Miss.Moinca Dim Deng Hello My Dear.

From: "Miss.Moinca Dim Deng" <jr1665472@gmail.com>
Reply: missmoincadimdeng340@gmail.com
Date: Wed, 18 Jan 2023 23:34:04 -0800
Subject: Hello My Dear.
Hi,

My Name is Miss.Moinca Dim Deng from South Sudan, I’m 23 years old
originated from Sudan. I believe that it is better we know each other
better because I believe that any good relationship will only last if
it is build on trust and mutual understanding. my father Dr. Dominic
Dim Deng was the former minister of
(SPLA) affaire and special adviser to President SALVA KIIR of South Sudan.

My father Dr. Dominic Dim Deng and my mother including other top military
officers and also top government officials had been on board when the
plane crashed on Friday May 02, 2008, you can read more about the crash through
the below website: <Link to BBC> 

listing to what happened After the burial of my father, my uncle
conspired and sold my father’s properties and left nothing for me, on
a faithful morning I opened my lat father’s room which I saw a
briefcase and I opened it there I found documents in which indicated
that my lat father deposited amount of money

in one of the bank in Burkina Faso in my name as his next of kin. I
travelled to Burkina Faso to withdraw the money so that I can start a
better life and take care of myself. On my arrival, the branch manager
of the bank whom I met in person told me that what my father’s
instruction to the bank was that the money

should release to me only when I am married or if I present a trustee who will
help me and invest the money overseas. I have chosen to contact you
and I believe that you will not betray my trust on you, though you may
wonder why I so
soon revealed myself to you without knowing you well, I am convince
that you are the real person to help me out. I will disclose much to
you if you can assist me

to relocate to your country because my wicked uncle has threatened to
assassinate me. The amount involved is $10.4 Million Dollars with some
kilos of Gold and I have confirmed from the bank in Burkina Faso where
the Gold was deposited. You will also help me to place the money in a
more profitable

business venture in your country. However you will help me by
recommending a nice university in your country so that I can complete
my education, it is my intension to compensate you with 30% from the
total money for your noble

assistance and the balance shall be my capital for establishment after
my school. In receipt of your below information’s, I will summit a
letter of
introduction to the bank immediately in your name as my trustee

Please read this proposal as urgent and contact me with your information’s
below: here is my private email address.(missmoincadimdeng340@gmail.com)

1. Name In full:………
2. Address:…………..
3. Nationality:……….
4. Age:………
5. Sex……….
6. Occupation: ……….
7. Marital Status:…….
8. Phone………

Yours Faithfully,

Miss.Moinca Dim Deng.

BIB-info Re: Attn: BANQUE INTERNATIONALE DU BURKINA FASO

From: BIB-info <fm983593@gmail.com>
Reply: finance-INFOexpress@financier.com
Date: Thu, 12 Jan 2023 08:11:38 +0100
Subject: Re: Attn: BANQUE INTERNATIONALE DU BURKINA FASO
_[BIB]_

BANQUE INTERNATIONALE DU BURKINA FASO
01 BP 362 Ouagadougou 01
tél: (226) 30 61 69 à 74 fax: (226) 31
 <Suspicious hyperlink> 
00 94
Télex : 5210/5372 BIB
Swift: BIBUBF BF

 

Attention Beneficiary.

 

It is my duty to inform you that your contract/Inherited fund file
brought to my office on the date 5th January 2023,
I must also inform you that I will commence the transfer to your
destination after hearing from you.

I hope that you acknowledge the receipt of this massage.
Hoping to hear from you at the earliest.

Thank you
Mr Gaspard Ouedraogo.
Director General
BANQUE INTERNATIONALE DU BURKINA FASO.

