Tag: Brazil

Dr Williams Johnson II YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW

From: Dr Williams Johnson II <generalfile100@outlook.com>
Reply: generalfile100@gmail.com
Date: Mon, 8 Jan 2024 09:38:14 +0000
Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW
Compliments,

How are you and your family doing ? Hope you have not forgotten me? I am Dr Williams Johnson II, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government sometime ago during the military regime.

Though you were not able to assist me conclude the transaction, I’m happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I’m in South Korea for investment projects with my own share of the total sum.

Meanwhile, i didn’t forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($8,500,000.00)draft.
Please bear with me for the making the initial contact through Email. Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter,Claiming to be your true Representative.

HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;

NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

Please,Do reconfirm to MY SECRETARY’S OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name.
If this woman is not your REP,You are requested to fill and send this information’s for verification purpose so that your VALID CERTIFIED BANK DRAFT US$8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:

YOUR NAME
YOUR ADDRESS
YOUR PHONE NUMBER
CELL PHONE NUMBER
AGE
SEX
YOUR OCCUPATION/POSITION HELD

I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Quadri Wale, l have instructed him on how to send the Bank Draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time.

In the moment, I’m very busy here because of the investment projects which i and my current partner are having at hand.

Finally, remember that i have left instruction to my secretary so as soon as you contact him he will send the Draft to you,so feel free to get in touch with MY SECRETARY NOW.

Below is the contact of my secretary
Name: Quadri Wale
Email: officeindesk10@gmail.com

Kindest Regard
Dr Williams Johnson II

Mr. Mohamed Re: lnvestment

From: "Mr. Mohamed" <info@saudiarmaco.top>
Reply: muhamed_alhabsi@outlook.com
Date: Wed, 01 Nov 2023 13:18:57 +0000
Subject: Re: lnvestment
Greetings:  

I hope this mail finds you in good health.

This lnvestment opportunity may interest you; we have Saudi
Arabia/Brazil/China billionaires private Investors, who are
interested to finance any kind of business/Project with affordable
interest rates, as long as your business/company is registered.

If you are interested, please, kindly get back to us for more
details.  

Kind Regards

Mr. Mohamed T. Al-habsi

Investment Portfolio Loan Manager

Project Capital Limited London UK

Saudi Aramco Top Investors  

Chat on WhatsApp: +44 7899 686395 

Alexander Harvey YOUR PAYMENT NOTICE

From: Alexander Harvey <benrob2222222@gmail.com>
Reply: adonlexing@yahoo.com
Date: Sat, 9 Sep 2023 23:56:27 -0700
Subject: YOUR PAYMENT NOTICE
Dear Beneficiary

We are contacting you based on the directives and instructions given
to us by the world bank headquarters Washington, D.C., United
States,and the International Criminal Court located in The Hague,
Netherlands.

This program is organized by the world bank compensation management
programs in Geneva Switzerland and the world bank headquarters
Washington, D.C., United States

A mandate is given to us to scrutinize and verify all the listed names
and details forwarded to our desk to ascertain their claims as a
victim of fraud.

You are listed as the one person’s fund has been trapped due to
bureaucratic bottlenecks and Illegal Activities .

Please note that the International Court of Justice acting under the
United Nations Organization has introduced and enacted into law a
document called “ICJ Universal Protection Certificate” which clears
all your funds and transactions from all such bureaucratic bottlenecks
on your transaction. It also keeps all documents valid and protects
the fund and you from all security investigations. This document is
binding on all countries under the United Nations Organization and
supersedes every other demand from such individual countries. This
document has been processed for you by our designated Lawyers in each
of the countries under our control.

Please note that this program was initiated to help people like you
who genuinely earn their fund to finally receive such funds after
complying with our procedure. The original protection certificate has
been received and confirmed to be true and legal, we will demand for
you to proceed to our offshore payment center in Istanbul,Turkey to
collect your funds and your fund will be allowed to drop into your
designated accounts without further let or hindrance. With your
consent and declaration of intention to receive your fund, you will
select the applicable Lawyer to process the document and send the same
to you,due to the extreme circumstances on how your due process was
manipulated and mis-directed by so many banks and governmental
institutions. This was settled in the Word Court and handed to the
International Court of Justice for follow up. Your Judgement has been
amended as final with no appeals (all Appeals have been exhausted).
You have a copy of the original Judgement of this court and it has now
been mandated to be followed out as written and amended on February
27, 2023 11:35 GMT.

All you need to do is send a response filling out the questionnaire
outlined below;

Full Name:……………………………….
Mailing or Home address:…………………..
Telephone Numbers:………………………..
Occupation:………………………………
Age:…………………………………….
Sex:…………………………………….
Passport or Driver’s License:………..
 Amount Overdue:…………………………..

