FINANCIAL INTELLIGENCE CENTRE FIC FINANCIAL INTELLIGENCE CENTER FIC REPUBLIC OF SOUTH AFRICA

From: "FINANCIAL INTELLIGENCE CENTRE (FIC)" <enquiryukdelivery@gmail.com>
Reply: publicinformationofficerf@gmail.com
Date: Sun, 15 Sep 2024 07:01:54 +0100
Subject: FINANCIAL INTELLIGENCE CENTER (FIC) REPUBLIC OF SOUTH AFRICA
FINANCIAL INTELLIGENCE CENTER (FIC)
REPUBLIC OF SOUTH AFRICA
Annex Office: No: 793 York Road Sunninghill Sandton Gauteng South
Africa.

Attn: Dear Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD/CASH PAYMENT OR
TELEGRAPHIC BANK TRANSFER.

This is to inform you that, We have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN),European
Union (EU) and the International Monetary Fund (IMF) and FBI. We have
been able to track down so many of this scam artists in various part
of Africa countries which includes (Nigeria, Republic of Benin, Ghana,
Cameroon, Senegal e.t.c) and they are all in Government custody now,
they will appear at International Criminal Court (ICC) Hague
(Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered the
money recovered from the Scammers to be shared among 100 Lucky people
around the World for compensation. This Email/Letter is been directed
to you because your email address was found in one of the Scam Artists
file and computer hard-disk during our investigation, maybe you have
been scammed or not, you are therefore being compensated with the sum
of $1,500,000.00 USD(ONE MILLION Five Hundred Thousand United State
Dollars).

We have also arrested some of those who claim that they are
barristers, bank officials,Lottery Agents who has been sending you SMS
/text messages on your phone that you have won a lottery which does
not exist. Since your email address appeared among the lucky
beneficiaries who will receive a compensation funds, we have arranged
your payment to be paid to you either through ATM VISA CARD/CASH
PAYMENT or a BANK WIRE TRANSFER it all depend on how you want your
compensation approved funds paid to you.

This is because the United Nations Anti-Crime Commission and the
International Monetary Fund (IMF) and the Government has instructed to
payout all the compensation funds to the 100 Lucky beneficiaries,
because the ATM Visa Card is a global payments technology that enables
consumers, businesses,financial institutions and governments to use
digital currency instead of cash and checks.

Kindly contact this office with the following information stated
below:

1. Your Full Name:
2. Address:
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
6. Scan copy of your government id card
7. Country of nationality

Thanks for your understanding as you follow instructions.

YOURS IN SERVICES.
MRS.MAUREEN DERECK
PUBLIC INFORMATION

Rev.Anthony Williams 14 09 2024

From: "Rev.Anthony Williams" <test@muctr.uz>
Reply: rev.anthony.williams@yandex.com
Date: Sat, 14 Sep 2024 02:40:52 -0700
Subject: 14/09/2024
Dear Beloved,

My name is Rev. Father Anthony William from St’ Anthony Catholic Church Cathedral London, United Kingdom, I wish to inform you that we lost Rev. fr. Kennedy Johnson. Late Rev. Fr. Kennedy Johnson died on 10th January, 2024, he was an Orphan from Pontiac Michigan, United State of America, but nationalized in St Anthony Catholic Church Cathedral London, United Kingdom.

Before his death, he made a will and gave an instruction to contact you Via your email address when he died as his Next of Kin. I am glad to inform you of the late Rev. Father. Kennedy Johnson made you the beneficiary of his will at the sum of $5.500.000.00 USD and I know you might be wondering how late Rev. Father Kennedy Johnson made you the beneficiary of his WILL.

He made a random sampling of many people’s e-mail addresses as his spirit directed him, by the help of MICROSOFT INTERNATIONAL FIRM and yours came out as a draw before Leukemia took him. That’s how you were picked as his sole beneficiary to be contacted after he passed on and the memorial service completed.

Send below details to me so that i can forward it to the Royal Bank Of Scotland, United Kingdom, for claim / release of your fund.

