Tag: 48 hours

New Leaf Cash Loans APPLY FOR LOAN.

From: New Leaf Cash Loans <newleaf_cashloan8@hotmail.com>
Date: Sat, 1 Aug 2020 10:15:56 +0000
Subject: APPLY FOR LOAN.

Attachments

  • NEWLEAF LOAN..pdf

Hello Dear, 

APPLYING FOR LOAN HAVE NEVER BEEN THIS SIMPLE. NO QUEUE, APPROVAL
DECISION MADE WITHIN 48 HOURS.  

Apply for a quick loan at 5% interest Rate with NEWLEAF CASHLOANS.
Blacklisted Individuals AND Debt Reviews are welcome to apply. 

Open attached document to see our LOAN REPAYMENT SCHEDULES that suits
your need and apply for a loan within minutes to take advantage of our
low interest rate. 

Regards, 

Jane Dickson (Mrs.)

FOR: NewLeaf  CashLoans.

Tel: +27786661745

Rita Van Zyl nab dka kapit lov p j ky

From: Rita Van Zyl <c.capula@mcontreras.gob.mx>
Reply: "dr.ritavan01@aol.com" <dr.ritavan01@aol.com>
Date: Wed, 29 Jul 2020 16:53:36 -0500 (CDT)
Subject: nabídka kapitálové půjčky

Att: Váení,
Jsem Dr. Rita Van Zyl. Jsem soukromý pjovatel úvru a budovatel
obchodní kapacity. Máte podnikatelský plán, který jste
potebovali k provedení, ale máte finanní problémy? u
nehledejte, mám vaše ešení. banka má limit na výši pjky,
kterou od nich berete, ale mohu nabídnout pjku v jakékoli
výši, kterou si pejete. v rozmezí od 50 000 EUR do 500 000 EUR.
spolenosti a prmyslová odvtví si mohou vyádat vyšší
pjku s úrokem od 2% do 3%. kontaktujte mj e-mail:
dr.ritavan01@aol.com
s vaší uvedenou ádost.
tvé jméno:
ástka pjky:
úel pjky:
íslo mobilního telefonu:
adresa bydlišt a dstojníka:
vk:
msíní píjem:
pjka je nabízena schválena a pevedena na váš bankovní
úet do 48 hodin a potvrzena na vašem útu v zemi. úrok se
zane poítat po 3 msících od pijetí pjky. vaše
odpov bude zpracována s maximální bezpeností a
upímností.
Dr. Rita
La informacion contenida en este correo, asi como la contenida en los
documentos anexos, puede contener datos personales, por lo que su
difusion es responsabilidad de quien los transmite y quien los recibe,
en terminos de lo dispuesto por los articulos 6 fracciones II, XII,
XXII, 186 y demas aplicables de la Ley de Transparencia y Acceso a la
Informacion Publica y Rendicion de Cuentas de la Ciudad de Mexico; Ley
de Proteccion de Datos Personales en Posesion de Sujetos Obligados de
la Ciudad de Mexico en los articulos 2, 3 fracciones I, II, IX, XXII,
XXVII, XXXIII, XXXIV, 4, 9, 10, 11, 13, 14, 15, 16, 17, 18, 19, 20,
21, 22, y demas relativos y aplicables; debiendo sujetarse en su caso,
a las disposiciones relativas a la creacion, modificacion o supresion
de datos personales previstos.En el uso de las tecnologias de la
informacion y comunicaciones del Gobierno de la Ciudad de Mexico,
debera observarse puntualmente lo dispuesto por la Ley Gobierno
Electronico de la Ciu dad de Mexico, el apartado 10 de la Circular Uno
2019 vigente y las Normas Generales que deberan observarse en materia
de Seguridad de la Informacion en la Administracion Publica de la
Ciudad de Mexico

