Tag: American dollars

iinfo995 Dear Beneficiary

From: iinfo995@gmail.com
Reply: iinfo995@gmail.com
Date: Fri, 04 Dec 2020 17:24:32 +0000
Subject: Dear Beneficiary

[Google Forms]

Dear Beneficiary,
Your name is among the top 10 scammed victims listed by IMF/UNITED
NATIONS FUND RECOVERY to be compensated with an ATM / DEBIT CARD
valued $5.5 million Unites States of American Dollars ($5,500,000
USD).you are advised to send the following details below for immediate
releasing / dispatching of your ATM / DEBIT CARD to you through any
courier service company convenient to you.

1. Full Name:
2. Home / Office Address:
3. Direct Phone Number:
4. Country:
5 sex and Age

Regards
Mr. Peter Walker
IMF/UNITED NATIONS FUND RECOVERY
Phone: +233 56 027 5048
wwwatmcarddepartment88@gmail.com

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file8506 Untitled form

From: file8506@gmail.com
Reply: file8506@gmail.com
Date: Tue, 01 Dec 2020 16:47:35 +0000
Subject: Untitled form

[Google Forms]

Re- Fund Transfer
Amount $15,500,000.00 Dollars

Dear beneficiary
This is to bring to your notice update that your authorized / approved
fund value proceeds above amount $15,500,000.00 dollars only from the
Finance Ministry / Accountant General Treasury Department of the
Federation Republic of Benin , has been with this banking remittance
department authorized foreign exchange allocations payment by the Apex
Bank (Central Bank ) mandate this banking remittance unit to affect
transfer credit into your account beneficiary name overseas .

Please , be advice that due insufficient foreign exchange allocation
currency American dollars within our control with this banking unit in
the past period of time which caused delay of your transfer has been
re-solved and the Board Management Directors of this Bank , held
several meetings on your behalf and concluded meetings held to your
favor advantage ,that presently the currency American Dollars foreign
Exchange allocations has been approved / authorized your beneficiary
for immediate transfer payment receiving to your beneficiary account
name without delay of more time .

Therefore, you are hereby advice to give your acceptance email reply
confirmations advice fund transfer contacted your beneficiary herein
notification advice and give fund transfer instructions best options
to the undersigned for you to receiving your fund transfer payment as
soon as possible , this is to enable this remittance department
conclude with your value fund transfer to your receiving beneficiary
account name without delay of time Okay .

Please, read below herein options transfers available for your option
best indications thus -;

1. Issuance of Certified Bank Draft Cheque
2. ATM Card programming Payment

I wait your reply confirmation promptly ASAP.

Thanks
Mrs Joyce Morgan,
Accounting Director,
International Remittance Department
United Access Bank Plc
Email. joycemorgan75@yahoo.com

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Dr. Donald Moore UNFINISHED TRANSACTION

From: "Dr. Donald Moore"<admin@npseitai.co.jp>
Reply: <akuabatajoshua96@gmail.com>
Date: Thu, 19 Nov 2020 03:35:51 -0800
Subject: UNFINISHED TRANSACTION !!!

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
BARRISTER. JOSHUA AKUABATA
PHONE NUM: +233573629956
EMAIL: akuabatajoshua86@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

okeyjonasokpaku Re- Fund Transfer Amount 15 500 000.00 Dollars.

From: okeyjonasokpaku@gmail.com
Reply: okeyjonasokpaku@gmail.com
Date: Wed, 11 Nov 2020 10:46:47 +0000
Subject: Re- Fund Transfer Amount $15,500,000.00 Dollars.

[Google Forms]

Re- Fund Transfer
Amount $15,500,000.00 Dollars

Dear beneficiary
This is to bring to your notice update that your authorized / approved
fund value proceeds above amount $15,500,000.00 dollars only from the
Finance Ministry / Accountant General Treasury Department of the
Federation Republic of Benin , has been with this banking remittance
department authorized foreign exchange allocations payment by the Apex
Bank (Central Bank ) mandate this banking remittance unit to affect
transfer credit into your account beneficiary name overseas .

