Ms Rachna M. Re: Business Inquiry Urgent please .

From: "Ms Rachna M."<test@webmaster.com>
Reply: <msr100421@gmail.com>
Date: Mon, 24 Aug 2020 06:17:22 +0200
Subject: Re: Business Inquiry (Urgent, please).


Dear sir/Ma,

I am Ms. Rachna. I work with CRC Company Canada. I seek your assistance for the immediate business privilege I have in India.
First, I need a conscientious serious business minded person to handle the business for our mutual benefit. If you are interested in achieving an authentic lucrative business, kindly revert back to me for more details.

Thank you.

Ms Rachna M.
Send reply to: msr100421@gmail.com

Peter Strzok CONTACT AGENT : Mr. Paul Lushenko

From: "Peter Strzok" <test@mail.mfckbr.ru>
Reply: schlotfeldtj@bk.ru
Date: Mon, 24 Aug 2020 03:22:45 +0200
Subject: CONTACT AGENT : Mr. Paul Lushenko


Dear my Good friend,

I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
The name and contact address of the Person with it is Mr.Paul Lushenko is as follows:

CONTACT AGENT : Mr. Paul Lushenko

EMAIL: schlotfeldtj@bk.ru

Telephone number: (+44) 20 7004 6000

Address: Canada House, Trafalgar Square, London SW1Y 5BJ, UK

At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Mr. Paul Lushenko now.

Best Regards,
Dr. John McFarlane
NC 27609

Robert Williams PROPOSAL ON PROFIT

From: "Robert Williams"<info@sti-precision.com>
Reply: <robertwills20008@yahoo.com>
Date: Wed, 19 Aug 2020 10:34:18 +0800
Subject: PROPOSAL ON PROFIT


Hello Dear.
Let me go straight to the point,I have a profitable deal for us but it will only determine how best we can trust each other even though we have not met. My name is Robert Williams from Canada working in United Kingdom for over 15 years. I made profit of Ten Million, Four Hundred Thousand pounds (£10,400,000.00) after he helped two politicians with bank loan during their campaign for parliamentary election. My bank head Office is not aware of this profit and will never be aware of it. Since then, I deposited the profit fund in suspense account without beneficiary, and that was why I wanted to move the fund out of the country through your for our sharing.

As a matter of urgent, I required you to act as the beneficiary of the total amount to enable the my back approve and transfer the total amount to your country without delay then I can make available time to visit with you for sharing.
I need your reply if you can work this out with me so that I can give you all details.

Robert Williams
United Kingdom.

KELLIE WEBB KELLIE WEBB

From: KELLIE WEBB <elisanagel356@gmail.com>
Reply: kellie_webb2@aol.com
Date: Tue, 11 Aug 2020 23:57:24 +0100
Subject: KELLIE WEBB


KELLIE WEBB
Samsung Electronics Co., Ltd
Samsung Electronics South Korea’s
biggest company Import &
Export Corporation South Korea

With Due Respect,

experts in the sale of Samsung Electronics South Korea’s biggest company
and we export into Canada/America and some
parts of Europe.We are searching for reliable representatives who can help
us establish a medium of getting to our customers in the
Canada/America/Europe as well as legally receiving cash and all forms of
payment on our behalf from them as our Representative.

Please if interested in transacting business in view of helping us,so our
clients could be making payment to you as our representative, we will be
very glad. Compensations will be given and other benefits. Contact us for
more information, if this proposal is acceptable to you. Please get back
to us, so that remuneration can be worked out for your services as our
representative in Canada/America/Europe as your location shall determine.

Note: there is no financial obligation required from you and this
transaction is 100% risk free. If this proposal is accepted by you, A
swift acknowledgment on the receipt of this mail will be
appreciated,furnishing me with your:

position for solving this problem. Your tasks are;

1. Receive payment from Customers via bank draft.

2. Deduct 25% which will be your percentage/pay on Payment processed.

3. you will not pay any money from your pocket .

