UBA BANK Attn: To Foreign Beneficiary

From: UBA BANK <ubank0493@gmail.com>
Date: Wed, 24 Apr 2024 09:44:38 -0700
Subject: Attn: To Foreign Beneficiary
Attn: To Foreign Beneficiary
 UBA BANK PLC
   ACCRA – GH.
     
   
Sir,  
 
UBA Bank Plc.
Mail Notice.
Good Morning to You.
 
I am MR.ASARE DANIEL. A highly placed official of the UBA BANK PLC
ACCRA – GHANA, on  foreign Remittance Department.

It may interest you to know that reports have reached our office by so
many correspondences on the uneasy way which people like you are
treated by Various Banks and Courier Companies/ Diplomat across Asia (
ROYAL BANK OF ASIA) and we have decided to put a stop to that and that
is why I was appointed to handle all foreign beneficiary’s FUNDS your
transfer transaction here in ACCRA – GHANA HEAD OFFICE, by the United
Nations.
 
In respect to your unpaid payment of $3.5 Millions Dollar with the
Royal Bank Of Asia. All Governmental and Non-Governmental prostates,
NGOs Banks, Security Companies which have been in contact with you of
late have been instructed to back up from your transaction and you
have been advised NOT to respond to them anymore since the IMF with
UNITED BANK FOR AFRICA  PLC. Is now directly in charge of your( FUND
$3.5 M). Which is pending in our ( ESCROW ACCOUNT).
 
You are hereby request to response to this email urgently for our bank
to forward to you the New account opening FORM which you will be
required to fillings and forward back to our bank to enable our bank
open an ATM account in your name loge inn the FUNDS in an ATM VISA
MASTER CARD.
 
As soon as we receive response from you the new account will be open
and your FUNDS will be finally transfer to you within 9 working
banking days
 
Your mail response will highly be appreciated to enable us
proceed.Send your reply to: uba.remit.dept@hotmail.com
 
Yours Sincerely,
 
Mr. Daniel Asare
Remit. Director UBA Bank Plc.
Accra – Ghana Breach.
Tel: +233–234-920-392.
Fax:+233-268-976-544

Code 000066112024

SENATOR GODSWILL AKPABIO OFFICE OF THE SENATE PRESIDENT

From: SENATOR GODSWILL AKPABIO <customerservic068@gmail.com>
Reply: customerservic068@gmail.com
Date: Mon, 22 Apr 2024 15:38:16 -0700
Subject: OFFICE OF THE SENATE PRESIDENT
[photo]
        OFFICE OF THE SENATE PRESIDENT
          FEDERAL REPUBLIC OF NIGERIA. 

 
Attn:Sir,
 
I AM SENATOR GODSWILL AKPABIO, THE SENATE PRESIDENT OF THE FEDERAL
REPUBLIC OF NIGERIA AND I HAVE BEEN DIRECTED BY HIS EXCELLENCY, THE
PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA BOLA AHMED TINUBU (GCFR)
TO BRING TO YOUR IMMEDIATE NOTICE AND URGENT ATTENTION THAT THIS
GOVERNMENT UNDERSTAND YOUR PLIGHT, THE HUGE AMOUNT OF MONEY YOU HAVE
SPENT AND ALL THE DISAPPOINTMENTS YOU HAVE SUFFERED IN THE PAST TO GET
YOUR FUND.
 
Due to what we described as selective payment and incessant demand of
excessive fee by some unscrupulous and corrupt erstwhile officials in
charge of foreign contract/inheritance payment in the past. However,
being in the Third quarter payment of the year and in order to make
sure beneficiaries receives their pending payment before the end of
this quarter; series of special meeting were held home and abroad with
some leaders of the World Monetary Institution e.g. World Bank Group,
International Monetary Fund (IMF) Paris and London Club of Creditors,
European Economic Community (E .E. C.) and envoy’s of our
Correspondence International Bank of Settlement Worldwide affiliated
with the Central Bank of Nigeria and here are the purpose of this
special meetings below:
 
(i)   Rebuild the Nigerian Economy
(ii)  Payment of Foreign Debts.
(iii) Fighting Insurgency (Boko Haram)

DUE TO THE GOOD AND POSITIVE RESULTS WE RECEIVE FROM THIS SPECIAL
MEETING, A TOTAL SUM OF US$2.3 BILLION WAS APPROVED FROM THE
SUPPLEMENTARY BUDGET BILL WHICH WAS APPROVED BY THE UPPER HOUSE OF
ASSEMBLY LAST WEEK TO SETTLE ALL FOREIGN PAYMENTS THAT HAS BEEN
PENDING SINCE 1999.
 
