bank transfer – Brendinghat

Mr.Williams HELLO

From: "Mr.Williams" <limaveiculos@br.inter.net> Reply: williamsbrown24456@gmail.com Date: Mon, 23 Jan 2023 05:49:52 -0800 Subject: HELLO

—
From The Regional Manager!

Dear Friend,

My name is Mr. Williams Brown. I am a banker and a regional manager of a
bank. I need your help to transfer a sum of US$7,500,000.00 into your
account as my foreign partner. The fund is part of the profits made by
our bank over the past 4 years in the branch where I am the manager. I
have already submitted an annual report for last year to my bank
headquarters, and they overlooked the excess profits. I deposited this
US$7,500,000.00 in an escrow account without a beneficiary (Anonymous),
to avoid any trace.

I cannot be directly connected to this fund because I’m still working
with the bank. So, I need your help to transfer these funds into your
account in your country for you and me to share. I offer you 50% of
these funds as my foreign partner and 50% will be for me. There is no
risk because it will be a bank-to-bank transfer. So, I want you to stand
as the owner of this fund so that you can present a foreign bank account
where the funds can be transferred to you as my foreign partner.

If you accept this proposal, I am prepared to partner with you. Please
kindly reply to me for more information on how to proceed.

sincerely,
Mr. Williams Brown.

Rachel RE: SWIFT DETAILS- TT DETAILS-BANK TRANSFER

From: Rachel <rachel_leung2022@163.com> Date: 23 Jan 2023 04:43:07 +0100 Subject: RE: SWIFT DETAILS- TT DETAILS-BANK TRANSFER

Attachments

SWIFT COPY.r00 VIRUS DETECTED

Dear Sir,

Please find attached our swift copy.

You are expected to receive it in your account within 2-3 working days

Please start production of our order

Best Regards

??/Best Regards!
???/Marketing Department
???/rachel_leung

??????????????/
Yantai Dongxing Magnetic Materials Inc.
Office phone:0535-3602683
Cellphone:17660460311
E-mail:rachel_leung2022@163.com

Mr.John Simon World Bank IMF with Reference Number: BK A SCXX0X5X9X3X…

From: "Mr.John Simon" <mr.marvincar10@gmail.com> Reply: mr.johnsimon1950@gmail.com Date: Tue, 27 Dec 2022 21:45:07 -0800 Subject: World Bank/IMF with Reference Number: BK/A SCXX0X5X9X3X...WORLD BANK / ECONOMIC AND SOCIAL UNITED NATION COUNCIL OHCHR OFFICE
OF THE HIGH COMMISSIONER FOR HUMAN RIGHTS (OHCHR)

COMPENSATION PAYMENT

Greetings Email Owner,

The Office of the INTERNATIONAL MONETARY FUND
(IMF) AND COMMISSIONER FOR HUMAN RIGHTS (OHCHR) has investigated
why you have not yet received your funds. The World Bank Group and the
International Monetary Fund (IMF) have issued an irrevocable
compensation payment in your favor.

The United Nations for Human rights and International Monetary Fund
(IMF) European Corporate Office have compensated all the overdue
outstanding payment owed to the following firms, Contract, Inheritance
Next of Kin and Lottery Beneficiaries that originated from Europe,
Americans, African, Asian Including Middle East.to reconcile all debts
who were swindled by Fraudster/Scammers.

We are about to release a compensation payment via ATM MASTER CARD
which is functional in any ATM Machine in the world with the use of
your pin code or through Bank to bank transfer. This compensation is
for those who are selected from the scam victim list on our database.
Your name is among 267 Victims listed to be compensated by the World
Bank/IMF with Reference Number: BK/A SCXX0X5X9X3X16 valued payment of
US$1,250,000. 00 (One million two Hundred and Fifty Thousand United
States Dollars Only) This is to compensate the beneficiary whose fund
was unnecessarily delayed by corrupt officials of the Bank who are
Trying to divert your funds into their private accounts.

To forestall this, security for your compensation funds was organized
in the form of your personal Identification and this will enable only
you to have direct Control over your compensation funds . We will
monitor this payment ourselves via the United Kingdom to avoid the
hopeless situation created by officials of the bank.

