Tag: American dollars

Dr. Kunio Uematsu Contact Barr. Kunio Uematsu Immediately

From: "Dr. Kunio Uematsu"<admin@shicks.com>
Reply: <barrjerryjohnson01@gmail.com>
Date: Fri, 15 Apr 2022 04:45:52 -0700
Subject: Contact Barr. Kunio Uematsu Immediately !!!
Dear Friend,

How are you today? Hope all is well with you and your family? I hope This
mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you.

But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in
this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of 20,000.000.00(Twenty Million United States
Of American Dollars) in respect to your lottery winnings Compensation.

I have authorized the finance house in the America where I deposited my money
to issue you international certified bank draft cashable at your bank.

My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENT
Barr. Jeremiah Johnson
EMAIL: barrjerryjohnson01@gmail.com

Contact him with the following information

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy in Japan because of the investment projects
which I and my new partner are having at hand.

Finally, remember that I have forwarded instruction to the finance house
on your behalf to send the bank draft to you as soon as you contact them
without delay. Please I will like you to accept this token with good
faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Dr. Kunio Uematsu
Controller General

Ambassador Linda Thomas-Greenfield Form US Ambassador to Federal Republic of Nigeria

From: "Ambassador Linda Thomas-Greenfield"<notificationoffice3051@gmail.com>
Reply: <infounitednationambassador02@gmail.com>
Date: Wed, 10 Nov 2021 05:37:39 -0800
Subject: Form US Ambassador to Federal Republic of Nigeria

Form US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
No 7 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
 
 
ATTENTION: BENEFICIARY,
 
I AM Ambassador Linda Thomas-Greenfield, THE NEW APPOINTED UNITED
NATION AMBASSADOR TO REPRESENT THE UNITED NATION AS AN AGENT FOR ALL
SCAM VICTIMS, JUST IN CASE YOU DON’T KNOW THE UNITED NATION HAS
RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM
VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN
LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF

CIRCUMSTANCES.
 
NOTE THAT AFTER MY MEETING WITH PRESIDENT DONALD TRUMP AND SOME
PERSONALITIES FROM WORLD BANK/ UN OFFICIALS/INTER-POLS/FBI GIVEN A
WARNING TO THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA AND OTHER

HOUSE OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND
INTERNATIONAL MONETARY FUND (IMF), THEY AGREED
TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS
YOUR COMPENSATION. CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST
TO BE PAID $5M US DOLLARS COMPENSATION PAYMENT. SO RE-CONFIRM BELOW
INFORMATION SO THAT THERE WILL NOT BE
ANY MISTAKE:
 
1) YOUR FULL NAME:
2) YOUR CURRENT HOUSE ADDRESS:
3) CURRENT DIRECT TELEPHONE:
4) OCCUPATION & AGE:
 
 
 
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME
WONDER.YOU
ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND
THERE IS NOTHING
ANYONE CAN DO ABOUT IT.YOUR PACKAGE ($5M) MUST BE REGISTERED AS AN
AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS INCLUDING ANY ONE
STOPPING IT NOR CUSTOM
AND THE COST OF REGISTERING IT IS $250.THE FEE MUST BE PAID IN THE
NEXT 50 HOURS VIA MONEY GRAM/ WESTERN UNION OR RIA/ SO THAT ALL
NECESSARY ARRANGEMENT CAN
BE MADE BEFORE TIME WILL BE AGAINST US.
 
I SHALL SEND MY FLIGHT SCHEDULE TO YOU.PLEASE GO THROUGH MY WEBSITE
AND READ BIOGRAPHY:
 
 <Suspicious hyperlink> 

 
AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO
RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY. GET BACK TO ME
IMMEDIATELY BECAUSE I DON’T HAVE MUCH TIME TO SPEND HERE IN NIGERIA.
 
KINDLY VIEW THE PERSON THAT PAID HIS MONEY AND SHE HAS RECEIVED HIS
ATM CARD THROUGH DHL COURIER DELIVERY COMPANY KINDLY SEE
 
DHL COURIER SITE: <Link to DHL> 
DHL TRACKING NUMBER: 6699877763
 
Hurry up and proceed to your western union or money gram to forward
the required Registration fee of $250 to the airline termination
officer Name bellow.
 
RECEIVER’S NAME:……..
ADDRESS:……..LAGOS…NIGERIA.
TEST QUESTION:………..WHAT FOR?
ANSWER:………..DELIVERY
AMOUNT:………US$250 ONLY
MTCN
 
CALL MY SECRETARY WITH THIS NUMBER FOR MORE INFORMATION:
 
CONGRATULATIONS ONCE AGAIN.
 