Secondly, to notify you personally that all your outstanding funds are
to receive via the United Kingdom / Saudi Arabia / Turkey/ UEA/
Qutar//South Africa/Greece/Italy/Brazil/Argentina/ Bahamas/
Indonesia/China/ Canada/ United States by World Bank and United
Nation.

Regards,

Mr.Alexander Harvey

UltraBoost Wifi Wifi Booster will save you time and never experience lagging ever again.

From: "UltraBoost Wifi" <compulsive@impressdeficit.shop>
Date: Mon, 26 Jun 2023 16:06:02 -0500
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Shipping is on US The World s Best Drone on a budget

From: "Shipping is on US" <knox_braylen35@surfacemeasure.shop>
Date: Mon, 12 Jun 2023 00:52:09 -0500
Subject: The World's Best Drone on a budget
 

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PLEASE MUST READ Re: MY GENEROUS DONATION TO ORPHANAGES THROUGH YOU. PLEASE CONTACT ME NOW..

From: "PLEASE MUST READ" <joangates@post.com>
Reply: joangates66752@hotmail.com
Date: 25 May 2023 22:00:47 +0300
Subject: Re: MY GENEROUS DONATION TO ORPHANAGES THROUGH YOU. PLEASE CONTACT ME NOW..

Reply To;; joangates66752@hotmail.com
 
My Dear Friend,
 
Greetings to you.
 
 
firstly, I got your email address from an Email Directory and decided
to mail you for a permission to go ahead. I am Mrs. Joan Gates from
United Kingdom, married to Dr. James R. Gates who worked with Exxon
Mobil Oil Company in London, before he died in a ghastly motor
accident on his way to a board meeting. My Husband and I were married
without any children,and I decided not to re-marry and presently I am
69 Years old. When my late husband was alive he deposited the sum of
$16.5M (Sixteen Million Five Hundred Thousand U.S. Dollars) with
Garanti Bankasi BBVA Turkey.. Presently this money is still with the
Bank and the management just wrote me as the beneficiary to come
forward to receive the money or rather Issue a letter of authority to
somebody to receive it on my behalf. I am currently in a hospital
where I have been undergoing treatment for Cancer of the lungs and
inability to talk and my doctors have told me that I have only a few
months to live so I think the best thing to do is to 
 
At the moment I cannot take any telephone calls due to the fact that
my relatives (They had squandered the funds I gave them for this
purpose before now and are around me I have been helping orphans and
the orphanage/motherless homes. I have also donated some money for
humanitarian needs in Sudan, South Africa, Brazil, Spain, Austria,
Germany and some Asian countries. I have been touched to the good work
of humanity through you, rather than allow my relatives to use my
husband’s hard earned funds inappropriately. I know i have never met
you but my mind tells me to do this, and I hope you act sincerely.
 
I want you to send me the following information if you are interested
as an emblem that you are the right beneficiary. As soon as I receive
your information, I shall give you the contact details of the bank,
authorization letter and my picture with the doctor as an authenticity
of my integrity.
 
Your Full Name,
 
Your Contact Address,
 
Your Phone Number,
 
Your Age,
 
Your Occupation and
 
Any of your identifications
 
This is to ensure that nothing jeopardizes my last wish on Earth. I
await your urgent reply. Email: joangates66752@hotmail.com
 
Regards,
Ms. Joan Gates

Rosella Di costa Re: May New-Order Brazil-098484OBZ

From: Rosella Di costa <YLiu@matson.com>
Date: 18 May 2023 15:11:52 +0200
Subject: Re: May/New-Order #Brazil-098484OBZ

Attachments

  • May New-Order #Brazil-098484OBZ.PDF.z    VIRUS DETECTED 

_ URGENT REMINDER!!!

Hello,

_

_ Good day, 

_

_ We are still waiting for your invoice of the attached order I sent
to you earlier last week.

_

_ Please find the attachment of our new order again, Pls do bear in
mind it’s an urgent order, Items marked in RED will be delivered to
our agent for quick transit to us.

_

_ We look forward to your early reply.

_

_ Thanks with B/R

_

Rosella Di costa

Brazil Industrial Park 67822P Block F no 67822P

Federal Republic of Brazil

(55) 1 778 768 0092 – (55)1 778 768 0091

RD M B OI Compensation Payment Funds in ATM Visa Credit Card From me Master Junior Maxwell

From: RD M B OI <bernardoseiir@gmail.com>
Date: Mon, 15 May 2023 13:54:34 +0000
Subject: Compensation Payment Funds in ATM Visa Credit Card From me Master Junior Maxwell
Good Day Beloved,

HOW ARE YOU? I am very happy to inform you about my success in Getting
My Inheritance Funds Successfully Transferred Under the Cooperation of
a New Partner from Paraguay.

