You Email have won the Sum of 1000 000.00 Admin Head Office winning Notification

From: "You Email have won the Sum of 1000,000.00"<mcdocnardbarry@gmail.com>
Reply: <tmfundrelief@gmail.com>
Date: Sat, 11 May 2024 13:48:15 +0200
Subject: Admin Head Office winning Notification!

Headquarters T/Mobile (U.K) Ltd
Mosquito Way Hatfield Business Park
Hatfield Hertfordshire AL 10 -9BW
Headquarters U.K: + 44-795-3966-150
U.S.A Regional Office: +1-84442 89675
Email:- tmfundrelief@gmail.com
Website: www.t/mobile.com  <Suspicious hyperlink> 
 
Admin Head Office winning Notification!
Congratulations! 
Your email, Address was automatically generated randomly among other
lucky winners, therefore you have won the Sum of (’1000,000.00.) in
T-Mobile Network, Global funds Relief, Held in UK through the Computer
Ballots program, your fund remains unclaimed. This program is to
eradicate and to alleviate poverty, (Worldwide.) Payment reference
number is (BTA/05RSA) kindly contact your payment Unit for pay-out,
Mrs. Mary or Mr. Brown your claim agent in South Africa: Tel: +27(0)
655-654-154
You are advice tofollow the instruction below to enable us affect
your immediate transfer, we have two options of pay-out, (EFT Bank to
Bank Transfer and Prepaid Master Debit ATM Card) which can be issued
out in your Name, and be posted directly to your address via DHL or
any order courier service, indicate your preferable option below. Bank
to Bank Transfer takes 48 to 72 working hours while Debit Master ATM
Card Delivery takes 5 to 6 working days. Endeavour to keep your
payment reference number very confidential. Provide the following to
your representative agent.
 
EFT Bank Transfer
Details!                        Master Debit
ATM Card Details.
Your Name and Surname: ———              C, — Your
Name and Surname: ———-
Contact Phone Number: ———–              H,
–Residential Address: ——————
Your Bank Name: ——————–              E, —
Or Office Address: ———————
Account Number: ——————-              Q, –
Country City/Province Code: ——–
Branch Code: ————————-              U, –
Contact Phone Number: ————-
Swift; Code: ————————–              
E, – I.D or Passport Copy: ——————
Your Occupation: ——————-               S –
youre Occupation: ———————
 
Regards
T/Mobile Team
Tel: +27(0) 655-654-154
Fax: +27(0) 864-749-207
Email: tmfundrelief@gmail.com  
Alternatively, send us an E-mail to tmobileukfundrelief@yandex.com 
or call us +1-844 4289 675 you can also check us out @
www.t-mobile.com if you would like one of the T-Mobile UK Company
experts to contact you.

MRS. NGOZI EBANE FROM MRS. NGOZI EBANE

From: "MRS. NGOZI EBANE"<mrsngoziebanecbnk@gmail.com>
Reply: <mrsngoziebanecbnk@gmail.com>
Date: Fri, 26 Apr 2024 18:38:36 +0100
Subject: FROM MRS. NGOZI EBANE
MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
Central Bank of Nigeria.
Address: 13 Broad St, Lagos Island, Lagos

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the release of your fund to you through our corresponding banks In Africa, United States of America, Europe and Asia.

We advise you to stop every communication you are having with whoever that is communicating with you from any offices Africa, United States of America, Europe and Asia right now as the World Bank have instructed us to Compensate you with the sum of $1.5M via ATM CARD OR
BANK TO BANK TRANSFER in your favor.

After the board meeting this morning with the WORLD BANK Directors which they instruct the Central Bank to compensate all scam victims with the sum of $1.5M, But the report we receive from you that you have ready instruct this Lady Ms. Nagisa Hamasaki to claim your fund which she also told us that you are no more alive that you have already given her instructions to claim your compensation fund of $1.5M the last time she visited you in hospital due to the car accident you have that she believe that you cannot make it.