4. If you received scam check before not acceptable.

FULL NAMES:……..
ADDRESS:………..
ZIP CODE:……….
STATE/PROVINCE:….
PHONE/FAX ………
NUMBER:…………
OCCUPATION:……..
NATIONALITY: ……
AGE:……………

We anticipate your earliest response in this regard.

KELLIE WEBB
Samsung Electronics Co., Ltd
Samsung Electronics South Korea’s
biggest company Import &
Export Corporation South Korea

Kathy A. I m Awaiting

From: "Kathy A."<cathyagust@gold.ca>
Reply: <cathyagust@aol.com>
Date: Thu, 6 Aug 2020 02:45:03 -0700
Subject: I'm Awaiting>


Dear Friend,

My name is Mrs. Catherine Agustsson from Ottawa Canada, am a dealer on Gold and diamonds. I know my message will come to you as a surprise based on the fact that we have not met before, i got your e-mail contact on a private search on the internet while i was searching for a trusted person. I am going on a cancer surgery 5 days from this day. You should contact the Security Company listed below this message with this information: Personal Reference Number SKT-MCA-BSL-JUL19 of my trunk box that I saved with the Security Company The boxes contains Twelve Million Three Hundred and Twenty Thousand Dollars. The above mention sum was the proceed of my last Gold business transaction before i was diagnosed of cancer, I here by donate this money to you help the poor and for the good work of our lord on earth. Because I am not sure of marking it alive from this surgical procedure.

Note: The Security Company doesn’t know contents in the trunk box as CASH it was declared Family Treasure & Valuables; so do not disclose this to the Security Company when you are contact with them it is important for you be conscious and make it a top secret.

Please if you know deep in your mind that you can help me archived my aim for these funds, you should forward Your Full Name, Contact Address and Your Direct Phone Number upon receipt of this mail. This will enable communicate with the Security Company to release the trunk boxes to you on my behalf.

Thank you for your anticipated co-operation.

Yours Truly,

Mrs. Catherine Agustsson

CANADA PAYMENTS DID YOU AUTHORIZE ANYONE TO GET YOUR FUNDS

From: CANADA PAYMENTS <canadapayment20000@gmail.com>
Date: Wed, 05 Aug 2020 14:41:12 +0100
Subject: DID YOU AUTHORIZE ANYONE TO GET YOUR FUNDS


DIRECTOR OF PAYMENT: EBUBE MICHEALS
UNITED NATIONS PAYMENT OFFICE
OFFICIAL PAYMENT UNIT.
Our Ref: UNO /UN/CTB
RELEASE CODE No: 0765
Email: Reply to: Email: paymentcentere2020@gmail.com

DID YOU SEND ANYONE TO CLAIM YOUR FUNDS?

PAYMENT NOTIFICATION OF YOUR FUNDS.

YOUR EMAIL IS WELL RECEIVED BY THE BOARD OF DIRECTORS IN RESPECT TO THE CHARGES WHICH IS NEEDED FOR THE DOCUMENTS THAT WERE NOT ON YOUR FILE .WE HAVE ALSO INFORMED THE TRANSFER DEPARTMENT THAT THEY SHOULD GIVE US TIME TO RAISE THE FEE WHICH IS VERY IMPORTANT.

WE GOT AN INFORMATION THAT ONE MR.SPENCER LINCH SENT AN APPLICATION FOR
THE CHANGE OF OWNERSHIP OF THE FUNDS (USD 7.5 MILLION) AND DIVULGE TO US THAT YOU INSTRUCTED HIM TO CHANGE THE
OWNERSHIP AND THAT WILL ALLOW HIM (MR.SPENCER LINCH) TO CLAIM THE FUNDS WITH HIS PRIVATE ACCOUNT DETAILS STATED BELOW.