Tel: (+226) 580 367 42

jones newman Available for pick up we apologize for the delay

From: jones newman <jonesconsult01@gmail.com>
Date: Wed, 11 Jan 2023 10:39:28 +0100
Subject: Available for pick up we apologize for the delay,
 

 

 

Available for pick up we apologize for the delay, 

  

Western Union Money Transfer, in conjunction with the International
Monetary Fund (IMF) Reconciliation Committee, had agreed to pay you a
total amount of $350,000.00 USD compensation fund.

 

The compensation fund has been signed to be paid to you for all the
money you have lost to scammers and through internet banking frauds.

 

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this 2nd quarter payment of the year
according to our banking regulation. We apologize for the delay of
your payment.

 

The sum of $3,000.00 USD or its equivalent in your local currency will
be transferred to you via WU everyday until all the $350,000.00 USD is
sent across to you.

 

We have registered your first payment of $3,000.00 USD online through
Western Union Money Transfer.

 

Just confirm your first payment with the instructions below, Open this
website: www.westernunion.com  <Link to Banking site> , then
click “Track Transfer”, for you to see the status of the transaction
online.

 

As soon as you open the website, enter this tracking
number(MTCN):018-989-4336.

 

As soon as you enter the tracking number click “Track Transfer” to
confirm by yourself.

 

Below are the details you need to present to the western union
officials. Also go with your id card:

 

 MTCN: 018-989-4336,

 Sender Names: Salfo Zango,

 Sender City: Ouagadougou,

 Sender Country of sender: Burkina Faso.

 Amount sent: $3,000 USD.

 

 Money Transfer | Global Money Transfer | Western Union

 

Go to any Western union office in your area and pick it up. Make sure
you go with an identification of yourself like a driving license or
national id or international passport.

 

Yours sincerely,

Dr. Mr. Jones Newman

MR. FRED HARTMAN COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.

From: "MR. FRED HARTMAN" <dr.mohamedahmd@gmail.com>
Reply: ghrewkonce@gmail.com
Date: Mon, 9 Jan 2023 02:21:19 -0800
Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.
Attention,

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI. We have been able to track down some scam artist
in various parts of African countries which includes (Nigeria,
Republic of Benin, Burkina Faso, Ghana and Senegal with cote d, ivorc)
and they are all in Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 10 Lucky people listed around
the World as a compensation.

This notice is been directed to you because your email address was
found in one of the scam Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being
compensated with sum of ($ 950,000.00) valid into an (ATM Card Number
4061730091760736).

Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM VISA CARD and deliver to your postal address with
the Pin code as to enable you withdrawal maximum of $ 5,000 on each
withdrawal from any Bank ATM Machine of your choice, until all the
funds are exhausted. The ATM Card with Security Pin number shall be
delivered to you via courier Service, depending on your choice.

In order to proceed with this transaction, you will be required to
contact the agent in-charge (Mr. Daniel Rich ) Kindly look below to
find appropriate contact information:

CONTACT AGENT NAME: Mr. Daniel Rich Email: hellobrtre@gmail.com You
will be required to e-mail him with the following Information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:
i

We advice you to stop all communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to
comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait
to hear from you today.

Yours in Services
Mr. James Bull

Mr. James Bull COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.

From: "Mr. James Bull" <mrsloretta.roberts02@gmail.com>
Reply: hellobrtre@gmail.com
Date: Mon, 9 Jan 2023 02:15:40 -0800
Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.
Attention,

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI. We have been able to track down some scam artist
in various parts of African countries which includes (Nigeria,
Republic of Benin, Burkina Faso, Ghana and Senegal with cote d, ivorc)
and they are all in Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 10 Lucky people listed around
the World as a compensation.

This notice is been directed to you because your email address was
found in one of the scam Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being
compensated with sum of ($ 950,000.00) valid into an (ATM Card Number
4061730091760736).

Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM VISA CARD and deliver to your postal address with
the Pin code as to enable you withdrawal maximum of $ 5,000 on each
withdrawal from any Bank ATM Machine of your choice, until all the
funds are exhausted. The ATM Card with Security Pin number shall be
delivered to you via courier Service, depending on your choice.