This morning, a Presidential Instruction was sent to my office to
monitor and supervise all foreign Payments with immediate effect and
to ensure transparency and accountability.
 
We will expect to receive your personal details in your next reply for
further hearing.
 
Yours sincerely,
Senator GodsWill Akpabio ( Senate President)
Federal Republic Of Nigeria.
TEL: + 234 913 589 6176.

Kristine Wellenstein Congratulations

From: "Kristine Wellenstein" <postmaster@visuallink.com>
Reply: houseofhope255@gmail.com
Date: Fri, 19 Apr 2024 05:12:16 -0900
Subject: Congratulations
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 ©?2024 The Wellenstein Foundation. All Rights Reserved

Goodman GOOD NEWS URGENT ATTENTION NNEEDED FROM YOU ASAP

From: "Goodman"<vanthu_vncptktxh@hanoi.gov.vn>
Reply: customercare@uscapitalonline.com
Date: 18 Apr 2024 16:32:24 -0600
Subject: GOOD NEWS URGENT ATTENTION NNEEDED FROM YOU ASAP
Attn: Beneficiary: We are appalled that your payment has been
unnecessarily delayed by corrupt bank officials to deceive your money,
resulting in so many losses on your end and unnecessary delays in
receiving your payment. The united nations Us Treasurer Department
have decided to pay all compensation to 150 recipients from north
America, south America, the united states, Europe and Asia and around
the world. The amount approved to pay you is $15,500,000.00 But our
greatest surprise one Mr. Hayes Grant came to our bank as your
representative but we don’t want to make any mistake that is the
reason we contacted you to know if you are the person that sent Mr.
Hayes Grant to receive your fund if he is not your representative
Kindly send the below information to enable you receive your fund
immediately. Full Name:……………… Full
Address:……………………. Direct Cellphone Number:……….
PASSPORT AND ID CARDS:…………….. YOUR OCCUPATION………
POSITION……… DATE OF BIRTH………….. Looking forward to your
next letter Regards. Mr.Van Johnson For Remittance Dept. woodforest
national bank 1501 Buckingham Rd. Richardson, Texas 75081 USA

Globalfund Recover Attn: Dear

From: Globalfund Recover <globalfundrecover@gmail.com>
Date: Thu, 18 Apr 2024 09:42:00 -0700
Subject: Attn: Dear
Global Fund Recoveries Management Processes\ The Stolen Asset Recovery
Initiative (StAR)

Attn:  Dear

I write to informed you that I was appointed by the above stated
Institution to recover root and lost funds and  ensure that all scam
victims of any type such as contract payment, lotto payment,
Investment fund and inheritance fund are paid to all affected scam
victims as a compensation

Our duty is to recover your entitlement funds and paid to you been the
rightful ownership

As matter of urgency you are hereby advise to be ready to claim your
fund within the short time frame has mandated

Note that official working procedures must to be follow to ensure all
goes in your favour , Your fund will be release to you through world
class International monetary regulations

Kindly get back to this office on the receive of this letter to enable
us proceed

Treat with urgent

Mr W W White
Payment Recover and release officer
Global Fund Recoveries Management Processes\ The Stolen Asset Recovery
Initiative (StAR)
Phone: + 234 8189844253 WhatAspp only

Kristine Wellenstein Congratulations

From: "Kristine Wellenstein" <postmaster@visuallink.com>
Reply: simonhei47@gmail.com
Date: Mon, 15 Apr 2024 03:32:30 -0900
Subject: Congratulations
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 ©?2024 The Wellenstein Foundation. All Rights Reserved

Mr. Jerome Hayden Powell Chairman Federal Reserve Bank 33 Liberty Street New York NY. 10045. U. Dear Friend. I have a business deal for you. Reply

From: "Mr. Jerome Hayden Powell Chairman Federal Reserve Bank, 33 Liberty Street New York NY. 10045. U." <worldbankofice001@gmail.com>
Reply: infofrb2013@gmail.com
Date: Thu, 11 Apr 2024 10:36:47 -0700
Subject: Dear Friend. I have a business deal for you. Reply
Dear Friend. I have a business deal for you. Reply

Good day, I pray this mail finds you in good health. My name is Mr.
Jerome Hayden Powell; I am an American citizen and Chairman Federal
Reserve Bank, 33 Liberty Street New York NY. 10045. U.S.A, based in
the United States of America and Europe. Although this medium
(Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest, surest and most secure medium of
communication. I want to ask for your special assistant in
transferring of Forty-Nine Million seven hundred and fifty thousand
USD (US$ 49.750,000, 00 DOLLARS) into your account, that was kept in
my custody for years ago at International Finance Bank, one of our
corresponding paying bank office by late Mr. John Patel, a customer
who died of Cancer many years ago and left no next of kin to claim the
money, as the next of kin for both of us benefit for life time
investment okay. If you are interested, please kindly get back to me
on this email address: infofrb2013@gmail.com for more information.

