Silvana Tenreyro VERTRAULICHKEIT

From: ''Silvana Tenreyro'' <leader@almohra-sa.com>
Reply: silvanatenreyrompc@hotmail.com
Date: Mon, 09 Sep 2024 12:45:28 +0100
Subject: VERTRAULICHKEIT
Wir haben einen nicht beanspruchten Betrag von 4.000.000,00 £, der mit Ihrem Namen verknüpft ist. Im Falle eines dringenden Anspruchs senden Sie bitte Ihren vollständigen Namen an meine E-Mail-Adresse: Für weitere Informationen siehe unten.

Silvana Tenreyro
E-Mail: silvanatenreyrompc@hotmail.com

Mr George Emeka Emerah Matter Of Trust

From: "Mr George Emeka Emerah"<federalministryofagricultur@gmail.com>
Reply: <mrgeorgemerah2@gmail.com>
Date: Fri, 6 Sep 2024 20:04:45 -0700
Subject: Matter Of Trust

Federal Ministry of Agriculture and Natural Resources.
Federal capital territory Office.
complex block A,area 11
P.M.B.135 Garki Abuja.Fct

Hello,

It is with trust and confidence that i write to make this urgent business proposal to you. I was assigned by two of my colleague to seek for a foreign partner who will assist us in providing a convenient foreign account in any designated bank abroad for the transfer of (Seventh five million five hundred and fifty thousand dollars only) pending on our arrival in your country for utilization and disbursement with the owner of the account.

This amount results from a deliberate inflation of the value of a contract awarded by our ministry, the Federal Ministry of Agriculture (F.M.A)to an expatriate company.the contract has been executed and payment made to the original contractor, remaining the over-invoiced amount of Seventhy five million five hundred and fifty thousand dollars, which we want to transfer the funds out the country in our favour for disbursement among ourselves. The transfer of this money can only be possible with the help of a foreigner who will be presented as the beneficiary of the fund.

As government officials, we are not allowed to operate foreign accounts, and this is the reason why we decided to contact you. We have agreed that if you/your company can act as the beneficiary of this fund (Seventh five million five hundred and fifty thousand dollars only)20% of the total sum will be for you for providing the account while 80% will be reserved for us.

We hereby solicit for your assistance in providing a convenient account number in a designated bank abroad where this fund would be transferred. We intend coming over there on the completion of this transfer to secure our own share of the money.

Please note that we have been careful and have made all arrangements towards the success and smooth transfer of the fund to your account before you. For security reasons and confidentiality of this transaction, we demand that you should not expose this proposal and the entire transaction to anybody.

We are putting so much trust in you with the hope that you would not betray us or sit on this money when it is finally transferred into your account. Be rest assured that this transaction is 100% risk free. If this proposal is acceptable to you,indicate your interest by sending a email to us including your bank name & address, account number,telephone number.

Note: our former president collaborated with Financial Crime Fighter,to stop the junior ranks officers from transferring funds out of the country. He sent different Publication to many countries in the world as propaganda to discourage all government Officials from transferring funds into an overseas account to avoid and save guides the countries economy.

Apparently, so that other government officials will not benefits from these( oil windfalls venture) where he has been a culprit alone with his aides. More details about this transaction will be given to you as soon as we receive your positive respond.

Note that the particular nature of your company’s business is irrelevant to this transaction. if this transaction interests you, your urgent response will be appreciated.

In addition, there are some faceless beings in my country that are making use of top government official names to swindle money from innocent citizens around the globe and that includes my name.

Yours faithfully,

Mr George Emeka Emerah
Director, Finance Mini of Agriculture.
My Cellphone:+234-911-815-7020
Whattsapp:+234-911-815-7020
Private Email: mrgeorgemerah2@gmail.com

Silvana Tenreyro VERTRAULICHKEIT

From: Silvana Tenreyro <supports@cairoict.com>
Reply: silvanatenreyro0@outlook.com
Date: Sat, 29 Jun 2024 05:16:30 +0100
Subject: VERTRAULICHKEIT
Wir haben einen nicht eingeforderten Betrag von 4.000.000,00 £, der mit Ihren Namen verknüpft ist. Bitte senden Sie Ihre vollständigen Namen an meine E-Mail-Adresse: (silvanatenreyro0@outlook.com) für weitere Informationen im Falle eines dringenden Anspruchs.

