Category: Terry

Robert Scott Fund manager needed

From: Robert Scott <robertscott.office@gmail.com>
Date: Wed, 17 Apr 2024 13:04:54 +0100
Subject: Fund manager needed
Dear Sir/madam,

I have contacted you in request for investment to be a fund manager
for my client.
I represent a client’s wish to invest in public and private securities
in a broad range of areas including real estate, energy, oil and gas,
emerging markets, and high-technology.

Within the technology sector, the firm focuses on communications,
software, and digital content and services.

My client Sofea Aladdin is from Jaramana Syrian, Arab Republic. She
wishes to invest  over a Hundred Million United States Dollars ($100
Million USD) in any viable business that will yield good profit at the
end of every year.

This will be a silent and Private Placement Investments.

Endeavor to respond promptly if you are interested in the investment
plans.

I shall explain more to you on how the investment should go.

Looking forward to hearing from you.

Regards,
Robert Scott

Boris Ayiete HI

From: Boris Ayiete <akakpo.bartholomieu2@hotmail.com>
Date: Mon, 15 Apr 2024 14:25:50 +0000
Subject: HI

My name is Boris Ayiete, Can you possibly help me relocate to your
country ? I am in exile in one of the African country. I also need
your help to claim funds from the bank belonging to me which i will
pass you details after hearing from you. You and i will be to
financing the transaction.

        I look forward to your reply here:
 borismayor1967@gmail.com
        Boris Ayiete

Safe Deposit Boxes COVID 19 Accrued interest settlement funds

From: Safe Deposit Boxes <maxgen526@gmail.com>
Reply: SteveBradnerUN@diplomats.com
Date: Mon, 8 Apr 2024 15:10:44 -0700
Subject: COVID 19 Accrued interest settlement funds
Dear Friend,

I hope this email finds you well. We have been eagerly awaiting your
response regarding your contract/COVID 19 Accrued interest
settlement  funds totaling $46,000,000.00 (Forty-Six Million United
States Dollars), currently being held by the Global Financial
Management Company in Turkey.

Your presence  is imperative to process the release of these funds
into your account. Kindly confirm your availability for us to schedule
an appointment with the Chief Financial Officer (CFO) and expedite the
payment process upon your arrival OR if you cannot make kindly update
us  to enable us process your payment to you via the security company
diplomatic delivery  or wire transfer process.

As the funds have been approved in your name, we urge you to promptly
contact us so we can issue the necessary Fund Certificate of Ownership
and facilitate your clearance with both the company and the bank. Your
cooperation in this matter is greatly appreciated.

Please inform us of your intended travel dates to Turkey to finalize
this transaction if you can make it or not.

Thank you for your prompt attention to this matter.

Best regards,

Mr. Steve Bradner

Dr Watson Good day

From: Dr Watson <pigmakemba@gmail.com>
Reply: drw62666@gmail.com
Date: Sun, 7 Apr 2024 01:02:20 -0700
Subject: Good day
—

Good day,
Seeking partner to source raw materials from your country for our UK
company. Materials are cheaper there, with potential purchases of up
to $5 million, yielding up to 30% profit.
Any business person or local representative capable of sourcing raw
materials is needed. No prior experience required. If interested,
please reply to my private email at: ( drw62666@gmail.com )
Regards,
Dr. Watson
London, United Kingdom

World Bank Compensation Unit VICTIMS COMPENSATION ASSISTANCE PROGRAM

From: World Bank Compensation Unit <info.united04@gmail.com>
Date: Mon, 1 Apr 2024 22:23:31 -0700
Subject: VICTIMS COMPENSATION ASSISTANCE PROGRAM
_Victims Compensation Assistance Program

Financial Fraud Crime Victims Compensation Assistance Program (VCAP)
helps victims and their families through the emotional and physical
aftermath of a crime by easing the financial impact placed upon them
by the crime. Victims Resource Center can help you file for VCAP and
can answer questions about eligibility.

