Tag: contact us

U.S postal Service U.S. Postal Service USPS

From: "U.S postal Service" <mr1lukeenemma@gmail.com>
Reply: service.usps@aol.com
Date: Tue, 14 Apr 2020 13:01:59 -0700
Subject: U.S. Postal Service (USPS)

U.S. Postal Service (USPS)
Address: 2000 14th St NW Ste 104,
Washington, DC 20009, USA

Welcome to USPS

My name is Kevin L. McAdam, Vice President, Delivery Operations U.S
Postal Service; we have been waiting for you to contact us for your
package which was registered with us for shipment to your location by
Diplomat Mr. Wilson Stewart from United Nations who misplaced your
address on his arrival to the Airport due to 14 days Isolation
quarantine as result of COVID-19. It may interest you to know that a
letter was added to your package which revealed that ATM VISA CARD
worth of $500,000.00.USD was given to you by United Nations, your
email was selected in the 2019 United Nations poverty alleviation
program, E-mail me your below details for overnight shipping
(service.usps@aol.com)

Your Full Name……….
Your Postal Address………
Your City………..
Your Cell phone………
Your Occupation………
Your Gender………..

Yours Faithfully,
Kevin L. McAdams
U.S. Postal Service

Mr.Amancio Ortega Billionaire investor Mr.Amancio Ortega

From: "Mr.Amancio Ortega Billionaire investor" <file_office000@yahoo.com>
Reply: tamanciooramancioortega1192@gmail.com
Date: Tue, 14 Apr 2020 12:52:17 +0000 (UTC)
Subject: Mr.Amancio Ortega

You have been gifted $2 MILLION USD in 2020 Donation Funds. Contact us
at this email for your claim: (tamanciooramancioortega1192@gmail.com)

I hope this information reach to you well as I know you will be
curious to know why how I selected you to receive a cash sum of
$2,000,000,00 USD,our information below is 100% legitimate,I
Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding
chairman of the Inditex fashion group,of Zara clothing showrooms
around the world,I and my wife Rosalia mapping out this donation funds
every Year to 20 countries all over the world where our company is
been located in the world.

My wife and I decided to donate the sum of $2,000,000,00 USD to you as
part of our charity project to improve the lot of 20 lucky individuals
all over the world from our $16.5 Billion Usd I and My Wife Mapped out
to help people before she died. We prayed and searched over the
internet for assistance because i saw your profile on Microsoft email
owners list and picked you. Rosalia my wife and i have decided to make
sure this is put on the internet for the world to see. my wife has
cancer and she died at Colchester regional hospital, my wife just
didn't die but she was a great person and I miss her so much and this
is why I have decided to do one thing I promised her forever. as you
could see from the web page above, am not getting any younger and you
can imagine having no much time to live. although am a Billionaire
Investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members,
Before she died we decided to donate the remaining of our Billions to
other individuals around the world in need, the local fire department,
the red cross, Haiti, hospitals in Truro where Rosalia underwent her
cancer treatment, and some other organizations in Asia and Europe that
fight cancer, Alzheimer's and diabetes and the bulk of the funds
deposited with our payout bank of this charity donation. we have kept
just 40% of the entire sum to our self for the remaining days because
I am sick and am writing you from hospital computer because I don't
know when I will die. To facilitate the payment process of the funds
($2,000,000.00 USD) which have been donated solely to you, you are to
send us

your full names……………..
your contact address…………………
your personal telephone number……………
your Date of birth……………………….
your Marital Status……………………….
your Occupation…………………………..

One Passport photographs or any of your valid Identity so that I can
forward your payment information to you immediately. I am hoping that
you will be able to use the money wisely and judiciously over there in
your country. Please, you have to do you part to also alleviate the
level of poverty in your region, help as many you can help once you
have this money in your personal account because that is the only
objective of donating this money to you in the first place. I like to
re-assure you of the legitimacy of this services as we will not be
involved in any fraudulent act and will never be.

Use the money wisely, we only want to feel good by helping people this
time of the year, this is the only thing that makes my wife happy too
even now that she is not here with me anymore, we have too much to
give away as I only have a few months left on earth. I will advise you
as the prospective lucky Person to be calm not to loose this great
opportunity which millions of people are trying to entangle but the
chances just couldn't come for them because a lot of people are out
there to discourage them as they don't know how it works, and have
never seen such before.Thank you for accepting our offer,

God bless you
Mr.Amancio Ortega Billionaire investor

LOAN FINDER SA APPLY FOR YOUR LOAN @ 3.7

From: LOAN FINDER SA <morganhoile@yahoo.com>
Reply: LOAN FINDER SA <www.loanfindersa09@consultant.com>
Date: Mon, 13 Apr 2020 19:02:13 +0000 (UTC)
Subject: APPLY FOR YOUR LOAN @ 3.7%

LOAN FINDER SA;

Greetings to you,

We the Loan FinderSA On-line Services offers secured & unsecured loan at
a very low interest rate @ 3.7%. We offer Personal loans, Debt
Consolidation Loan, Venture Capital Loan, Business Loan, Educational
Loan, Home Loan or "Loan for any reasons! Do you have bad credit? You
can still apply.

