Tag: are you still alive

UNITED NATIONS UNITED NATIONS ORG Hello Dear Scam Victim

From: UNITED NATIONS UNITED NATIONS ORG <info.unitednationsoffice2016@gmail.com>
Reply: info.unitednationsoffice2016@gmail.com
Date: Sat, 25 Mar 2023 05:19:09 -0700
Subject: Hello Dear Scam Victim,

Attachments

  • OFFICIAL ID_CARD[1]MR THOMAS LAMBERT 2025 (1).jpg

Hello Dear Scam Victim,

Are you still alive?This is to acquaint you on the outcome of our 1
day meeting with U.N International Financial Investigation Unit and
the Association of Better Business Bureau to compensate scam victims upon due
verification, we have jointly approved US$1.5m (One million, Five
hundred thousand United States Dollars) for every confirmed victim.
Your E-mail address was generated through the computer ballot system
as one of the selected Internet Scam victim to receive this
compensation.

However,adequate arrangement has been put in place to upload the
approved payment compensation via ATM CARD LOADED WITH YOUR CASH
BY OUR PAYING BANK.

Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details
necessary to process release/remittance of your payment:

Your Full Name(s):
Your Direct Telephone Number:
Contact Address
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to this office
immediately to enable your fund processed and released to you within
the stipulated time

frame.

Cordially,

Mr Thomas Lambert,
HEAD FUND MONITORING UNIT,
For, United Nations Congress on Crime Prevention and Criminal Justice
UN HEAD QUARTERS,WASHINGTON,DC,USA.

INTERNATIONAL MONITORING FUND Attention: Dear Scam Victim Are You Still Alive

From: INTERNATIONAL MONITORING FUND <info.imf.2016@gmail.com>
Reply: info.imf.2016@gmail.com
Date: Sat, 12 Nov 2022 11:23:48 +0100
Subject: Attention: Dear Scam Victim,(Are You Still Alive????????)

Attachments

  • OFFICIAL ID_CARD[1]MR THOMAS LAMBERT 2023.jpg

FROM THE INTERNATIONAL MONETARY FUND.(IMF)
RECOVERY OF LOST MONEY TO SCAMMERS.
NEW YORK CITY UNITED STATES OF AMERICA.

DATE:12/11/2022.

Attention:Dear Scam Victim,

Are you still Alive??????We hereby inform you that
the Scotland Yard Police,Interpol,Federal Bureau of Investigation,
(FBI) United States
of America, the Economic and Financial Crimes Commission (EFCC) of
Nigeria and all the African Crime fighter leaders have come together
to stop scam/internet fraud in Nigeria,Africa and all over the world.We have
recovered over US$2.6 Billion United State Dollars from the people we
have behind bars.

Listed below are the name of fraudsters People and banks behind the non
release of your funds.

1) Sanusi Lamido
2) Ms. Carman L. Lapointe
2) Micheal Edward
3) Chief Joseph Sanusi
3) Dr Godwin Emefiele
4) Mrs. Sherry Williams
5) Robert S. Mueller, III
6) Barrister David Scott
7) Mr. James B. Comey Jr
8) Barrister Ucheuzo Williams
9) Dr. Patrick Aziza Deputy Governor – Policy / Board
Member
10) Mr. Dan Rochas
11) Mrs. Tanner Williams
12) Mr Wilson Norman
13) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
14) Mr. John Collins: Global Diplomat Director.
15) Foreign fund diplomatic courier
16) Mrs. Jennifer Saldana
17) Mr Jim Ovia: ###### Bank Plc In Nigeria ETC.
18)Banks of Senegal.
19)The Central Bank Of Nigeria(CBN)

Our duty is to make sure we stop internet scam and money laundering.
As for today we have put a lot of fraudsters in jail. We go all over
Africa to pick this internet rats,We have over 8,273 of them in our
jail around Africa,Europe and Asia and we are still looking for more.
We are aware
that a lot of foreigners out there have been deceived and lost their
hard earn money to these fraudsters after promising them
percentages,they will collect thousands of dollars from
you without a successful end. It was agreed that to retain the good
image of our of our office the IMF all countries, all the
victims who lost his/her hard earn money to these faceless thieves
will be compensated with just US$5,000,000,00 (Five Million United
State Dollars).

