From: Accel Investment Plc <accelpintd@live.com>
Reply: whocovidterm12@aol.com
Date: 28 Mar 2021 03:28:32 -0700
Subject: INVESTMENT / LOAN OFFER.
Hi,
Are you seeking for Financial Assistance / Loan to expand your
business or to finance your projects?
Reply or you can contact me on this number via Business email
whocovidterm12@aol.com with your
Business Plan (BP) and Executive Summary for review.
Regards,
Samuel Barcliff.
From: "Ronnie MCclean"<david.hobley@sharpblue.org>
Reply: <contact.disbursment@yahoo.com>
Date: Sat, 27 Mar 2021 22:30:02 +0530
Subject: [Spam]Android
If this email is not spam, click here to submit the signatures to
FortiGuard – AntiSpam Service.
<Link to antispamming website>
Attn. Android Winner
We are celebrating a decade of the world’s most popular operating
system Android, sponsored by ANDROID: we have decided to give out cash
as COVID-19 Relief Fund, your e-mail was selected among the COVID-19
Relief Fund beneficiaries for the Android Cash give out and we are
using this medium to officially notify you that you are one of our
2020 / 2021 lucky winners.
To redeem your prize, kindly reply With Your Name/Address/Mobile
Number to this email: contact.disbursment@yahoo.com
Congratulations!!!
Ronnie MCclean
Regional Manager
From: Elena David Lemi <training@interior.go.ke>
Reply: Elena David Lemi <hhker24.me@gmail.com>
Date: Sat, 27 Mar 2021 15:15:29 +0300 (EAT)
Subject: Good day
Good day
I am writing to plead with you to help me stand as my beneficiary
because my consignment box is at kotoka international airport waiting
for clearance so that i can reclaim my consignment box which contain
7.5 million dollars.
My former beneficiary died of covid19 and since then my consignment
box has been on hold . all I need now is for you to help me get in
contact with the manager through email or telephone number that you
wish them to release my box to me.
I have the key to the box but they refuse to let me have claim to the
box because of the clearance fee.
I wait to hear from you
Elena David Lemi
From: "Facebook" <""@ikc.edu.tr>
Reply: ericdudu097@gmail.com
Date: Sat, 27 Mar 2021 04:32:25 -0700
Subject: covid-19
FACEBOOK INC
1601 WILLOW ROAD MENLO PARK, CA 94025
www.facebook.com
Sehr geehrter Facebook-Nutzer:
In februari 2021 kende Facebook INC $10,3 miljoen toe aan 1140 gebruikers als onderdeel van ons covid-19 Relief Fund Grants Program. U en 10 anderen uit uw land hebben een bedrag van $220,000.00USD ontvangen. Financiering stelde Facebook-gebruikers in staat om banen te behouden of toe te voegen, hun levensstandaard uit te breiden of te verbeteren tijdens deze pandemie. Gefeliciteerd omdat je als een van de weinigen bent geselecteerd om deze covid-19 Relief Fund Grant van $220,000.00USD te ontvangen. We weten dat veel bedrijven, vooral kleine bedrijven, worden getroffen door de wereldwijde uitbraak van COVID-19.
U wordt verzocht uw gegevens hieronder bij te werken om met uw claim te beginnen.
Volledige namen …………
Geslacht ……………….
Land …………………..
Beroep …………………
Leeftijd ……………….
Nogmaals gefeliciteerd en we kijken ernaar uit om binnenkort van u te horen.
kantoor van de president
CEO van Facebook
De heer Mark Zuckerberg
ericdudu097@gmail.com
…………………………………..
FACEBOOK INC
1601 WILLOW ROAD MENLO PARK, CA 94025
www.facebook.com
Cher utilisateur Facebook:
En février 2021, Facebook INC a accordé 10,3 millions de dollars à 1140 utilisateurs dans le cadre de notre programme de subventions du fonds de secours covid-19. Vous et 10 autres personnes de votre pays avez reçu la somme de $220,000.00USD. Le financement a permis à l’utilisateur de Facebook de maintenir ou d’ajouter des emplois, d’élargir ou d’améliorer son niveau de vie pendant cette pandémie. Félicitations pour avoir été l’un des rares sélectionnés à recevoir cette subvention du fonds de secours covid-19 de $220,000.00USD. Nous savons que de nombreuses entreprises, en particulier les petites entreprises, sont touchées par l’épidémie mondiale de COVID-19.
Vous êtes invité à mettre à jour vos informations ci-dessous pour commencer votre réclamation.