Note: Applicable Amount For Personal Loan, Minimum of US$2,000.00 &
Maximum 0f US$150,000.00 while Business/Investment Loan Amount is a
Minimum of US$100,000.00 & Maximum of US$50,000,000.00

Contact us today for your applications!!!

Yours Truly,
Loan FinderSA On-line Services.

Mr.DAVID EGO PAYMENT NOTIFICATION

From: Mr.DAVID EGO <info@uba.org>
Reply: <ubabankplc621@yahoo.com>
Date: Mon, 13 Apr 2020 09:18:33 -0700
Subject: PAYMENT NOTIFICATION

UBA BANK ATM CARD PAYMENT
PAYMENT NOTIFICATION
From:DAVID EGO
ATM CARD Remittance Manager
UBA Bank of Nigeria.
Email :(ubabankplc621@yahoo.com)
call me asap (+234-9039225882)

Attention Beneficiary ,

I am Mr.DAVID EGO, the new account audit of UBA Bank Plc Nigeria and I
am writing to notify you of a payment file containing an ATM card
which has been issued out to you by the Federal Ministry of Finance
injunction with the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the entire
government of the Federal republic of Nigeria to contact beneficiaries
and make sure they receive their ATM card if it's still in the custody
of this bank. Can you kindly let us know the reason of your delay
concerning the Delivery of your ATM CARD? Why do you decide to abandon
your ATM CARD? Worth of $10.5million USD with us, if you fail to
contact us on or before 48 hours or else we shall cancel the delivery
of your ATM CARD and return your fund to government reserve account,
your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact
the courier company which is in charge of making delivery of parcel. I
have made several inquiries on various delivery companies and the only
fee you have to pay for the delivery is $155.00usd (One Hundred and
Fifty five United States Dollars Only) which covers the delivery to
your doorstep. This is the cheapest I could find and I was made to
understand it takes just 2 days to get your package to your residence.
On receipt of the required payment a tracking number will be sent to
you to enable you track your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the
above mentioned fee through western Union or Money Gram For the
immediate procedure of your ATM CARD delivery to avoid any delay.
For further clarifications/investigation kindly send the below
information to us immediately:

1. Your Full Names…..
2. Your residential address.
3. Mobile and fax number (for regular official contact)…
6. Scan copy of your International Passport/Drivers License…

RECEIVERS NAME OBINNA DARAUGO
LOCATION: LAGOS NIGERIA
AMOUNT: $155.00USD
MTCN:……………………

Senders Full Name:……………….
Contact Email :(dhldhl12@aol.com)
Contact Cell/Mobile Number:+234-7012150376

Contact the delivery company personnel as soon as possible or risk
loosing the ATM.

Yours Sincerely,
Mr.DAVID EGO.
UBA Bank ATM MASTER CARD DPT

Dewi Ariani COVID-19

From: Dewi Ariani <dewiariani1981@ub.ac.id>
Reply: info@heartotexasfcu.com
Date: Sun, 12 Apr 2020 00:34:27 -0700
Subject: COVID-19

—
*COVID-19 WORLD HEALTH ORGANIZATION RELIEF FUND (WHORF) TO THE
FAMILIES THAT ARE AFFECTED BY THE PANDEMIC CORONA VIRUS*

*TO THE FAMILIES THAT ARE AFFECTED BY THE PANDEMIC CORONA VIRUS*

*World Health Organization has come to finalize and proceed with
$20,000 relief fund payment to every family that are VICTIMS OF
COVID-19*

CLICK TO APPLY ==> />
CONTACT US ON THE EMAIL ADDRESS BELOW
info@heartotexasfcu.com
Regards,
Heart O' Texas Federal Credit Union

HARNESS Yuli LINCOLNSHIRE PARTNERSHIP NHS FOUNDATION TRUST Re :

From: "HARNESS, Yuli (LINCOLNSHIRE PARTNERSHIP NHS FOUNDATION TRUST)" <yuli.harness@nhs.net>
Reply: "illuminati1brotherhood1@gmail.com" <illuminati1brotherhood1@gmail.com>
Date: Sat, 11 Apr 2020 18:48:51 +0000
Subject: Re :

Do you desire Wealth, Riches, Fame, Sport light, Powers to perform SIGNS and WONDERS, you have business ideas but no finance, Unlock your destiny by joining the Illuminati occult today, you have full access to eradicate poverty away from your life now, don`t miss this opportunity, If Interested CONTACT US VIA
EMAIL: illuminati1brotherhood1@gmail.com
WhatsApp: +1 (972) 454-9241

*******************************************

This message may contain confidential information. If you are not the intended recipient please inform the
sender that you have received the message in error before deleting it.
Please do not disclose, copy or distribute information in this e-mail or take any action in relation to its contents. To do so is strictly prohibited and may be unlawful. Thank you for your co-operation.

