internationaltins@yahoo.com Attention: Dear Beneficiary

From: "internationaltins@yahoo.com" <internationaltins@yahoo.com>
Date: Mon, 19 Feb 2024 08:39:09 +0000 (UTC)
Subject: Attention: Dear Beneficiary
Citibank Europe Plc. Financial services company
Headquarters: 1 North Wall Quay; Dublin 1; Republic of Ireland.

Attention: Dear Beneficiary,

This is to congratulate you and officially inform you that your
overdue payment of €18.5million euro has been approved to you via
(T/T) Transfer, conformable in 3 working days.

Your payment with the other beneficiary’s payment was approved by the
World Bank Group/European Union (EU) and International Monetary Fund
(IMF).

You are required to reconfirm your full details and account details
for onward transfer of your funds, because we will not be held
responsible for wrong crediting.

As soon as we receive your details, we will issue you the fund
ownership certificate of your payment which will prove that you are
the rightful beneficiary of the funds.

Kindly get back to me through this E-mail :(rc.citebk@europamel.net).

Treat as urgent.

Thanks,

Yours Faithfully,

Cecilia Ronan,
Managing Director,
Citibank Europe Plc.

Procurement Purchase Order number – 4012142692 from Al Nasr LLC

From: Procurement <support@neetoscafe.com>
Date: 5 Feb 2024 01:33:08 -0800
Subject: Purchase Order number - 4012142692 from Al Nasr LLC

Attachments

  • 4012142692.7z    VIRUS DETECTED 

Please find attached a copy of Purchase order 4012142692, that has
been placed on your company.

Could you please read this very carefully and for any items that you
believe to be incorrect or wrong, please contact the buyer mentioned
on the purchase order ASAP.

If all items are correct, a confirmation is requested to be sent back
detailing any deviations with the items and their delivery dates.

Thank you

Al Nasr  LLC
Address: P O Box No.: 1330, Ras Al Khaimah
Tel: +971 7 244 4403
Email: sales@alnasr.com
Purchase Manager

Accounts Payment Confirmation

From: Accounts <noreply@hsbc.com>
Date: 30 Jan 2024 20:23:50 -0800
Subject: Payment Confirmation

Attachments

  • processed-661A7E8A-53C2-422C-8D07-D9502AFF6D0A.arj    VIRUS DETECTED 

Good morning,

 

Our bank has transferred payment of USD 19932.50,  please find
attached bank swift copy for your reference.

 

Please share shipping invoice with us before dispatch.

ALSO NOTE, SHIPPING INVOICE MUST HAVE ALL FULL VALUE I.E. $19932.50

 

Kindly acknowledge the receipt of this payment and dispatch shipment
asap.

 

 

Regards,

***This is an auto-generated email***

Mr Suvo Sarkar NBD Bank Dubai Emirates UAE

From: Mr Suvo Sarkar NBD Bank Dubai Emirates UAE <abdulhamid.saeed197@gmail.com>
Reply: suvosarkaronline259@gmail.com
Date: Sat, 27 Jan 2024 23:53:07 +0000
Subject:
Dear Friend. Greetings,
I hope you are well, and work has been great. My person Mr. Patrick
Nana, Personal Assistant to the Honorable Minister in Accra Ghana. I
have been in search of a foreigner to assist me to expedite the
process of Real Estate Investment projects in your region. The
Honorable Minister has deposited the sum of three hundred and
twenty-five million dollars only ($325.000,000) for the Real Estate
development (Building & Selling of Houses). You’ll become a
beneficiary to this Investment, and the fund for this project will be
under your control if you’d be interested. He can link you up with the
Minister so you could discuss with the honorable minister directly and
then strategize a way forward to execute this plan.
 
I have kept this proposal brief since I cannot ascertain your
willingness to partake in this venture. You can contact Mr Patrick
Nana on the whatsapp number below for further discussion. contact him
asap for more details
 

Patrick Nana.
whatsapp number
+233531126483

Mrs.Inga-Britt Ahlenius From Mrs.Inga-Britt Ahlenius

From: "Mrs.Inga-Britt Ahlenius"<ahleniusmrsingabritt925@gmail.com>
Reply: <ahleniusmrsingabritt925@gmail.com>
Date: Sat, 27 Jan 2024 04:13:57 -0800
Subject: From Mrs.Inga-Britt Ahlenius
Internal Audit, Monitoring, Consulting and Investigations Division
From Mrs.Inga-Britt Ahlenius.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
From Mrs.Inga-Britt Ahlenius.