Please , be advice that due insufficient foreign exchange allocation
currency American dollars within our control with this banking unit in
the past period of time which caused delay of your transfer has been
re-solved and the Board Management Directors of this Bank , held
several meetings on your behalf and concluded meetings held to your
favor advantage ,that presently the currency American Dollars foreign
Exchange allocations has been approved / authorized your beneficiary
for immediate transfer payment receiving to your beneficiary account
name without delay of more time .

Therefore, you are hereby advice to give your acceptance email reply
confirmations advice fund transfer contacted your beneficiary herein
notification advice and give fund transfer instructions best options
to the undersigned for you to receiving your fund transfer payment as
soon as possible , this is to enable this remittance department
conclude with your value fund transfer to your receiving beneficiary
account name without delay of time Okay .

Please, read below herein options transfers available for your option
best indications thus -;

1. Issuance of Certified Bank Draft Cheque
2. ATM Card programming Payment

I wait your reply confirmation promptly ASAP.

Thanks
Mrs Joyce Morgan,
Accounting Director
International Remittance Department
United Credit Union Bank Plc
Email. morgan.joyce10@yahoo.com

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nindya.s ARE YOU AWARE OF THIS

From: nindya.s@ub.ac.id
Reply: mauchlec@gmail.com
Date: Sat, 07 Nov 2020 09:50:20 +0100
Subject: ARE YOU AWARE OF THIS?

Sir,
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, with you or are you yet to procure same from the issuing Agency? You need to act fast on this as to have your outstanding funds cleared and transferred into your nominated bank details.

Without your immediate action on this, you stand to risk the cancellation of your funds. Contact me asap through: mauchlec@gmail.com
Thank You,
Christoph Mauchle,

Mariana Accept my respectful greetings in the name of our God

From: Mariana <obod@tippnet.rs>
Reply: marianatinirau800@gmail.com
Date: Sat, 24 Oct 2020 10:23:14 +0800
Subject: Accept my respectful greetings in the name of our God

—
Hello My name is Mariana Tinirau I live in Benin under the status of a
refugee Gabonaise.My father deposited the sum of Eight hundred fifty
thousand American dollars ($ 850,000) as legacy that is in a leading
bank in Africa. I agree to provide 20% of the sum of your desire to help
and 10% for any expenses you may incur for help me transfer this money
to another country. Please answer me as soon as you receive this mail
for details . Miss Mariana Tinirau

DR. DONALD MOORE IMPORTANT NOTICE

From: "DR. DONALD MOORE"<admin@uniformatic.net>
Reply: <akuabatajoshua96@gmail.com>
Date: Mon, 19 Oct 2020 18:52:06 -0700
Subject: IMPORTANT NOTICE !!!

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
BARRISTER. JOSHUA AKUABATA
PHONE NUM: +233573629956
EMAIL: akuabatajoshua86@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

Mr. James Costos United Nation Development Fund UNDF

From: "Mr. James Costos" <info@tpshc.org>
Reply: foreignaffairssettlement@hotmail.com
Date: Fri, 09 Oct 2020 03:28:51 -0700
Subject: United Nation Development Fund(UNDF)

Dear Beneficiary

This is to officially notify you that you have been officially chosen by the Board of The United Nation Development Fund(UNDF) as one of the recipients of the sum of $10,700,000.00 (Ten million, Seven Hundred Thousand United State Dollars) to you as part of the Grant/Donation for Economic Growth and Poverty Alleviation Scheme.

The Financial Intelligence Unit through it’s verse security wire tap has reconfirmed that several attempts has been made by many unauthorized personnel through different methods such as Automated card payment system (ATM) method, (Bank Drafts) Method, Consignment Diplomatic Delivery method, Undefined Bank Wire Transfer method etc, and all attempts by the unauthorized personnel to move this fund according to information have been futile and frustrated by the Financial Intelligence Units global security for years.

However, You are receiving this mail because your name and email address were stated on the payment manifest submitted to us by the European central bank external auditors for the complete payment of your long awaited fund to the tune of $10,700,000.00 (Ten Million, seven hundred United State Of American Dollars). Therefore you are required to stop all further communication with every other individuals or offices regarding this payment as your fund is in our custody and will be completely transferred to you accordingly.

Though your fund payment through this office have genuine source with all the legal clearance documents prepared to back up the fund transfer. In other to complete this payment accordingly, you will be required to reconfirm your present home address and active phone number for immediate release of your fund as schedule by the authorized bank.

