Tag: China

Cas Capital notice

From: "Cas Capital" <info@htb.com>
Reply: info.urg@yandex.com
Date: 03 Apr 2020 11:28:40 -0700
Subject: notice

Hi

I'm an investment broker from Indonesia Capital Cash and Bitcoin
Investment Brokerage Company. I bring to you a piece ofgood news,
some investment has gain massively using the right investment platform
during this period. working from home have made it easy don't ignore
this chance. you can make as much as $1,000,000 to $10,000,000 in
profit in just a month with little investment. With bitcoin or cash,
you can now invest in big companies (Jumeirah investment, Emirates
Group investment, Emirates National Oil Company (ENOC) investment,
Saudi Telecom Company (STC) Market, Saudi Basic Industries Corporation
investment, China Petrochemical Corporation and Amazone.) and reap
the reward of return on investment daily. My services include giving
you a background understanding of Bitcoinminning and direct
investmentso you can earn fromhome, office and anywhere. don't
miss this opportunity. get back to me now.

Regards
Florencio & Yunita
Capital cash Investment and Bitcoin
Brokrage Company

butxdd Industrial Automation Part

From: butxdd <Hillary@plcpartlancer.com>
Reply: butxdd <Hillary@plcpartlancer.com>
Date: 31 Mar 2020 13:30:54 +0800
Subject: Industrial Automation Part

Good day, Sir/Mam!

&nbsp;

We supply&nbsp;Industrial Automation Part.For example:,AB,OMRON,SIEMENS and so on.

&nbsp;

More message,please visit the website:www.plcpartlancer.com&nbsp;

&nbsp;

Wait reply,

&nbsp;

Best wishes,

&nbsp;

Hillary

&nbsp;

Shanghai Electric Automatization Co.,Ltd
Address/ Haining Road,Zhabei District,Shanghai,China

Email:Hillary@plcpartlancer.com&nbsp;

www.plcpartlancer.com

COVID-19

From: <COVID-19@gmail.com>
Reply: terryrivers2020@gmail.com
Date: Sun, 29 Mar 2020 22:37:42 -0700
Subject: COVID-19

Subject: COVID-19.

OH MY GOD.

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Terry Rivers a merchant in China and Dubai.I have been diagnosed with COVID-19.It has defiled all forms of medical treatment, and right now I have only about a few weeks to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my businesses.

Though I am very rich, I was never generous,I was always hostile to people and only focused on my business as that was the only thing I cared for.

But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life in a different way from how I have lived it.

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so,I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria, Malaysia and some countries in Africa. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I had recently asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Two Hundred and Eleven Million United States Dollars $211,000,000,00 that I have with a Financial Holding Firm abroad.

I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 10% for you, your time and also any expenses incured during this assignment. God be with you.

Kindly reply me on my confidential email account : terryrivers2020@gmail.com

God bless you greatly as you do.

Regards,
Terry Rivers

nrong Xu Jianrong

From: nrong@yandex.com
Reply: xujianrong@yandex.com
Date: Sun, 29 Mar 2020 18:10:33 -0700
Subject: Xu Jianrong

Hello,

I am currently receiving treatment for the COVID-19 in Huoshenshan Hospital, Wuhan, China. I am 68 years old and I have been told that I will not survive this virus.

I need you to help claim and distribute my funds (us$7.5M.) to support people with the COVID-19 as I have lost all members of my family to the disease and have no one to inherit this funds i deposited with a financial Firm in oversee. You take the sum of us$1.5 Million for yourself and donate the rest.
Please contact my lawyer immediately.

His name is:
Paul Williams
Email: pw44930@gmail.com OR paulwilliamsesq@yandex.com
Pls. make sure you quote this code when writing to him: will//pn//1r/93/ytx/. so that he will know that you are from me.

