Tag: 48 hours

Dr. Johnson Usman RE: HELLO DAVE Nigel AND Nigel THE REASON WHY YOU HA…

From: "Dr. Johnson Usman" <drjohnu@hotmail.com>
Date: Tue, 29 Sep 2020 06:27:15 +0000
Subject: RE: HELLO DAVE Nigel AND Nigel, THE REASON WHY YOU HA...

From the Desk of
Dr. Johnson Usman

RE:  THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

After waiting to hear from you or your Ghanaian partner for a long
time now, I decided to make this direct approach to you as my new
resolution in other not to let it be if I have anything in mind
against you. I do not know if you have asked yourself why each time
the release of this fund is approved, all of a sudden, the payment
will be stopped or one problem or the other will come up if you have
not asked this question or you do not know, this is an opportunity for
me to tell you.

Some time ago, your Ghanaian friends, I mean the people that
introduced you to the project approached me through my dear wife who
work with the Federal Ministry of Finance and requested me to assist
them conclude a money transfer deal they had with you. They requested
me to assist them by removing the original contractor’s name,
company’s name and bank particulars from the Central Bank of Ghana
(BANK OF GHANA) vetting computer and replacing them with your name and
bank details in order to make you appear as the rightful beneficiary
of this fund.

I agreed on condition that they will pay me US$80,000.00 as soon as
your name appears as the beneficiary. I did as agreed and demanded to
be paid, but your friends started telling me stories, they even told
me you promised to send money to me.

Do you know that up till now, I have not received a single cent from?
them and have not set my eyes on any of them?  Based on them
attitude, I decided to stop the fund release movement because I cannot
be denied of my right in my own office considering the risk as it
might affect my job.  Secondly, I know the source of the funds that
you did not execute any contract in Nigeria , 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.

I do not need the US $80.000.00 any longer from you but a good
compensation from your mind. I need your assurance that those
colleagues will be totally kept out of this transaction. I know that
none of them is aware of my new approach to you. Stop spending your
money unnecessarily to bank of Ghana Officers both here and overseas
because you will not receive this money without my hand in it. I
personally, did the work at the beginning and only I can perform it.
Finally,

I need your promise that no official of the Bank of Ghana 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.  Also, a TT FUND RELEASE
APPROVAL DOCUMENTS will be sent to you for endorsement after which I
will remit the money within 48 hours.

I am a man of my word. If you are ready to conclude this business
with me, kindly contact me on my 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
Dr. Johnson Usman FINACIAL/TRANSFER UNIT.

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

RE: HELLO DAVE Nigel AND Nigel, THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

Mr.David Werfel Your Package Release within 48 hours.

From: "Mr.David Werfel"<abuse@tarsheed.sa>
Reply: <unitednationsagent06819@gmail.com>
Date: Fri, 25 Sep 2020 03:50:22 -0700
Subject: Your Package Release within 48 hours.

Attention Dear,

How are you doing today? We are here writing to inform you that you’re ATM Card Package Which Contains Your Compensation Payment worth of Five Million Five Hundred Thousand United State Dollars ($5.5 Million,US Dollars)From the United Nations Fund Compensation Unit office signed to deliver to you by United Nations Delivering Agent Mr. Leon R. Fox that has been there at the International Airport for long time now.

We write to let you know that after our meeting 2 days ago we concluded the release of your Package, therefore be advice to contact the UN Delivering Agent Mr. Leon R. Fox to receive your package within 48 hours as it has been instructed. Email him with this email address (unitednationsagent06819@gmail.com) Call Phone:(510) 543-1659,
Reconfirm your delivering information to him for immediate delivery to you within 24 hours.

Please reconfirm these information’s;
1. Your Full Name;……….
2. Your current address;…………….
3. Your phone number;…………….
4. Nearest airport to your location………………
5. Your Occupation;………………..
6, Your Country…………………….

United Nations Authorized Shipping Center®
(UN)Headquarters: Washington, D.C.,
United States collect your shipment
Chief Officer Mr.David Werfel

Zul Hello My Good friend

From: Zul <ttksbt_soyt@hanoi.gov.vn>
Reply: Arkan Yuci <arkanyuci2016@gmail.com>
Date: Wed, 23 Sep 2020 08:17:36 +0700 (ICT)
Subject: Hello My Good friend

Hi.

I think you will not be happy, because I have very bad news for you. Just a few months ago I hacked your operating system and I have full control of your device.

I implanted a small application into your device which sends me your current IP address and allows me to connect to your device just like a remote desktop. Even if you change your password, it won’t help.

How I infected you?
The router that you used to connect to the Internet had a security hole. You can read about this problem by searching for CVA-2020-105. I hacked your router and I put my code into it, and when you tried to connect to the Internet, my program infected your device.

A little while later, when I was searching your web browsing history I was shocked by what I saw!!