Google translate from Czech

Att: Dear,
I’m Dr. Rita Van Zyl. I am a private loan borrower and builder
business capacity. You have a business plan that you are
needed to implement, but do you have financial problems? at
don’t look, I have your solution. the bank has a limit on the amount of the loan,
which you take from them, but I can offer pjku in any
the amount you desire. between EUR 50 000 and EUR 500 000.
companies and industries may demand higher
loan with an interest rate from 2% to 3%. contact my e-mail:
dr.ritavan01@aol.com
with your stated request.
your name:
loan amount:
purpose of the loan:
mobile phone number:
address of residence and officer:
vk:
monthly intake:
pjka is offered approved and transferred to your bank
account within 48 hours and confirmed on your account in the country. interest
can be counted 3 months after receiving the loan. yours
the response will be processed with maximum security and
sincerity.
Dr. Rita
The content contained in this correlation, probably as the content in the
annexed documents, can contain personal data, for what they are
diffusion is the responsibility of those who transmit and who are the recipients,
Having regard to the provisions of Articles 6 (2) and XII,
XXII, 186 and others applicable to the Transparency and Accession Act
Public Information and Account Set of the City of Mexico; Ley
of Personal Data Protection in the Task Force of Obligados de
the City of Mexico in Articles 2, 3, I, II, IX, XXII,
XXVII, XXXIII, XXXIV, 4, 9, 10, 11, 13, 14, 15, 16, 17, 18, 19, 20,
21, 22, and others related and applicable; having breakfast in their caso,
the provisions relating to creation, modification or suppression
of personal data. A use of the technologies of the
information and communications of the Government of Mexico City,
he must observe the dispute made by Ley Gobierno
Electronic of Ciu dad de Mexico, the apartment 10 of the Circular One
2019 and the General Norms that should be observed in matter
of Information Security in the Public Administration of
Mexico City

Mr.DAVID EGO. PAYMENT NOTIFICATION

From: "Mr.DAVID EGO." <info@uba.org>
Reply: ubabankplc621@gmail.com
Date: Wed, 29 Jul 2020 16:46:46 +0100
Subject: PAYMENT NOTIFICATION

UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email :(ubabankplc621@gmail.com)
call me asap (+234-9039225882)

Attention Beneficiary ,

I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I
am writing to notify you of a payment file containing an ATM card
which has been issued out to you by the Federal Ministry of Finance
injunction with the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the entire
government of the Federal republic of Nigeria to contact beneficiaries
and make sure they receive their ATM card if it’s still in the custody
of this bank. Can you kindly let us know the reason of your delay
concerning the Delivery of your ATM CARD? Why do you decide to abandon
your ATM CARD? Worth of $10.5million USD with us, if you fail to
contact us on or before 48 hours or else we shall cancel the delivery
of your ATM CARD and return your fund to government reserve account,
your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact
the courier company which is in charge of making delivery of parcel. I
have made several inquiries on various delivery companies and the only
fee you have to pay for the delivery is 5(One Hundred and
Fifty five United States Dollars Only) which covers the delivery to
your doorstep. This is the cheapest I could find and I was made to
understand it takes just 2 days to get your package to your residence.
On receipt of the required payment a tracking number will be sent to
you to enable you track your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the
above mentioned fee through western Union or Money Gram For the
immediate procedure of your ATM CARD delivery to avoid any delay.
For further clarifications/investigation kindly send the below
information to us immediately:

1. Your Full Names…..
2. Your residential address.
3. Mobile and fax number (for regular official contact)…
6. Scan copy of your International Passport/Drivers License…

RECEIVERS NAME
LOCATION: LAGOS NIGERIA
AMOUNT: $155.00USD
MTCN:……………………

Senders Full Name:……………….
Contact Email :(dhldhl12@aol.com)
Contact Cell/Mobile Number:+234-7012150376

Contact the delivery company personnel as soon as possible or risk
loosing the ATM.

Yours Sincerely,
Mr.DAVID EGO.
UBA Bank ATM MASTER CARD DPT

support@brendinghat.com Mail delivery failed: 10 messages to Nigel@…

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Date: 29 Jul 2020 02:16:22 +0200
Subject: Mail delivery failed: [10] messages to Nigel@...

 

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Date: 27 Jul 2020 01:01:39 +0000
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Anderson scott Info

From: Anderson scott <scottanderson942@gmail.com>
Date: Wed, 22 Jul 2020 00:05:54 +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 Regard,
Anderson Scott

James Matthew Attention Beneficiary

From: "James Matthew" <info@usa.org>
Reply: jamesmatthew196000@hotmail.com
Date: Mon, 20 Jul 2020 15:08:14 +0100
Subject: Attention Beneficiary ,

UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:JAMES MATTHEW
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email :(jamesmatthew196000@hotmail.com)
call me asap (+234-8118346692)

Attention Beneficiary ,

I am Mr.James Matthew, the new account audit of UBA Bank Plc Nigeria and I am writing to notify you of a payment file containing an ATM card which has been issued out to you by the Federal Ministry of Finance injunction with the United Nation/International Monetary Fund
(IMF).