We the Bank decided to write you to confirm if you are dead or alive because this Lady Ms. Nagisa Hamasaki told us that you are no more alive that she is here to divert your fund to this Account that she presents to us right now please respond to this email before taking any decision concerning this Lady because the WORLD BANK have instructed us to compensate all scam victims immediately and get back to them with your record file.

Below are the Account details we received from this Lady that you have given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK’S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; MS NAGISA HAMASAKI

Therefore, reconfirm the aforesaid information accurately, since that your name has been listed among the scam victims because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

1. Your Full Name
2. Current Address
3. Direct Phone/Cell Number
4 Occupations
5. A copy of your driver license Or International Passport

Thank You For Banking With Us.

MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (CBN).

MRS. NGOZI EBANE FROM MRS. NGOZI EBANE

From: "MRS. NGOZI EBANE"<mrsngoziebanecbn@gmail.com>
Reply: <mrsngoziebanecbn@gmail.com>
Date: Tue, 16 Apr 2024 14:34:45 +0100
Subject: FROM MRS. NGOZI EBANE
MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
Central Bank of Nigeria.
Address: 13 Broad St, Lagos Island, Lagos

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the release of your fund to you through our corresponding banks In Africa, United States of America, Europe and Asia.

We advise you to stop every communication you are having with whoever that is communicating with you from any offices Africa, United States of America, Europe and Asia right now as the World Bank have instructed us to Compensate you with the sum of $1.5M via ATM CARD OR
BANK TO BANK TRANSFER in your favor.

After the board meeting this morning with the WORLD BANK Directors which they instruct the Central Bank to compensate all scam victims with the sum of $1.5M, But the report we receive from you that you have ready instruct this Lady Ms. Nagisa Hamasaki to claim your fund which she also told us that you are no more alive that you have already given her instructions to claim your compensation fund of $1.5M the last time she visited you in hospital due to the car accident you have that she believe that you cannot make it.

We the Bank decided to write you to confirm if you are dead or alive because this Lady Ms. Nagisa Hamasaki told us that you are no more alive that she is here to divert your fund to this Account that she presents to us right now please respond to this email before taking any decision concerning this Lady because the WORLD BANK have instructed us to compensate all scam victims immediately and get back to them with your record file.

Below are the Account details we received from this Lady that you have given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK’S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; MS NAGISA HAMASAKI

Therefore, reconfirm the aforesaid information accurately, since that your name has been listed among the scam victims because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

1. Your Full Name
2. Current Address
3. Direct Phone/Cell Number
4 Occupations
5. A copy of your driver license Or International Passport

Thank You For Banking With Us.

MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (CBN).

Andrew Bailey PART – TIME PERSONAL ASSISTANT NEEDED

From: "Andrew Bailey "<noreply@wetalent.com.au>
Reply: andrewbailey09352@gmail.com
Date: 15 Apr 2024 11:53:18 -0700
Subject: PART - TIME PERSONAL ASSISTANT NEEDED
Hello ,
        I am replying back to your message concerning the job
posted on INDEED which you’re interested in , the job as already been
filled but  I have gone through your response and am quite impressed,
I think you are the rightful person for another position available
right now . I am looking for a warehouse assistant, I have had a
previous Warehouse assistant who has been very commendable in her
activities and who has been part of my life for the past 6 months, she
has since moved on with her personal life and it has affected me in a
way.

I found her previously on the Linkedin website and I sincerely hope I
will be able to find someone again who will be as efficient as she has
been. I need your service because I am constantly out of town. I will
return back to the state real soon so this process will be going on
till then. If you don’t mind, I will meet up with you when I return
and then we can talk about the possibility of making this long term.