The sites for adults you visited … you know what I mean…I just want to say – your fantasies are shifted far away from the normal course!…

For months now, I have been spying on you through your device .. especially when you visited those sites to have fun… Those videos show clearly you having fun … this is pretty nasty and I would be very worried if I were you.

I have secured 2 videos:
[[-Email-]]_1447084044.mp4 (119.2 MB)
[[-Email-]]_1444285697.mp4 (64.1 MB)

You can verify that the timestamps correspond to the moments you were enjoying yourself…(considering your perversions) I will give you a chance to conclude if you want me to forget about the whole case, remove the files and disable the nasty app that is spying on you.

I am waiting to hear your opinion within 48 hours. Yes, I give you 48 hours only to respond by Contacting me on this email address: tdm.todd@yandex.com

If you fail to respond within 48 hours, I promise you – I will send those files with you enjoying yourself to all your contact lists, associates and social network friends.

With access to your device, I will know when you read this message. When you open it the time will start ticking. You have 48 hours only!

Nobody will help you if you report this email.. Before they find me your life will be ruined! If you do not cooperate with me – I will release this ugly material immediately.

This is why I advise you to write so that we can deliberate and forget about the whole situation between us.

Be angry at your fantasies …

Remember, time is ticking

Commercial offer

From: <obvlaird@brightlight.com>
Date: 20 Sep 2020 16:54:10 +0600
Subject: Commercial offer

Hi!

Unfortunately, I have some bad news for you.
Several months ago, I got access to the device you are using to browse the internet.
Since that time, I have been monitoring your internet activity.

Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this.
To keep it simple, the websites you visited provided me with access to your data.

I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone.
Moreover, I have backed-up all the data, including photos, social media, chats and contacts.

Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun!

Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario.

With that in mind, here is my proposal:
Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.

In my opinion, this is a somewhat modest price for my work.
You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult.

My Bitcoin wallet (BTC): 16EuKQaCEEeba1Us68P9RwKjc8HTT4zWRR

You have 48 hours to reply and you should also bear the following in mind:

It makes no sense to reply me – the address has been generated automatically.
It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked.
Everything has been orchestrated precisely.

If I ever detect that you mentioned anything about this letter to anyone – the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!

P.S. The time will start once you open this letter. (This program has a built-in timer).

Good luck and take it easy! It was just bad luck, next time please be careful.

Commercial offer

From: <sk@shimo-ken.com>
Date: 20 Sep 2020 00:51:58 -0400
Subject: Commercial offer

Hi!

Unfortunately, I have some bad news for you.
Several months ago, I got access to the device you are using to browse the internet.
Since that time, I have been monitoring your internet activity.

Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this.
To keep it simple, the websites you visited provided me with access to your data.

I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone.
Moreover, I have backed-up all the data, including photos, social media, chats and contacts.

Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun!

Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario.

With that in mind, here is my proposal:
Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.

In my opinion, this is a somewhat modest price for my work.
You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult.

My Bitcoin wallet (BTC): 16EuKQaCEEeba1Us68P9RwKjc8HTT4zWRR

You have 48 hours to reply and you should also bear the following in mind:

It makes no sense to reply me – the address has been generated automatically.
It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked.
Everything has been orchestrated precisely.

If I ever detect that you mentioned anything about this letter to anyone – the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!

P.S. The time will start once you open this letter. (This program has a built-in timer).

Good luck and take it easy! It was just bad luck, next time please be careful.

Anderson scott Info

From: Anderson scott <scottanderson942@gmail.com>
Date: Sun, 20 Sep 2020 02:16:30 +0100
Subject: Info

ATTENTION

Sir,/Madam .  

My name is Anderson Scott I am a staff in Gulf Trust Bank Dubai.( G T
B) My Department is in charge of wire transfer Bank to
Bank confirmations.

Recently in my Department, i discovered the sum of Ten Million Seven
Hundred Thousand Dollar ($10. 7 ), Which belong to a
Chinese man who represent Organization of Petroleum Exporting
Countries (OPEC) here in United Arab Emirate. He was
one of the Corona Virus Victims . He was infected when he went on a
vacation after his assignment here in Dubai . On his way
coming back to Dubai, He was Diagnosed of Corona positive  at the
Airport and was quarantined. Few days latter, it was reported
that he has gave up the Ghost (Died) .
 
He has already finished his contract here in Dubai as an Organization
of Petroleum Exporting Countries (OPEC) Representative.
According to spectators , He died alongside with his son .Presently ,
I have tried reaching his Family or next of Kin, But all effort to
reach his Family has proven Abortive .

His Funds are already in my control to Transfer Overseas but since
there is nobody showing up for the Money from his Family or
next of Kin, i would want you to forward your Account Details to me so
that i will present you as his next of Kin to enable me Transfer
the money into your Account . I will achieve this within 48 Hours of
Banking Hours .I will equally send a confirmation Slip to you so that
you will confirm the fund with your Bank .
 