Noms complets ……………….
Le genre …………………..
De campagne ………………….
Occupation ……………….
Âge ……………………..
Encore une fois, félicitations et nous sommes impatients de vous entendre bientôt.
Bureau du Président
PDG de Facebook
M. Mark Zuckerberg
ericdudu097@gmail.com
(null)
From: secretariat@dafora.ro
Reply: queenzocashloan@outlook.sg
Date: Sat, 27 Mar 2021 05:16:49 +0300
Subject:
Good day,
Congratulations on being one of the lucky winners to receive the COVID
-19 benefit Funds worth €500,000 EUR to help with the fight against
COVID -19 and finance your business while staying at home to help stop
the spread of the virus.
UNICEF and European Union have awarded you with €500,000 EUR benefit
funds with REF NUMBER COVID -19/EU/02/2021
Kindly fill the below details to process your winning.
Full Name,
Date of birth,
Country,
Phone,
Regards
On behalf of European Commission
Ursula von der Leyen
COVID -19 BENEFIT FUNDS
Email: queenzocashloan@outlook.sg
Queen Lodewikus
From: Mr Richard <officalmemo@gmail.com>
Reply: jpeter.tschur1@gmail.com
Date: Fri, 26 Mar 2021 10:40:44 +0100
Subject: RE:DONATION.
Dear Sir,
My name is Mr Jorg Peter Toni Schur aged 79, Croatian citizen, and I
am currently ill and given my age and my current state of health
during Covid-19 Pandemic period that is shaking the world, I am not
married and I have no child. I have some money and property which
worth about EUR 650,000.00
I wish to donate this money & property to an honest and a good hearted
Person, who can help people at this difficult period of COVID 19,
especially orphans, widows, physically challenged people, elderly and
children in difficult situations.
This Donation is a gift, and I will be happy, if you can manage this
fund well with the fear of the Lord to make sure that it serves the
less privileged people around your community, especially orphans and
widows.
It is really sad to tell you that I have lost My two brothers in Italy
and My cousin in Spain and my two close friends in Serbia and
Croatia through this dangerous pandemic (COVID-19).
Hope to read from you in order to advise further. Attached with this
message is a copy of my passport for your file.
Kind regards,
Mr Jorg Peter Toni Schur
Email: jpeter.tschur1@gmail.com
From: "Thomas Mathew"<support@famlyhunters.com>
Reply: <support@famlyhunters.com>
Date: Thu, 25 Mar 2021 15:26:24 -0700
Subject: Your Attention
Good Evening,
Due to the effect of the covid-19 pandemic, I lost a client who i think happens to be your relative as you both
have the same last name. I am reaching you to inform you that an estate was left behind. It is imperative you
get back to me for further details. Thank you very much and please keep safe.
Regards
Thomas Mathew
From: Philippe Lazzarini <dr.wilsonmbakiri@gmail.com>
Reply: tmicboard@yahoo.co.jp
Date: Wed, 24 Mar 2021 04:36:11 -0700
Subject: CORONA-VIRUS SPECIAL RELIEF TRUST FUND.
—
FROM UNITED NATIONS HEAD OFFICE GENEVA,
Palais des Nations, 1211 Geneva,
Switzerland.
Attention: Relief Fund Beneficiary,
In the battle to stop the spread of COVID-19 across the globe and the vast
effect it has caused lives and communities, an online e-mail beta test was
ran and your email address was picked, to receive UNITED NATIONS
CORONA-VIRUS RELIEF FUND (UNCRF).
As the corona-virus outbreak continues to worsen around the world, it is
taking a devastating toll on LIVES AND COMMUNITIES. To help address some of
these challenges, UNITED NATIONS has approved the sum of
US$1,000,000,000.00 [One Billion United States Dollars] as Corona-virus
Relief Fund to support “SMALL and MEDIUM SIZED BUSINESS (SMB), Health
Organization and Governments and Health Workers on the front line of this
global pandemic.
One of the key areas in combating Corona-virus pandemic by UNITED NATIONS
is directly reaching out to individuals globally, with the help of our
online e-mail beta test. Your email address was picked to receive the sum
of US$3,500,000.00 [Three Million Five Hundred Thousand United State
Dollars] from UNITED NATIONS Corona-virus Relief Fund (UNCRF).
You are required to provide the following information for the documentation
and processing of your fund.