Presently. I am in Brazil for an Investment Project with my Partner.
Meanwhile, I did not Forget your Past Efforts and Attempts to Assist
me in Transferring those Funds $15,000,000.00 USD, despite that we
Failed Along the Line. But Still, I will Never Forget you and your
Kind Gesture for having Supported me then to Finalize the Transaction
even though we could not make it.

I Left an ATM VISA CARD of $1,500,000.00 (One Million Five Hundred
Thousand United States Dollars) with my Spiritual Father and also my
Pastor when i was in Africa as a Compensation to you and would like
you to Contact him Immediately to Enable him send the ATM VISA CARD to
you. Here is his Contacts;

NAME:   REVEREND FATHER ADAM AKUVO KOFFI
EMAIL:  adamakuvokoffir@gmail.com
PHONE:  +233 243 428 852

Kindly contact him immediately and ask him to send you the ATM VISA
CARD of $1,500,000 I kept under his Care. I am Compensating you for
the Past Efforts and Attempts you made to Assist me in this Matter.

I Sincerely Appreciate all your Efforts as at that time and asking you
to feel free and get in touch with Reverend Father Adam Akuvo Koffi
and inform him where to send the ATM VISA CARD to you. For your
information, I made an oversight and forgot to leave some money with
him to send the ATM VISA CARD to you. Please you will assist him
financially to send the ATM VISA CARD to you.

Please, do let me know immediately you receive the ATM VISA CARD so
that we can share the joy after all the sufferings we went through at
that critical period. At the moment, I am very busy here because of
the investment projects I and my New partner are having at hand.

Finally, I have given instruction to my Spiritual Father and also my
Pastor when i was in Africa on your behalf to send the Card to you as
soon as you contact him, so feel free and get in touch with him and
assist him financially to pay the delivery fees and send the ATM VISA
CARD to you without any delay.

Yours sincerely,

Yours Faithfully And Son
Master Junior Maxwell

R M B O Compensation Payment Funds in ATM Visa Credit Card From me Master Junior Maxwell

From: R M B O <bernardoseir@gmail.com>
Date: Thu, 11 May 2023 13:15:17 +0000
Subject: Compensation Payment Funds in ATM Visa Credit Card From me Master Junior Maxwell
Good Day Beloved,

HOW ARE YOU? I am very happy to inform you about my success in Getting
My Inheritance Funds Successfully Transferred Under the Cooperation of
a New Partner from Paraguay.

Presently. I am in Brazil for an Investment Project with my Partner.
Meanwhile, I did not Forget your Past Efforts and Attempts to Assist
me in Transferring those Funds $15,000,000.00 USD, despite that we
Failed Along the Line. But Still, I will Never Forget you and your
Kind Gesture for having Supported me then to Finalize the Transaction
even though we could not make it.

I Left an ATM VISA CARD of $1,500,000.00 (One Million Five Hundred
Thousand United States Dollars) with my Spiritual Father and also my
Pastor when i was in Africa as a Compensation to you and would like
you to Contact him Immediately to Enable him send the ATM VISA CARD to
you. Here is his Contacts;

NAME:   REVEREND FATHER ADAM AKUVO KOFFI
EMAIL:  adamakuvokoffir@gmail.com
PHONE:  +233 243 428 852

Kindly contact him immediately and ask him to send you the ATM VISA
CARD of $1,500,000 I kept under his Care. I am Compensating you for
the Past Efforts and Attempts you made to Assist me in this Matter.

I Sincerely Appreciate all your Efforts as at that time and asking you
to feel free and get in touch with Reverend Father Adam Akuvo Koffi
and inform him where to send the ATM VISA CARD to you. For your
information, I made an oversight and forgot to leave some money with
him to send the ATM VISA CARD to you. Please you will assist him
financially to send the ATM VISA CARD to you.

Please, do let me know immediately you receive the ATM VISA CARD so
that we can share the joy after all the sufferings we went through at
that critical period. At the moment, I am very busy here because of
the investment projects I and my New partner are having at hand.

Finally, I have given instruction to my Spiritual Father and also my
Pastor when i was in Africa on your behalf to send the Card to you as
soon as you contact him, so feel free and get in touch with him and
assist him financially to pay the delivery fees and send the ATM VISA
CARD to you without any delay.

Yours sincerely,

Yours Faithfully And Son
Master Junior Maxwell

arana Earn 30 bonus within 48 hours

From: arana <cosima.baldari@unisi.it>
Reply: mrs.roger.arana@gmail.com
Date: 10 May 2023 17:05:29 +0200
Subject: Earn 30% bonus within 48 hours
Hello,

I am Mrs Roger Arana from a reputable crypto currency exchange
here in the Brazil.