Bank: Bank of Montreal
Name: Spencer R .Linch
Account Number : 8923185
Account Transit : 38512
Institution Number: 001
Swift Code: BOFMCAM2
Branch Address: BMO Bank of Montreal,
4700 Keele St. Toronto, ON. M3J 1P3

DID YOU INSTRUCT HIM TO CLAIM YOUR FUNDS?

YOU HAVE TO LET US KNOW,WHAT TO DO NEXT.MAYBE WE SHOULD
ALLOW HIM EFFECT THE FINAL CHARGES ON YOUR BEHALF AND HAVE THE FUNDS OF USD7.5MILLION TRANSFERRED TO HIM
(SPENCER LINCH).

FINALLY,WE HAVE WORKED OUT THE MODALITIES FOR THE TRANSFER OF YOUR
FUNDS WHICH HAD MEETS ALL REQUIREMENTS IN OUR COUNTRY AND THOSE OF THE INTERNATIONAL ARBITRATION HENCE YOU
HAVE TO GET BACK TO US AND DIVULGE TO US IF YOU ARE THE ONE THAT SENT SPENCER LINCH TO PAY YOUR CHARGES FOR
THE PREPARATION OF YOUR DOCUMENTS WHICH WERE NOT ON YOUR FILE AND HAVE YOUR FUNDS TRANSFERRED TO HIM.

Ebube Micheals
Reply to: Email: paymentcentere2020@gmail.com

JOHN. G POWER BALL POWER BALL LOTTERY

From: "JOHN. G POWER BALL"<griffnj18@gmail.com>
Reply: <johngriffn818@gmail.com>
Date: Sat, 1 Aug 2020 10:07:48 -0700
Subject: POWER BALL LOTTERY


Our ref: SNT/FRN/112,,

POWER BALL LOTTERY

POWER BALL LOTTERY Microsoft Corporations announced you as one of the 7 lucky winners of the ongoing Microsoft Corporations lottery Award of the Year Held this month.All 7 winning email addresses were randomly selected from a batch of 800,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of EIGHT Million TWO HUNDRED United States Dollars ($8.2 MILLION USD).

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.Further more your details (e-mail address) falls within our Branch office here in USA, as indicated in your play coupon and your prize of (USD$8.2M). will be released to you from this main branch office of Microsoft Corporations USA.We wish to informed you that your fund has been approved and insured in your name as well as ready for delivery.

These are your winning identification numbers.

Ticket number…………………679-568-9228
Serial number…………………..37016
Lucky number……………….56-34-13-00
Ref number……………….MSCB4900
To begin your lottery claims, Please contact our P.B.L Microsoft Corporations Lottery Co-ordinator as follows,

Name::::::John Griffn
E-mail Contact;::: (johngriffn818@gmail.com)

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do

to get your prize money. Congratulations once more!!

Full Name:………………
Country Of Origin:…………
Present Address:…………
Date Of Birth:……………
Occupations;…………………
Telephone No:……………
Sex:………………
Ticket and Lucky No:……

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences

with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible.

An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Lottery Administrative Remittance Operation.

We wish you continued good fortunes.

Jennifer Clay RE: verified client information

From: "Jennifer Clay" <jennifer.clay@ceoeventsummit2020.info>
Reply: jennifer.clay@ceoeventsummit2020.info
Date: Fri, 31 Jul 2020 13:33:30 -0500
Subject: RE: verified client information


I hope you are doing excellent! Are you interested to purchase premium
Leads collected from events, market research and social media?