Attention; sir /madam

This is to bring to your notice that After i was Retired from this office i was appointed again and I am
delegated from the United Nations To Central Bank to pay 150 scam
victims $5,000,000.00 (five MILLION UNITED STATE DOLLAR) each.

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to meas soon as possible for the immediate payments of your five,000,000.00 compensations funds. On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today.

In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $5,000,000.00 each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be
supervised by the United Nations’ Officials and the Central Bank of Nigeria as the corresponding paying treasury department United Bank for Africa According to the number of applicants at hand, 114 Beneficiaries has been paid,half of the victims are from the United States, we still have more 36 left to be paid the compensations of $5millon each.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

You are thereby advised to contact the payment officer of the treasury department United Bank of Africa through
the following information.

Name……………………MR PETER UGO ,

Email:…………………….u365648@gmail.com

WhatsApp number +234 8132291009

You will receive your compensations payments through which the options You will be detailed with the modalities as
you contact the private officer of the treasury department United Bank of Africa

Sincerely yours,
Mrs.Inga-Britt Ahlenius

George Joseph EXTERIOR MT103 TT PAYMENT COMPLETE

From: George Joseph<George Joseph@bustankhaleeji.com>
Date: 22 Jan 2024 08:23:33 +0200
Subject: EXTERIOR MT103 TT PAYMENT COMPLETE

DEAR Nigel,

FIND ATTACHED BANK DRAFT COPY.

WE HAVE FINALLY WIRED THE BALANCE PAYMENT TO YOUR ACCOUNT TODAY.

PLEASE CONFIRM FROM YOUR BANK AND PROCEED WITH SHIPMENT,

WE AWAIT YOUR CONFIRMATION OF PAYMENT, PLEASE REPLY ASAP!!!!!

KIND REGARDS,

GEORGE JOSEPH

BUSINESS HEAD – FOOD SERVICE DIVISION

M: +965 90021497 [tel:+965%209002%201497] | T:   +965 2474 5976
[tel:+965%202474%205976] : EXT. 300

_A SUBSIDIARY OF TOWELL INTERNATIONAL HOLDING -__ _
_WWW.BUSTANKHALEEJI.COM_  <Suspicious hyperlink> 

DISCLAIMER: THIS E-MAIL MESSAGE AND ANY FILES ATTACHED TO IT ARE
INTENDED ONLY FOR THE RECIPIENTS NAMED ABOVE, AND MAY CONTAIN
INFORMATION THAT IS PRIVILEGED AND CONFIDENTIAL. IF YOU ARE NOT AN
INTENDED RECIPIENT, OR THE EMPLOYEE OR AGENT RESPONSIBLE FOR
DELIVERING THIS MESSAGE TO AN INTENDED RECIPIENT, YOU ARE STRICTLY
PROHIBITED FROM READING, COPYING, DISTRIBUTING, DISCLOSING OR
OTHERWISE USING THIS COMMUNICATION.

THINK BEFORE YOU PRINT: PLEASE CONSIDER THE ENVIRONMENT BEFORE
PRINTING THIS EMAIL.

Adobe PDF

Sign in to view invoice

Sign in

Nosiri Benjamin Re: Business Proposal.

From: Nosiri Benjamin <noosirisenjin@netvigator.com>
Reply: nosiribenjamin1968@gmail.com
Date: Sat, 13 Jan 2024 15:53:28 -800
Subject: Re: Business Proposal.

Hello
 
How are you doing today, please l want to know if you are still
interested in the Investment deal. Like I said, I am looking for an
honest and trusted person for an Investment deal as a partnership,
though I came across your profile, and it’s my desire to partner with
you on this business if only you are going to be sincere and trust me
which I believe will bring mutual benefits to both parties.
 
I will be waiting for your reply if you are interested then send me
your personal email address and phone number for the details.
Regards
Nosiri Benjamin

 

Warren Buffett Foundation Re: 100 M i l l i o n US D o l l a r s Give Away To You. Contact Me Now

From: "Warren Buffett Foundation" <XXXXXXXXXXXXXXXXXXXXXXXXXX>
Reply: billionairesclub360@hotmail.com
Date: 08 Jan 2024 14:54:51 +0300
Subject: Re: 100 M i l l i o n US D o l l a r s Give Away To You. Contact Me Now!

Reply To: billionairesclub360@hotmail.com

THE ORACLE OF OMAHA AND PHILANTROPIST

Hello Dear,

I am Warren Buffett, Chairman/CEO of Berkshire Hathaway. I searched
you on Google Profiles and found you worthy of donating the sum of
$100,000,000 (One Hundred Million US Dollars) to you. This donation to
you is to enable you to empower the less priviledged and needy ones,
as a philantropist I had to do this through you. All you have to do is
send in the following information to proceed with the claims of the
funds.