NHSmail is the secure email and directory service available for all NHS staff in England and Scotland. NHSmail is approved for exchanging patient data and other sensitive information with NHSmail and other accredited email services.

For more information and to find out how you can switch, />

MR PHILLIP ODUOZA WELCOME TO UNITED BANK FOR AFRICA BENIN UBA PLC

From: MR PHILLIP ODUOZA <pokerboss@biznetvigator.com>
Reply: MR PHILLIP ODUOZA <phillipoduozafcib@outlook.com>
Date: Sun, 12 Apr 2020 00:09:22 +0800 (HKT)
Subject: WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC

—
WELCOME TO UNITED BANK FOR AFRICA BENIN (UBA)PLC

Attention

I am glad to announce to you today that a new payment policy has been
adopted and you have been short listed for payment via Online Banking,

So kindly urgent contact Bank of Africa Plc Porto Novo Benin republic
where the funds approved by Benin Republic government to transferring
online into your account. Make sure you follow their online payment
instructions to ensure the transaction goes successful.

Below is the contact information of Bank of Africa Benin
Republic:Contact Bank of Africa E-mail:(phillipoduozafcib@outlook.com),

and also in other to obtain the online transfer without ant delay.you
are to provide below information

Endeavor to email us the following information for immediate processing,

Your Full Name.. ..
Your Sex .
Your Age
Your Country.. .
Passport / driving license.
Marital Status..
Your Occupation..
Your Personal Mobile Number..
Your Personal Fax Number..
Your Tel phone number ..
Your City.. ..
Your Full Address..
Your Exiting Company Name…….

These are the requirements that you need to be aware of before you
contact us below. 1) You will fill the online account opening form
with Bank of Africa Plc Benin Republic. Send an email in regards to
your funds $28,000,000.00 Million that has been approved by the
Federal Government of Benin republic to transfer on your behalf
through their online banking service.

Yours Sincerely,

MR PHILLIP ODUOZA
Executive Director
United Bank For Afric(UBFF)

HARNESS Yuli LINCOLNSHIRE PARTNERSHIP NHS FOUNDATION TRUST Re:

From: "HARNESS, Yuli (LINCOLNSHIRE PARTNERSHIP NHS FOUNDATION TRUST)" <yuli.harness@nhs.net>
Reply: "richard.wahl9804@gmail.com" <richard.wahl9804@gmail.com>
Date: Sat, 11 Apr 2020 15:14:08 +0000
Subject: Re:

A Donation of $500,000.00 has been made in your Name by Richard Wahl Foundation contact us, for more details. EMAIL: richard.wahl9803@gmail.com

Thanks,
Richard Wahl.

********************************

This message may contain confidential information. If you are not the intended recipient please inform the
sender that you have received the message in error before deleting it.
Please do not disclose, copy or distribute information in this e-mail or take any action in relation to its contents. To do so is strictly prohibited and may be unlawful. Thank you for your co-operation.

NHSmail is the secure email and directory service available for all NHS staff in England and Scotland. NHSmail is approved for exchanging patient data and other sensitive information with NHSmail and other accredited email services.

For more information and to find out how you can switch

Aspire Money Loan dringende Antwort ben tigt

From: Aspire Money Loan <silvanaoro@bauru.sp.gov.br>
Reply: <aspire.offer1989@gmail.com>
Date: Wed, 08 Apr 2020 16:04:44 -0700
Subject: dringende Antwort benötigt

—
Schne Gre,
Ich bin Frau Annie Ethan von einem privaten Kreditunternehmen namens
Aspire Money Loan. Wir bieten alle Arten von Darlehen zu einem Zinssatz
von 2% an. Haben Sie einen schlechten Kredit oder bentigen Sie einen
Kredit, um Ihre Rechnungen zu bezahlen oder ein Unternehmen zu grnden?
Wenn Sie einen Kredit bentigen, kontaktieren Sie uns bitte mit den
folgenden Informationen
Vollstndiger Name:
Geschlecht:
Land:
Adresse:
Darlehensbetrag:
Dauer:
Tel:
Wir warten auf Ihre Antwort, wenn Sie interessiert sind
Vielen Dank
Frau Annie Ethan
Antwort an:
aspire.offer1989@gmail.com
………..
As informacoes contidas nesta mensagem podem ser de natureza reservada
e confidencial e sao enderecadas unicamente ao destinatario.
No caso de nao ser o destinatario da mesma, e proibido utilizar,
copiar, divulgar ou tomar qualquer acao baseada nesta mensagem ou nas
informacoes nela contidas.
Favor comunicar imediatamente o remetente, caso esta mensagem tenha
sido recebida por engano.
<b>SPAM:</b> Se esta conta estiver fazendo spam, comunicar o
abuse@bauru.sp.gov.br