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Carlos Matrinez Re: FYI New-order

From: Carlos Matrinez<sales1@inbox.org>
Date: 04 May 2023 22:48:54 +0100
Subject: Re: FYI (New-order)

_ HELLO Nigel,_

_ Good morning, _

_ We are still waiting for the quotation of the attached proposed
order I sent to you earlier last week.
_

_ Please find the attachment of our new order again, Pls do bear in
mind it’s an urgent order, Items marked in RED will be delivered to
our agent in your country for quick transit to us._

_ We look forward to your early reply._

_ Thanks with B/R_

Rosella Di costa

Brazil Industrial Park 67822P Block F no 67822P

Federal Republic of Brazil

(55) 1 778 768 0092 – (55)1 778 768 0091

Sign in to view the document

VIEW DOCUMENT

Info Service REPLY URGENTLY.

From: Info Service <info2021service@gmail.com>
Date: Tue, 11 Apr 2023 11:56:29 +0100
Subject: REPLY URGENTLY.
New development for your best interest.

If  you don’t have money to pay the fees or travel and claim it. I
have a financier who is ready to sponsor your trip to Brazil the
origin of your funds for you to go and sign the release papers of your
payment.

Get back to me if you are interested in accepting this Golding
opportunity and send me copy of your International passport.

Ray Scot.

joangates Re: MY GENEROUS DONATION TO YOU. CONTACT ME NOW

From: joangates@post.com
Reply: joangates66752@hotmail.com
Date: 9 Apr 2023 11:36:15 +0300
Subject: Re: MY GENEROUS DONATION TO YOU. CONTACT ME NOW

Reply To;; joangates66752@hotmail.com
 
My Dear Friend,
 
Greetings to you.
 
 
firstly, I got your email address from an Email Directory and decided
to mail you for a permission to go ahead. I am Mrs. Joan Gates from
United Kingdom, married to Dr. James R. Gates who worked with Exxon
Mobil Oil Company in London, before he died in a ghastly motor
accident on his way to a board meeting. My Husband and I were married
without any children,and I decided not to re-marry and presently I am
69 Years old. When my late husband was alive he deposited the sum of
$16.5M (Sixteen Million Five Hundred Thousand U.S. Dollars) with China
Citic Bank. Presently this money is still with the Bank and the
management just wrote me as the beneficiary to come forward to receive
the money or rather Issue a letter of authority to somebody to receive
it on my behalf. I am currently in a hospital where I have been
undergoing treatment for Cancer of the lungs and inability to talk and
my doctors have told me that I have only a few months to live so I
think the best thing to do is to 
 
At the moment I cannot take any telephone calls due to the fact that
my relatives (They had squandered the funds I gave them for this
purpose before now and are around me I have been helping orphans and
the orphanage/motherless homes. I have also donated some money for
humanitarian needs in Sudan, South Africa, Brazil, Spain, Austria,
Germany and some Asian countries. I have been touched to the good work
of humanity through you, rather than allow my relatives to use my
husband’s hard earned funds inappropriately. I know i have never met
you but my mind tells me to do this, and I hope you act sincerely.
 
I want you to send me the following information if you are interested
as an emblem that you are the right beneficiary. As soon as I receive
your information, I shall give you the contact details of the bank,
authorization letter and my picture with the doctor as an authenticity
of my integrity.
 
Your Full Name,
 
Your Contact Address,
 
Your Phone Number,
 
Your Age,
 
Your Occupation and
 
Any of your identifications
 
This is to ensure that nothing jeopardizes my last wish on Earth. I
await your urgent reply. Email: joangates66752@hotmail.com
 
Regards,
Ms. Joan Gates

REV CAN WE WORK THIS OUT

From: REV <prakeshrahulinvestor8@gmail.com>
Reply: iykoh777@yahoo.com
Date: Sun, 2 Apr 2023 12:20:37 +0100
Subject: CAN WE WORK THIS OUT???
Hi Dear,
My name is Donald, I am a Catholic priest and a lone child..I am
also mixed…A Brazilian mom and an African Dad…my dad is late..I am
45 yrs old..
The issue right now is that my dad is late and being his only child
he never supported my priesthood because he needed grandchildren but I
kept my faith
Be that as it may,the Crux of the matter is that he WILLED all my
inheritance to his grandchild (children) being my child..This was a
ploy for me to get married by Force…
Now my mom is seriously ill and needs a renal transplant..I have
consulted the attorney in charge of the testament (WILL) to release my
inheritance fund(USD18.5M) so I could take care of my mom’s medical
bills abroad..
The attorney refused but gave me an option that he will only release
the funds to my child or children as the will demands legally..
Now he said I should look for a trustworthy foreigner who will act as
my child while he procures the necessary documents to that effect…
Please kindly act as my child and I will give you USD5M if you
receive the funds and you send the balance of 13.5M to me…
My mom is dying ,it is an emergency..
God bless you
Amen!!!

reply via iykoh777@yahoo.com

Mr. X Your First Payment Have Sent To You

From: "Mr. X" <johnpeterr90@seznam.cz>
Reply: agencybfwesternunion@gmail.com
Date: Tue, 21 Feb 2023 00:42:21 -0800
Subject: Your First Payment Have Sent To You
Dear Beneficary

We have actually been authorized by the newly appointed Minister of
finance and the governing body of the United Nations Monetary Unit to
investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment. and the total amount of your funds is (USD $7,500,000) Seven Million Five-Hundred Thousand United State Dollars wish you will be receiving per day $5,000:00 USD .via western union money transfer.