MY BEST REGARDS.
 
Ambassador Linda Thomas-Greenfield
UNITED NATION AMBASSADOR

FROM MRS. FAVOUR A. FOSGATE Re: RE : DEAR BELOVED IN CHRIST

From: FROM MRS. FAVOUR A. FOSGATE <antony@pioneercon.com>
Reply: allisoncluade11@gmail.com
Date: 2 Nov 2021 09:18:41 -0700
Subject: Re: RE : DEAR BELOVED IN CHRIST

Dear Beloved In Christ,

I bring peace and love to you from God and our Lord Jesus Christ. It
is by the grace of God that I received Christ, having known the truth,
I had no choice than to do what is lawful and right in the sight of
God for eternal life and in the sight of man for witness of God’s
mercy and glory upon my life.

I am Mrs. Favour Allison Fosgate. The wife of Mr. Fosgate from
Philippines, My husband worked with the Central Bank Philippines for
ten years before he died in the year 2012. We were married for
twenty-seven years without a child. My Husband died after a brief
illness that lasted for only ten days. Before his death we were both
born again Christians. Since his death I decided not to re-marry or
get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $18,500,000.00
USD (Eighteen Million Five Hundred Thousand American Dollars) with the
Bay Bank of America, United States of America. Presently, this money
is still with the bank and the management has just written me as the
Next of Kin to come forward to sign for the release of this fund only
known to me and my late husband or give authorization to somebody to
receive it on my behalf if I cannot come over. Unfortunately, I’m in a
general hospital Chu Cocody, Abidjan where I have been undergoing
treatment for esophageal cancer.

I have since lost my ability to talk and my doctors have told me that
I have only a few months to live. It is my last wish to see this money
distributed to charitable organizations anywhere in the World. Because
relatives and friends have plundered so much of my wealth since my
illness, I cannot live with the agony of entrusting this huge
responsibility to any of them.

Please, I beg you in the name of God to help me stand and collect the
money from the Bay Bank of America CA. I want a person that is God
fearing that will use this money to fund churches, orphanages and
widows propagating the word of God and to ensure that the house of God
is maintained. The Bible made us to understand that blessed is the
hand that gives. I took this decision because I don’t have any child
that will inherit this money and my husband’s relatives are not
Christians and I don’t want my husband’s hard earned money to be
misused by unbelievers.

I don’t want a situation where this money will be used in an ungodly
manner. Hence the reason for taking this bold decision. I am not
afraid of death hence I know where I am going. I know that I am going
to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord
will fight my case and I shall hold my peace. I don’t need any
telephone communication in this regard because of my soundless voice
and presence of my husband’s relatives around me always. I don’t want
them to know about this development. With God all things are possible.
As soon as I receive your response I shall give you the contact
information of my late husband attorney in United States of America as
he will be the one to assist you in laying claims for this $18,500,000
to become yours.

Yours in Christ,
Mrs. Favour Allison Fosgate.

Mr. Schutz Heinze REMAIN BLESSED AS YOU FOLLOW THE INSTRUCTIONS THANKS…

From: "Mr. Schutz Heinze" <wilsonhauge@gmail.com>
Reply: schutzheinze@gmail.com
Date: Sun, 24 Oct 2021 06:51:19 +0800
Subject: REMAIN BLESSED AS YOU FOLLOW THE INSTRUCTIONS, THANKS...

Greetings Sir/Madam

My names are Schutz Heinze, I work as Head Of Corporate Communications
at ICB Investment AG Schindellegi, Switzerland,

we are currently offering Debt/Bridge Financing (Loan) within the
minimum face value of $1 Million to US$500 Million

(United States of American Dollars) at 2.5% interest rate annually for
project owners or individual seeking for

personal loans. Indicate swiftly if you are interested in this OFFER.

Kindly respond if you find the offer above interesting and or
favourable to you and your Business. Your
quick response will be  highly appreciated.

Note, our services are base on First Come First Serve, therefore your
earlier indication will determine How fast and when

We attend to you.

This decision was taken as a result of Global Economic/ Financial
Meltdown caused by the several Months of lock down in

accordance to the advice of the World Health Organization emanated
from the CoronaVirus(COVID-19)

We await with great anticipation, your message and or order.