I am new here in this office and I have orders from the entire government of the Federal Republic of Nigeria to contact beneficiaries and make sure they receive their ATM card if it’s still in the custody of this bank. Can you kindly let us know the reason of your delay concerning the Delivery of your ATM CARD? Why do you decide to abandon your ATM CARD? Worth of $10.5million USD with us, if you fail to contact us on or before 48 hours or else we shall cancel the delivery of your ATM CARD and return your fund to government reserve account, your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact the courier company which is in charge of making delivery of parcel. I have made several inquiries on various delivery companies and the only fee you have to pay for the delivery is $155.00usd (One Hundred and Fifty five United States Dollars Only) which covers the delivery to your doorstep. This is the cheapest I could find and I was made to understand it takes just 2 days to get your package to your residence. On receipt of the required payment a tracking number will be sent to you to enable you track your package till it gets to your residence.

So, contact the director of the delivery company with the following details, so contact him and also make sure that you send them the above mentioned fee through western Union or Money Gram or Ria Money Transfer For the immediate procedure of your ATM CARD delivery to avoid any delay. For further clarifications/investigation kindly send the below information to us immediately:

1. Your Full Names………………………………………….

2. Your residential address………………………………

3. Mobile and fax number (for regular official
contact)……………………………..

6. Scan copy of your International Passport/Drivers License………………..

RECEIVERS NAME
LOCATION: LAGOS NIGERIA
AMOUNT: $155.00USD…………………..

MTCN:……………………

Senders Full Name:……………….

Contact Email :(jamesmatthew196000@hotmail.com)
Contact Cell/Mobile Number:+234-8118346692

Contact the delivery company personnel as soon as possible or risk
loosing the ATM.

Yours Sincerely,

MR.JAMES MATTHEW.
UBA Bank ATM MASTER CARD DPT
Email: jamesmatthew196000@hotmail.com

MR DAVID BROWN Regards David Brown VERY URGENT Cell 15152034539

From: "MR DAVID BROWN" <universal@tmtv.ne.jp>
Reply: <davidbrown02@myself.com>
Date: Sun, 19 Jul 2020 18:24:31 +0900
Subject: Regards David Brown VERY URGENT Cell +15152034539

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 48 HOURS 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,

MR.DAVID BROWN
hmelanst01@usa.com
Cell +15152034539

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
hmelanst01@usa.com
Cell +15152034539

mr kalstrom james YOUR ABANDON CONSIGNMENT BOX

From: "mr, kalstrom james"<info@net.org>
Reply: <kalstromjames01@gmail.com>
Date: Thu, 16 Jul 2020 09:01:36 -0700
Subject: YOUR ABANDON CONSIGNMENT BOX

MESSAGE FROM CHIEF IMMIGRATION OFFICER.
Los Angeles International Airport.
3435 Wilshire Blvd., Suite 1025
Los Angeles, CA 90010.

Hello my friend, I am Mr. Kalstrom S. James, head of luggage/baggage storage facilities here at the Los Angeles International Airport, [LAX] CA 90010. USA.During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box.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 Los Angeles International Airport, [LAX] till date.

The details of the consignment including your name, your email address in and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
below details are meant requirement,

NAME,
ADRESS,
CELL,
NEAREST AIRPORT,
KINDLY REPLY TO BELOW EMAIL,(kalstromjames01@gmail.com)

Once I confirm you as the actual recipient of the trunk box, I will get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. 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 80percent for you and 20 percent 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.

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.

Mr. Kalstrom S. James,
Chief Immigration officer.
Los Angeles International Airport.
3435 Wilshire Blvd., Suite 1025
Los Angeles, CA 90010

brendinghat.com Delivery Notification: 5 messages to emma Nigel@…

From: "brendinghat.com" <info@koxi.gq >
Date: 15 Jul 2020 05:23:49 -0700
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Royalhelpline Earn Extra money to support your Business today

From: "Royalhelpline" <royalhelpline@accountant.com>
Reply: royalhelpline@aol.com
Date: Wed, 15 Jul 2020 05:55:28 +0000
Subject: Earn Extra money to support your Business today?