JOB DESCRIPTION:

You will be a Warehouse Inspector you will walk in to any warehouse
which I will be disclosing to you later and your responsibilities
include inspecting, testing, sampling, and sorting products or goods
being manufactured and shipped in. The manufactured products can
include a large range of items, including materials, machinery,
equipment , depending the type of manufacturing environment. You can
also be required to have some technical knowledge. In this type of
profession, there are quality standards that are strictly followed
daily or weekly production goals to be met. If a manufactured product
does not meet quality specifications, you’re to investigates and
reports production line failures.

You must be able to stand on your feet for long period of time, these
physical requirements is very important for the inspector, You will be
working 3 days in a week and you’re to choose any 3 days of the week
from Monday to Saturday that will be preferable to you and you will be
working four (4) hours in these 3 days and that will be from 09 : 00 a
m -01 : 00 p m and we will be offering you $480.00 per week. Method of
payment will be a Cashiers check / Bank Transfer .

If you’re interested kindly get back to me with the following
information:-

FULL NAME:

ADDRESS (including Apt#):

CITY:

STATE:

ZIP CODE:

AGE:

CELL PHONE #:

HOME PHONE #:

EMAIL ADDRESS :

CURRENT JOB:

I will be looking forward hearing from you and then proceed on the
next step forward.

Best regards

Andrew Bailey
HR Manager
Customer Service Evaluation Team
Satisfaction Services, Inc. ®
Copyright 2024®

Finance Head Manager Remittance receipt for brendinghat.com

From: Finance Head Manager <Accounts2@autospliceasia.com.sg>
Date: 13 Apr 2024 18:51:59 +0200
Subject: Remittance receipt for brendinghat.com

 

SHARED FILE ATTACHMENT: REMITTANCE RECEIPT FOR  brendinghat.com
 

FILE SIZE

144kb

DATE

12 April, 2024

FILE FORMAT

.xlsx

 

PREVIEW REMITTANCE ADVICE
 <Suspicious hyperlink> 

 

_Docs sent to: _ Nigel@brendinghat.com _ via
 <Quick;ink to send a Gmail>  
EverNote. Supported by: Account payable 01_

 

Hello,

 

Your payment receipt is password protected.  Payment has been made by
Bank Transfer.

 

Any queries, kindly let me know.

 

Best Regards,

 

Diya A.

Finance Head Manager

Mark Paul Dear Friend.

From: "Mark Paul" <info@leo.org>
Reply: markjohns73@aol.com
Date: Tue, 09 Apr 2024 04:08:35 -0700
Subject: Dear Friend.
Dear Friend.

I have been waiting for you since to come down here and pick your consignment but you never respond, I have deposited the sum of US$9,000,000.00 with the GardaWorld SECURITY COMPANY here in United State of America, because I traveled to France to see my boss and I will not come back till next year ending.

I have arranged with the GardaWorld SECURITY COMPANY to get your US$9,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.

I drop your delivery details with the GardaWorld SECURITY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund. Send the below information to the GardaWorld SECURITY COMPANY.

(1)Full name:……………
(2)Address:……………..
(3)Tel:…………………

I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$7,590 to transfer the US$9,000,000.00 into your account. But I have deposited the US$9,000,000.00 in cash to the GardaWorld SECURITY COMPANY, below is the GardaWorld SECURITY COMPANY contact.

Manager: AIDEN ROBINSON.
This is the official
Email: markjohns73@aol.com
Whatsapp: +125 688 498 121

I have paid the delivery charges and insurance fee to the GardaWorld SECURITY COMPANY. The only Money that the GardaWorld SECURITY COMPANY will require from you is $875 Dollars for demurrage, if you can pay the $875 Dollars to them, they will proceed and get the US$9,000,000.00 to you in your Country.

Pls if you want to contact the GardaWorld SECURITY COMPANY, you are to contact them with your portfolio code number which is (PPA1RS) and your address where you want your portfolio delivered. You are to pay the $875 to the GardaWorld SECURITY COMPANY to enable them to proceed and get the cash to you, don’t fail to resend your information to them for your own good.