As the victim of a federal fraud crime, you may suffer financial and
emotional harm and even medical problems relating to your
victimization. And you are not alone. Millions of people in the world
are victims of fraud crimes each year.

The World Bank Group is acting quickly to step up support as an
Individual facing a wide range of consequences of scam, World bank to
credit your account with your compensation funds allocated in your
name to the tune of US$ 2 million (Two million united states dollars)

Re=Confirm Payment Information’:

1. Full Name (As Stated in your ID)
2. Contact Address
3. Cellphone Number
4. Age/Sex

Please Be Warned, as The Financial Anti-Crime Commission does not
instruct any other Bank or agent in this payment, and from now,we
advise you to stop all the communications you are having with any
other Agent or bank officials in Europe, Asia and Africa regarding
your payment

Best Regards

Mrs. Anshula Kant
Managing Director
World Bank Group
Chief Financial Officer
_
_Geneva, Switzerland_

[Anshula Kant]

ProspectorsWorldLLC6 LOAN AVAILABILITY

From: ProspectorsWorldLLC6 <ProspectorsWorldLLC6@proton.me>
Date: Mon, 25 Mar 2024 08:58:45 +0000
Subject: LOAN AVAILABILITY
Dear Sir/Madam,

We at Prospectors World LLC are a Private Equity and Venture
Capitalist consultants, We are contacting you concerning a request for
funding of your project, to be funded by potential investors.

I am communicating with you on behalf of our client who is a
politically exposed person, and due to her high profile status in the
GCC region she has preferred to invest through her representative.

We offer both short term and long term investment loan and project
funding with reasonable interest rates to allow your business to
strive to great heights.
Revert to me for more details if you are interested in collaborating
with us. We look forward to achieving great things with you.

Yours sincerely,

Jack Oliver
CEO/Chief of Operations
Prospectors World LLC
616 East 63rd Street, Suite 102Kansas City, MO
64110ProspectorsWorldLLC5@proton.me

Sent with Proton Mail  <Suspicious hyperlink>  secure email.

confirm100 REPRESENTATIVE NEEDED URGENTLY..

From: confirm100@clig.com.br
Reply: robertomiils@hotmail.com
Date: Wed, 20 Mar 2024 16:59:39 -0700
Subject: REPRESENTATIVE NEEDED URGENTLY..
We are looking for local representatives in your state/city to help our
textile company reduce the burden of our international customers.
Weekly pay for this position is between $1,000 and sometimes 10% based
on commission, interested applicants are to provide a copy of their
resume or simply reply for more details/hours.

Robert Mills,
Wujiang Wangduo Textile Co Ltd.
Local Hiring Agent.

emiliano.vidal Hello

From: emiliano.vidal@gsolutions.com.ar
Reply: alexandraschorghuber3@gmail.com
Date: Sat, 16 Mar 2024 12:35:52 -0700
Subject: Hello
Hello, I am Alexandra Schorghuber from the Schorghuber Foundation, an
investment development program that is committed to supporting
society. We have discovered there are so many companies and
individuals in your country having difficulties receiving financial
support for investments or career building. Therefore, you have been
selected to receive a donation/investment amount of 4.8 million
dollars. Please contact the email below to claim your money
immediately! Email: alexandraschorghuber3@gmail.com

Best regards,

Mrs. Alexandra Schorghuber

Barrister Paul Barry GOOD NEWS

From: Barrister Paul Barry <maildirect211@gmail.com>
Reply: pbchambers1963@yahoo.es
Date: Mon, 11 Mar 2024 01:55:23 +0100
Subject: GOOD NEWS
GOOD DAY

Attention Please,

Dear Sir/Madam
We use this medium to inform you that due to several ways some
agencies mandated to facilitate the payment of beneficiaries
outstanding contractual amount have turned around to make the process
of payment difficult thereby causing unnecessary delays, government
has decided to eliminate the bottlenecks delays caused by these
agencies by mandating the Presidential Task Force Committee on
Contract Payment to take over all payment of outstanding contractual
amounts to the various beneficiaries. We are mandated to work with
beneficiaries according to their own preferred method of payment.