WE ARE A PROFESSIONAL RUSSIAN-GHANAIAN HACKERS GROUP, DO YOU NEED
EXTRA MONEY OR QUICK MONEY TO FINANCE A PROJECT, CHANGE YOUR CAR,
BUILD A HOUSE OR GO ON THAT EXPENSIVE VACATION YOU?VE BEEN LONGING
FOR?  ARE YOU SATISFIED WITH YOUR PAY CHECK? HOW ABOUT YOU GET EXTRA
$10,000 OR MORE EVERY WEEK? WOULD YOU LIKE US TO SHOW YOU HOW TO GO
ABOUT THIS? IF YES, THEN READ ON FOR THE NEXT 2 MINUTES AND YOUR
STORY WILL CHANGE.

WITH OUR SERVICE, YOU JUST PLACE ORDER TO GET ANY AMOUNT YOU NEED AND
WE WILL LOOK UP THE BANK LOGIN WE HAVE AVAILABLE AND MAKE
WIRE-TRANSFER TO ANY ACCOUNT YOU PROVIDE. OUR SERVICES ARE EFFICIENT
AND RELIABLE, WE ARE THE BEST YOU CAN GET WITH UNTRACEABLE MONEY.

TRANSFER SERVICE ARE AVAILABLE WORLDWIDE, OUR SUCCESS RATE IS 100%. ON
TIME DELIVERY AND EFFICIENCY IS GUARANTEED WITHOUT ANY ISSUE OR DELAY
WITHIN 12-48 HOURS YOUR TRANSFER IS CONFIRMED, YOU CAN OPEN A NEW
ACCOUNT AT ANY BANK OF YOUR CHOICE FOR YOUR TRANSFER.

OUR MINIMUM TRANSFER RANGE FROM $2,000 – $50,000 PER DAILY TRANSFER TO
PERSONAL ACCOUNTS (CHECKING ACCOUNTS, SAVINGS ACCOUNTS, CURRENT
ACCOUNTS, STANDARD ACCOUNTS, DEBIT CARD, CREDIT CARD.).

ALL OUR TRANSFERS ARE IN UNITED STATE DOLLARS AND ALL TRANSFER ARE
PROCESS ONLINE SAFE, FAST AND SECURE.

$2,000 – $4,000== Charges ==== $550
$5,000 – $7,000=== Charges === $900
$8,000 – $10,000== Charges === $1,200
$50,000 (VIP) ==== Charges ===  $5,000

TRANSFER CLEARING TIME: IF THE TRANSFER IS TO BE MADE TO UK, USA,
ASIA, EU, CANADA OR AUSTRALIA, THEN WE SHALL PROVIDE YOU WITH SAME DAY
SERVICE BUT IF THE TRANSFER IS MADE TO RUSSIA, DUBAI OR SINGAPORE
THEN ALLOW US 1 TO 2 BUSINESS DAYS.

REGULATIONS AND NOTES:

– We only transfer the minimum $2,000 for amount Charges is $550
please do not ask for a lower rate.
– Please do not bid or spam, nor use vulgar words.
– We can call off a deal when the clients goes against our
instructions and guide to ensure a successful deal.
– You are free to ask your questions for further clarification if
your question is not indicated.
– Do not contact us and ask for free service or percentage deals.
– We appreciate if you go straight to business.

WE PROVIDE THIS SERVICE IN A VERY FAST, SAFE AND SURE MANNER. WE USE
HIGH LIMIT LOGINS TO PROCESS THE TRANSFER TO OUR CLIENT, THE RESULT
IS YOU WILL RECEIVE CLEAN AND UNTRACEABLE MONEY FROM US.

CONTACT US: ROYALHELPLINE@AOL.COM

Account Chun UPDATED PROFORMA INVOICE

From: Account Chun <chun.winglandshipping@bk.ru>
Reply: Account Chun <chun.winglandshipping@bk.ru>
Date: Mon, 13 Jul 2020 01:01:06 -0600
Subject: UPDATED PROFORMA INVOICE

Attachments

  • UPDATED PROFORMA INVOICE.XZ    VIRUS DETECTED 

Dear sir,

Good day.