MANDATORY VERIFICATION AND FUNDS RELEASE FORM
– FULL NAME:
– AGE/SEX:
– OCCUPATION/POSITION:
– RESIDENTIAL ADDRESS:
– TELEPHONE (MOBILE):
– NATIONAL/COUNTRY:
– WHAT IS YOUR COMMENT ON THE CORONA-VIRUS PANDEMIC?
– HOW DO YOU INTEND TO HELP HUMANITY, ONCE YOU RECEIVE YOUR UNITED NATIONS
CORONA-VIRUS RELIEF FUND (UNCRF)?
You are hereby kindly advised to try to contact Dr. George G. Anderson
United Nations Payment Coordinator for your ATM Master Card as soon as
possible to quicken the process of your ATM Card before your Bank Draft
gets Expired.
Payment Coordinator: Dr. George G. Anderson
Email Address: financialcontroller.unit@outlook.com
NOTE: This is UNITED NATION CORONA-VIRUS RELIEF FUND (UNCRF) and not a
LOTTERY Winning Fund.
For security reasons, you are advised to keep the UNITED NATIONS
Corona-virus Relief Fund (UNCRF) information confidential, till your claims
are processed and your money remitted to you. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of
this program by some unscrupulous elements. PLEASE BE WARNED!
Let me know as soon as you receive your ATM Master Card.
Yours sincerely,
Philippe Lazzarini
United Nations: Commissioner-General
For Relief and Works Agency.
From: "David Fletcher" <info@nmguk.net>
Reply: david@ppemarketing.net
Date: Wed, 24 Mar 2021 10:49:22 +0000
Subject: Can you help? COVID secure workplaces
Hi there,
With well over 50,000 businesses now signed up for the government’s
workplace testing programme and many more to follow, can your company
provide COVID secure workplace solutions ranging from PPE, Training
and Risk Assessments, Employee Monitoring Software, COVID protective
workplace solutions screens, signage etc?
As a government-approved Crown Commercial Supplier under COVID 19, we
have taken an active role in communicating to these businesses
creating awareness of the benefits of signing up to the government’s
workplace testing programme. This has allowed us to create a highly
responsive audience of the organisations that have signed up and those
who are keen to implement a workplace testing programme.
We have an email marketing campaign available, that will engage with
these businesses on behalf of your team making them aware of your
workplace COVID secure solutions you provide, each business is engaged
on a 1-to-1 basis with personalised, conversational emails, designed
to flow naturally into your enquiry pipeline. We already hold the
emails for the people you would want to start conversations with
responsible for organising their workplace testing programme, and we
will write to them via email as if we are you, in a personalised,
human manner, inviting them to speak on a call or send you an email
for further information.
If you would be interested in this campaign, please reply to
david@ppemarketing.net and I can back to you with pricing for this
campaign and when this campaign can start.
Kind Regards
David
[David Fletcher]
Click here to unsubscribe
<Suspicious hyperlink>
From: precious wentzel <maliprecious99@gmail.com>
Date: Tue, 23 Mar 2021 10:48:03 +0200
Subject: Payment
CONGRATULATIONS!
MOBI GRAND INTERNATIONAL.
MOBI GRAND 20/21 LOTTERY TO ALLEVIATE POVERTY.
Enfield Business Centre 101 North Road
LOTTERY WINNING NOTIFICATION
Batch: 21/211/0333
Ref: BTL/311OXI/02
We happily announce to you the draw of the MOBI GRAND TELECOM 2021
lottery online programs held recently to alleviate poverty and for
covid relief, Your e-mail address attached, to ticket number: 694
75600541 721 with Serial number: 886/21 drew the lucky
numbers:01-6-2-13-35-17, which subsequently won you the lottery in the
2nd category. You are therefore, been approved to claim a total sum of
9500,000,00. in cash credited to file RPC/9080115322/44.
This year’s Lottery Program Jackpot is the largest ever for MOBI
GRAND Lottery, The estimated 125 million jackpot would be the
sixth-biggest in MOBI GRAND TELECOM history .The biggest was the 363
million jackpot that went to two winners in a May 2020 drawing of The
Big Game, Mega Millions’ predecessor. Please note that your lucky
winning number falls within our World wide booklet and our
representative as indicated in the electronic play coupon. In
view of this, your 9500,000.00 would be released to you after
proper protocols by our claim agent has been followed by you. Our
agent will immediately commence the process to facilitate the release
of your funds to you as soon as you make contact .
All participants were selected randomly from World Wide Website
through computer draw system and extracted from over 100,000
companies. To file for your claim, please contact Mr Devon Lee. On:.