Therefore, anyway you feel will make you comfortable in the receipt of
your fund is okay by us. We will work with you but only on the ground
that you discontinue every other communication you are having with all
other government agencies. Agreed? If yes, then send a confirmation of
the amount due to you and your banking information. We also need your
suggestion on the ways you feel we can serve you better on the above
subject matter.

Father information will be after receiving your response to this email
: pbchambers1963@yahoo.es

Yours faithfully,

Barrister Paul Barry
Chairman, Presidential Task Force Committee on Contract Payment.
Email: pbchambers1963@yahoo.es

 <Link to Antivirus website> 
Virus-free.www.avast.com
 <Link to Antivirus website> 

Support Desk Paid. thanks to you 18137761410

From: Support Desk <1162299793@tickets.helpdesk.com>
Reply: 1162299793+nswpqp@tickets.helpdesk.com
Date: Thu, 22 Feb 2024 14:32:33 +0000
Subject: Paid. thanks to you (18137761410)

Attachments

  • Invoice-INV-490155.pdf

[HelpDesk]

HI, CUSTOMER

Your invoice_#INV-490155 for 349,99USD is attached towards renewal of
2 years Subscription.

If you didn’t authorize this charge, you have 24hrs. to cancel_&_get
an instant_refund_of your subscription, to cancel_the subscription ,
reach us at : +1-813-776-1410

Ticket ID: NSWPQP
Assigned agent: Support Desk

This email is delivered by HelpDesk
 <Suspicious hyperlink> 

World Bank Compensation Unit VICTIMS COMPENSATION ASSISTANCE PROGRAM CONFIRM RECEIPT

From: World Bank Compensation Unit <info.635785@gmail.com>
Date: Fri, 16 Feb 2024 23:42:39 +0100
Subject: VICTIMS COMPENSATION ASSISTANCE PROGRAM ( CONFIRM RECEIPT )
_Victims Compensation Assistance Program

Financial Fraud Crime Victims Compensation Assistance Program (VCAP)
helps victims and their families through the emotional and physical
aftermath of a crime by easing the financial impact placed upon them
by the crime. Victims Resource Center can help you file for VCAP and
can answer questions about eligibility.

As the victim of a federal fraud crime, you may suffer financial and
emotional harm and even medical problems relating to your
victimization. And you are not alone. Millions of people in the world
are victims of fraud crimes each year.

The World Bank Group is acting quickly to step up support as an
Individual facing a wide range of consequences of scam, World bank to
credit your account with your compensation funds allocated in your
name to the tune of US$ 2 million (Two million united states dollars)

Re=Confirm Payment Information’:

1. Full Name (As Stated in your ID)
2. Contact Address
3. Cellphone Number
4. Age/Sex

Please Be Warned, as The Financial Anti-Crime Commission does not
instruct any other Bank or agent in this payment, and from now,we
advise you to stop all the communications you are having with any
other Agent or bank officials in Europe, Asia and Africa regarding
your payment

Best Regards

Mrs. Anshula Kant
Managing Director
World Bank Group
Chief Financial Officer
_
_Geneva, Switzerland_

[Anshula Kant]

Email Admin Re: Disconnection Notice

From: Email Admin<elsa@hoodtwink.com>
Date: 23 Jan 2024 11:13:02 -0500
Subject: Re: Disconnection Notice!

 

 

HELLO Nigel@brendinghat.com,
                      
Upgrade your mailbox quota Now or you will be locked out. Kindly click
below to upgrade or you will be disconnected.

Upgrade Mailbox
 <Suspicious hyperlink> 

Best Regards

 

e-Mail Server © 2024

Don’t like this email? Unsubscribe  <Suspicious hyperlink> .

