From: Financial Intelligence Units <Aisha_gaddafi9@msn.com>
Date: Sun, 22 Mar 2020 19:02:27 +0000
Subject: Financial Intelligence Units (FIUs) Stay safe from (COVID-19)
Dear Sir/Madam,
This is to inform you that your email was been selected randomly on the UN Charity/less privilege program 2020 to receive a donation of $450,000 (Four Hundred And Fifty Thousand Dollars).
Write back with your full details to process your payment.
Sincerely Yours,
Aisha Gad.
From: "United Nations /World Bank Organization"<sales@shopifydevelopment.com>
Reply: <unitednationpaydep@yahoo.com>
Date: Sat, 21 Mar 2020 19:20:43 +0300
Subject: Your Payment
United Nations /World Bank Organization
1. 1818 H Street NW .
1211 Geneva 20, Switzerland
Dear Sir/Madam,
UN Foundation Grant.
This is to notify you that you have been chosen by the UN and World bank Organization as quarantine funds to help and fight against the Coronavirus Disease 2019 (COVID-19 ) The United Nations /World Bank Organization release out a total of $800 Billion dollars to spread around the world. You have been given the sum of $500,000.00 USD ( Five Hundred Thousand United States Dollars). Kindly send the below information for your cliams.
Full Name:
Residential address:
Mobile No:
Age:
Sex:
Occupation:
As soon as we have your details, we shall forward to one of the paying bank because this is not a good time to mail cheque for security reason, wire transfer will serve better. We have appointed several banks around the world for this purpose and time.
Thank you for your understanding.
Best Regards,
Mr. Werner Gruber
Executive Director
World Bank Organization.
From: Financial Intelligence Units <Aisha122@msn.com>
Date: Wed, 18 Mar 2020 17:43:00 +0000
Subject: Financial Intelligence Units (FIUs) Stay safe from (COVID-19)
Dear Sir/Madam,
Information reaching us this morning that you are yet to receive your payment. It is our duty to monitor your payment. We are Financial intelligence units (FIUs) are national centres which collect information on suspicious or unusual financial activity from the financial industry and other entities or professions required to report suspicious transactions, suspected of being money laundering or terrorism financing. Waiting for your response.
Sincerely Yours,
Aisha Gad.
From: Tayeb Souami<wilhelm@mendenhall.gq>
Reply: tasouami_555@yahoo.com
Date: Tue, 17 Mar 2020 22:00:26 +0200
Subject: I have a Donation for you
You have been choosing for donation/humanitarian funds of 5.7 million, to help fight the outbreak of COVID-19 in your region which has become a Global disaster before it cripples the economy, And also for philanthropic work. Contact your donor for further details at:tasouami_555@yahoo.com
—
From: "LUIS FERNANDO GOMEZ OCAMPO" <lfernandez@mail.mx>
Reply: lgomezocampo@yandex.com
Date: Tue, 17 Mar 2020 03:13:31 +0000
Subject: Re: COVID-19
Hi
How are you doing today? My name is Luis Gomez Fernando, i am a patient of corona virus(COVID-19) at the Department Of Health And Social Care(DHSC). DHSC is a ministerial department, supported by 29 agencies and public bodies.
On 10 March, the European Commission announced it would bring out a 1CCorona Response Investment Initiative 1D directed at health care systems, SMEs, labour markets and other vulnerable parts of the EU member states 19 economies.
Commission proposed to direct EUR 37 billion under the cohesion policy to the fight against the Coronavirus crisis, by means of relinquishing this year its obligation to request the return of pre-financing for the structural funds. This amounts to about EUR 8 billion from the EU budget, which Member States will be able to use to supplement EUR 29 billion of structural funding across the EU.
But at this moment my doctor confirmed to me, i can 19t be cured and i have few months to live. I want to use this one month to stay close to God and investment all my money into helping corona victims like and to also open 3 charity hospital to take care of corona virus victims. This is a terrible situation i find myself into and i pray to God never make you a victim of this deadly virus.
please, i do not have formal relationship with you but because of my present predicament and circumstances i am made to contact you.
I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.
But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it.
I would want to have a Personal and Trustworthy Relationship with you, as I intend and willing to empower the change of ownership for the transfer of my Deposits to your personal possession for further Investment in hospital, churches and Charity Disbursement to the Homeless and corona victims.
l took this decision because i lost my only child and wife to a bike accident and I don 19t have any child any more that will inherit me. I don 19t want a situation where this money will be used in an ungodly way and not keeping your promise to help corona victims at all cost.
This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that 1Cthe lord will fight my case and I shall hold my peace 1D. With God all things are possible.
Once I get your reply, I will put you in contact with the institution in charge of the transaction in order to start all necessary procedures so as to enable you to have possession of my funds as soon as possible before my next surgical operations. I want you to always pray for me because the lord is my shepherd.
God bless you.
Thanks.
LUIS FERNANDO GOMEZ OCAMPO
From: M.TAHIR.A@email.com
Date: Fri, 13 Mar 2020 14:34:00 +0200
Subject: URGENT HELP
My name is Muhammad Tahir Ansari i am writing from the hospital bed in China . i am originally from Sindh Pakistan but doing business in china. i hope i can trust you to help my little girl in malaysia, I lodge some funds in a financial institution in malaysia and because she lost her mother and the only child and also under age i need you to help her safe keep the fundsI have documents to prove source of funds and prove of lodgement into the security firm, please confirm if you can help urgently because of my condition with this Coronavirus (COVID-19) and dont know how long we will be here.Please no game l'm very serious.Awaiting your prompt reply
Muhammad Tahir Ansari
M.TAHIR.A@email.com