Regards,
Mr. Mark Paul.

BANK OF AFRICA RE: Re: PAYMENT NOTIFICATION

From: BANK OF AFRICA <bb3862831@gmail.com>
Reply: bankoofafrica78@seznam.cz
Date: Thu, 4 Apr 2024 08:17:36 +0100
Subject: RE: Re: PAYMENT NOTIFICATION
BANK OF AFRICA
Avenue Pape Jean Paul II.
Boîte postale : 08 BP 0879
Cotonou, Benin Republic

My Office have received all the overdue outstanding payments owed to
the following: firms, contractors, inheritance next of kin and lottery
beneficiaries that was originated from Africa, Europe, Americans, Asia
including Middle East and we are mandated by the International
Monetary Fund (IMF) to effect the your payment via one of the
following payment option;

(1) Payment via Certified Bank Draft $358 Dollars
(2) Payment via ATM Visa/ Master CarD $375 Dollars
(3) Payment via Western Union $390  Dollars
(4) Payment via Bank Transfer $398  Dollars
(5) Payment Via Bitcoin Wallet $450 Dollars
(6) Payment via Gift Card Google Play Card $385
(7) Payment Via Online Banking $399 Dollars
(8) Payment Via Consignment Box $389 Dollars

You are advised to choose between these payment option and we will
process and effect it to you without further delay. Again, IMF
instructed that before your said fund can be effected via any of your
choosed payment option, a Sworn Affidavit of Ownership MUST be
procured from the Federal High Court, this is the latest mandate from
the International Monetary Fund that Beneficiary must endevour to
secure a Sworn Affidavit of Ownership to back up his/her fund.

Once you make a choice on the payment option, we will process your
payment and effect it without delay. Thanks for your co-operation, we
wish you a pleasant day.

Thanks while we are waiting to hear from you as soon as possible.

Your Faithfully,

Mr. Sadio Cisse

BOA-BENIN Customers Care

Mr.Dominion Samuel Re: COMPENSATION

From: "Mr.Dominion Samuel" <ericoerico107@gmail.com>
Reply: mr.dominionsamuel@seznam.cz
Date: Tue, 2 Apr 2024 17:48:37 +0100
Subject: Re: COMPENSATION
GOOD DAY:

Regarding the release of your funds. Your payment file was brought to
my
office and after going through the process and arrangement of your
FUNDS
RELEASE, This FUND we are talking about is the sum of $3.5 Million us
dollars
only. It was arranged  to be sent to you through BANK to BANK
TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.

Now You have to choose one option on how you want  to receive your
FUNDS.

(1) Payment via Certified Bank Draft $358 Dollars
(2) Payment via ATM Visa/ Master CarD $375 Dollars
(3) Payment via Western Union $390  Dollars
(4) Payment via Bank Transfer $398  Dollars
(5) Payment Via Bitcoin Wallet $450 Dollars
(6) Payment via Gift Card Google Play Card $385
(7) Payment Via Online Banking $399 Dollars
(8) Payment Via Consignment Box $389 Dollars

Choose above listed process for your fund release to you.

Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST.  I shall be expecting to hear from
you
as soon as possible for immediate release of your FUNDS.

Thanks.
My Regards.
Mr.Dominion Samuel
Contact Phone: +229 66361047.

United Nations Dept Of Payment your ATM CARD worth 1.8million

From: United Nations Dept Of Payment <drsusan.nflaward@gmail.com>
Date: Fri, 29 Mar 2024 20:56:20 +0100
Subject: your ATM CARD worth $1.8million
_From :DR MRS VALERIA AMOS
Director World Bank International Dept
1818 H Street, NW USA Washington, DC 20433    

Attn: ATM Master Card Beneficiary.    

Dear Beneficiary.