Tel;/Whatsap +27614651364/ Fax; +27-(0) 86-5799-791 /
Email:infodept1999@yandex.com.
Mr Edward Thompson ( British Gaming Commission)
————————————————————————–
For an online transfer, send the following:
1. Your full names.
2. Your ticket number:
3. Your residential , official address and country:
4. Telephone number and email address..
5. Date of birth.
For cheque/bank atm card dispatch, send the following:
1.Your full names.
2.Your ticket number.
3. Address and Telephone no:
4. Date of birth:
congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.
Sincerely,
Mr S.Russells
Mobi Grand Zonal Coordinator .
From: Kolner Gavin <bhcytrd5@gmail.com>
Date: Sun, 21 Mar 2021 22:18:12 +0100
Subject: Compliments Of The Season
Greetings,
I decided to write you again since I am not sure you receive my first
letter. Kindly confirm if you’re interested in my proposal. I have a
client who is currently looking for an avenue to make a discrete
investment of an undisclosed amount of money before making systematic
liquidation of his company.
More so, the effect of COVID-19 pandemic subjected his company to
currently running on some huge deficit and this has prompted his need
to put some money aside before submitting paperwork’s for bankruptcy
and liquidation.
He is willing to invest the funds in exchange for 2% yearly interest
for a maximum duration of 8 years with two years grace period without
collateral. However, he will require a corporate documentation of the
proposed investment or a proof of an existing company to ensure his
funds will be safe.
Finally, if interested kindly send me an email for terms and
procedures. Feel free to ask questions. send me your direct telephone
number for easy communication.
Regards,
Kolner Gavin
From: legaldep@fprk.kz
Reply: anthony@markleeman.org
Date: Sun, 21 Mar 2021 09:32:39 +0000
Subject: Please Contact Me.
Hello,
Have you received any of my emails? I am not sure if your email is correct. I am Solicitor Mark L Anthony, a representative to Late (William Stern) who was a Hungarian businessman.
He recently died on 21 March 2020 from COVID-19. May his gentle soul Rest in Peace.
Ever since he passed on, we have been searching for his relatives, but we could not get a meaningful result. Last week, I was officially informed by one of his UK banks that his fund was confiscated.
I am actually asking for your consent to present you to the Bank as the next of Kin/beneficiary of my late client’s fund, which is the criterion to release the fund. Presenting you as his next of kin would be an immediate objection to their decision.
All I require is your honest cooperation to enable us achieve this transaction. I will offer you 35% of the total fund, but the offer is negotiable.
As a legal solicitor, I guarantee that this will be executed under a
legitimate arrangement that will protect you from any breach of laws. If this business proposition offends your moral ethics, do accept my sincere apology.
Kindly get back to me as quickly as possible. Your prompt response is highly imperative.
Sincerely
Solicitor Mark
From: Frederick Thompson <apeterasdh@comcast.net>
Reply: Frederick.thompson@worldbanksgroups.online
Date: 19 Mar 2021 16:57:21 +0100
Subject: Second Notice!
Dear Nigel@brendinghat.com,
Kindly Accept & Acknowledge my Proposal!
I have already sent you this same letter one month ago, but I am not
sure if it did get to you since I have not heard from you, I wish to
notify you again that your name was mentioned as heir to the sum of
$10,559,474.44 USD DOLLARS.
In the last testament of our deceased client name now withheld. I and
my team of the Heir Hunters Company in the United Kingdom are
detectives assisting distant relatives of people who have died due to
the COVID 19 PANDEMIC with or without making any official will.
As a member of a team of detectives, the race is now on for us to
track down the often distant relatives in line for a windfall. Note as
the heir hunters our aim is to assist people claim their lost relative
fortune instead of the government or Bank MDS to use the money to
enrich their treasury.
Please send an acknowledgment email to enable us to process your
inheritance with all due verification process.
I look forward to hearing from you.
Yours Faithfully,
Colin Franklin
Representative
From: António Guterres <elina.mielityinen@enics.com>
Reply: energy.investmento@outlook.com
Date: Thu, 18 Mar 2021 01:03:55 +0000
Subject: Greetings from UN Secretary
Nice to meet you! I’m António Guterres, UN Secretary-General.. Kindly
reply back for your compensation/Covid19 relief payment of ($1.9M as
approved by the UN.
Thanks.
Regards,
António Guterres
From: ralphnick113@gmail.com
Date: Wed, 17 Mar 2021 21:39:17 +0200
Subject: BUSINESS PROPOSITION.