The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to 150 Beneficiaries from
U.S.A, Europe,Canada, Brazil, United Arab Emirates, Bahrain, Qatar, Saudi Arabia,South America, Australia and Asia and Africa Continent through western union money transfer as this is a global In this regards, you are to contact and furnish the requested information to the Directorate of International western union money Transfer with the followings information:

Kindly reconfirm to us the following below information:

Your full name:……………
Your address:……………
Your country:……………
Your whatsapp phone number-:……………
You’re ID:……………
You’re Age :……………
Your Marital status:……………
Your occupation:……………

Also i am using this medium to inform you that failure to pay the
balance sum will leave us with no option but to deactivate your fund
of which you will and can never cash up your total sum again i want you to use Western Union to send the money for the activation fee with the information Bellow.

Receiver name: Anni Watous
City:Ouagadougou
Country:Burkina Faso
Amount: from $195.00 up .
(M.T.C.N) Money Transfer Control Number:……………
Sender ‘ s name:……………
Sender ‘ s Country:……………

Here is your payment information of $5,000.00 is well available on our
web site of western union but you can not pick it up is on hold
because we have to Activate the MTCN NUMBER before you can pick it up in any western union office then bear it in mind that immediately when we confirm your payment today to this office we will proceed immediately to activate your funds reference number to enable you to pick up your first payment today.

In addition, I write to let you know that $5,000.00 usd has been sent
but it is under the system of on hold.

Here the details for pick up:
Track the transfer on
( <Link to Banking site> )
Here is the available reference number.
MTCN ,Control Number:# 8159358553
Sender ‘ s First Name:_ _IDI
Sender ‘ s Last Name:_ _ _ MOLOK
Question:_ _ _ _ _ _How much sent
Answer:_ _ _ _ _ _ _$5,000.00 usd

Send us the MTCN number, Sender Address, immediately you send the
money and immediately we confirm the activation fee, we will transfer
you the fund today and not tomorrow Mr.John Peterr For your payment.

I promise you as soon as we hear from you with the payment of $195.00
up will told you to send today, we shall send your first payment of
$5,000.00 for you to it pick up with the information you need to receive your payment the same day you send the payment of $195.00 up and I swear you will receive your payment immediately.

You should forward a copy of your payment receipt/information’s to
this email address through ( westernunionagencyw@gmail.com ) for confirmation and immediate transferring your fund USD $5000
twice/2 times total USD $10,000 to you per daily till the total fund
(USD $2,500,000) have been transferred to you instant/once the service
payment USD $195 Only

EMAIL ME WITH THE MTCN NUMBER HOPE TO HEAR FROM YOU AS SOON AS
POSSIBLE.AND PLEASE DON ‘ T CONTACT IF YOU ARE NOT THE REAL
BENEFICIARY.

Mr.John Peterr
Agency Operation Manager
Western Union Office Department

Harald@mail.almex.kz Hauge RE Assistance

From: "", Harald@mail.almex.kz, "Hauge <invest"@mail.almex.kz
Reply: cliffordfredrick888@gmail.com
Date: Thu, 05 Jan 2023 00:43:18 +0800
Subject: RE Assistance
email,, cliffordfredrick888@gmail.com

Dear friend,
Greetings to you in the name of our heavenly God. This mail might
come to you as a surprise and the temptation to ignore it as unserious
could come into your mind; but please, consider it a divine wish and
accept it with a deep sense of humility.

My name is Dr Clifford fredrick
. I’m a 65 years old man. I am British living
in Dubai (UnitedArab Emirate). I was a merchant and owned two
businesses in Dubai. I was also married with two children. My wife and
two
children died in a car accident six years ago.

Before this happened my business and concern for making money was all
I lived for. I
never really cared about other values in life. But since the loss of
my family, I have found a new desire to assist helpless families. I
have been helping orphans in orphanage/ motherless homes. I have
donated
some money to orphans in Sudan, South Africa, Cameroon, Brazil, Spain,
Austria,Germany and some Asian countries.

Before I became ill, I kept $15 Million in a long-term deposit
account in a finance company . Presently, I’m in a hospital where I
have been
undergoing treatment for oesophageal cancer. I have since lost my
ability to talk and my Doctors have told me that I have only a few
months to
live.