In order to proceed with this transaction, you will be required to
contact the agent in-charge (Mr. Daniel Rich ) Kindly look below to
find appropriate contact information:

CONTACT AGENT NAME: Mr. Daniel Rich Email: hellobrtre@gmail.com You
will be required to e-mail him with the following Information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:
i

We advice you to stop all communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to
comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait
to hear from you today.

Yours in Services
Mr. James Bull

DR RHAMA HASSAN Hello

From: DR RHAMA HASSAN <drrhamahassan002@gmail.com>
Reply: drrhamahassan22@gmail.com
Date: Fri, 6 Jan 2023 02:15:37 -0800
Subject: Hello
From: Dr Rhama Ali

This message might meet you in utmost surprise. However, it’s just my
urgent need for foreign partner that made me contact you for this
transaction. I got your contact from yahoo tourist search while I was
searching for a foreign partner. I am assured of your capability and
reliability to champion this business opportunity when I prayed about
you.

I am a banker by profession in Burkina-Faso, West Africa and currently
holding the post of manager in account and auditing department in our
bank. I have the opportunity of transferring the left over funds ($5.5
Million Dollars) belonging to our deceased customer who died along
with his entire family in a plane crash

Hence; I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/40 if you agree to my business
proposal. Further details of the transfer will be forwarded to you as
soon as I receive your return mail as soon as you receive this letter.

Please indicate your willingness by sending the below information for
more clarification and easy communication. For more details, Contact
me for more details.

For the Expenses, I will be the one to take care of the expenses, if
the bank asks you for any money, do not pay, inform me in time i will
pay it.
I will take care of  expenses.

(1) YOUR FULL NAME…
(2) YOUR CONTACT ADDRESS….
(3) YOUR PRIVATE PHONE N0……….
(4) YOUR COUNTRY OF ORIGIN………………
(5) YOUR OCCUPATION…………………….

Trusting to hear from you immediately.
Thanks & Best Regards,
Dr Rhama Ali,

Mr. Mohammed Musa. Hello Dear Mr Mrs.how are you doing together with your family hope is fine

From: " Mr. Mohammed Musa." <fahimusman46@gmail.com>
Reply: mariam.adamu2022@aol.com
Date: Wed, 28 Dec 2022 04:29:04 -0800
Subject: Hello Dear Mr/Mrs.how are you doing together with your family hope is fine?
Hello Dear Mr/Mrs.how are you doing together with your family hope is fine?

I’m sorry for my late message because I lost your email contact and
telephone number. That was the reason I could not communicate with you
for a long time.

I hope you are doing well Today?

My name is Mr. Mohammed Musa a Business Magnate and Investor from
Burkina Faso. I contacted you in the past for a transaction of
$350,000,000.00 U.S.D (Three Hundred and Fifty Million United States
Dollars ) investment in your Country.

I am very happy to inform you that I have completed the transaction
with the assistance of another personality from Japan.

However, I did not forget your past efforts. in assisting me in the
past in getting those funds transferred I tried my best to involve you
in the Gold/diamond business but God decided the whole situation.

I deposited a sum of $2,800,000.00 (Two Million Eight Hundred United
States Dollars) with my secretary on your names, kindly contact her
via her private email address E-mail mail (mariam.adamu2022@aol.com)
here for the shipping/delivery of your funds to your new home address.

I want you to make use of the $2,800,000.00 (Two Million Eight Hundred
United States Dollars) for yourself when you receive it and also make
sure you invest the money wisely because opportunity comes once in a
man’s life. follow the instruction of the secretary to enable you
receive your funds.

I told Mrs. Mariam Adamu that you will contact her and I know she
must be expecting to read from you by now.

Sincerely,
Mr. Mohammed Musa.

Joseph Michael Hopefully

From: Joseph Michael <yarindacoulibaly@gmail.com>
Reply: josephichael41@gmail.com
Date: Mon, 19 Dec 2022 21:18:51 +0000
Subject: Hopefully
Hello

I am Joseph Michael  and work with BICIAB BANK Of Burkina Faso. I
have an important business proposal that will be of mutual benefit.