Your urgent response is required and note that this fund transfer will only take three working days to be completed.

Best Regards,
Barr. James Costos.
Email: fdpo.data@outlook.com
U.S. Legal reprensentative

CC: David R. Malpass President of the World Bank
CC: Mr. Antonio Guterres UN Secretary General

Moses Akim Good day my friend

From: Moses Akim <mosakim1000@yahoo.com>
Date: Fri, 25 Sep 2020 18:27:51 +0000 (UTC)
Subject: Good day my friend

Good day my friend,

I am contacting you just to inform to you about the transaction which
I so much believed that you will welcome these Great opportunity.

A friend of mine whose late father was former deputy Finance Minister
and Economic Planning in republic of Cote d’Ivoire during the regime
of former president Laurent Gbagbo contacted me early hour today for
this Good News which we can easily execute within one week.

This friend of mine made me to understand that before the civil war
started in republic of Cote d’Ivoire, his late father already made a
deposit of Fifty Million United State of American dollars only
($50,000,000.00) in a private Security Company in Seychelles for Safe
Keeping and investment projects.

Right now the family is ready to making use of the fund, in which they
decided to send one of their trusted family members who was among the
teams that accompany their late father during the time he made deposit
to the Security Company in Seychelles to represent the family over
there in Seychelles for claim and invest the fund into any lucrative
venture in your country.

According to the family representative who is currently in Seychelles,
as he claimed the Trunk Box out from Security Company, before he
realized that the money was defaced into Black Coded Form for security
reasons, in which the family has applied for the chemical solution in
Seychelles, but remains the “Activate Solution Material” which the
chemist directed them to Ethiopia where the chemical can be secured.

What really motivated me to contact you into this deal is because the
family have the money to pay for the “Activate Solution Material”
in United States of America “Four Hundred and Sixty Thousand United
State of American Dollars only” (US$460,000.00), but they cannot get
any trusted one from Africa country who will travel to Ethiopia and
pick up the Activate Solution Material and deliver to Seychelles due
to VISA problem, because both of countries has restricted their VISA
to West African nationals, based on this problem the family contacted
me for solution and assistant, in which I told them that I have a
trusted partner and a business associate who can pick the material in
Ethiopia and deliver in Seychelles, because you have every immunity to
Pick up the Solution Material from Ethiopia and deliver right into
Seychelles because your country is VISA free to both Countries.

Meanwhile I stated my Terms and Condition to the family as follow:-

1. The family will arrange round trip flight ticket for you in
advance.before you leave your country. The family will also take care
of your hotel accommodation and feeding when you arrive in both
Ethiopia and Seychelles.

2. They will compensate you with 20% of the total amount of the money
which is Fifty Million United State of American dollars only
($50,000,000.00), meaning your share is ( US$10,000,000.00 ) Ten
Million United State of American dollars only.

Furthermore, as soon as you arrived in Ethiopia their family
representative over there in will immediately hand over the sum of
US$1,000.00 to you in advance to enable you take care of your feeding
and other expenses . While in Seychelles, you will receive another
US$1,000 to enable you wait for only 24 hours after cleaning process
is done, before sharing as agreed.

Please I need an urgent answer from you so that we can proceed
further. Their late father defaced this money into this form to enable
them break security system in Seychelles during the time he move this
fund into Seychelles.

I waiting anxiously to hear from you to enable you connect you to the
head of the family for details of this transaction.

Yours faithfully,
Moses Akim

Mrs. Abigail Perez Alejandro Dearly Beloved In Christ

From: "Mrs. Abigail Perez Alejandro" <patriciatailor2014@gmail.com>
Reply: abigailperezalejandro@gmail.com
Date: Mon, 21 Sep 2020 03:05:07 +0100
Subject: Dearly Beloved In Christ

—
Dearly 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. Abigail Perez Alejandro the wife of Mr. Alberto Antonio Alejandro
from Philippines, My husband worked with the Central Bank of 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 $8,200,000.00 USD (Eight Million Two Hundred
Thousand American Dollars) with the Bay Federal Credit Union Bank in
Georgia United States of America. Presently, this money is still with the
bank and the management just wrote me as the Next of Kin to come forward to
sign for the release of this fund only know to me and my late husband or
rather issue an authorization to somebody to receive it on my behalf if I
cannot come over.