I have every detail to make International Finance Bank believe you and
release the fund to you as the next of kin within 5-7 banking working
days with your full cooperation with me. Note: 50% are for me while
50% is for you. Contact me on this email address ASAP:
infofrb2013@gmail.com if you are interested.

I look forward for your positive response with your information
details, occupation and direct telephone no, let my attorney prepare
the needed documents on your behalf free of charge, which will give
you the legal backing to receive the fund payment from International
Finance Bank, our corresponding paying bank, as a next of kin of late
Mr. John Patel okay.

Regards,
Mr. Jerome Hayden Powell
Chairman Federal Reserve Bank, 33 Liberty Street New York NY. 10045.
U.S.A
Office line: +1 888-8509-397 / +1 212-7205-000

 

brendinghat.com Nigel@brendinghat.com

From: brendinghat.com<hitendra@sejalplastics.com>
Date: 11 Apr 2024 19:21:09 +0200
Subject: 我们正在关闭您的电子邮件 Nigel@brendinghat.com

Attachments

  • TmV3IE9yZGVyLmh0bWw=

Dear Nigel,

Below FYI.
Kindly go through the attached file and  re vert ASAP.

Please find the attached Quotation  Re quest sheet with all our
specifications and quantities.
Kindly provide us your best available prices. Also kindly provide us
your direct contact details for easy communication.

We hope your prices are better than our former  supplier.

Awaiting your kind  response at the earliest.

Mathew Cherian

General Manager

 

SHETRON LIMITED

The Name Behind The Names

Address: # 1, Bommasandra Indl. Area Hosur Road Bangalore-560 099
India                                 

Cell: +919591448855          Fax: + 91-80-27832293   

www.shetron.com  <Suspicious hyperlink>    Email :  
mathew@shetrongroup.com

EARTH…ONE CHANCE…GO 

Kristine Wellenstein Congratulations

From: "Kristine Wellenstein" <postmaster@visuallink.com>
Reply: cr2502714@gmail.com
Date: Fri, 05 Apr 2024 00:42:00 -0900
Subject: Congratulations
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 ©?2024 The Wellenstein Foundation. All Rights Reserved

ControlGroup-Info CoronaVirus – your April Update Reminder and Newsletter

From: ControlGroup-Info <info@controlgroup.coop>
Date: Thu, 4 Apr 2024 17:43:10 +0000
Subject: CoronaVirus - your April Update Reminder and Newsletter

CONTROL GROUP YOUR HEALTH | YOUR DATA | YOUR CHOICE

APRIL UPDATE REMINDER

Regain your 100% completion score to help support vital research.

Does your record look like this?
LOGIN: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

If you need any help, check out how to quickly and easily complete
your Monthly Update
 <Suspicious hyperlink> 

FORGOTTEN YOUR PASSWORD? Request a Magic Login Link
 <Suspicious hyperlink> 

CANCER IS ON OUR MINDS…

There are reports in both alternative and legacy media in the UK that
state we are experiencing an unprecedented increase in cancer
diagnoses amongst younger people (those under 50 years of age). This
has been highlighted by the fact that several members of the British
monarchy have been recently diagnosed, and of particular focus, Kate
Middleton (Princess Catherine), who, at 42-years-old, falls into that
category of younger people.

Of course, cancer has been on the rise for many years, perhaps due to
our life-style choices, or the increasingly toxic environment, and
possibly this rise is simply an escalation of that? However, the
marked rate of increase since the COVID era has many people
questioning the cause – particularly of those cancers diagnosed at a
late stage, often with little to no symptoms of illness; being
described as ‘turbo cancers’.

Alternative media points to the COVID-19 vaccinations as a possible
cause, whereas legacy media blame the after-effects of the COVID-19
disease, and attribute the rise in late stage cancer to the disruption
of access to medical service.

Perhaps it is one, or other of the above, or maybe a combination of
both — or neither!

The point is, the Control Group data will show the rate of cancers
amongst those of us who did not take any COVID-19 vaccinations – and
if this rate is significantly different from the background rate of
the population, it could prove or disprove one, or both of the
suspected causes.

This also applies to many of the other diseases with reported
unexpected increases (now and in the future) — which is why we ask
you this month to please enter any illnesses you suffer from in the
‘Health Condition’ or ‘Allergies’ section of your profile, or, if you
are well, ensure you complete the three-step monthly update.
Confirming you have nothing to report tells us you are alive and well!

