From: Patrick Mensah <salvationsec.company@gmail.com>Hi
Reply: pmensah0077@gmail.com
Date: Thu, 20 Jan 2022 06:24:25 -0800
Subject: Your Response Is Needed Today???,,
I contacted you via email previous concerning an Inheritance issue but
you didn’t reply back or maybe you didn’t receive my message. Kindly
confirm to me if you received this mail, so I can explain in details
to you.
Get back to me asap.
Mr. Patrick Mensah.
From: Godwin Duru <godwindurunig@gmail.com>Attn: ,
Date: Mon, 17 Jan 2022 17:10:37 +0100
Subject: FINALLY APPROVED TO YOU
Dear Sir/Madam,
I am writing this letter to you, In order to put smiles on your face
and restore your lost hope. I am Mr. Godwin Duru, The Director Foreign
Operations and Finance Dept, In the First Bank of Nigeria Plc, head
office, Marina Lagos, Nigeria.
Be informed that the Federal Government of Nigeria is not to be blamed
over the delay of your payment, This is because the Federal Government
of Nigeria had approved and released your part payment of your NNPC
Contract/ Inheritance fund valued $15.500.000.00 USD (Fifteen
Million, Five Hundred Thousand US Dollars) which was deposited in the
central bank of Nigeria through the Federal Government of Nigeria
Foreign Reserve and Treasury account.
The NNPC contract fund was approved in your favour and has been in the
central bank of Nigeria, unclaimed, since 27th Sept, 2011, Ever since
the approval of your funds, we have received several emails, claims to
be your lawyer representative, some messages stated that you are
seriously sick and hospitalized, some claims that you are death and
they are your brothers,all trying to receive your fund. After we
have received all these messages, on many occasions we sent messages
to you concerning your approval funds and received no reply from you,
as a human, we were confused as we do not know who to believe, more
confusion is that you have not responded to our email.
After the executive meeting held last week Friday,there was an
instruction that we should email you again, if there is no reply from
you then your funds should be returned to the Government treasury
account as floating funds and close your payment file .
Finally, as a beneficiary of the approved funds, if you are alive and
ready to receive your fund, kindly reply to this email within three
working days.
Yours Truly,
Mr.Godwin Duru,
Director Foreign Operations and Finance Dept,
First Bank of Nigeria Plc.
From: "Mr. Don Williams" <lpacelli6@gmail.com>UPS Freight Service Center New York,
Reply: mr.donwilliams@seznam.cz
Date: Sat, 15 Jan 2022 08:16:31 +0000
Subject: ATTENTION DEAR BENEFICIARY,
Greetings,
My Name is Mr. Don Williams, the officer in charge of UPS Delivery
Express Services here in Lewiston New York, 14092. This is to inform
you that we received a package containing Capital One Bank ATM CARD
from Mr. Ben S. Bernanke, the Chairman Federal Reserve Board of
Governors and we have been instructed by the United Nation to deliver
the package to you without any further delay.
HERE ARE SOME DETAILS OF YOUR ATM CARD: You should not allow third
parties to gain access to this information for your ATM Card safety.
ATM Card Number: (8764 4848 9817 2861)
Security Pin Code: (Can’t Be Listed On Internet for Security Reason)
ATM Card value is: ( $10.5 Million)
ATM Type: Master Card
Withdrawal per day: $9,000 USD
Expiration Date: 01/24
The pin code and instruction on how to use the card will be sent to
you so when you get your parcel you will open it and then all other
information is there to assist you to start making use of the card in
any ATM MACHINE near you. Meanwhile I want to notify you that the
delivery fee of your package has been paid by the Capital One Bank,
New York branch where your fund was approved so you don’t have to pay
for any delivery fee again, The only thing remaining right now is the
Insurance Coverage/Wrap fee of $385 as the Authorities have Authorized
before your package will be delivered to you.
Note that we can’t take the risk of delivering your package to you
without insuring it because we can’t afford to pay for any loss or
damage in the process of delivering your package to you, try and
understand the situation at hand because of the sensitivity of the
parcel.
However the tracking number of your package will be issued to you as
soon as we receive the (insurance Coverage/Wrap) fee of $385 from you,
so request for information where you will make the payment of $385 for
your Insurance Coverage/Wrap fee to enable us deliver your ATM CARD to
your address.
You are hereby advised to stop any form of communication with every
other person if you have been in contact with any, also remember that
all you will ever have to spend is $385 nothing more. We are also
guaranteeing that your ATM CARD will be successfully delivered to you
before the next 48hrs after confirmation receipt of the fee of $385.
Everything has been taken care of, including Taxes, Custom Paper and
Clearance Duty. So, all you will ever need to pay is $385.Send the
iTunes card or Google Play Card so we can direct it to the right
office imposition to release the document. And immediately you make
the payment to them the document will sign and your ATM parcel will
deliver to your address without delay.
Please kindly reconfirm the following details below to avoid any wrong delivery.
1. Your Full Name:
2. Delivery Address:
3. Your direct Cell/Whatsapp Number:
4. A copy of your ID:
5. Your Nearest Airport:
Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done as
soon as possible so ask for information where you will make the
payment of $385.
ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.
1.RECEIVER NAME:…… DENIS ASOGWA
2.COUNTRY:…………. BENIN REPUBLIC
3.CITY :…………… COTONOU.
4..TEST QUESTION:…..A?
5.TEST ANSWER:……B.
6.AMOUNT ………..$385
Waiting for your request on information where you will make the $100
for the Insurance Cover/Wrap.
Yours
Please we need an urgent reply.
Mr. Don Williams,
UPS Freight Service Center New York
From: "MR . COSMAS GIFT" <worldbank989@gmail.com>WELCOME TO WELLS FARGO BANK
Reply: mr.cosmasgift@seznam.cz
Date: Thu, 13 Jan 2022 11:36:41 +0000
Subject: WELCOME TO WELLS FARGO BANK
1239 BAY AREA BLVD. #205
HOUSTON, TEXAS 77058 USA
United States
Good Day Honorable Beneficiary·
Greetings from the Wells Fargo bank. This is the second time we are
sending you this mail in regards to your fund inheritance payment in
our custody.
Does it means that you are no more interested of making the claim of
your outstanding fund US $33 Billion US Dollars, of yours which have
successful channel through ATM VISA CARD and up till this moment you
have decided to remain silent after I have personally took an Oath for
you to secure this fund.
With all due respect, if you really know that you are no more
interested of making this claim of your outstanding fund of yours
kindly update me now to cancel this transaction since your negative
thought does not allow you to believe on the reality so send me a
declaration letter stated that you are no more interested of making
the claim so that I will cancel the transaction. What makes you think
that you will not secure your fund and have Access of the fund as
Beneficiary.
In respect of your fund inheritance payment $33 Billion US Dollars, we
the bank authorities US Bank of Chicago IL, head office will send you
a new ATM VISA CARD that will accumulate your total funds of $33
Billion USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
13TH JANUARY 2022 the total payment was approved for payment to you
in new ATM VISA CARD which you must use to make withdraw of your fund
in any ATM slotting machine around the world with maximum amount of
$100,000 USD in daily payment until you cash the total payment of $33
Billion USD credited in your ATM account.