Google translate from German

–
Beautiful size,
I’m Ms. Annie Ethan from a private lending company named
Aspire Money Loan. We offer all types of loans at one interest rate
from 2%. Do you have bad credit or do you need one
Loan to Pay Your Bills or Start a Business?
If you need a loan, please contact us with the
following information
Full name:
Gender:
Country:
Address:
Loan Amount:
Duration:
Tel:
We are waiting for your reply if you are interested
Many thanks
Mrs. Annie Ethan
Answer to:
aspire.offer1989@gmail.com

Lucile couton Geschenk

From: Lucile couton <lucilecouton33@gmail.com>
Date: Wed, 8 Apr 2020 11:23:26 +0200
Subject: Geschenk

Lieber Freund,

Gre aus Golgatha im Namen des allmchtigen Herrn und unseres Herrn
Jesus Christus, des Gebers aller guten Dinge. Guten Tag und
Komplimente der Jahreszeiten, ich wei, dass dieser Brief definitiv
eine groe berraschung fr Sie sein wird, aber ich fordere Sie auf,
sich die Zeit zu nehmen, ihn sorgfltig durchzugehen, da die
Entscheidung, die Sie treffen, einen langen Weg zurcklegt um meine
Zukunft und meinen Fortbestand zu bestimmen.

Ich bin Frau Lucile Couton, eine 64-jhrige Witwe, die an einer
langjhrigen Krankheit leidet. Ich habe Geld, das ich von meinem
verstorbenen Ehemann geerbt habe, die Summe von (675.825 Euro), und
ich brauchte eine sehr ehrliche und gottesfrchtige Person, die dieses
Geld abheben und das Geld dann fr wohlttige Zwecke verwenden kann.

Ich mchte Ihnen diese Mittel fr wohlttige Zwecke geben. Ich habe
Ihre E-Mail-Adresse aus dem Internet nach ehrlichen Gebeten an den
Herrn gefunden, um mir zu helfen, und ich habe beschlossen, Sie zu
kontaktieren, wenn Sie bereit und interessiert sind, mit diesen guten
Treuhandfonds umzugehen Glaube, bevor mir etwas passiert.

Ich akzeptiere diese Entscheidung, weil ich keine Kinder habe, die
dieses Geld nach meinem Tod erben werden. Ich mchte Ihre dringende
Antwort an mich, damit ich Ihnen die Einzahlungsbesttigung geben
kann, die die Sicherheitsfirma mir in der Nhe von Kin fr die
sofortige berweisung von Geld auf Ihr Konto in Ihrem Land ausgestellt
hat Gutes Werk Gottes, ich mchte, dass Sie die 40 / Prozent des
Gesamtbetrags verwenden, um Ihnen bei der Durchfhrung des Projekts zu
helfen.

Ich brauche dringend Hilfe und habe den Mut zusammengerufen, Sie fr
diese Aufgabe zu kontaktieren. Sie drfen mich und die Millionen armer
Menschen in unserer heutigen Welt nicht vermissen. Es ist kein
gestohlenes Geld und es gibt keine Gefahren, 100% freies Risiko mit
vollem Rechtsnachweis.

Wenn Sie die Mittel fr wohlttige Zwecke verwenden knnen, lassen Sie
es mich bitte sofort wissen. Ich werde Ihre uerste Vertraulichkeit
und Ihr Vertrauen in diese Angelegenheit schtzen, um meinen Wunsch
nach Herz zu erfllen, denn ich mchte nichts, was meinen letzten
Wunsch gefhrdet.

E-Mail: lucile.couton2@hotmail.com

Bitte antworten Sie schnell fr weitere Details.
Gre,

Google translate from German

Dear friend,

Greetings from Golgotha ​​in the name of the Almighty Lord and our Lord
Jesus Christ, the giver of all good things. Good afternoon and
Compliments of the Seasons, I definitely know this letter
will be a big surprise for you, but I urge you to
to take the time to read it carefully as the
Decision you make has come a long way to mine
To determine my future and my continued existence.

I’m Ms. Lucile Couton, a 64 year old widow living in a
long-standing illness. I have money that I get from mine
deceased husband inherited the sum of (675,825 euros), and
i needed a very honest and godly person to do this
Withdraw money and then use the money for charity.

I want to give you these funds for charity. I have
Your email address from the internet after sincere requests to the
Found Lord to help me and I’ve decided to help you too
Contact us when you are ready and interested with these good ones
Deal Trust Fund Faith before anything happens to me.

I accept this decision because I don’t have children who
will inherit this money after my death. I want your urgent
Reply to me so that I can give you the deposit confirmation
can that the security company me near Kin for the
immediate transfer of money to your account in your country
did good work of god, i want you the 40 / percent of the
Use the total amount to help you carry out the project
help.