Faithfully,
Xu Jianrong
My direct email: xujianrong@yandex.com

PARTNERSHIP INVESTMENT Hello it s Urgent pls

From: PARTNERSHIP INVESTMENT <pprivate2008@yahoo.co.uk>
Reply: p.investt@gmail.com
Date: Fri, 27 Mar 2020 14:07:57 +0000 (UTC)
Subject: Hello it's Urgent pls

Hello it's Urgent pls,

My Name is Mr.Frank Wang, i'm Chairman & Ceo of DJI Technology China Ltd, i want to invest ($35million USD )only, I am highly interested to invest so much in your country due to this deadly Corona Virus that is currently in our country and is seriously affecting my business here in china.

so i m searching for a good reliable local partner, who i can trust very much with my fund for upward investment,this person will be responsible to investing my fund into a higher yielding Capital Investment also will be responsible to setting up the management company and running it.

my investment interest is: oil/Gas, banking,real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, thus any sector.

Let me know so that I can be able to Instruct my Lawyer to contact with you and discuss further details and planning also to sending you my proposed draft Memorandum of Understanding (MOU), for you to study and understand more about my proposal before we can schedule a meeting date for us to meet face to face and discuss more better.

You can furnish me your Name, Address and mobile Telephone Number.

Thanks and Regards,
Mr. Frank Wang
Title: Ceo DJI Technology

Zlatan Ibrahimovic COVID-19 FUND RAISING

From: "Zlatan Ibrahimovic" <info@info.net>
Date: Fri, 27 Mar 2020 12:28:25 +0800
Subject: COVID-19 FUND RAISING

Good day i am Zlatan Ibrahimovic AC Milan striker I plays in Italy, the country so far worst affected by the pandemic other than China.
I count on the generosity of my colleagues and everybody out there, of all professional athletes and of those who want to make a small or large donation according to their possibilities, to kick this virus away.

Together we can really help hospitals and doctors and nurses who selflessly work every day to save our lives. Because today we are the ones cheering for them.Here is my youtube video: /> kindly send your donation to this bitcoin wallet: 38QBEAEtJNgkEnbwk91t23TdgVZa83UTdE
God bless you
Team Zlatan Ibrahimovic

COVID-19.

From: <COVID-19@gmail.com>
Reply: mullinyato@gmail.com
Date: Wed, 25 Mar 2020 12:12:54 -0700
Subject: COVID-19.

OH MY GOD.

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Mullin Yato Evans a merchant in China and Dubai.I have been diagnosed with COVID-19.It has defiled all forms of medical treatment, and right now I have only about a few weeks to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my businesses.

Though I am very rich, I was never generous,I was always hostile to people and only focused on my business as that was the only thing I cared for.

But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life in a different way from how I have lived it.

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so,I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria, Malaysia and some countries in Africa. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I had recently asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contented with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Two Hundred and Eleven Million United States Dollars $211,000,000,00 that I have with a Financial Holding Firm abroad.

I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 10% for you, your time and also any expenses incured during this assignment. God be with you.

Kindly reply me on my confidential email account : mullinyato@gmail.com

God bless you greatly as you do.

Regards,
Mullin Yato Evans

Joubert Ndlovu Re: Coronavirus covid-19 has killed Mr. Do Ngoc Minh

From: Joubert Ndlovu <joubert-ndlovu2@outlook.com>
Date: Tue, 24 Mar 2020 13:48:46 +0000
Subject: Re: Coronavirus covid-19 has killed Mr. Do Ngoc Minh

Attachments

  • My passport_baibosunov Karybek.jpg
  • Passport of Do Ngoc Minh – Company General Director.jpg

Greetings:
I hope all is well with you and your family,

My name is Mr. Baibosunov Karybek Investment loan manager, I am the Account manager to Late Mr. Do Ngoc Minh from Vietnam who died in China since last month due to coronavirus covid-19, he left in our bank $14.6 Million United State dollars with no Beneficiary, Since after his death no one has stepped up for the claim, however, I did not know any of his family members,

Yesterday night our president Cyril Ramaphosa has declared 21 days lockdown as from Thursday 26th of March 2020 because of Coronavirus Covid-19 Crisis.

This Morning our government has instructed the Banks to provide numbers of dormant funds without beneficiaries due to Coronavirus Recession Crisis in the country, the government want to use the money to help local businesses and shops and charity organizations in the country,

Our CFO asked me this morning to provide anyone from overseas to inherit this fund before our government will take over the funds and he will approve the wire transfer immediately without any delay and we will share the money 50% / 50% me and my CFO will get 50% and you will get 50%

I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law, I will provide you all the virtual documents about the funds as well as lead you step by step until the transaction completed.