You are therefore advice to contact your claim agent below:

CONTACT PERSON: MR.DENNIS McADAMS .
CONTACT MAIL: mrdennismcadams1980@gmail.com
ADDRESS : WASHINGTON DC UNITED STATES OF AMERICA. .
COMPENSATION PAYOUT AMOUNT: USD$ 1,250,000.00

So we want you to indicate the mode of payment which will be best to
redeem your funds when contacting ( MR.DENNIS McADAMS . ) and
forward him the following information as stated below to his
Email: mrdennismcadams1980@gmail.com

1. Your Full Name:
2. ID NO OR PASSPORT NO
3. Tel: Fax:
4. Address:
5. Nationality:
6. Occupation:

Yours sincerely,
Mr. John Simon

FOR HUMAN RIGHTS (OHCHR)
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

World Bank/IMF with Reference Number: BK/A SCXX0X5X9X3X16 valued payment of US$1,250,000. 00 (One million two Hundred and Fifty Thousand United States Dollars Only)

UBA Group YOUR RESPOND IS HIGHLY NEEDED.

From: "UBA Group"<st_zagora@terazid.com> Reply: <martinche2022@outlook.com> Date: Thu, 8 Dec 2022 00:46:57 -0800 Subject: YOUR RESPOND IS HIGHLY NEEDED.Greetings

There is an issue with the UBA transfer department in full inheritance payment
of $10.8 Million united state dollars directed in cash credited to file
KTU/9023118308 at the owner of this email address and it was scheduled earlier
to pay you via International online bank transfer, It became imperative to
contact you on the subject matter because after the fund was brought to
our office for remittance, somebody from your country by name William Porter
contacted us and said you are on sick bed and ordered him to contact us to
remit the USD$10.8 Million using his information to pick up your fund presently
under our custody for transfer on your behalf.

When our UBA Debit Note was submitted to my desk for final Approvals before
forwarding it to Board for endorsement, I noticed that there are discrepancies
as there was no evidence of authorization letter from you for William Porter to
receive the fund on your behalf. I urgently summoned The Official responsible
for the presentation of the winning and directed him to stop the movement of
the funds and at the same time placed a stop order instruction on the funds
pending when your views and comments are received with regards to this matter.

I hereby urged you to email me urgently for your comments which will be
highly appreciated if you are still alive or not on sick bed to commence with
your payment accordingly, because we will not hesitate to continue the payment
transfer activation with the name of the gentleman on claim if no response
comes from you. Contact me on this e-mail ( martinche2022@outlook.com )as your
silence will be a clear indication that you authorized him to effect the above
changes.Also Reconfirm the information below to help us facilitate your payment

YOUR RESPOND IS HIGHLY NEEDED.

REGARDS,
Gbenga M Makinde
MD/CEO, United Bank for Africa, Benin Republic

info Re: SWIFT DETAILS- TT DETAILS-BANK TRANSFER

From: info@redblueguide.com Date: Sat, 03 Dec 2022 05:42:25 -0800 Subject: Re: SWIFT DETAILS- TT DETAILS-BANK TRANSFER

Attachments

RefTT0312202265.img VIRUS DETECTED

Dear Sir,

Please find attached our payment swift copy

You are expected to receive it in your account within 2-3 working days

Please start production of our order

Best Regards

Kazem Al-Sharif
General Manager

JORDANIAN ELECTRO-TECHNIQUES CO.

P.O.Box: 213241
11121 Amman
JORDAN

Tel: 962-6-4632320
Fax: 962-6-4632321
Mobile: 962-795773351

CENTRAL BANK Congratulation

From: CENTRAL BANK <sanikulu091@gmail.com> Reply: godwinemefiele436@gmail.com Date: Fri, 2 Dec 2022 00:27:31 +0100 Subject: CongratulationCENTRAL BANK OF NIGERIA,
OPERATIONS DIRECTORATE,
566 TO 599 VICTORIA ISLAND,
LAGOS NIGERIA.

Congratulation

The central banks of Nigeria (CBN), writes to inform you that
$15,000,000.00(fifteen-million united states dollars)
has been approved by the world bank organization and central bank of
Nigeria as scam victim\covid-19 affected
in the compensation fund for those which has been affected in the past
years. the $15,000,000.00
will be credited/paid via ATM MasterCard/bank transfer to the legal
beneficiary, which his/her name has been included as
scam victim/covid-19 affected

NOTE:YOU ARE REQUESTED TO CONFIRM YOUR VALID INFORMATION TO ENABLE THE
CENTRAL BANK REACHES OUT TO YOU AS THE AFFECTED
PERSON OR FAMILY .

confirm below information
(1),your full name………………
(2),your address………………..
(3),your marital status………….
(4), age……………………….
(5).phone number………………..
(6),your occupation……………..
(7),id card for verification …….

your urgent response is welcomed as we are open to receive any
question that may disturb you.