Please send me your direct number or your personal email so i can tell
you more about my proposal. It is very important we communicate and
you will be very glad with my proposition.

Waiting your response soonest through my alternative address below:

josephichael41@gmail.com

My dearest regards.

Joseph Michael,

Betty Laboso Please I await your urgent response.

From: Betty Laboso <ouedraogomohamed476@gmail.com>
Reply: bettylaboso3@gmail.com
Date: Sun, 27 Nov 2022 03:29:33 +0000
Subject: Please I await your urgent response.
Please I await your urgent response.

 

My name is Betty Laboso a 22 years old girl from Kenya, my mother was
Late Mrs. Lorna Laboso the former Kenyan Assistant Minister of Home
and affairs who was among the plane that crashed in the remote area of
Kalong’s western Kenya. I am constrained to contact you because of
the daily maltreatment I have been receiving from my step mother. She
planned to take away all my late mother’s treasury and properties from
me since the unexpected death of my beloved mother. This maltreatment
started when she secretly found out that my late mother deposited the
sum of 10.5 million Euros with a security Company in Burkina Faso
with my name as the next of kin.

 

However, she requested that I release all the necessary documents to
her so she can be able to get the fund but I refused due to the
maltreatment I receive from her and her children on a daily basis. I
decided to run away to Burkina Faso to withdraw the money and take
care of myself and start a new life. On my arrival the Security
Company Director whom I met in person told me that my mother left an
instruction to the Security Company, that the money should be released
to me only when I turn 27 or I present a foreign trustee who will help
me invest the money overseas.

 

This is the reason why I am in search of an honest and reliable person
who will help me and stand as my foreign trustee to enable the
Security Company to release the funds to you so I can come over and
join you to complete my education in your country. It will be my great
pleasure to compensate you with 30% of the money for your help and the
balance shall be my capital with your kind idea for me to invest under
your control over there in your country. I am currently in a refugee
camp here in Burkina Faso.

 

Please I await your urgent response.

Betty Laboso

 

MRS. GLORY JOSHUA CONTACT UBA BANK FOR YOUR ATM VISA CARD

From: "MRS. GLORY JOSHUA" <mrsgloryjoshua@gmail.com>
Reply: gloryjoshua17@yahoo.com
Date: Wed, 23 Nov 2022 21:21:25 +0100
Subject: CONTACT UBA BANK FOR YOUR ATM VISA CARD
ATTN: Beneficiary.

I wish to inform you that your pending funds valued, ($1.5Millions US
Dollars) have been approved for payment through international ATM Visa
Card, which you will use to withdraw your funds from every ATM Visa
payment center worldwide.

Meanwhile,you should let us know any option you want the fund to
released to you.

1.Payment by Atm Card:
2.Payment by Bank Draft.
3.Payment by cash delivery

You are advised to contact UBA bank immediately with your full
information, for procedure on how to process your ATM card and deliver
it to your home address without any delay.

Contact UBA bank Director Dr. Paul Biel for more details and procedures.

UBA BANK BURKINA FASO.
Email: uba.cardcentre@financier.com
Whats-App: +22665929232.
Bank Director: Dr. Paul Biel.

DR RHAMA HASSAN Please read carefully

From: DR RHAMA HASSAN <sundayokolie1966@gmail.com>
Reply: drrhamahassan22@gmail.com
Date: Thu, 3 Nov 2022 23:22:53 -0700
Subject: Please read carefully,
From: Dr Rhama Ali
Please read carefully,

This message might meet you in utmost surprise. However, it’s just my
urgent need for foreign partner that made me contact you for this
transaction. I got your contact from yahoo tourist search while I was
searching for a foreign partner. I am assured of your capability and
reliability to champion this business opportunity when I prayed about you.