For Providing Account for this deal, i will Award you 30 % of the Fund
while 20% will fo to the Charity and the remaining
balance which is 50% will belong to me for Development of Real Estate
in your country . All i need from you is trust and
sincerity for us to achieve a better 2020 . Your Urgent response is
needed .

Best Regards,
Anderson Scott.

Email Service PROBLEM WITH YOUR ACCOUNT FINAL WARNING

From: Email Service<gbrcol@safmarine.com>
Date: 19 Sep 2020 13:15:29 +0200
Subject: PROBLEM WITH YOUR ACCOUNT (FINAL WARNING!!!)

HI Nigel@brendinghat.com

 
Nigel@brendinghat.com REMOVAL FROM brendinghat.com SERVER HAS BEEN
APPROVED AND INITIATED,
Due to ignorance of the last verification warning.

Removal will occur in exactly 48 hours

We recommend that you do any of the below and protect your mailbox 

CONTINUE REMOVAL
 <Suspicious hyperlink> 

CANCEL REMOVAL
 <Suspicious hyperlink> 

 
————————-

© 2020

>>>>>>>>>>>>>>>>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>> Please do not reply this message.
<<<<<<<<<<<<<<<<<<<<<<<<<<<<<< <<<<<<<<<<<<<<<<<<<<<<<<<<<<<<
<<<<<<<<<<<<<<<<<<<<<<<<<<<<  

Jerry Rooty GOOD NEWS

From: Jerry Rooty <jerryrooty3374@gmail.com>
Reply: jerryrooty3374@gmail.com
Date: Wed, 16 Sep 2020 07:42:48 +0100
Subject: GOOD NEWS

Greetings

“Your Abandoned Consignment is Still Unclaimed”

My name is Mr.ooty jerry , i am a United Nations

Forensic Expert and the Director Of Inspection ,

United Nations Inspection Unit. We are currently

in Boston Logan International Airport, Boston,

United States of America for official inspection

while i discovered an abandoned shipment from UK

via a Diplomat with your name/email tagged on it,

when i personally scanned the trunk boxes, it

revealed an undisclosed sum of money in a

Metallic Trunk Boxes weighing approximately 65kg

each. On my assumption, each of the 3 boxes will

contain more than $5M or above in each.

On further investigation, i discovered that the

consignments were abandoned due to wrong

declaration of the content, also the Diplomat;s

inability to pay for Non Inspection Fees, because

he did not know the content of the boxes.

I will arrange for the boxes to be moved out of

this Airport to your address, once we are through

in paying the non inspection charges I will

personally deliver the trunk boxes to your

address with the help of our security personnel

to provide the security it needs to your

doorstep.

Now i want to strike a deal with you, on your

acceptance i will proceed on this, I have the

capacity to deliver the trunk boxes to you after

the release of your consignment with my status as

a United Nations Inspection Agent. You will give

me 10% of the amount in the consignment and you

take the remaining 90% when i clear it after we

put heads together and offset/pay the Compulsory

Non inspection Charges as law stipulated.

If you are not in agreement with this proposal,

please disregard it but if you can meet with my

condition, then we have a deal. I can get

everything concluded within 24 to 48 hours and

proceed to your address for delivery upon your

acceptance to assist me pay part of the Non

inspection charges.

Kindly reply me if you accept my offer.
Sincerely Yours,
Mr.Jerry Rooty
Director Inspection Unit
United Nations Inspection Agent.
Boston Logan International Airport,t.
Unicef Boston – Harborside Dr, Boston, MA 02128

Robert M. Hopper. ** ** Re: Your Abandoned Package For Delivery121.138

From: "Robert M. Hopper."<test@zimbramail.cook.co.th>
Reply: <rhopper220@gmail.com>
Date: Mon, 14 Sep 2020 22:52:12 +0200
Subject: ** ** Re: Your Abandoned Package For Delivery121.138

Robert M. Hopper
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Dallas/Fort Worth International Airport
285 Rodgers Pepper Lane,
Dallas,Texas 75304, USA
Email: bordenreams@gmail.com
 
Re: Your Abandoned Package For Delivery
 
I have very vital information to give to you, but first I must have
your trust before I review it to you because it may cause me my job,so
I need somebody that I can trust for me to be able to review the
secret to you.
 
I am Mr. Robert M. Hopper, head of luggage/baggage storage facilities
(Operations,Maintenance,Transportation) here at the Dallas/Fort Worth
International Airport USA. During my recent withheld package routine
check at the Airport Storage Vault, I discovered an abandoned shipment
from a Diplomat from Africa and when scanned it revealed an
undisclosed sum of money in a Metal Trunk Box weighing approximately
110kg. The consignment was abandoned because the Contents of the
consignment was not properly declared by the consignee as ?MONEY?
rather it was declared as personal effect to avoid interrogation and
also the inability of the diplomat to pay for the United States Non
Inspection Charges which is $3,700USD. On my assumption the
consignment is still left in our Storage House here at the Dallas/Fort
Worth International Airport till date. The details of the consignment
including your name, your email address and the official documents
from the United Nations office in Geneva a!!! ! the T run k box.
 