Best regards
Yours sincerely
Central Bank Nigeria

beyza.turhan PURCHASE ORDER – MARTHA A – AVS-2022-88856

From: 'beyza.turhan' <beyza.turhan@avsglobalsupply.com> Reply: 'beyza.turhan' <james.camilo121@gmail.com> Date: 24 Nov 2022 07:32:38 +0000 Subject: PURCHASE ORDER - MARTHA A - AVS-2022-88856

Attachments

PRCH-109603-S1-1219547.pdf

Dear Nigel,

Good day,

We are glad to inform you that your quotation has been approved.

Please find attached our Purchase Order & Delivery Note &
Questionnaire with the following terms as agreed:

Payment Terms :

Discount % : 5,00

Payment : Via Bank Transfer

Vessel : MARTHA A

Delivery Port : ABIDJAN

Order No : AVS-2022-88856

ETA :

ETD :

Agent Details :

Delivery Note

* The attached Delivery Note is the only document to be signed and
stamped by the Master.
No document with price information – such as invoices, purchase
order etc- are to be taken to the vessel.
* If there are any changes to quantities, the Delivery Note must be
amended and all amendments are to be initialed by the Master.
* As soon as delivery is completed, you are expected to email signed
and stamped Delivery Note to below address.

Documentation

* Any relevant certificates to be forwarded to the vessel together
with the consignment. Copies of the certificates must be sent to our
address by mail.
* Declaration of dangerous goods to be provided. All items must
be asbestos free.
* Please have the master fill in the Questionnaire, and send it back
to AVS along with the other documents.
* Questionnaire is very important and needs to be filled out by
captain. If not, suppliers will face losing points in our vendor
evaluation system!
* The copies of the Delivery Note, Invoices, Credit Notes must be
send to both below:
info@avsglobalsupply.com and the personal email address of the
purchaser in charge.
* Original documents must be sent to below company address.
* Our company details for invoicing and mailing:
AVS KURESEL GEMI TEDARIGI VE YONETIMI A.S
ANADOLU KURUMLAR VD: 105 058 0318
BAGLARBASI MAH. SAKARYA SOK. NO:33
34844 MALTEPE, ISTANBUL, TURKIYE

PLEASE CONFIRM SAFE RECEIPT OF THIS MESSAGE

Beyza TURHAN

Catering Supply Supervisor

beyza.turhan@avsglobalsupply.com

www.avsglobalsupply.com <Suspicious hyperlink>

Balarba Mah. Sakarya Sok. No:33, 34844 Maltepe, stanbul,
TÜRKYE

At your service, globally

p:+90 (216) 591 0849 f:+90 (216) 591 0845 m:+90 (505)
159 7543

xiaohuiyu RE: SWIFT DETAILS- TT DETAILS-BANK TRANSFER

From: xiaohuiyu@ysm.com.cn Date: 23 Nov 2022 10:12:16 +0100 Subject: RE: SWIFT DETAILS- TT DETAILS-BANK TRANSFER

Attachments

Swift copy.xls VIRUS DETECTED

Dear Sir,

Please find attached our payment swift copy.

You are expected to receive it in your account within 2-3 working days

Please start production of our order

Best Regards

??/Best Regards!
???/Marketing Department
???/Xiao Huiyu
??????????????/
Yantai Dongxing Magnetic Materials Inc.
Office phone:0535-3602683
Cellphone:17660460311
E-mail:xiaohuiyu@ysm.com.cn

Mr. JAMES MARK Mr.JAMES MARK

From: "Mr. JAMES MARK" <yau48916@gmail.com> Reply: tatesbankusa@gmail.com Date: Sat, 12 Nov 2022 05:44:10 +0100 Subject: Mr.JAMES MARK,—

united state bank usa
washinton dc white dallars street 34321
bank address]tatesbankusa@gmail.com

YOUR FUNDS HAVE BEEN RELEASED;

We would like to inform you that the US government has issued an order
to transfer the amount of ($15 million US dollars) to you as your name
was among the fraud victims who have lost so much money to African and
European scammers which you also have a pnding funds of $3 million
dollars that is supposed to be transferred to you since the beginning
of these year 2022 which we have decided to contact you today on how
we can make the transaction to you as soon as possible and We advise
you to interrupt any further communication with you and anyone, you
will not be harmed.We are waiting for your immediate reply with your
details so that this bank can immediately proceed with the transfer or
delivery of your money and serve you better.