FULL NAME:
HOME ADDRESS:
COUNTRY:
AGE:
SEX:
MARITAL STATUS:
PHONE NUMBER:
NB:(Please Make sure your informations are all correct)

Yours Sincerely,
Mr. Schutz Heinze
Head of Corporate Communications.
ICB Investments AG.A Subsidiary of ICB Financial Group Holdings AG

Dr. Donald Moore Legal Claim 20.114.33.255

From: "Dr. Donald Moore"<admin@101support.net>
Reply: <barrfrankamaechi012@gmail.com>
Date: Fri, 22 Oct 2021 13:45:14 -0700
Subject: Legal Claim !!! 20.114.33.255

Dear Friend,

How are you today? Hope all is well with you and your family? I hope This
mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you.

But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in
this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of 20,000.000.00(Twenty Million United States
Of American Dollars) in respect to your lottery winnings Compensation.

I have authorized the finance house in the Ghana where I deposited my money
to issue you international certified bank draft cashable at your bank.

My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENT
Barr. Frank Amaechi
EMAIL: barrfrankamaechi012@gmail.com

Contact him with the following information

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects
which I and my new partner are having at hand.

Finally, remember that I have forwarded instruction to the finance house
on your behalf to send the bank draft to you as soon as you contact them
without delay. Please I will like you to accept this token with good
faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Dr. Donald Moore
Controller General

Dr. Donald Moore Legal Claim

From: "Dr. Donald Moore"<kunioumatsu01@gmail.com>
Reply: <barrfrankamaechi012@gmail.com>
Date: Sat, 9 Oct 2021 00:49:58 -0700
Subject: Legal Claim !!!

Dear Friend,

How are you today? Hope all is well with you and your family? I hope This
mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you.

But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in
this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of 20,000.000.00(Twenty Million United States
Of American Dollars) in respect to your lottery winnings Compensation.

I have authorized the finance house in the Ghana where I deposited my money
to issue you international certified bank draft cashable at your bank.

My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENT
Barr. Frank Amaechi
EMAIL: barrfrankamaechi012@gmail.com

Contact him with the following information

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects
which I and my new partner are having at hand.

Finally, remember that I have forwarded instruction to the finance house
on your behalf to send the bank draft to you as soon as you contact them
without delay. Please I will like you to accept this token with good
faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Dr. Donald Moore
Controller General

From: Mrs. Favour Allison Fosgate Dear Beloved In Christ

From: "From: Mrs. Favour Allison Fosgate" <info@service.cz>
Reply: allisoncluade11@gmail.com
Date: Tue, 21 Sep 2021 03:26:36 -0700
Subject: Dear Beloved In Christ,?

Dear Beloved In Christ,

I bring peace and love to you from God and our Lord Jesus Christ. It is by the grace of God that I received Christ, having known the truth, I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God’s mercy and glory upon my life.

I am Mrs. Favour Allison Fosgate. The wife of Mr. Fosgate from Philippines, My husband worked with the Central Bank Philippines for ten years before he died in the year 2012. We were married for twenty-seven years without a child. My Husband died after a brief illness that lasted for only ten days. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $18,500,000.00 USD (Eighteen Million Five Hundred Thousand American Dollars) with the Bay Bank of America, United States of America. Presently, this money is still with the bank and the management has just written me as the Next of Kin to come forward to sign for the release of this fund only known to me and my late husband or give authorization to somebody to receive it on my behalf if I cannot come over. Unfortunately, I’m in a general hospital Chu Cocody, Abidjan where I have been undergoing treatment for esophageal cancer.

I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charitable organizations anywhere in the World. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me stand and collect the money from the Bay Bank of America CA. I want a person that is God fearing that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that gives. I took this decision because I don’t have any child that will inherit this money and my husband’s relatives are not Christians and I don’t want my husband’s hard earned money to be misused by unbelievers.

I don’t want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don’t need any telephone communication in this regard because of my soundless voice and presence of my husband’s relatives around me always. I don’t want them to know about this development. With God all things are possible. As soon as I receive your response I shall give you the contact information of my late husband attorney in United States of America as he will be the one to assist you in laying claims for this $18,500,000 to become yours.

Yours in Christ,
Mrs. Favour Allison Fosgate.

rose williams Hello dearest one.

From: rose williams <rose212williams@gmail.com>
Reply: rosewilliams218@aol.com
Date: Sun, 12 Sep 2021 13:23:31 +0100
Subject: Hello dearest one.

Hello dearest one.

It is good writing you today although we haven’t known nor met each other
before. It is true that this letter may come to you as a surprise.
Nevertheless, I humbly ask you to give me the benefit of doubt and hear me
out. My name is Mrs. Rose Williams, from Solomon Islands. I am married to
Mr.Morris Williams, who worked with our Embassy in Ivory Coast ( Cote D’ivoire
) for a period of 9 years before he died . We were married for 12 years
without a child. He died after a brief illness that lasted for only foura
days.