Account based Marketing Email List
Finance Controller Email List

Accounts Payable Email List
Finance Leadership Email List

Accounts Receivable Email List
Founder Email List

Audit Email List
Health & Safety Email List

Australia CIO Email List
Healthcare CIO Email List

Banking CIO Email List
Human Capital Management Email List

Brand Marketing Email List
Human Resource (HR) Email List

Business Continuity Email List
Human Resource (HR) Leadership Email List

Business Intelligence Email List
India CIO Email List

Canada CIO Email List
Information Technology (IT) Email List

Chief Business Officer (CBO) Email List
Inside Sales Email List

Chief Commercial Officer (CCO) Email List
IT Compliance Email List

Chief Customer Officer (CCO) Email List
IT Risk Email List

Chief Data Scientist (CDS) Email List
IT Security Email List

Chief Design Officer (CDO) Email List
Lead Generation Email List

Chief Diversity Officer (CDO) Email List
Learning & Development Email List

Chief Executive Officer (CEO) Email List
Localization Email List

Chief Financial Officer (CFO) Email List
Marketing Communications Email List

Chief Growth Officer (CGO) Email List
Marketing Email List

Chief Human Resources Officer (CHRO) Email List
Marketing Leadership Email List

Chief Information Officer (CIO) Email List
Marketing Operations Email List

Chief Information Security Officer (CISO) Email List
NetSuite Administrator Email List

Chief Innovation Officer (CIO) Email List
Office Administrator Email List

Chief Investment Officer (CIO) Email List
Plant Manager Email List

Chief Marketing Officer (CMO) Email List
Procurement Email List

Chief Medical Officer (CMO) Email List
Product Marketing Email List

Chief of Staff (COS) Email List
Production Manager Email List

Chief Operating Officer (COO) Email List
Purchase Email List

Chief People Officer (CPO) Email List
Recruitment Email List

Chief Product Officer (CPO) Email List
Risk Management Email List

Chief Revenue Officer (CRO) Email List
Sales Email List

Chief Sales Officer (CSO) Email List
Sales Development Email List

Chief Strategy Officer (CSO) Email List
Sales Enablement Email List

Chief Technology Officer (CTO) Email List
Sales Leadership Email List

Cloud Architect Email List
Sales Operations Email List

Controller Email List
Salesforce Administrator Email List

Customer Service Email List
ServiceNow Administrators

Customer Success Email List
Singapore CIO Email List

Data Analytics Email List
Social Media Marketing Email List

Database Administrator Email List
Support Email List

Demand Generation Email List
Surveillance Email List

Direct Marketing Email List
System Administrator Email List

Disaster Recovery Email List
Talent Acquisition Email List

Employee Benefits Email List
Talent Acquisition Manager Email List

Employee Communications Email List
Talent Development Email List

Employee Compensation Email List
Talent Management Email List

Employee Engagement Email List
Technical Support Email List

Employee Experience Email List
Translation Email List

Employee Relations Email List
Travel Manager Email List

Expense Management Email List
Trust & Safety Email List

Facilities Email List
USA CIO Email List

Field Marketing Email List
USA CMO Email List

Thank you and let me know if you wish to see any sample database.

JENNIFER CLAY
BUSINESS DATABASE

_Our services: Email List | Email Campaign | Email Appending |
Telemarketing | Lead generation | SEO | Social media Campaign | Video
Marketing | Complete Digital Marketing_

 

 
Unsubscribe me from this list
 <Link to a recently registered domain that will pass on your Email address> 

HSBC Offshore Banking Re: International Monetary Funds IMF Approved Palliative Funds

From: HSBC Offshore Banking <ruclark03@gmail.com>
Reply: hsbcforexdept_london@citromail.hu
Date: Tue, 28 Jul 2020 18:19:44 +0100
Subject: Re: International Monetary Funds (IMF) Approved Palliative Funds !!!


HSBC Offshore Banking

8 Canada Square, London 

E14 5HQ, United Kingdom.

 

Attention:  Beneficiary ,

Sequel to the Corona virus global Epidemic, be informed that the
Executive / Board of the International Monetary Funds (IMF) has
approved the immediate payments of all outstanding / Overdue payments
to beneficiaries as a palliative measure to aid the stay safe at home
precaution hence advise beneficiaries to ensure that they offset / pay
the necessary processing / Administrative  charges as required.

All concerned financial institutions are to commence with the payment
processes to release these funds to it’s beneficiaries as soon as
practicable, while beneficiaries are advised to strictly adhere to
remittance directives of these financial institutions to enable them
render their services diligently.