Gattuso Donald Anticipating your reply

From: "Gattuso Donald" <production@cortevagricvet.com>
Reply: production@cortevagricvet.com
Date: 18 Jun 2024 02:25:54 -0700
Subject: Anticipating your reply

Dear Nigel,

Donald Gattuso here, multinational animal vaccine producer.

W are seeking reliable supplier for multimillion-dollar contract.

Are you Interested?

Let’s discuss.

Best regards,

Gattuso Donald

Aamir Abdul Abbas Re: From: Administrative and Financial Manager RAF

From: "Aamir Abdul Abbas"<abdulaamirabbas@gmail.com>
Reply: <aamirabdulabbas@gmail.com>
Date: Fri, 14 Jun 2024 02:15:20 -0700
Subject: Re: From: Administrative and Financial Manager (RAF)
Dear Recipient

We are a London-based legal fund recovery company.

DUE TO THE IMPORTANT WE RESEND THIS MESSAGE AND LOOK FORWARD FOR YOUR URGENT REPLY.

We refer to the series of meetings the UN held with the IMF, World Bank Group, and all the Federal Reserve concerning scam victims and those unscrupulous officials who teamed with dishonest bankers, diplomatic agents, and crypto financial institutions to divert their funds. Your name is shortlisted to receive your fund.

We work in conjunction with the above-appropriate authorities, and they have mandated us to pay your overdue outstanding fund within the government’s stipulated timeline. It is important to bring to your knowledge that the government ordered us to effect the transfer to you without charge, and anybody who demands or requests upfront payment from you to receive your funds is a scam artist. Please report the person to the authority.

Below is what is required of you to receive your funds:

Your address and accessible phone number

The mode of payment that is comfortable for you to receive your fund.

The emails and phone numbers of those insincere people cheating on your hard-earned income and frustrating you for their own self-interest

Your profession and marital status

The amount/s you are expecting to receive

The origin of the fund

An email-scanned copy of your government ID

Your funds will be transferred to you within the official 72 hours (3 days) upon receiving the above information.

Best regards
Aamir Abdul Abbas
Administrative and Financial Manager (RAF)
Phone number: +447386755296
Office Address: Unit 57, Bernard St., London, WC1N 1BS, United Kingdom
Funds Recovery specializes in helping victims of online financial fraud get their money back. The team offers consulting as well as recovery services and prides itself on their transparent, professional approach.

Silvana Tenreyro Anspruch

From: Silvana Tenreyro <support@silvertreasuresatlane.com>
Reply: silvanatenreyrompc@hotmail.com
Date: Sun, 12 May 2024 15:06:54 +0100
Subject: Anspruch!
Wir haben einen nicht eingeforderten Betrag von 4.000.000,00 £, der mit Ihren Namen verknüpft ist. Bitte senden Sie Ihre vollständigen Namen an meine E-Mail-Adresse: (silvanatenreyrompc@hotmail.com) für weitere Informationen im Falle eines dringenden Anspruchs.

Richard Wahl ZOSTALES WYBRANY DO DARAT W

From: Richard Wahl<>
Reply: richardwahlcharity01@hotmail.com
Date: Thu, 02 May 2024 11:10:39 +0300
Subject: ZOSTALES WYBRANY DO DARATÓW
Prosze o uwage, jestem Richard Wahl z USA, zwyciezca jackpota
Powerball o wartosci 533 milionów dolarów. W prezencie przekazuje po 1
500 000 euro wybranym osobom. Na szczescie zostales wybrany za
posrednictwem systemu pocztowego i otrzymasz kwote 1 500 000 euro
(jeden milion piecset tysiecy euro). Skontaktuj sie teraz
(richardwahlcharity01@hotmail.com), aby otrzymac kod darowizny i
osobiste dane kontaktowe. WIECEJ INFORMACJI Wpisz w odpowiedzi swój
kod darowizny: [HB2024/02WAHL]

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Mr. Higgins die Mittel beanspruchen.

From: "Mr. Higgins" <tech@gkvod.com>
Reply: nhiggins601@gmail.com
Date: Wed, 01 May 2024 14:55:47 -1200
Subject: die Mittel beanspruchen.
Glückwunsch!!! Zur Bestätigung müssen Sie eine E-Mail an
nhiggins601@gmail.com senden, da Ihrem Nachnamen ein geerbtes Vermögen
zugeordnet ist. Bitte wenden Sie sich an Herrn Nigel Higgins, um
weitere Informationen zur Beantragung der Mittel zu erhalten.

