Category: Terry

jjt401401@gmail.com Representative required

From: "jjt401401@gmail.com" <jjt401401@gmail.com>
Date: Wed, 15 May 2019 11:29:46 +0100
Subject: Representative required

Hello ,
I am Neville Devir, a financial consultant with APZ Global Trust,
formerly residing in California, US but now based in London, UK.
I presently work with a Paymaster who is licensed to receive and
transfer funds for and on behalf of individuals and corporate bodies
globally. Can you be our payment representative?
The Paymaster wants a payment representative in the United States for
most of the supplies made to US companies by some of our registered
suppliers/partners based in the Canada, UK and Europe because most of
those companies that have received supply from our partners take
advantage of our not having an agent in the US to delay payments.
So it is our consideration that with you and your reputation as our
payment representative in US, every client directed to send his
payment to you will comply much easily knowing that you are based
there in the US. Most of the payments come by wire transfer and
certified checks for our record purposes.
Most importantly, please note that before any payment will be directed
to your account, that payment must be verified by the paymaster and
his bankers to be clean and without any encumbrance and details of the
paying customers will be given to you for record purposes.
This is the reason why the Paymaster has requested me to help in
getting a trusted person to facilitate payments and receive such
payment on behalf of his partners for a compensatory service
commission of 10% of whatever amount is paid through you. Can you
handle this for us and take your percentage? What is the limit you can
handle at a time?
I assure you that there is absolutely nothing to worry about in this
business because I have done several businesses with the Paymaster in
the past and all ended successfully hence this new opportunity.
Please let me have your opinion and your details if you can handle
this together.
Neville.

Info Contact Your Payment Notification Release

From: Info Contact <infocon45@gmail.com>
Date: Wed, 15 May 2019 00:25:10 +0100
Subject: Your Payment Notification Release

Office of the General Manager
Bank for International Settlements
Headquarters: Basel, Switzerland
From: Mr. Agustn Carstens (Executive Vice President/General Manager)

Ref: Final compensation Payment Notification Release

Dear Beneficiary,

Sequel to the recent meeting held between the United Nations, Microsoft
Cyber Crimes Commission (MCCC), the Federal Bureau of Investigation (FBI)
and other security agents in Asia and Europe to restore the dignity and
Economy of Nations based on the Agreement with the World Bank assisted
projects, this message is for those who have been scammed in any part of
the world and yet to receive their compensation payment. A grand total of
1600 individuals were selected across the Globe for COMPENSATION PAYMENT
and Your Name and Email is in the list submitted.

This Bank for International Settlements owned by 60 central banks, wish to
inform you that we have officially received final compensation payment
order from The United Nations Compensation Commission and the World Bank
Grant for Farmers, Disables, Grassroots and liquidating Businesses to
release your full Compensation amount of US$3.5 Million Dollars to you
without any further delay.

However, you are required to provide the followings Details below

{1}. Full Name and Address.
{2}. Confidential Tel, Cell.
{3}. Occupation
{4). Date of Birth(DOB).:
{5). Next of Kin:
(6). Scanned copy of your Driver's license or International passport

Please do provide the above information accurately because this office will
not be held responsible for any wrong release of funds to an unscrupulous
person.

We await your urgent compliance to this notification.

Thanks and God bless you.

Respectfully,
Mr. Agustn Carstens,
Executive Vice President/General Manage

Kalima Kamokai PLEASE READ

From: Kalima Kamokai <mup9766@gmail.com>
Date: Tue, 14 May 2019 17:46:36 +0700
Subject: PLEASE READ

Dear: Sir/Madam,

I am Capt, Peter Mugisa, an officer with US Army; presently serving
in the Military keeping force, moving to Afghanistan from Baghdad,
Iraq.

I hope your E-mail adresse is still valid, Can you assist me receive and keep
two boxes which contains Gold, and cash worth Millions of United
States Dollars for investment.

I need your assistance for the safe keeping of the two military trunk
boxes which I will send to you through Delivery Company here from
Afghanistan.

please, confirm your bellow details if you are interested to assist me.

1) Your full name and address: where they will deliver the boxes to you.

2) Mobile Phone. That you'll be contacted anytime.

3) Company's name, position and address.Profession, age and marital
status.The paramount issue in this deal is if you can be trusted,
please assure me, before i send the trunks.

God bless you.

Best Regards,

Capt, Peter Mugisa
US ARMY

Bank of International Settlement Your Payment Notification Release

From: Bank of International Settlement <binternationalsettlement1@gmail.com>
Date: Tue, 14 May 2019 07:35:21 +0100
Subject: Your Payment Notification Release

Office of the General Manager
Bank for International Settlements
Headquarters: Basel, Switzerland
From: Mr. Agustn Carstens (Executive Vice President/General Manager)

Ref: Final compensation Payment Notification Release

Dear Beneficiary,

Sequel to the recent meeting held between the United Nations, Microsoft
Cyber Crimes Commission (MCCC), the Federal Bureau of Investigation (FBI)
and other security agents in Asia and Europe to restore the dignity and
Economy of Nations based on the Agreement with the World Bank assisted
projects, this message is for those who have been scammed in any part of
the world and yet to receive their compensation payment. A grand total of
1600 individuals were selected across the Globe for COMPENSATION PAYMENT
and Your Name and Email is in the list submitted.