Meanwhile, you have to send the required fee of $375 USD request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Republic NIGERIA,
the US Monitory Fund Investigation Union head office in Washington DC
capital United State of America will declare your payment free from
any money laundry and terrorism drug money sponsor activities to
enable our service have the authority of release the payment to you
and register it with US MAILING POST for over-night delivery to your
address within 24 Hrs.
Furthermore, Reconfirm the following information
Full Name……
Current delivery address..
Mobile phone number…
Direct phone number….
And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today. Send the $375usd only
to (JOSEPH EZIOBA) through WESTERN UNION OR MONEY GRAM TRANSFER
SERVICE as list following to enable them release the document today
RECEIVERS NAME: JOSEPH EZIOBA
COUNTRY: REPUBLIC OF BENIN
CITY:……..COTOUNON
AMOUNT:…….. $375 USD Only
MTCN….
I advice you to go now and send this Fee immediately without any delay
and update me because I want you to secure this fund as a agreed and
signed. Send us the MTCN Control Numbers or money gram reference
number once you make the payment so we can direct it to the right
office imposition to release the document. And immediately you make
the payment to them the document will sign and your ATM parcel will
deliver to your address without delay.
please do not delay to send this fee Today because this is a last
chance and final conclusion you supposed to receiving of your funds to
rejoice right now with your family.
Yours in service.
MR . COSMAS GIFT
Email Address (mr.cosmasgift@seznam.cz)
CEO WELLS FARGO BANK
From: "mercytimetime21@yahoo.cl" <mercytimetime21@yahoo.cl>Beloved,Glory to God,hear the word of God.JESUS CHRST speaking.Things
Date: Wed, 12 Jan 2022 21:14:04 +0000 (UTC)
Subject: There is no repentance in the grave.
that make pepol to fall into sin are bound to happen,but how terrible
for the one who make them to happen.So watch what you
do…Luk..17.1.30…As it was in the time of Noah so shill it be in
the days of Som of man.the day noah watnt in to the boat ,CHRIST
JESUS IS OUR TODAYS NOAH BOAT. and the flood came and kill the all.On
the day Lot left sodom. …WHAT DO YOU HAVE TO DO THEN?? The proof of
this in in Bible;through one man sin entered the world,and death
through sin,andthus death spread to all man because all
sinned,..Romans.5.12. Be humble enough to accept your condition as a
sinner,It’s up to you to accept that CHRIST JESUS died for you,the
sacrifice of the LORD CHRIST JESUS onthe cross.His blood was shed so
that your many sins might be cleansed.To day.his blood has the same
power..John 5.24
A VITAL QUESTION? Now here’s a quesition that you and I must ask
now.WHATH IF WE DIED TODAY? Here’s the simple reason for asking it,
the Bibke says it is appointed for men to die once,but after this the
judgment..Hebrews.9.27.If you refuse to face up to the truth and
prefer to be vague about your answer,you’re in great danger because
you will have to meet God after you die.Will it be as a Father who
will welcome you into his house,or as a judge who will condemn you
without appeal?..WHERE YOU SPEND ETERNITY WILL DEPEND ON WHAT YOU
DECIDE NOW.God cannot look at the sin people commit..including your
sins without judging them.DON’T TRY TO FINE WAYS OF JUSTIFYNG
YOURSELF.Ps..51.1.7..ps.50.22.23
Beloved,Never forget that this world is not your home.. As a pilgrim
who belongs to another country, you are just simply passing through.
Hence, nothing is permanent or forever.”I am a stranger in the
earth…” (read-Ps 119:19).Surrender All To Jesus.Hear Him,I will
unburden you, I will forgive you, I will not blame you, I will only
love you, I love all those who fall and come to Me asking for
forgiveness, I love them still more. I will never reject them even if
they fall millions of times, I will be there to forgive them and wash
in My Blood their iniquities, never will I weary in pardoning them for
I am a God of Love and Mercy, I am full of pity for the
weak.(read-John-3-3-18)read what 16-17 says, My Heart is Holy and an
abyss of Forgiveness. Don’t allow any cares troubles, anxieties, or
plans to snuff out the Word in your heart and mind. Laythem at the
feet of Jesus and leave them there. He can handle them –
He’s God.”I have declared my ways, and thou heardest me…….
Any FAITH which leaves you guessing about your soul’s salvation is
completely out of harmony with bible, the word of God the new
testament.(read- john-3-16-18,Acts-2-36,Acts-15-8.) There is a
danger.people can be imitators and live like christians,but not be
saved.there is a false canfidence ,a fales security which showin
arrogance boasting of an experince of salvation which never shows in a
person’s chracter,behavior and life style.you will know them by there
fruits………LIGHT..DAN..2.17.21 PS..105.22.
.The gospel is GOD’s message of love not Christian opinion.those who
wait for the day of judgment to discover whether they are saved or
damned do not understand salvation at all.salvation does not depend on
intelligence or analysis of abstract theological concepts. Jesus
Christ rejoices because he can said to his father in heaven.thou hast
hid these things from the wise and prudent,and hast revealed them unto
babes.Matt-11-25.To be sure of salvation,you don’t need to be sure of
everything, but only JESUS CHRIST THE SON OF
GOD.(read-1-John-1-9.Heb-10-23.)…LIGHT LK.21.15 LK.24.45
The creation of heaven and earth took God just six days,but God
spent many years preparing for mankind’s salvation.from
egypt,Israel,babylon,Rome.through bad and good men.the fullness of
time ,Jesus Christ come.(read-Gala-4-4.)it affected everthing and
everyone,even God.God’s son Jesus Christ from his side,depriving
angels of there joy,Christ faced death on calvary,making war on
satan.in that struggle the earth was shaken,his enemies,who had howled
like wolves for his blood,cret away in fear.Christ broke out gates of
death leading out captives,far above all authorities to present his
wounds to the FATHER.wounded for U AND I.JESUS CHRIST is the LORD of
the living and the dead(read–Rom-14-9)..LIGHTACTS.6.10 ACTS.9.3.16
TESTIMONY…….A YOUNG GIRL whose sunday school teacher had died
dreamed that she was in heaven and was introduced by her teacher .In
the mornigg she told her mother . Teacher introduced me to
Abraham,Paul ,David and lot of others.Didn”t she introduce youto
JESUS? ask her mother.Oh no was the reply.I know Him the moment I saw
Him .I didn’t need an introduction.He carried His identfcation.the
nall prints in His hands…LIGHT..JN.1.15ACTS.16.14…………
Reasons why you need Christ Jesus (1) Because you have a past. You
can’t go back He can,The Bible says,”Jesus Christ the same
yesterday,and today,and for ever”(read-Heb-18-8)He can walk into those
places of sin and failure,wipe the slate clean and give you a new life
as He did to mine.(2) Because you need a friend.Jesus know the worst
about you,yet He believes the best.why becaues He sees you not as you
are,but as you will be when He gets through with you.you need Him as a
friend.(3) Because He hold the future.Who els are you going to
trust?In His hands you are safe and secure today,tomorrow,and for
eternity.His word says “For I know the plans I have for you…plans
for good and not for evil,to give you a future and hope.In those days
when you pray I will
listen(read-Jere-29-11-13)…..LIGHT HBAK.2.14 ACTS8.34.40……..