Mr. Nigel Best tigung

From: "Mr. Nigel" <selezione@ecopunti.it>
Reply: nhiggins601@gmail.com
Date: Sun, 28 Apr 2024 02:41:28 -1200
Subject: Bestätigung
Glückwunsch!!! Sie müssen eine E-Mail über nhiggins601@gmail.com zur
Bestätigung senden, da es einen geerbten Fonds gibt, der an Ihren
Nachnamen gebunden ist. Bitte wenden Sie sich an Herrn Nigel Higgins,
um weitere Informationen über die Fonds zu erhalten.

Elizabeth Cole Pls acknowledge.

From: Elizabeth Cole <elizabethcole1717@gmail.com>
Date: Tue, 23 Apr 2024 23:18:24 -0700
Subject: Pls,acknowledge.
Attn:Pls,
My name is Mrs.Rosemary Cash,from Houston Texas USA,based in
London.U.K I am 78yrs old and have been diagnosed with Esophageal
cancer that has defiled all forms of medical treatments.Right now,I
have only few weeks to live according to the result of the last scan
carried out on me by the Doctors,hence the need of contacting you to
solicit for your assistance to accomplish an obligation on my behalf.
I inherited USD3.5M(THREE MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS) from my Late Husband,Engr.Bill Cole.
These funds are currently deposited with a Bank herein London.
Due to my condition and circumstances beyond,and the fact that i do
not have any child or close relation who will inherit this money
When I passed away,I made a decision to give these funds
to charity and the Less privileges as my promise
to God.
I got your contact in my quest for a fellow Christian that could be
entrusted with these responsibility to disburse this funds to Charity
and less privileged as my promise to God.I want you to
presented as my NEXT OF KIN to avoid losing this funds to the Bank
as NON-ATTENDEE by the UK LAW.This will enable the Bank to
release these funds to you,then you will help me to distribute it to
charity
homes/less privileged of your choice and take 15% for
yourself.
Upon the receipt of this message,kindly get back to me  to be
directed and introduced to the Bank for this payment.
May God be with you and prosper your endeavours in the
Mighty name of Jesus !
Sincerely,
Elizabeth Cole Mrs.

Silvana Tenreyro VERTRAULICHKEIT B

From: Silvana Tenreyro <member@tspcounselor.com>
Reply: silvanatenreyro20@outlook.com
Date: Thu, 18 Apr 2024 13:47:46 +0100
Subject: VERTRAULICHKEIT B
Wir haben einen nicht eingeforderten Betrag von 4.000.000,00 £, der mit Ihren Namen verknüpft ist. Bitte senden Sie Ihre vollständigen Namen an meine E-Mail-Adresse: (silvanatenreyro20@outlook.com) für weitere Informationen bei dringenden Beschwerden.

Suzana Pulal DAROWIZNA

From: "Suzana Pulal" <""@gmail.com>
Reply: richardwahlcharityhome@gmail.com
Date: Wed, 27 Mar 2024 19:57:25 +0300
Subject: DAROWIZNA
Pozdrawiam w zdrowiu Fundacja zwyciezcy loterii Powerball pana
Richarda Wahla wybrala Cie w celu przekazania darowizny w wysokosci 1
200 000 € wybranemu losowo na calym swiecie. Aby uzyskac wiecej
informacji, odpowiedz. W odpowiedzi podaj swój kod darowizny: [
HB2024/02WAHL ] Uwaga: aby poprosic o darowizne, skontaktuj sie z nami
pod adresem: richardwahlcharityhome@gmail.com Niech cie Bóg
blogoslawi.

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From Rev. Richard.G Homes Customers Service Hours Monday To Saturday

From: "From Rev. Richard.G Homes" <dsmiths932@googlemail.com>
Reply: richardhomes123@gmail.com
Date: Thu, 21 Mar 2024 13:11:39 -0800
Subject: Customers Service Hours / Monday To Saturday
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:
International Monetary Fund,
700 19th Street, N.W., Washington, D.C. 20431

Attention Beneficiary,

We hope this notification arrives meeting your good health and
mind.Series of meetings have been held over the past 7 months with the
secretary general of the United Nations Organization and the IMF. This
ended 3 days ago.

It is obvious that you have not received your funds which is to the
tune of $10.5 million due to past corrupt Governmental Officials who
almost held the funds to themselves for their selfish reason and some
individuals who have taken advantage of your funds all in an attempt
to swindle your funds which has led to so many losses from your end
and unnecessary delay in the receipt of your funds.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the government of the states the exercise of clearing all foreign
debts owed to you and other individuals and organizations who have
been founds not to have receive their Contract
Sum,Lottery/,Inheritance.