I urgently need help and have summoned up the courage, you fr
to contact this task. You can leave me and the poorer millions
Do not miss people in our world today. It is not
stolen money and there is no risk, 100% risk free with
full legal evidence.

If you can use the funds for charity, leave
please let me know immediately. I will be your utmost confidentiality
and cherish your trust in this matter to my wish
to fulfill my heart, because I don’t want anything my last
Wish endangered.

Email: lucile.couton2@hotmail.com

Please reply quickly for more details.
Size,

Capstone Equities Investment Group PROJECT FACILITATION

From: "Capstone Equities Investment Group" <info@capstonequitiesinvestmentgroups.com>
Reply: b.barren@capstonequitiesinvestmentgroups.com
Date: Tue, 07 Apr 2020 22:56:59 +0000 (UTC)
Subject: PROJECT FACILITATION

Hello,

I am the Loan Administration Manager of Capstone Equities Investment Group here in New York. We are a Financial Investment Company looking for Company(s) with profitable projects or entrepreneurial teams that require Seed Capital for their business that can generate a good ROI within the funding duration. We are focusing on supporting early to late stage Companies.

If interested, please contact us for details and procedures by responding to this email.

Regards,
Bruce Barren.
Loan Administration
Capstone Equities Investment Group.
Email: b.barren@capstonequitiesinvestmentgroups.com

Capstone Equities Investment Group

14 Wall Street , New York , NY 10005

Unsubscribe ( )

Gloria Emigdia Loredo Garza FINANCIAL SERVICES

From: Gloria Emigdia Loredo Garza <gloredo@tsjqroo.gob.mx>
Reply: "lendingpoint7@gmail.com" <lendingpoint7@gmail.com>
Date: Mon, 6 Apr 2020 21:48:29 +0000
Subject: FINANCIAL SERVICES

Do you need a loan? If YES,
Name:
Amount:
Duration:
Address :
Phone:
Country:
Sex:
Contact us via lendingpoint7@gmail.com for more information`s

Mr.Amancio Ortega Billionaire investor Mr.Amancio Ortega Billionaire investor

From: "Mr.Amancio Ortega Billionaire investor" <msyounggloriayoung2@gmail.com>
Reply: mr.amancioortega11@gmail.com
Date: Fri, 3 Apr 2020 14:12:07 +0100
Subject: Mr.Amancio Ortega Billionaire investor

You have been gifted $2 MILLION USD in 2020 Donation Funds. Contact us
at this email for your claim: (mr.amancioortega11@gmail.com)

I hope this information reach to you well as I know you will be
curious to know why how I selected you to receive a cash sum of
$2,000,000,00 USD,our information below is 100% legitimate,I
Mr.Amancio Ortega and my wife Rosalia fashion businessman and founding
chairman of the Inditex fashion group,of Zara clothing showrooms
around the world,I and my wife Rosalia mapping out this donation funds
every Year to 20 countries all over the world where our company is
been located in the world.

My wife and I decided to donate the sum of $2,000,000,00 USD to you as
part of our charity project to improve the lot of 20 lucky individuals
all over the world from our $16.5 Billion Usd I and My Wife Mapped out
to help people before she died. We prayed and searched over the
internet for assistance because i saw your profile on Microsoft email
owners list and picked you. Rosalia my wife and i have decided to make
sure this is put on the internet for the world to see. my wife has
cancer and she died at Colchester regional hospital, my wife just
didn't die but she was a great person and I miss her so much and this
is why I have decided to do one thing I promised her forever. as you
could see from the web page above, am not getting any younger and you
can imagine having no much time to live. although am a Billionaire
Investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members,
Before she died we decided to donate the remaining of our Billions to
other individuals around the world in need, the local fire department,
the red cross, Haiti, hospitals in Truro where Rosalia underwent her
cancer treatment, and some other organizations in Asia and Europe that
fight cancer, Alzheimer's and diabetes and the bulk of the funds
deposited with our payout bank of this charity donation. we have kept
just 40% of the entire sum to our self for the remaining days because
I am sick and am writing you from hospital computer because I don't
know when I will die. To facilitate the payment process of the funds
($2,000,000.00 USD) which have been donated solely to you, you are to
send us

your full names……………..
your contact address…………………
your personal telephone number……………
your Date of birth……………………….
your Marital Status……………………….
your Occupation…………………………..

One Passport photographs or any of your valid Identity so that I can
forward your payment information to you immediately. I am hoping that
you will be able to use the money wisely and judiciously over there in
your country. Please, you have to do you part to also alleviate the
level of poverty in your region, help as many you can help once you
have this money in your personal account because that is the only
objective of donating this money to you in the first place. I like to
re-assure you of the legitimacy of this services as we will not be
involved in any fraudulent act and will never be.