Since his death I decided not to remarry due to my religious belief . When
my late husband was alive he deposited the sum of US$11,000,000 (eleven
million American dollars ) with a Bank in Cote D’ivoire. Presently this
money is still in the custody of the Bank in Cote D’ivoire. Recently, my
Doctor told me that I would not last for the next
Eight months due to cancer illness. Having known my condition I decided to
donate this fund to a church, organisation or good person that will utilise
this money the way I am going to instruct herein.

I want a church, organisation or good person that will use this funds to
help the orphans, widows and other people that need financial assistance.
Using part of this money to build companies and establish businesses that
will create job opportunities for the
jobless population. l took this decision because I don’t have any child
that will inherit this money . Moreover, my husband relatives are pagans
and it had been their wish to see my husband dead in order to inherit his
wealth since we have no son. These people are therefore not worthy of this
inheritance. This is why I am taking this decision. I don’t need any
telephone communication in this regard because of my ill-health since the
presence of my husband’s relatives are around me always. I don’t want them
to know about this development for security reasons.

As soon as I receive your reply I will give you the contact of the Bank in
Cote d’ivoire where this fund is deposited. I will
also issue a letter of authorisation to the bank that will prove you the
present beneficiary of this money. I also want you to always uplift me in
prayer.

Any delay in your reply may give me room to search for another good person
for this same purpose. Please assure me that you will act accordingly as I
stated herein.And i will like you to contact me direct to my private email
address at (rosewilliams217@aol.com) For informations.

Hoping to receive your response soonest.

Thanks and Remain blessed .

Yours sincerely,

Mrs. Rose Williams

Dr. Donald Moore INSTRUCTION OF FUNDS REMITTANCE

From: "Dr. Donald Moore"<admin@oehme-gmbh.de>
Reply: <barrfrankamaechi012@gmail.com>
Date: Wed, 8 Sep 2021 05:43:23 -0700
Subject: INSTRUCTION OF FUNDS REMITTANCE !!!

Dear Friend,

How are you today? Hope all is well with you and your family? I hope This
mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you.

But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in
this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of 20,000.000.00(Twenty Million United States
Of American Dollars) in respect to your lottery winnings Compensation.

I have authorized the finance house in the Ghana where I deposited my money
to issue you international certified bank draft cashable at your bank.

My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENT
Barr. Frank Amaechi
EMAIL: barrfrankamaechi012@gmail.com

Contact him with the following information

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects
which I and my new partner are having at hand.

Finally, remember that I have forwarded instruction to the finance house
on your behalf to send the bank draft to you as soon as you contact them
without delay. Please I will like you to accept this token with good
faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Dr. Donald Moore
Controller General

Dr. Donald Moore ** ** INFORMATION ABOUT YOUR FUNDS

From: "Dr. Donald Moore"<support@hoeferl.in>
Reply: <amaechibarrfrank01@gmail.com>
Date: Fri, 13 Aug 2021 09:36:55 -0700
Subject: ** ** INFORMATION ABOUT YOUR FUNDS !!!

Dear friend,

How are you today? Hope all is well with you and your family? I hope This
mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you.

But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in
this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of 20,000.000.00(Twenty Million United States
Of American Dollars) in respect to your lottery winnings Compensation.

I have authorized the finance house in the Ghana where I deposited my money
to issue you international certified bank draft cashable at your bank.

My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENT
Barr. Frank Amaechi
EMAIL: amaechibarrfrank01@gmail.com

Contact him with the following information

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects
which I and my new partner are having at hand.

Finally, remember that I have forwarded instruction to the finance house
on your behalf to send the bank draft to you as soon as you contact them
without delay. Please I will like you to accept this token with good
faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Dr. Donald Moore
Controller General

Sandra Joann por favor help me

From: Sandra Joann <evansosephs212@gmail.com>
Reply: sandrajoann228@hotmail.com
Date: Fri, 6 Aug 2021 08:51:44 +0100
Subject: por favor help me

De: Sandra Joann
Lome Togo
Africa Occidental

Estimadísima

Estoy escribiendo este correo a usted con las lágrimas y el dolor de
mi corazón con la confianza debido respeto y humanidad Hago un llamado
a ejercer un poco de paciencia y leer este correo que envío a usted.

Después de pasar por su perfil que se interesan en la discusión de
todo lo relacionado a ti yo soy Sandra Joann la única hija del difunto
Sr. y la Sra. Evans Joseph Joann .