Our data: our results are what you enter, so if you really want to
know what differences there are in the health outcomes between those
who took COVID-19 vaccinations, and those who did not, you need to
login each month and confirm your profile is up to date for your
information to be included in the study.

We know that, wherever you are in the world, everyone is busy, doing
their best to hold things together and make the world a better place
— but, if you care about the future, keeping your profile up to date
is a small thing you can do that could potentially have an enormous
impact.

——-

If you haven’t been into your account for a while, it isn’t too
late to get it back up-to-date! There is help online and our support
team are happy to help you in any way they can. We also have weekly
Zoom tutorials and online guides.

————————-

ASSOCIATES’ STEERING MEETING – 26 APRIL 2024

The next Control Group Steering Meeting for Associate members will be
on: FRIDAY 26 APRIL 2024

The meeting will be repeated at two different times to accommodate as
many time zones as possible.

MEETING 1 – 8:00 AM (BST) – most suitable for Europe, Malaysia,
Oceania, and Hawaii.
MEETING 2 – 8:00 PM (BST) – most suitable for Europe, North and
South America, and Hawaii.

The bi-annual Steering Meeting enable Control Group participants to
hear directly from the directors about what advances have been made in
the project over the last six months. The directors will also sketch
out where they intend to take the Control Group in the next six months
and attendees will have the opportunity to give their feedback on the
suggestions, as well as give suggestions about what they would like to
see.

If you have an active subscription, you will have received an email
with Zoom links for these two meetings. If you have not received an
email but believe you should have done, please email:
support@controlgroup.coop

If you would like to come to the meeting but are not yet a subscriber,
you can learn more about being an Associate member here:
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

How do I become an Associate?

Login
 <Suspicious hyperlink> 
to your Control Group account and click ‘Become an Associate’ at
the top of your dashboard!

————————-

AN URGENT NOTICE REGARDING PAYMENT DISPUTES

If you have a subscription with the Control Group, but wish to either
cancel your subscription, or dispute a charge made to your account (by
‘CG COOP’), please contact subscriptions@controlgroup.coop and we
will aim to resolve any issues within 3 working days.

————————-

NOTICE FOR SUBSCRIBERS

Reminder of our payee name on your bank statements — CG Coop

In the last couple of months, we have had an influx of subscribers
disputing their subscriptions in Stripe — our online banking
provider.

The main reason for these disputes has been that subscribers did not
recognise the payee name — CG COOP — as belonging to the Control
Group.

The amount charged to your card will NOT have changed, unless you have
amended your subscription tier.

If you have any queries or issues, please contact
subscriptions@controlgroup.coop and we will aim to resolve any issues
within 3 working days.

————————-

ANNUAL SUBSCRIPTIONS

If you have an annual subscription with the Control Group, your
subscription will no longer renew automatically – and you need to
take action to renew it if you wish to remain an Associate member of
the Control Group and continue support our important research.

TO RENEW YOUR ANNUAL SUBSCRIPTION

* Login: <Suspicious hyperlink> 
 <Suspicious hyperlink> .
* Click the cog-shaped icon in the top right corner of the menu bar
to go to Account Settings
* In the “Subscription details” section, click the View Subscription
/ Billing link to go to your subscription and billing information page
* In the Your Subscription screen, you will see the option to
continue your subscription at your current rate, but on a new
Quarterly plan, or change to our new Monthly plan

If you wish to cancel your annual subscription, you do not need to
take any action as the subscription will expire automatically.

If you cannot remember your password you can request a magic link
@&nbsp <Suspicious hyperlink> 
 <Suspicious hyperlink> ,
which will enable you to login and update your password.

If you do not receive the link or continue to struggle to get into
your account, contact us at support@controlgroup.coop, or fill out a
support form: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

————————-

RESOURCES PAGE

Have you seen the Resources page on the Control Group website?

It is full of links to information and external resources that may be
of interest and use to our participants — including safe blood and
detox protocols!

They are collated by our participants for the benefit of their fellow
participants.

VISIT RESOURCES PAGE: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

BLOOD RESOURCES

This is a list of groups and organisations who are looking at the
supply of blood, blood banking and blood products from people who have
not had any COVID vaccinations. Some are also looking at alternatives
to blood products for transfusions.

READ MORE: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

VACCINE SCHEDULES

To understand and report upon potential vaccine harms, we need to know
what vaccines we may have been given over the course of our lives.
Most of us were never told or only have a vague idea of what we were
injected with as children – and when…

This resource contains vaccine schedules listed by country to help you
track down and report upon the vaccines you may have received!