This we assume will help you to start a new life.Please, we apologies
that you take our offer as little as it is due to the fact
that(victims) in our pay list are too numerous and your are one of
them Ms Koay Chui Lian and your MASTER CARD ATM CARD is
Ready,loaded with $5m dollars for Delivery to your door step.We
en-back on this pay back from the money we recovered from these
fraudsters, So you are
advise to get back to us and let us know if you are still
interested to get your Master Card as he have been
waiting to hear from you to help you complete this delivery to
you.

Get back to us with your personal information below for the release of
your Master Card worth US$5,000,000,00.This is my 3rd email to you and
hope you will get this last message.

NOTE:You are advised to furnish us With $350 for your DHL Courier
delivery/insurance coverage fees and also your correct and valid details.
We expect your urgent response to this E-mail to enable us monitor this
payment effectively.

Provide your details below for the release of your Master Card.

FULL NAME…….
PHONE NUMBER…..
COUNTRY….
STATE…….
SEX………….
OCCUPATION……..
AGE……
HOUSE ADDRESS:…………………….
ANY OF YOUR VALID ID CARD……………….

Thanks and remain Bless
Mr G OKAMOTO .
IMF DEPUTY MANAGING DIRECTOR.

UNITED NATIONS UNITED NATIONS ORG Attention: Dear Scam Victim Are You Still Alive

From: UNITED NATIONS UNITED NATIONS ORG <info.unitednationsoffice2016@gmail.com>
Reply: info.unitednationsoffice2016@gmail.com
Date: Sun, 27 Feb 2022 20:39:00 +0100
Subject: Attention: Dear Scam Victim,(Are You Still Alive????????)

Attachments

  • OFFICIAL ID_CARD[1]MR THOMAS LAMBERT.jpg

Attention: Dear Scam Victim,

Are you still alive?This is to acquaint you on the outcome of our 1
day meeting with U.N International Financial Investigation Unit and
the Association of Better Business Bureau to compensate every scam
victims upon due verification, we have jointly approved US$1.5m (One
million, Five hundred thousand United States Dollars) for every
confirmed Scam victim.

Your Name/E-mail address was generated through the computer ballot
system as one of the selected Online Internet Scam victim to receive
this compensation amount as soon as possible.

However,adequate arrangement has been put in place to upload the
approved payment compensation VIA MASTER ATM CARD DELIVERED TO YOUR
ADDRESS FROM OUR PAYING BANK IN LONDON.

Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details
necessary to process release your ATM CARD TO YOUR DOOR STEP.

Your Full Name(s):
Your Direct Telephone Number:
Contact Address
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to this office
immediately to enable your ATM CARD processed and released to you within
the stipulated time

frame.

Cordially,

Mr Thomas Lambert,

HEAD FUND MONITORING UNIT,
For, United Nations Congress on Crime Prevention and Criminal Justice
UN HEAD QUARTERS,WASHINGTON,DC,USA.

Dr Mohammad Hussain Are you still alive please get back to me ASAP

From: Dr Mohammad Hussain <drmohammadhussain92@gmail.com>
Reply: dr.mohammad.hussain1971@gmail.com
Date: Mon, 25 Oct 2021 18:52:09 +0000
Subject: Are you still alive please get back to me ASAP!

From:
The Office Dr. Muhammad Hussain,
Ecowas Financial Controller
7th Floor Ecowas Building
Lome, Togo.
Tel / +228 92 98 20 35
Email / drmuhammadhussain2020@gmail.com

Greetings,

We have received a file from one Mr. William Mike,of Federal Bureau of
Investigation.And after our verifications we found out that the funds
belong to You.