Use the money wisely, we only want to feel good by helping people this
time of the year, this is the only thing that makes my wife happy too
even now that she is not here with me anymore, we have too much to
give away as I only have a few months left on earth. I will advise you
as the prospective lucky Person to be calm not to loose this great
opportunity which millions of people are trying to entangle but the
chances just couldn't come for them because a lot of people are out
there to discourage them as they don't know how it works, and have
never seen such before.Thank you for accepting our offer,

God bless you
Mr.Amancio Ortega Billionaire investor

Mr. Zim Fem NOTIFICATION LETTER

From: "Mr. Zim Fem" <a.kimura@e-meishin.co.jp>
Reply: paymentofficedesk@gmail.com
Date: Thu, 02 Apr 2020 07:23:09 -0700
Subject: NOTIFICATION LETTER

Attention: Beneficiary, NOTIFICATION LETTER This is to notify you that you are among the beneficiaries that the Government of Nigeria through the Federal Ministry of Finance forwarded their outstanding payment file to us for payment. This is after the agreement reached during the signing of Economic Aid loan agreement between the Nigerian governments with the G8 in partnership with IMF/WORLD BANK. The said agreement empowers the Presidency to handle forthwith all outstanding payment of foreign beneficiaries, and we have received all payment files from the Ministries in charge. We do not know if the source of your outstanding payment valued US$10.5M as stated in your payment file was as a result inheritance, contract payment or lottery winning, but you are advised to contact this office for clarification upon receipt of this notification letter to enable us process and recommend your fund for payment through any of our designated banks in America, Europe or Asia. The inability of Nigeria banks to pay outstanding foreign beneficiaries their funds even after so many of these beneficiaries must have spent hugely has created a big diplomatic and bilateral face-off between the Nigerian government and the International Monetary Fund (IMF), the World Bank, the U.S Government as well as the International community. In view of this, the Presidency has been mandated to handle all payment verification and recommend genuine beneficiaries for payment. Among the criteria set for approval of the loan for the Nigerian government as highlighted above is for the Presidency to takeover charge and pay all verifiable beneficiaries after thorough scrutiny of payment documents as contained in various payment files with us. This is to ensure no fraud is perpetrated again as it has been the case considering the numerous complaints received by the United Nation Regional Office in Africa. Consequently, since the World Bank and IMF blacklisted several Nigeria banks due to their participation in fraud, your fund is going to be paid through our affiliate bank either in USA, Europe or Asia. Therefore, to enable us proceed, you should send to this office the below stated information for verification and scrutiny of your claim prior to payment. (1) YOUR FULL NAMES AND ADDRESS. (2) YOUR BANK DETAILS TO RECEIVE YOUR FUND. (3) COPY OF YOUR IDENTIFICATION (4) YOUR TELEPHONE/MOBILE NUMBERS This will enable us finalize with the head of government and transfer your fund. Do contact us on the below address for further details: Also you must ensure that the specified information above is provided for speedy attention on your payment file. NB: Meanwhile, if you should opt for certified bank cheque or cash delivery, you do not need to send your bank details, but rather your correct contact address where we can deliver your check or cash. Sincerely, DR. Wilson Brooks. For: Presidency Director, Debt Payment Unit, Email: paymentofficedesk@gmail.com

Ahmed Bensalah Join The illuminati

From: Ahmed Bensalah <Ahmed.Bensalah@omhm.qc.ca>
Date: Thu, 2 Apr 2020 02:07:40 +0000
Subject: Join The illuminati

Greetings, from The illuminati world elite empire. Bringing the poor, the needy and the talented to limelight of fame, riches, powers and security, get recognized in your business, political race, rise to the top in whatever you do, be protected spiritually and physically! All these you will achieve in a twinkle of an eye when you get initiated to the great Illuminati empire. Once you are initiated to the illuminati empire you will get numerous benefits and reward.
Note: that this email message was created solely for the purpose of our recruitment scheme which will end next month and this offer is for unique ones only, if you are not serious on joining the illuminati empire, then you are advise not to contact us at all. This is because disloyalty is highly not tolerated here in our organization.
Do you agree to be a member of the illuminati new world order? If YES!. Then kindly reply us back on our direct recruitment email only at: illuminatiinvite@outlook.com
Please note, Kindly make sure all your response are send directly to the email stated above only at:> illuminatiinvite@outlook.com
For more instructions on our membership process.
Note: Some email providers incorrectly place official Illuminati messages in their spam / junk folder or promotion folder. This can divert and exclude our responses to your emails.
The Illuminati.

goodman wilson RE: LOAN OFFER

From: goodman wilson <info.wilsonloanconsultancy@gmail.com>
Date: Wed, 1 Apr 2020 05:12:43 -0700
Subject: RE: LOAN OFFER

—
URGENT LOAN! URGENT LOAN!! URGENT LOAN !!! Do you need urgent
financial help for a personal purpose or for the needs of your
business? Here is some good news for you. We offer loans to
individuals or Corporate companies at the lowest annual rate of 3%.
Contact us today to obtain: * Loans for cars * Commercial loan * Debt
consolidation * Personal loan * Agricultural development loan And much
more. Contact us today on our email address
INFO.WILSONLOANCONSULTANCY@GMAIL.COM

Mayra Yanelli Torres Sandoval Hello Covid-19 will pass away

From: Mayra Yanelli Torres Sandoval <mayra.torres@economia.gob.mx>
Reply: "michaelsdells@gmail.com" <michaelsdells@gmail.com>
Date: Wed, 1 Apr 2020 08:13:34 +0000
Subject: Hello, Covid-19 will pass away!