Good Day,
I work as the Accountant and Auditor Manager in a bank here in South
Africa; I have a very confidential business proposition for you.
There is an unclaimed huge funds in our bank that belongs to a foreign
customer whom died with his entire family of the covid-19 pandemic.
I am seeking for your good collaboration to transfer the funds to you
as the immediate relative for our both benefit, and also to help they
needy during these trying times.
Kindly get back to me once you have read this mail and if you’re
interested, so I shall send to you more relevant details.
Please send your reply to my private Email address:
ralphnicholas@himalayasky.com
<Quick;ink to send a Gmail>
Yours Sincerely.
Mr.Ralph Nicholas.
From: Vorschlag <""@sanclemente.cl>
Reply: afc9414044@gmail.com
Date: Wed, 17 Mar 2021 03:07:09 -1000
Subject: Hallo lieber Freund...
Meine Namen sind Herr Yi Huiman, ehemaliger Präsident der Agricultural Bank of China und derzeitige China Securities Regulatory Commission (CSRC). Ich melde mich bei Ihnen bezüglich des Nachlasses eines verstorbenen Kunden, der vor 12 Jahren eine Investition unter die Leitung unserer Bank gestellt hat. In Bezug auf das oben genannte Thema hat der verstorbene Einleger nur in meiner Filiale eine Einzahlung von fünfundvierzig Millionen, zweihundertfünfundsiebzigtausend Dollar (45.275.000,00 USD) getätigt. Vor einigen Monaten wurde ihm eine Reihe von Mitteilungen zugesandt, weil er nicht in Betrieb war das Konto und wir entdeckten später, dass der verstorbene Einleger an COVID-19-Komplikationen starb. Vor seinem Tod erwähnte er in unseren Unterlagen weder einen Angehörigen noch einen Nutznießer. Als sein persönlicher Kundenbetreuer und Finanzberater war die Sicherheitsfirma sowie das Management meiner Bank bis heute bei mir, um einen Angehörigen oder Begünstigten seines Nachlasses zur Verfügung zu stellen
In dieser Angelegenheit besteht kein Risiko, da ich den Schlüssel zu den Fonds besitze und wir eine legitime Methode anwenden werden, da ich alle Papierarbeiten haben werde, um Sie zum nächsten Angehörigen der Fonds zu machen, sobald ich eine Antwort von erhalte Sie. Ich werde Ihnen mehr über diesen Vorschlag erzählen, den Sie unter meiner E-Mail-Adresse afc9414044@gmail.com erreichen können
Herr Yi Huiman
Vorsitzender der China Securities Regulatory Commission (CSRC)
From: Lisa - Liyecheng Technology Co.,Ltd <k.bois@optilog-fr.com>
Reply: sales11@shenzhenliyiecheng.com
Date: 16 Mar 2021 19:28:18 +0000
Subject: Re: Wholesales: Hand Gloves, Face mask, Surgical Gowns,...
> Dear Customer,
>
> This is Lisa Lee from Shenzhen Liyecheng Tech Co.,Ltd.
>
> We are specializing in selling medical articles for Coronavirus
> (COVID-19), and have enough experience of producing,shipping and
> clearance customs solutions to US,UK,France,Germany,Italy,
> Spain,Poland,Chile,Czech ,south Korea,Turkey and all Asia, middle
> east , Europe and America etc.
>
> Following are the products we supply, Best price and fastest
> shipping.
>
>
>
> —
>
> Lisa Lee
> Sales Manager
> Shenzhen Liyecheng Tech Co., Ltd
> T5/F, Building 24, Baotang Industrial Zone,
> Tangwei Community, Fenghuang Street,
> Guangming, Shenzhen, China.
> Tel: +86 13288653719
> M: +86 13288653719
> WhatsApp: +86 13288653719
Re: Wholesales: Hand Gloves, Face mask, Surgical Gowns, Sensor Hand Sanitizer Body Temperature check with OEM Designs
From: sn@turuncuholding.com
Reply: nckniem@gmail.com
Date: Wed, 17 Mar 2021 03:20:37 +0800
Subject: Covid- 19 Benefit Funds
Good day, Congratulations on being one of the lucky winners to receive
the COVID -19 benefit Funds worth €500,000 EUR to help with the
fight against COVID -19 and finance your business while staying at
home to help stop the spread of the virus. UNICEF and European Union
have awarded you with €500,000 EUR benefit funds with REF NUMBER
COVID -19/EU/03/2021 Kindly fill the below details to process your
winning. Full Name, Date of birth, Country, Phone, Regards On behalf
of European Commission Ursula von der Leyen COVID -19 BENEFIT FUNDS
From: thomason Wilcox <thomasonwilcox77@gmail.com>
Date: Tue, 16 Mar 2021 12:18:40 +0200
Subject: Business proposal From Mr Thomason Wilcox.