Unfortunately, I’m in a hospital in Philippines 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 Federal Credit Union Bank. 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 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 money.

Best regards,
Yours in Christ,

Mrs. Abigail Perez Alejandro.
Email: abigailperezalejandro@gmail.com

Mrs Habibah Fenyang Urgent Reply Please Dear

From: "Mrs Habibah Fenyang"<kincaids@mazelin.com>
Reply: <mrshabibahfenyang4@gmail.com>
Date: Wed, 12 Aug 2020 15:45:23 -0700
Subject: Urgent Reply Please Dear

Dear beloved,

My name is Mrs Habibah Fenyang i am from London, I am a sick widow suffering
from cancer for so many years and From all indication i will die soon
because my condition is deteriorating and its quite obvious that i might not
live long, because the cancer stage is now very severe. as the doctor said.
I am all alone in this situation as My husband Mr Mohamed Hanadi Fenyang
died in a air crash on the 31st October 1999 in an Egyptian airline Boeing
990 and my only daughter died in the London BOMB ATTACK.
I have suffered allot of pains in this sickness and so much loneliness here,
so funny world that after all i inherited from my husband, i still cannot
buy a good health. and i wish and pray that you will never suffer or
experience this situation In Jesus name. as i am about to die all i want now
is that my inherited money be used in charity work for humanitarian service
to help cancer patient and the poor and needy all over the world..
My late husband was a very wealthy oil merchant and after his death, i
inherited the sum of $18,000,000.00 (Eighteen Million United State Of
American Dollars) which i have managed all these while before i became sick
and diagnose to die soon. This $18,000,000.00 is deposit with a security
bank.

I am contacting you with regard to my last wish on charity work for
humanitarian service, i want 40% of the fund used to open a foundation for
cancer in my name, 35% for motherless babies less privilege and homeless in
EUROPE,AMERICA, ASIA AND AFRICA and 25% will be for you because of your help
and any other process you might undergo in caring out my wish.
Please i seek your utmost trust to help me accomplish this wish on charity
work for humanitarian service, please if you know that you will no do as i
have wished and stated above, do not reply me for God sake and remember GOD
is watching us. and he will judge all men. every thing on earth is vanity
upon vanity, what matters is how much people we can help while on earth. i
need your help on this project.

I will wait to read from you as this is urgent
Your Beloved in God,
Habibah Fenyang
mrshabibahfenyang2@gmail.com

Mrs Habibah Fenyang urgent reply please

From: "Mrs Habibah Fenyang"<kincaids@mazelin.com>
Reply: <mrshabibahfenyang3@gmail.com>
Date: Tue, 11 Aug 2020 10:02:14 -0700
Subject: urgent reply please

Dear beloved,

My name is Mrs Habibah Fenyang i am from London, I am a sick widow suffering from cancer for so many years and From all indication i will die soon because my condition is deteriorating and its quite obvious that i might not live long, because the cancer stage is now very severe. as the doctor said.
I am all alone in this situation as My husband Mr Mohamed Hanadi Fenyang died in a air crash on the 31st October 1999 in an Egyptian airline Boeing 990 and my only daughter died in the London BOMB ATTACK.
I have suffered allot of pains in this sickness and so much loneliness here, so funny world that after all i inherited from my husband, i still cannot buy a good health. and i wish and pray that you will never suffer or experience this situation In Jesus name. as i am about to die all i want now is that my inherited money be used in charity work for humanitarian service to help cancer patient and the poor and needy all over the world..
My late husband was a very wealthy oil merchant and after his death, i inherited the sum of $18,000,000.00 (Eighteen Million United State Of American Dollars) which i have managed all these while before i became sick and diagnose to die soon. This $18,000,000.00 is deposit with a security bank.
I am contacting you with regard to my last wish on charity work for humanitarian service, i want 40% of the fund used to open a foundation for cancer in my name, 35% for motherless babies less privilege and homeless in EUROPE,AMERICA, ASIA AND AFRICA and 25% will be for you because of your help and any other process you might undergo in caring out my wish.
Please i seek your utmost trust to help me accomplish this wish on charity work for humanitarian service, please if you know that you will no do as i have wished and stated above, do not reply me for God sake and remember GOD is watching us. and he will judge all men. every thing on earth is vanity upon vanity, what matters is how much people we can help while on earth. i need your help on this project.
I will wait to read from you as this is urgent
Your Beloved in God,
Habibah Fenyang
mrshabibahfenyang1@gmail.com