Please find your attachment for late Mr. Do Ngoc Minh passport copy and also my Passport copy, Please send me your full names, address/country and mobile number to my private email address ( baibosunovkarybe@gmail.com<mailto:baibosunovkarybe@gmail.com> )

Waiting for your swift reply

Sincerely
Mr. Baibosunov Karybek

Investment Loan Manager

Mobile: +27 ( 84 ) 838 8092

Private email: baibosunovkarybe@gmail.com<mailto:baibosunovkarybe@gmail.com>

Joubert Ndlovu Re: Coronavirus covid-19 has killed Mr. Do Ngoc Minh

From: Joubert Ndlovu <joubert-ndlovu10@outlook.com>
Date: Tue, 24 Mar 2020 13:37:22 +0000
Subject: Re: Coronavirus covid-19 has killed Mr. Do Ngoc Minh

Attachments

  • My passport_baibosunov Karybek.jpg
  • Passport of Do Ngoc Minh – Company General Director.jpg
Greetings:

I hope all is well with you and your family,

My name is Mr. Baibosunov J Karybek Investment loan manager, I am the Account manager to Late Mr. Do Ngoc Minh from Vietnam who died in China since last month due to coronavirus covid-19, he left in our bank $14.6 Million United State dollars with no Beneficiary, Since after his death no one has stepped up for the claim, however, I did not know any of his family members,

Yesterday night our president Cyril Ramaphosa has declared 21 days lockdown as from Thursday 26th of March 2020 because of Coronavirus Covid-19 Crisis.

This Morning My our government has instructed the Banks to provide numbers of dormant funds without beneficiaries due to Coronavirus Recession Crisis in the country, the government want to use the money to help local businesses and shops and charity organizations in the country,

Our CFO asked me this morning to provide anyone from overseas to inherit this fund before our government will take over the funds and he will approve the wire transfer immediately without any delay and we will share the money 50% / 50% me and my CFO will get 50% and you will get 50%

I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law, I will provide you all the virtual documents about the funds as well as lead you step by step until the transaction completed.

Please find your attachment for late Mr. Do Ngoc Minh passport copy and also my Passport copy, Please send me your full names, address/country and mobile number to my private email address ( baibosunovkarybe@gmail.com<mailto:baibosunovkarybe@gmail.com> )

Waiting for your swift reply

Sincerely
Mr. Baibosunov J Karybek

Investment Loan Manager

Mobile: +27 ( 84 ) 838 8092

Private email: baibosunovkarybe@gmail.com<mailto:baibosunovkarybe@gmail.com>

Maersk Line China Re: Bill Of Landing

From: Maersk Line China <info@sardasht-ag.ir>
Date: 20 Mar 2020 05:59:30 -0600
Subject: Re: Bill Of Landing

[Image result for maersk line logo]

Dear nigel,

Please find attached your Bill of Lading for the current shipment
heading to your port.
Shipping customer advised us to contact your email
nigel@brendinghat.com,
ETA of cargo also included in the attached file.

Thank you for your support.

Best regards,
Maersk Line
The Integrated Container Logistics & Supply Chain Services

Western Union payment Re: YOUR PAYMENT THROUGH WESTERN UNION

From: "Western Union payment" <bateedwin@gmail.com>
Reply: wood_silver@aol.com
Date: Tue, 17 Mar 2020 22:07:37 +0100
Subject: Re: YOUR PAYMENT THROUGH WESTERN UNION

From the Desk of Dr. Silver Wood

Good news for you by our effort.. Your urgent response is highly need. We
cannot waiting for you till Next Year which will jeopardize your chances
of receiving your Held Fund transfer interest, well if you want to forfeit
that interest payment no problem, but I don't you to lose your Main
capital of your full payment of US$15.5 Million that is why I have meet
with the paying Bank management Since Bank is always encounter problems
from an international wire transfer of such huge amount of money ,but
after the Board of Directors meeting held about all international fund
transfer involving huge amount of money was actualized a better solution
to avoid any interception or Stoppage of further fund transfer by the
International Monetary Fund (IMF) because transferring huge amount of
money internationally these days passes a lot of examination from our
correspondent paying bank before they could finally credit any fund into
recipient account which always take long protocols and will also sometimes
require the receiver presents here for signatories, this new international
law has affected most of Bank transaction globally.