These are two options that you have left for your money.

(1) From bank to bank transfer
(2) Cashier Check
(2) Cashier Check

We are waiting for your immediate reply with your details so that this
bank can immediately proceed with the transfer or delivery of your
money and serve you better.

Full name………………..
Home address ……………..
WhatsApp number …………
Mobile number…………
Each of your ID cards ……..

Do not send money in advance to anyone from Europe or Africa for
whatever reason. The US bank will transfer your account immediately as
soon as I reconfirm your bank details.

Thank you for your bank details with us and we assure you a good and
perfect deal.

Congratulations.

Mr.JAMES MARK,
Executive Regional Manager,
Us bank.
tatesbankusa@gmail.com

JOHN RUSHER YOUR FUND IS READY

From: "JOHN RUSHER" <info@cibc.org> Reply: johnrusher1@yahoo.com Date: Fri, 11 Nov 2022 10:32:09 -0800 Subject: YOUR FUND IS READY/Attn: Beneficiary,

This is to officially informed you that the two people you sent to our Bank {CIBC} to stand on your behalf in receiving your approved inheritance/contract fund has arrived successfully but we want to be sure if they were really your representatives, that is why we (CIBC FIRST CARIBBEAN BANK, CAYMAN ISLAND) contacted you first due to an instruction has been given by the Debt Reconciliation Committee of United Nation that all funds owed to respective beneficiaries has to be paid before the budget office compiles the budget for the year 2022 of CAYMAN ISLAND.

Below here are the account details they (your Representatives) submitted to us for the transferring of your total sum of {$25.5M DOLLARS} with accrued interest inclusive, also we were informed that this account was given to them by you, so you are advise to contact us immediately with the confirmation of this subject matter to enable us commence with your transfer.

BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT NO: # 3292957895
ROUTING NO: # 121042882.
BENEFICIARY NAME: JAMES WILSON.

Please confirm to us if the above information is correct/true and was endorsed by you just to enable us commence on the transferring of the said funds.. It is imperative to let you know that the approval payment instruction has been given by the United Nation after their meeting with CIBC Management, so we need your urgent response to enable us to meet up with the mandate given to us by the United Nation.

We also need your full details in order to backup your transfer payment in the following order.

FULL NAME
ADDRESS:
ZIP CODE
COUNTRY:
AGE/SEX:
OCCUPATION:
PHONE NUMBER:
A VALID IDENTITY CARD:

Here is all the Benefits:

Transparency – Best Services
Personalised account manager
24/7 Internet banking and payments
Send -/receive funds by international wire
IBAN and SWIFT -/BIC payments
NO personal visit to Cayman Islands required
Multicurrency account management
Approval guaranteed!

Finally, if we do not hear from you after five (5 days) working banking days from this notification, CIBC management will not be held liable for any negative outcome or protest in any law court as to our inability to transfer the said fund to the intended recipient. We shall also honor legal pivots from your representatives and affect the transfer if we do not get any written matter from you in contrast to this notification within the same period.

contact email : johnrusher1@yahoo.com

Yours in service,

Thanks

Yours Faithfully
Mr. JOHN RUSHER

: RE: SWIFT DETAILS- TT DETAILS-BANK TRANSFER

From: 贾慧娟 <huijuanjia@caixin.com> Date: 9 Nov 2022 09:16:37 +0100 Subject: 回复: RE: SWIFT DETAILS- TT DETAILS-BANK TRANSFER

Attachments

unnamed.jpg
image001.zip VIRUS DETECTED

Dear Sir,

Please find attached our payment swift copy.

You are expected to receive it in your account within 2-3 working
days.

Please start production of our order.

