Tag: covid

Sony Global Relief Fund.

From: "Sony" <info1@sony.com>
Reply: "Sony" <info1@sony.com>
Date: Sat, 22 Aug 20 20:02:38 GMT
Subject: Global Relief Fund.

Sony Corporation Global Relief Fund
$100 Million Covid19 Global Relief Fund
Relief Fund Covid19 Pandemic.

Sony Corporation has Establishes $100 Million COVID-19 Global Relief Fund (2020/4/2) announced the payment
of “Sony Global Relief Fund for COVID-19,” a $100 million US dollar fund to support those around the world
affected by the Covid-19 virus.

You are eligible to benefit a minimum of $200,000 US Dollars to $2.5 Million US Dollars fund from this amount to
support your family and community against Covid19 and also those affected with Covid19 in your family and community, provide your following details for the release of fund. Country, State, and City,

 <Link to Sony> 

 <Suspicious hyperlink> 
employees-around-the-world-3021464

 <Link to Sony> 

You are to contact the payment and screening officer with your particulars as stated below: to Email:
info@sonyrelieffund.com

========================================
Government ID Proof.
Mobile phone Number.

Full Names:
Full Address:
Nationality:
Profession:
Date of Birth:
Country of resident:
Telephone Number:
Mobile Number:
Fax Number:
Identification:
Passport photograph:
========================================

Admin.
Sony Corporation
Covid-19 Global Relief Fund.

Bernard J E Arnault Fwd:

From: Bernard J E Arnault <morgandavidusarmy@gmail.com>
Reply: bernardarnaultfoundation@outlook.com
Date: Sat, 22 Aug 2020 09:23:32 -0700
Subject: Fwd:

Bom dia querido amigo

Desculpe por entrar em contato com você por este meio. Sou Bernard J.
E Arnault, um magnata de negócios, investidor e filantropo francês.
Sou o presidente do LVMH GROUP. Doei 0,02% da minha riqueza pessoal
para caridade. E também prometi doar o restante de 0,02% neste ano de
2020. Decidi doar US $ 200.000,00 em dólares devido a uma dificuldade
incalculável causada por Covid -19, se você estiver interessado em
minha doação, entre em contato comigo para obter mais informações .
Também quero que você faça parte da minha Fundação de Caridade depois
de receber esse dinheiro, para que possamos dar as mãos para ajudar os
necessitados em nossa sociedade.

Você também pode ler mais sobre mim através do link abaixo

 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

Entre em contato conosco por e-mail para obter o procedimento de
benefício (bernardarnaultfoundation@outlook.com)

Warm Regard
Bernard J E Arnault
CEO LVMH GROUP

Google translate from Portuguese

Good morning dear friend

Sorry for contacting you through this means. I’m Bernard J.
And Arnault, a French business tycoon, investor and philanthropist.
I am the president of the LVMH GROUP. I donated 0.02% of my personal wealth for charity. And I also promised to donate the remaining 0.02% this year I decided to donate US $ 200,000.00 in dollars due to a difficulty
incalculable damage caused by Covid -19, if you are interested in
my donation, contact me for more information.

I also want you to be part of my Charity Foundation afterwards
to receive that money, so that we can join hands to help the
needy in our society.

You can also read more about me via the link below

Please contact us by email for the procedure
benefit (bernardarnaultfoundation@outlook.com)

Sony Global Relief Fund.

From: "Sony" <info@sony.com>
Reply: "Sony" <info@sony.com>
Date: Sat, 22 Aug 20 07:09:42 GMT
Subject: Global Relief Fund.

Sony Corporation Global Relief Fund
$100 Million Covid19 Global Relief Fund
Relief Fund Covid19 Pandemic.

Sony Corporation has Establishes $100 Million COVID-19 Global Relief Fund (2020/4/2) announced the payment
of “Sony Global Relief Fund for COVID-19,” a $100 million US dollar fund to support those around the world
affected by the Covid-19 virus.

You are eligible to benefit a minimum of $200,000 US Dollars to $2.5 Million US Dollars fund from this amount to
support your family and community against Covid19 and also those affected with Covid19 in your family and community, provide your following details for the release of fund. Country, State, and City,

 <Link to Sony> 

 <Suspicious hyperlink> 
employees-around-the-world-3021464

 <Link to Sony> 

You are to contact the payment and screening officer with your particulars as stated below: to Email:
info@sonyrelieffund.com

========================================
Government ID Proof.
Mobile phone Number.

Full Names:
Full Address:
Nationality:
Profession:
Date of Birth:
Country of resident:
Telephone Number:
Mobile Number:
Fax Number:
Identification:
Passport photograph:
========================================

Admin.
Sony Corporation
Covid-19 Global Relief Fund.