Hence this great Bank and we are fought hardly to ascertain the best
alternative way out pleasant to our international customers mostly from
here in United States, Indonesia, Europe, Malaysia, China, India and the
rest of ASIAN where majority of our customers originated from, it's a
special arrangement for some of our esteemed customers include your
payment among them ok?.

However,our great bank presently has more than 5 customers to be paid
which involved very huge amount of Money for immediate transfer to their
respective account but due to that same reasons, the Board of Directors
negotiated to make the transfer little by little as per Ten thousand
united states dollars ($10.000.00USD) at once through Western Union Money
Transfer. Now you will be receiving your fund per Ten thousand united
states dollars ($10.000.00USD) at once through Western Union Money
Transfer till your full payment of $15.5million is completed transferred
to you. Note that once you pick up your first payment for per Ten thousand
united states dollars ($10.000.00USD) at once today then paying Bank will
start programming your Ten thousand united states dollars payment at once
into five payment per a day or even more thank.

The paying Bank has programmed your first payment for per Ten thousand
united states dollars ($10.000.00USD) at once.

Your payment Detail:

MTCN: 832-592-9799

SENDER NAME: Jerome Powell

COUNTRY : UNITED STATES

You are advice to track your MTCN through western union site :
to be
sure and confirmed that your MTCN PAYMENT PROGRAM is available to pick up
by you and get back to us immediately you picked the ($10.000.00USD) but
in case your Western Union find it somehow difficult to release your
($10.000.00USD) for you then quickly get back to us to verify the reason
from Western Union head office to get the solution immediately to see that
you will definitely receiving your ($10.000.00USD) at once without
encountering any blockage.

Please.. To help us to serve you well..At this point, we wish to remind
you to stop all further contact and communications with any person or
person(s) of Bank or any organization that is not recommended by this
Ministry to prevent your Western Union payment from interference.

Yours Sincerely
Dr. Silver Wood
E_mail: wood_silver@aol.com

Roth Savuth I NEED YOUR URGENT ATTENTION

From: "Roth Savuth"<anil@vitalco.org>
Reply: <rothsavuthh6@gmail.com>
Date: Tue, 17 Mar 2020 02:45:41 +0700
Subject: I NEED YOUR URGENT ATTENTION !!

Dear friend,

I am Mr Roth Savuth and a personal Accountant Director with Foreign Trade Bank of Cambodia (FTB). It is with good spirit of heart that i open up this great opportunity to you. A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on march 2005. His heart condition was due to the death of the members of his family in the tsunami disaster on the 26 December 2004 in Sumatra Indonesia where they all lost their lives.

There is a draft account opened in my bank in 1999 by a long-time client our bank, a national of your country. He was a CEO/a textile company owner, business man, a miner at kruger mining company here in Cambodia. He was a geologist and consultant to several other mining conglomerates operating in Cambodia, China, Taiwan, Japan, Indonesia, Pakistan and Vietnam all in Asia, before he passed away on 12th march 2005 leaving nobody as the next of kin of his account after his death.

The amount in this account is currently $32,640.000.00 (Thirty Two Million, Six Hundred And Forty Thousand United States Dollars). I want to present you as a beneficiary, I will use my position and influence in our bank to make them release this money to you for us to share.

Kindly get back to me for more details.

Yours sincerely
Mr Roth Savuth
Board of Director
Foreign Trade Bank of Cambodia
Phnom Penh.