Understand this: Jesus Christ doesn’t invite us “U and I” to follow
Him because we believe in Him.He invites us to follow Him because He
believes in us! He says,Follow me and I will make you.He knows what we
can become when His grace touches our lives.Matthew,a Jew,collected
taxes for the Romans who enslaved his people.In their eyes he was
lower than scum.Yet Christ Jesus called him and he end up writing the
first book in the New Testament. When Nathaniel was invited to meet
Christ Jesus he was downright sceptical.”can…any good thing come out
of Nazareth?”Phillip saith unto him,”come and see”(read-john-1-46).So
come as you are, Christ Jesus said ‘ I will pray the Father,and he
shall give you Holy Spirit a comforter.(read-john-14-16) Come with
your self-righeous or sordid past. Come,even though you wonder if He
con do what He promises.Let His power and presence rub off on
you…What do you have to lose? you have tried your ways and it didn’t
work,now try His way.Come.You won’t be
disappointed!(read-mark-10-13-22,ps-37-32-40).
N.cousins said,Death isn’t the greatest loss in life.The greatest
loss is what dies inside us while we live.If you’re not careful you
could end up like the man whose tombstone read,Died at 30.Burird at
60.Don’t let that happen to you. God purpose for your life is to
live eternity with Christ Jesus.Make your eternal life decision.
The true message of love is God’s message of salvation through gospel
of Christ Jesus.(read-John-3-3-18).God demands that you reject satan
and sin,and that you fear God and keep the commandment of Jesus
Christ.If you don’t,there will be His judgments,His wrath,and
Hell.There is nothing that could be farther from the truth.The bible
is clear as to what will heppen to you or anyone who would worship the
devil,join his cult or take his mark 666.What is there in this
finished world that is worth more than keeping God’s command to accept
JESUS CHRIST as Lord and spending an eternity in Heaven’s paradise
with Him where there is everlasting joy,peace,and happiness,and
complete escape from Hell. Take advantage of GOD´S OFFER of salvation
in Christ Jesus.Have you ever asked Jesus to come in to your life?or
you are not sure you are save if your answer is no.Pray this prayer
with sincerity and confidence.LORD JESUS,I come to you today.I am a
sinner,I can NOT help myself,forgive me my sins.cleanse me with your
blood,deliver me From sin and satan,to serve the living GOD.today,LORD
I accept you as my LORD,And my personal savior.thank you JESUS,for
saving me.There is joy in heaven over the repentance of one
sinner.(read- luke-15-7-10..Rom-10-9-17 Ps..19..1..4
Ezek..37..1..14)There is no repentance in the grave.Your eternity with
Christ Jesus is our concern.For more help ask Holy Spirit to lead you
to any Bible church close to you.CHRIST´s return is imminent; Reject
666 Revelation 13:8-18: 9″He who has an ear, let him hear.please reply
or sms +22898769832. I would like to pray with you and be your
friend.GLORY TO JESUS CHRIST AMEN.
DEAR HOLY SPIRIT UP HOLD.. PS..94.1.. IN OUT TURNIG POINT connecting
to cannaland 2005 winners world jn11.49.52 ALL HELL GETE MATH 16.18
world math.15.13 Redacting OTHER OF A PAYMENTS
AMEN…..LIHGT.PS.103.7 ASTS.10.38.48
From: "Zhang Alex" <smtpfox-hqyew@kentinsesi.com>
Date: 11 Jan 2022 19:12:13 +0100
Subject: OUTSTANDING BILLS
Dear Sir,
Please find attached OUTSTANDING BILLS for 2021 invoices and
clear them aSAP.
Zhang Alex
Cost Control Assistant
GBS Chongqing
Direct line: +86 23 6306 8327
6F, Phoenix Block A, 18 Qing Feng Rd (N),
Yubei District, Chongqing 401120, PRC
From: "Mr. George Kofman"<Bstallings@pisupply.com>ATTENTION: Beneficiary.
Reply: <georgekofman@outlook.com>
Date: Mon, 10 Jan 2022 21:59:05 -0800
Subject: HELLO!
I am writing to inform you that your compensation/winning payment was approved today by the Board and Directors of the United Nation Committee on Rewards and Compensation.
You are therefore advised to reconfirm your details to enable the financial department release your payment to you without any delay.
Thus, Reconfirm the following:
1.Your Full Name
2. Address:
3. Your Direct phone number:
We look forward to your prompt response.
Thank you.
Mr. George Kofman.
Director of Payment,
UN Foreign Office,
From: US AMBASSADOR <garymarkmarkgary@gmail.com>Dear Beneficiary,
Reply: el9405632@gmail.com
Date: Mon, 10 Jan 2022 11:39:00 -0800
Subject: your Atm Master Card containing $15.5m
I shall be coming to your country for an official meeting on Friday
15th/March/2019 and i shall be bringing your Atm Master Card
containing $15.5m along with me but this time i will not go through
Custom because as an Ambassador to FEDERAL REPUBLIC OF NIGERIA, I am
a US GOVERNMENT AGENT and i have the veto power to go through Custom.
As soon as i am through with my meeting i shall then proceed to your
registered house address with your Atm Master Card Fund.
Without missing words, I am convinced 100% that you have had bitter
experience with various scam claiming to be high government officials
and thereby defrauding you of your ‘hard-earned money’. The
activities of these scam has changed your perspective about
conducting business on the internet, and you now believed there is no
genuine business that can be conducted on the internet. Well, I am an
American and the internet was created by Americans for the purpose of
creating awareness for your products/services and conducting genuine
business with ease. I am fully committed to deliver the “Atm Master
Card” to you at your door step within 48hours in order to
differentiate myself from the many Benin Republic, Nigeria and other
government officials you have dealt with.
I am a full citizen of the United States, but I was on a Foreign
Mission here in NIGERIA as a US Ambassador. Hence, I am making every
effort to ensure that no citizen of the United States and other part
of the world is cheated by Nigeria, Benin Republic. Therefore, I need
your utmost support and understanding to actualize this dream. I also
want you to understand that I do trust you and I expect you to show me
the same trust and respect in return since trust is a 2-way street.
On the other hand, trust is a relationship of reliance. Trust also
means being able to predict what other people will do and what
situations will occur.
Trust is both an emotional and logical act. Emotionally, it is where
you expose your vulnerabilities to people, but believing they will not
take advantage of your openness. Logically, it is where you have
assessed the probabilities of gain and loss, calculating expected
utility based on hard performance data, and concluded that the person
in question will behave in a predictable manner. In practice, trust is
a bit of both. I trust you because I have experienced your
trustworthiness by merely believing in what I have said, even when you
have not seen me, and because I have faith in human nature.
Frankly speaking, I understand that anyone in your shoes will feel
betrayed, but I still want you to show me your trust by giving me the
benefit of doubt on this delivery arrangement. My identity and
personality is verifiable, and I promise to deliver the consignment to
you safely without any hitch. Your Atm Master Card ($15.5m) MUST BE
REGISTERED AS AN AMBASSADORIAL PACKAGE as planned. Do not allow this
mission to die off because of $50 US Dollars for the registration fee
of your Atm Master Card, I meant so well for you and I believe you
will appreciate me more when you have finally received your payment of
$15,500.000.00 US Dollars upon my arrival with the package in your
country.
I will use my position and personality to deposit the Atm Master Card
worth $15.5m USD into your bank account without questioning from the
financial monitoring authorities, since all documentations proving the
legitimacy of the funds has been processed. Please don’t see me as one
of the numerous dubious Benin Republic or Nigeria you have dealt with
in the past. I am a different person entirely and I come from a
different continent. I have the American spirit in me and I hate
cheaters. I promise to always uphold the national unity of the United
State. Please reply back ASAP and let me know your possibility of
sending the $50 US Dollars today. you can send it through gift card
itunes card or steam wallet card of $50,
Reference. . . .