Mrs Habibah Fenyang urgent reply please

From: "Mrs Habibah Fenyang"<kincaids@mazelin.com>
Reply: <mrshabibahfenyang3@gmail.com>
Date: Mon, 10 Aug 2020 13:16:29 -0700
Subject: urgent reply please

Dear beloved,

My name is Mrs Habibah Fenyang i am from London, I am a sick widow suffering from cancer for so many years and From all indication i will die soon because my condition is deteriorating and its quite obvious that i might not live long, because the cancer stage is now very severe. as the doctor said.
I am all alone in this situation as My husband Mr Mohamed Hanadi Fenyang died in a air crash on the 31st October 1999 in an Egyptian airline Boeing 990 and my only daughter died in the London BOMB ATTACK.
I have suffered allot of pains in this sickness and so much loneliness here, so funny world that after all i inherited from my husband, i still cannot buy a good health. and i wish and pray that you will never suffer or experience this situation In Jesus name. as i am about to die all i want now is that my inherited money be used in charity work for humanitarian service to help cancer patient and the poor and needy all over the world..
My late husband was a very wealthy oil merchant and after his death, i inherited the sum of $18,000,000.00 (Eighteen Million United State Of American Dollars) which i have managed all these while before i became sick and diagnose to die soon. This $18,000,000.00 is deposit with a security bank.
I am contacting you with regard to my last wish on charity work for humanitarian service, i want 40% of the fund used to open a foundation for cancer in my name, 35% for motherless babies less privilege and homeless in EUROPE,AMERICA, ASIA AND AFRICA and 25% will be for you because of your help and any other process you might undergo in caring out my wish.
Please i seek your utmost trust to help me accomplish this wish on charity work for humanitarian service, please if you know that you will no do as i have wished and stated above, do not reply me for God sake and remember GOD is watching us. and he will judge all men. every thing on earth is vanity upon vanity, what matters is how much people we can help while on earth. i need your help on this project.
I will wait to read from you as this is urgent
Your Beloved in God,
Habibah Fenyang
mrshabibahfenyang1@gmail.com

Mrs. Abigail Perez Alejandro Dearly Beloved In Christ

From: "Mrs. Abigail Perez Alejandro" <johnmartain13@gmail.com>
Reply: abigailperezalejandro@gmail.com
Date: Sat, 1 Aug 2020 23:02:09 +0100
Subject: Dearly Beloved In Christ

—
Dearly 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. Abigail Perez Alejandro the wife of Mr. Alberto Antonio Alejandro
from Philippines, My husband worked with the Central Bank of 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 $8,200,000.00 USD (Eight Million Two
Hundred Thousand American Dollars) with the Bay Federal Credit Union
Bank in Georgia United States of America. Presently, this money is still
with the bank and the management just wrote me as the Next of Kin to come
forward to sign for the release of this fund only know to me and my late
husband or rather issue an authorization to somebody to receive it on my
behalf if I
cannot come over.

Unfortunately, I’m in a hospital in Philippines 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 Federal Credit Union Bank. 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 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 money.

Warm regards,
Yours in Christ,

Mrs. Abigail Perez Alejandro.
Email: abigailperezalejandro@gmail.com

Mrs Habibah Fenyang Urgent Please Dear

From: "Mrs Habibah Fenyang"<test@test.com>
Reply: <mrshabibahfenyang4@gmail.com>
Date: Mon, 27 Jul 2020 23:02:11 -0700
Subject: Urgent Please Dear

Dear beloved,

My name is Mrs Habibah Fenyang i am from London, I am a sick widow suffering
from cancer for so many years and From all indication i will die soon
because my condition is deteriorating and its quite obvious that i might not
live long, because the cancer stage is now very severe. as the doctor said.
I am all alone in this situation as My husband Mr Mohamed Hanadi Fenyang
died in a air crash on the 31st October 1999 in an Egyptian airline Boeing
990 and my only daughter died in the London BOMB ATTACK.
I have suffered allot of pains in this sickness and so much loneliness here,
so funny world that after all i inherited from my husband, i still cannot
buy a good health. and i wish and pray that you will never suffer or
experience this situation In Jesus name. as i am about to die all i want now
is that my inherited money be used in charity work for humanitarian service
to help cancer patient and the poor and needy all over the world..
My late husband was a very wealthy oil merchant and after his death, i
inherited the sum of $18,000,000.00 (Eighteen Million United State Of
American Dollars) which i have managed all these while before i became sick
and diagnose to die soon. This $18,000,000.00 is deposit with a security
bank.