It is my last wish to see this money distributed to charity
organizations.
Because relatives and friends have plundered so much of my wealth
since
my illness, I cannot live with the agony of entrusting this huge
responsibility
to any of them. Please, I beg you in the name of God to help me
collect
the deposit and the interest accrued from the company and distributes
it
amongst charity organizations.

Use your judgement to distribute the money and feel free to reimburse
yourself when you have the money for any cost you incure during the
process of collecting and distributing the money to charity
organizations.
. I’m willing to offer you a reward If you are
willing to help; please reply as soon as you can.

May the good Lord bless you and your family
Regards,
Clifford fredrick

email,, cliffordfredrick888@gmail.com

ATTORNEY. DAVID RYCROFT. Re: THE RELEASE OF YOUR RECOVERED MONEY.

From: "ATTORNEY. DAVID RYCROFT." <internationalfinanceattorney01@gmail.com>
Reply: davidrycroftunouk@outlook.com
Date: Mon, 21 Nov 2022 22:18:19 -0600
Subject: Re: THE RELEASE OF YOUR RECOVERED MONEY.
Attention Funds Beneficiary,

I am Attorney David Rycroft, Director, United Nations Washington DC
and, a US representative Attorney assigned with the responsibility to
release your funds from Africa and London-UK. My duty is to make sure
your funds are released to you with immediate effect. We are aware of
the injustice, agony and pains innocent beneficiary’s are unjustly
suffering to the menace of scam from fake officials in Africa, and UK,
we sees such act as misconducts/ misdeed and ill treatment to Humanity
reason we get involved.

It was these fraudulence activities that compare the UN, EU, IMF and
US Gov’t to come together to set up this office under the UN Financial
establishment act of 2013, to Monitor & Investigate, Recover all the
abandon funds and, to make sure you receive your funds without stress.
What I need from you is Trust & confidence with no form of doubts in
your heart towards this payment exercise.

Note: your payment files was submitted to our office because someone
tried diverting these funds through their associates account in Brazil
before our security network tracked them down, further investigations
reviewed that the funds belong to you hence we are contacting you for
verification and confirmations. Investigations are ongoing and very
soon the culprit will be arrested and brought to justice. More details
will be accorded to you immediately and we confirm your awareness of
this fund and your readiness to partner with us. Please, contact me
with the below information:

Your Full Names:
Your Phone Number and WhatsApp Number:
Your House Address in full:
The Amount is US$15,500,000.00:

I am expecting your earliest response!

Thanks,
Yours Faithfully,
Attorney David Rycroft,
Director of Attorneys, United Nations Office,
Debts Reconciliation & Payment Office,
Address: 1775 K ST NW, Suite 500, Washington D.C 20006, USA.

Giovanna Zanetti Re: Quotation for Brazil

From: Giovanna Zanetti <seaprosyachts@seapros.com>
Reply: Giovanna Zanetti <seaprosyachts@seapros.com>
Date: 23 Oct 2022 06:45:39 +0200
Subject: Re: Quotation for Brazil

Attachments

  • Quotation for Brazil.doc    POTENTIAL VIRUS 

Dear Sir,

Well received your attached from our sister company, but as
recommended by them to contact you directly. However, I sent you an
email yesterday, asking to replace at the Proforma Invoice the total
amount from your local currency to total amount in USD.

Our bank won’t accept the payment both exchange rates, only at the
official one we will pay, which is USD. So please as per new order,
revise the PI and change total amount to USD and resend immediately
in reply.

 

Please let me know if you have any doubts.

 

I will wait for the revised Proforma as soon as possible.

 

In hope of your kind answer.

 

Thank you and best regards.

 

SALUDOS CORDIALES / BEST REGARDS / CORDIALI SALUTI / FREUNDLICHE
GRÜBE

 

GIOVANNA ZANETTI (EXPORTS)

FOREIGN TRADE ANALYST

 

 

[image001]

www.iguacu.ind.br  <Suspicious hyperlink> 

 

 Antes de imprimir este email, pense no meio ambiente

 

 

Sergio Michael Wurzmann New offer inquiry

From: "Sergio Michael Wurzmann" <sergio.wurzmann@fil.com.br>
Reply: "Sergio Michael Wurzmann" <chidodoafrica@gmail.com>
Date: 08 Aug 2022 17:38:22 +0200
Subject: New offer inquiry

Attachments

  • offer_doc.z    VIRUS DETECTED 

Good day,

Pls find our inquiry and propose your best offer

Details attached.