This Bank for International Settlements owned by 60 central banks, wish to
inform you that we have officially received final compensation payment
order from The United Nations Compensation Commission and the World Bank
Grant for Farmers, Disables, Grassroots and liquidating Businesses to
release your full Compensation amount of US$3.5 Million Dollars to you
without any further delay.

However, you are required to provide the followings Details below

{1}. Full Name and Address.
{2}. Confidential Tel, Cell.
{3}. Occupation
{4). Date of Birth(DOB).:
{5). Next of Kin:
(6). Scanned copy of your Driver's license or International passport

Please do provide the above information accurately because this office will
not be held responsible for any wrong release of funds to an unscrupulous
person.

We await your urgent compliance to this notification.

Thanks and God bless you.

Respectfully,
Mr. Agustn Carstens,
Executive Vice President/General Manage

Mrs.Roseline Nahum Dearest One In The Lord. I am Mrs.Roseline John Na…

From: "Mrs.Roseline Nahum" <mrs.roselinenahum333@hotmail.com>
Reply: "Mrs.Roseline Nahum" <roselinenahum333@yahoo.co.jp>
Date: Fri, 10 May 2019 04:30:34 +0900 (JST)
Subject: Dearest One In The Lord. I am Mrs.Roseline John Na...

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

Dearest One In The Lord. I am Mrs.Roseline John Nahum ,a widow suffering from long time Cancer I am contacting you for a transfer of fund inheritance, the sum of ($5Million US dollars ). For my charity foundation to poor once and widows in your country. I will forward to you all the information you will use to get this fund released and transferred from BANK to your own Account as soon as I receive your message. Hoping to receive your reply.

felicialuna113 Dear Sorry for the inconvenience in this letter. …

From: felicialuna113@yahoo.co.jp
Reply: felicialuna113@yahoo.co.jp
Date: Thu, 9 May 2019 20:43:17 +0900 (JST)
Subject: Dear Sorry for the inconvenience in this letter. ...

DearSorry for the inconvenience in this letter.

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

Dear Sorry for the inconvenience in this letter. My name is Ms. Ramatu Abiba Sidibe. I am 18 years old. I am an Ivorian citizen. I am an orphan. I write this letter about my education and investment. I want to study in one of the best schools in your country. I am a linguist. I can speak French and English. My mother was a banker until September 2013 when she had cardiovascular disease which made her partially paralyzed. My mother was sent to a specialized hospital here in Cte d'Ivoire because there was no specialist hospital in Praia. The doctor did everything he could. But not helpful It is sad that my mother died on June 12, 2017 at the hospital here in Abidjan, where we currently live. I benefited from the inheritance, totaling $ 6.5 million from my deceased parents. I need your help to transfer this capital to your country for investment. This money will help you invest for our mutual benefit and will guarantee my well-being while I am in your country. I will send you my information in the next letter. Thank you for your time and consideration of my situation. Don't hesitate to ask if there is anything you want to know about me. Your quick response will be greatly appreciated. sincerely Ms. Ramatu Abiba Sidibe

REV. FRANCIS MOORE Attention please My dear

From: "REV. FRANCIS MOORE" <jan@gcn.ua>
Reply: dhlcourierdeliverycompany4@gmail.com
Date: Wed, 08 May 2019 21:28:49 -0400
Subject: Attention;please! My dear;

—
Attention;please! My dear;

Your Atm card worth $3.8 million United Dollars have been registered
with DHL Express Courier Service Benin this morning For delivery to you
address as we agreed and the delivery will take off tomorrow morning
based on my agreement with them, UNITED NATION ORG,Right now contact our
DHL Express Courier Service Benin with your reconfirm able address
such as

Your Full Name: ………
Your Full Address: ……
Your Age……
Your ID
Your occupation….
Your Direct Telephone Numbers: ………….

Contact the DHL shipment office through this below information
Email:dhlcourierdeliverycompany4@gmail.com

Director, DR.Thomas A Sossa
Contact phone ::+229-96-25-74-56

We required your urgent attention

Thanks
Regards
Mrs.Janet Miller
—
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

jen kamara Dear chird of God Calvary Greetings

From: jen kamara <jen_kamara20092009@yahoo.com.sg>
Reply: jen kamara <jen_kamara20092009@yahoo.com.sg>
Date: Wed, 8 May 2019 12:02:15 +0000 (UTC)
Subject: Dear chird of God, Calvary Greetings