2002

AddNo.2,Phase II, No.200, ShenXiang Road, Minhang District,
Shanghai

MP13321952511/18616564987
TEL:+86-021-52215156 [tel:+86-021-52215156]

FAX:+86-021-34151013

Email:huijuanjia@caixin.com

Web: www.caixin.com <Suspicious hyperlink>

Mr David Duru Expecting your reply

From: Mr David Duru <mredwardoliver06@gmail.com> Reply: mrdavidduru5@gmail.com Date: Mon, 7 Nov 2022 18:59:40 -0800 Subject: Expecting your replyTHE PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
AUDIT UNIT C B N

FGN/PR/VOL.1/2022

Dear Sir
This is to inform you that you have a long overdue contract part
payment of $3.5 Million dollars to be paid to you into your nominated
bank account by telegraphic transfer or Online payment bank transfer
as agreed in a meeting held with the president of Nigeria president
Muhammadu Buhari and international community and World Bank auditors
in New York City Please you are advised to get back to me for further
details via; the official email: mrdavidduru5@gmail.com
Regards,
Mr David Duru

: RE: SWIFT DETAILS- TT DETAILS-BANK TRANSFER

From: 梁耿鑫 <yangwutao@jiangs.picc.com.cn> Date: 7 Nov 2022 12:01:48 +0100 Subject: 回复: RE: SWIFT DETAILS- TT DETAILS-BANK TRANSFER

Attachments

unnamed.jpg
image_2022_11_31T21_40_57_475Z.gz.zip VIRUS DETECTED

Dear Sir,

Please find attached our Bank Transfer

You are expected to receive it in your account within 2-3 working days

Please start production of our order

2002

Add No.2,Phase II, No.200, ShenXiang Road, Minhang District,
Shanghai

MP13321952511/18616564987
TEL:+86-021-52215156 [tel:+86-021-52215156]

FAX:+86-021-34151013

Email:yangwutao@163.com

COVID-19 Relief Foundation Claim Relief Fund

From: "COVID-19 Relief Foundation"<admin@kultgiesserei.de> Reply: <unsafund@exclusivemail.co.za> Date: Sun, 6 Nov 2022 22:10:22 +0200 Subject: Claim Relief Fund

Attachments

img1.jpg

Dear Winner
Your email address has received ONE MILLION AND SEVEN HUNDRED
THOUSAND DOLLAR ($1,700,000USD) from the 2022 Compensation Benefits
from COVID-19 Relief fund.
REPLY RF:852143 TO CLAIM YOUR REWARD.
In conclusion, as public awareness of unclaimed benefits rises,
please email : unsafund@exclusivemail.co.za
call : +27788950847_._To claim Your Fund you are to contact and send
the requested information to Processing Payment Agent with the
followings with your Reference No: UN/SA77/2022
1.Your Full Name:
2. Reference No:
3.Your Postal or Residential Address:
4.Mobile Number:
5.Occupation:
6.Country:
7.Gender:
8.Age:
Kindly furnish the above information and your Reference Number to our
Paying Agent below for the issuance and delivery of your ATM Card or
Bank to bank transfer

Congratulations. We required your urgent response to this email as
directed to avoid further delay.
Yours faithfully,
Mr. Leonard Blavatnik

Public Information Officer

multisys RE: Purchase Order

From: multisys@eim.ae Date: 6 Nov 2022 12:16:04 +0100 Subject: RE: Purchase Order

Attachments

PO.gz.zip VIRUS DETECTED

Dear Sir.

Please find attached our stamped and signed PO 11622

Please send me your Performa invoice with your bank account in order
to make the bank transfer

Best Regards

—————————————————

Thanks and kind regards,

Abdul Rahim

Manager Client Relations

IKL (Institute of Knowledge & Leadership)

C: 0300 7000 412 | E: multisys@eim.ae

Pakistan Office: C-II | Johar Town | Lahore | P.O Box 54770 |
Pakistan

: RE: SWIFT DETAILS- TT DETAILS-BANK TRANSFER

From: 梁耿鑫 <zhangling@shdaoshun.com> Date: 3 Nov 2022 10:24:10 +0100 Subject: 回复: RE: SWIFT DETAILS- TT DETAILS-BANK TRANSFER

Attachments

unnamed.jpg
image_2022_11_31T21_40_57_475Z.doc POTENTIAL VIRUS

Dear Sir,

Please find attached our Bank Transfer

You are expected to receive it in your account within 2-3 working days

Please start production of our order

2002

AddNo.2,Phase II, No.200, ShenXiang Road, Minhang District,
Shanghai

MP13321952511/18616564987
TEL:+86-021-52215156 [tel:+86-021-52215156]