UAE Loan Funding Group NON-COLLATERAL SOFT LOAN PROGRAM TO HELP YOU GROW YOUR BUSINESS.

From: "UAE Loan Funding Group"<postmaster@emirates.ae>
Reply: <khalidbinal@outlook.com>
Date: Fri, 21 Aug 2020 15:13:11 +0400
Subject: NON-COLLATERAL SOFT LOAN PROGRAM TO HELP YOU GROW YOUR BUSINESS.

As-Salaam-Alaikum, may Almighty Allah protect us all in this time of global pandemic.

I’m Khalid, initiator for foreign investments Emirates Loan Funding Company here in Dubai, a global investment loan funding group in the UAE for funding projects. We are based here in Dubai, United Arab Emirates and wish to help all our Borrowers in growing their businesses at this hard time of global pandemic. It is my pleasure to reach you with our new loan funding program with low interest rate due to COVID-19 pandemic to help our Borrowers grow their businesses around the globe. We are interested in investment loan funding around the globe.
Below are brief on the investment loan funding portfolio:

. Minimum Funding: USD1 Million. Placement Opens to: Entrepreneurs, Corporations and Investors around the globe . Funding Type: Soft Loan Investment Funding with NO physical collateral if you are outside UAE.
. Funding Rate: 2% Interest Rate Per Annum . Term: 2-25 years – Repayment/Renewable Tenure.

We give priority attention to Real Estate Development, other areas of interests include: Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecom’s, Mining, Maritime and most of other profitable ventures.

Based on the above information, we would be glad to receive your Project Plan/Executive Summary in a compatible format (PDF or WORD -recommended) in this E-mail:emiratesglobalfinco@gmail.com for proper review by our funding company’s team of Funders, please send it as soon as possible.

Regards,
Khalid.
Email: emiratesglobalfinco@gmail.com

Ahmad Chattha Quotation Required – 20-08-2020

From: Ahmad Chattha <sarah@capcentremarket.com>
Reply: sarah@capcentremarket.com
Date: 20 Aug 2020 09:46:21 -0700
Subject: Quotation Required - 20-08-2020

DEAR SIR ,Nigel

I hope you are doing great. We have resumed in our office after the 4
months of lock down due to the Covid-19.

We are sincerely in need of an urgent supply of your Products. 

Please kindly  check the list of the avaliability Quantity and
Specifications of the product attached and send to us your product
prices,so that if there are any changes in price in recent time
because of the Pandemic,if yes please share the new price. 

DOWNLOAD ORDER
 <Suspicious link to firebase storage> 

Best Regards,

 

Ahmad Chattha

Purchase Manager

 Ingot Division

M:+6012-4786003

O:+604-5084841 Ext 214

F:+604-5084843

WORLD BANK GROUP THIS LETTER IS FOR YOU COVID 19 UPDATE CONFIRM RECEIPT

From: WORLD BANK GROUP <info.united04@gmail.com>
Date: Thu, 20 Aug 2020 16:08:09 +0100
Subject: THIS LETTER IS FOR YOU/COVID 19 UPDATE (CONFIRM RECEIPT}

[Image result for United Nation Compensation Commission and Bureau]
[New World Bank report: Pulling Together to Beat Superbugs – AMR …]

Dear Beneficiary

Under the  supervision of   United Nation Bureau and World Bank
and United State Of America Government, I am directed to contact you
by the special adviser  to the office of the president and Secretary
for United Nation Compensation Commission and Bureau (UNCC) for
helping all the affected countries and individuals in the world, you
are to be paid US$500.000 .00. Dollars

_ With approval today from its Board, the Bank Group is immediately
launching emergency support through operations around the world. And
this urgent help to governments and companies, Individual  is just
the start of a broader effort. Given the unprecedented challenges that
COVID-19 poses, the Bank Group expects to deploy up to $160 billion
over the next 15 months to help countries protect the poor and
vulnerable, support businesses, and bolster economic recovery._
_
_
_ The World Bank Group is acting quickly to step up support as
countries respond to the COVID-19 crisis and face a wide range of
consequences, including the risk of global recession, the World Bank
Group is taking broad, fast action to reduce the spread of COVID-19
and we already have health response operations moving forward in over
65 countries _

____
_I will advocate swift communication in respect of the fund payment to
enable us conclude your payment process immediately
_

Do contact:
Dr. Mojtaba  Kazazi.
Executive Head
United Nations Compensation Commission(UNCC)
United Nation House USA

Tel: +1 2344568900

UAE Loan Funding Group NON-COLLATERAL SOFT LOAN FOR INDIVIDUALS AND CORPORATE BODIES .