Sender’s Name. . .
Sender’s Address. . .and country
Sender’s Telephone number:……
As soon as you send the fee make sure you send the scratched card. My
Flight is tomorrow and i expect you to comply before time then so
that the delivery will be completed. If you do not comply, then it
will not be my fault if you do not receive your Package.
I hope you will understand and follow my instruction to enable me
serve you better.
Signed
Ambassador W. Stuart Symington
US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA
Email: el9405632@gmail.com
Telephone: +234 90 7871 6003/ whatsapp +229 6604 1232
From: John Robinson <officelogs92@gmail.com>—
Reply: johnrobinson19011@protonmail.com
Date: Mon, 10 Jan 2022 10:35:33 +0100
Subject: Re: Revert asap.
Attention: Please,
I am John Robinson, the Head of file Department in Tesco Bank Plc here
in London United Kingdom. I wish to notify you again that you were
listed as a beneficiary to the total sum of Twelve Million Five
Hundred thousand British pounds in the codicil and last testament of
our deceased customer Late (NAME WITHHELD). I contacted you because
you bear the same surname identity and therefore I can present you as
the beneficiary to the inheritance.
I therefore reckoned that you can receive these funds as you are
qualified by your name identity. I shall provide you with the legal
papers in my possession that you will present to our bank as prove of
your claim for immediate processing of the fund release to you, in
your acceptance to co-operate with me on this deal.
Kindly forward to me your letter of acceptance; your current telephone
and fax numbers and a forwarding address to enable me file in an
application of claim with our bank on your behalf.
Yours faithfully,
John Robinson.
From: "Mr. George Kofman"<Bstallings@pisupply.com>ATTENTION: Beneficiary.
Reply: <georgekolman804@outlook.com>
Date: Mon, 10 Jan 2022 00:51:45 -0800
Subject: HELLO!
I am writing to inform you that your compensation/winning payment was approved today by the Board and Directors of the United Nation Committee on Rewards and Compensation.
You are therefore advised to reconfirm your details to enable the financial department release your payment to you without any delay.
Thus, Reconfirm the following:
1.Your Full Name
2. Address:
3. Your Direct phone number:
We look forward to your prompt response.
Thank you.
Mr. George Kofman.
Director of Payment,
UN Foreign Office,
From: Narciso Djedje <moshe.pnihas@gmail.com>I am surprised that you did not get my first mail to you. I am Narciso
Reply: Narcdje@outlook.com
Date: Mon, 10 Jan 2022 03:51:41 +0100
Subject: Re: *Try Open This Email*
Djedje , the Inspection Unit Manager United Nations Inspection Agency
in Tambo International Airport Johannesburg South Africa.
During our investigation, I discovered an abandoned shipment through a
Diplomat who abandoned the box of consignment and flew away after it
was discovered to be cash worth of Twenty-two Million Two Hundred
Thousand United States Dollars only. It has been held in our facility
here in JNB Johannesburg South Africa. I want to inquire from you, if
you can handle this project with me which I believe will benefit us
both. Please get back to me if you are interested. My Plans towards
these funds are as follows
i] Investment capital on my own share of the funds are to invest in
Real Estates, Industries, Fisheries, Transports and Hotels.
Take note that this transaction is 100% legitimate and risk free. Feel
free to ask me any questions as i want you to receive the box of
consignment and we share the contents.
Thanks for honoring this invitation. Expecting your mail ASAP.
Narciso Djedje
From: IMF PAYMENT <privatecontact0102@gmail.com>—
Reply: info.companypaymentimf.1@gmail.com
Date: Sun, 9 Jan 2022 21:40:49 +0100
Subject: INTERNATIONAL MONETARY FUND (IMF),
INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W, Washington, D.C. 20431 UNITED STATES.
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS64G
ATTENTION,
While I.M.F serves almost all the countries of the world, we’re
obligated to comply with both Domestic and international Financial
Laws, which requires us to verify your identity prior to sending or
receiving wire transfer to or for nations. Please understand that this
procedure is crucial for preventing financing terrorism and organized
crime throughout the world. Today the Global Financial Stability
Report, a quarterly publication launched to review a regular
assessment of global Pending Foreign Payments, reviewed that you
contract/Inheritance fund US$50,000.000 which was seized and
confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial
Team as it was tagged suspicious fund transfer was proven to be a
legal fund, free from any illegal business and civil, criminal, or
financial crime.
In view to the verification process and survey in the Joint Annual
Meetings of the Boards of Governors of the IMF, the World Bank and
other key International Financial Intelligence Agencies, it has been
showed that you have fully complied with the International statutory
provision for payment of Huge Funds under Article 102, section 36, SS
1a-2b of the 2012 International Financial and Allied Matters Act.
Prior to this effect, an irrevocable fund transfer authorization
letter has been forwarded to the remitting bank “World Bank” to
commence with the fund transfer as appropriate to you as the
beneficiaries with Fund Allocation Approval Serial Number:
OSB/629578/NIG/GFS64G.
With all due respect Sir/Ma, we apologize for the inconveniences and
pains this delay might have caused you and note that your fund
US$50,000.000.00USD. (fifty Million United States Dollars Only) shall
be released to you. Kindly contact; Mr. Gerry Rice Email:{
info.companypaymentimf.1@gmail.com } with your Fund Allocation
Approval Serial Number: OSB/629578/NIG/GFS64G, as your fund transfer
order has been forward to their bank and you are only required to
re-confirm the following;
1. Full Name:
2. Address:
3. Nationality:
4. Age: Date of Birth:
5. Occupation:
6. Phone: Mobile/Cellular
7. State of Origin:
8. Copy of your identity Card
9. Your Private Email:
For verification reasons only. Any hesitation or procrastination in
following up as advised here might endanger the transfer of your fund
US$50,000.000 into your designated Bank account within three Bank
working days.
Tel: +1 (202) 860-3063.
Chat me on whatsApp: +1 (202) 860-3063.
congratulations in advance.
Faithfully;
Managing Director, IMF
Cc: Kristalina Georgieva,
Communications Department, IMF.
Cc: Gerry Rice, Director,
Chief Economist
Cc: Gita Gopinath.
Chairman, Federal Reserve Board System,
World Bank President.
cc: David Malpass.
Email: imfpaymentauthority@gmail.com
The International Monetary Fund (IMF) is an international organization
that was initiated in 1944 at the bretton woods conference and
formally created in 1945 by 29 member countries. its headquarters are
in washington, D.C., United States.
The International Monetary Fund (IMF) is an organization of 188
countries, working to foster global monetary cooperation, secure
financial stability, facilitate international trade, promote high
employment and sustainable economic growth, and reduce poverty around
the world.
It provides policy advice and financing to members in economic
difficulties and also works with developing nations to help them
achieve macroeconomic stability and reduce poverty.