Well,we do not know if you are death or alive but if you are still
alive and sure you are the original owner of this fund with Ecobank,
Lome-TOGO,

I will proceed to release the funds to you,but I would like
to ask you some questions for me to ascertain if you are the rightful owner.

1) I want you to forward your passport copy to verify if the same
withthe one in the file.

2) Again I want you to mention the said amount since you said it is
yours, to enable me know if it’s the exact amount or another amount is
involved.

3) Thirdly, I would like you to forward any document within your reach
that may confirm from your side to ensure this fund did not ends in
wrong in persons hand.

As soon as I received those items and confirm that you are the
original owner of the funds, I will then proceed in releasing youraca
funds to you as the owner.

I am looking forward for your urgent reply,

Best regards,
Dr. Muhammad Hussain.
Are you still alive please get back to me ASAP!

JAMES FAYOSE ARE YOU STILL ALIVE

From: JAMES FAYOSE <rev9099217417@gmail.com>
Reply: iykoh7@yahoo.com
Date: Wed, 15 Sep 2021 10:41:17 +0100
Subject: ARE YOU STILL ALIVE???

How are you my friend.  I am so glad to let you know that every issue
associated with release of fund[$6.5M] is sorted out .

An intermediary bank in Turkey has been nominated  for the final
transfer of the fund to your account.

Please contact the bank immediately  with details below and instruct
 them to process the release of the fund to your account.

Here bank details  below :

Turkish Bank A.S

Remittance Agent : Tidek Malik

Email : tidek@turkishbankas.org

Contact them immediately on the email I d . Thanks and update me with
your arrangement with the bank

iykoh7@yahoo.com

UNITED NATIONS UNITED NATIONS ORG Hello Dear Scam Victim Are you still alive

From: UNITED NATIONS UNITED NATIONS ORG <info.unitednationsoffice2016@gmail.com>
Reply: info.unitednationsoffice2016@gmail.com
Date: Tue, 16 Feb 2021 10:01:05 +0100
Subject: Hello Dear Scam Victim,(Are you still alive???)

Attachments

  • OFFICIAL ID_CARD[1]MR THOMAS LAMBERT.jpg

Attention:Dear Scam Victim

Sir,

Are you still Alive?This is to acquaint you on the outcome of our 1
day meeting with U.N
International Financial Investigation Unit and the Association of
Better Business Bureau to compensate every scam victims upon due
verification, we have jointly approved US$1.5m (One million, Five
hundred thousand United States Dollars) for every confirmed Scam victim.

Your Name/E-mail address was generated through the computer ballot system as
one of the selected Online Internet Scam victim to receive this
compensation amount as soon as possible.

However,adequate arrangement has been put in place to upload the
approved payment compensation VIA OUR PAYING BANK in London.

Finally; for the purpose of proper verification of your claims, it is
imperative that you furnish us with the following of your details
necessary to process release your fund to you via our Online Banking.

Your Full Name(s):
Your Direct Telephone Number:
Contact Address
Age:
Profession:
Photocopy of any I.D you may have:

You are expected to forward the above information to this office
immediately to enable your ATM CARD processed and released to you within
the stipulated time

frame.

Cordially,

Mr Thomas Lambert,

HEAD FUND MONITORING UNIT,
For, United Nations Congress on Crime Prevention and Criminal Justice
UN HEAD QUARTERS,WASHINGTON,DC,USA.

laurieralabrechejp RE: ARE YOU STILL ALIVE.

From: laurieralabrechejp@gmail.com
Reply: laurieralabrechejp@gmail.com
Date: Tue, 22 Dec 2020 11:43:11 +0000
Subject: RE: ARE YOU STILL ALIVE.!!!!

[Google Forms]

Re: WORLD BANK/W.H.O COVID-19 Victim Compensation Program
2020/2021!!!!!

Attention: .