From: "UAE Loan Funding Group"<postmaster@emirates.ae>
Reply: <eglfinanceco@yahoo.com>
Date: Thu, 20 Aug 2020 00:02:54 +0400
Subject: NON-COLLATERAL SOFT LOAN [FOR INDIVIDUALS AND CORPORATE BODIES].

Greetings To You From our Loan Funding Group here in Dubai, may Almighty Allah protect us all in this time of global pandemic.

I’m KHALID from Emirates Loan Funding Company here in Dubai, a global investment loan funding group in the UAE for funding projects. We are based here in Dubai, United Arab Emirates. It is my pleasure to reach you with our new loan funding program with low interest rate due to COVID-19 pandemic to help our Borrowers grow their businesses around the globe. We are interested in investment loan funding around the globe.
Below are brief on the investment loan funding portfolio:

. Minimum and Maximum Funding: USD1 Million to USD10 Billion . Placement Opens to: Entrepreneurs, Corporations and Investors around the globe . Funding Type: Soft Loan Investment Funding with NO physical collateral if you are outside UAE.
. Funding Rate: 2% Interest Rate Per Annum . Term: 2-25 years – Repayment/Renewable Tenure

We give priority attention to Real Estate Development, other areas of interests include: Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecom’s, Mining, Maritime and most of other profitable ventures.

Therefore, based on the above information, we would be glad to receive your Project Plan/Executive Summary in a compatible format (PDF or WORD -recommended) in this E-mail:eglfinanceco@yahoo.com for proper review by our funding company’s team of Funders, please send it as soon as possible.

Regards,
Khalid
Email: eglfinanceco@yahoo.com

abdullatifjameel120 Gratul lunk

From: abdullatifjameel120@gmail.com
Reply: phillipchippewa80@gmail.com
Date: Wed, 19 Aug 2020 18:17:31 +0100
Subject: Gratulálunk!

Phillip Chippewa vagyok, 54 éves. Michiganbeli Suttons-öböl faluból származom. A 2019-es Powerball Jackpot lottón 80 milliós szerencsés nyertes voltam. És a COVID-19 pandémia miatt úgy döntöttem, hogy összesen 25 millió dollárt adományozok 25 családnak (1 000 000 dollár), amelynek szerencsés vagy gyoztes. Értesítse, ha érdekli: phillipchippewa80@gmail.com
Azt is szeretném, ha része lesz a jótékonyságomnak, mihelyt megkapja ezt a pénzt, hogy össze tudjuk rakni a kezünket és segítsünk a szegényeknek ebben a bizonytalanság idoszakában.

Gratulálunk!
Phillip Chippewa.
E-mail: phillipchippewa80@gmail.com

Google translate from Hungarian

I’m Phillip Chippewa, 54 years old. I’m from the village of Suttons Bay in Michigan. I was the lucky winner of the 80 million Powerball Jackpot lottery in 2019. And because of the COVID-19 pandemic, I decided to donate a total of $ 25 million to 25 families ($ 1,000,000) who were lucky or winning. Let me know if you are interested in: phillipchippewa80@gmail.com
I also want you to be part of my charity as soon as you receive this money so that we can put our hands together and help the poor in this period of uncertainty.

Congratulation!

Brenda J. Gonzalez Transfer of Funds

From: "Brenda J. Gonzalez" <no-reply@takino.co.jp>
Reply: avan-5@harkadir.am
Date: Wed, 19 Aug 2020 04:14:03 -0700
Subject: Transfer of Funds !!

Hello, did you receive my email?

 

    I would like to donate to support your work and to finance the
maintenance of senior citizens, less-privileged out of school
children, local orphanages, Religious Organizations, women
cooperatives, entrepreneurs (business men & women), schools and
hospitals in your country under your supervision.

 

I have been serious sick and I do not know what the future holds for
me after a medical surgery next week. I want to use the last deposit
my late husband made in my name to better humanity as COVID-19
Palliative.

 

I have already discuss this with our lawyer. Reply me if you can, for
more detailed information.

 

My name is Brenda J. Gonzalez widow of fallen U.S. Special Forces
Soldier (Jose J. Gonzalez).

 

Respectfully,

      Brenda J. Gonzalez

La Puente, California- United States

MR. TERRY YOUNG Transfer Manager FROM MR. TERRY YOUNG Transfer Manager

From: "MR. TERRY YOUNG (Transfer Manager)" <mohammad.bahman.shahlaei@gmail.com>
Reply: mrsrosemike2020@protonmail.com
Date: Wed, 19 Aug 2020 06:20:01 +0100
Subject: FROM MR. TERRY YOUNG (Transfer Manager)

Dear Beneficiary

The Board of trustee federal Government of Nigeria. are here to notify
you of your payment inherited funds of $100,000.00. after the meeting
held on 15th of July 2020. His Excellence the PRESIDENT OF FEDERAL
REPUBLIC OF Nigeria. has Instructed this Department to send your funds
through western union money transfer for easier receive of you
inherited Covid 19 funds without any further delay. to avoid paying
money to the fraud stars that is going on through the global world.
you are required to send your name and address were you want your fund
to be send through western union the maximum amount you will be
receiving each day starting from tomorrow after the activation of the
MTCN of the sum of $5000.00.