 

PHILATRON USA NEW ORDER

From: "PHILATRON USA"<jerry@central-laundry.com>
Reply: <contractsusnow@publicist.com>
Date: Wed, 20 Dec 2023 01:16:52 -0800
Subject: NEW ORDER

Attachments

  • philatron-wire-cable-electrical-manufacturer.jpg
  • PO53623.Docx.iso    VIRUS DETECTED 

Hello,

We wish to place a new order for our office in Santa Fe Springs,
California.
Kindly find attached the products and desired quantities.
Quote your Ex-works and FOB Prices
Also state your estimated delivery time and Payment Terms.

Awaiting your response.

Best Regards,

Nicole Brusha
Vice President of Sales
 

 
15315 Cornet Avenue
Santa Fe Springs
CA, 90670

15645 Clanton Circle
Santa Fe Springs
CA, 90670

www.philatron.com
T: 800.967.9147
F: 562.921.5770

GeekSquad llc New Invoice – HXG-89475

From: GeekSquad llc <notifier+geeksquad-llc@clientary.com>
Reply: GeekSquad llc <fikefineawkyp8.89.2@googlemail.com>
Date: Wed, 13 Dec 2023 14:51:42 +0000
Subject: New Invoice - #HXG-89475

You’ve received a new invoice

GeekSquad® +1 813 776 1443 from GeekSquad llc has sent you a new
invoice: #HXG-89475
 <Suspicious hyperlink> 
dated December 13, 2023.

View Invoice
 <Suspicious hyperlink> 

You are receiving this email by the request of GeekSquad llc. You can
respond to the sender by directly replying to this email. If you
believe you have received this email in error, please contact the
sender directly.

grace akayoh re

From: grace akayoh <graceakayoh7@gmail.com>
Reply: akayohgrace2@gmail.com
Date: Thu, 23 Nov 2023 11:54:03 +0000
Subject: re
_Hello,_ 

_I’m Miss. Grace Akayoh. I contact you for a business venture which I
intend to  establish in your country, I have an amount of $12.5 M
which I inherit from my late father and he deposited it in the
bank,  please contact me for   more details  _

_Thanks_ 

_Miss.Grace Akayoh__ _

Tejan Amodu As you receive contact me.

From: Tejan Amodu <terryjimizz@gmail.com>
Reply: solicitornoah67@gmail.com
Date: Fri, 17 Nov 2023 07:35:40 +0000
Subject: As you receive, contact me.
Dear sir,

To introduce myself, I am Tejan Amodu, director Contract
Administration, I oversee contract matters at the Nigerian Ministry of
works & Housing.

I am asking for  your help to claim a huge sum of money,the money is
deposited in an affiliate  bank in Europe as an unclaimed  fund
belonging to a foreign government Contractor who died with his entire
family in a crisis in the south south part of my country years ago.
They were among those that were Killed in the WARRI CRISIS as you can
confirm through this websites:
 <Suspicious hyperlink> 
 <Link to Wikipedia article> 

This was before his contract funds could be processed for payment and
has been designated for payment all these years by my office. Having
done a methodical search these past few years and been unsuccessful in
locating the relatives I now seek your consent to present you as the
 kin to the deceased contractor so that the proceeds of this account
can be processed and paid to you and then you and I can split it
between us based on an agreed ratio.

I hope that you will find this proposal worthwhile and on your
confirmation and Indicating your interest, I will furnish you with
more information. This is a genuine and legitimate risk free and legal
business transaction.

At the conclusion of the deal I will come over to your country as soon
as the transfer is concluded to receive my own share of the fund,and
then decide on what investment to make which will be based on your
advice. If you agree to Participate in this business deal then send a
confirmation response directly to this Email:
solicitornoah67@gmail.com

Yours truly,
Tejan Amodu

Ubabank0098 Attn: To Foreign Beneficiary

From: Ubabank0098 <ubabank0099@gmail.com>
Date: Sat, 28 Oct 2023 13:26:42 -0700
Subject: Attn: To Foreign Beneficiary
Attn: To Foreign Beneficiary
 UBA BANK PLC
   ACCRA – GH.
     