M.TAHIR.A URGENT HELP

From: M.TAHIR.A@email.com
Date: Fri, 13 Mar 2020 14:34:00 +0200
Subject: URGENT HELP

My name is Muhammad Tahir Ansari i am writing from the hospital bed in China . i am originally from Sindh Pakistan but doing business in china. i hope i can trust you to help my little girl in malaysia, I lodge some funds in a financial institution in malaysia and because she lost her mother and the only child and also under age i need you to help her safe keep the fundsI have documents to prove source of funds and prove of lodgement into the security firm, please confirm if you can help urgently because of my condition with this Coronavirus (COVID-19) and dont know how long we will be here.Please no game l'm very serious.Awaiting your prompt reply
Muhammad Tahir Ansari
M.TAHIR.A@email.com

Abdullah.O RE: FATURA DEME

From: Abdullah.O <info@yildizcila.com.tr>
Date: 12 Mar 2020 04:43:46 -0700
Subject: RE: FATURA ÖDEME

Good Day,

Our Client instructed us to perform a bank transfer to you.
Please find
the attached invoice and client information, confirm your bank
details so
will can remit to your account.

Check if details correspond at attached.

Kindly assist to check and revert us in return for the
confirmation so we
can process your payment according.

Thanks and best regards,

Mrs Lisa
Accounts department

Phuong Xuan Nguyen
Address : No. 22 Chaoyangmen North Street
Chaoyang District
Beijing, 100728
China – Map
Phone: 86 10 5996 0028
Fax: 86 10 5996 0386
E-mail :overseas@accountant.com
Web :www.overseasaccountant.com

Top Seven Seven LLC 2000 SL QUOTATION

From: Top Seven <server@stantechsolution.partners>
Reply: Top Seven <TopSevenL.L.C@techie.com>
Date: Wed, 11 Mar 2020 21:32:52 -0900
Subject: Seven LLC 2000 SL QUOTATION

Dear nigel,

Find attached the new stocks of Products we needed , Check the attachment in excel and proceed with us before we make payments.
We checked your company website (brendinghat.com ), Attached are the needed products we need order for..
We made the decision to buy from your company after we could not get stock from our suppliers in china because of Corona-Virus.

Thanks and Regards

AREEF T.P

SALES REPRESENTATIVE

SEVEN TOP L.C.C

PO Box 2098, KIZAD, Abu Dhabi, UAE

TEL:+971 2 5067869

MOB:+971 54 5838656

BANK OF CHINA INTRODUCTION LETTER-INVESTMENT OFFER

From: BANK OF CHINA <special@nordtelekom.hu>
Reply: zhouxinuk1@gmail.com
Date: Wed, 26 Feb 2020 18:49:11 +0100
Subject: INTRODUCTION LETTER-INVESTMENT OFFER

—
BANK OF CHINA
1 LOTHBURY, LONDON, EC2R 7DB,UK

GOOD DAY,
ZHOU XIN IS MY NAME WITH BANK OF CHINA
I WANT TO PARTNER WITH YOU TO TRANSFER FUNDS INTO
YOUR ACCOUNT FOR INVESTMENT.
PLEASE STATE YOUR DIRECT PHONE NUMBER AND FULL NAMES IN YOUR
REPLY SO THAT WE CAN DISCUSS ON BENEFITS AND PROCESS.
I AWAIT YOUR REPLY ON YOUR WILLINGNESS TO PARTNER WITH ME.
YOURS SINCERELY
ZHOU XIN

Kim Shandong REPRESENTATIVE

From: Kim Shandong <markken862@yahoo.com>
Reply: ksrecruitment19@gmail.com
Date: Wed, 26 Feb 2020 14:05:50 +0000 (UTC)
Subject: REPRESENTATIVE

Hello,
Represent our company in north america and earn up to $5,000 monthly with extra commission. This is a part time job that requires 20 hours of your time weekly and will not affect your current job, Kindly email us if you are interested and we will provide the full job details with regards to this position.
Regards
Kim Shandong
International Recruitment Executive,
Ningbo Sanshi Metal Co Ltd,
No 100, Technical Trade Center East Building,
Xiangyun Road, Zhejiang Province, China
Tel: +86-574-87011783

Kim Shandong REPRESENTATIVE

From: Kim Shandong <markken862@yahoo.com>
Reply: ksrecruitment19@gmail.com
Date: Wed, 26 Feb 2020 14:05:04 +0000 (UTC)
Subject: REPRESENTATIVE

Hello,

Represent our company in north america and earn up to $5,000 monthly with extra commission. This is a part time job that requires 20 hours of your time weekly and will not affect your current job, Kindly email us if you are interested and we will provide the full job details with regards to this position.

