout bank of this charity donation. we have kept
just 40% of the entire sum to our self for the remaining days because
I am sick and am writing you from hospital computer because I don’t
know when I will die. To facilitate the payment process of the funds
($2,000,000.00 USD) which have been donated solely to you, you are to
send us
your full names……………..
your contact address…………………
your personal telephone number……………
your Date of birth……………………….
your Marital Status……………………….
your Occupation…………………………..
One Passport photographs or any of your valid Identity so that I can
forward your payment information to you immediately. I am hoping that
you will be able to use the money wisely and judiciously over there in
your country. Please, you have to do you part to also alleviate the
level of poverty in your region, help as many you can help once you
have this money in your personal account because that is the only
objective of donating this money to you in the first place. I like to
re-assure you of the legitimacy of this services as we will not be
involved in any fraudulent act and will never be.
Use the money wisely, we only want to feel good by helping people this
time of the year, this is the only thing that makes my wife happy too
even now that she is not here with me anymore, we have too much to
give away as I only have a few months left on earth. I will advise you
as the prospective lucky Person to be calm not to loose this great
opportunity which millions of people are trying to entangle but the
chances just couldn’t come for them because a lot of people are out
there to discourage them as they don’t know how it works, and have
never seen such before.Thank you for accepting our offer,
God bless you
Mr.Amancio Ortega Billionaire investor
Mr. Gabriel Edgal
From: "Mr. Gabriel Edgal " <georgeolivier1475@gmail.com>
Reply: mrgabrieledgal90@gmail.com
Date: Fri, 20 Mar 2020 02:58:50 -0700
Subject:
—
Dear Friend.
I am Mr. Gabriel Edgal , I am internal Auditor in our bank,i want
you to get read to receive the transfer of $9.5 million Dollars which
will be share among two of 50:50 . The fund was deposited in our bank
by one of my late client ,who bear the same surname with you and he
died with his entire family in Auto Accident . The reason why I have
contacted you is because you bear the same name with the late client
and i want to invite you as foreign partner to stand as the next of
kin to the decease customer ,so that we will put claim over the
deposited fund and share it between two of us 50: 50 each . I want
you to contact me back here through my email address
(mrgabrieledgal90@gmail.com) for more details
Best Regards,
Mr. Gabriel Edgal
Sgt Sherri GALLAGHER Re
From: "Sgt, Sherri GALLAGHER" <om406978@gmail.com>
Reply: gsherri06@outlook.fr
Date: Thu, 19 Mar 2020 15:17:06 +0100
Subject: Re
The United Nations Office
Palais des Nations, 1211
Genve, Switzerland.
Our Dear 2020 Beneficiary
The United Nations in cooperation with World Bank have agreed to
compensate you with the sum of One Million Two Hundred Thousand US
Dollars ($1.2M) after your name and email was submitted by the Internet
International Monitoring Group during the UNCC Conference Meeting
which was held In Genve, Switzerland 2020 edition with UN Secretary General
Antnio Guterres in Geneva Switzerland. This payment Program is
organized for charity organization/Scam victims and development.
You are going to receive the above mention as soon as you contact our paying
Officer with the below information
Your urgent response to this email will help facilitate the onward
delivery of your ATM card to you, Contact Delivery officer Mr.Larry
Wayne E-mail ( ofile160@outlook.com ) Phone +229-6318-7920.