   
Sir,
 
Good Afternoon to You.    
 
UBA Bank Plc.
Mail Notice.

 I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC
ACCRA – GHANA, on  foreign Remittance Department.

We wish to know if you are still alive in good health. In respect to
your unpaid payment of $3.5 Millions Dollar with the Royal Bank Of
Asia. All Governmental and Non-Governmental prostates, NGOs, Banks,
Security Companies which have been in contact with you of late have
been instructed to back up from your transaction and you have been
advised NOT to respond to them anymore since the IMF with UNITED BANK
FOR AFRICA  PLC. Is now directly in charge of your( FUND $3.5 M).

 Which is pending in our ( ESCROW ACCOUNT). In respect to wire
transfer, for the fact it will attract a fee which will cost to obtain
documentations for international wire K.TT  <Suspicious hyperlink>  Transfer.

 The bank has mapped out a short cut for you to receive these funds
via ATM CARD, which you are only charged $685.

 The ATM Card works in 89 countries in the world, this is the reason
the bank contacted you to receive your funds without any further
hindrances.

 The ATM CARD will be posted to you through DHL. Which will arrive at
your doorstep within 3/4 days. We await your feedback intentions to
enable us to send you information to send the required fee.

 Your ATM CARD will be posted this next Tuesday based on you as soon
as you send the required fee to the bank that will process your
payment.

 Your mail response will highly be appreciated to enable us to
proceed further. Reply to: uba.remit.dept@hotmail.com
 
Yours Sincerely,
 
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra – Ghana Breach.
Tel:+233-268-976-544
Code 000066112023
 

Shawn Gad NOTICE FOR PAYMENT

From: Shawn Gad <shawgad98@gmail.com>
Reply: felipeaitken918@aol.com
Date: Fri, 29 Sep 2023 19:10:08 +0100
Subject: [NOTICE FOR PAYMENT]
—
Attn: Beneficiary,

Your Compensation Fund which is currently estimated at $1,000,000.00
[One Million US Dollars] has been approved by the United Nations [UN].
After the last survey/draw your email was randomly selected among
others to receive this Fund. You are advice to select from the options
below, the means by which you will like to receive your Fund:

Ø Certified Bank Draft
Ø ATM Debit Card

Feel free to contact this bona fide agent for further explanation;

Name: Felipe Aitken
Email: felipeaitken918@aol.com
Telephone: +22945584395

You have been correctly informed.
Regards,
Shawn Gad

Claudia Yak Plz Reply Me Here: cloudiayak@outlook.com

From: Claudia Yak <miltonblue2782@daum.net>
Date: Tue, 12 Sep 2023 10:55:41 +0900 (KST)
Subject: Plz Reply Me Here: cloudiayak@outlook.com

DEAREST ONE

With warm heart I extend my greeting to you. I’m Mrs. Claudia Yak from
France, I’m 68 years old widow. I am writing this letter from my
hospital bed here in Tallinn where i’m battling to save my life from
cancer unfortunately i may not survive according to my doctors. I have
an Inheritance fund valued at $5 million dollars which i inherited
from my late husband who was Estonian Former Ambassador to Ivory
Coast. The fund was lodged in a Security company by my late husband in
2009 before he left the country in 2010 during political war in Ivory
Coast unfortunately he died one month later after his return from
Africa. I want to donate this fund to you for charity purposes.
Therefore upon receipt of your response i shall give you further
detail. while i’m waiting for your reply here: CLOUDIAYAK@OUTLOOK.COM

Awaiting to hear from you.

Remain Blessed In the Lord.

MRS. CLAUDIA YAK

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