Sergio Michael Wurzmann
Fornecedora Industrial Ltda.
Rua Sebastião Rodrigues, 310 – São Paulo/SP – Brazil

Zip Code: 05451-060
Tel : + 55 11 3026-4200
Cel : + 55 11 9 53 51 00 07
sergio.wurzmann@fil.com.br
www.fil.com.br  <Suspicious hyperlink> 

 

File Input YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW

From: File Input <fileinput00@gmail.com>
Date: Thu, 9 Jun 2022 17:20:56 +0100
Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW
Compliments,

How are you and your family doing ? Hope you have not forgotten me? I
am Dr Williams Johnson II, the man from Nigeria who contacted you some
time ago to assist me secure the release of some money accrued from
the over invoicing of a contract/inheritance that was awarded by my
government sometime ago during the military regime.

Though you were not able to assist me conclude the transaction, I’m
happy to inform you about my success in getting those funds
transferred under the assistance and cooperation of a new partner from
Brazil. Presently I’m in South Korea for investment projects with my
own share of the total sum.

Meanwhile, i didn’t forget your past efforts and attempts to assist me
in transferring those funds, I made sure you are not left out the
benefit of the transaction hence I kept aside for you sum of Eight
Million Five Hundred Thousand United States Dollar
($8,500,000.00)draft.
Please bear with me for the making the initial contact through Email.
Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a
letter,Claiming to be your true Representative.

HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;

NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

Please,Do reconfirm to MY SECRETARY’S OFFICE, as a matter of urgency
if this woman is from you so that he will not be held responsible for
paying into the Wrong Name.
If this woman is not your REP,You are requested to fill and send this
information’s for verification purpose so that your VALID CERTIFIED
BANK DRAFT US$8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered
into the wrong hand please.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:

YOUR NAME
YOUR ADDRESS
YOUR PHONE NUMBER
CELL PHONE NUMBER
AGE
SEX
YOUR OCCUPATION/POSITION HELD

I appreciated your efforts at that time very much,so feel free and get
in touch with my secretary Quadri Wale, l have instructed him on how
to send the Bank Draft to you. Please do let me know immediately you
receive the Draft so that we can share the joy together after all the
sufferings at that time.

In the moment, I’m very busy here because of the investment projects
which i and my current partner are having at hand.

Finally, remember that i have left instruction to my secretary so as
soon as you contact him he will send the Draft to you,so feel free to
get in touch with MY SECRETARY NOW.

Below is the contact of my secretary
Name: Quadri Wale
Email: fileinput00@gmail.com

Kindest Regard
Dr Williams Johnson II

IMF OUTSTANDING PAYMENT 20.225.123.93

From: "IMF" <info@imf.org>
Reply: www.imfmonetaryfund@aol.com
Date: Mon, 30 May 2022 16:11:38 -0700
Subject: OUTSTANDING PAYMENT 20.225.123.93
INTERNATIONAL MONETARY FUND (I.M.F)
EXTERNAL RELATIONS DEPARTMENT
DEBT RECONCILIATION/OUTSTANDING PAYMENT,
RE-REF:WB/NF/IMF/XXOL8

RE-APPROVAL OF FUNDS VALUED (US$10. 500, 000.00) UNITED STATES DOLLARS ONLY IN FAVOR OF BENEFICIARY.

RE-OUTSTANDING PAYMENT

Attn: Beneficiary,

I am fully in-charge, and ordered by the Management Sub-regional Unit (1) International Monetary Fund (IMF) The officials of External Relations International Monetary Fund (IMF) Internal Audit Monitoring and Investigating unit, we also want to use this opportunity to announce to all the beneficiaries listed/indicated in our international outstanding payment list.

Followed to the recent instruction’s from the embassies, and with the help of the Monetary Units, and series of report listed from foreign remittance globally, and recent report from our corresponding Unit Under International Monetary Fund (IMF) A lot of complaints Individuals mainly from Germany, United States Of America, Canadians, Australians, Singapore, Philippians,Brazil, Mexicans, Egypt, Saudi Arabians,Europeans, Indians, New Zealand and other parts of the world complaining that their inheritance contract funds, wining lotto’s, and compensations are being withheld in various Banks, lotto’s winning agencies, courier companies, and other agencies globally.

The High Commissions ordered the Union Recovery Outstanding Debts Re- consolidation, and the international cooperate affairs/ the (UN) United Nation has given us a mandate to search through all the paying Banks, awarded agencies, Courier Companies and the rest organizations to recover all the unclaimed/outstanding funds belongs to any foreign beneficiaries.

Often times, the management of most of these Banks and other top officials of the companies and other agencies ended up demanding much fees, or payment after payment from their Beneficiaries in order to affect their funds transfers or delivered, and after paying these fees the Beneficiaries never get their funds.