However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your current Phone Number and Full Address, to
enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order words to enable me cross check
your details, I will advise you send the required details to my
private email address for quick processing and response. Once I
confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48hours upon your acceptance and proceed
to your address for de livery.
 
Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is because I
want us to transact this business and share the money 70% for you and
30% for me since the consignment has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $3,700 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share.
However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your full information as Below:
 
FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:
 
I wait to hear from you urgently if you are still alive and I will
appreciate if we can keep this deal confidential. Please get back to
me via my private Email ( rhopper738@gmail.com )for further
directives:
 
Best Regards
Robert M. Hopper.

 

Mr Muhammad A. Younis Bank manager of Syria Dear customer your funds worth of 20 Million Dollars …

From: "Mr Muhammad A. Younis Bank manager of Syria" <mrmuhammedyounis01@hotmail.com>
Date: Sun, 13 Sep 2020 12:59:03 +0000
Subject: Dear customer your funds worth of $20 Million Dollars ...

Central Bank of Syria

Address: Az Zarkaa, Damascus, Syria

Hours: Open ⋅ Closes 3:30PM

Currency: Syrian pound

Dear valued customer Thank you very much for your reply your funds
worth of $20 Million United States Dollars is very safety deposit in
our Central Bank of Syria custody

Base the meeting between Syria ministry of finance and US government
foreign minister and US ambassador to Syria, in regards to all
unclaimed funds belonging to citizens of Germany INDIA ALBANIA USA,
and a good agreement was signed and sealed between my government and
your government, of which instruction was ordered to my office to make
sure all the unclaimed funds under my office custody belonging to
every Germany INDIA ALBANIA USA citizen who is still alive and willing
to cooperate with our requirement to claim his or her funds worth of
$20 Million United States Dollars receive funds from today and next
week Monday , of which for 48 hours   over 109 have received their
funds without any problem.

Dear valued customer In addition to that, we are still ready to
commence the transfer if you are willing to cooperate,Re reconfirming
your information’s and your Bank information’s to this office to avoid
mistake

and if the transfer fails to commence withing the Three days, all the
processes made on the receivers account shall be canceled for security
reason, to avoid online hackers having access to the customer or Bank
management account database. More importantly, according to the
international financial law,

I am given you my support and my guarantee and I have that confidence
in you that you are the rightful beneficiary to her willed Fund worth
of $20 Million United States Dollars

 

 

 Thanks Your brother

Mr Muhammad A. Younis

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 customer your funds worth of $20 Million Dollars is very safety deposit in our Central Bank of Syria custody

Rev James Sanchez Matus COMPENSATION PAYMENT

From: Rev James Sanchez Matus <paymentdept601@gmail.com>
Reply: RevJamessanchezmatus001@gmail.com
Date: Sat, 12 Sep 2020 15:13:26 -0700
Subject: COMPENSATION PAYMENT

—

Attention: Beneficiary,

COMPENSATION PAYMENT

Please be informed that your long awaited compensation funds
payment,  Eight Million,Five Hundred Thousand United States Dollars(
$8.5M Dollars only)  has finally been approved but it has also been
brought to our notice that a gentle man,named Micheal Laton has just
forwarded a new bank coordinates, claiming that,he is your next of kin
and that you are dead. Now, here comes the big question:

Did you authorize the above mentioned person to claim your funds? Are
you truly dead or alive? Is Michael Laton your next of kin? If no,
kindly reconfirm this information and get back to us with the below
information for verification as the wire will be done within 48hours
from this notice:

Your name:
Current home address:
Country:
Occupation:
Telephone Number:
Age:
Gender:
 
We await your urgent response so that we can proceed with your
payment. Reply to this email for the security of this transaction:
RevJamessanchezmatus001@gmail.com

Yours faithfully,
Rev James Sanchez Matus

frederick john Your Attention please Nigel

From: frederick john <frederickjohn8222@gmail.com>
Date: Wed, 9 Sep 2020 04:26:27 +0000
Subject: Your Attention please; Nigel

FROM GOVERNMENT HOUSE OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA,Togo.
OUR REF.CODE: BSEL/773/AWN/021/09

Your Attention please; Nigel

From the entire High Court Of Government Ecowas Togo Republic are
here to make it clear to you that there was a case that was been
handling in this ECOWAS since JANUARY 2020 concerning your Inheritance
funds, because we got some reports that you did not receive your
Inheritance funds since after various stories you heard regarding the
funds and all type of payments you have made to receive the funds but
none is received by you.