READ NOW: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

COVID PROTOCOLS AND DETOX PROTOCOLS

Returned to our website after participants’ request – links to
popular protocols created by medical professionals and medical
professional groups for COVID and COVID related issues…

Please ensure you seek medical advice before using any protocol,
supplement or pharmaceutical referred to in these links.

READ NOW: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

If you know of other organisations or resources not listed here,
please contact us at support@controlgroup.coop or fill out a support
form on our website: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

We hope you find these resources useful!

————————-

GETTING HELP WITH YOUR ACCOUNT

Do you need help with your Control Group account? Our tutorial
sessions will take you on a tour of the Control Group 2.0 system, how
to use it and the reason behind the questions in the survey.

These sessions are available for different time zones on different
weeks to accommodate as many participants as possible. Sessions are
conducted in English.

NEXT SESSIONS:

* Tuesday 9th April at 9AM (BST)
* Tuesday 16th April at 4PM (BST)
* Tuesday 23rd April at 9AM (BST)

SIGN UP:&nbsp <Suspicious hyperlink> 
 <Suspicious hyperlink> 

If you cannot attend a session but still need help with your account
– we have a full walk-through and individual pre-recorded tutorials
on our YouTube playlist.

Using YouTube will enable participants who are not confident with
English to use the ‘Closed Captions’ or ‘CC’ function to
generate a translation.

TUTORIAL PLAYLIST:
 <Suspicious hyperlink> 

You can also contact our support team at: support@controlgroup.coop

————————-

DROP-IN MONTHLY MEDITATION AND WELLBEING EVENTS

Do take advantage of the free meditation sessions offered by Stefanie
Hilger
 <Suspicious hyperlink> ,
if you have not already.

We also recommend you check out the free health and wellbeing podcasts
with our friends over at Fear-free Speakeasy
 <Suspicious hyperlink>  (see below for a summary of their upcoming
events).

WELLBEING EVENTS OVER AT THE FEAR-FREE SPEAKEASY

We love to recommend great resources related to health and wellbeing,
so take a look at the incredible people who are giving their time to
share sessions and tell you about the health modalities they practice:

POWER OF INTENTION SESSION

PRESENTER: Norman Cristina
DATE: 9 April 2024, 10:00 am (BST), and 23 April 2024, 6:00 pm (BST)

The purpose of the Power of Intention session is to come together as a
group to create a unified intention to heal (physically, mentally, or
both) for a session volunteer who is in need.

9 APRIL:&nbsp <Suspicious hyperlink> 
23 APRIL: <Suspicious hyperlink> 

THE SINGLE MOST IMPORTANT SOLUTION ON THE PLANET

PRESENTER: Dr Brenda Bernhardt (DVM ret)
DATE: 11th April 2024 at 5pm (BST)

What if there was an inexpensive disinfectant you could make at home
that had no known resistance by any pathogen on the planet and helped
speed healing of wounds dramatically?

LEARN MORE AND REGISTER:
 <Suspicious hyperlink> 

THE EFFECT OF STEALTH PROPAGANDA

PRESENTER: David Charalambous
DATE: 16th April 2024 at 2pm (BST)

The hidden persuaders, how they do what they do and how this knowledge
can allow us to start to protect ourselves, show others and then
package information in a way that others can see it.

LEARN MORE AND REGISTER:
 <Suspicious hyperlink> 

YOUR HEALING LIFE – MOST IMPORTANT WORK IN LIFE

PRESENTER15:09 04/04/2024: Dr Sebastian Liew
DATE: Wednesday 15 May 8:30am (BST)

Back in 2017, a sporty young man was told that he would have to take
potent pain medications for his autoimmune condition for life. After
three months of phytotherapy, he was in complete remission. What is
the secret?

LEARN MORE AND REGISTER:
 <Suspicious hyperlink> 

————————-

NEXT QUARTERLY REPORT

The next Quarterly Report will be out in the next couple of weeks –
you will receive it to your email inbox and it will be published on
our website.

If you have not yet seen the report from January 2024 – the theme
was demographics and COVID – you can read it online:
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

————————-

Well that about wraps up another month, we all continue to wish each
and every one of you the very best!

Diny
Co-founder
Control Group

Keep up to date with Control Group news by following us on your
favourite social media platforms. You can find links to them all here
 <Suspicious hyperlink> .

CONTROL GROUP 2.0

WEBSITE: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

PARTICIPANT LOGIN: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

USER SUPPORT

‘HOW TO’ GUIDES: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

TRAINING AND Q&A SESSIONS: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

DOWNLOADABLE SUPPORT DOCUMENT:
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

CONTROL GROUP MEDIA LINKS

Connect to help us spread the word.