Por favor, querida, vamos a razonar juntos y tener confianza en Dios
que estoy buscando su ayuda para que me ayude a transferir mi dinero
de la herencia a la suma de ($ 3.300,000 dólares) Tres millones
trescientos mil dólares de los Estados Americanos Estado en su cuenta
por favor que es más de urgente a causa de mi vida está en peligro.
Estoy dispuesto a compensarle por su esfuerzo tras el éxito de la
transferencia de mi dinero de la herencia en su cuenta en el
extranjero y te diré más sobre mí mismo en que recibo su correo. me
respuesta de nuevo a través de mi buzón de correo electrónico privado
para la Seguridad Razón

Gracias.
Atentamente en el amor de Dios
Sandra Joann.
=================

From: Sandra Joann
Lome Togo
West Africa

Dearest

I am writing this mail to you with tears and sorrow from my heart with
due respect trust and humanity I appeal to exercise a little patience
and read this mail I send to you.

After going through your profile I become interested in disclosing
everything about myself to you I am Sandra Joann the only daughter of
late Mr and Mrs Evans Joseph Joann.

Please dearest, let us reason together and have trust in God I am
seeking your assistance to help me transfer my inheritance money the
sum of ($3.300,000 dollars) Three Million Three Hundred Thousand
United State American dollars Into your account please it is more than
urgent because of my life is in danger. I am willing to compensate you
for your effort after the successful transfer of my inheritance money
into your account overseas and I will tell you more about myself when
i receive your mail. response me back through my private e-mail box
for Security Reason
Thanks.
Yours in God love
Sandra Joann.

Mauchle From Christoph Mauchle

From: "Mauchle,"<app@procket.com.br>
Reply: <christopmauchlec@gmail.com>
Date: Wed, 7 Jul 2021 18:41:53 +0100
Subject: From Christoph Mauchle,

My name is Christoph Mauchle, the Head of Client Business Department of VP BANK (Switzerland) AG here in Zürich.
On the last executive meeting of the Bank’s Board of Directors, the Chief Financial Officer (CFO) of the bank, Mr. Sieg­-bert Nascher made a presentation on the updates of transactions by the Telex Department and your details were among the UNCLAIMED TRANSACTIONS.
Are you aware of this transaction valued USD$15,500,000.00 (FIFTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES OF AMERICAN DOLLARS ONLY) as your outstanding credit payment as directed by the World Bank and the International Monetary Funds (IMF) for final payment?
The CFO informed the bank’s Board of Directors that you have failed to make the final presentation of the INTERNATIONAL TRANSFER ACCESS PERMIT (ITAP) as directed to validate your final claims.
Please do you have this document as requested?
Without your immediate action on this, you stand to risk the cancellation of your funds.
Let me know your views on this through my personal email:
Christoph Mauchle,
VP Bank (Switzerland) AG

Dr. Donald Moore SPAM CONTACT BARR. FRANK AMAECHI 122.11.168.202

From: "Dr. Donald Moore" <admin@inetrely.co.jp>
Reply: <amaechibarrfrank01@gmail.com>
Date: Mon, 5 Jul 2021 18:32:03 -0700
Subject: [SPAM]CONTACT BARR. FRANK AMAECHI !!! 122.11.168.202

Dear friend,

How are you today? Hope all is well with you and your family? I hope This
mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you.

But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in
this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of 20,000.000.00(Twenty Million United States
Of American Dollars) in respect to your lottery winnings Compensation.

I have authorized the finance house in the Ghana where I deposited my money
to issue you international certified bank draft cashable at your bank.

My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENT
Barr. Frank Amaechi
EMAIL: amaechibarrfrank01@gmail.com

Contact him with the following information

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects
which I and my new partner are having at hand.

Finally, remember that I have forwarded instruction to the finance house
on your behalf to send the bank draft to you as soon as you contact them
without delay. Please I will like you to accept this token with good
faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Dr. Donald Moore
Controller General

________________________
This email was scanned by Bitdefender

Rose CAN YOU BE TRUSTED

From: Rose <rosj153@gmail.com>
Reply: rosj153@gmail.com
Date: Sat, 5 Jun 2021 04:47:16 -0700
Subject: CAN YOU BE TRUSTED