We anticipate your earliest response and compliance.

 

Thanks

 

Your truly,

 

Richard M Steven.

Head, Accounts / Fund Recovery Unit.

HSBC London.

Missionary Carol Mitchell. Hello Beloved

From: Missionary Carol Mitchell. <amv00@daum.net>
Reply: <amv0022@daum.net>
Date: Tue, 28 Jul 2020 00:34:49 -0700
Subject: Hello Beloved


Hello Beloved,

I am Carol Mitchell a Missionary formally with Saints Peter and Paul
Church Catholic North Beach/Telegraph Hill 666 Filbert St San
Francisco, CA 94133 USA, I have the Sum of US$6M in Citibank Bank
N.A(New York) before I was diagnosed with cancer of the blood and
according to my doctors I have just two or three weeks to live.

So I want you to help me stand as my Next of Kin to enable Citibank
Bank Transfer this US$6M to you, note that you will take US$3M out of
this US$6M and give the remaining US$3M to any Charity Home here in
United State, Africa, Canada, Europe and Asia because that was the vow
I made to my God Almighty before I became a Missionary.

I want you to get back to me immediately if you are interested to
stand as my Next of Kin, So that I can introduce you to my Lawyer,Bank
and direct you on how to proceed before I pass away in this world
because I have only two weeks to live according to my Doctor. I wait
your urgent response.

Thanks,
Missionary Carol Mitchell.
Saints Peter and Paul Church

info Be an ARA in your region

From: info@buhinya.org
Reply: hu.shunliang@gmx.com
Date: Fri, 24 Jul 2020 08:21:51 -0700
Subject: Be an ARA in your region


Hello,

I am representing a reputable Iron & steel company in China as HR Consultant for trade. They are commencing rapid sales expansions in the USA and Canada.

They are in the process of setting up outlet offices in the above mentioned regions but before the set up process is completed, they would like to use your services as an Account Receivable Agent (ARA) in your region.

This offer is more of a part time job responsibilities.

Kindly reply for more details if interested.

Sincerely,

Hu Shunliang
HR Consultant
China.

POWER BALL Winning Re-Confirm your full details.

From: "POWER BALL "<griffnj18@gmail.com>
Reply: johngriffn818@gmail.com
Date: Thu, 23 Jul 2020 18:44:38 -0700
Subject: Winning Re-Confirm your full details.


_Our ref: SNT/FRN/112,,_

_POWER BALL LOTTERY_

 

POWER BALL LOTTERY Microsoft Corporations announced you as one of the
7 lucky winners of the ongoing Microsoft Corporations lottery Award of
the Year Held this month.All 7 winning email addresses were randomly
selected from a batch of 800,000,000 international emails each from
Canada, Australia, United States, Asia, Europe, Middle East, Africa
and Oceania as part of our international promotions program which is
conducted annually, consequently, you have been approved for a total
pay out of EIGHT Million TWO HUNDRED United States Dollars ($8.2
MILLION USD).

This Lottery was promoted and sponsored by a conglomerate of some
multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base.Further
more your details (e-mail address) falls within our Branch office here
in USA, as indicated in your play coupon and your prize of (USD$8.2M).
will be released to you from this main branch office of Microsoft
Corporations USA.We wish to informed you that your fund has been
approved and insured in your name as well as ready for delivery.

    These are your winning identification numbers.

    Ticket number…………………679-568-9228
    Serial number…………………..37016
    Lucky number……………….56-34-13-00
    Ref number……………….MSCB4900
    To begin your lottery claims, Please contact our P.B.L
Microsoft Corporations Lottery Co-ordinator as follows,

    Name::::::John Griffn
    E-mail Contact;::: (   johngriffn818@gmail.com   )
    
   You are to send the completed verification form below to the
co-ordinator whose email address is given above    so that you will
be advised on what to do   

    to get your   prize money. Congratulations once more!!