I am contacting you with regard to my last wish on charity work for
humanitarian service, i want 40% of the fund used to open a foundation for
cancer in my name, 35% for motherless babies less privilege and homeless in
EUROPE,AMERICA, ASIA AND AFRICA and 25% will be for you because of your help
and any other process you might undergo in caring out my wish.
Please i seek your utmost trust to help me accomplish this wish on charity
work for humanitarian service, please if you know that you will no do as i
have wished and stated above, do not reply me for God sake and remember GOD
is watching us. and he will judge all men. every thing on earth is vanity
upon vanity, what matters is how much people we can help while on earth. i
need your help on this project.

I will wait to read from you as this is urgent
Your Beloved in God,
Habibah Fenyang
mrshabibahfenyang2@gmail.com

Dr. Donald Moore CONFIDENTIAL NOTICE

From: "Dr. Donald Moore"<admin@apppursu.it>
Reply: <akuabatajoshua96@gmail.com>
Date: Sat, 18 Jul 2020 03:44:10 -0700
Subject: CONFIDENTIAL NOTICE !!!

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
BARRISTER. JOSHUA AKUABATA
PHONE NUM: +233573629956
EMAIL: akuabatajoshua86@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

Kelly Dawn Knight Craft ATTENTION DEAR VALUED BENEFICIARY.

From: Kelly Dawn Knight Craft <rervicentfallona@gmail.com>
Reply: usaambassadorunitednationsnyc@gmail.com
Date: Sat, 6 Jun 2020 18:04:16 +0100
Subject: ATTENTION DEAR VALUED BENEFICIARY.

U.S. UNITED NATION DEPARTMENT.
The United Nations Headquarters,
New York City, 50 East 3rd Street,
New York, NY, 10217, USA.

ATTENTION: VALUED BENEFICIARY.

I AM MRS KELLY DAWN KNIGHT CRAFT, THE NEW APPOINTED UNITED NATIONS
AMBASSADOR, JUST IN CASE YOU DONT KNOW ME. THE UNITED UNITED OFFICE HAS
RESOLVED ON A DIPLOMATIC MISSION TO USA AND WHOLE WORLD ON-BEHALF OF ALL
THE SCAM VICTIMS TO BE COMPENSATED AFTER FBI AND INTERPOL POLICE ARRESTED
SOME FRAUDSTERS IN AFRICAN,ASIA,EUROPE AND USA WHO MENTIONED YOUR
PARTICULARS AS ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH UNITED NATIONS OFFICIALS AND OTHER HOUSE OF
REPRESENTATIVE MEMBERS,SENATORS, WORLD BANK, AND INTERNATIONAL MONETARY
FUND (IMF), THEY AGREED TO PAY YOU $20.7 M USD (TWENTY MILLION SEVEN
HUNDRED US AMERICAN DOLLARS ONLY) AS YOUR COMPENSATION/INHERITANCE FUNDS.

YOU ARE LUCKY,YOUR NAME WITH YOUR EMAIL ADDRESS ARE AMONG THOSE THAT
SHORTLISTED IN THIS CATEGORY FOR THE IMMEDIATE PAYMENT OF THE SUM OF $20.7
M,UNITED STATE DOLLARS AS PART PAYMENT OF YOUR OVERDUE OUT STANDINGS
CONTRACT/INHERITANCE FUNDS.

THEREFORE,TO ENABLE US ACHIEVE OUR GOAL TO RELEASE YOUR FUND TO YOU,YOU ARE
ADVICE TO RECONFIRM TO US ALL YOUR INFORMATION'S TO ENABLE US TO CONCLUDE
THIS TRANSACTION WITH YOU AND COME FORWARD TO PAY THE PROCESSING/VAT TAX
FEES FOR THE IMMEDIATE RELEASE OF YOUR FUND TO YOU SUCCESSFUL WITHOUT DELAY.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $20.7 M US
DOLLARS COMPENSATION/INHERITANCE PAYMENT.