I am a banker by profession in Burkina-Faso, West Africa and currently
holding the post of manager in account and auditing department in our
bank. I have the opportunity of transferring the left over funds ($5.5
Million Dollars) belonging to our deceased customer who died along
with his entire family in a plane crash

Hence; I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/40 if you agree to my business
proposal. Further details of the transfer will be forwarded to you as
soon as I receive your return mail as soon as you receive this letter.

Please indicate your willingness by sending the below information for
more clarification and easy communication. For more details, Contact
me for more details.

For the Expenses, I will be the one to take care of the expenses, if
the bank asks you for any money, do not pay, inform me in time i will pay it.
I will take care of expenses.

(1) YOUR FULL NAME…
(2) YOUR CONTACT ADDRESS….
(3) YOUR PRIVATE PHONE N0……….
(4) YOUR COUNTRY OF ORIGIN………………
(5) YOUR OCCUPATION…………………….

Trusting to hear from you immediately.
Thanks & Best Regards,
Dr Rhama Ali,

Westcostgold Sarl BUSINESS COOPERATION

From: "Westcostgold Sarl"<max@fsmwjy.com>
Reply: <WestcostgoldSarl@outlook.com>
Date: Tue, 18 Oct 2022 20:19:25 -0700
Subject: BUSINESS COOPERATION
Regards,

We are end suppliers of Gold Dust and Gold Bar sourcing directly from local miners of Gold Dust within the region of Mali, Ghana, Burkina Faso and Benin Republic with our operational office and vault facility here in Benin Republic, We presently have over 650kg of assayed Gold Dust an 500kg of Gold Bar in our vault facility here in Benin Republic and are seeking for reliable direct buyers or trustful marketing partners to join us in sourcing for buyers and marketing our product (Gold Bar /Gold Dust) on partnership as Seller mandate on a Mandate commission of 10%

Our Products specifications are

Products :AU Gold Dust
Quantity : 650kg +500kg
Quality : 22carat/23carat
Purity : 96.8%/99.8
Price USD38,000/kg
Commission: 15%
Capacity to supply 200kg per month after the supply of the available 650kg/500kg

Supply Terms :FOB and CIF
Payment Mode : TT Wire transfer

Please kindly contact us for further discussion either you are a direct buyer or wish to be one of our marketing partners on steady official 15% mandate commission

Regards
Mr Lawrance Jawara CEO
West Cost Gold International Sarl
Carre 141 Mines Avenue, Cotonou, Benin Republic

DR RHAMA HASSAN From: Dr Rhama Ali

From: DR RHAMA HASSAN <benee2023@gmail.com>
Reply: drrhamahassan22@gmail.com
Date: Tue, 4 Oct 2022 04:35:02 -0700
Subject: From: Dr Rhama Ali
From: Dr Rhama Ali
Please read carefully,

This message might meet you in utmost surprise. However, it’s just my
urgent need for foreign partner that made me contact you for this
transaction. I got your contact from yahoo tourist search while I was
searching for a foreign partner. I am assured of your capability and
reliability to champion this business opportunity when I prayed about you.

I am a banker by profession in Burkina-Faso, West Africa and currently
holding the post of manager in account and auditing department in our
bank. I have the opportunity of transferring the left over funds ($5.5
Million Dollars) belonging to our deceased customer who died along
with his entire family in a plane crash

Hence; I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/40 if you agree to my business
proposal. Further details of the transfer will be forwarded to you as
soon as I receive your return mail as soon as you receive this letter.

Please indicate your willingness by sending the below information for
more clarification and easy communication. For more details, Contact
me for more details.

For the Expenses, I will be the one to take care of the expenses, if
the bank asks you for any money, do not pay, inform me in time i will pay it.
I will take care of expenses.

(1) YOUR FULL NAME…
(2) YOUR CONTACT ADDRESS….
(3) YOUR PRIVATE PHONE N0……….
(4) YOUR COUNTRY OF ORIGIN………………
(5) YOUR OCCUPATION…………………….