We would like to send our ORDER in attachment.
Pls kindly confirm your receipt and send back with your sign.

It is required to confirm your delivery schedule within 48 hours at
latest from your receipt of this PO.

And please send your INVOICE to PURCHASING group for our cargo receipt
and payment on time.

Best Regards,

??Zhang Wei
Overseas Sales Division

Hanil Industry Co.,Ltd.
RM 1208, 3 BUILDING. GUI YUAN YI JING
NO.150 AO FENG ROAD, TAI JIANG, FUZHOU,CHINA

Markle Powell I am Mr Markle Powell from Delta Cargo Delivery Company

From: Markle Powell <sambo@fibertel.com.ar>
Reply: Markle Powell <powellmarkle67@gmail.com>
Date: Sat, 11 Jul 2020 17:31:30 -0300 (ART)
Subject: ​​I am Mr Markle Powell from Delta Cargo Delivery Company,

I am Mr Markle Powell from Delta Cargo Delivery Company, I am contacting
you in the respect of your Consignment Trunk Box worth
$10.5 Millions United State Dollars registered through Delta Cargo Delivery
Company to deliver to your house address, I have been instructed by United
Nations Office (UN) Compensation Settlement Of Escrow Accounts to be
delivered to your house address.

Reconfirm your below information to avoid any kind of mistake in this
delivery

Full NAME:
ADDRESS:
MOBILE N0:
NAME OF YOUR NEAREST AIRPORT:

Note! Your Package delivery cost depends on your continent and estimate
time of delivery(ETA) is listed below, so kindly choose based on arrival
hour of your choice and pay up accordingly.

12 hours delivery will cost you $200
24 hours delivery will cost you $150
48 hours delivery will cost you $100

I wait for your urgent respond now to continue this delivery.

Best Regards
Mr.Markle Powell
Email: powellmarkle67@gmail.com
Delta Cargo Delivery Company

James Robert Your Abandoned Consignment For Delivery-

From: "James Robert"<jrobert0022@jfkairport.com>
Reply: jrobert0022@aol.com
Date: Sat, 11 Jul 2020 02:14:40 -0700
Subject: Your Abandoned Consignment For Delivery-

James Robert
JFK International Airport
U.S. Customs and Border Protection
John F. Kennedy International Airport, Building 77, 2nd Floor, Executive Office

Attention:

Re: Your Abandoned Consignment 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 James Robert, head of luggage/baggage storage facilities here at the JFK International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from United Kingdom 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 $3,700 USD. On my assumption the consignment is still left in our Security Storage Room here at the JFKInternational Airport JFK till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk 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 delivery.

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 80% for you and 20% 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, we 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 20% share.

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:jrobert0022@aol.com for further directives:

You can call me on my telephone number: (703) 382-2151 and drop a message.

Thank you.

James Robert

James Robert Your Abandoned Consignment For Delivery

From: "James Robert"<jrobert0022@jfkairport.com>
Reply: jrobert0022@aol.com
Date: Fri, 10 Jul 2020 01:58:01 -0700
Subject: Your Abandoned Consignment For Delivery

James Robert
JFK International Airport
U.S. Customs and Border Protection
John F. Kennedy International Airport, Building 77, 2nd Floor, Executive Office

Attention:

Re: Your Abandoned Consignment 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 James Robert, head of luggage/baggage storage facilities here at the JFK International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from United Kingdom 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 $3,700 USD. On my assumption the consignment is still left in our Security Storage Room here at the JFKInternational Airport JFK till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk 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 delivery.

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 80% for you and 20% 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, we 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 20% share.

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:jrobert0022@aol.com for further directives:

You can call me on my telephone number: (703) 382-2151 and drop a message.

Thank you.

James Robert

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

From: DR.GODWIN EMEFIELE GOVERNOR CENTRAL BANK OF NIGERIA <drgodwinemefiele001@hotmail.com>
Date: Wed, 8 Jul 2020 16:50:49 +0000
Subject: Please confirm this information. Did you ask Mic...

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

nigel nigel@brendinghat.com Has been hacket

From: nigel@brendinghat.com
Reply: agentsteve@onet.eu
Date: 7 Jul 2020 22:47:13 -0700
Subject: nigel@brendinghat.com Has been hacket

I guess you are wondering why you are receiving this email right?
As you can see am sending this message from your email ID.