You have been selected for my Foundation Donation. Send your reply to this email for guidance.

Michael S Dell.

Contact us:
michaelsdells@gmail.com<mailto:michaelsdells@gmail.com>
+1 (409) 276-6319

ibsupport@standardbank.co.za Payment confirmation

From: "ibsupport@standardbank.co.za" <ibsupport@standardbank.co.za>
Date: Sun, 29 Mar 2020 23:47:09 -0700
Subject: Payment confirmation

Dear User

A payment has been made to your account. The status of the payment is pending, please open the attached PDF file to authorise the payment.

You may require Adobe Acrobat Reader on your computer to open the PDF file. If you do not have this software, you can download it free of charge from />
If you have any questions or would like more information, email ibsupport@standardbank.co.za or call our Customer Contact Centre on 0860 123 000. If you are calling from outside South Africa, call +27 11 299 4114.

Our consultants are available between 8am and 9pm on weekdays, and 8am and 4pm on weekends and public holidays.

Regards,
Standard Bank

Contact us: Follow us on:
South Africa 0860 123 000 facebook.com/StandardBankSA community/standardbank.co.za
info@standardbank.co.za @StandardBankZA @standardbankgrp
International +27 11 299 4701 Standard Bank Group StandardBankGroup

Copyright Standard Bank. All rights reserved.
The Standard Bank of South Africa Limited (Reg. No. 1962/000738/06). Authorised financial services provider.
Registered credit provider NCR CP15.

The Standard Bank email disclaimer and confidentiality note />
This email, its attachments and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of the Standard Bank Group Limited and/or its subsidiaries ("the group"). It is confidential, private and intended for the addressee only.

Should you not be the addressee and receive this email by mistake, kindly notify the sender, and delete it immediately. Do not disclose or use the email in any manner whatsoever. Views and opinions expressed in this email are those of the sender unless clearly stated as those of the group.

The group accepts no liability whatsoever for any loss or damages – whatsoever and howsoever incurred – or suffered resulting or arising from the use of this email or its attachments. The group does not warrant the integrity of this email nor that it is free of errors, viruses, interception or interference.

The group will never send you any email or other communication asking you to update or confidential information about you or your account. If you have any doubts about the legitimacy of this email or other emails you receive claiming to be from Standard Bank please forward them to phishing@standardbank.co.za

For more information about Standard Bank Group Limited see www.standardbank.co.za

C.Hoare Co project funding Loan finance @ 3 attractive interest rate

From: "C.Hoare & Co" <enquiry@hoaresbank.com>
Reply: info@hoares-finance.com
Date: Sat, 28 Mar 2020 22:20:30 +0000
Subject: project funding/Loan/finance @ 3% attractive interest rate!

37 Fleet Street London EC4P 4DQ
(sat nav – EC4Y 1BT)
Website: />Telephone:+44 7448 8301 52
Fax:+ + 44 (0)20 7353 4521

OUR REF: CHoare/uk/2020/LOANAPP
YOUR REF:LOANAPP/C.Hoare & Co/MAR/2020

TO WHOM IT MAY CONCERN

We give out both Local/International Loan starting from 3%* base rate and standard variable rate of interest annually.We offer non-collateral loans to both
firms and individuals.

Funds available For Most Projects Covering Real Estate, Industry And Other Forms Of Creativity In Some Major Countries.

You Might Be Interested In Submitting Your Business Proposal And Study For Evaluation.

We Do Not Promise Success Of Funding But We Shall Do Our Best To Help And Assist.No Upfront Fees Or Payments.We Can Also Provide Bank Guarantees And SBLC's
For Your Projects Including Monetization.