MY BUSINESS PROPOSAL
I will like to discuss this business with you and it has nothing to do
with someone in my country believe me is only you that is outside
South Africa can handle this deal. i only got your contact details
from when I was searching for a friend Information On-line Service on
my personal programmed search on the internet for an individual to
assist with sincerely & confidential which your information & profiles
were very satisfactory; so I decided to contact you immediately. It is
my great pleasure to write you this letter and this email is my
private email as we need to keep this transaction as a confidential.
thomasonwilcox343@gmail.com
Within the bank where I work as an account officer; I want to tell you
that I work with Absa bank of South Africa. And here in our bank I
discovered that a customer deposited the sum of USD6 Million in our
bank On my finding i discovered that he passed away on the covid-19
since then none of his relative came for the funds claim and I don’t
think anyone knows about this fund. I am his account officer.
So I am writing to you as I will want you to stand as his next of kin
so that the funds will be released to you. It is pure deal transaction
between me and you. I am seeking your assistance to front as the next
of kin to the unclaimed deceased funds; an application for claim to
reflect payment and approvals will be secured on behalf of your name
as I have a good lawyer friend who will help us proceed with
everything to my bank making an application with your name to my bank
as you been the next of kin and for the release of the funds to you in
any of your account in overseas and not here in my country south
Africa but the funds need to be transferred out of south Africa.
I have to propose that should you be willing to assist me in this
transaction your share as compensation will be (30%) I will then get
(65%) with the lawyer who will be assisting us and the balance of (5%)
for taxation and miscellaneous expenses incurred during the transfer
process. The business is completely safe and secure; provided you
treat it with Utmost confidentiality As a transfer of powers of
attorney will be secured in favor of your name through my lawyer
friend and for my bank to release the funds on your name as the next
of kin. I have reposed my confidence in you and hope that you will not
disappoint me.
Your urgent response needed.
Please kindly contact me back on my private email:
thomasonwilcox343@gmail.com
Thanks
Mr. Thomason Wilcox
From: "Mrs. Nastac Elisabeta Bayarmaa"<gyousei@success-academy.net>
Reply: <Cristobalsotoalonso@hotmail.com>
Date: Tue, 16 Mar 2021 02:51:54 -0700
Subject: REF: LCBQ/EUR/ES200-21 {16/03/2021}
16/03/2021
Hello beloved friend, I am Mrs. Nastac Elisabeta Bayarmaa, a senior banker here in Spain and it is my wish to solicit your assistance in this transaction.
I have on my desk an abandoned sum of €15,500,000.00 (Fifteen Million Five Hundred Thousand Euros) that belongs to a deceased customer who died of COVID-19.
This will be of great benefit to both of us and I cannot achieve this without your support. Therefore, I need your cooperation for us to receive this fund after which you will be eligible for 50% of the total amount, while 50% will be mine. There is no risk involved because the deceased did not mention any Next of Kin when the account was opened.
kindly respond for more details information on how we are going to handle this business transaction and please delete if you are not interested.
Sincerely
Mrs. Nastac Elisabeta Bayarmaa
Phone: +34 63132 8613
From: "Attorney Donald Whitewood"<nina@vizenhosting.com>
Reply: <whitewood.lawchamber@gmail.com>
Date: Tue, 16 Mar 2021 03:13:40 -0000
Subject: RE: URGENT RESPONSE NEEDED.
From the Desk of; Attorney Donald Whitewood. Donald Whitewood Law
Chambers (Solicitor, Senior Advocate and Notary Public), London,
United Kingdom. Dear Sir/Ma, My name is Donald Whitewood, I am a
Lawyer by profession and the personal attorney to my late client “Mr.
Darrell Blakeley”. My client “Mr. Darrell Blakeley” 88years old was
among the victims who lost their lives during the pandemic COVID-19.