This is to inform your officially that your ATM CARD worth $1.8million
is dispatched from World Bank since Monday 25th Mar,2024 to CitiBank
Ny in United States of America and you can request for bank transfer
if you so pleases .We took this step because CITI BANK is the only
BANK we can trust in United States to deliver.
    

You must immediately contact Dr Martin Berger immediately so that your
ATM CARD will be delivered to you immediately and he will direct you
on the final step of claiming your card.We took this step to avoid
fraud or delays in delivery of your card.and the only fee you are
required to pay is $150 and you are sending only Ebay gift Card that
is the mode of payment

Bank Name:CitiBank Of New York
Address: 388 Greenwich St, New York, NY 10013, United States
Contact Person: Mr.Brian Berger (DIRECTOR OF TRANSFER)
Tel: (+1-513-795-5274 ,,TEXT OR CALL
Tel:(+1-919-444-8346)
Email: briandeptlx@aol.com

Update my office as soon as you must have obtained your ATM CARD from
Dr Martin Berger in CITIBANK NY as instructed above to enable us to
erase your name from the file of the unpaid contractor.
   

Sincerely,

Dr Mrs V Amos
World Bank Int,Dept_         
                  

Avicar Pvt Ltd Document from Avicar Pvt Ltd Invoice Payment Receipt

From: Avicar Pvt Ltd <sales@vip-polymers.com>
Date: 20 Mar 2024 01:31:40 +0000
Subject: Document from Avicar Pvt Ltd (Invoice Payment Receipt)

Dear Nigel,
 
Receipt Attached fyi

—- Receipt Summary —-
Enclosed Proof of Bank Transfer, which cancels the following Invoices
please verify with your bank.

Disclaimer: This email and its contents are confidential and intended
solely for Nigel@brendinghat.com. Please notify the sender if you have
received this email in error or simply delete it.
Protected by Adobe Proofpoint Encryption, Copyright © 2009-2024
Proofpoint, Inc. All rights reserved.

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Hago Rowland FOR YOUR PERUSAL

From: Hago Rowland <rowlandhago@gmail.com>
Date: Mon, 11 Mar 2024 02:27:03 -0700
Subject: FOR YOUR PERUSAL
Dear Beneficiary,

How are you today?

Please bear with us for making this initial contact through email, it
is due to the urgency of this notification, since we are unable to
reach your telephone line and to officially bring to your notice about
your payment file in which you are listed as a beneficiary to the
United Nations Compensation Program. This Compensation Program is an
organized Season program for victims of war, earthquakes, hurricane,
fire disaster, internet scams, elderly ones, families of victims of
COVID-19 and fund payments delayed.

A total sum of $3.8.Million United States Dollars only has been
approved to you for compensation payment which will be released to you
via ATM CARD to avoid paying excess charges through bank transfer. You
are strongly advised not to go through anybody or office for your fund
payment but through this organization/commission that has been given
the authority and legal power for your fund payment through an ATM
CARD.

Do send the following for verification’s

1. Your Full Name…..
2. Your Address where you would like to receive your ATM CARD:……….
3. Occupation:………..
4. Contact Telephone Number…………
5. Age…………..
6. Nationality/Country………..

Congratulations

MR. HAGO ROWLAND
FOR UNITED NATIONS COMPENSATION PAYMENT UNIT

Barrister Paul Benson HELLO

From: Barrister Paul Benson <barristerpaulbenson87@gmail.com>
Date: Wed, 6 Mar 2024 16:54:09 -0800
Subject: HELLO
DEAR: SIR/MADAM
HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS
OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING
FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT
THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW
THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A
MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS
ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS
GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS
(BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK.

PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT
CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR
HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER
INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE
INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS
INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A
WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE
MAKE THE PAYMENT TO THE WRONG PERSON.

FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 M POUNDS)
WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU HAVE MADE
IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK COMMITTEE
GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE SURE THAT
THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD BANK IN
GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THEY COURIER COMPANY
WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.