This is to informed you that you are among the 100 COVID-19 Victim
(Batch:A) listed by WORLD BANK/W.H.O COVID-19 Victim Compensation
Program 2020/2021 , WORLD BANK/W.H.O have deposited ($500,000.00USD)
in your favour as one of the COVID-19 victim through the Director ATM
Customer Care Department UNITED BANK FOR AFRICA, After our finally
meeting regarding your payment. Please kindly contact Director ATM
Customer Care Department, Mr.George Taylor Lewis via below:

E_MAIL:( Dr.GeorgeTaylorLewis@outlook.com)

Note:A woman called Mrs. Cherlyll Williams from USA is coming after
your COVID-19 Compensation payment and has been disturbing me to
release your fund to her and that you die of COVID-19 this year 2020
and before you die you instructed her to receive your COVID-19
compensation payment as your next of kin and business partner.

If you are still alive please kindly contact Mr. George Taylor Lewis,
he will give you direction on how you will receive your
payment.However the mode of payment approved by WORLD BANK/WHO is ATM
CARD.

The W.H.O/WORLD BANK has processed and release the below stated
payment release codes to you which you must confirm to Mr. George
Taylor Lewis, before he can attend to you for security purpose:

Payment Allocation Code: WHO/WB-NIG0039LP
Payment Reference Code: 07154UBAN
Payment Agreement/Area Code: 39
Approved Amount: ? USD$500,000.00

Remember to send him your Full information to avoid mistake such as,

Your Full Name:_______________
Address: ________________
Country: _____________
Mobile Phone Number: _____________
YOUR Age:____________
Your Occupation:_______
Your Id Card/International Passport:_________

Kindly contact Mr. George Taylor Lewis or you call him +234-9071738803
as soon as you receive this email, the only fee you are Required to
pay by WORLD BANK/W.H.O is the processing fee, so kindly contact Mr.
George Taylor Lewis TO GIVE YOU INFO TO SEND THE NEEDED FEE TO ENABLE
HIM PROCESS YOUR PAYMENT VIA ATM CARD, WITHOUT ANY DELAY OK.

MERRY CHRISTMAS/HAPPY NEW YEAR IN ADVANCE.

Yours in service,

Rev.Laurier A.Labreche JP.
WORLD BANK/W.H.O Consultant.

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

INTERNATIONAL MONITORING FUND Hello Dear Scam Victim Are you still alive

From: INTERNATIONAL MONITORING FUND <info.imf.2016@gmail.com>
Reply: info.imf.2016@gmail.com
Date: Thu, 22 Oct 2020 06:52:56 +0100
Subject: Hello Dear Scam Victim,(Are you still alive???)

Hello Dear Scam Victim,

Are you still alive? how are you doing today?This is to
acquit you on the out come of our 1 day meeting with the UNITED
NATIONS financial investigation unit and the association of better
business bureau to compensate every scam victim upon due
verification’s,we have jointly approved the sum of USD$500,000,00
(Five Hundred Thousand Dollars Only) on your name as one of the scam
victims.

Your name/email address was generated through our computer ballot
system as one of the selected online internet scam victim to receive
this compensation amount of USD$500,000,00 (Five Hundred Thousand
Dollars Only)as soon as possible.

Finally,for the purpose of proper verification’s of your claim,its is
important that you furnish us with the following necessary details to
enable us process the the release of your compensation amount by our
paying bank.

1.Your Full Name.
2:Your direct phone number.
3.Your contact address.
4.Age.
5.Profession:
6.photocopy of any of your ID Card.

You are expected to forward the above information’s to our office Immediately.

Have a nice day.

Mr Geoffrey Okamoto,
IMF DEPUTY MANAGING DIRECTOR.

Bryci Simon Urgent information s

From: Bryci Simon <hattykumdi33@gmail.com>
Reply: brycisimon135@gmail.com
Date: Fri, 2 Oct 2020 03:05:57 -0700
Subject: Urgent information's ??

Dear Beneficiary

Are you still alive?? someone came to my office and confirm that you
are dead, is this true?? are you still alive?? the person claim that
he is your next of Kin who will take over your Inheritance funds
$15,5Million United States Dollars, should we go ahead and pay him??
Please if you are alive reply this mail.