From: BANK OF AFRICA <bankofburkina.bf@gmail.com>COMPLIMENT OF THE SEASON
Date: Sun, 9 Jan 2022 20:33:16 +0100
Subject: COMPLIMENT OF THE SEASON
FROM THE DESK OF DR ANDY JAMES
DEAR BENEFICIARY:
We actually find it surprising that you couldn’t finalize your
transaction with this Bank last year 2021,
The report proves that your transaction was unnecessary delayed by the
corrupted staffs of the bank, the handlers of your transaction with
the bank in the past, He attempted to divert your transfer to his
personal Bank account, He used illegal processes to delete some
details of your transaction in the Bank system before He was
apprehended by the Bank authority with the help of the international
monitory fund (IMF). We deeply apologize for this unlawful act as
well the delay; The Good news is that your fund is still intact / safe
with the Bank. Because this transaction was officially registered in
your name and the said fund has been credited to ATM Account issued in
your name time ago for safety reasons. And you are the only one
authorized to have direct control over your ATM Account for the safety
of your fund, you can making withdrawal at any active ATM machine of
your choice there in your country as soon as you confirm the ATM Card
package in your position,
be informed that your ATM Account is inactivated and it needs to be
activated before we could sent the package to your receiver address in
your country, following this updated communication we urgently invite
you to the bank to sign the necessary documents accordingly, you can
also apply for the bank advocate who will stand before the bank to do
the needful things on your behalf,
please be advised to reconfirm the required information bellow and the
bank law chambers details will be forwarded to you in our next mail if
you can’t come to the bank in person,
1. Your Full Name:
2. Your occupation:
3. Gender:
4. Nationality:
5. Private Mobile Number:
6. Your loss amount to the scammers if any:
7. A Copy OF Your ID card OR International Passport:
You should ignore any anonymous contact(s) henceforth; all massages
should be forwarded to us officially for guidelines and necessary
information(s) as to what you should do to avoid mistake or further
delay,
Thanks for banking with us,
Regards
(Mr Andy James)
From: "Ed"<ccfc@cmu.ac.kr>
Reply: <edyturny@webmail.co.za>
Date: Sat, 8 Jan 2022 08:29:11 -0800
Subject: BUSINESS PROPOSAL
Dear Friend
I am Edward Turner a Manager with a private security company in South
Africa , a Former Minister of defense (Abu-Bakr Yunis Jabr ) to Late
Muammar Ghaddafi of Libya. There is absolutely going to be a great
doubt and distrust in your heart in respect of this letter coupled
with the fact that, so many individuals have taken possession of the
internet to facilitate their nefarious deeds, thereby making it
extremely difficult for genuine and legitimate business class persons
to get attention and recognition. There is no way for me to know
whether I will be properly understood, but it is my duty to write and
reach out to you as a person based on great fidelity and trust. I got
your contact from South African Export Promotion Council (SAEPC) in
Johannesburg.
Before the Libyan uprising in 2011 Mr. Abu-Bakr Yunis Jabr deposited
the sum of US$40,500,000.00 (Forty Million, Five Hundred Thousand
United States Dollars only) with a security company I work for here in
South Africa . he was killed during the Libyan uprising or war. Since
I have been unsuccessful in locating the relatives for over a period
of time, I seek your consent to present you as the next of kin to the
deceased so that the proceeds of this account valued at
US$40,500,000.00 (Forty Million, Five Hundred Thousand United States
Dollars only) can be transferred into your designated account. Then I
shall proceed down to your country with you to confirm the net amount
in your account and to invest my share of the money if you permit me.
I shall re validate and notarize all the necessary legal documents
that can be used to back up any claim that the bank may need, this is
100% risk free ,I guarantee you this will be executed under a
legitimate arrangement that will protect you from any breach of the
law. I need your strong assurance and confidentiality. I will give you
30% while 70% for me. contact me on my email edyturn11@gmail.com
for more details
if you are interested please send me your mobile phone numbers for
easy faster communication,
NOTE:PLEASE DO NOT RESPOND TO MY PROPOSAL IF YOU ARE NOT
INTERESTED AND CAPABLE
Yours truly,
Edward Turner
From: LOTTERY <ada@lvye.org>
Reply: <kirbftu@gmail.com>
Date: Fri, 7 Jan 2022 20:01:36 -0800
Subject: CONGRATULATIONS REPLY ASAP,
AUSTRALIA LOTTO LOTTERY INC.
ELECTRONIC MAIL AWARD-WINNING NOTIFICATION
AWARD PRESENTATION CENTER: AUSTRALIA
DATE: 01/04/2022
Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC
CONGRATULATIONS………………………….
We are delighted to inform you of your prize released on the 4th January 2022 from the Australian International Lottery
programmer.
Which is fully based on an electronic selection of winners using their e-mail addresses, your name was attached to ticket
number 575061725 8056490902 serial number
6741137002 batch number 8056490902/188.
This batch draws the lucky numbers as follows 4-13-33-37-42 bonus number 17, which consequently won the lottery in the
second category.
You hereby have been approved a lump sum of US$1,200,000.00 (DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total
cash prize of US$9,600,000.00(NINE
MILLION SIX HUNDRED THOUSAND DOLLARS), shared among eight lucky winners in this category.
All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from
Canada, Australia, United States, Europe,
Middle East, Africa and Oceania as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social
responsibility to the citizens in the communities where they have an operational base.
We hope with part of your prize, you will participate in our end of year high stakes for a US$1.3 Billion international
draw.
HOW TO CLAIM YOUR PRIZE, Simply contact Our fiduciary agent, NAME: MR. BARRISTER WILLIAMS MOORE EMAIL:
barristermoore83@gmail.com to file for your claim.
Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well
as your full name, address and telephone number to help us locate your file easily.
For security reasons, we advise all winners to keep this information confidential from the public until their claim is
processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmer by non-
participant or unofficial personnel.
Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE RECEIVED YOU’RE WINNING INFORMATION.
Otherwise, all funds will be returned as Unclaimed and eventually donate to charity.
Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners
this year. Thank you for being part of this
promotional lottery program.
Yours Sincerely,
Mrs LISA ADDISSON
(co-ordinator).
PLEASE DO NOT REPLY TO THIS EMAIL. KINDLY CONTACT YOUR CLAIMS AGENT: barristermoore83@gmail.com BREACH OF CONFIDENTIALITY ON
THE PART OF THE WINNERS WILL RESULT TO
DISQUALIFICATION.
THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.
From: william simon <tsuneotakahashi0090@gmail.com>—
Date: Fri, 7 Jan 2022 21:05:58 +0800
Subject: help
Dear friend,
I have only about a few months to live and I want you to Distribute my
funds fifty-eight million dollars $58,000,000(united states dollars)
to charities.
if you will help reply me back asap
yours truly,
tsuneo
From: FROM FIRST BANK OF NIGERIA <1officebank@gmail.com>FROM INTERNATIONAL REMITTANCE DEPARTMENT
Reply: firstbank1867@gmail.com
Date: Thu, 6 Jan 2022 02:17:33 -1200
Subject: HAPPY NEW YEAR FROM FIRST BANK OF NIGERIA.
FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL:CONTACT EMAIL: firstbank1867@gmail.com
Dear Sir/Ma,
This letter is written to inform you the reason behind your delay
payment.I am Rev,Ashii Ashii the Director,International Remittance
Department of this Bank,my Formal Boss,Mr.Jacobs M.Ajekigbe,the
Managing Director/CEO of this bank is now on compulsory leave and all
power have been vested on me to make all international
payments.Also,due to reported cases of corrupt practices in other
Nigeria Banks including the Central Bank of Nigeria,the Federal
Government has revoked/canceled all power vested on those banks and
has appointed our bank (First Bank of Nigeria) to make all foreign
payments.Be informed that the Federal Government have approved the
release of part-payment of$7.5M(Seven Million Five Hundred Thousand
Dollars) out of your total funds,which has been in this bank for many
years unclaimed because Mr.Jacobs Ajekigbe,Collaborated with the
Governor of Central Bank of Nigeria (CBN)and have refused to tell you
the truth on how to claim your fund this is because he has been using
the interest accumulated from your fund every year to enrich himself
without your knowledge,I want to help you pull out this fund to your
bank account using the easiest and the quickest method,which have not
been made known to you before.By this method,you will open a
domiciliary account with this bank (First Bank of Nigeria),Where the
fund would be 1st lodged into,before it can directly credit to any
bank of your choice.
After the transfer,you will confirm the fund in your bank account
within 5hours the same day.No Cost of Transfer (COT) and no stoppage
from any Government departments as the transfer will be done within
the bank alone and it is very safe.The method which was introduced to
you before is the Telegraphic Transfer (TT) for which confirmation was
48hrs,because of the time factor,petitions could come from various
organizations stopping your payment and asking you to pay huge fee
which would be difficult for you to pay so that they can benefit from
the huge interest your fund generates while still in the Bank.
This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of
the Accountant General of the Federation.As a good Christian, I have
nothing to gain by keeping your fund,I want to assist you receive your
fund Before it accumulate Dumurrage.You have to follow up and work
with me now.
Ensure that you keep this very confidential because of fraudsters and
impostors who go about presenting various bank accounts in order to
divert another beneficiary’s fund.
your advise to reconfirm the following details below to us with valid
account co-ordinates and amount to be claimed.
Note your transfer code is FBXNZ7XX5M you must keep it confidential to
avoid intruder or claim by anyone so that I do not transfer your
fund to the wrong Bank Account.
1.Account Holders Name……….
2.Bank Name………….
3.Bank Address………
4.Home Address………
5.Swift Code……….
6.Your Contact Cell Phone……
7.Occupation……….
8.Age……………..
9.A Copy of your id
Finally i ask for your mutual understanding and cooperation to serve you
better.
Yours truly,
Rev,Ashii Ashii
First Bank Nigeria Plc.
CONTACT EMAIL:firstbank1867@gmail.com
From: "Dr. Mark Thomas" <christianapretty77@gmail.com>From The Desk of Dr. Mark Thomas
Reply: helpdesk8102@gmail.com
Date: Mon, 3 Jan 2022 09:32:57 +0100
Subject: ABSA BUSINESS BANKING
International Remittance Department, Office
ABSA Business Banking
ABSA Bank Limited,
A member of Barclay’s Group
75 king Williams street, EC4N 7AB
London, United Kingdom.
Dear Fund Beneficiary;
We wish to inform you that our management has approved the settlement
of your transaction through our offshore Bank in United States of
America (U.S.A), final approval and a priority payment instruction has
been issued to our corresponding Bank, the City Gate Bank NY to
transfer your funds to any of your designated Bank account through
their Online Transfer Platform, the management has signed off the
total sum of $10,500,000.00 (Ten Million Five Hundred Thousand United
States Dollars) Only, on your behalf, therefore you are advised to
urgently contact the City Gate Bank as payment directive has been
issued and communicated with them in your favor.
Bank Details
City Gate Bank of New York
Registration Office:
Bank Name: CITY GATE BANK
Bank Address: 11 E 22nd St. New York, NY 10010. USA
Executive Remittance Officer in Charge: Mr. Charles Owen
Telephone: +1 (315) 545-5341
Email: helpdesk8102@gmail.com
We have forwarded your payment file to City Gate Bank of New York and
informed the Manager about the arrangement so get in touch with him to
assist you in getting the transfer done this week and with his
directives, the Transfer will be confirmed in your nominated account
within 24 hours.
Be advised to STOP all further communications with all and keep this
communication confidential to avoid interception of online information
that might lead to false claim or loss of any part of your Fund.
We sincerely apologize for any difficulties caused. Keep me updated
if you find it helpful.
Yours faithfully,
Dr. Mark Thomas
Manager, Foreign Operation
Barclay’s Bank Ltd
Information contained in this email is confidential and intended for
the addressee only. Any dissemination, distribution, copying or use of
this communication without prior permission from the addressee is
strictly prohibited. If you are not the intended recipient of this
communication, please delete it permanently without copying,
disclosing or otherwise using its contents, and notify the sender
immediately.
From: "Mrs.Patricia Gibson" <johnelliotloanfirm5@gmail.com>Greetings my good friend.
Reply: patriciagibson743@gmail.com
Date: Sun, 2 Jan 2022 19:19:31 +0100
Subject: ATTENTION PLEASE
I hope this message meets you in good faith. Sorry for contacting you
unannounced.
My name is Patricia Gibson, I am originally from Texas, United States
of America, but currently in Malaysia, where I have been hospitalized
as a result of cancer.
The doctors said I have less than two months to live due to the
critical condition of my ailment. Meanwhile,I would like to tell you a
little about my life.
I lost my husband a few years ago. But before the death of my husband
He worked a contract with the American government worth of $2.8
million United States dollars, but death took him away before the
money was sent to my bank account, my husband was a philanthropist
before his death, he also encouraged me to help poor people, because
since we got married we were not able to have our own children.
Because of the condition of my health I have sent five hundred
thousand dollars $500,000.oo to my husband home town Scotland, and
have deposited three hundred thousand $300,000.00 to the hospital for
my medication, I will like to send the remaining two million dollars,
$2,000,000.00. to you so that you can assist me and share it to the
poor, and the widows, and the orphanage homes over there in your
country as instructed by my late husband, since we did not have any
children to inherit this money.
Meanwhile, in order to motivate you, I would like you to take 30
percent from the money and share the remaining to the people mentioned
above.
Please do not discriminate on religion , race or ethnicity when
handling this project. Try to reply to me immediately for more
information, May God bless you and your family, I would love to talk
to you on the phone, but the problem is that I can not speak well due
to pains, please keep this information very secret, and never tell
anyone about this money for security reasons. Thanks in anticipation
of a favorable response from you. Write me through my personal Email,
patriciagibson743@gmail.com
Yours Faithfully,
Mrs.Patricia Gibson
From: "MS . LAURIE ROSE" <lpacelli6@gmail.com>FROM: Ms.Laurie Rose,THE OFFICER IN CHARGE UPS
Reply: morrismrdavid10@gmail.com
Date: Sat, 1 Jan 2022 21:15:43 +0000
Subject: HELLO! DEAR! GOOD NEWS TO YOU,
Delivery Company TENNESSEE. Address: 4300 Founders
Way, Chattanooga, UPS Freight Service Center TN 37416,
USA Phone Number Watsapp +1(647)697-0945
HELLO! DEAR! GOOD NEWS TO YOU,
Good Morning, My Name is Ms.Laurie Rose,the office in charge UPS
Delivery Express Services here in CHATTANOOGA TENNESSEE 37416 . This
is to inform you that we have received a package containing an ATM
card from Mr.John Nelson the Chairman Federal Reserve Board Benin
Republic and we have been instructed to deliver the package to you
without any further delay again as the International Monetary Fund IMF
have instructed.