Dear chird of God, Calvary Greetings
Calvary Greetings in the name of the LORD Almighty and Our LORD JESUS CHRIST the giver of every good thing. Good day and compliments of the seasons, i know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.
I amMrs Jen.KamaraHeidi aging widow of 71 years old suffering from long time illness.I have some funds I inheritedfrom my late husband, the sum of (13.2 Million Dollars) and I needed a very honest and God fearing who can withdraw this money then use the funds for Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY WORKS. I found your email address from the internet after honest prayers to the LORD to bring me a helper and i decided to contact you if you may be willing and interested to handle these trust funds in good faith before anything happens to me.
I will give you the deposit receipt which the COMPANY issued to me as next of kin for immediate transfer of the money to your account in your country, to start the good work of God, I am desperately in keen need of assistance and I have summoned up courage to contact you for this task, you must not fail me and the millions of the poor people in our todays WORLD. This is no stolen money and there are no dangers involved, 100% RISK FREE with full legal proof. Please if you would be able to use the funds for the Charity works kindly let me know immediately.
I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity.
Any delay in your reply may give me room to look for another good person for this same purpose. Please assure me that you will act accordingly asI stated herein. I don't need any telephone communication in this regard because of my ill-health.Please, let us know your requirement & if you are interested to know more about our clients?I will wait for your reply.Warmest Regards,
Mrs Jen.Kamara

elviz patrick Hi

From: elviz patrick <elvizpatrick27@gmail.com>
Date: Tue, 7 May 2019 16:26:44 -0700
Subject: Hi

PARTNERSHIP ASSISTANCE NEEDED
Dear Friend,
I need you to please let me know if there are fast growing investments in
your country in which i can invest money in. I have access to a huge amount
of money, which i want to invest in your country, i want to know if you can
be an agent/partner to me and i will give you a commission of 30% only If
you agree to assist me, i will like to know if the commission is ok for
you, also i would love to know more about you too. Get Back to me without
delay if you are
interested…………………….Elviz Patrick.

Agent Smith Johnson kindly reply immediately

From: Agent Smith Johnson <treasuryusdepartment2@gmail.com>
Date: Thu, 2 May 2019 15:49:21 -0700
Subject: kindly reply immediately

Dear friend

How are you? i hope you are fine and in good health. May my email proposal
meet you in good faith. I am Mrs. Smith Johnson, I am writing to know if
you will help me retrieve my brothers fund and invest in your country. My
brother Mr Alex Johnson former minister of petroleum is been prosecuted
politically in my country and now sent to prison for no just cause after
the court ordered them to release him on bail to no avail. His bank
accounts have been frozen and most of his assets confiscated. His only hope
is the sum of US$5.5M dollars deposited in a security and finance company.
He instructed me to look for a honest and sincere person that will help him
retrieve and receive the fund for investment purpose in your country and he
is willing to give you %10 of the $5.5 million dollars for your help. If
you are interested, kindly reply immediately

Thank you

Remain blessed

Mrs. Smith Johnson

Usman Hassan Dear Beneficiary

From: Usman Hassan <drmifnanc036@gmail.com>
Reply: manhassan02@gmail.com
Date: Wed, 1 May 2019 00:20:59 +0100
Subject: Dear Beneficiary

Dear Beloved Beneficiary

I hope you will understand this mail. Please take your time and read
this mail and get back to me for solutions.Have you ask yourself the
reason why you have not succeeded in receiving that inheritance funds.
I know the source of the funds that you did not
execute any contract in Africa , although I am the only person
privileged to know this information and it is a fact. Why I am making
this clear to

you is that I can see that you are still making efforts in order to
conclude this project. Now I am ready to forget the past.If your
really want to receive your fund and know the reason you have not
received it. Kindly contact me back so that I will give you a download
and tell you what you will do to receive the fund without sending
money here and there with no result.

I need your promise that no official of the Bank will be aware of my
involvement in this regard because of my position. Now re-assure me
that you will be willing to compensate me and that you will assist my
wife to establish a foreign account in your country where my
compensation will be lodged. I am a man of my word.

If you are ready to conclude this business with me, kindly contact me
on my private email so that we can have a chat over this issue once
and for all. But if the reverse is the case, do not bother yourself to
reach me and forget about this money.

BEST REGARDS
Usman Hassan
Chairman payment verification Panel

Mr. Hadi Sirika.

From: "Mr. Hadi Sirika." <email.info@aol.com>
Reply: email.info@aol.com
Date: Tue, 30 Apr 2019 23:03:01 +0000
Subject:

Hello Good Day, I am the operational Director Debt Reconciliation
Department, my name is Mr. Hadi Sirika, I am actually writing you for
an assistance that will benefit both of us. Right now I have the sum
$11.9Million in my care, the funds was actually an OVER INVOICED funds
found from the foreign contractors payment channel. However, as a
matter of fact, we the TOP government officials are under security
watch, we are being monitored by the security agents, and the only way
I can be able to move this funds out of my country is through an
assistance from foreigner, a sincere and trustworthy person that I
will use his data as the real owner of the fund. Having said this, the
percentage is going to be 10% for you, while I will take 85%, the
other 5% will be maged out to take care of the expenses local and
international. Similarly, you are expected to furnish me with your
full details. Looking forward in hearing from you, Best Regards, Mr.
Hadi Sirika. Email: sirikahadi57@yahoo.com

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