You are advised to send us the required details below.

Your Full Name:………………..
Your Home Address:…………
Your Country/ City: …………..
Your Age:………………………….
Your Sex:………………………….
Your Direct Phone Number:………
Your ID copy:……………………

Yours in service

Contact Mrs. Rose Mike
mrsrosemike2020@protonmail.com

FROM MR. TERRY YOUNG (Transfer Manager)

Terry Vincent Mackenzie Your Compensation Payment via Atm

From: "Terry Vincent Mackenzie" <terrydelap02@gmail.com>
Date: Tue, 18 Aug 2020 13:39:56 -0700
Subject: Your Compensation Payment via Atm

Attention: Beneficiary.

I am writing to inform you that I am a delegate from the United Nations Compensation commission and to notify you finally about your outstanding Compensation payment of $3.9 Million USD with identification number NIG/UNCC/280/020.

This compensation is being made all over the world for losses/damages as a result of the Covid 19 pandemic. An instruction was given by the Office of Presidency and United Nations (UN) and also (IMF) to transfer the Sum of $3.9 Million USD through ATM Debit Card to you, which you can use in any ATM Card cash point, Shopping mall or Banking ATM Card terminal, You can withdraw money from your ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world.

For more information kindly contact us back with the following info :

Full Name:
Current Address :
Telephone Number:
Country of Origin :
Valid ID Card :

This is to enable us deliver your original ATM Debit Card to you within 72hrs.

Yours faithfully,
Terry Vincent Mackenzie ,
United Nations House Abuja .
Address: Plot 617, Diplomatic Zone , Central Area District P.M.B. 2851, Garki, Abuja

NOTE: The U.N. Compensation Commission is actually a real organization. It was created by the Security Council in 1991 as a way to compensate the victims of the Iraqi invasion of Kuwait and all over the world. The money for payments came from a fund that receives a percentage of the proceeds from sales of Iraqi oil.

UAE Loan Funding Group NON-COLLATERAL SOFT LOAN FOR INDIVIDUALS AND CORPORATE BODIES .

From: "UAE Loan Funding Group"<postmaster@emirates.ae>
Reply: <eglfinanceco@gmail.com>
Date: Tue, 18 Aug 2020 23:59:02 +0400
Subject: NON-COLLATERAL SOFT LOAN [FOR INDIVIDUALS AND CORPORATE BODIES].

Greetings To You From our Loan Funding Group here in Dubai, may Almighty Allah protect us all in this time of global pandemic.

I’m KHALID from Emirates Loan Funding Company here in Dubai, a global investment loan funding group in the UAE for funding projects. We are based here in Dubai, United Arab Emirates. It is my pleasure to reach you with our new loan funding program with low interest rate due to COVID-19 pandemic to help our Borrowers grow their businesses around the globe. We are interested in investment loan funding around the globe.
Below are brief on the investment loan funding portfolio:

. Minimum and Maximum Funding: USD1 Million to USD10 Billion . Placement Opens to: Entrepreneurs, Corporations and Investors around the globe . Funding Type: Soft Loan Investment Funding with NO physical collateral if you are outside UAE.
. Funding Rate: 2% Interest Rate Per Annum . Term: 2-25 years – Repayment/Renewable Tenure

We give priority attention to Real Estate Development, other areas of interests include: Oil & Gas, Agriculture, Health, Aviation, Tourism, Retail, Construction, IT & Communications, Technology, Education, Energy, Engineering, Utilities, Telecom’s, Mining, Maritime and most of other profitable ventures.

Therefore, based on the above information, we would be glad to receive your Project Plan/Executive Summary in a compatible format (PDF or WORD -recommended) in this E-mail:eglfinanceco@gmail.com for proper review by our funding company’s team of Funders, please send it as soon as possible.

Regards,
Khalid
Email: eglfinanceco@gmail.com

Mr. Farid H.K Re: INVESTMENT PLAN FOR COVID-19

From: "Mr. Farid H.K" <postmaster@hfaridk.net>
Reply: farid.hassan@hkfarid.com
Date: Tue, 18 Aug 2020 10:16:50 -0700
Subject: Re: INVESTMENT PLAN FOR COVID-19

Dear Potential Partner,

Are you interested in partnering with the GIC (Gulf Investment
Corporation) as a fiduciary representative?