You are instructed to furnish us with the following information as stated below for your final settlement:

1. Full First/Middle/Last /Name’s————-
2. Your Address Home/Office / Address—————
3. Your direct Phone Numbers cell/ home /office——–
4. The copies of your international passport or your drivers ID CARD—
5. Your Occupation.——–
6.. Age———–

Yours Sincerely,

For The management of International Monetary Fund (IMF) Internal Audit
Monitoring and Investigation Division.
{www.imfmonetaryfund@aol.com}

Devin Weiss PO 119500

From: "Devin Weiss" <devinw@wpiinc.com>
Date: 28 Apr 2022 00:49:47 -0700
Subject: PO 119500

Attachments

  • PO 119480.xlsx    VIRUS DETECTED 

Please acknowledge and confirm.

 

Thank you,

Devin

 

From: Devin Weiss
Sent: Monday, April 18, 2022 1:22 PM
To: ‘
Subject: PO 119500

 

Please see our new WPI Purchase Order 119500 attached. Please ship
as soon as possible. Acknowledge and confirm via email prior to
shipment. All parts must be RoHS complaint.

 

Thank you,

Devin Weiss

_Assistant Buyer_

175 Sarasota Center Boulevard, Sarasota, FL 34240

P (941) 371-1003 · F (941) 377-5428 ·

E:  devinw@wpiinc.com  www.wpiinc.com  <Suspicious hyperlink> 

 

WPI has offices in the United States, Brazil, China, Germany and
United Kingdom.

 

An ISO9001:2015 certified company

 

This e-mail is confidential.
If you are not the addressee or an authorized recipient of this
message, any distribution, copying, publication or use of this
information for any purpose is prohibited. Please notify the sender
immediately by e-mail and then delete this message.

 

We love feedback, please complete our short survey here
 <Suspicious hyperlink> .

 

WESTERN UNION MONEY TRANSFER MONEY GRAM WESTERN UNION MONEY TRANSFER MONEY GRAM

From: "WESTERN UNION MONEY TRANSFER / MONEY GRAM" <jomo123457@gmail.com>
Reply: westernunionavailable@gmail.com
Date: Tue, 15 Mar 2022 06:36:23 +0000
Subject: WESTERN UNION MONEY TRANSFER / MONEY GRAM
Subject: Your first part payment

Dear Beneficiary,

Your first part payment (US$5,000) of your unclaimed inheritance funds
of US$6,500,000,00 was sent today as instructed by the Debt Management
Board Directors through Western Union Money Transfer, Now contact the
Agent officer below to pick up the US$5,000 now.

Name: Mr. Mounyelle Nkake Email
E-Mail Address: westernunionavailable@gmail.com

Ask him to give you the New MTCN Number, Sender’s Name, to pick it up.
We agreed to keep sending you US$5,000 daily until the payment of
US$6,500,000,00 being part payment of your funds is completed.

Once again, Re: confirm the below info to him to avoid a wrong transfer.

your Full Name:_________
call telephone Number:__
Occupation/Position:____
Full Address:___________
E-Mail address:_________

Thanks for your patience.

Sincerely,
Mrs. Cassia Ribeiro Silva Araujo
Ministry of Finance.
country: Brazil
E-Mail: cassiarsa9@gmail.com

DR DATI AMINO Please Advise me……

From: DR DATI AMINO <dr91120002@gmail.com>
Reply: dt91120002@hotmail.com
Date: Fri, 4 Mar 2022 08:02:46 -0800
Subject: Please Advise me......
—
Dear Sir/Madam,

Investment Proposal………..

I am contacting you with a keen interest to consider a possible
collaboration through i n v e s t m e n t s in viable projects in your
country.As a way of introduction,I am an accredited fiduciary agent to a
financial consulting/investment firm based in the United Kingdom.

We are solely responsible for investing a client’s funds through a
diversified investment strategy,targeting positive capital returns through
a global expansive portfolio.Although our client’s initial interest has
been investing in the United Arab Emirates and Qatar economy,as he is
originally from that region,but because of his current embattled political
background,he has decided to export his investment outside The Gulf
Cooperation Council (GCC) region,hence his interest to seeking possible
collaboration with a capable private individual or firm globally.

His plan is to focus more on U.S. and Canadian markets as well as emerging
markets in Europe,Brazil,Mexico,China,Japan, Bahamas,and Indonesia.

He intends to invest the s u m of $745,000,000.00 in areas of
agriculture,mining,manufacturing,construction,Real estates, trading etc..
He is ready to invest in project developments and business ventures that
can generate at least 3% Annual Return on Investment (ROI)and he is willing
to offer you a one time management fee of 5% of the total investment funds
for your assistance in investing and managing these funds for him for at
least a ten year term period and the Gross Profit would be shared 50/50
between you and the funds owner.

He would be glad to partner with you in any viable project initiative
within his scope of him funding.If interested please write me directly for
possible business collaboration.

Awaiting your immediate response.

Best regards,

Dr Dati

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