Thanks
Miss Bryci Simon

HALIFAX BANK UNITED KINGDON LONDON Director-General Department Halifax Bank Plc London UK

From: "HALIFAX BANK UNITED KINGDON, LONDON" <independent1corrupticpc@gmail.com>
Reply: halifaxbankofficeinfo@gmail.com
Date: Sat, 1 Aug 2020 09:11:16 -0700
Subject: Director-General Department Halifax Bank Plc London, UK

Located in: Woolshops Shopping Centre Halifax
Address: 1 & 3 Market St, Halifax HX1 1RN, United Kingdom, London
Hours:
Monday 9:30am–3:30pm
Tuesday 9:30 am–3:30 pm
Wednesday 9:30 am–3:30 pm
Thursday 9:30 am–3:30 pm
Friday 9:30am–3:30pm
Saturday 9:30am-3:30pm
Sunday Closed

Attention: Sir/Madam,

Greeting to you, are you still Alive to receive your fund transfer
from Halifax Bank Plc London, UK?. Is this contact still valid? There
is time for everything in life and it comes once in a lifetime, among
many people around the globe, few enjoy the benefits of their
inheritance knowingly or unknowingly whilst others funds go into
Government treasure in the absence of contacting the true beneficiary
for the claim. You are a very lucky person that your name and email
address are among the unpaid beneficiary’s that will receive their
fund transfer from us next week. Your total amount is the sum of
$10.500.000.00 Million United State Dollars.

As soon as we receive your response, we would make the necessary
arrangements to ensure that your funds are swiftly transferred to you
without further delays. Halifax Bank Plc London, UK will do the
transfer to you into your account.

This International Remittance Department ( Halifax Bank Plc London, UK
) was set up to discover an outstanding unpaid fund being owned to
Governments or Individuals all over the world through Contract
Payment, Inheritance. If you are not aware of the above instruction,
do respond to this email immediately by contacting the head of the
International remittance secretary department below:

You should contact Mr. James Bruce
Director-General Department Halifax Bank Plc London, UK
Email Address: ( halifaxbankofficeinfo@gmail.com )

Right now, as directed General Mr. James Bruce, to this effect, you
are to contact us with the details below for the immediate release of
your funds from Halifax Bank Plc London, UK

Full Name:……………
Address:………………..
Country:…………………
City:…………………………
Mobile Telephone:………….
Current Email Address:………….
Your Bank Address Where you want us to transfer your fund…

We looking forward to serving you with the best of our service.

Best Regards,

Thanks, and Congratulations in Advance.

BARRISTER SAMUEL JOHNSON CONSULTANT OFFICE ARE YOU STILL ALIVE OR NOT

From: BARRISTER SAMUEL JOHNSON CONSULTANT OFFICE <samueljohnsonconsultant@gropebpce.com>
Reply: barr.samueljohnsonconsultant@yahoo.com
Date: Mon, 22 Jun 2020 08:15:36 -0500
Subject: ARE YOU STILL ALIVE OR NOT

Attachments

  • THREE MEN WHO CAME TO CLAIM YOUR PAYMENT.jpg
  • APPLICATION FORM.jpg
NATIONAL BANK OF MEXICO PLC
BUREAU CENTER PAYMENT NOTIFICATION
OFFICE OF THE DIECTOR
SAMUEL JOHNSON
(NBM) PAYMENT BUREAU CENTER.

Attn:Dear Friend,

I am Samuel Johnson , General Manager to the (NBM) Payment Bureau
Center. The attached picture was taken in my office where I was serving
verification documents to the White men Mr. Gabriel Evans and Mr. Alan
Mills From Ireland Republic who stormed my office last two days ago, the
Black Gentleman (on white African attire). The black man Mr. Fred Paul
claimed to be your representative and the supervisory Engineer that
supervised and certified your money execution that was shifted from the
previous Paying Institute to (NBM) Payment Bureau Center because of your
inability to have paid for the Charges they required at the agreed time
to get your Fund transferred into your designated account Via Wire Bank
Transfer.