Send to Him
Your Full Name, Address, Tel:No, And A scan Copy Of Your Identification
Thanks,
MS, Sherri GALLAGHER
United Nations Office
Mrs Diana Patricia Garcia
From: Mrs Diana Patricia Garcia <alvishilbasin14@gmail.com>
Reply: mrsdianapatriciagarcia@gmail.com
Date: Thu, 19 Mar 2020 01:43:57 -0700
Subject:
—
Greetings my love
My name is Mrs Diana Patricia Garcia, a widow, I have a son of 17
years old, who here with me. Dear, I want to donate to you part of my
inheritance in the amount of 6.5 million US dollars for a charity
project in your country and part will be used create a business for my
son in your country
Please reply me for more information
Thank you
Mrs Diana Patricia Garcia
leon hirtle Congratulations
From: leon hirtle <leon_hirtle02@outlook.com>
Date: Thu, 19 Mar 2020 04:37:19 +0000
Subject: Congratulations
Cash donation was made to you, for more information kindly reply back this mail
sent from Leon foundation
Allen Norman Re: Your abandoned consignment
From: "Allen Norman"<allennorman49@hartfield-jackson.us>
Reply: <allennorman49@aol.com>
Date: Wed, 18 Mar 2020 18:52:18 -0700
Subject: Re: Your abandoned consignment
ATTENTION:
I am Allen Norman, Head of Department, Administrative Service
Inspection unit at Hartsfield-Jackson International Airport Atlanta,
Georgia. During our investigation, I discovered An abandoned shipment
through a Diplomat from United Kingdom which was transferred from JF
Kennedy Airport. To our facility here in Atlanta, and when scanned it
revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing
approximately 110kg each. The consignment was abandoned because the
Content was not properly declared by the consignee as money rather it
was declared as personal Effect/classified document to either avoid
diversion by the Shipping Agent or confiscation by the relevant
authorities.
The diplomat's inability to pay for Non Inspection fees among other
things are the reason why the consignment is delayed and abandoned. By
my assessment, each of the boxes contains about $4M or more. They are
still left in the airport storage facility till today. The
Consignments like I said are two metal trunk boxes weighing about
110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
Capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from United
Nations' office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your Full name, Phone Number, full address
so I can cross-check and see if it corresponds with the one on the
official documents.
It is now left to you to decide if you still need the consignment or
allow us repatriate it back to UK (place of origin) as we were
instructed. Like I did say again, the shipper abandoned it and ran
away most importantly because he gave a false declaration, he could
not pay for the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this packages provided you will also give me something out of
it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security. That is required to deliver the
package to your doorstep or the destination of your choice. I need all
the guarantee that I can get from you before I can get involved in
this project.
Please Reply this email strictly at (allennorman49@aol.com)
Sincerely,
Allen Norman,
Head of Department,
Administrative Service Inspection Unit.
YOUSEF Rep
From: YOUSEF <ysquzah17@eng.just.edu.jo>
Date: Wed, 18 Mar 2020 22:32:44 +0000
Subject: Rep
Attachments
- image001.png
[A picture containing bird Description automatically generated]
Azim Hashim Premji loan offer
From: Azim Hashim Premji <premjia@aol.com>
Date: Wed, 18 Mar 2020 13:19:26 +0000 (UTC)
Subject: loan offer
Hello Borrowers looking for an online personal loan from Upstart can expect funding for anywhere between $5,000 and $1,000.000.Dollars This is a standard range compared to many competitors. Like the other best companies, you can obtain both large and small personal loans.
Doyouneed a loan at 3%? We offer all kinds of loans, We offer BusinessLoans, Car Loan,s House Loans, Christmas Loan.
Kindly contact us ifyou need a loan.
Email”:dflint466@gmail.comordouglasjo466@chef.net for more info
Mr Douglas
Azim Hashim Premji
premjia@aol.com
Smadar Barber-Tsadik Urgent Reply
From: "Smadar Barber-Tsadik" <info@fibi.com>
Reply: barbersmadar75@gmail.com
Date: Wed, 18 Mar 2020 01:49:55 -0400
Subject: Urgent Reply!!
Sorry to break into your privacy in this manner,
I'm Smadar Barber-Tsadik, Deputy Chief Executive Officer
of First International Bank of Israel Ltd (FIBI).
I am getting in touch with you regarding an extremely
important and urgent matter. If you would oblige me the
opportunity, I shall provide you with details upon your
response.