It would be highly beneficial to your privacy if you did not
ignore it.

I placed a Malware on an adult website (P0rn site) that you
visited and your device has been affected, placing a spyware on
your machine.
Which has recorded you both with webcam and screen capture while
you had your fun time allowing me to see exactly what you see,
after that i created a double video. 1st part displays the video
you were viewing (you have a fine taste hahaha), and second part
shows the recording of your webcam.

This has also affected your smart phone via an exploit. So do not
think for one minute you can circumvent this by reinstalling your
OS. You have already been recorded.

After that my malware collected all your messengers, emails and
social networks contacts.

I guess this is not good news right?

But do not worry too much, there is a way we can fix this privacy
issue. All i require is a Bitcoin payment of $970 which i think
is a fair price considering the circumstances.

You will make the payment by Bitcoin (if you do not know this,
search ‘how to buy bitcoin’ in Google search engine).

The address to make the payment is:
1NT36KoKydVTizZGZ6Jm7AfW1viSdVcHv8

My Bitcoin Wallet ( BTC ) address:
1NT36KoKydVTizZGZ6Jm7AfW1viSdVcHv8

OR you can pay using my Bitcoin QR CODE as attached

””””””””””””””””””””””””’

If you do not understand bitcoin, go on youtube and search for
how to buy bitcoin or google for a localbitcoins, its pretty easy
to do it.

You have only 48 hours after reading this e-mail to send payment
(Be warned i know when you have opened and read this email, i
have placed a pixel image inside it. Which enables me to know
when you have opened the messaged on exactly what day and time)
If you decide to ignore this email, i will have no choice but to
forward the video to all the collected contacts you have on your
email account, as well as post on your social media accounts, and
send as a personal message to all Facebook contacts. and of
course make the video publicly available on internet, via you-
tube and adult websites. considering your reputation, i highly
doubt you want to be exposed to your family/friends/coworkers
during this current time.

If i receive payment all the material will be destroyed and you
will never hear from me again. If i do not get my funds for
virtually any reason, such as the inability to send cash to a
blacklisted wallet your reputation is going to be wrecked. So
make it fast.

Do not try to make contact with me because I do not care about
what you have to say.

If you don’t believe and want proof just reply to this email with
PROOF and i will send your video to 5 of your contacts via email,
and post on your Facebook wall. In which you will be able to
remove it once, not forever.

Ibrahim Hassan qualified candidates required

From: Ibrahim Hassan <ibrahim_hassan_7@msn.com>
Date: Tue, 7 Jul 2020 16:46:36 +0000
Subject: qualified candidates required

Tullow Ghana Limited
Plot No. 70
George Walker Bush Highway
North Dzorwulu
Accra, Ghana.
Send your correspondence/CV to: tullow ghana petroil gas job offer@gmail.com <mailto: tullow ghana petroil gas job offer@gmail.com>
Direct Line: +233273642236

Dear Employee,

Tullow Ghana Limited, a subsidiary of Tullow Plc is always on the lookout for potential candidates and difference makers that can really make their mark in Tullow Ghana Oil & Gas. Interested candidates/persons who are willing to work with us are to forward the updated copy of his/her CV/resume through email attachment as quickly as possible for confirmation and consideration purposes.

Over the last Nine years, the dynamic nature of our business has allowed us to move people into functions and locations at entry, mid-career and senior leadership levels. In this way we share and transfer technical expertise, skills and knowledge around the business. We look for international opportunities for employees that suit their skills and give them a chance to grow.

Our philosophy is to bring people into Tullow Ghana Oil & Gas with whom we can build a strong, mutually beneficial and lasting relationship. We strive to recruit the best candidate for any position in Tullow Ghana Oil & Gas and this goal is underpinned by our attractive market-based remuneration and employment policies.

We offer Monthly salary range of $9,500 USD – $26,500 USD and we shall provide Visa and Working/Residence permit for all successful applicants. Also all positions attracts under-listed benefits:

. 30 Days Leave / break/ Vacation after every 90 working days.
. Free Medical & Travel Insurance.
. Regular Training & Promotion.
. Flight Fares (Air- Tickets).
. Study Scholarship to one child of each employee.
. Medical care & Accommodation for full time employees.
. Life Insurance.
. Pension & Gratuity.
. Personal effects shipment and excess baggage allowances etc.
. Paid Vacation benefit.