FAX:+86-021-34151013

Email:zhangling@shdaoshun.com

Web: www.shdaoshun.com <Suspicious hyperlink>

Mr. JOHN RUSHER YOUR FUND IS READY

From: "Mr. JOHN RUSHER"<info@mjr.org> Reply: <johnrusher1@yahoo.com> Date: Tue, 25 Oct 2022 10:00:35 -0700 Subject: YOUR FUND IS READY
Attn: Beneficiary,
This is to officially informed you that the two people you sent to our Bank {CIBC} to stand on your behalf in receiving your approved inheritance/contract fund has arrived successfully but we want to be sure if they were really your representatives, that is why we (CIBC FIRST CARIBBEAN BANK, CAYMAN ISLAND) contacted you first due to an instruction has been given by the Debt Reconciliation Committee of United Nation that all funds owed to respective beneficiaries has to be paid before the budget office compiles the budget for the year 2022 of CAYMAN ISLAND.
Below here are the account details they (your Representatives) submitted to us for the transferring of your total sum of {$25.5M DOLLARS} with accrued interest inclusive, also we were informed that this account was given to them by you, so you are advise to contact us immediately with the confirmation of this subject matter to enable us

commence with your transfer.
BANK NAME: WELLS FARGO BANK.
ADDRESS: 1063 11TH ST REEDLEY CA 93654
ACCOUNT NO: # 3292957895
ROUTING NO: # 121042882.

BENEFICIARY NAME: JAMES WILSON.
Please confirm to us if the above information is correct/true and was endorsed by you just to enable us commence on the transferring of the said funds. It is imperative to let you know that the approval payment instruction has been given by the United Nation after their meeting with CIBC Management, so we need your urgent response to enable us to meet up with the mandate given to us by the United Nation.
We also need your full details in order to backup your transfer payment in the following order.

FULL NAME
ADDRESS:
ZIP CODE
COUNTRY:
AGE/SEX:
OCCUPATION:
PHONE NUMBER:
A VALID IDENTITY CARD:

with this arrangements, you will be officially protected and there will be no more records of your funds to your governments, you will only make transfers from your offshore account once you need money to settle matters like payments of your mortgage, payments of your cash loan, children school fees, official business payments and lots of others payments from your side, this is all supported with the official bank to bank transfer system.
Here is all the Benefits:
Transparency – Best Services
Personalised account manager
24/7 Internet banking and payments
Send -/receive funds by international wire
IBAN and SWIFT -/BIC payments
NO personal visit to Cayman Islands required
Multicurrency account management
Approval guaranteed!
Finally, if we do not hear from you after five (5 days) working banking days from this notification, CIBC management will not be held liable for any negative outcome or protest in any law court as to our inability to transfer the said fund to the intended recipient. We shall also honor legal pivots from your representatives and affect the transfer if we do not get any written matter from you in contrast to this notification within the same period.
contact email.:johnrusher1@yahoo.com

Yours in service,
Thanks
Yours Faithfully
Mr. JOHN RUSHER

nancy ajuonuma Payment information

From: nancy ajuonuma <nancyajuonuma1@gmail.com> Date: Mon, 24 Oct 2022 21:13:10 +0100 Subject: Payment informationHello dear

The African Development bank in collaboration with the World Bank
Regulatory Authority has concluded to offset all debts emanating from
contracts executed by foreign contractors,investors and files of
next-of-kin submitted for payments.

Some beneficiary’s funds were attempted to be diverted by some
individuals. Other cases are imposition of illegal charges on them,
invitation to overseas for claims of funds without success,incessant
payment of fees one after another endlessly, impersonation and other
corrupt practices that pose to dissatisfy beneficiaries thereby
causing confusion among them,subjectivity to bankruptcy and total
mislead.

INFORMATION: Any genuine document from an authorized office must bear
a government code number. These include Payment Approval and
Remittance advice.We need your bank details and address for this
payment exercise to enable our correspondent bank transfer your fund
into your account without further delays.

Yours Sincerely,
Nancy Ajuonuma
Coordinator.

RE: SWIFT DETAILS- TT DETAILS-BANK TRANSFER

From: 肖辉宇 <xiaohuiyu@ysm.com.cn> Date: 21 Oct 2022 16:51:55 +0200 Subject: RE: SWIFT DETAILS- TT DETAILS-BANK TRANSFER

Attachments

Swift Copy.zip VIRUS DETECTED

Dear Sir,

Please find attached our payment swift copy.