    Full Name:………………
    Country Of Origin:…………
    Present Address:…………
    Date Of Birth:……………
    Occupations;…………………
    Telephone No:……………
    Sex:………………
    Ticket and Lucky No:……

    NOTE: In order to avoid unnecessary delays and complications,
please remember to quote your reference and batch numbers in all
correspondences   

    with us, Furthermore, should there be any change of address,
please do inform our Co-ordinator as soon as possible.

 An original copy of your lucky winning ticket and your deposit
certificate will be sent to you by Lottery  Administrative
Remittance Operation.

 We wish you continued good fortunes.

dewiariani1981 From Frank Cohen

From: dewiariani1981@ub.ac.id
Reply: frankcohenn@outlook.com
Date: Wed, 22 Jul 2020 18:40:22 +0100
Subject: From Frank Cohen


Hello,

We are Financial Consultant firm based in Germany. Our client Micha Ondó Bile, a former Equatorial Guinea Politician currently living in Canada has directed us to get a very reliable Fund Manager who will be able to Invest in your region.

If you can handle a High Profile Investment project, then provide the detailed information of your proposed venture as a business sumary/concept note; so I can present it to my client (the investor/lender) for further discussion . We are also open for debt financing at very low interest rates and equity partnership ranging from one million dollars to five hundred million dollars.

I will be waiting for your response.

Regards
Frank Cohen ( Frankcohenaa@yahoo.com)

Maximilianstrasse 35a,
Regus Maximilianstrasse
GmbH & Co.KG, 80539
Munich
frankcohenn@outlook.com

MRS.Linda William Dear Beneficiary

From: "MRS.Linda William" <hyujiokpnbvgfrt@yahoo.com>
Reply: "MRS.Linda William" <u.n.imfbfouaga90@mail.com>
Date: Wed, 22 Jul 2020 17:21:38 +0000 (UTC)
Subject: Dear Beneficiary


Dear Beneficiary

IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD

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 favour. 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 lead 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 compensation funds 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
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
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 US$750,000.00 will be
credited into the ATM Visa Card and this will enable you to withdraw
your funds in any ATM Machines in your country with a minimum
withdrawal of US$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:
Endeavour to furnish the above information to the officers below for
the issuance and delivery of your ATM Visa Card;
MRS.Linda William
Director of International Payment
E-mail: u.n.imfbfouaga90@mail.com
Telephone: +22673385984
We required your urgent response to this email as directed to avoid
further delay.
Yours faithfully,
UNITED NATIONS
Public Information Office

MISS KIBA IBRAHIM IRREVOCABLE COMPENSATION PAYMENT OF US 750 000.00 VIA ATM VISA CARD

From: MISS KIBA IBRAHIM <li_poo@yahoo.com>
Reply: MISS KIBA IBRAHIM <UNII2019MF2020@gmx.com>
Date: Tue, 21 Jul 2020 14:24:15 +0000 (UTC)
Subject: IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD


Dear Beneficiary

IRREVOCABLE COMPENSATION PAYMENT OF US$750,000.00 VIA ATM VISA CARD

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 favour. 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 lead 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 compensation funds 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
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
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 US$750,000.00 will be
credited into the ATM Visa Card and this will enable you to withdraw
your funds in any ATM Machines in your country with a minimum
withdrawal of US$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:

Endeavour to furnish the above information to the officers below for
the issuance and delivery of your ATM Visa Card;

MRS. KIBA IBRAHIM
Director of International Payment
E-mail: U.N.imfbfouaga@gmx.us
Telephone: +22673385984

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

Yours faithfully,

UNITED NATIONS
Public Information Office

Joseph K. DONATION FOR YOU

From: "Joseph K." <tonybenson206@gmail.com>
Reply: josephkatalinic26@gmail.com
Date: Mon, 20 Jul 2020 09:44:17 -1200
Subject: DONATION FOR YOU