Website: <Suspicious hyperlink> 
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Participant Support: <Suspicious hyperlink> 
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Telegram Groups: <Suspicious hyperlink> 
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Twitter: <Suspicious hyperlink> 

Instagram: <Suspicious hyperlink> 

Facebook: <Link to Facebook page> 

Gettr: <Suspicious hyperlink> 

Bitchute: <Suspicious hyperlink> 

Brighteon: <Suspicious hyperlink> 

YouTube: <Link to youtube video> 

Rumble: <Suspicious hyperlink> 

Anthony Elumelu URGENT RESPOND

From: Anthony Elumelu <amancioortega20188@gmail.com>
Reply: Anthonyelumelu67@firemail.de
Date: Sat, 30 Mar 2024 17:59:58 +0100
Subject: URGENT RESPOND
Customers Service Hours–Monday to Saturday:
Office Hours Monday to Saturday:
YOUR COMPENSATION PAYMENT.

EMAIL;    (Anthonyelumelu67@firemail.de)

Re: Beneficiary,

Dear

We have been waiting for you to contact me for your ATM VISA CARD
worth $ 7,650,000.00 (Seven million, six Hundred Fifty Thousand United
States

Dollars),  being compensation fund for 150 scam victims, but I did
not
hear from you all this while And one Mrs. Maria Dean claims she is
your
representative that we send the money to her.

Please I want to verify from you before we deliver your ATM VISA CARD
to her, the issue of this compensation was approved after the meeting
held behind closed doors between my humble self and the Director
Federal Bureau of Investigation, United Nations Representative in West
Africa and the Nigeria Government and their presidency, so after this
meeting the entire house concluded that all victims of scam will be
compensated by the Nigeria Government as a means to sanitize them, So
all we need from you is to follow up our instruction to enable you
receive your own ATM VISA CARD before it expires.

Further information, all the documents pertaining the compensation is
intact with us including Insurance premium and Clearance Certificate
Fee of the package showing that it is not Drug Money or meant to
sponsor Terrorist attacks in your Country.

So, confirm the below information to enable our agent get to your home
for delivering
ATM Visa Card:

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Occupation
5. Country:
6. Identification:

Best regards
Dr.Anthony Elumelu
Managing Director (U.B.A Bank for Africa)

Suzzie Fitzgerald REGARDING YOUR UNCLAIMED FUND

From: Suzzie Fitzgerald <suzziefitzgerald73@gmail.com>
Date: Mon, 25 Mar 2024 09:37:34 -0700
Subject: REGARDING YOUR UNCLAIMED FUND
Fitzgerald & Copperland Inc.
845 3rd Ave 8th Floor
New York, NY 10022
United States
Tel:  +1 (347) 431-5205
Fax: +1 (716) 300-6455

For Your Attention Sir,  
 
REVIEW / PAYMENT OF YOUR FUNDS

This email notification is coming to you on the instruction of the
International Finance Corporation (IFC) Headquarters here in New York.
Please read attentively, my name is Suzzie Jenkins Fitzgerald, a
former director of finance at the International Monetary Fund (IMF)
between June 2010 to Sept 2019 and presently working as a private
consultant on fiscal and monetary policies to the International
Finance Corporation (IFC) at its headquarters in New York, where I am
handling  the on-going verification of this fund disbursement
project.

My firm Fitzgerald & Copperland Inc. is the lead consultant to the
International Finance Corporation (IFC) and was handed the
responsibilities to review past and present financial transactions
that were either abandoned, inconclusive or mishandled by some
unauthorized persons. We shall carefully scrutinize all payment
files,identify genuine beneficiaries and make necessary
recommendations to the IFC Headquarters for approval of payment and
subsequent disbursement of approved funds to the beneficiary

We are therefore contacting you because from the records available to
us  you are listed as one of the fund beneficiaries with $15.2
million dollars unpaid funds which were previously mishandled by some
impersonators who had tried to take advantage of you . Please kindly
confirm your legitimacy as a beneficiary and your readiness to work
with us in resolving the issues around your payment by responding
immediately to this message.

Sincerely,

Suzzie J. Fitzgerald
Principal Partner – FITZGERALD & COPPERLAND INC., USA

On behalf of: International Finance Corporation (IFC)

CHARLES GOODMAN GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS…

From: CHARLES GOODMAN <incc2093@gmail.com>
Reply: goodmanpp1122@gmail.com
Date: Tue, 19 Mar 2024 14:09:04 -0700
Subject: GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS...
Attn: Beneficiary:

We have been asked by the president and the governing body of the
monetary unit of the United Nations to investigate the uncollected
funds that have long been due to be paid into the UN government’s
basket, which has confused the owners that scammers using the name of
the United Nations have been deceived. During our investigation, our
system records with your email address that your payment belongs to a
list of 150 recipients categorized as: undelivered lottery money
/undelivered money / incomplete transfer of inheritance funds
/contracts,

We are appalled that your payment has been unnecessarily delayed by
corrupt bank officials to deceive your money, resulting in so many
losses on your end and unnecessary delays in receiving your payment.
The united nations Us Treasurer Department have decided to pay all
compensation to 150 recipients from north America, south America, the
united states, Europe and Asia and around the world.