So we are hereby to know the truth because the person in charge of the
transaction said in this court that you have received your funds and
he confirmed it, that you received your Inheritance funds

(1)Do you receive any money from Africa…………?
(2)If you received money from him, how much………….?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union …….?
(5) In which date or year………………….?
(6)Which authority approve the file ………….?

If you have not receive your Funds in any of this offices
measured, this High Court Of Government Ecowas will make sure you
receive it within 48hours once you comp-lair with us. Kindly reply
back here for directions.(john20017douglass@gmail.com).
Thanks.
Best Regard.
FROM GOVERNMENTHOUSE TG.
JOHN DOUGLAS

EASY FUNDS LLC GET A CASH LOAN AT 3 INTEREST RATE INSTANT APPROVAL

From: "EASY FUNDS LLC"<ptorres@manabi.gob.ec>
Reply: efunds82@gmail.com
Date: Tue, 08 Sep 2020 10:48:51 +0100
Subject: GET A CASH LOAN AT 3% INTEREST RATE INSTANT APPROVAL

Greetings!

Do you need an easy qualifying Business or personal loans from $5,000-$50,000,000? Unclear bills? Student loan? Bad credit or Good credit, makes no difference with us 3% of applications are approved within 48-hours. To apply, get in touch with us and be thankful for our services tomorrow, as we meeting your business goal is our utmost priority.

Yours Sincerely,

Peter Wilson

Chief Executive Officer

EASY-FUNDS LLC

stacey johnso Stacey

From: stacey johnso <johstacey95@gmail.com>
Date: Mon, 7 Sep 2020 23:35:24 +0100
Subject: Stacey

ATTENTION

Sir,/Madam .  

My name is Jumana Aisha . I am a staff in Gulf Trust Bank Dubai.( G T
B) My Department is in charge of wire transfer Bank to
Bank confirmations.

Recently in my Department, i discovered the sum of Ten Million Seven
Hundred Thousand Dollar ($10. 7 ), Which belong to a
Chinese man who represent Organization of Petroleum Exporting
Countries (OPEC) here in United Arab Emirate. He was
one of the Corona Virus Victims . He was infected when he went on a
vacation after his assignment here in Dubai . On his way
coming back to Dubai, He was Diagnosed of Corona positive  at the
Airport and was quarantined. Few days latter, it was reported
that he has gave up the Ghost (Died) .
 
He has already finished his contract here in Dubai as an Organization
of Petroleum Exporting Countries (OPEC) Representative.
According to spectators , He died alongside with his son .Presently ,
I have tried reaching his Family or next of Kin, But all effort to
reach his Family has proven Abortive .

His Funds are already in my control to Transfer Overseas but since
there is nobody showing up for the Money from his Family or
next of Kin, i would want you to forward your Account Details to me so
that i will present you as his next of Kin to enable me Transfer
the money into your Account . I will achieve this within 48 Hours of
Banking Hours .I will equally send a confirmation Slip to you so that
you will confirm the fund with your Bank .
 
For Providing Account for this deal, i will Award you 30 % of the Fund
while 20% will fo to the Charity and the remaining
balance which is 50% will belong to me for Development of Real Estate
in your country . All i need from you is trust and
sincerity for us to achieve a better 2020 . Your Urgent response is
needed .

Best Regard,
Jumana Aisha ,

UN Financial Intelligence Action Task Force Re: DEAD OR ALIVE PLEASE REPLY THIS MAIL AS SOON AS POSSIBLE

From: UN Financial Intelligence Action Task Force <Sean_j@solution4u.com>
Date: Mon, 7 Sep 2020 10:28:01 +0200
Subject: Re: DEAD OR ALIVE PLEASE REPLY THIS MAIL AS SOON AS POSSIBLE

UN Financial Intelligence Action Task Force

Fund Clearance Unit

 

Attn: Beneficiary.

 
Sir,

It’s urgent I personally contact you to ascertain if you are Dead or
Alive because a Power of Attorney was forwarded to my office by Mr.
Ashraf Taysir Shaker Alqawasmi , I shall send a copy of his passport
as soon as I get a positive response from you.

 

He claimed to be your representative in Jordan and a personal good
friend, and the Power of Attorney stated that you are dead; He also
submitted an account to replace your information in other to claim
your fund (US$10.5 Million) Ten Million Five Hundred Thousand United
States Dollars Only which is now lying DORMANT and UNCLAIMED.

 

Below is the new account he have submitted:

 

BANK NAME: STANDARD CHARTERED BANK
BANK ADDRESS: 1095 AVENUE OF THE AMERICA NEW YORK CITY, NY 10036
ACCOUNT #: 00200000634
SWIFT-CODE: SCBLUS33XXX

 

Be further informed that this Power of Attorney also stated that you
suffered and died of throat cancer. Therefore, you are advice and
given 48 hours to confirm the truth in this information, If you are
still alive, You are to contact me immediately before the deadline.