HERE ARE SOME DETAILS OF YOUR ATM CARD: – you should not allow third
party to gain access to this information’s is for your ATM Card
safety. Image result for ups package
ATM Card Number: (4061 7540 0028 8707)
Security Pin Code: (Cannot Be Listed On Internet for Security Reason)
ATM Card value is: ($860Million)
Withdrawal per day: $12,000 US DOLLARS
Expiration Date: 15-02-2023
The pin code and instruction on how to use the card have been parceled
so when you get your parcel you will open it and then all other
information is there to assist you to start making use of the card in
any ATM MACHINE AROUND YOU. Meanwhile i am very happy to let you know
that the delivery fee of your package has been paid by the Bank
Federal Reserve Board Benin Republic Branch were your Fund was
approved so you don’t have to pay for any delivery fee again,
The only thing remaining right now is the (insurance Coverage fee and
the Signing Stamp) of your package which you are to settle to the
approved receiver Agent Benin Republic as the Authorities have
Authorized before your package will be delivered to you. Note that we
can not take the Risk of Delivering your package to you without
insuring it because we can not afford to pay for any lost or Damage in
the process of delivering your package to you, try and understand the
situation at hand.
However the tracking number of your package will be issued to you as
soon as we receive the (insurance Coverage and the Singing/Stamp) fee
of $395.from you, So You are here by advised to proceed to any
western union and send the (insurance Coverage fee and the Singing /
Stamp) to our receiving branch Head Office in Benin Republic, to
enable us proceed with the final delivery to your Door Step,
Below is the information to send the (insurance Coverage fee and the
Singing / Stamp) of $395.Via Western Union Money Transfer and bear
in mind that all you will ever have to spend to received this Fund is
$395.Dollars Nothing more Nothing less or you can buy steam wallet
gift card or Ebay card Google Paly Card of $395
Receivers Name– Ben Larry
Country– Benin Republic
City—–Cotonou
Question: When?
Answer: Today
Amount to send $395.dollars only
MTCN. .
Take note that you will have to stop communication with every other
person if you have been in contact with any. Also remember that all
you will ever have to spend is $395. nothing more! Nothing less! And
we Guarantee the receipt of your Fund to be successfully delivered to
you within the next 7hrs after confirmation receipt of the fee of
$95. USD only. Note: Everything has been taken care of, including
Taxes, Custom Paper and Clearance Duty. So, all you will ever need to
pay is $395. Dollars Only.
Note that you can Withdrawal Money from your international ATM
Debit/Master Card from any ATM Machine Location or Center of your
Choice/Nearest to you in any part of the world.
Please kindly Reconfirm the following details Below to avoid any wrong
delivery over this Transaction,
1. Your full name:
2. Delivery address:
3. Your tel number:
4. A copy of your id or id numbers for identification:
5. Nearest airport:
Be advised that this is the only delay we have now and you must do
what you can to comply with the fee so that we can get this done
Today, so do get back to us when you have send the fee as well,
Your package will be sent to you upon confirmation receipt of the
Delivery fee. We are so sure of everything and we are giving you a
100% money back Guarantee if you do not receive payment/package within
the next 7hrs after you have made the payment for shipping.
Forward The Western Union Mtcn And Also The Senders Information To
This Office Once The Payment Is Made So That We Can Get Your Package
Insured And Proceed With The Delivery Of Your Package To Your Door
Steps.
Reply back to us accordingly; we wait for your expedite response with
the payment information today.
Truly Yours
Ms.Laurie Rose,4300 Founders Way, Chattanooga, UPS Freight Service
Center TN 37416, USA GET SHIP DONE Image result for ups manager
Image result for UPS Delivery Express Services
Email morrismrdavid10@gmail.com
From: Martin Hudson <karamantmt@gmail.com>—
Reply: marthinhudsonnn@gmail.com
Date: Sat, 1 Jan 2022 20:17:42 +0100
Subject: Re:I appreciate your time
Hello,
I sent an email to you earlier but do not know if it got to you. It is
about a crude oil business where you will be making commissions
(US$1.8M Monthly X 5 Years) as a partner. I will give you more details
on your response.
Regards,
ENGR Martin Hudson.
From: IMF <fabianjames077@gmail.com>—
Reply: odesk2242@gmail.com
Date: Fri, 24 Dec 2021 15:01:23 -0800
Subject: Compliment Of The Season To You.
Attention Beneficiary,
This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment valued at
$5.000.000.00 { Five Million United State Dollars} due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your funds remain unpaid to you.
I am Mr. Bo Li, a highly placed official of the International Monetary
Fund (IMF). 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
Europe to Africaand Asia/London UK and we have decided to put a stop to
that and thatis why I was appointed to handle your transaction here in
the UNITED
STATE OF AMERICA.
All Governmental and Non-Governmental prostates, NGOs, Finance
Companies,Banks, Security Companies and Courier 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 is now directly in charge of your payment.
The most annoying thing is that the bad officials won’t tell you the
truth that on no account will they ever release the fund to you,
instead they allow you spend
money unnecessarily,
Any action contrary to this instruction is at your own risk. Respond
to this e-mail with immediate effect and we shall give you further
details on how your funds will be released.
1.Full Name:
2.Address:
3.Age:
4.Occupation:
5.Phone:
6.Copy of your identity Card
Yours sincerely,
Mr. Bo Li,
INTERNATIONAL MONETARY FUND (IMF)
HEAD OF OPERATIONS.
deskboli967@gmail.com
From: angela johnson <billington202@gmail.com>
Reply: angelajohnson21@email.com
Date: Thu, 23 Dec 2021 08:24:56 +0200
Subject: Hi, I sent you a message earlier,
Hi, I sent you a message earlier, and am yet to get a response from
you, kindly revert back ASAP
From: "Mr.Monday Useni"<test@ronghe-group.com>
Reply: <officedesk6633@gmail.com>
Date: Wed, 24 Nov 2021 04:08:41 -0800
Subject: Read and Get Back
Mr.Monday Useni,
ATM Head of Operation
United Bank For Africa (UBA)
Re: $10.5 Million, ATM Master Card
Payment
Attention
I am Monday Useni the Director of ATM Head of Operation United Bank
For Africa (UBA) Nigeria Plc, I resumed to this office on the 10th of
Nov 2021 which ever since then i have been writing you and you arent
responding my emails which during my official research I
discovered an abandoned ATM Master card valued sum of $10.5 Million
with card number 5321452123409380 belonging to you as the rightfully
intimate beneficiary.
I tried to know why this card have not been released to you but I was
told that the former ATM head of operation who left this office two
months ago withhold your card for his own personal use without knowing
that I will not approve or support him to take your card.
You were given two alternative options to receive your ATM CARD/FUND,
firstly, you can come down here to our bank to pick up your ATM
MASTER CARD along with your backing up fund documents or the card will
be shipped out to you through any registered courier company in which
you will take care of the courier shipment charges.
Right now as i am talking to you my office in been pressurizing by
different people coming to claim and ask after your fund, and which i
know very well that they are not the beneficiary of this fund but you,
they are asking me to release your fund to them but i couldn’t because
I or the bank management do not recognize any of them as the
beneficiary of the fund, please i want to know if you are the one
who directed one Mr. MR.James Mcgill to contact my office and ask me
to release your fund to him, he have been sending me emails and calls
since this fund was approved to release to you.