Finally, Your payment has been approved and endorsed, with the
instruction and approvals are given from the Authorities Due to the
incessant scam activities going around the globe, the Authorities has
instructed our Financial Institution to use high Performance in
Banking System to set up a Personal Online Banking Account.

The amount approved to pay you is $15,500,000.00 But our greatest
surprise one Mr. Hayes Grant came to our bank as your representative
but we don’t want to make any mistake that is the reason we contacted
you to know if you are the person that sent Mr. Hayes Grant to receive
your fund if he is not your representative Kindly send the below
information to enable us to us enable you receive your fund
immediately.

Full Name:………………
Full Address:…………………….
Direct Cellphone Number:……….
PASSPORT AND ID CARDS:……………..
YOUR OCCUPATION………
POSITION………
DATE OF BIRTH…………..

Looking forward to your next letter

Regards
 
Thanks for banking with us,
Mr. Charles G. Steven
A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
United States of America
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS NEEDED FROM YOU REPLY ASAP

FROM Barrister JOSEPH MILLER LLP Re: FROM BARRISTER JOSEPH MILLER MRS DERICK IS DEAD GET BACK TO ME ASAP

From: FROM Barrister JOSEPH MILLER LLP <takaboro200@gmail.com>
Reply: josephanthonymiller@execs.com
Date: Mon, 11 Mar 2024 12:33:55 +0100
Subject: Re: FROM BARRISTER JOSEPH MILLER/ MRS DERICK IS DEAD/ GET BACK TO ME ASAP
VERY IMPORTANT MESSAGE FOR YOU

Goodday

How are you today? I hope it’s not bad.

This to let you know that Mrs Derrick is dead, somehow the change of
ownership of her assets are partly in your name though not fully.I am
sending you this message because I want us to work as a team with
agreement to realize the final conclusion of this funds and assets. If
you agree with me as a lawyer that I am, I know what can be done in
good time to make this fund be ours. If you accept, we can easily get
the funds in your name fully and make a transfer to your nominated
account, but it must be shared on the basis of 50/50. Lucky enough she
gave me documents to her Estate which is worth over $23million US
Dollars. Let me hear what you have to say about this. Whatever
decision you want to make must be fast and urgent Please re confirm
your full details and contact me through my private email contact
address bellow:

josephanthonymiller@execs.com

( 1 ) Your full Name…….
(2) home address……
(3) telephone Number/ occupation
for more information .

Regards

Barrister JOSEPH MILLER LLP

Dr. Thomas Robert. Our Investment Proposal DR. THOMAS -REPLY

From: "Dr. Thomas Robert." <emeg0048@gmail.com>
Reply: finfcmc@gmail.com
Date: Wed, 6 Mar 2024 18:22:09 +0100
Subject: Our Investment Proposal (DR. THOMAS)-REPLY

Attn: Sir

I have decided to contact you through this medium after reviewing your
Honorable and reputable profile and it is my belief that with your
Position as a professional in your sector/ Country that you will be In
position to present us with solid investment opportunities in your
Country, sector and other areas of investment.

Presently I am representing a Private Group of Investors who are
Royalties and Political Figure in their Countries as their PRIVATE
FAMILY WEALTH MANAGER and my group of Investors with access to
Substantial intended investment capital which they would like to see
Their funds and asset relocated and re-invested in your Country/
Sector with your credible and reputable assistance.

We are ready to Provide you, your partners and clients with private
investment finance Either as Joint Venture Partnership project
financing or as Private Investment Loans to enable you, your partners
and clients to establish New projects or improve, expand and actualize
your existing investment Projects and at the same time you will be in
total control of the bulk Available investment capital as their FUND
PORTFOLIO MANAGER in your Country/ Region and you will oversee all
Investment ventures within Your Region.

We will conduct all of our investment transactions discretely in a
100% legal manner and you, your client and partners will have the
Opportunity to confirm and receive the due Investment funds through a
Prime Bank. AT THE SAME TIME WE WILL PAY YOU A 2% BROKER? COMMISSION
IF YOU INTRODUCE A CREDIBLE PROJECT OWNER WHO IS INTERESTED AND IN
NEED OF CREDIBLE FINANCING FOR HIS OR HER PROJECT.