Please Contact Us For An Application And For More Instruction Please Email Us with the following information-FULL NAMES/COMPANY NAME,TELEPHONE NUMBER,PURPOSE
OF LOAN/FINANCE AND PRESENT LOCATION At Email address:info@hoares-finance.com

Quick approvals | Disbursal in 72 hours* | FUND DIRECTLY DEPOSITED

Get In Touch

C. Hoare & Co. 2020

Yours faithfully,

Steven Cooper
Chief Executive Officer

Opening hours Monday – Friday 09:00 – 16:00
Business hours Monday – Friday 08:30 – 17:30

—

monetarymonetaryimf NOTIFICATION OF FUND RELEASE PAYMENT COMPENSATION OF US 1 000.000.00

From: monetarymonetaryimf@yahoo.com
Date: Thu, 26 Mar 2020 19:49:11 +0000 (UTC)
Subject: NOTIFICATION OF FUND RELEASE/PAYMENT COMPENSATION OF US$1,000.000.00

International Monetary Fund Compensation Unit,
In Affiliation With World Bank.
Address:1900 Pennsylvania
Ave NW, Washington, DC, 20431
Our Ref: IMF/USA/00112
Tel:2135367586

NOTIFICATION OF FUND RELEASE/PAYMENT COMPENSATION OF US$1,000.000.00

Attention Beneficiary,

How are you today? Hope all is well with you and the family? You may not understand why this mail came to you. We have been having a meeting for the past 3 months which ended yesterday with the Director and secretary to the International Monetary Fund. This email is to all the people that have been scammed in any part of the world, the International Monetary Fund have agreed to compensate them with the sum of US$1,000.000.00 each and you have to indicate how much you lost in the hand of scammers.

This includes every foreign contractors, Inheritance, Dating and Lottery payment that have not received their Lottery/Inheritance payment, and people that have had an unfinished transaction or international Lottery payment that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact us immediately for your compensation of US$1,000.000.00. She will be sending your $1,000.000.00 for your compensation payment from the International Monetary Fund Office.

Therefore you are advice send her below for claim.

1. FULL NAME:
2. PRESENT ADDRESS:
3. TELEPHONE NUMBER:

Reply Us To This Email: info.imfpaymentreleasedep@gmail.com

Regards,

The current Managing Director (MD) and Chairwoman of the IMF is Bulgarian Economist Kristalina Georgieva, who has held the post since October 1, 2019. Gita Gopinath was appointed as Chief Economist of IMF from 1 October 2018.Managing Director: Kristalina Georgieva Tel:2135367586

UBA BANK ATM CARD PAYMENT UBA BANK ATM CARD PAYMENT 26TH MARCH 2020

From: "UBA BANK ATM CARD PAYMENT"<info@uba.org>
Reply: <invertigationdepartmentoffice1@gmail.com>
Date: Thu, 26 Mar 2020 17:13:33 +0100
Subject: UBA BANK ATM CARD PAYMENT 26TH MARCH 2020

UBA BANK ATM CARD PAYMENT

PAYMENT NOTIFICATION

From:MATTHEW JAMES

ATM CARD Remittance Manager

UBA Bank of Nigeria.

Email :(invertigationdepartmentoffice1@gmail.com)

call me asap (+234-8118346692)

Attention Beneficiary ,

I am Mr.MATTHEW JAMES, the new account audit of UBA Bank Plc Nigeria
and I am writing to notify you of a payment file containing an ATM
card
which has been issued out to you by the Federal Ministry of Finance
injunction with the United Nation/International Monetary Fund (IMF).

I am new here in this office and I have orders from the entire
government of the Federal republic of Nigeria to contact beneficiaries

and make sure they receive their ATM card if it's still in the
custody of this bank. Can you kindly let us know the reason of your
delay
concerning the Delivery of your ATM CARD? Why do you decide to
abandon your ATM CARD? Worth of $10.5million USD with us, if you fail
to
contact us on or before 48 hours or else we shall cancel the delivery
of your ATM CARD and return your fund to government reserve account,
your delivery Process had been done.

If you are ready to receive your ATM card then make sure to contact
the courier company which is in charge of making delivery of parcel. I

have made several inquiries on various delivery companies and the
only fee you have to pay for the delivery is $155.00usd (One Hundred
and
Fifty five United States Dollars Only) which covers the delivery to
your doorstep. This is the cheapest I could find and I was made to
understand it takes just 2 days to get your package to your
residence. On receipt of the required payment a tracking number will
be sent to
you to enable you track your package till it gets to your residence.

So, contact the director of the delivery company with the following
details, so contact him and also make sure that you send them the
above mentioned fee through western Union or Money Gram For the
immediate procedure of your ATM CARD delivery to avoid any delay.
For further clarifications/investigation kindly send the below
information to us immediately:

1. Your Full Names…..
2. Your residential address.
3. Mobile and fax number (for regular official contact)…
6. Scan copy of your International Passport/Drivers License…

RECEIVERS NAME OBINNA DARAUGO
LOCATION: LAGOS NIGERIA
AMOUNT: $109.00USD
MTCN:……………………

Senders Full Name:……………….
Contact Email :(invertigationdepartmentoffice1@gmail.com)
Contact Cell/Mobile Number:+234-8118346692

Contact the delivery company personnel as soon as possible or risk
loosing the ATM.

Yours Sincerely,
Mr.MATTHEW JAMES.
UBA Bank ATM MASTER CARD DPT
Email: invertigationdepartmentoffice1@gmail.com

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