Faithfully,
Smadar Barber-Tsadik
Sales Marketing Manager Oil Contract
From: "Sales/Marketing Manager"<mkt-noreply@ara.sa>
Reply: reemnasser@aramoilplc.com
Date: Wed, 18 Mar 2020 01:49:43 -0400
Subject: Oil Contract!
Saudi Aramco Crude Oil Company.
P.O. Box 5000. Dhahran 31311,
Dhahran-Saudi Arabia.
Dear Friend,
I have a legit and genuine lucrative business deal to discuss with you.
Can i trust you to be a sincere partner to handle the business? For more
information reply back.
Mrs. Reem Nasser,
ales/Marketing Manager
Saudi Aramco Crude Oil Company.
Zuhal ERENLER You have been awarded
From: Zuhal ERENLER <zerenler@gsu.edu.tr>
Date: Tue, 17 Mar 2020 12:46:14 +0000
Subject: You have been awarded
Reply Via:claimspartment009@gmail.com
You have been awarded the lump sum of 2 000.000.00 (Two Million Pounds) and your email address that Won the Draw and was gotten through United Kingdom Information Network Online (U.K.I.N.O) which is affiliated with the Internet. so please contact your claims manager with details below and also provide him with the requested information so that he can expedite the processing on your winning payment.
NAME: COUNTRY: OCCUPATION: Gender: AGE:PHONE:EMAIL: ADDRESS:
Mr. Jack Jordan
Claims Manager
Foreign Claims Department,
Email:claimspartment009@gmail.com
Tel: +44 704 573 6923
Reply Via:claimspartment009@gmail.com
HEAD OF MARKETING DEPARTMENT MRS .M. VANTELLI Hello Dear Beloved
From: "HEAD OF MARKETING DEPARTMENT MRS .M. VANTELLI"<luffy@emailtool-seller100.xyz>
Reply: <marylyn.vantelli@gmail.com>
Date: Tue, 17 Mar 2020 03:10:54 -0700
Subject: Hello Dear Beloved
Dear Sir/Ma
How are you doing. Kindly permit me to share this information with you. It is quiet impressive.Our company is expanding its global presence by investing in projects outside Gulf region/ Europe in the form of debt finance. I strongly believe you have a project or projects that requires funding. We are here to partner with you to achieve your goal.
1. Minimum Funding Amount: 1 Million USD
2. Maximum Funding Amount: 100 Billion USD
3. Placement Opens to: Entrepreneurs, Corporations and Investors
4. Funding Type:Debt Funding(100%)
5. ROI(Return on Investment): 4%
6. Duration of Loan: Up to 10 years – Renewable tenure
7. We finance 100% of the total project cost
8. We finance both ongoing and fresh projects.
Details of our activities will be shared with you as soon as you get back to me via my email(melvbullockzone123@gmail.com)
.
Best regards
,
Melvida…
DEBT CLAIM MANAGEMENT DEPARTMENT RE: ABOUT ABANDON DEPOSIT
From: "DEBT / CLAIM MANAGEMENT DEPARTMENT"<maikbaru1@evententries.com>
Reply: <oriasiko.banplc@hotmail.com>
Date: Tue, 17 Mar 2020 00:07:04 +0100
Subject: RE: ABOUT ABANDON DEPOSIT>>>>
FROM: MR ORI ASIKO
DEBT / CLAIM MANAGEMENT DEPARTMENT
RE: ABOUT ABANDON DEPOSIT
I recently discovered an abandon deposit of fund which was deposited
in your name in our bank by someone who claim to be your local
representative even though the inflow came from U.K bank.
I am sending you this confidential message because this is a big
surprise to me and I really will like to know why the deposited fund
in your name has been abandoned for so long.
The newly appointed GM/CEO, and the new management leadership has
instructed that all unpaid foreign claim dully verified should be paid
to its due beneficiary. In this light, I advised that you contact me
Immediately if you are interested in redeeming your unpaid claim fund.
For Clarification and Re-evaluation, Kindly re-confirm your Full
Names, Address, Direct Tel and your I.D for claim release procedure.