1. YOUR NAME:

2. AGE:

3. MALE/FEMALE:

4. COUNTRY/NATIONALITY:

5. COUNTRY CURRENTLY LIVING:

6. MOBILE NUMBER:

The information above should be sent to:
billionairesclub360@hotmail.com

Congratulations once again!

Best Regards,

Warren Buffett
Chairman/CEO Berkshire Hathaway
Email: billionairesclub360@hotmail.com

Warren Buffett Foundation Re: 100 M i l l i o n US D o l l a r s Give Away To You. Contact Me Now

From: "Warren Buffett Foundation" <johnyboy1971@hotmail.com>
Reply: billionairesclub360@hotmail.com
Date: 04 Jan 2024 05:55:05 +0300
Subject: Re: 100 M i l l i o n US D o l l a r s Give Away To You. Contact Me Now!

Reply To: billionairesclub360@hotmail.com

THE ORACLE OF OMAHA AND PHILANTROPIST

Hello Dear,

I am Warren Buffett, Chairman/CEO of Berkshire Hathaway. I searched
you on Google Profiles and found you worthy of donating the sum of
$100,000,000 (One Hundred Million US Dollars) to you. This donation to
you is to enable you to empower the less priviledged and needy ones,
as a philantropist I had to do this through you. All you have to do is
send in the following information to proceed with the claims of the
funds.

1. YOUR NAME:

2. AGE:

3. MALE/FEMALE:

4. COUNTRY/NATIONALITY:

5. COUNTRY CURRENTLY LIVING:

6. MOBILE NUMBER:

The information above should be sent to:
billionairesclub360@hotmail.com

Congratulations once again!

Best Regards,

Warren Buffett
Chairman/CEO Berkshire Hathaway
Email: billionairesclub360@hotmail.com

ROYAL BANK OF UK YOUR FUND RECOVERY

From: "ROYAL BANK OF UK" <test5@fuse.net>
Reply: OLIVERNNOAH1@GMAIL.COM
Date: Sun, 17 Dec 2023 05:11:22 -0800
Subject: YOUR FUND RECOVERY
FUND RECOVERY
UK REMITTANCE DEPARTMENT
ROYAL BANK OF UK.
FUND CODE: 004722147/UK/7537/2023.

MOTTO: SECURITY WATCH

Attention:

We are the Royal Bank Of Uk fund recovery committee recently commissioned by the New elected United Kingdom/Prime minister Rishi Sunak,(UKPM) Has said to us this year 2023. Our responsibilities are to recover: stolen funds, properties, Compensation payments, lottery winnings, Fund Inheritance, Contract Funds, etc. You are receiving this email because you are listed as a potential beneficiary of funds yet to be paid to you. In your own case we have discovered that you are being owed the sum of $8,000,000,00 (Eight Million United States Dollars)and this will paid to you through ATM CARD Delivery

In Our recent mass investigation carried out in some countries including UK with the help of the REAL FBI, and INTERPOL, we were able to arrest 12 men and 6 women. These arrested men and women have all confessed to be impostors and fraudster who have been scamming people for many years, they also stated there are many people out there who are in the same fraud business with them. We found that there are many impostors who are using the following offices for scam activities: FBI, CIA, HOMELAND SECURITY, INTERPOL, SECRETARY OF STATES (USA), IMF, BANK OF AMERICA, WORLD BANK, CENTRAL BANK OF NIGERIA, SENATE PRESIDENT OF NIGERIA, EFCC NIGERIA,ANTI TERRORIST OFFICE, MONEY LAUNDERING OFFICE.

The Prime minister and all the honorable Members of house of Assembly has instructed that you should stop communicating with the above fake offices to avoid being scammed again, and You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.

We were able to retrieve your email address from the arrested fraudsters, therefore, you are needed to submit the below details as outlined for immediate processing and payment of your fund and I will respond to you as soon as we receive your full details:

1, Your Names……
2, Your Address….
3, Your Country
4, Sex/Age ……..
5, Cell number….
6, Your Private/secure email address…
7. Your Present Occupation………….
8. A copy of your identification (either passport or
drivers license).

I hope this is clear to you. Any action contrary to this instruction is at your own risk. Your quick response is needed. notice with the above information is highly appreciated.