So Please kindly go through the email he has been sending to me all
these while and see if you know him or sent him to come to claim your
fund.
We look forward to hear from you.
Mr. Monday Useni,
United Bank of Africa (UBA) Management
—– Mensaje reenviado ———————
From: James Mcgill
To: “Monday Useni”
Date: November 2021 19:10:20
Subject: The fund should be mine Mr. James
HELLO Mr. Monday Useni
PLEASE DO THINK ABOUT IT AND LET ME KNOW YOUR CONCLUSION SO THAT WE
CAN FURTHER AHEAD AND BENEFIT FROM THIS VERY OPPORTUNITY.
MR.James Mcgill
—– Mensaje reenviado ———————
From: Monday Useni”
To: “James Mcgill
Date: November 2021 12:08:13
Subject: Re: The fund should be mine Mr. James
To whom it may concern,
Even though i did not get anything him at list i will get a reward
from God almighty.. I repeat do not write to me again about this fund
that does not belong to you. Goodbye.
Monday Useni,
United Bank for Africa (UBA)
—– Mensaje reenviado ———————
From: James Mcgill
To: “Monday Useni”
Date: November 2021 06:15:04
Subject: The fund should be mine Monday Useni
HELLO Monday Useni,
IF I MAY ASK Monday Useni, WHAT DO YOU THINK YOU WILL GAIN IF YOU
CONTINUE PROTECTING THIS FUND FOR THE SO CALLED YOUR SAID RIGHTFUL
BENEFICIARY WHO YOU DO NOT EVEN KNOW IF HE IS STILL ALIVE OR NOT
AND
WHY MUST YOU BE DIFFERENT AMONG OTHER OFFICIALS?
MR.James Mcgill
—– Mensaje reenviado ———————
From: Monday Useni”
To: “James Mcgill
Date: November 2021 15:07:02
Subject: Re: The fund should be mine Mr. James
To whom it may concern,
We have nothing to conclude because this fund that you are fighting
for is not yours and no matter what you do it can never be yours, and
point of correction i am not behaving like a kid that is why i must
do
things right. For your information this fund does not belong to you
Rather it belongs to whom we know as the intimate legitimate
beneficiary.
Monday Useni,
United Bank for Africa (UBA)
—– Mensaje reenviado ———————
From: James Mcgill
To: “Monday Useni”
Date: 6th of November 2021 08:11:01
Subject: The fund should be mine Mr. James
HELLO Monday Useni
CAN WE CONCLUDE WITH THIS? AND PLEASE LET US BEHAVE LIKE MATURE MEN
FOR OUR SUCCESS.
MR.James Mcgill
—– Mensaje reenviado ———————
From:Monday Useni”
To: “James Mcgill
Date: 6th of November 2021 06:03:04
Subject: Re: The fund should be mine Mr. James
To whom it may concern,
I am sorry i was not trained to take bribe, you can go to hell with
your offer and i don’t care what may be my benefit!! If i you write
me
again i will report you to the police!
Monday Useni,
United Bank for Africa (UBA)
—– Mensaje reenviado ————————————–
From: James Mcgill
To: “Monday Useni”
Date: 6th of November 2021 06:11:07
Subject: The fund should be mine Mr. James
HELLO Monday Useni
I CALLED YOU YESTERDAY CONCERNING THE FUND IN YOUR CARE AND ALL YOU
COULD TELL ME IS THAT THE FUND WASN’T MINE, DESPITE MY OFFers TO you,
SIR I AM READY TO OFFER YOU 30% FROM THE FUND IF YOU CAN HELP ME GET
THIS OUT. MR. JAMES PLEASE SEND ME IMMEDIATELY YOUR BANK ACCOUNT
DETAILS WHERE I CAN SEND YOU THE SUM OF US$15,000.00 SO THAT YOU CAN
USE it TO PROCESS WITH CHANGING OF THE DOCUMENTS TO BE IN MY NAME AND
WITH THAT THE FUND WILL BE AUTOMATICALLY MINE.
Monday Useni THINK OF WHAT 30% OF US$10.5MILLION WILL DO IN YOUR LIFE
AND I DO NOT SEE ANY REASON WHY YOU SHOULD REFUSE MY OFFERS.
MR.James Mcgill
—– Mensaje reenviado ————————————–
De: Monday Useni”
Para: “James Mcgill
Date: 6th of November 2021 10:14:06
Asunto: Re: The fund should be mine Mr. James
To whom it may concern,
This fund does not belong to you and i will never release it to you
because i know the rightful beneficiary of this fund and please do
not
write to my office again regarding this fund that does not belong to
you, this is how you people are stealing other people fund, so go
back
to whosoever that directed you to my office because i will never
release this fund to you no matter what, goodbye
Monday Useni,
United Bank for Africa (UBA)
—– Mensaje reenviado ————————————–
From: James Mcgill
To: “Monday Useni”
Date: 7th of November 2021 12:17:08
Subject: The fund should be mine Mr. James
HELLO Monday Useni
PLEASE Monday Useni I AM READY TO DO ANYTHING YOU WISHES JUST TO GET
THIS FUND, I KNOW THE FUND MAY NOT BE DIRECTLY IN MY NAME AS ITS
DOCUMENTS PROVES BUT WHATEVER IT WILL TAKE ME TO CHANGE THE OWNERSHIP
ON MY NAME I WILL DO IT Monday Useni, PLEASE!!
PLEASE SIR, HERE IS MY ADDRESS WHERE YOU WILL DELIVER THE CARD TO ME,
3658 MULBERRY STREET COLDSPING, TX 77331.USA, I ASK AGAIN SIR WHAT
CAN
IT TAKE ME TO GET THIS AND I WILL APPRECIATE.
I WAIT YOUR RESPOND SIR!
THANKS,
MR. James Mcgill
—– Mensaje reenviado ————————————–
From: James Mcgill
To: “Monday Useni”
Date: 7th of November 2021 15:19:08
Subject: The fund should be mine Mr. James
HELLO Monday Useni
I WRITE FOR THE FUND SUM OF US$10.5MILLION IN YOUR BANK AND UNDER
YOUR
CARE, SO WHAT CAN IT COST ME TO GET IT IN MY POSITION? DO I NEED TO
COMPENSATE YOU WITH PERCENTAGE FROM THE FUND? I AM READY TO GIVE YOU
WHATEVER YOU WANT IF YOU CAN RELEASE THE FUND TO ME.
I WAIT YOUR QUICK RESPOND!
THANKS AND GOD BLESS.
MR.James Mcgill
From: Dicky Chan <jewoong@hongkong.com>
Date: 17 Aug 2021 05:26:13 -0700
Subject: Business Proposal For Order (860-01113873 MIA1041216)
Hello Sir/Madam,
I am Dicky Chan from Hong Jin International Co Ltd, We are trading
company in Hong Kong in this regard.
We got your contact from our Philippine office.
Kindly revert with price asap. Attached is our Proposal and Order
Catalog for your reference.
If you have any question, don’t hesitate to contact me.
Thanks and Regards.
Sr. Purchase Manager
Dicky Chan
HONG JIN INTERNATIONAL CO LTD
Je Woong Company Limited
Room 402, 4/F., Tower 2 Harbour Centre,8 Hok Cheung Street, Hung
Hom, Hong Kong.Tel: 852-2374 5090Fax: 852-2374 5120
*************************************************************************