Let me know if you have a solid investment plan that needs credible
Investment financing and you can email me your proposed project
Details directly, along with the executive project summary/ plan and I
Will provide you with details, documents and picture ID to
Authenticate our investment offer.

Regards,

Dr. Thomas Robert.

MOHD Please Treat as Urgent.

From: MOHD <appleid@id.apple.com>
Reply: shukri@elitmoh.com
Date: 03 Mar 2024 18:32:25 -0800
Subject: Please, Treat as Urgent.

Greeetings

My name is Shukri Mohammed Fatouria Ghanem the son of the late (Shukri
Mohammed Imhemed Ghanem)former Libyan oil minister.

I’m contacting you based on my intensive search for a sincere person I
can confide in towards investing $800m USD for investmentpurposes.
i seek a capable partner who will stand as the beneficiaries of the
funds.

I’m willing to give you 15% of the money as compensation for your
assistance and reinvest 85% in any investment of your choice with good
R.O.I.

Kindly advise ASAP,

Sincerely,
Mohammed

Mr. Glen F. Beckford RELEASE OF YOUR DELAYED UNPAID PAYMENT

From: "Mr. Glen F. Beckford"<frederickglen521@gmail.com>
Reply: <frederickglen521@gmail.com>
Date: Sat, 24 Feb 2024 02:07:07 -0800
Subject: RELEASE OF YOUR DELAYED/UNPAID PAYMENT
From The Desk Of Mr. Glen F. Beckford
Credit Solutions Advisor II Bank of America
44101 Ford Rd, Canton, MI 48187, USA.

ATTN: RELEASE OF YOUR DELAYED/UNPAID PAYMENT

I am happy to inform you that due to pressures from me to my friend who works in IMF, because he told me about a confidential IMF program called Debt Cancellation and Reconciliation Program, that is going on since 3 years ago, to pay out sums of money to victims of internet frauds, i slotted your name as a plan B to raise the funds you are looking for, I am deeply surprised that your name have been slated for this payments from IMF. My friend called me now to inform me.

You are to appear in the Debt Cancellation/Reconciliation Committee office in Ecuador, you are to sign and bring original copies of the documents to the European Releasing officers in London for immediate release of the Payment Order, which you will send to me and the funds will be released automatically and immediately to your current designated account, Travel arrangements will commence today, so get your passport ready, your travel tickets will be sent to you accordingly.

You are to send us a current copy of your International Passport which we need in processing your documents accordingly and in line with the provisions of the act guiding the commission, Furtherance to this instruction, you are to strictly adhere to the process and policy of the commission, you are advised to state the total sum you are expecting and payments you have done so far in any transaction that you have been victimized up till date with details and reasons why you made the payments if you can still remember. This exercise is very important for you to be able to reclaim all payments you have made in the course of this transaction from the first day you started.

The commission will pay you back all payments you have made and as well as send you your expected funds if verified and authenticated after you have sent this information. You will be mobilized to go for the signing of the classified Debt Cancellation documents in Ecuador and return the originals of the documents to the Resident Releasing officers in London, to and fro tickets will be provided for you back to your country.Your travel allowance will be sent to you before you embark on the trip for your minor travel expenses.

This Trip is at NO COST to you, for being selected as a beneficiary of this IMF program, IMF have undertaken all expenses that you will make until you get back home, of course your funds, according to their records which will be transferred 48 hours as you return home.

After verification of the documents by the Resident Releasing Officers in London , your funds will be transferred to your account immediately.This is a rare opportunity and you are expected to adhere strictly to the instructions to be successful in this exercise. Contact Mr. George Baker the IMF Coordinator with the below email address and keep me posted with every communication between you and Mr. George Baker.

Contact Name: Mr. George Baker
E-mail: georgebakerimf@gmail.com

Make sure you use as Subject I Am A BENEFICIARY.
He awaits the documents passport from you to proceed.

Yours Sincerely,

Mr. Glen F. Beckford
Credit Solutions Advisor II Bank of America
44101 Ford Rd, Canton, MI 48187, USA.

Kristine Wellenstein Important 2.5 Million

From: "Kristine Wellenstein" <postmaster@visuallink.com>
Reply: houseofhope251@gmail.com
Date: Thu, 22 Feb 2024 19:45:51 -0900
Subject: Important $2.5 Million

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 Wellenstein Foundation. All Rights Reserved

Kristine Wellenstein Important 2.5 Million

From: "Kristine Wellenstein" <postmaster@visuallink.com>
Reply: wellensteinfoundation251@gmail.com
Date: Mon, 19 Feb 2024 08:04:26 -0900
Subject: Important $2.5 Million

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 ©?2024 The Wellenstein Foundation. All Rights Reserved

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.

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