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

Linx Consult Business interest

From: Linx Consult <linxconsult2@gmail.com>
Date: Fri, 8 Sep 2023 17:26:08 +0100
Subject: Business interest
My name is Mr Mcphillip Johnson I am writing to seek your help for
investment in your Country following the desire of a very close
contact of mine to invest in your Country.  This close contact is not
in a position to solicit directly due to some circumstances,
therefore; I was mandated to seek for a trustworthy entity to work
with pursuant his interest to invest a substantial amount of funds
outside Africa if only you could help to identify some investment
Portfolios in your Country that the funds could be invested in, under
your management and supervisions.

I will go into more details in my next message upon your response
confirming your ability to receive, secure and placed the funds in a
lucrative Venture.

Yours Sincerely
Mcphillip Johnson

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

From: Claudia Yak <miltonblue2782@daum.net>
Date: Thu, 31 Aug 2023 10:47:34 +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
Estonia, 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 bank in Ivory Coast 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

Mrs. Magret Carison From Mrs. Magret Carison

From: "Mrs. Magret Carison" <cjoecb178@gmail.com>
Reply: sssrce1weel49@yahoo.com
Date: Tue, 29 Aug 2023 07:16:21 -0700
Subject: From Mrs. Magret Carison
Dear Respectful,

My name is Mrs. Magret Carison, former staff of Air New-Zealand and a
nationality of New-Zealand. I am a widow being that I lost my husband
some months ago. My husband, late Mr. Fred Carison, was a director of
New-Zealand exporting board until his death. Before his death, he had
a deposit fund in a trunk box and deposit it in a Security and finance
Company based in United Kingdom, to the tune of Ten Million Five
Hundred United State dollars ($10,500,000.00) and also 20kg of Gold,
which he arranged as family valuables and deposit at the security
company in the UK.
Due to my bad health situation occasioned by cancer of the lungs, I
wish you to do me a favor to receive this fund safely to a safe
account in your country or any safer place as the beneficiary on my
behalf so that you will help me to invest this money in Charity work
and education of my son until he grows up, and he is only 13yrs old,
who will be coming to stay under your kind custody after you have
succeeded in securing the trunk box of money and gold from the
security company in United Kingdom, this funds is for his education
and future because my health is failing me.

At this present, I am too weak and down and am afraid that I might not
survive my situation but God knows the best and I pray that whatever
happens to me, you should take care of my son Stanley for me. I shall
be going in for a surgery operations of the cancer of the lungs soon
and desire this trunk box of money is release to you fast. I will be
submitting your name to the security company where my late husband
deposited this trunk box and confirm you as our family friend who will
help me to claim the trunk box in the security company, upon your
confirmation that you are willing to assist me in securing the trunk
box,
I look forward to hear from you with this information’s as follows:

Full Name………………………..
Address……………. …………….
Occupation………………………
Nationality…………………………………….
Telephone…………………………

Sincerely
Magret and Son.

###### Please read

From: ###### <info@riverasbodyshop.com>
Date: Wed, 16 Aug 2023 19:18:01 +0000
Subject: Please read
Dear Sir/Madam,

I hope this message meets you well. I am writing to inform you that
our company Kerect Steel limited (a steel fabrication company) is
currently expanding and experiencing high demand from customers
globally. In light of this, we are offering a potential representative
role in the United States/Canada and we believe you may be interested
in this opportunity. To learn more about the job description, roles
and compensation package, Kindly indicate your interest by sending
 us a message hrm@kerectsteel.org
Please know that this position presents an opportunity to earn extra
income alongside your normal business or job and will only require a
few minutes of your time.

Thank you for your consideration.
Best regards, 
Alison Lowther (hrm@kerectsteel.org) 
Chief Human Resources
Kerect Steel Limited.

Please open the attached document. It was sent to you using a Xerox
multifunction printer.Attachment File Type: pdf, Multi-Page
Multifunction Printer Location:
Device Name: XRmailroom
For more information on Xerox products and solutions, please visit
 <Suspicious hyperlink> 
Thanks.

Bona Hassan GOOD NEWS

From: Bona Hassan <sylvesterthompson981@hotmail.com>
Date: Wed, 9 Aug 2023 17:27:14 +0000
Subject: GOOD NEWS

Hello dear friend

I am happy to inform you of my success in transferring that fund. I
have been helped by a partner from Cuba, so right now i am in Cuba
with him, investing the money. But i did not forget your effort as you
wanted to help me which did not materialize. I have left behind a bank
ATM card containing $800,000 .00 USD (Eight hundred thousand dollars)
which i  prepared in your name. You can withdraw the money in your
country or any ATM machine in any country in the world.