My client who had been suffering with an underlying health condition
for several weeks before contacting the corona virus, and he died on
the 13th of March, 2020, after undergoing treatment at North
Manchester General Hospital here in London, United kingdom. Please
visit the below site for confirmation;
<Suspicious hyperlink>
Since the death of my late client, his bank (Lloyds Bank) where he has
a trust account deposit of £7.4m (Seven Million and Four Hundred
Thousand British Pound Sterling) have contacted me as his personal
attorney, to provide the next of kin to my client, so that his fund
valued at £7,400,000.00m can be released to his next of kin. My late
client “Mr. Darrell Blakeley” was never married, but had one daughter
from his mistress in Dublin, Ireland. According to report gotten from
source, his daughter and mistress died in a ghastly car accident on
their way to Scotland in December 2017. Ever since the death of my
client in March, I have made several attempts to locate any member of
his relative, so that I can present the relative to the bank (Lloyds
Bank) as his Next of Kin, to enable the bank (Lloyds Bank) release his
fund £7.4m to the relative, but all effort proved unsuccessful for me.
Hence, I am contacting you because as his personal attorney, I have
been given an ultimatum by his bank (Lloyds Bank) to provide his Next
of Kin before the 5th of April, 2021, else they will be faced with no
other option than to confiscate his fund and return it to the British
government coffers as unclaimed fund. Now, I am seeking your
assistance in helping me repatriate these fund £7.4m from his bank
(Lloyds Bank) rather than having it confiscated, so that you and I can
share it according to agreement reached between the both of us, and
give some part of it to the church because my late client was a good
Christian and a member of his church elder’s council. I have most of
the necessary legal documents/papers in my chamber, which may be
required by his bank (Lloyds Bank) to prove you as the rightful Next
of Kin/beneficiary. All that I require from you is Trust and
Transparency, to prove that you will not swindle me after the funds
must have been transferred to you by his bank (Lloyds Bank). Please
indicate your readiness to assist me in this ordeal by providing the
below details, to enable me prepare a Letter that will be forwarded to
the bank, presenting you before the bank (Lloyds Bank) as his Next of
Kin; 1. Your Full Names. 2. Your Contact Address. 3. Your Direct
Telephone Number. 4. Your Occupation. 5. Your Date of Birth. As soon
as I receive the above details from you, I shall prepare the Letter
containing your details, and present it to the bank (Lloyds Bank) for
them to contact you immediately as his Next of Kin. Thanks and waiting
to hear from you. Respectfully, Attorney Donald Whitewood (LLB Hons).
Donald Whitewood Law Chamber. London, United Kingdom.
From: "UN"<office@taxware.com.cn>
Reply: <unsafund@exclusivemail.co.za>
Date: Mon, 15 Mar 2021 19:43:38 +0200
Subject: Covid19 Relief Fund
UN are committed to helping you get your Economic Impact Payment as soon as possible, Kindly email us .
From: patricia peterson <globalsecuritieslo@gmail.com>
Date: Mon, 15 Mar 2021 02:44:49 -0800
Subject: IN THE WAKE OF THE GLOBAL COVID-19 PANDEMIC
IN THE WAKE OF THE GLOBAL COVID-19 PANDEMIC
Dear Beneficiary,
In the wake of the global COVID-19 Pandemic, I wish to bring you the
good news of hope. I am Ms Linda Harry, director of the Centers
for Disease Control and Prevention. I write to officially inform you
that you have been selected to receive the UN Covid-19 stimulus
package worth $1,500,000.00 USD. The selection process was carried out
through the United Nations (UN) computerized email selection system,
from a database of over 79,980,000 email addresses obtained from all
continents of the world, which your email address was selected among.
The United Nations COVID-19 Response and Recovery Fund is a UN
inter-agency fund mechanism established by the UN Secretary-General to
help support low- and middle-income people(s) to respond to the
pandemic and its impacts, including an unprecedented socio-economic
shock. The Fund’s assistance targets those most vulnerable to economic
hardship and social disruption around the world.
We are delighted to inform you that due to mixed up of names and
numbers, your email attached to approved number UN6MM020/COVID-19,
which consequently fall on our International Chapter, therefore, you
are advised to contact the United Nations COVID-19 Response and
Recovery Fund Coordinator and Grants Manager (MR GRIFFIN WILLIAMS ), to
claim your $1,500,000.00 USD without any delay.
Name: MR GRIFFIN WILLIAMS
Email: ( griffinwilliams29@gmail.com )
Confirm the following information as soon as possible.
1. Full Name :
2. Address :
3. Nationality :
4. Direct Telephone #:
Note, it’s in your hands to stop the spread of COVID-19. United
Nation’s advises to follow the guidelines of the scientific community.
(1) Wash your hands frequently and thoroughly with soap and water, or
an alcohol based solution. (2) Avoid touching your eyes,nose and
mouth.(3) Practice social distancing. Reduce social activity and, if
you really need to meet someone,maintain a 2-meter (6-foot) distance
between the two of you.