Waiting your response
Yours in Service
Mr. Ori Asiko
Mrs.Elisabeth Reiter It is important you read this and get back to me.
From: "Mrs.Elisabeth Reiter"<eeiter119@gmail.com>
Reply: <elisbet119@gmail.com>
Date: Mon, 16 Mar 2020 12:12:56 -0700
Subject: It is important you read this and get back to me.
Dear Beloved
Life is gradually passing away from me as a result of my present
medical condition and my personal doctor confided in me yesterday that
I have only but few more weeks to live.
In view of this setback, I want to donate my estate for humanitarian
assistance, since this has always been the plan of my late husband and
besides I have no child.
In an effort to compliment the good work of God almighty and the wish
of my late Husband I donate the sum of $2,800.000.00 (Two Million
Eight Hundred Thousand United States Dollars) to you.
On your acknowledgment of this mail and informing me of your
nationality and current place of resident, my Bank will facilitate due
processes for transfer of this legacy to you.
May God bless you as you use this money judiciously for the work of
charity.
Sincere regards,
Mrs.Elisabeth Reiter.
ws0 . Greetings To You
From: "ws0 ." <ws0@graaq.com>
Reply: sw8284205@gmail.com
Date: Mon, 16 Mar 2020 10:58:44 +0000 (UTC)
Subject: Greetings To You,
Steven Peter Walker(Esq)
Stone Chambers, 4 Field Court,
Gray's Inn, London,
WC1R 5EF..
Email: swaesq1@gmail.com
Email: sw8284205@gmail.com
Greetings To You,
This is a personal email directed to you and I request that it be treated as such. I am Steven Walker, a personal attorney/sole executor to the late Engineer Robert M, herein after referred to as my client" I represent the interest of my client killed with his immediate family in a fatal motor accident in East London on November 5, 2002.and I will like to negotiate the terms of investment of resources available to him.
My late client worked as consulting engineer & sub-comptroller with Genesis Oil and Gas Consultants Ltd here in the United Kingdom and had left behind a deposit of Six Million Eight Hundred Thousand British Pounds Sterling only (6.8million) with a finance company. The funds originated from contract transactions he executed in his registered area of business. Just after his death, I was contacted by the finance house to provide his next of kin, reasons been that his deposit agreement contains a residuary clause giving his personal attorney express authority to nominate the beneficiary to his funds. Unknown to the bank, Robert had left no possible trace of any of his close relative with me, making all efforts in my part to locate his family relative to be unfruitful since his death. In addition, from Roberts own story, he was only adopted and his foster parents whom he lost in 1976, according to him had no possible trace of his real family.
The funds had remained unclaimed since his death, but I had made effort writing several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate, and all such efforts have been to no avail. More so, I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank However, it will interest you to know that I discovered that some directors of this finance company are making plans already to have this fund to themselves only to use the excuse that since I am unable to find a next of kin to my late client then the funds should be confiscated, meanwhile their intentions is to have the funds retrieved for themselves.
I reasoned very professionally and resolved to use a legal means to retrieve the abandoned funds, and that is to present the next of kin of my deceased client to the bank. This is legally possible and would be done in accordance with the laws. On this note, I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client. I find this to be possible for the fuller reasons that you are of the same nationality and you bear a similar last name with my late client making it a lot easier for you to put up a claim in that capacity. I have all vital documents that would confer you the legal right to lay claim to the funds, and it would back up your claim. I am willing to make these documents available to you so that the proceeds of this bank account valued at 6.8million can be paid to you before it is confiscated or declared unserviceable to the bank where this huge amount is lodged.
I do sincerely sympathize the death of my client but I think that it is unprofitable for his funds to be submitted to the government of this country or some financial institution. I seek your assistance since I have been unable to locate the relatives for the past three years now and since no one would come for the claim. I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage which also makes the claim most credible . In that stand, the proceeds of this account can be paid to you. Then, we talk about percentage. I know there are others with the same surname as my client, but after a little search, my instinct tells me to contact you. I shall assemble all the necessary documents that would be used to back up your claim.