You should contact the reverend father Emmanuel Bruno now and ask him
to send you the ATM card which i have used to compensate you for your
past effort towards me.

Name: Rev. Emmanuel Bruno
His email address is      ( revemmanuelbruno@hotmail.com )
Telephone: +228 93 57 16 18

Let me know when you get the ATM card so the joy will be complete.
Yours sincerely
Bona Hassan

World Bank Compensation Unit VICTIMS COMPENSATION ASSISTANCE PROGRAM

From: World Bank Compensation Unit <info.unted04@gmail.com>
Date: Sat, 5 Aug 2023 10:08:38 +0100
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]

shore Hi

From: shore@suksapan.or.th
Reply: elizabethray993@gmail.com
Date: Mon, 31 Jul 2023 15:01:42 +0100
Subject: Hi
Hi

Proposal: Partnership for Allocated Funds – Urgent Situation With a
limited timeframe due to cancer, seeking a reliable partner to handle
allocated funds for my late husband’s legacy and ensure their
meaningful impact reply to this email for more details..

Elizabeth Ray

contact Hi

From: contact@tchat-delire.fr
Reply: raye42933@gmail.com
Date: Thu, 27 Jul 2023 08:43:13 +0100
Subject: Hi
Hi

Proposal: Partnership for Allocated Funds – Urgent Situation With a
limited timeframe due to cancer, seeking a reliable partner to handle
allocated funds for my late husband’s legacy and ensure their
meaningful impact reply to this email for more details..

Elizabeth Ray

Mrs Daren Wilson USA APPROVAL FUND

From: Mrs Daren Wilson <info@satcomm.pk>
Date: 26 Jul 2023 13:05:14 -0700
Subject: USA APPROVAL FUND

Hello,

Your compensation funds worst 30,000,000.00 (Thirty Million Usd)is
ready, this is a scam compensation fund for 150 lucky scam victim from
the US Government kindly contact

Name: Mr Smith Donald

E-mail: mrdanielsmith@caramail.com

Contact him now to claim your fund with your address and direct phone
line.

RegardsMrs Daren Wilson

Admin No financial boundaries…

From: Admin <ivaldo.braga@ssp.df.gov.br>
Reply: applications_loan2own@financier.com
Date: Thu, 20 Jul 2023 00:20:49 -0300 (BRT)
Subject: No financial boundaries...

Attachments

  • Introducing Loan2own Financial Service.pdf

One of our biggest drive in the society has been assisting individuals
and corporate bodies.

Send us an email today for business and personal loans at:
applications_loan2own@financier.com

Need some more info? See flyer overleaf.

Admin No financial boundaries…

From: Admin <ivaldo.braga@ssp.df.gov.br>
Date: Wed, 19 Jul 2023 11:13:20 -0300 (BRT)
Subject: No financial boundaries...

Attachments

  • Introducing Loan2own Financial Service.pdf

One of our biggest drive in the society has been assisting individuals
and corporate bodies.

Send us an email today for business and personal loans at:
applications_loan2own@financier.com

Need some more info? See flyer overleaf

Moneygram Officepay Attention Dear Your Package Delivery

From: Moneygram Officepay <moneygram.moneygrampaymentoffi@gmail.com>
Date: Tue, 18 Jul 2023 10:24:06 +0100
Subject: Attention Dear,Your Package Delivery,
Attention Dear,

I want to acknowledged you that we have finally succeeded in getting
your packages worth of $192 million in help of Mr Philips J.W which act
as your foreign Attorney representative here in united nation, So
every necessary arrangement has been made successfully with the Agent
John Tony C, with your Consignment Box.

Right now, as he is currently at Orlando International Airport Florida
with your Consignment Box, he misplace your residential in France
during the transit, so you have to reconfirm him your residence to
him.

(1)Your Full Name==
(2)Mobile Phone Number======
(3)Current Home ===
(4)Fax Number===============
(5)Country===========
(6)City=============
(7)Nearest Air port==========
(8)A Copy of Your I D For Identification.:ID card,
(9)Private secure email……..

E-mail him (filesoffice60@gmail.com ) Agent John T.Chris.

Your urgent reply is needed right now. contact the Diplomat John Tony C.

Regard
Mr Philips J.W.

Mrs. Theresa May Your Payment Approval Notice.