1. Your Full Name _________________
2.Your company name _______________
3. Your Home Address: _____________
4. Your Home Telephone___________
5. Your Mobile Phone_______________
6. Fax Number: ___________________
7. Your Age and Sex_______________
8. Your Occupation_________________
9. Your Alternative E-mail Address__________
10. Your Nationality___________________
Attached copy of Your ID:

HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS
( lawyer_benson2004@myyahoo.com )

THANKS

BEST REGARDS

BARRISTER PAUL BENSON

THIS COMMITTEE MAPPED THE SUM OF $790 MILLION FOR THE PAYMENT SO REPLY
AS SOON AS YOU GET THIS MAIL FOR THE PAYMENT

Mr.Dominion Samuel Re: COMPENSATION

From: "Mr.Dominion Samuel" <giftafam42@gmail.com>
Reply: mr.dominionsamuel@seznam.cz
Date: Fri, 1 Mar 2024 06:36:23 +0100
Subject: Re: COMPENSATION
GOOD DAY:

Regarding the release of your funds. Your payment file was brought to
my
office and after going through the process and arrangement of your
FUNDS
RELEASE, This FUND we are talking about is the sum of $3.5 Million us
dollars
only. It was arranged  to be sent to you through BANK to BANK
TRANSFER / ATM
CREDIT CARD DELIVERY/ CONSIGNMENT BOX DELIVERY WESTERN UNION MONEY
TRANSFER OR MONEY GRAM MONEY TRANSFER.

Now You have to choose one option on how you want  to receive your
FUNDS.

(1) Payment via Certified Bank Draft $358 Dollars
(2) Payment via ATM Visa/ Master CarD $375 Dollars
(3) Payment via Western Union $390  Dollars
(4) Payment via Bank Transfer $398  Dollars
(5) Payment Via Bitcoin Wallet $450 Dollars
(6) Payment via Gift Card Google Play Card $385
(7) Payment Via Online Banking $399 Dollars
(8) Payment Via Consignment Box $389 Dollars

Choose above listed process for your fund release to you.

Furthermore : You have to bear in mind that each option required good
processing with TRUST and HONEST.  I shall be expecting to hear from
you
as soon as possible for immediate release of your FUNDS.

Thanks.
My Regards.
Mr.Dominion Samuel
Contact Phone: +229 66361047.

wm5471240@gmail.com From the desk of Wayne Mitchell

From: "wm5471240@gmail.com" <wm5471240@gmail.com>
Date: Wed, 28 Feb 2024 02:28:57 +0000
Subject: From the desk of Wayne Mitchell
Dear   Sir/Madam,

       I am sending you this message to notify you about the
pending, delayed and over due of your outstanding payment which
includes, Contract project/Inheritance/Gambling/Lottery, consignments
boxes, bank transfers., ATM card etc.

    My findings show that over the past years, you have spent so
much and not a single transaction has been completed.

     You have some  options to receive your payment which is
either, ATM card or Certified Cashiers Check, Bank to bank wire
transfers, Online Account and Diplomatic delivery. You are advised to
select one out of the options listed on how you wish to receive your
$42.5 million USD including two(2)consignment trunk boxes worth
$14million USD.

 Please note that whichever option you choose will cost only $450usd.
The $450USD is the only fee and there won’t be any other charges.

The fee is for the needed certificates for the transactions to
commence. 

N/B: Dont reply if you are not interested.

I await your reply soon.
Respectfully,

Mr. Wayne Mitchell

United Nations Office.

shibujosephji 02 02 2024 to Nigel@brendinghat.com

From: shibujosephji@gmail.com
Reply: verifiedclient@un-nation.pw
Date: Fri, 2 Feb 2024 03:19:28 +0100
Subject: 02/02/2024 to Nigel@brendinghat.com
Hello Dear Nigel,
I’m pleased to inform you that we discovered your names and email details from the worldwide uncompleted fund transfer list; this means you have not received your approved funds after many attempts, even after losing some money.