I look forward to your speedy reply.

Regards,
Mr. Hassan Khezam Farid

STRONG BRIDGE DEAR PAUL ROSSI

From: STRONG BRIDGE<strongbridge@pertsd.xyz>
Reply: jobrooks231@gmail.com
Date: 18 Aug 2020 07:19:51 -0700
Subject: DEAR PAUL ROSSI

Greetings

This is John Brooks. I am an investment broker. I want to inform
you that I represent an Investment Group. We are expanding our
global presence by investing in viable projects across the globe
, as well as assiting business to grow in this trying time of the
covid 19 pandemic. We will are willing to inject from $1,000,000
to $300 million and more in a viable project(s)

We grant our funding at a 4% ROI per annum for 10 years and 12
months moratorium. If you have a viable project that needs
funding, kindly get back to us with your business plan and
executive summary for our review and possible funding.

Regards

John Brooks

Client Executive/Broker

EUROPEAN MONITORING FINANCE UNIT ATTN: DEAR BENEFICIARY. COMPENSATION FUNDS OF EURO 2 500 000.00 TO YOUR FAVOUR.

From: EUROPEAN MONITORING FINANCE UNIT <europeanmonitoringfinanceunit@gmail.com>
Date: Tue, 18 Aug 2020 06:36:08 -0700
Subject: ATTN: DEAR BENEFICIARY. COMPENSATION FUNDS OF EURO 2,500,000.00 TO YOUR FAVOUR.

Attachments

  • MY ID CARD..jpg

ATTN: DEAR BENEFICIARY.

COMPENSATION FUNDS OF EURO 2,500,000.00 TO YOUR FAVOUR.

This is to inform you that the EU and UN approved these funds EURO
2,500,000.00 to your name because of the funds you have lost in the
hands of the fraudsters in Africa and COVID-19 PANDEMIC. NOTE: Your
payment file will be moved to the BNP PARIBAS Bank in France through
the Senior Consultant which will get an appointment on your behalf
with the BNP PARIBAS and before you’re travelling to the French Bank
to receive your funds EURO 2,500,000.00 right inside the Bank after
your opening of an account with the Bank in France Ok.

You should send your full contact Information including your Telephone
numbers for easy communications with you and also, attach your I.D
CARD or your International Passport Copy when replying this Message to
me so i can be sure i am dealing with the right Beneficiary.

Thanks for your understanding and waiting for your urgent Reply.

Yours Faithfully,
Ilze Juhansome
European Union EU Secretary General.
Address: Calle de Bailén 41 Madrid, 28005 España.

Mitel coole INQUIRY

From: "Mitel coole"<info@mitelcoole.com>
Reply: <coolemitel649@gmail.com>
Date: Mon, 17 Aug 2020 17:41:55 -0700
Subject: INQUIRY

I am an employee of a multi-national animal vaccines production company in the UK working as the Purchase manager, working as a Purchase manager in multi-national animal vaccines production company in the Uk.
There is a raw material called OZIGAN HERBAL LIQUID which our company always sends me to purchase. Having been promoted to the post of production manager, our director has asked me for the contact details of the manufacturer for the onward procurement of the Raw material by the new purchasing manager directly from the manufacturer.

Looking into the lucrativeness of this business and how I was able to make some handsome profit of the purchases, I do not wish to disclose the contact details of the manufacturer to my company directors considering the profit margin in the business and the profit we will be making in supplying the material to my company. I intend to present somes as a supplier of this Raw material that could act as a supplier between our company and the Manufacturer in order not for my company to know the main source of the material. This is just a kind of buying and selling.

The manufacturer in India sells at the rate: ($29,000 for 5 ltrs.) while my company purchases at the rate of ($47,000) which was the market price, and then all profits accrued would be shared between us, after deduction of all your expenses, etc. This would be a long term business relationship between you and my company. Therefore, I would like to utilize the advantage of the market price that the India manufacturer offers on the product for a good earning. It’s quite unfortunate my late partner died of COVID-19, who was my previous supplier of this material from the manufacturer in India and supply it to the my company, on getting the information about his demise, hence i decided to searching for a new partner with whom i can trust and work with, May his soul rest in Peace.

This material can be found in India and Fiji only but cheaper in India. I want you to act as the dealer, you will then be presented to the manufacturing company as the dealer who would be purchasing this product and supplies to my company. After purchasing from the original manufacturer, you would sell to our new purchasing manager at a higher price. The profit would be shared between you and I. This business is very lucrative and it is continuous.

I urge you to act with due diligence, transparency Honesty and fairness, trust should be the main tool to achieve a great height in any business relationship. Therefore, I implore you to be truthful when you receive the payment from my company and there should not be outta of betrayal whatsoever..