Trusting to hear from you immediately.
Thanks & Best Regards,
Dr Rhama Ali,

DR RHAMA HASSAN Please read carefully

From: DR RHAMA HASSAN <okos01657@gmail.com>
Reply: drrhamahassan22@gmail.com
Date: Mon, 5 Sep 2022 06:40:57 -0700
Subject: Please read carefully,
From: Dr Rhama Ali
Please read carefully,

This message might meet you in utmost surprise. However, it’s just my
urgent need for foreign partner that made me contact you for this
transaction. I got your contact from yahoo tourist search while I was
searching for a foreign partner. I am assured of your capability and
reliability to champion this business opportunity when I prayed about
you.

I am a banker by profession in Burkina-Faso, West Africa and currently
holding the post of manager in account and auditing department in our
bank. I have the opportunity of transferring the left over funds ($5.5
Million Dollars) belonging to our deceased customer who died along
with his entire family in a plane crash

Hence; I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/40 if you agree to my business
proposal. Further details of the transfer will be forwarded to you as
soon as I receive your return mail as soon as you receive this letter.

Please indicate your willingness by sending the below information for
more clarification and easy communication. For more details, Contact
me for more details.

For the Expenses, I will be the one to take care of the expenses, if
the bank asks you for any money, do not pay, inform me in time i will
pay it.
I will take care of  expenses.

(1) YOUR FULL NAME…
(2) YOUR CONTACT ADDRESS….
(3) YOUR PRIVATE PHONE N0……….
(4) YOUR COUNTRY OF ORIGIN………………
(5) YOUR OCCUPATION…………………….

Trusting to hear from you immediately.
Thanks & Best Regards,
Dr Rhama Ali,

INTERNATIONAL MONETARY FUND INTERNATIONAL MONETARY-UNIT

From: "INTERNATIONAL MONETARY FUND"<crete@dive2gether.com>
Reply: <varghesephds@gmail.com>
Date: Sat, 3 Sep 2022 09:00:04 -0700
Subject: INTERNATIONAL MONETARY-UNIT !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF € 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

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 of your payment. 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.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online bankingtransfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of €2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of €5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully

UNITED NATIONS Public Information Office
Email: varghesephds@gmail.com

Robert Fisherl INFORMATION ABOUT YOUR ATM MASTERCARD

From: "Robert Fisherl"<pitro@centrum.cz>
Reply: <fisherlrobert188@gmail.com>
Date: Wed, 31 Aug 2022 23:07:42 -0700
Subject: INFORMATION ABOUT YOUR ATM MASTERCARD !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF ? 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorised by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. 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.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking-transfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of ?2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of ?5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully
UNITED NATIONS Public Information Office
Email: fisherlrobert188@gmail.com

Robert Fisherl INFORMATION ABOUT YOUR ATM MASTERCARD

From: Robert Fisherl <pitro@centrum.cz>
Reply: <fisherlrobert188@gmail.com>
Date: Mon, 29 Aug 2022 14:16:55 -0700
Subject: INFORMATION ABOUT YOUR ATM MASTERCARD !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF ? 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorised by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. 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.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking-transfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of ?2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of ?5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully
UNITED NATIONS Public Information Office
Email: fisherlrobert188@gmail.com
COMPANY CONFIDENTIALITY NOTICE: The information in this e-mail may be confidential and/or privileged and protected by work product immunity or other legal rules. No confidentiality or privilege is waived or lost by mis-transmission. If you are not the intended recipient or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination, or copying of this e-mail and its attachments, if any, or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify the sender by return e-mail and delete this e-mail from your computer system.