SO RE-CONFIRM BELOW ALL YOUR INFORMATION'S DETAILS, SO THAT THERE WILL NOT
BE ANY MISTAKE TO TRANSFER YOUR FUND TO WRONG ACCOUNT.

1) YOUR FULL NAME:
2) YOUR CURRENT HOUSE ADDRESS: ——
3) CURRENT DIRECT TELEPHONE: —-
4) OCCUPATION & AGE: ——
5] BANK INFORMATION DETAILS——-
5] IDENTIFICATION CARD——

AS SOON AS I RECEIVE ALL YOUR INFORMATION'S AS THE UNITED NATIONS
REQUESTED, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT ANY
FURTHER DELAY.GET BACK TO ME IMMEDIATELY.

CONGRATULATIONS ONCE AGAIN.

REPLY TO : usaambassadorunitednationsnyc@gmail.com

YOURS IN SERVICE.

Kelly Dawn Knight Craft,
United States Ambassador to the United Nation,
E-mail: usaambassadorunitednationsnyc@gmail.com

Dr. Donald Moore CONFIDENTIAL NOTICE

From: "Dr. Donald Moore"<admin@rerf.or.jp>
Reply: <akuabatajoshua96@gmail.com>
Date: Sat, 30 May 2020 11:19:26 -0700
Subject: CONFIDENTIAL NOTICE !!!

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
BARRISTER. JOSHUA AKUABATA
PHONE NUM: +233573629956
EMAIL: akuabatajoshua86@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

Kelly Dawn Knight Craft RECONFIRM ALL YOUR DETAILS TO ME IMMEDIATELY

From: Kelly Dawn Knight Craft <1fredglass1@gmail.com>
Reply: citibankoffshoire1812@gmail.com
Date: Mon, 18 May 2020 00:14:46 -0700
Subject: RECONFIRM ALL YOUR DETAILS TO ME IMMEDIATELY

U.S. UNITED NATION DEPARTMENT.
The United Nations Headquarters,
New York City, 50 East 3rd Street,
New York, NY, 10217, USA.

ATTENTION: VALUED BENEFICIARY.

I AM MRS KELLY DAWN KNIGHT CRAFT, THE NEW APPOINTED UNITED NATIONS
AMBASSADOR, JUST IN CASE YOU DONT KNOW ME. THE UNITED UNITED OFFICE
HAS RESOLVED ON A DIPLOMATIC MISSION TO USA AND WHOLE WORLD ON-BEHALF
OF ALL THE SCAM VICTIMS TO BE COMPENSATED AFTER FBI AND INTERPOL
POLICE ARRESTED SOME FRAUDSTERS IN AFRICAN,ASIA,EUROPE AND USA WHO
MENTIONED YOUR PARTICULARS AS
ONE OF THE VICTIMS OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH UNITED NATIONS OFFICIALS AND OTHER
HOUSE OF REPRESENTATIVE MEMBERS,SENATORS, WORLD BANK, AND
INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU $20.7 M USD
(TWENTY MILLION SEVEN HUNDRED US AMERICAN DOLLARS ONLY) AS YOUR
COMPENSATION/INHERITANCE FUNDS.

YOU ARE LUCKY,YOUR NAME WITH YOUR EMAIL ADDRESS ARE AMONG THOSE THAT
SHORTLISTED IN THIS CATEGORY FOR THE IMMEDIATE PAYMENT OF THE SUM OF
$20.7 M,UNITED STATE DOLLARS AS PART PAYMENT OF YOUR OVERDUE OUT
STANDINGS CONTRACT/INHERITANCE FUNDS.

THEREFORE,TO ENABLE US ACHIEVE OUR GOAL TO RELEASE YOUR FUND TO
YOU,YOU ARE ADVICE TO RECONFIRM TO US ALL YOUR INFORMATION'S TO ENABLE
US TO CONCLUDE THIS TRANSACTION WITH YOU AND COME
FORWARD TO PAY THE PROCESSING/VAT TAX FEES FOR THE IMMEDIATE

RELEASE OF YOUR FUND TO YOU SUCCESSFUL WITHOUT DELAY. CONGRATULATIONS
FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $20.7 M US DOLLARS
COMPENSATION/INHERITANCE PAYMENT.