As much as I don’t want my organization to know the real cost of the product because of my interest, I would like you to act with my total Guardians and instructions to enable us accomplish this business.
Kindly revert on email-coolemitel649@gmail.com if you are interested. Awaiting your reply with best wishes..

corresponding if you are interested.

Regards

Production Manager
Mr M.Coole

Sony Corporation. SONY CORPORATION GLOBAL RELIEF FUND.

From: "Sony Corporation." <info@sony.net>
Reply: "Sony Corporation." <info@sony.net>
Date: Mon, 17 Aug 20 22:34:58 GMT
Subject: SONY CORPORATION GLOBAL RELIEF FUND.

Sony Corporation Global Relief Fund
$100 Million Covid19 Global Relief Fund
Relief Fund Covid19 Pandemic.
Website: www.sony.net

Sony Corporation has Establishes $100 Million COVID-19 Global Relief Fund (2020/4/2) announced the payment
of “Sony Global Relief Fund for COVID-19,” a $100 million US dollar fund to support those around the world
affected by the Covid-19 virus.

You are eligible to benefit a minimum of $200,000 US Dollars to $2.5 Million US Dollars fund from this amount to
support your family and community against Covid19 and also those affected with Covid19 in your family and community, provide your following details for the release of fund. Country, State, and City,

 <Link to Sony> 

 <Suspicious hyperlink> 

employees-around-the-world-3021464

 <Link to Sony> 

You are to contact the payment and screening officer with your particulars as stated below: to Email: (sonycorpglobal@gmail.com) &
(sonycorpglobal@yahoo.com).

========================================
Government ID Proof.
Mobile phone Number.

Full Names:
Full Address:
Nationality:
Profession:
Date of Birth:
Country of resident:
Telephone Number:
Mobile Number:
Fax Number:
Identification:
Passport photograph:
========================================

Admin.
Sony Corporation
Covid-19 Global Relief Fund.
Website: www.sony.net

Terry Vincent Mackenzie Your Compensation Payment via Atm

From: "Terry Vincent Mackenzie" <terrydelap02@gmail.com>
Reply: visee10102@gmail.com
Date: Mon, 17 Aug 2020 11:56:10 -0700
Subject: Your Compensation Payment via Atm

Attention: Beneficiary.

I am writing to inform you that I am a delegate from the United Nations Compensation commission and to notify you finally about your outstanding Compensation payment of $3.9 Million USD with identification number NIG/UNCC/280/020.

This compensation is being made all over the world for losses/damages as a result of the Covid 19 pandemic. An instruction was given by the Office of Presidency and United Nations (UN) and also (IMF) to transfer the Sum of $3.9 Million USD through ATM Debit Card to you, which you can use in any ATM Card cash point, Shopping mall or Banking ATM Card terminal, You can withdraw money from your ATM Debit Card from any ATM MACHINE location or center of your choice/nearest to you, in any part of the world.

For more information kindly contact us back with the following info :

Full Name:
Current Address :
Telephone Number:
Country of Origin :
Valid ID Card :

This is to enable us deliver your original ATM Debit Card to you within 72hrs.

Yours faithfully,
Terry Vincent Mackenzie ,
United Nations House Abuja .
Address: Plot 617, Diplomatic Zone , Central Area District P.M.B. 2851, Garki, Abuja

NOTE: The U.N. Compensation Commission is actually a real organization. It was created by the Security Council in 1991 as a way to compensate the victims of the Iraqi invasion of Kuwait and all over the world. The money for payments came from a fund that receives a percentage of the proceeds from sales of Iraqi oil.

Morgan Rice Dear Sir Madam Good day

From: Morgan Rice <officeconsultant82@yahoo.com>
Reply: morganrice@financier.com
Date: Mon, 17 Aug 2020 13:21:38 +0000 (UTC)
Subject: Dear Sir/Madam Good day!

Dear Sir/Madam Good day!

We have an investor that wants to invest $6 Billion into companies that need funds, As the world will be returning to business gradually, after the work-from-homes, lock-downs and travel bans, etc, associated with the Covid-19 pandemic, the global economic landscape post Covid-19 will be a highly challenging one. After the loss of many businesses, loss of jobs, lots of bankruptcies, fund for investments will be scare, despite all the economic stimuli packages and palliatives being offered by various governments,.

The investor is a Petroleum Minister. His areas of investment interests are wide and all-inclusive and depend on what the receiving company has competence and comparative advantage in doing. As long as the company’s activities are legitimate and very profitable, they could be availed part of the funds.

And if you recommend a Company to take a loan from our client – the investor,you and we will be entitled to 5% of any amount the company receives from the investor, as commission. But if you are taking the fund directly as a company, we shall be entitled to 2.5% of the sum as commission.