Dear Beloved

Greetings!! I am contacting you again to confirm if you received my
previous mail regarding my condition in the hospital ? I am.
Sis.rose, from united state ofamerica widow of 79 years, suffering from
cancer of the breast, my husband and my only son were killed plane
crash when he visited London for holidays.
My condition is serious and according to my doctor, it is obvious
that I might not survive. I have some funds that my late husband
WILLED to me in cash; the sum of $ 5.600,000.00 million United States
of American Dollars. I packaged it in a consignments and deposited it
with a finance house. After my prayers, I decided to contact you for
the usage of the funds in ministry. and charity home . Therefore, if
you are honest and faithful enough to use this fund strictly for the
work let me know immediately
warm regards.
Sis.rose

Dr. Donald Moore CONTACT BARR. FRANK AMAECHI

From: "Dr. Donald Moore"<admin@popularworld.com.tw>
Reply: <amaechibarrfrank01@gmail.com>
Date: Wed, 2 Jun 2021 16:12:07 -0700
Subject: CONTACT BARR. FRANK AMAECHI !!!

Dear friend,

How are you today? Hope all is well with you and your family? I hope This
mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you.

But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in
this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of 20,000.000.00(Twenty Million United States
Of American Dollars) in respect to your lottery winnings Compensation.

I have authorized the finance house in the Ghana where I deposited my money
to issue you international certified bank draft cashable at your bank.

My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENT
Barr. Frank Amaechi
EMAIL: amaechibarrfrank01@gmail.com

Contact him with the following information

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects
which I and my new partner are having at hand.

Finally, remember that I have forwarded instruction to the finance house
on your behalf to send the bank draft to you as soon as you contact them
without delay. Please I will like you to accept this token with good
faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Dr. Donald Moore
Controller General

Dr Michael Ryan WHO Relief Funds

From: Dr Michael Ryan | WHO Relief <info@whopalliative.com>
Reply: Damian Song <covid-19relief@crdbanks.com>
Date: 24 May 2021 11:19:40 -0700
Subject: Funds

Dear nigel@brendinghat.com,

Official Notification From The World Bank And World Health
Organization

This is to notify you that you have been selected as a beneficiary for
the World bank and world Health Organization covid 19 relief fund.
The sum of Two million united state of American dollars has been
awarded to you as grant.
CRDB bank has been assigned to remit this fund to you.

For payment, kindly contact the processing officer “Mr. Damian Song”
at CRDB bank with this email address: covid-19relief@crdbanks.com

 

 

Thank you.

 

Dr Michael Ryan,

Executive Director,

WHO Health Emergencies Programme

Evelin Benson New Meeting

From: Evelin Benson <evelinbenson2@hotmail.com>
Date: Wed, 19 May 2021 05:59:25 +0000
Subject: New Meeting

I am so sorry for sending you such unexpected email. I am searching
for a reliable and secure country for this investment project, Reply
if you can assist receive $12.7 Million American dollars for
investment project in your country. I found you as trustworthy persona
This transaction is risk free. Reply for more details. Mrs. Evelin.

Dr. Donald Moore CONTACT BARR. FRANK AMAECHI NOW

From: "Dr. Donald Moore"<admin@clawe.de>
Reply: <amaechibarrfrank01@gmail.com>
Date: Sun, 16 May 2021 13:22:32 -0700
Subject: CONTACT BARR. FRANK AMAECHI NOW !!!

Dear friend,

How are you today? Hope all is well with you and your family? I hope This
mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you.

But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in
this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of 20,000.000.00(Twenty Million United States
Of American Dollars) in respect to your lottery winnings Compensation.

I have authorized the finance house in the Ghana where I deposited my money
to issue you international certified bank draft cashable at your bank.

My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENT
Barr. Frank Amaechi
EMAIL: amaechibarrfrank01@gmail.com

Contact him with the following information

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects
which I and my new partner are having at hand.

Finally, remember that I have forwarded instruction to the finance house
on your behalf to send the bank draft to you as soon as you contact them
without delay. Please I will like you to accept this token with good
faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Dr. Donald Moore
Controller General

Dr. Donald Moore **SPAM ** Greetings to you

From: "Dr. Donald Moore"<admin@menuwin.com>
Reply: <amaechibarrfrank01@gmail.com>
Date: Tue, 30 Mar 2021 07:19:28 -0700
Subject: [**SPAM!**] Greetings to you !!!

Dear friend,

How are you today? Hope all is well with you and your family? I hope This
mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you.

But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in
this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of 20,000.000.00(Twenty Million United States
Of American Dollars) in respect to your lottery winnings Compensation.

I have authorized the finance house in the Ghana where I deposited my money
to issue you international certified bank draft cashable at your bank.

My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.

COMPENSATION OFFICER
CONTACT AGENT
Barr. Frank Amaechi
EMAIL: amaechibarrfrank01@gmail.com

Contact him with the following information

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects
which I and my new partner are having at hand.