From: "Mrs. Theresa May" <bhc1335670@gmail.com>
Reply: richie.darven101@gmail.com
Date: Thu, 13 Jul 2023 00:04:34 +0100
Subject: Your Payment Approval Notice.
BRITISH HIGH COMMISSION,
FOREIGN MISSION LIAISON OFFICE.
Our Ref:….. Your Ref: ……. Date:………..

 
 Attn,
 
 Your Payment Approval Notice.
 
 The British High Commission in collaboration with World-Bank and
International Monetary Fund, working with the information made
available to us by the combined team of investigators of The Federal
Bureau Of Investigations (FBI), The Interpol on Internet Frauds,
included you in the list of victims and the payment board approved a
scam compensation sum of Seven hundred & fifty Thousand United States
dollars (US$750,000.00).
 
The payment of compensation is as a result of retrieval of valuable
properties and funds from the suspected scammers arrested by the
Interpol Security Network in Western Africa and in an attempt to
reconcile West Africa with such affected countries as yours. The
Payment Board mapped out payment by ATM debit Card as the only
genuinely certified means of payment as advised by the IMF, hence your
recompense amount is to be accessed using an ATM debit Card that will
be delivered to you.
 
Most of the other beneficiaries have received theirs and confirmed
their payment. Yours is among those that were reported yet to be
delivered and we wish to advise that you see to the instructions of
the committee to make sure you receive your compensation immediately.
Contact The In-Charge Payment Officer, Mr. Richard Darven by replying
to this message or chat +1 (236) 206-3923 (WhatsApp), immediately to
check if the endorsed date of delivery suits you.
 
Thanks for your understanding and cooperation.
 
Warm Regards,
Mrs. Theresa May.
Secretary Payment Committee.

Erik Lohmeier New email

From: "Erik Lohmeier" <eze75831@gmail.com>
Reply: "Erik Lohmeier" <lohmeierrerik@gmail.com>
Date: Tue, 4 Jul 2023 23:26:44 -0700
Subject: New email

To Nigel@brendinghat.com

My cordial greeting to you, my name is Erik Lohmeier from the United
States. I am interested in discussing mutual business cooperation with
you. I will enclose the proposal for your reference as soon as I
receive your response. Thank you in advance as I anticipate your
cooperation waiting for your urgent response.

Afrim Baci- Dear

From: "Afrim Baci-" <monor@plebania-ablak.hu>
Reply: kocia0710@gmail.com
Date: Mon, 03 Jul 2023 23:07:59 +0100
Subject: Dear

Compliments of the day,

How are you today? My name is Mr. Afrim Baci, I am a Branch Manager with Lloyds Bank here United Kingdom. I need your urgent assistance in transferring the sum of (US$800,000) (Eight Hundred Thousand United State Dollars). This funds is the profit I made personally after I approving loans for 2 offshore companies in January, by passing banking standards. I took the risk because the two companies agreed to pay back the loan with high interest rate which is the profit I made. I have since then deposited the fund on a suspense account without a beneficiary.

I contacted you for this opportunity, because I cannot connect to the funds which will raise an eyebrow with my bank, hence I seek your parnership, to enable me present you to the bank as the beneficiary of the fund which will be for contract payment. I want to assure you that this is ABOVE BOARD as my bank does not know about this profit I made.

I intend to part with 50% of this fund to you while 50% shall be for me and I will also like to invest in your country. I know I took the whole risk to make this funds but I choose to share the funds equally because I know it takes courage for anyone to partner with me considering the magnitude of funds involved-

I will appreciate your timely response.

Please kindly provide me with your personal mobile number for more conversation to enable us reach a consensus before I introduce the way forward.

Best Regards,

Afrim Baci-

Dr. Mrs. Juliette Durand

PHILATRON USA 8432PO23 New Order

From: PHILATRON USA <meeting@valtec.net.cn>
Reply: <contractsusnow@publicist.com>
Date: Mon, 19 Jun 2023 19:06:54 +0200
Subject: 8432PO23 New Order

Attachments

  • philatron-wire-cable-electrical-manufacturer.jpg
  • Purchase Order 8432PO23.PDF.img    VIRUS DETECTED 

Dear Sir/ Madam,

Our office is in Santa Fe Springs, California.
We wish to place an urgent order from your esteemed company.
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

inmasarrio my subject

From: inmasarrio@icpv.com
Date: Sun, 18 Jun 2023 15:43:44 +0100
Subject: my subject
Hello

I hope this message finds you well. I am a representative of Wing Hang
Bank, I am writing to you with a confidential business proposal that
presents a unique opportunity for partnership in the transfer of a
significant inheritance fund. For mor information please contcat my
perosnal email : karenstefan09@naver.com for more information.