We don’t have a particular project in mind, you can as well invest the fund in area of your specialization or any of this following sectors: Oil/Gas,Banking, Real Estate, stock speculation and Mining,Transportation, health sector and tobacco,Communication Services, Constructions, Importation and Exportation of Goods, Manufacturing, Agriculture Forestry & Fishing, thus any sector that can bring good profit.

Our principal prefers to spread the $6 Billion to several entities, and individual around the world in form of loans, instead of few, as a way of helping more prospective investments come out of the challenges caused by the pandemic, bounce back strongly and carve out new niches for themselves. Otherwise, he could have quietly and safely invested the entire sum in
Fixed-income Government guaranteed investments, like Bonds and go to sleep,or taken advantage of the bearish sentiments in the global stock markets.

Interested investments and company could apply for any amount out of the whole $6Billion, (but not the whole $6Billion), if it can justify the amount it is applying for and you are able to show that you intend to invest same in legitimate
and profitable business, or businesses.

Contact us for further information with this email:morganrice@financier.com

I wait for you reply.

Morgan Rice.
email:morganrice@financier.com

Your Unpaid Payment Reply

From: Your Unpaid Payment <mrs.young113@gmail.com>
Reply: customer.care112@outlook.com
Date: Mon, 17 Aug 2020 12:27:01 +0100
Subject: Reply

United Nations Headquarters New York
Address: New York, NY 10017, USA
Your payment File Number: (wp195uno)

This is to officially inform you that due to the total lockdown of
business world wide and for those that has lost there job due to
Corona Virus Covid-19 you have been

listed among those that will be compensating with the total sum of
(USD2.5M) Two Million Five Hundred Thousand United States Dollars
which has been approved by the UN

and World Bank which is none deductible by the appointed paying bank
or by any one till you confirm it compete into your account this order
is given by the authority

to be sure all the listed beneficiaries receive the same amount

Note. Addition Financial Credit Union Bank has been appointed by the
authority to effect the payment to all the listed Beneficiaries
including you without any further

delay so I will advice you to contact the paying bank now and follow
there instructions so that they will direct you on what to do and how
to receive your own payment

without any delay. In case if the paying bank requires you to pay
handling charges feel free to do that because they can not deduct from
the said fund. Again you have

to contact the bank fast because this payment have days remaining to
close and if you did not receive your own payment before the closing
date you will not receive it

again so contact them now and follow there instructions to enable you
receive your payment fast before the closing date.

Here are the contact details to the appointed paying bank feel free to
contact them for more details and instructions.

Bank Name: Addition Financial Credit Union
Bank Address: 1000 Primera Blvd Lake Mary, FL 33746
Contact Person: Mr. Ronald Raymond
Position: Payment Director
E-mail: customer.care112@outlook.com

Yours truly,
Mrs. L. C Young
Under UN Secretary General

OXFAM INTERNATIONAL ORG Attn. Sir Madam

From: OXFAM INTERNATIONAL ORG <fanningeric65@gmail.com>
Reply: arnolkdap@gmail.com
Date: Mon, 17 Aug 2020 02:26:47 +0100
Subject: Attn. Sir/Madam,

OXFAM INTERNATIONAL ORG
COVID-19 FINANCIAL RELIEF FUND

REFERENCE N°:PH18125
BATCH N°:LNAV987445SU

Attn. Sir/Madam,

We write to acknowledge you for the release rights and opportunities
to achieve this, towards reducing the social and economic inequalities
which perpetuate poverty, because we know that a future without
poverty is possible. THE GLOBAL EPIDEMIC (COVID-19) EMERGENCY AID
which You are among the 2nd Batch to benefit from our Fund program and
I must sincerely say the 1st Batch is grateful for the service which
we rendered. You have successfully been granted the cumulative total
sum of  FIVE MILLION SEVEN HUNDRED THOUSAND UNITED STATE DOLLARS
only, as a community donation from Oxfam Aid, kindly contact your
claim agent for more information and directions on how to claim your
grant. Email: ( arnolkdap@gmail.com )

Yours sincerely
Mr.Arnold W.N. Morata,
Supervisor (Oxfam Financial Department)
Oxfam International Inc.

THOMASON WILCOX BUSINESS PROPOSAL FROM MR.THOMASON WILCOX

From: THOMASON WILCOX <thomasonwilcox343@gmail.com>
Date: Sun, 16 Aug 2020 02:48:13 +0200
Subject: BUSINESS PROPOSAL FROM MR.THOMASON WILCOX

Dear Sir

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.
(thomasonwilcox@yahoo.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: thomasonwilcox@yahoo.com

Thanks Mr. thomason wilcox

“RK&K” and “RK&K Engineers” are registered trade names of Rummel,
Klepper & Kahl, LLP, a Maryland limited liability partnership. This
message contains confidential information intended only for the person
or persons named above. If you have received this message in error,
please immediately notify the sender by return email and delete the
message. Thank you.