. One Reference/Cover Letter and
. Valid Passport Copy

Please send your CV in the following areas:

Projects & Engineering
Construction & Engineering
Water Field
Aircraft Maintenance Technician
Firefighters
Information Technology
Corporate Affairs
Commercial & Industrial Business Consultant
Drilling Services
Emergency Medical Technician
Finance
Specialist Orthodontist
Human Resources
GIS Technician
Offshore Maintenance, Production & Support Services
Managerial Jobs
Service/Maintenance Supervisors
Quantity Surveyors
Operations – Glass Fibre Reinforced Epoxy (GRE)
Security Officers
Operations – Hose Assembly (Hydraulics)
Inspection Engineering
Operations – Well Testing
Project Management Office
Terminal Manager
Consultant Surgical Oncology
QHSE
Rotating Equipment
Supply Chain Management
Technical Services
Painting and Coating Services
Well Engineering
Administration
Emergency Site Nurses
Safety Sustainability & External Affairs
Laboratory Technician
Petroleum Engineering
Safety Engineering or Training
Geo sciences
Database Administrator
IT Project Management Role
Operations
Coating, Painting and Lining Technician
Marketing/Sales
Information Systems
Dentist
GIS Engineer

Once you have forwarded your CV to us, this office shall expeditiously consider it and get back to you with the status of your application for employment in our leading Tullow Oil and Gas Company.

*You Must Be A Hard Working Person *You Must Be Ready To Work With Us For At Least 4 Years * You Must Be Ready To Work With Instructions * You Must Submit Your CV Within 48 Hours Of Receipt Of This Email And You Must Be Ready To Process Your Affidavit Of Guarantee And Letter Of Attestation Only If Your Application Is Successful*

Send your correspondence/CV to: tullow ghana petroil gas job offer@gmail.com <mailto: tullow ghana petroil gas job offer@gmail.com>

Goodluck! As you take a step towards building your career in our leading establishment.

Best Regards,

Dr. Musa Derrick Quashie
Human Resource Department Manager
Tullow Ghana Limited,Plot No. 70
George Walker Bush Highway
North Dzorwulu, Accra, Ghana.

Eric Elvis THE DESK OF ERIC ELVIS IRS FUND DEPARTMENT UNIT N.Y USA.

From: "Eric Elvis"<support@wpstream.net>
Reply: <ericelvis009@gmail.com>
Date: Tue, 7 Jul 2009 00:05:10 -1100
Subject: THE DESK OF ERIC ELVIS, IRS FUND DEPARTMENT UNIT N.Y USA.

Attn:

My name is Mr,Eric Elvis from the office of the IRS N.Y USA.

There is a new development, an office is set up now to take care of all outstanding payments, by The United States Congress in the parliamentary legislature of the Federal government of the United States. The legislature consists of two chambers: the House of Representatives and the Senate. The both office Congress had series of meetings in the United States Capital in Washington, D.C, and reached an agreement to grant you instant access to your inheritance sum of $10.500 000.00.

But we having difficulties here, we have officially acknowledged the recipient of the grant by the power of the attorney from Mrs. Yuri Seiko, from Japan. she claim you are her family friend and a partner in business.

She informed us that you had health issue{cancer} and could not make it for long, she also presented a doctor report which states that you have a maximum of 8 months lifespan to live, she has contacted us on your behalf to act accordingly as you have instructed.

But before we proceed in transferring the funds to Mrs. Yuri Seiko, i will also like you to try your best to acknowledge this to be true, so that we can transfer the funds{$10.500 000.00} to Mrs. Yuri Seiko Account details as stated below.

The Norinchukin Bank
13-2, Yurakucho 1-chome, Chiyoda-ku, Tokyo 100-8420
A/C NO: 3087877880
AMOUNT NAME: YURI SEIKO
SORT CODE: NI77666

I will appreciate an urgent response as we have 48 hours to grant approval and wire the funds to Mrs.Yuri account as stated above.

I expect your urgent response with the below detail and email (ericelvis009@gmail.com)

FULL NAME
RESIDENTIAL ADDRESS
DIRECT TELEPHONE NUMBERS

SINCERELY
MR.ERIC ELVIS
IRS OFFICE NEW YORK USA.