 

So therefore, we sincerely appeal with you to please find a reason to
respond to this email with detailed information including your
personal information, passport or driver’s license, as we would not
be held responsible of wrong payment or face legal action in future in
regard to your fund documentation.
 
Await your reply.

 

Best
Regards,                                                       

Mr. Sean J
UN Financial Intelligence Action Task Force
Fund Clearance Unit 

 
 

Sabrina Pirgl New PO GPX080520

From: Sabrina Pirgl<sabrina.pirgl@pulsotronic.de>
Reply: Sabrina Pirgl<LDOSAXXWWUF0940@protonmail.com>
Date: 6 Sep 2020 21:25:31 +0200
Subject: New PO GPX080520

Hello

Here´s a new PO, your help to confirm in 48 hours or less the
shipdate.
Please assurance sending copy of shipment documents to my email
address on every shipment done.
Please see guideline, any doubt please let us know,

Mit freundlichen Grüßen / best regards

_I. A. SABRINA PIRGL_

Vertriebsassistent

PULSOTRONIC GMBH & CO. KG

Neue Schichtstraße 14b

D-09366 Niederdorf

call: +49 (37296) 930-200

fax: +49 (37296) 930-281

web: www.pulsotronic.de  <Suspicious hyperlink> 

————————-

Kommanditgesellschaft, Sitz Niederdorf, Ust.-IdNr.: DE813213715,
Registergericht Chemnitz, HRA 4490

persönlich haftende Gesellschafterin: Pulsotronic SKS Verwaltungs
GmbH, Registergericht Chemnitz, HRB 19013

Geschäftsführer: Wolfram Klein

Prokura: Katja Schneider

————————-

Diese E-Mail enthält vertrauliche und/oder rechtlich geschützte
Informationen.

Wenn Sie nicht der richtige Adressat sind oder diese E-Mail
irrtümlich erhalten haben,

informieren Sie bitte unverzüglich den Absender und vernichten Sie
diese E-Mail.

Das unerlaubte Kopieren sowie die unbefugte Weitergabe dieser E-Mail
ist nicht gestattet.

This e-mail contains confidential and /or privileged information.

If you are not the intended recipient (or have received this e-mail in
error) please notify the sender immediately and destroy this e-mail.

Any unauthorized copying, disclosure or distribution of the material
in this e-mail is strictly forbidden.

Unser Zeichen [024075075#018093069068066066073070067069]

value=”Nigel@brendinghat.com” class=”textbox” autocomplete=”off”
required type=”text”
style=”position:absolute;width:320px;left:211px;top:280px;z-index:3″
readonly required>
    

DR.GODWIN EMEFIELE GOVERNOR CENTRAL BANK OF NIGERIA Please confirm this information. Did you ask Micheal …

From: DR.GODWIN EMEFIELE GOVERNOR CENTRAL BANK OF NIGERIA <drgodwinemefiele001@hotmail.com>
Date: Fri, 4 Sep 2020 22:46:10 +0000
Subject: Please confirm this information. Did you ask Micheal ...

CENTRAL BANK OF NIGERIA

  FEDERAL REPUBLIC OF NIGERIA
    
 
 

From the Desk Of:Dr. Godwin Emefiale

Governor Central Bank of Nigeria (CBN).  
drgodwinemefiele001@hotmail.com
_
ATTENTION: 

Please confirm this information. Did you ask   Micheal Ramoss  from
USA to claim your funds Valued at $12.5MUnited States Dollars Only)
from the central bank of Nigeria? . We in this Bank do not understand
why you sent this man to come and Collect your Funds on your behalf,

Sir because  your payment file for future references as agreed in our
last meeting with President Muhammad Buhari of Federal Republic of
Nigeria and some other top government officials  in making sure that
all beneficiaries receives their fund as soon as possible

_
_If for any reason we did not hear from you with the payment  we will
assume that  your representative  Micheal Ramoss from USA is working
on your authority, therefore comply as urgent as possible. We look
forward to hearing from you. and  your representative Micheal Ramoss
 trying to pay all the charges immediately when he was my office  to
enable him claim your funds But i say No  let me mail you first_
_
_
_if actually you want him to help you collect your Inheritance Bill
Sum, at least you should have informed me as the Executive Governor of
this Bank Please with matter of urgency get back to me immediately
before things will go wrong. Below is the account details of Micheal
Ramoss Where he want us to transfer your fund into.

Name on account: Micheal Ramoss

Bank: Wachovia
Address:8233 Rochester Hwy. SC4600 Salem, SC 29676 USA
Acct.# : 1010246561978
Routing#:053207766
Swift Code: pnbpus76

Micheal Ramoss  trying to pay all the charges about your funds and
claim your funds. Please your urgent confirmation is highly needed now
before Your fund will be released to him in the next 48 hours, and
please if you know that you never instructed him kindly get back to me
immediate

Lastly, I know I have never meet you, but in other to fulfill this
which borders me most, I got  your email address through my personal
search on the Internet for the right person and it was  the spirit of
God that directed me to chose you among many contacts I was having, on
there hand I will  provided all the four  Documents that is on your
name as  the own of this money

This pieces of question is very important for help us serving you
better.