Finally, our Grants Manager is responsible for the smooth and
efficient release of your United Nations COVID-19 Response and
Recovery Fund of $1,500,000.00 US Dollars, so contact him immediately
with these information as required above. Congratulations once
again.
Yours Sincerely
Mrs. Susan Dansuki.
Director of the Centers for Disease Control and Prevention.
From: griffin williams <griffinwilliams29@gmail.com>
Date: Mon, 15 Mar 2021 02:32:54 -0800
Subject: IN THE WAKE OF THE GLOBAL COVID-19 PANDEMIC
IN THE WAKE OF THE GLOBAL COVID-19 PANDEMIC
Dear Beneficiary,
In the wake of the global COVID-19 Pandemic, I wish to bring you the
good news of hope. I am Ms Linda Harry, director of the Centers
for Disease Control and Prevention. I write to officially inform you
that you have been selected to receive the UN Covid-19 stimulus
package worth $1,500,000.00 USD. The selection process was carried out
through the United Nations (UN) computerized email selection system,
from a database of over 79,980,000 email addresses obtained from all
continents of the world, which your email address was selected among.
The United Nations COVID-19 Response and Recovery Fund is a UN
inter-agency fund mechanism established by the UN Secretary-General to
help support low- and middle-income people(s) to respond to the
pandemic and its impacts, including an unprecedented socio-economic
shock. The Fund’s assistance targets those most vulnerable to economic
hardship and social disruption around the world.
We are delighted to inform you that due to mixed up of names and
numbers, your email attached to approved number UN6MM020/COVID-19,
which consequently fall on our International Chapter, therefore, you
are advised to contact the United Nations COVID-19 Response and
Recovery Fund Coordinator and Grants Manager (MR GRIFFIN WILLIAMS ), to
claim your $1,500,000.00 USD without any delay.
Name: MR GRIFFIN WILLIAMS
Email: ( griffinwilliams29@gmail.com )
Confirm the following information as soon as possible.
1. Full Name :
2. Address :
3. Nationality :
4. Direct Telephone #:
Note, it’s in your hands to stop the spread of COVID-19. United
Nation’s advises to follow the guidelines of the scientific community.
(1) Wash your hands frequently and thoroughly with soap and water, or
an alcohol based solution. (2) Avoid touching your eyes,nose and
mouth.(3) Practice social distancing. Reduce social activity and, if
you really need to meet someone,maintain a 2-meter (6-foot) distance
between the two of you.
Finally, our Grants Manager is responsible for the smooth and
efficient release of your United Nations COVID-19 Response and
Recovery Fund of $1,500,000.00 US Dollars, so contact him immediately
with these information as required above. Congratulations once
again.
Yours Sincerely
Mrs. Susan Dansuki.
Director of the Centers for Disease Control and Prevention.
From: Mrs Deborah Johnson <no-reply@benefitcovid.com>
Reply: <bca33@outlook.com>
Date: Sun, 14 Mar 2021 05:49:05 -0700
Subject: ATTN Beneficiary(COVID-19 pandemic Essential Worker Sup...
Attn.
COVID-19 pandemic Essential Worker Support Program (EWSP) WorldWide.
The COVID-19 pandemic has placed particular demands on workers in certain sectors, including those on the front-line in hospitals, home care, foundations and nursing homes, those ensuring the integrity of the food supply, shelter or providing essential retail services to the less preveiledge and foundations.
The New found land and Labrador Essential Worker Support Program (EWSP) provides a temporary wage top-up to essential Managers and CEO of Charity homes and Foundations during Alert Level 4 and 5 of the COVID-19 pandemic.
NEW!! Applications for the EWSP have reopened and luckily you have just been selected to receive the maximum gross monthly income increased from AUD13,000 to AUD23,500. Increasing the maximum qualifying income threshold will provide financial support to additional essential workers ensuring the integrity of the food supply, shelter or providing essential retail services to the foundation during the pandemic.
This will allow:
Employers that did not previously apply on behalf of eligible essential workers to submit an application;
Employers that previously applied for essential workers can now reapply for those that earned a maximum gross monthly income up to $3,500; and Eligible essential workers can apply directly, if they meet the eligibility criteria and their employer does not apply on their behalf.
Deborah Johnson
Project Finance Office Head
(412) 428-0467
ATTN Beneficiary(COVID-19 pandemic Essential Worker Support Program (EWSP) WorldWide.