Dr. Usman Hassan Dear Beloved Friend

From: "Dr. Usman Hassan"<hello@damnfamous.com>
Reply: <drusmanhassan757@gmail.com>
Date: Tue, 7 Jul 2020 11:30:26 +0100
Subject: Dear Beloved Friend

Dear Beloved Friend

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

After waiting to hear from you or your Nigeria 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 Nigerian 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 contractors name, companys name and bank particulars from the Central Bank of Nigeria 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$100,000.00 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 their 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 $100.000.00 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 Central 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. 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 private email ( drusmanhassan757@gmail.com ) 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. Usman Hassan
Chairman payment verification Panel

mr kalstrom james YOUR ABANDON CONSIGNMENT BOX

From: "mr, kalstrom james"<info@net.org>
Reply: <kalstromjames01@gmail.com>
Date: Mon, 6 Jul 2020 03:48:00 -0700
Subject: YOUR ABANDON CONSIGNMENT BOX

MESSAGE FROM CHIEF IMMIGRATION OFFICER.
Los Angeles International Airport.
3435 Wilshire Blvd., Suite 1025
Los Angeles, CA 90010.

Hello my friend, I am Mr. Kalstrom S. James, head of luggage/baggage storage facilities here at the Los Angeles International Airport, [LAX] CA 90010. USA.During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box.The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee asMONEY 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 Los Angeles International Airport, [LAX] till date.

The details of the consignment including your name, your email address in and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
below details are meant requirement,

NAME,
ADRESS,
CELL,
NEAREST AIRPORT,
KINDLY REPLY TO BELOW EMAIL,(kalstromjames01@gmail.com)

Once I confirm you as the actual recipient of the trunk box, I will get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. 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 80percent for you and 20 percent 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.

NOTE: If you received this message in your SPAM/JUNK folder, that is because of the restrictions implemented by your Internet Service Provider, treat it genuinely.

Mr. Kalstrom S. James,
Chief Immigration officer.
Los Angeles International Airport.
3435 Wilshire Blvd., Suite 1025
Los Angeles, CA 90010

UNITED NATIONS PAYMENT OFFICE SPAM FROM SCAM VICTIMS COMPENSATION PAYMENT.

From: "UNITED NATIONS PAYMENT OFFICE"<keiri@ne.jp>
Reply: <unnited.nationn@gmail.com>
Date: Sun, 5 Jul 2020 07:17:08 -0700
Subject: [SPAM]FROM SCAM VICTIMS COMPENSATION PAYMENT.

UNITED NATIONS PAYMENT OFFICEOFFICIAL PAYMENT UNIT.Our Ref: UNO
/UN/CTBRELEASE CODE No: 0(unnited.nationn@gmail.com)
(Attention Beneficiary)
                            SCAM VICTIMS COMPENSATION PAYMENT.
Please be informed that your long awaited compensation funds payment
in the tune of $3.5M has finally been approved but it has also been
brought to our notice that a gentle man by the name Micheal Latin has
just forwarded a new banking details claiming he is your next of kin
and you are dead so here comes the big question:
Did you authorize the above mentioned name to claim your funds And
Pay The Required Fee requested for the processing of your funds wire
Transfer?Are you truly dead or alive? Is Michael Latin your next of
kin?if no kindly reconfirm this information and get back to us with
the below information for verification and the cost of wire transfer
charges of $525 USD ONLY To Enable Your Funds Transfer within 48 hours
from this notice in US BANK CAPITAL ONE BANK PLC.
Your name:Current home address:Country:Occupation:Telephone
Number:Age:Gender:
We await your urgent response so that we can proceed with your $
3.5Mpayment Immediately you confirm The wire Transfer cost VIA WESTERN
UNION TO THIS INFORMATION BELOW.
RECEIVER’S NAME : Hong Hao Vo,
Address:  Fountain Valley CA 92708 USAThe Amount: $525
The Senders Name:
Reference Number:
Respond back with Details Together with your Full Information To
Process your funds without Further more delay for you to start Having
Access to your Funds within 48 Hours.
Yours faithfully,Rev Dr Johnson WilliamsUN COMPENSATION
PAYMENT(URGENT ATTENTION NEEDED)

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