We are happy to inform you that based on our recommendation your
outstanding funds of over-due payment in tone of USD $10.5M has been
credited in your favor with Santander Bank London UK. Having said all
this, we will further advise that you go ahead in dealing with the
Santander Bank UK,accordingly as we will be monitoring all their
activities with you as well as your correspondence at all levels.

NOTE: There are numerous Frauds emails on the internet, imposters
impersonating names and images. We therefore warn all the beneficiary
to be very careful with any claim email you receive prior to these
irregularities so that they do not fall victim to this ugly
circumstance anymore.

And should in case you are already dealing with anybody or office
claiming that you have a payment with them, you are to STOP further
contact with them immediately in your best interest and contact the
real bank CEO of Santander Bank London UK only where your funds is
laying, with the below information:

Bank Name: Santander Bank London
Attn: Nathan Bostock
Chief Executive Officer
Email; bostock_nathan@aol.com
Department Code: 85750

Contact the bank today and furnish them with this information below
for processing of your payment/funds accordingly.

FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT TELEPHONE NUMBER:

we will want you to contact them immediately with the above email
address so as to enable them attend to your case accordingly without
any further delay as time is already running out.

Should in case you need any more information in regards to this
notification, feel free to get back to me so that we can brief you
more as we are here to guide you during and after this project has
been completed.Please send your reply to our alternative e-mail
address as follows:(revrichard42@gmail.com)

Thank you very much for your anticipated co-operation.

Regards,

Rev.Richard.G Homes (Director)
International Monetary Funds
Head Department Washington D.C.© 2020

Cameron Gundersun Greetings

From: "Cameron Gundersun" <test@aviales03.ru>
Reply: kimthomson278@gmail.com
Date: Wed, 14 Feb 2024 15:09:02 -0800
Subject: Greetings,
Greetings,

I am Cameron,a financal analyst. I do have some business discussion I would like us to deliberate on that would yeild good profit. I can assure you that you would like it.Get back to me for more information.

Thanks
Cameron Gundersun
kimthomson278@gmail.com

Faiez Ashi Farah Good Relationship

From: "Faiez Ashi Farah" <TEST12@mail.smcegy.com>
Reply: faiezashif@spg-syria.com
Date: Thu, 01 Feb 2024 17:11:17 -0800
Subject: Good Relationship
Greetings!

My name is Mr. Faiez Ashi Farah, Finance Director of Syrian Petroleum Company (SPC).

Due to the current political climate in Syria, I am seeking to invest in a new country. I am interested in finding a reliable partner who is experienced in managing investments in your country.

I am prepared to invest in any sector that you believe is viable. If you have any suggestions for potential investments, I would be grateful for your input.

I am confident that a mutually beneficial partnership can be established. Your prompt reply would be appreciated.

Kind regards,

Mr. Faiez Ashi Farah
Finance Director (SPC)
12

Ahmad Mualla happy new month

From: "Ahmad Mualla" <TEST@kata.academy>
Date: Thu, 01 Feb 2024 11:38:22 -0800
Subject: happy new month
Hello,

My Name is Ahmad Mualla, I’am a Private Financial Consultant, I have a client who has an interest in investing in your country into a joint venture he has funds available meant for investment.The client main interest is in the area of the following: Civil Construction, Real Estate Developments, Hospitality, Power/Energy supply, transportation, Mining, Education,Oil and Gas,I will be happy to inform you that my investor will be glad to meet with you one on one if you are interested in this offer. Please contact me if you are interested

Looking forward to be hearing from you.

Reply me back in this Email: engr.dr.ahmadmualla@yandex.com

Regards,
Ahmad Mualla
Please contact me if you are interested.Email: engr.dr.ahmadmualla@yandex.com

Sisteranitajohnson Good day

From: Sisteranitajohnson <sisteranitajohnson05@gmail.com>
Reply: sisteranitajohnson1@outlook.fr
Date: Sat, 16 Dec 2023 19:40:24 +0000
Subject: Good day
Dearest Beloved Greetings to you.