Good news, we are here to help you receive your overdue compensation award of $5M via BTC; the reason why you have not received your funds is that some currencies are blocked and won’t go through via a standard bank transfer, but with BTC technology you can get your funds into your wallet without no hitch.

Call me or email me with your full name, address, and direct telephone number; let me call you on a video call to discuss this in detail.

Thank you,

Smith Anderson
447452114242
Email: verifiedclient@un-nation.pw

CEO Amancio Ortega Foundation Co-founder of Inditex Group. Greetings from Amancio Ortega Foundation.

From: "CEO Amancio Ortega Foundation Co-founder of Inditex Group." <kndjljfdjhvhjhfjhjdfnjfnj@gmail.com>
Reply: finance@zwickchase.com
Date: Sat, 13 Jan 2024 13:33:35 +0100
Subject: Greetings from Amancio Ortega Foundation.
 
My name is Amancio Ortega Gaona, an 84 years old Spanish businessman.
The founder and former chairman of Inditex fashion group, best known
for its chain of Zara clothing and accessories shops. My net worth is
over US$ 98 billion, I’m pleased to announce to you that The Amancio
Ortega Foundation in Arteixo, Spain & Turkey, has announced a €10
billion euro ($12 billion in dollars ) for Palliative to individuals
and companies.
 
The pandemic damage on the world economy and The Amancio Ortega
Foundation decided to help individuals and companies to bounce back to
their respective businesses in this trying times. I’m donating to
random individuals and companies to support their business doing this
global pandemic, I have spread most of my wealth over a number of
charities and organizations. I have voluntarily decided to donate the
sum of $5 Million Dollars to companies for them to bounce back from
the effect of the pandemic and the sum of $1 Million Dollar to
individuals to bounce back from the effect of the global pandemic.
 
You will receive the sum of $5 Million Dollar if you own a company and
$1 Million Dollar if you don’t have a company, The payment will be
made Through QNB Finance bank to bank transfer as a relief package
from my Foundation to you.
 
THIS IS YOUR VERIFICATION CODE: [ 443404209AOF ]
 
Send the verification code to my personal assistant Mrs. Pilar Lopez
Alvarez on this email Address:  (finance@zwickchase.com) She will
direct you on how to receive the fund, I’m a very busy person, I will
not be able to respond to your emails, My assistant will direct you on
how to receive the fund.
 
Don’t forget to indicate your company name, If you own a company, for
those that don’t have a company, send your name and the verification
code to my assistant on this email Address: ( finance@zwickchase.com )
 
 
Thank you.
Best Regards,
Mr. Amancio Ortega
CEO Amancio Ortega Foundation Co-founder of Inditex Group.

RASHMI RAUT FW: RFQ 20231219

From: RASHMI RAUT <fatih.ekici@yapikredi.com.tr>
Date: 19 Dec 2023 05:01:05 +0100
Subject: FW: RFQ_20231219

Attachments

  • DOC-9876789098766789876876000000.img    VIRUS DETECTED 

Dear All,

Please share your best price quote according to the attachment.

Total requirement is as per (QTY in KGs).

 

Code

Product Description

COO

Pack Size

Pack Type

ETD

UOM

Price USD Jebel

 

  

ETD

:

Week 57,2023

Marking

:

In English to be printed

Terms of Shipment

:

CIF Jebel Ali, Dubai, UAE

Terms of Payment

:

Bank Transfer

Shipment

:

As per attached schedule

 

 

Thanks & Best Regards,

 

 

Swapnil Shyamkuwar 

Procurement Officer 

M:+971 56 575 7693.
    +971 52 281 1897.

T: +971 4 865 7498 Ext :  
 <Suspicious hyperlink> W:  <Suspicious hyperlink>  www.savola.com
 <Suspicious hyperlink> 

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