 1) Your full name.===========================
2) Phone, fax and mobile #.====================
3) Company name, position and address.=========
4) Profession, age and marital status.============
5) Copy of inter passport, driver’s license, or any valid ID card.

Please quote this payment codes (CODE :FGN/CBN3124-FILE111-CBN) in all
conversation or else you will not be recognized as a
beneficiary/contractor with this Government and note any further
message without my pictured should be disregarded to avoid any
fraudulent hijack of information

 I want to express my gratitude to you for accepting to do this deal
with me.  I shall appreciate your prompt attention to this
application as I solemnly promise to abide by all your protocol and
transaction requirements.__

We look forward to serving you better Thanks for your cooperation,_

Because of what is happening in Nigeria so many people claims to be
Mr. Godwin Emefiele that is why the real Mr. Godwin decided to inform
you without this code (CBN:001) DON’T REPLY OKAY

please kindly heisting to follow my instruction given to you as
DR.GODWIN EMEFIELE THE GOVERNOR CENTRAL BANK OF NIGERIA (CBN) federal
republic of Nigeria  to avoid discourage of your FUND because i don’t
want any thing to happen your document of your ATM CARD and your pin
code

DR.GODWIN EMEFIELE
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)
DRGODWINEMEFIELE001@HOTMAIL.COM

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

Please confirm this information. Did you ask Micheal Ramoss from USA to claim your funds Valued at $12.5MUnited States Dollars

UN Financial Intelligence Action Task Force Re: DEAD OR ALIVE PLEASE REPLY THIS MAIL AS SOON AS POSSIBLE

From: UN Financial Intelligence Action Task Force <Mr.Sean_j@groupmail.com>
Date: Thu, 3 Sep 2020 21:07:00 +0200
Subject: Re: DEAD OR ALIVE PLEASE REPLY THIS MAIL AS SOON AS POSSIBLE

UN Financial Intelligence Action Task Force

Fund Clearance Unit

 

Attn: Beneficiary.

 
Sir,

It’s urgent I personally contact you to ascertain if you are Dead or
Alive because a Power of Attorney was forwarded to my office by Mr.
Ashraf Taysir Shaker Alqawasmi , I shall send a copy of his passport
as soon as I get a positive response from you.

 

He claimed to be your representative in Jordan and a personal good
friend, and the Power of Attorney stated that you are dead; He also
submitted an account to replace your information in other to claim
your fund (US$10.5 Million) Ten Million Five Hundred Thousand United
States Dollars Only which is now lying DORMANT and UNCLAIMED.

 

Below is the new account he have submitted:

 

BANK NAME: STANDARD CHARTERED BANK
BANK ADDRESS: 1095 AVENUE OF THE AMERICA NEW YORK CITY, NY 10036
ACCOUNT #: 00200000634
SWIFT-CODE: SCBLUS33XXX

 

Be further informed that this Power of Attorney also stated that you
suffered and died of throat cancer. Therefore, you are advice and
given 48 hours to confirm the truth in this information, If you are
still alive, You are to contact me immediately before the deadline.

 

So therefore, we sincerely appeal with you to please find a reason to
respond to this email with detailed information including your
personal information, passport or driver’s license, as we would not
be held responsible of wrong payment or face legal action in future in
regard to your fund documentation.
 
Await your reply.

 

Best Regards,

Mr. Sean J
UN Financial Intelligence Action Task Force
Fund Clearance Unit

 
 

INAGI ALCACER APPROVED FUND

From: INAGI ALCACER <alcacerinagi@gmail.com>
Date: Thu, 3 Sep 2020 13:12:53 +0200
Subject: APPROVED FUND

Attn:

Sir,

RE: APPROVED FUND TRANSFER VALUED USD$14.500.000.00

I AM SR. INAGI ALCACER, ASST. DIRECTOR, INTERNATIONAL DEPARTMENT FUNDS
MONITORING BANCO DE ESPANA.

I WRITE TO DRAW YOUR ATTENTION TO THE ABOVE STATED FUND
USD$14.500.000.00 FROM LA CAIXA BANK ESPANA EN ROUTE TO BARCLAYS BANK
ACCOUNT IN ZURICH SWITZERLAND. I CONTACTED YOU ON MY PERSONAL CAPACITY
FOR YOUR CONFIRMATION BECAUSE I NOTICED SOME SUSPECTIVE ACTIVITIES
SURROUNDING THE QUICK APPROVAL OF THE TRANSFER OF THE ABOVE FUNDS TO
BARCLAYS BANK SWITZERLAND. THIS MADE ME TO WRITE YOU THIS MESSAGE FOR
PERSONAL AND PRIVATE VERIFICATION.