Yours Sincerely,

Royal Bank Manager
Oliver Noah
36 St Andrew Square,
Edinburgh,
United Kingdom, EH2 2YB
Royal Bank Of Uk

Sisteranitajohnson Good day

From: Sisteranitajohnson <sisteranitajohnson05@gmail.com>
Reply: sisteranitajohnson1@outlook.fr
Date: Sat, 16 Dec 2023 19:40:24 +0000
Subject: Good day
Dearest Beloved Greetings to you.

First of all let me introduce myself to you. I am Sister Anita Adams
Johnson from Ivory Coast,
I am married to late Chief Adams Johnson of blessed memory.
My late husband was a produce merchant and contractor to the
government on export of cocoa. We were married for eleven Years
without a child, since his death I too have been battling with both
cancer and fibroid problems
Recently,I am in the hospital due to my critical health condition and
my doctor told me that I would not last for few months and having
known my condition I Decided to donate my late husband’s
funds(USD$8.7Million) deposited with a leading Bank here to you so
that
you will Utilize this money for yourself and also for the Orphanages,
widows and motherless organizations.
I will also issue an Order of authority to the bank, authorizing them
that the said sum has been willed to you and a copy of such
authorization will be forwarded to you.
Any delay in your reply will give room in sourcing for another person
 / organization for this same purpose. You may ask why I took this
decision to transfer the fund to you??Why can’t I withdraw from the
fund to take care of my health???
Until I hear from you today unfailingly,I will give you detailed
information about the fund and get you cleared of these rhetorical
questions.

Yours sincerely,
Sister Anita Johnson.

Ms June Kunugi Hello Sir

From: "Ms June Kunugi"<junekunugi22@gmail.com>
Reply: <junekunugi22@gmail.com>
Date: Thu, 14 Dec 2023 21:00:13 -0800
Subject: Hello Sir
Dear sir

I am Ms June Kunugi the Director of UNICEF Public Partnerships and project Division since 2021 till date.I oversee the organizations resource mobilization UN partnerships on private and government sector. I met you on one of my oversea Conference trips in your Country.

I am aware of the unsafe nature of the internet but I want us to establish an investment in your Country together as a partnership. UNDP is the United Nations lead agency on international development. We support countries and communities as they work to eradicate poverty and engage in community projects in Partnership.

I am searching for a foreign partner who will partner with me in the completion of a Multi-million Dollar contract transaction. This transaction has to do with UN Contract supply & project community development and it’s
100% risk free and financially profitable and economically viable. I am open for negotiation.

All arrangements will be made under a legitimate framework. Full details will be disclosed to you on your expression of interest. I look forward to doing good business with you.

Warmest Regards

Ms June Kunugi
Director,Public Partnerships and project Division

Kristine Wellenstein Important 2.5 Million Donation Confirmation

From: "Kristine Wellenstein" <scan@primehospital.az>
Reply: wellensteinfoundation251@gmail.com
Date: Mon, 11 Dec 2023 12:42:50 -0900
Subject: Important $2.5 Million Donation Confirmation

Hello , I’ve emailed you several times because my foundation has chosen you to receive a $2.5 million dollars cash donation for my charity project in which I won a fortune of $426 million Mega Millions jackpot on January 28th. Your name and email address came out victorious. When you get this email, please get in touch with me ASAP for more details and the claiming process.

Best wishes,
Mrs. Kristine Wellenstein
Copyright ©?2023 The Wallerstein Foundation. All Rights Reserved

Warren Buffett Foundation Re: 100 M i l l i o n US D o l l a r s Give Away To You. Contact Me Now

From: "Warren Buffett Foundation" <karen.mackey@hotmail.com>
Reply: billionairesclub360@hotmail.com
Date: 11 Dec 2023 07:13:21 +0700
Subject: Re: 100 M i l l i o n US D o l l a r s Give Away To You. Contact Me Now!

Reply To: billionairesclub360@hotmail.com

THE ORACLE OF OMAHA AND PHILANTROPIST

Hello Dear,

I am Warren Buffett, Chairman/CEO of Berkshire Hathaway. I searched
you on Google Profiles and found you worthy of donating the sum of
$100,000,000 (One Hundred Million US Dollars) to you. This donation to
you is to enable you to empower the less priviledged and needy ones,
as a philantropist I had to do this through you. All you have to do is
send in the following information to proceed with the claims of the
funds.

1. YOUR NAME:

2. AGE:

3. MALE/FEMALE:

4. COUNTRY/NATIONALITY:

5. COUNTRY CURRENTLY LIVING:

6. MOBILE NUMBER:

The information above should be sent to:
billionairesclub360@hotmail.com

Congratulations once again!

Best Regards,

Warren Buffett
Chairman/CEO Berkshire Hathaway
Email: billionairesclub360@hotmail.com

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