Finally, remember that I have forwarded instruction to the finance house
on your behalf to send the bank draft to you as soon as you contact them
without delay. Please I will like you to accept this token with good
faith as this is from the bottom of my heart.

Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Dr. Donald Moore
Controller General

Tofil Bama GOOD NEWS.

From: Tofil Bama <tofilbaman@gmail.com>
Reply: tofilbaman1@gmail.com
Date: Wed, 17 Mar 2021 11:10:45 +0100
Subject: GOOD NEWS.

Dear,

My name is Mr Tofil Bama, I am the Bill and Exchange assistant
Manager in Bank of Africa Ouagadougou Burkina Faso. In my department
I discovered an abandoned sum of eighteen million three hundred
thousand United State of American dollars (18.3MILLION USA DOLLARS)
in an account that belongs to one of our foreign customer
(late Mr Shitu Nuri) who died in Ethiopian Airlines Flight 409 that
crashed into the Mediterranean Sea on 25th January 2010.

Since I got information about his death I have been expecting
his next of kin to come over and claim his money because we
cannot release it unless somebody applies for it as the next
of kin or relation to the deceased as indicated in our banking
guidelines, unfortunately we learnt that all his supposed next of
kin or relation died alongside with him in the plane crash leaving
nobody behind for the claim.

It is therefore upon this discovery that I decided to make this
business proposal to you and release the money to you as next of kin
to the deceased for safety and subsequent disbursement since nobody
is coming for the fund, it is 10 years now the money is lying pending in
the account of our deceased and I don’t want the money to go into the
bank treasury as unclaimed bill.

You will be entitled with 40% of the total sum while 60% will be for
me after which I will visit your Country to invest my own share when
the fund is successfully transferred into your account, Please I would
like you to keep this transaction confidential and as a top secret
between me and you until we successfully achieve this golden
opportunity.

Yours sincerely,
Mr Tofil Bama.

MARY BETH LEONARD CONGRATULATIONS

From: MARY BETH LEONARD <jw557744@gmail.com>
Date: Sat, 30 Jan 2021 08:33:24 +0100
Subject: CONGRATULATIONS

_THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
From US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
Abuja Nigeria

ATTENTION: BENEFICIARY,

I AM MARY BETH LEONARD, THE CURRENT UNITED STATE AMBASSADOR TO
NIGERIA, JUST IN CASE YOU DON’T KNOW ME. THE UNITED STATES EMBASSY HAS
RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM
VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN
LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF
CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MUHAMMADU BUHARI GCFR, PRESIDENT
FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS,
WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY
AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS
ONLY) AS YOUR COMPENSATION.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US
DOLLARS COMPENSATION PAYMENT.

SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE.

1) YOUR FULL NAME: ————–
2) YOUR CURRENT HOUSE ADDRESS: ————-
3) CURRENT DIRECT TELEPHONE: ————
4) OCCUPATION & AGE: ————-

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO
RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.

GET BACK TO ME IMMEDIATELY.

CONGRATULATIONS ONCE AGAIN.
CONTACT THROUGH THIS MY E-MAIL ADDRESS;marybethleonard102_@yahoo.com_
MY BEST REGARDS.
MARY BETH LEONARD_                                 
        

MARY BETH LEONARD CONGRATULATIONS

From: MARY BETH LEONARD <j.w114466@gmail.com>
Date: Sat, 30 Jan 2021 08:24:41 +0100
Subject: CONGRATULATIONS

_THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
From US Ambassador to Federal Republic of Nigeria
United States Consulate General Nigeria
Abuja Nigeria

ATTENTION: BENEFICIARY,

I AM MARY BETH LEONARD, THE CURRENT UNITED STATE AMBASSADOR TO
NIGERIA, JUST IN CASE YOU DON’T KNOW ME. THE UNITED STATES EMBASSY HAS
RESOLVED ON A DIPLOMATIC MISSION TO NIGERIA ON-BEHALF OF 100 SCAM
VICTIMS TO BE COMPENSATED AFTER POLICE ARRESTED SOME FRAUDSTERS IN
LAGOS NIGERIA WHO MENTIONED YOUR PARTICULARS AS ONE OF THE VICTIMS OF
CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MUHAMMADU BUHARI GCFR, PRESIDENT
FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS,
WORLD BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY
AGREED TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS
ONLY) AS YOUR COMPENSATION.
CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US
DOLLARS COMPENSATION PAYMENT.

SO RE-CONFIRM BELOW INFORMATION SO THAT THERE WILL NOT BE ANY MISTAKE.