Hello,

You have a donation of $500,000.00, I won the Canada Lottery in Canada
worth $60 Million, and I am giving a portion of it to five lucky
people and charity home in memory of my late wife who died of cancer.
Email  for more details via: josephkatalinic26@gmail.com

 <Suspicious hyperlink> 

Best Regards,
Mr. Joseph Katalinic

Mr John Adama Dear Sir

From: Mr John Adama <adjoh74@gmail.com>
Reply: adamajohn28@gmail.com
Date: Sat, 18 Jul 2020 22:05:20 +0100
Subject: Dear Sir,



Trans integrated Securities Company
Amsterdam Netherlands.

Dear Sir,

We are Financial Consultant firm based in Amsterdam Netherlands. Our
client Micha Ondó Bile, a former Equatorial Guinea Politician
currently living in Canada has directed us to get a very reliable Fund
Manager who will be able to Invest in your region. Can you handle a
High Profile Investment project? then provide more detailed
information on what you wish to invest into; so I can present it to my
client (the investor) for further discussion. Do you have any credible
business venture we can invest in? New Investment Project Idea OR
Existing Investment to key in and Expand capacity and productivity?
We are looking into investments in the following sector:

a) Real Estate
b) Oil and Gas
c) Tourism including 5 Star Hotels, and hospitality.

I will forward your reputable profile to my client for review once I
hear from you after which, we will be able to get a suitable channel
we can discuss or meet for the finalization of this investment.

Note that the above outlined sectors is only our recommendation, all
depends on what you wish to invest in according to your expertise and
assurance of good return of investment ( ROI.) I will be waiting for
your response.

Mr John Adama
Trans integrated Securities company
Amsterdam Netherlands.

Missionary Carol Mitchell. Hello Beloved 528.68c

From: "Missionary Carol Mitchell."<emekachuks05@daum.net>
Reply: <emekachuks005@daum.net>
Date: Sat, 18 Jul 2020 07:31:50 -0700
Subject: Hello Beloved 528.68c


Hello Beloved,

I am Carol Mitchell a Missionary formally with Saints Peter and Paul
Church Catholic North Beach/Telegraph Hill 666 Filbert St San
Francisco, CA 94133 USA, I have the Sum of US$6M in Citibank Bank
N.A(New York) before I was diagnosed with cancer of the blood and
according to my doctors I have just two or three weeks to live.

So I want you to help me stand as my Next of Kin to enable Citibank
Bank Transfer this US$6M to you, note that you will take US$3M out of
this US$6M and give the remaining US$3M to any Charity Home here in
United State, Africa, Canada, Europe and Asia because that was the vow
I made to my God Almighty before I became a Missionary.

I want you to get back to me immediately if you are interested to
stand as my Next of Kin, So that I can introduce you to my Lawyer,Bank
and direct you on how to proceed before I pass away in this world
because I have only two weeks to live according to my Doctor. I wait
your urgent response.

Thanks,
Missionary Carol Mitchell.
Saints Peter and Paul Church

VEUVE COLON DENISE .G Bonjour

From: VEUVE COLON DENISE .G <hulotte@dchd-ecshop.net>
Reply: colondeniseglmv@outlook.fr
Date: 18 Jul 2020 04:27:36 +0800
Subject: Bonjour