I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. As I said, I require only a solemn confidentiality on this. Please get in touch via my alternative email(sw8284205@gmail.com) for better confidentiality and if its okay to you send me your telephone and fax numbers to enable us discuss further on this transaction, please do not take undue advantage of the trust I have bestowed in you, Thanks for your understanding.
Kind Regards.
Barrister Steven Peter Walker.
Andreas Pollard Boxes Vital Information
From: "Andreas Pollard" <test2@trying-test.work>
Reply: janet.yellen002frb@gmail.com
Date: Mon, 16 Mar 2020 02:43:23 -0700
Subject: Boxes Vital Information!
Good Day!
I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 3 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, these cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of US$3500, I strongly believe the box will contain about US$7.2 million or more.
In my private research for a reliable and trustworthy person, my proposal now is to present you as the recipient of the boxes since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a very long period, whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service.
Alternatively, I can personally bring it myself and then we share the total money in the box equally.
(1) Full Names, (2) Residential Address, (3) Phone Numbers, (4) Fax Numbers: (5) Email Address, (6) Nationality, (7) Sex, (8) Age, (9) Occupation (10)Nearest Airport
Regards,
Mr. Andreas H. Pollard.
ZIM SHIPPING LLC
Mr.ANDY LORD Attn:The Owner of this E-mail ID
From: "Mr.ANDY LORD" <costumercare20@gmail.com>
Reply: allusers.group20@gmail.com
Date: Sun, 15 Mar 2020 23:10:45 -0700
Subject: Attn:The Owner of this E-mail ID,
Attn:The Owner of this E-mail ID,
Your Name And Your Contact Details Was
Given To This Office In Respect Of Your Total
inherited/Compensation Sum Owed To You Which You Have Failed
To Claim Because Of Either Non-Compliance Of Official
Processes Or Because Of Your Unbelief Of The Reality
Of Your Genuine Payment.
We Wish To Bring To You The Solution
To This Problem. Right Now We Have Arranged Your
Payment Through Our Swift Card Payment Centers, That Is
The Latest Instruction From Economic Community Of West
African States (ECOWAS) This UBA ATM payment Center
Will Send To You An ATM DEBIT Card Which You Will Use To
Withdraw Your Money In Any ATM Machine In Any Part Of The
World, So If You Like To Receive Your Fund In This Way,
Please Let Us Know By Contacting Us Back on the following
information:
CONTACT: Morgan Chambers.
EMAIL:( allusers.group20@gmail.com)
PHONE NUMBER: +229-623-646-09
And Also Send The Following
Information As Listed Below.
1. Full Name
2. Phone And Fax Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/
If any available
We Have Been Mandated By The
ECOWAS Parliament To Issue Out $7.5million USD in your favor
This fiscal year. Also For Your Information, You Have To
Stop Any Further Communication With Any Other Person (S) Or
Office(S) To Avoid Any Hitches In Receiving Your Payment.
Note That Because Of Impostors,We
Hereby Issued You Our Code Of Conduct, Which Is (ATM-202) So
You Have To Indicate This Code When Contacting The Card
Center By Using It As Your Subject.
======================================================================================
AS SOON AS I CONFIRM THE
REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON
IMMEDIATE DISPATCHMENT OF YOUR ATM CARD PAYMENT MEANWHILE
PLEASE REPLY to ( allusers.group20@gmail.com)
authenticate PRIVATE.
From: authenticate@icewide.com
Reply: michealwuu002@gmail.com
Date: Sun, 15 Mar 2020 21:13:13 +0000
Subject: PRIVATE.