You are expected to receive it in your account within 2-3 working days

Please start production of our order

Best Regards

/Best Regards
/Marketing Department
/Xiao Huiyu
/
Yantai Dongxing Magnetic Materials Inc.
Office phone0535-3602683
Cellphone17660460311
E-mailxiaohuiyu@ysm.com.cn

Kazem Al-Sharif RE: SWIFT DETAILS- TT DETAILS-BANK TRANSFER

From: Kazem Al-Sharif <rzgheib@execosal.com> Date: 21 Oct 2022 05:12:50 +0200 Subject: RE: SWIFT DETAILS- TT DETAILS-BANK TRANSFER

Attachments

Swift Copy.zip VIRUS DETECTED

Dear Sir,

Please find attached our payment swift copy.

You are expected to receive it in your account within 2-3 working days

Please start production of our order

Best Regards

Kazem Al-Sharif
General Manager

Jordanian Electro-Techniques Co.

P.O.Box: 213241
11121 Amman
JORDAN

Tel: 962-6-4632320
Fax: 962-6-4632321
Mobile: 962-795773351

Ms Jennifer REPLY

From: Ms Jennifer <mamatbarumamat@gmail.com> Reply: jennifer00224@yahoo.com Date: Thu, 20 Oct 2022 15:42:24 +0200 Subject: REPLY—
Good day Sir, i am Ms Jennifer Calaba mali and 24years old Girl a student.
I really want to have a good relationship with you, i know this mail might
come to you as a surprise because you don’t know me, but due to unsolicited
nature of my situation here i decided to contact you for help, please bear
with me.

I lost my father years ago 2011. He died during the political war in my
country in 2011 after the Rebel group took over the city in Abidjan and he
was killed by the Rebel group. My late father was one of the directors
under Ex-Ivory Coast president Laurent Gbagbo government. And my mother
died January 9, 2013 at 4:23am in private hospital . Meanwhile, it is my
desire to write you from my heart hoping that you will not betray me. My
father deposited the some huge of money US$12000000.00 (Twelve Million
United State Dollars) with a Bank here in Cote d’ Ivoire y when he was
alive.

However, I shall forward to you with the necessary deposit information and
the Bank account number on confirmation of your acceptance to assist me for
the transfer and investment of the fund, as you manage the money in any
investment, and i will like to complete my studies which is the most
important thing to me, as i was in my first year in the university before
the death of my parent.

I intend to part 40% of this fund to you while 60% shall be for me. I do
need to stress that there are practically no risk involved in this. It’s
going to be a bank-to-bank transfer. All I need from you is to stand as my
late father business partner so that the fund can be legally processed to
your name and be transferred to your account. If you accept this offer, I
will appreciate your timely response and expect the following data from you.

As soon as i receive your positive response showing your interest i will
put things into action, in the light of the above, I shall appreciate an
urgent message indicating your ability and willingness to handle this
transaction, awaiting your urgent and positive response, Please do keep
this only to your self, i beg you not to disclose it untill i come over
because of enemies,

Thanks and God bless you,

Love and trust

Ms Jennifer Calaba mali

Antony J. Blinken Contact Mr. Roy Harvey Now..

From: "Antony J. Blinken"<info@shozu.com> Reply: <royharvey@aliyun.com> Date: Sun, 16 Oct 2022 14:56:17 +0200 Subject: Contact Mr. Roy Harvey Now..
From Desk Of Antony J. Blinken
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC USA.

Good Day,

This letter is written in order to change your life from today.
Please note that this letter came to you as a result of information
received from our monitoring network regarding so much payments which
you sent through Western Union and Money Gram to Europe, USA, Asia and
Africa and some other part of the World without receiving any payment
to your name, further investigation reveals that you have lost hope
towards receiving your payment after being deceived so many times.

Following the ongoing re-branding of USA policies, the Federal
Government of USA have directed our committee to compensate/refund the
sum of $6,500,000 to you through payment by ATM CARD being one of the
most convenient means of receiving payment World Wide, Bank to Bank
Transfer. We wish to inform you that the members of Refund Payment
Committee are honorable men of Great Repute and integrity who have
served the Government of USA in different capacities.

we also wish to inform you that the Committee members were appointed
by our respected President Joe Biden to pay 250 million Dollars to the
listed beneficiaries that have lost their money to the scammer and
have not yet receive their total sum.

Contact Roy Harvey of the Refund Payment Committee, he will guide you
on how your payment will be released to you. Please let him know that
this letter is from Antony J. Blinken, Secretary of State.

His Contact Details:

Name: Roy Harvey
Email: royharvey@aliyun.com

In order for you to receive your payment this week, you are advice to
contact Roy Harvey on his email and make sure you ANSWERS to the
Questions below.