Bonjour,

En vous remerciant de l’attention que vous accordez à mon vœu le
plus cher, j’aimerais que vous sachiez que je ne me suis pas
trompée de personne en vous adressant ce message. Mon souhait
ardent a toujours été de rencontrer une personne physique anonyme
afin que cette dernière mène des actions sociales à travers une
fondation. Toutefois, je comprendrais votre étonnement quant à ma
façon de procéder. Je me nomme COLON DENISE .G née le 27.07.1942,
de nationalité Française et je suis actuellement en sous
observation médicale dans un hôpital au CANADA. J’ai dû vous
contacter de cette sorte car je souhaite vous faire un don d’une
somme de 1.500.000 € pour aider des personnes dans le besoin,
rendre heureuse les familles pauvres, les orphelins, aider les
jeunes entrepreneurs qui sont à la recherche de financement pour
faire grandir leurs secteurs d’activités… de votre entourage.
Ma vie professionnelle a été un long fleuve tranquille d’autant
plus que j’ai toujours vécu loin de mon pays. D’abord au Koweït,
où j’ai travaillé dans le secteur pétrolier pendant deux années.
Ensuite j’ai été au République du Bénin (2001) où j’ai mise en
place plusieurs entreprises (immobilières, industriels…). C’est
dans ce pays si accueillant que j’ai connu le vrai bonheur, celui
d’un mariage avec un canadien qui travaillait également dans ce
pays. Malheureusement nous n’avons pas eu la chance d’avoir
d’enfants. Après cinq années de vie commune, mon époux a perdu la
vie suite à une longue maladie. Ainsi je suis restée à nouveau
seule avec un majordome à ma disposition et un chien jusqu’à ce
que ce cancer vienne limiter ma vie. Cela fera bientôt quatre ans
que je me bats contre cette maladie et la médecine ne peut plus
rien suite aux résultats des examens médicaux qui indique que mes
jours sont comptés, suite aux aveux de mon médecin. J’avais
bloqué cette somme si importante dans l’une des Banques du Bénin
pour un projet de construction. Je serai grée de vous confier cet
argent pour que mon projet de donation aboutisse. Je vous prie
acceptez cela, car c’est un don venant d’une femme mourante et
cela sans rien demander en retour. Veuillez me répondre le plus
vite possible à mon adresse e-mail que voici:
colondeniseglmv@outlook.fr

VEUVE COLON DENISE .G

Google translate from French

Hello,

Thanking you for the attention you have given to my wish on
dearer, I would like you to know that I did not
deceived person by sending you this message. My wish
ardent has always been to meet an anonymous natural person
so that the latter carries out social actions through a
foundation. However, I would understand your astonishment at my
way to proceed. My name is COLON DENISE .G born on 07/27/1942,
of French nationality and I am currently under
medical observation in a hospital in CANADA. I had to you
contact this way because I would like to donate a
sum of 1,500,000 € to help people in need,
to make poor families and orphans happy, to help
young entrepreneurs who are looking for financing for
grow their sectors of activity … those around you.
My professional life has been a long quiet river, especially
more than I have always lived far from my country. First in Kuwait,
where I worked in the oil industry for two years.
Then I went to the Republic of Benin (2001) where I put in
places several companies (real estate, industrial …). This is
in this country so welcoming that I have experienced true happiness, that
from a marriage to a Canadian who also worked in this
country. Unfortunately we were not lucky enough to have
children. After five years of living together, my husband lost his
life after a long illness. So I stayed again
alone with a butler at my disposal and a dog until
may this cancer limit my life. It will soon be four years
that I am fighting against this disease and medicine can no longer
nothing following the results of medical examinations indicating that my
days are numbered, following the confession of my doctor. I had
blocked this sum so important in one of the Banks of Benin
for a construction project. I would be grateful to entrust you with this
money for my donation project to succeed. Please
accept this, for it is a gift from a dying woman and
without asking anything in return. Please answer me the most
as soon as possible to my e-mail address:
colondeniseglmv@outlook.fr

WIDOW COLON DENISE .G

Craig Parker Confidential Urgent

From: Craig Parker <gary_le_clerk@spidey.me.uk>
Date: Thu, 16 Jul 2020 18:49:06 +0100
Subject: Confidential Urgent


Hello Client,

I am pleased to inform you that i have been directed to release your
payment to you..

Please replay to gary_le_clerk@spidey.me.uk in order to release early
payment

Thanks Sheeram Mugu

Nawaz Office

address information : 4 EXPORT AVENUE ,ST.CATHARINES, ONTARIO,CANADA,
L2M7P2CELL PHONE: 905-399-1097

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