First of all let me introduce myself to you. I am Sister Anita Adams
Johnson from Ivory Coast,
I am married to late Chief Adams Johnson of blessed memory.
My late husband was a produce merchant and contractor to the
government on export of cocoa. We were married for eleven Years
without a child, since his death I too have been battling with both
cancer and fibroid problems
Recently,I am in the hospital due to my critical health condition and
my doctor told me that I would not last for few months and having
known my condition I Decided to donate my late husband’s
funds(USD$8.7Million) deposited with a leading Bank here to you so
that
you will Utilize this money for yourself and also for the Orphanages,
widows and motherless organizations.
I will also issue an Order of authority to the bank, authorizing them
that the said sum has been willed to you and a copy of such
authorization will be forwarded to you.
Any delay in your reply will give room in sourcing for another person
 / organization for this same purpose. You may ask why I took this
decision to transfer the fund to you??Why can’t I withdraw from the
fund to take care of my health???
Until I hear from you today unfailingly,I will give you detailed
information about the fund and get you cleared of these rhetorical
questions.

Yours sincerely,
Sister Anita Johnson.

###### Email Security Notifications ACTION REQUIRED: Update Your ###### Email Security Token Before Expiry

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Reply: ###### Email Security Notifications<######-Security-Notifications3009@doc.qi-a.one>
Date: 13 Dec 2023 10:17:28 -0800
Subject: ACTION REQUIRED: Update Your ###### Email Security Token Before Expiry

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Haneef Badrudeen Senior Project Manager ADNOC Expression of Interest 2023 2024

From: "Haneef Badrudeen (Senior Project Manager)" <Badrudeen1987@hotmail.com>
Reply: "Eng. Haneef Badrudeen (Project Manager)" <eoi@regis-adnocea.com>
Date: Fri, 27 Oct 2023 16:35:27 -0200
Subject: ADNOC Expression of Interest 2023/2024
Dear Sir/Madam,

Greetings of the day,

We are inviting your esteemed company for vendor registration and intending partners for Abu Dhabi National Oil Company (ADNOC) 2023/2024 projects.

These projects are open for all companies around the world, if you have intention to participate in the process, please confirm your interest by asking for Vendor Questionnaire and EOI.

We appreciate your interest in this invitation, and look forward to your early response.

Kind Regards,
Eng. Haneef Badrudeen
Senior Project Manager

SK Williams I will appreciate your urgent response

From: SK Williams <skwilliams1101@gmail.com>
Date: Tue, 17 Oct 2023 17:53:44 -0700
Subject: I will appreciate your urgent response
Compliment of the Day.

I will appreciate your urgent response. My Clients / Investor
(Rusland) a Ukrainian is willing to Invest 581M (Euro) in any good
Projects available in your Country . I want to believe that you or any
of your trusted Project owners/associates will be Interested in
Investing the fund.

My Investor would prefer a Face to Face and round table meeting before
the fund will be released to you or Your reliable Project owner.

Looking forward to receiving feedback as soon as possible.

Thanks and Best Regards

SK Williams

Woods IMMEDIATE RELEASE OF US 291 MILLION IN YOUR FAVOR.

From: " Woods"<noreply@zimbramail.cook.co.th>
Reply: <mrmorriswoods147@gmail.com>
Date: Thu, 3 Aug 2023 10:52:51 -0700
Subject: IMMEDIATE RELEASE OF US$291 MILLION IN YOUR FAVOR.
IMMEDIATE RELEASE OF US$291 MILLION IN YOUR FAVOR.

This is to announce to you as one of the 18 lucky winners in the ongoing Free Online Promo prize of US$291 Million for the year 2023,which took place on the 4th February,2023. The following are your
winning reference numbers: 11018204615. Track your winning number on <Suspicious hyperlink> mega-millions/

All 18 winning accounts were randomly selected from a batch of 70,000,MEGA MILLIONS LOTTERY, and you have been approved to receive your winning prize of US$291 Million via Bank Transfer, through our
offshore paying Bank. Note: that the above numbers is what qualified you to be one of the lucky winner to receive the amount of US$291Million, this is a free online lottery organized by the, MEGA
MILLIONS LOTTERY, endorse by United States of America Government and International Monetary Fund in conjunction with the International Committee under the supervision of United Nation Organization,(ENDORSEMENT CODE:09911US/AUO9X/LLMP017) YOU ARE ADVICE TO FURNISH US THE BELOW INFORMATION’S TO ENABLE US TO PROCESS THE
RELEASE OF YOUR WINNING PRIZE.

FULL NAME:
SEX:
PHONE NUMBER:
COUNTRY/ CITY:
OCCUPATION:
HOME ADDRESS:
A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVING LICENSE:Upon
receiving the above information from you, we will begin to process the release of your fund to you via our paying bank in London-UK.

We look forward to hearing from you. Thus congratulations.

Best Regards
Mr. Morris Woods
The President, Of Global Internet Network

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