Regards
Kim Shandong

International Recruitment Executive,
Ningbo Sanshi Metal Co Ltd,
No 100, Technical Trade Center East Building,
Xiangyun Road, Zhejiang Province, China
Tel: +86-574-87011783

BANK OF CHINA -OFFER

From: "BANK OF CHINA"<jin@co.jp>
Reply: <xhouxin@aol.com>
Date: Tue, 25 Feb 2020 22:39:35 +0100
Subject: -OFFER

Bank of China
1 Lothbury, London, EC2R 7DB,UK

Good Day,
ZHOU XIN is my name with Bank of China
I want to partner with you to transfer funds into
your account for investment.
Please state your direct phone number and full names in your
reply so that we can discuss on benefits and process.
I await your reply on your willingness to partner with me.
Yours sincerely
ZHOU XIN

Ikechukwu Okereke Good News

From: Ikechukwu Okereke <ikechukwuokereke46@yahoo.com>
Date: Thu, 20 Feb 2020 12:30:20 +0000 (UTC)
Subject: Good News

My Name is Mrs Maria Moore from Canada I sent a box to you before i did not know if you have receive the box.Please contact Mrs Elizebeth Hammers FOR YOUR CONSIGNMENT BOX OF $60.5M she will send it to you,As soon as you receive the fund you will take $20.5m for your own use and donate $40m to the charity organizations i want you to receive this fund before i die.Your will take over my house in Canada and my Hotel in Dubai all the documents of my house in Canada and my hotel in Dubai is inside the box. i am in the China hospital now let me know as soon as you contact her.

Contact Elizebeth Hammers
Email:elizebethhammers54@gmail.com

May God be with you.
Mrs Maria Moore

ivajasmine@sina.com new buying plan of 2020

From: "ivajasmine@sina.com" <ivajasmine@sina.com>
Reply: ivajasmine@sina.com
Date: Sat, 15 Feb 2020 04:01:19 +0800
Subject: new buying plan of 2020

Attachments

  • hook new design.jpg

Hi

Good
day.

I
understand that time is gold for you. And I will finish in few
words.

Our
factory has specialized in manufacturing bathroom accessories for 17 year. In
order to be professional, we ONLY produce bathroom accessories.

And
I have worked in this company for fully 10 years since I graduated from college.
If company and product are NOT GOOD, how can I stay here for 10
years?

Our
story will start after getting your reply^_^

Best
Regards,
Jasmine

Skype:
windxie1
Email:
ivajasmine@163.com
Mobile:+86
13929993455 (whatsapp&wechat)
Company:
Foshan IVA Sanitary Ware Co., Ltd
Add:
Tanbian Industrial Zone, Shishan, Nanhai, Foshan, Guangdong, China

midori UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

From: midori@open-space.jp
Reply: mguterres922@aol.com
Date: Thu, 13 Feb 2020 05:44:06 -0800
Subject: UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.

From Mr. Antnio Guterres.

Attn:Sir/Madam

This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $5,000,000.00 (FIVE MILLION UNITED STATE DOLLAR) each.

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $5,000,000.00 compensations funds.

On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists
operating in syndicates all over the world today.
In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $5,000,000.00 each in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations' Officials and the Central Bank of Nigeria as the corresponding paying bank United Bank Of Africa.
According to the number of applicants at hand, 114 Beneficiaries has been paid,half of the victims are from the United States, we still have more 36 left to be paid the compensations of $5,000,000.00 each.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals.
Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

You are thereby advised to contact the private officer of the United Bank Of Africa in Nigeria through the following information.

Name……………………Kennedy Uzoka, (Group Managing Director/CEO )
Tel…………………….. …:+234-703-722-6644
Email:…………………….. ukennedy653@gmail.com

You will receive your compensations payments through ATM VISA CARD PAYMENT You will be detailed with the modalities as you contact the private officer of the United Bank Of Africa

Sincerely yours,
Mr. Antnio Guterres.
Secretary-General of the United Nations

Exit mobile version