I have a business Proposal for you and I need your mutual respect, trust, honesty and adequate support.Kindly contact me on michealwuu002@gmail.com should this be of interest to you.
van supply
From: van <joymuhammad2@gmail.com>
Reply: companyceovan@gmail.com
Date: Sat, 14 Mar 2020 18:47:53 +0100
Subject: supply
Dear Sir/Madam
>>I m interface provider to the Government contract award committee: I
contact you to know if you can bid on contract to supply your product in
bulk order.
>>Can you send us your product Catalogue, if possible youre selling prices
for international bid.
Thanks
mr. muhammad van
Andreas H. Pollard Urgent: Memo
From: "Andreas H. Pollard" <ssladmin@imgworks.co.jp>
Reply: infotechgov@vivaldi.net
Date: Sat, 14 Mar 2020 10:44:54 -0700
Subject: Urgent: Memo!
Good Day!
I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 3 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, these cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent, and also failure to pay the special cargo non-inspection fee of US$3500, I strongly believe the box will contain about US$7.2 million or more.
In my private research for a reliable and trustworthy person, my proposal now is to present you as the recipient of the boxes since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a very long period, whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service.
Alternatively, I can personally bring it myself and then we share the total money in the box equally.
(1) Full Names, (2) Residential Address, (3) Phone Numbers, (4) Fax Numbers: (5) Email Address, (6) Nationality, (7) Sex, (8) Age, (9) Occupation (10)Nearest Airport
Regards,
Mr. Andreas H. Pollard.
Stella Hargreaves Inquiry
From: Stella Hargreaves <cmcantts320@gmail.com>
Date: Sat, 14 Mar 2020 12:01:51 +0100
Subject: Inquiry
*Good day, How are you today*
*Please, send to us your latest product catalog to enable uspurchase from
your.CompanyStella Hargreaves*
*Sales manager*
*Malaysia*
*Phone: +603624762165*
*Fax: +603982345567*
INTERNATIONAL MONETARY FUND IMF IMF WORLD REGULATORY OFFICE
From: "INTERNATIONAL MONETARY FUND (IMF)" <ffice16@yahoo.com>
Reply: imfoffice@presidency.com
Date: Sat, 14 Mar 2020 10:11:53 +0000 (UTC)
Subject: IMF WORLD REGULATORY OFFICE
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE MRS.KRISTALINA GEORGIEVA.DIRECTOR
Email(imfoffice@presidency.com)
ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/PROTECTION OF US$10.5M IN FAVOR.
PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON,THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $10.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $10.5 MILLION US DOLLARS CANCELED.NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (PRESIDENT MR.PATRICE TALON) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH
WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR PAYMENT BE RELEASED TO YOU TODAY.YOU HAVE BEEN MANDATED TO IMMEDIATELY COMPLETE YOUR LONG AWAITED FUND WITH THIS OFFICE INTERNATIONAL MONETARY FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR PAYMENT. TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE REQUIRED OF YOU HAVE BEEN REDUCED TO THE SUM OF $185 ONLY WHICH IS IN OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO YOUR FUND ONCE IT IS RELEASED TO YOU.
PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 24 HOURS TO DO THIS PAYMENT SO WE CAN CLEAR, RELEASE AND EFFECT YOUR FUND WORTH $10.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $185 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND SEND THE PAYMENT DETAILS TO ME
RECEIVERS NAME:….ANTHONY OKAFOR
RECEIVERS ADDRESS: CITY : COTONOU
COUNTRY: …….BENIN REPUBLIC
SENDERS NAME:………..
SENDERS ADDRESS:………
AMOUNT: ……….$185
M.T.C.N NUMBER:…….
TEXT QUESTION:… VERY
TEXT ANSWER: .. URGENT
WE WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW. FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING MY DIRECT TELEPHONE NUMBER: (+229 98624723) YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW.YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT AS INSTRUCTED BY THIS OFFICE.
RESPOND BACK IMMEDIATELY.
HONORABLE MRS.KRISTALINA GEORGIEVA.
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.
INTERNATIONAL MONETARY FUND (IMF)
Email(imfoffice@presidency.com)
FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING: (+229 98624723)