They said that you were dead and before your death, you appointed them
as the Beneficiary/Next of Kin to your Contract & Inherited Fund in
totaling ($1.5 Million USD) presently under our custody, these two
White men and the black gentleman quickly applied that your inherited
fund should be presented to them at the spot. The Official responsible
for the presentation of Consignment quickly granted approvals to their
application and packaged the fund for them so that they can go with it
through Diplomatic Channel to their destination.

When the (NBM) Payment Bureau Center Debit Note was submitted to my desk
for final Approval before given it to them for endorsement, I noticed
that there were discrepancies as there was no evidence of authorization
letter from you for the change of Beneficiary. I urgently summoned The
Official responsible for the presentation of the Consignment and
directed him to stop the movement of the Funds and at the same time
placed a Stop Order instruction on the funds pending when your views and
comments are received with regards to this matter.

Please study the attached photograph and call me urgently for your
comments which will be highly appreciated, but we will not hesitate to
continue the payment transmission to them if no response comes from you.
Your silence will be a clear indication to us that you authorized them
to effect the above Changes.

Filled the attached application form now and send it to this email
address:barr.samueljohnsonconsultant@yahoo.com

YOURS FAITHFULLY,
SAMUEL JOHNSON
(NBM) Payment Bureau Centre

REVEREND FRANK ARE YOU STILL ALIVE

From: REVEREND FRANK <rev9099217417@gmail.com>
Reply: reverendfrankdaniels@yahoo.com
Date: Mon, 15 Jun 2020 05:34:17 +0100
Subject: ARE YOU STILL ALIVE?

Hello,I am Reverend Frank Daniels Of the Holy word Church,I have a big
surprise for you.
Kindly reply me so i can be rest assured your email still exists..
Yours Truly
Rev…Frank

reverendfrankdaniels@yahoo.com

Global Security Firm ATTN: *** ARE YOU STILL ALIVE..***

From: Global Security Firm <dwaneclark1029@gmail.com>
Reply: revstanshawn@aol.com
Date: Sun, 19 Apr 2020 21:33:57 +0100
Subject: ATTN: *** ARE YOU STILL ALIVE..***

Hello..Hope You are Doing Great Today??

A big CONGRATULATIONS as we have finally located you after so many efforts
has been made trying to reach you.
I am the Human Resources Manager of GLOBAL SECURITY FIRM here in Kansas
City, USA and I'm in-charge with seeking the rightful heir to these assets
deposited some years back with this security company here in Kansas City by
an individual who died a few years ago. All efforts trying to reach you
after the passing away of the deceased proved abortive as YOU were listed
as the living heir to these assets. Your name was mentioned in the Will and
Death Testament as being the ONLY BENEFICIARY of these assets.
Now that we have successfully gotten through to you kindly E-Mail the
Operations Manager for further directives on how to receive your
Inheritance.
For your personal information the assets/inheritance is a Cash amount of
$3,205,000 Dollars and One 18kg box of Valuables ( Unknown Contents)

PLEASE RESPOND RIGHT AWAY ONLY TO : REVEREND STANLEY SHAWN

(Operations Manager)

CONTACT E-MAIL : revstanshawn@aol.com

Yours Sincerely

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

Mrs Ruff Lori Urgent information s

From: Mrs Ruff Lori <adamsmiitha76@gmail.com>
Reply: mrsrufflorita@gmail.com
Date: Fri, 17 Apr 2020 17:05:07 +0100
Subject: Urgent information's ??

Dear Beneficiary

Are you still alive?? someone came to my office and confirm that you
are dead, is this true?? are you still alive?? the person claim that
he is your next of Kin who will take over your Inheritance funds
$15,5Million United States Dollars, should we go ahead and pay him??
Please if you are alive reply this mail.

Thanks
Miss Ruff Lori

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