Sojan Varghese PhD INTERNATIONAL MONETARY-UNIT

From: Sojan Varghese PhD <neg25@kcform.co.kr>
Reply: <varghesephds02@gmail.com>
Date: Thu, 25 Aug 2022 23:38:54 -0700
Subject: INTERNATIONAL MONETARY-UNIT !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF € 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

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 of your payment. 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.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online bankingtransfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of €2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of €5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully

UNITED NATIONS Public Information Office
Email: varghesephds@gmail.com
COMPANY CONFIDENTIALITY NOTICE: The information in this e-mail may be confidential and/or privileged and protected by work product immunity or other legal rules. No confidentiality or privilege is waived or lost by mis-transmission. If you are not the intended recipient or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination, or copying of this e-mail and its attachments, if any, or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify the sender by return e-mail and delete this e-mail from your computer system.

DR RHAMA HASSAN Please read carefully

From: DR RHAMA HASSAN <francklingani@gmail.com>
Reply: drrhamahassan22@gmail.com
Date: Sun, 14 Aug 2022 22:34:05 -0700
Subject: Please read carefully,
 From: Dr Rhama   Ali
Please read carefully,

This message might meet you in utmost surprise. However, it’s just my
urgent need for foreign partner that made me contact you for this
transaction. I got your contact from yahoo tourist search while I was
searching for a foreign partner. I am assured of your capability and
reliability to champion this business opportunity when I prayed about
you.

I am a banker by profession in Burkina-Faso, West Africa and currently
holding the post of manager in account and auditing department in our
bank. I have the opportunity of transferring the left over funds ($5.5
Million Dollars) belonging to our deceased customer who died along
with his entire family in a plane crash

Hence; I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/40 if you agree to my business
proposal. Further details of the transfer will be forwarded to you as
soon as I receive your return mail as soon as you receive this letter.

Please indicate your willingness by sending the below information for
more clarification and easy communication. For more details, Contact
me for more details.

For the Expenses, I will be the one to take care of the expenses, if
the bank asks you for any money, do not pay, inform me in time i will
pay it.
I will take care of  expenses.

(1) YOUR FULL NAME…
(2) YOUR CONTACT ADDRESS….
(3) YOUR PRIVATE PHONE N0……….
(4) YOUR COUNTRY OF ORIGIN………………
(5) YOUR OCCUPATION…………………….

Trusting to hear from you immediately.
Thanks & Best Regards,
 Dr Rhama  . Ali

Mrs. Sari Amirah Wulan Your Urgent Reply Please

From: "Mrs. Sari Amirah Wulan" <mrs.sariamirahwu2@gmail.com>
Reply: mrs.sariamirahwu1@gmail.com
Date: Fri, 12 Aug 2022 08:48:28 +0000
Subject: Your Urgent Reply Please,
Your Urgent Reply Please,

I’m deeply sorry to dig into your privacy as we haven’t met before, as
a matter of fact, I will be very brief since I’m in urgent need of a
trusted person to help fulfil my dreams. I was just surfing through
the Google Internet search when I found your email address. My Name is
Mrs. Sari  A. Wulan from Norway. My husband is Late Mr. Paul Wulan,
An Contractor in a gold Mining company in Ouagadougou; He died of
Pulmonary disease in August 2017, and our long years of marriage were
not blessed with children. During his lifetime he deposited the sum of
(€ 5.8 Million Euros) Five million, Eight hundred thousand Euros in
Societe Generale Banque in Ouagadougou, Burkina Faso. The deposited
money was from the sale of the shares, death benefits payment and
entitlements.

I have been suffering from cancer for a long time and presently I am
partially suffering from a stroke illness which has become almost
impossible for me to move around. It’s pretty obvious that I may not
live long. I have been touched by God Almighty to donate what I have
inherited from my late husband to you for good work of God Almighty to
help Motherless babies/Less privileged/Widows because I am dying and
diagnosed with cancer 4 years ago. I need your positive answer to know
if you will be able to execute this project. NOTE: If you received
this message in your SPAM/JUNK folder, that is because of the
restrictions implemented by your Internet Service Provider, treat it
genuinely!
 
Best Regards,
Mrs. Sari Wulan.

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