1) YOUR FULL NAME: ————–
2) YOUR CURRENT HOUSE ADDRESS: ————-
3) CURRENT DIRECT TELEPHONE: ————
4) OCCUPATION & AGE: ————-

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO
RECEIVE YOUR PAYMENT WITHOUT ANY FURTHER DELAY.

GET BACK TO ME IMMEDIATELY.

CONGRATULATIONS ONCE AGAIN.
CONTACT THROUGH THIS MY E-MAIL ADDRESS;marybethleonard102_@yahoo.com_
MY BEST REGARDS.
MARY BETH LEONARD_                      

Douglas Smith Complements of the Seasons

From: Douglas Smith <dfdouglas998@gmail.com>
Reply: dfdougulas998@gmail.com
Date: Wed, 27 Jan 2021 05:52:51 -0800
Subject: Complements of the Seasons

Hello Complements of the Seasons.
A Request For Partnership.
I am particularly happy dealing with a person of your caliber who
knows what international business is all about. This business is
purely based on trust and it’s 100% risk free business and I
understand your willingness to assist me in actualizing this deal. As
I told you in my first email, all I need from you is a confirmation
that you can handle this deal in question, and then all the details
will be given to you as we progress. My name is Mr.Smith Douglas, a
Vault Manager with a Private Security Firm in Ghana. Having worked
with this security company for the past 18 Years with dedication and
having nothing to write home about. Hence I have to package this deal
for our betterment.
 There is this UNCLAIMED Consignments/Boxes Deposited in our
Company’s Vault for the past 15 years ago, and nobody has ever shown
up for the claims and collection till date. Having made inquiry and
investigation why these Consignments/Boxes has not been claimed by
their depositors/Owners I discovered they are late/dead for the past
10 year ago, no forwarding contact Addresses of these
depositors/Owners and every effort to locate any of his surviving
relatives or close family members proof abortive.
Few Months ago, the Management and board of directors resolved to
dispose All Unclaimed Consignments/Boxes that has exceeded the period
of 6year without it depositor coming for claims and collection be
dislodged from the Vault and disposed, So as to create space to
accommodate incoming Boxes. Actually, Many Consignments were dislodged
from the Vault for disposal but being the Vault Manager, I decided to
know the contents of these boxes. After scanning these few
Consignments electronically, I discovered their contents to be fiscal
cash running into Millions of United States of American Dollars.
It may interest you to note that none of the staff or management of
our company know anything relating to this development till date, I
contacted you believing that you could be of assistance and help me to
legally secure and claim these Trunk Boxes from our company for
further delivery to your country. While I join you in your country to
Disburse/Share the proceeds of the Consignments/ Boxes  50% / 50%
with you.
Should you need to see the copies of the deposit Documents covering
these Boxes issued to the late depositor by the management of our
company, I will not hesitate to present them to your perusal and
study. Kindly forward your full contact Address, direct Telephone,
cell phone and fax numbers known to me. I can guarantee you that if
only you give me a chance and cooperate with me within the next
fourteen (14) working days from today the consignment will be released
and delivered to your doorstep in your country. I know how to handle
this and immediately after the completion of this transaction I will
personally destroy and delete every information leading to the
completion of this transaction. This is to assure you that I will not
leave any traces.
Best Regards.

Smith Douglas

Mr Asad Ibn Good Day

From: Mr Asad Ibn <asadibn22@gmail.com>
Reply: asad1ibn@gmail.com
Date: Thu, 21 Jan 2021 17:12:07 -0800
Subject: Good Day!

Good Day,

Please accept my apologies for writing you a surprise letter.I am
Mr.Assad lbn.account Manager with an investment bank here in Burkina
Faso.I have a very important business I want to discuss with you.There
is a draft account opened in my firm by a long-time client of our
bank.I have the opportunity of transferring the left over fund (15.8
Million UsDollars) Fiftheen Million Eight Hundred Thousand United
States of American Dollars of one of my Bank clients who died at the
collapsing of the world trade center at the United States on September
11th 2001.

I want to invest this funds and introduce you to our bank for this
deal.All I require is your honest co-operation and I guarantee you
that this will be executed under a legitimate arrangement that will
protect us from any breach of the law.I agree that 40% of this money
will be for you as my foreign partner,50% for me while 10% is for
establishing of foundation for the less privilleges in your country.If
you are really interested in my proposal further details of the fund
transfer will be forwarded to you as soon as i receive your
willingness mail for a successful transfer.

Yours Sincerely,

Email.asad1ibn@gmail.com.

Mr.Assad lbn.

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