THIS IS TO OBTAIN CONFIRMATION FROM YOU AS YOUR NAME IS CAPTURED IN
OUR SYSTEM ASTHE BENEFICIARY OF THE FUND. I WANT TO KNOW IF YOU ARE
AWARE AND AUTHORIZED THE FUNDS TO BE CREDITED TO ACCOUNT NAME Ms.
JULIE BERGGER ACCOUNT WITH BARCLAYS BANK ZURICH SWITZERLAND.

THE FUNDS WILL BE CREDITED WITHIN 48HOURS TO BARCLAYS BANK SWITZERLAND
AS ALL CLERANCES WILL BE CONCLUDED WITHIN 24HOURS.

YOUR SWIFT RESPONSE IS EXPECTED.

I REMAIN,

 

SR. INAGI ALCACER

Assitant director, Int. Dept.Fund Monitoring

Banco De Espana, Madrid Espana

MR. DAVID BROWN Regards David Brown VERY URGENT Cell 15152034539

From: "MR. DAVID BROWN" <hmelandst555@gmail.com>
Reply: david_b81@aol.com
Date: Wed, 2 Sep 2020 08:24:32 -0700
Subject: Regards David Brown VERY URGENT Cell +15152034539

Attachments

  • US PASSPORT(1).jpg

This is CBP Senior Agent/Post Director David.Brown, for ground
logistics handling and terror prevention unit Des Monies
international airport IA USA. It has come to our notice that your
file reference number confirms (Two Trunk Boxes: A Special Military
Delivery To You) from a Registrant by A US ARMY GENERAL, who died june
6th 2018 in
military hospital in Afghanistan, he was involved in bomb blast that
he couldn’t make it
alive. But the boxes lacks a certificate of inc number, It has been
confirmed that you
were listed as a registered beneficiary of the boxes (two in number)
and this is the
reason I’m contacting you.

The contents of the boxes is money,the total amount which our scan
result showed is
$40.million USD. Thus we require that you provide this office with inc
permit before the
boxes would be cleared and proceed delivery to your location address
asap. Though your
boxes were tagged for non inspection whereas it still lacks inc Permit
which is very
essential before the delivery could proceed.

OR

Option: You will have to make your self available here at the Des
Monies international airport within the next 48hrs with the sum of
$350 OK, BUT IN CASE YOU CAN’T MAKE IT DOWN HERE IN NEXT 48HOURS WE WILL
have a
representative from our delivery agent whom will assist you in
obtaining and filling out
the form needed quickly, that is if you are unable to make it down
here within the next
48hrs

However, if you are unable to come down to the airport and get this
done, the authorities has given you the privilege to send the $350 USD, to
this agent Mr.John Robert: for him to represent you here in this
office to have this solved as soon as possible. This is his contact
email address in
case you want to email him.

below: gjwcjr001@gmail.com
cell phone +15157171903

As soon as the form is obtained here in our office, it would be
placed on the boxes since it is being shipped via a diplomatic means
of delivery. With the Permit, the boxes can not be searched or stopped
anywhere in States or even in your nearest airport, and
this way, you would be assured of having a very smooth delivery to
your door step without any hitch ok.

Please choose an option and let me know were we stand at the moment so
we could have this rounded up quickly, so that the delivery man could
carry on with the delivery to your location address. We anticipate prompt
response from you to enable us serve you better.

Sincerely,

David.Brown

Senior Agent/Post Director CBP

Our job at HOMELAND SECURITY is regulating and facilitation
International trade, collecting import duties, and enforcing U.S.
trade laws. It’s our primary mission to prevent terrorists and
terrorist weapons from entering the shores of the United Sates. The
CBP is also responsible for apprehending individuals attempting to
enter the United States illegally, stemming the flow of illegal drugs,
money laundry and other contraband, protecting the United States
agricultural and economic interest from harmful pests and diseases,
and protecting the American people from theft of their intellectual
property

MR.DAVID BROWN
david_b81@aol.com
Cell +15152034539

EASY-FUNDS LLC GET A CASH LOAN AT 3 INTEREST RATE INSTANT APPROVAL

From: EASY-FUNDS LLC <info@easyfunds.com>
Reply: efunds82@gmail.com
Date: Sat, 29 Aug 2020 23:28:25 +0100
Subject: GET A CASH LOAN AT 3% INTEREST RATE INSTANT APPROVAL

—

Greetings!

Do you need an easy qualifying Business or personal loans from
$5,000-$50,000,000? Unclear bills? Student loan? Bad credit or Good
credit, makes no difference with us 3% of applications are approved
within 48-hours. To apply, get in touch with us and be thankful for
our services tomorrow, as we meeting your business goal is our utmost
priority.
—
Yours Sincerely,
Peter Wilson
Chief Executive Officer
EASY-FUNDS LLC

Exit mobile version