Karen Stefan

MR. AYAZ IBRAHIM GOD DEAL..

From: "MR. AYAZ IBRAHIM" <noorrehman2875@gmail.com>
Reply: bmuczdh@virgilio.it
Date: Sat, 10 Jun 2023 11:11:15 -1200
Subject: GOD DEAL..
Hello Dear Friend,
 
How are you doing? I do hope that you are swimming in the ocean of
health with your family.
 
My name is AYAZ IBRAHIM, I have 99.99% 23 carat Gold and a total 300
Kilograms deposited in a security firm company in Europe for security
safekeeping and shipment of the to any destination , I am looking for
a potential buyer that will buy the Gold at good price.
 
Gold global price for 23 carat 1 kilogram is approximately $60,000.00
USD, I have decided to sale the 300 kilograms of Gold to a potential
buyer at the selling rate of USD$45,000.00 for one KG, this is to
enable me raise the quick finance that I need to put into my community
plant project and other to facilitate the project and become one of
the leading Gold Mining company with Gold mining capacity of 1000
Kilogram of Gold every month.

 
I look forward to a long term business relationship.

 
My Regards

MR. AYAZ IBRAHIM.

Esther E. Piper Quick Response Needed

From: "Esther E. Piper" <xzukltd@gmail.com>
Reply: estherasego@freenet.de
Date: Wed, 31 May 2023 07:10:17 +0100
Subject: Quick Response Needed
Attn: Cash Winner,

I am pleased to inform you that one of the best things that can happen
to any Internet user is to be rewarded for spending money and time on
the Internet. You may not have known that over one million people
daily surf the Internet on a regular basis for one reason or the
other.

These Internet users, including yourself, pay access fees to various
Internet Service Providers (ISP) all over the world who in turn remit
surplus funds to the numerous World Wide Internet Technology Companies
(WWITC) for the development and advancement of Global Information
Technology.

So much money is generated from people like you all over the World for
using the Information Superhighway (the Internet) without you being
aware of the enormous sum that goes to the stakeholders (WWITC).
Without your patronage, this would not have been possible.

Due to the reasons stated above, Euro-million( the United Kingdom
National Lottery) in collaboration with the Worldwide Internet User
lottery and Write A Cheque Committee decided to conduct a research on
the issue, they concluded that Internet users should be compensated.
As a result, they embarked on a worldwide lottery promotion with a
sophisticated automated database to randomly select E-mail accounts
that frequently surf the Internet. Consequent upon this, your E-mail
address was picked for Category “A”(1st category) Winners. After the
automated computer ballot, your E-mail address emerged as a winner in
the category “A” with the following numbers attached;

Ref Number: HPC-EU/F56-674525,
Batch Number: HP-EU-521-2009.

You and other category A(1st category) winners are therefore to
receive a cash prize of $2, 500, 000.00 (Two Million Five Hundred
Thousand United States Dollars) from the total payout of One Billion
US Dollars earmarked in the lottery for category A winners.

Your prize award has been insured with your E-mail address which
qualified you for the lottery and will be transferred to you upon
meeting our requirements, statutory obligations, verification,
validations and satisfactory proof of E-mail address ownership. The
said sum is now deposited in our suspense account in your favour
waiting for immediate remittance to you.

Be informed that your winning prize has a hardcover insurance policy
that makes it impossible to make any deduction of any kind, until the
sum is finally credited into your designated account.This firm on
behalf of Euro-million our client will issue an Irrevocable Guarantee
of Payment Bond (IGPB) in your favour, thereby securing the above
prize money. A copy of the IGPB will be forwarded to our paying bank
for immediate action. However, our client has been notified of this
development and the status of your claim.

Following the above, you are expected to give your complete details
and telephone number to this office along with a scanned copy of valid
ID or driver’s license via email for the vetting process which is a
standard practice just to ensure that we are dealing with the right
individual.

This process is vital and urgent following the instruction from our
client( United Kingdom National Lottery/Write A Cheque Committee)
stating that all prize money should be claimed on or before the
DEADLINE which is two weeks from your day of notice. So I advise you
to quickly send your complete details and a valid ID or driver’s
license so we can commence your claims process.

Once again accept our congratulations.

Regards,
Esther E. Piper
Claims Agent

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