(1) Your Full Name
(2) Your Direct telephone. Fax Number ( if any)
(3) How Many Months Or Years in which You Have Been Expecting your
Payment
(4) The Place you sent Money Last whether Nigeria or
London,Malaysia,Benin Republic etc.
(5) The Last Amount of Money You sent indicating What Month and
Year

From Antony J. Blinken
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC US

RICHARD DOUGLAS DEPARTMENT OF THE TREASURY

From: RICHARD DOUGLAS <mrpetersho@gmail.com> Reply: dougl4s.richard@yandex.com Date: Sun, 9 Oct 2022 19:19:11 -1200 Subject: DEPARTMENT OF THE TREASURYAttention: Sir/Madam

On behalf of the Department Of Treasury Direct-Account Washington DC,
and United Nations Cash Grant Award Payment, we wish to notify you as
a beneficiary of $20.5 million dollars in compensation of scam
victims. You are the next person to be paid for the (Scam victims). Am
here to inform you that we have verified your inheritance file
presently on my desk, and I found out that you have not received your
payment due to your lack of co-operation and not fulfilling the
obligations giving to you in respect to your inheritance payment.

Secondly, you are hereby advised to stop dealing with some
non-officials in the bank or any offices as this is an illegal act and
you have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in
finding a solution to your problem, and we would like to inform you
that we have arranged your fund $20.5 million through our Online bank
to bank transfer or ATM Master Card, which is the instruction given by
Department Of Treasury Direct-Account Washington DC and United Nations
Cash Grant Award Payment to you. You are required to get back to us
through this email: dougl4s.richard@yandex.com

Below is the information needed from you urgently?

[1] Full Names: ___________

[2] Contact address: ___________

[3] Direct Telephone No: ________________

[4] Occupation: __________

[5] Age: _______________

[6] Sex: _______________

[7] Country: _______________

[8] Your ID or valid passport copy: ___________________

I wait for your urgent response for the claim of your fund.

Thanks for your maximum co-operation.

Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund’s Remittance

From Antony J. Blinken Federal Executive Council Washington DC USA.

From: "From Antony J. Blinken"<un@info.org> Reply: <royharvey1@aliyun.com> Date: Wed, 5 Oct 2022 14:09:48 +0200 Subject: Federal Executive Council Washington DC USA.
From Desk Of Antony J. Blinken
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC USA.

Good Day,

Following the on going re-branding of USA policies, the Federal
Government of USA have directed our committee to compensate/refund the
sum of $6,500,000 to you through payment by ATM CARD being one of
the most convenient means of receiving payment World Wide, Bank to
Bank Transfer. We wish to inform you that the members of Refund
Payment Committee are honorable men of Great Repute and integrity who
have served the Government of USA in different capacities.

Contact Roy Hervay of the Refund Payment Committee, he will guide you
on how your payment will be release to you. Please let him know that
this letter is from Antony J. Blinken Secretary of State.

His Contact Details:

Name: Roy Harvey
Email: royharvey1@aliyun.com
Phone: +1 984-666-2582

In order for you to receive your payment this week, you are advice to
contact Roy Harvey on his email and make sure you ANSWERS to the
Questions below.

(1) Your Full Name
(2) Your Direct telephone. Fax Number ( if any)
(3) How Many Months Or Years in which You Have Been Expecting your
Payment
(4) The Place you sent Money Last whether Nigeria or
London,Malaysia,Benin Republic etc
(5) The Last Amount of Money You sent indicating What Month and
Year

From Antony J. Blinken
USA Secretary of State
Refund Payment Committee
Federal Executive Council Washington DC US

MR . MIKE BEN RE: Good Day Honorable Beneficiary

From: "MR . MIKE BEN" <ubafricagrouppltf39@gmail.com> Reply: mr.mikeben@seznam.cz Date: Sun, 2 Oct 2022 20:50:37 -0700 Subject: RE: Good Day Honorable Beneficiary·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 $3.5Million usdollars
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) BANK TO BANK TRANSFER (WIRE)cost $380
(2) CONSIGNMENT BOX DELIVERY. cost $385
(3) ATM CREDIT CARD DELIVERY. cost $395
(4) WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER cost $399
(5)BY ONLINE BANKING COST $385 DOLLARS
(6) BY BITCOIN WALLET COST $399
(7) BY BANK DRAFT CHECK COST $450
(6) BY ITUNES CARD GOOGLE PLAY CARD COST $389

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 . MIKE BEN