RK&K is an equal opportunity employer that values diversity at all
levels. RK&K does not discriminate in employment on the basis of race,
color, religion, sex (including pregnancy), national origin, political
affiliation, sexual orientation, marital status, disability, genetic
information, age, parental status, military and veteran status, and
any other characteristic protected by applicable law. Consistent with
the requirements of Title VI of the Civil Rights Act of 1964, as
amended and other nondiscrimination laws and authorities, we also note
that RK&K does not discriminate in its selection or retention of
subcontractors on the grounds of race, color, or national origin. We
also note that RK&K will ensure that Minorities will be afforded full
opportunity to submit proposals and not be discriminated against on
the grounds of race, color, or national origin in consideration for an
award.

INTERNATIONAL MONETARY FUND FINAL APPROVAL ON YOUR OVERDUE US 10.5 PAYMENT

From: INTERNATIONAL MONETARY FUND <hongnguyen0801@gmail.com>
Date: Sat, 15 Aug 2020 04:21:18 -0700
Subject: FINAL APPROVAL ON YOUR OVERDUE US$10.5 PAYMENT

 ( I.M.F ) HEAD HEADQUARTERS
1900PENNSYLVANIA AVE NW, 
WASHINGTON.
DC 20431, USA.
REF:-XVGNN82020 

FINAL APPROVAL ON YOUR OVERDUE US$10.5 PAYMENT 

WE DISCOVERED YOUR NAME IS AMONG THE LIST OF BENEFICIARIES THAT ARE
NOT YET RECEIVED THEIR PAYMENT, ON BEHALF OF THE INTERNATIONAL
MONETARY FUND WE ARE SORRY FOR THE INCONVENIENCES THIS DELAY MIGHT
HAVE CAUSED YOU, PLEASE IS DUE TO MUCH ENGAGEMENT ATTENTION TO THE
COUNTRIES AROUND THE WORLD DURING THIS CORONAVIRUS (COVID-19) PERIOD,
AND THROUGH  YOUR FILE ON MY DESK YOU HAVE BEEN AWAITING FOR THIS
PAYMENT OVER THE YEARS, WE ARE HEREBY ADVISE YOU TO STOP ANY FURTHER
COMMUNICATION WITH ANY AGENT, GROUP OF PEOPLE OR ANY GOVERNMENTAL
BODIES IN RESPECT OF YOUR PAYMENT.

ALL NECESSARY MEASURES THAT WILL GUARANTEE A SUCCESSFUL TRANSFER OF
YOUR TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS  PAYMENT HAS BEEN
PUT IN PLACE THROUGH THE UNITED NATIONS TO TRANSFER THIS FUND TO YOUR
ACCOUNT THROUGH NATIONAL AUSTRALIA BANK (NAB),YOU CAN CONTACT US ON
THIS EMAIL;monetaryfundinternational699@gmail.com FOR IMMEDIATE
RELEASE OF YOUR FUND RECONFIRM YOUR DETAILS INFORMATION AS LISTED
BELOW.   
             
YOUR Full NAME: YOUR AGE: YOUR HOME ADDRESS: YOUR Cell PHONE Number:
 YOUR INTERNATIONAL PASSPORT OR DRIVER’S LICENSE  
YOUR Full NAME: YOUR AGE: YOUR HOME ADDRESS: YOUR Cell PHONE Number:
 YOUR INTERNATIONAL PASSPORT OR DRIVER’S LICENSE     

YOURS FAITHFULLY, 
MS. KRISTALINA GEORGIEVA 
MANAGING DIRECTOR 
OF THE INTERNATIONAL 
MONETARY FUND. (I.M.F) code;10002020
Email.monetaryfundinternational699@gmail.com  

mrs.colette bowe DID YOU RECEIVE THE MESSAGE I SEND TO YOU

From: "mrs.colette bowe" <you456120@gmail.com>
Date: Fri, 14 Aug 2020 22:05:21 -0700
Subject: DID YOU RECEIVE THE MESSAGE I SEND TO YOU

DEAR FRIEND,

Hello Sir,

I am Mrs.Colette Bowe the Chairperson London Tax Force Committee on
CORONA VIRUS COVID-19 for Disease Control

I have $60m for Investment.

Contact me if you are interested, I have all it will take to move the
fund to any of your account designate as a Contract Fund to avoid
every query by the authority in
your Country.I sent this message from my private Email, I will give
you more details through my official Email upon the receipt of your
response to prove myself and
office.

Regards,

Mrs.Colette Bowe

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