SO RE-CONFIRM BELOW ALL YOUR
INFORMATION'S DETAILS, SO THAT THERE WILL NOT BE ANY MISTAKE TO
TRANSFER YOUR FUND TO WRONG ACCOUNT.

1) YOUR FULL NAME:
2) YOUR CURRENT HOUSE ADDRESS: ——
3) CURRENT DIRECT TELEPHONE: —-
4) OCCUPATION & AGE: ——
5] BANK INFORMATION DETAILS——-
6] IDENTIFICATION CARD——

AS SOON AS I RECEIVE ALL YOUR INFORMATION'S AS THE UNITED NATIONS
REQUESTED, I WILL TELL YOU WHAT TO DO TO RECEIVE YOUR PAYMENT WITHOUT
ANY FURTHER DELAY.GET BACK TO ME IMMEDIATELY.

CONGRATULATIONS ONCE AGAIN.

REPLY TO : usambassadortounitednations@gmail.com

YOURS IN SERVICE.

Kelly Dawn Knight Craft,
United States Ambassador to the United Nation,
E-mail: usambassadortounitednations@gmail.com

Dr. Donald Moore DEAR FRIEND

From: "Dr. Donald Moore"<admin@unimedriobranco.com.br>
Reply: <barraustinmoses2020@gmail.com>
Date: Sat, 11 Apr 2020 22:38:38 -0700
Subject: DEAR FRIEND !!!

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
BARRISTER. AUSTIN MOSES
PHONE NUM: +233573629956
EMAIL: barraustinmoses2020@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

ATM CARD Attention

From: "ATM CARD" <info@ubagroup.com>
Reply: ups.courierlogistics@citromail.hu
Date: Wed, 08 Apr 2020 04:25:39 -0700
Subject: Attention,

GESGC2/206.85

Your ATM card worth the sum Four Million, Five Hundred Thousand United States Of American Dollars ($4.50000000 ) has been deposited with UNITED PARCEL SERVICE (UPS) for delivery to your home address. We are sorry for the Delay which was as a result of the CoronaVirus Pandemic. You are advised to stay safe band clean.

Please Do Reconfirm the below Details;

Your name____________
Delivery Address:____
Country______________
Phone Number:________

Note, All charges regards this delivery was paid except , that it's mandatory the recepient to pay for the safe keeping fees charged $50 USD Daily which is payable before dispatching the parcel to your destination. for further inquiries please Now contact UNITED PARCEL SERVICE (UPS) Nigerian Regional Director : Mr Morris Soma
ups.courier518@gmail.com
+234(815)7599680

Your faithfully
Mr.Davis Luiz
Acting Manager of UBA Bank Plc

sandra jon Por favor help me

From: sandra jon <joa2321@yahoo.com>
Reply: sandrajoann228@hotmail.com
Date: Mon, 24 Feb 2020 15:57:55 +0000 (UTC)
Subject: Por favor help me

De: sandra
Lome Togo
frica occidental

Querido

Le escribo este correo con lgrimas y tristeza de todo corazn con el debido respeto, confianza y humanidad. Solicito tener un poco de paciencia y leer este correo que le envo.

Despus de revisar su perfil, me intereso en revelarle todo sobre m. Soy Sandra Joann, la nica hija del fallecido seor y la seora Evans Joseph Joann.

Por favor, queridos, razonemos juntos y tengamos confianza en Dios. Busco su ayuda para ayudarme a transferir el dinero de mi herencia la suma de ($ 3,300,000.00 dlares) Tres millones Trescientos mil dlares estadounidenses en su cuenta, por favor, es ms que Urgente por mi vida esta en peligro. Estoy dispuesto a compensarlo por su esfuerzo luego de la transferencia exitosa del dinero de mi herencia a su cuenta en el extranjero y le contar ms sobre m y luego recibir su correo. Respondeme nuevamente a travs de mi casilla de correo electrnico privado para Razn de Seguridad

Gracias.
Tuyo en dios amor
Seorita sandra

=================
From: Sandra
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 ($3.300,000.00 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 then i receive your mail. response me back through my private e-mail box for Security Reason

Thanks.
Yours in God love
Miss Sandra.

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