Full names:
Contact address:
Age:
Occupation:
Next of kin:
Valid ID:
private phone number:

Thank you & remain blessed,
Rev. Father. Anthony Williams

199jacktan From Jack Tan

From: 199jacktan@gmail.com
Reply: 199jacktan@gmail.com
Date: Fri, 13 Sep 2024 20:53:49 +0100
Subject: From Jack Tan
Hello,
My name is Jack Tan; I’m a Broker and Financial Facilitator. We are an international financial giant with an A+ credit rating, a series of concluded businesses and strong partnerships achieved by years of continuous diligence, trust and uninterrupted attention to our clients.
Our investors are seeking business opportunities and projects for possible funding and capital financing. We are open to further discussions and if you have projects or opportunities or know anyone / associate who has viable projects that need funding.
We seek to know the possibility of going into partnership discussion with your company within your present scope of business. We would be happy to do so in whatever medium you find much more appropriate for this engagement.
Kindly contact me if you are interested via my direct email address:
199jacktan@gmail.com
Telephone No: +447441926675

Regards,

Jack Tan
Broker & Financial Facilitator.

ageo6rge151 From GEORGE ADAMS

From: ageo6rge151@yahoo.com
Reply: ageorge151@yahoo.com
Date: Fri, 13 Sep 2024 18:20:23 +0100
Subject: From GEORGE ADAMS
I am sourcing for a very dependable, trustworthy and dependable personality who will partner with me for a business

relationship for our mutual benefit. Should this interest you, kindly revert with your full name WhatsApp number

and email address to enable me to furnish you with comprehensive information on the subject.

Yours Sincerely,

GEORGE ADAMS

NATWEST BANK CLASSIFIED

From: NATWEST BANK <garrathfulford5@gmail.com>
Date: Thu, 12 Sep 2024 11:34:35 +0100
Subject: CLASSIFIED
Dear Customer,

NatWest Bank has over 1000 branches in the United Kingdom and World
wide providing reputable banking services to our customers with our
international credibility and competence ready to serve you better.
I apologize for the use of the private unofficial email address , we
regret the inconveniences this may cause you and  your establishment
.
We are presently undergoing and internet security upgrade to satisfy
our customer’s demand and services, this situation will not exceed
48hrs to conclude .
We write to confirm your willingness to receive your approved payment
with our bank .
Subsequent to the above it is important that you notify us by
reconfirming your  current  bank details  or preferred choice of
payment  as e have only two options available .
1: Telegraphic Transfer
2: Online banking / Automated Teller Machine Card
Upon receipt of your response , Your approved funds will be credited
within 24hrs .
Treat as urgent
Congratulations  as we look forward for your prompt response
Nick Curle
Chief Executive Officer Audit
NatWest Bank London United Kingdom

Richard Mills Jr. RESPONSE MY EMAIL

From: "Richard Mills Jr." <wstuartsymington009@gmail.com>
Reply: richardmilljr146@gmail.com
Date: Wed, 11 Sep 2024 22:41:40 -0700
Subject: RESPONSE MY EMAIL
ATTENTION: BENEFICIARY ,

I AM MR. RICHARD MILLS JR, THE NEW  UNITED STATE AMBASSADOR TO
NIGERIA, JUST IN CASE YOU DON’T KNOW ME, I RESUMED MY OFFICE AS A NEW
U.S AMBASSADOR TO NIGERIA THIS YEAR JANUARY 3RD 2024 AFTER HANDLING
OVER FROM MRS MARY BETH LEONARD FORMER U.S AMBASSADOR TO NIGERIA ,HER
TENURE EXPIRED  ON 16TH DECEMBER 2023.

THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO
NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE
ARRESTED SOME  FRAUDSTERS IN  NIGERIA WHO MENTIONED YOUR PARTICULARS
AS ONE OF THE VICTIMS  OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MR BOLA TINUBU NEW  PRESIDENT FEDERAL
 REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD
BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY
AGREED TO PAY  YOU $5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS
)AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US
DOLLARS  COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO
THAT THERE WILL  NOT BE ANY MISTAKE:

1) YOUR FULL NAME: —————
2) YOUR CURRENT HOUSE ADDRESS: ————-
3) CURRENT DIRECT TELEPHONE: ————-
4) OCCUPATION & AGE: ————-

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO
RECEIVE  YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME
IMMEDIATELY BECAUSE I DON’T HAVE MUCH TIME TO SPEND HERE IN
NIGERIA.CALL YOU ME ON MY DIRECT MOBILE PHONE:+234-0916-9749-860
PLEASE SEND ME EMAIL THROUGH MY PERSONAL EMAIL ADDRESS:
(richardmilljr146@gmail.com )

CONGRATULATIONS.

MY BEST REGARDS.
MR. RICHARD MILLS JR,
UNITED STATE AMBASSADOR TO NIGERIA

DHL SURPORT DHL Shipping Notice: AWB 687862680

From: DHL SURPORT <info@apxwats.com>
Date: 11 Sep 2024 21:44:08 -0500
Subject: DHL Shipping Notice: AWB 687862680

Attachments

  • DHL.pdf

 

DHL Express
 <Suspicious hyperlink> 
FAQ
 <Suspicious hyperlink> 
     Help Centre
 <Suspicious hyperlink> 

YOUR PARCEL IS ON ITS WAY

Your DHL Express shipment it’s on it’s way and we will require your
confirmation on the delivery address in the shipping Document we have
with us as we are unable to locate your address.

  Download your Document Here
 <Suspicious hyperlink> 

Shipment number: 41407420482318

We sent you this email on behalf of BuyAParcel.com as they’ve asked
us to deliver a parcel to you.
We haven’t signed you up to a mailing list and we’ll only use your
email address to contact you about this parcel.
DHL Parcel UK Ltd. Company number 00965783. Registered office address
120 Buckingham Avenue, Slough, SL1 4LZ
 <Link to Google> 

2024 © DHL – All rights reserved.

connect Completed: Document Awaits Your Review Signature

From: connect@rabidreality.com
Date: 11 Sep 2024 16:44:29 -0700
Subject: Completed: Document Awaits Your Review & Signature

This is a secure, encrypted message

 You’ve received an encrypted message from Anthem

 To view the secure message, click view your message. and follow
the instructions
 Sign in using your email address

View Your Message 
 <Suspicious hyperlink> 

 

 

CONFIDENTIALITY NOTICE: This e-mail, including any attachments, may
contain confidential, privileged and/or proprietary information which
is solely for the use of the intended recipient(s). Any review, use,
disclosure, or retention by others is strictly prohibited. If you are
not an intended recipient, please contact the sender and delete this
e-mail, any attachments, and all copies

 

 

Powered By Citrix ShareFile 2022

Suleman Garba Dear Consignment Beneficiary

From: Suleman Garba <garbasuleman03@gmail.com>
Reply: dempseyharshaw083@gmail.com
Date: Wed, 11 Sep 2024 21:41:00 +0100
Subject: Dear Consignment Beneficiary,
Dear Consignment Beneficiary,

I am Mr Dempsey Edward Harshaw from the Office of Inspection
Unit/United Nations Agency in Phoenix Sky Harbor International Airport
Arizona USA. During my recent routine check at the Airport
Storage/vault on withheld packages, I discovered an abandoned shipment
that belongs to you from a Diplomat from Madrid, when scanned it in
our airport  scanning machine it revealed an undisclosed sum of money
in two Metal Trunk Boxes weighing approximately 25kg each and some
people are coming after this consignment to clam it in your name as
your representatives.

The consignment was abandoned because the Contents was not properly
declared by the consignee as “MONEY” rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the Consignment Irrevocable Airport Release Permit
Sum of $120, when we scanned the consignment and discovered large sum
of Million of US Dollars we withheld the consignment and requested for
Consignment Irrevocable Airport Release Permit from the country of
origin Madrid  Spain, the diplomat could not wait and he returned
back
to where he came from and we refused to return back the consignment
where it came from since we have already received it here in USA.

On my assumption, each of the boxes will contain more than US$2
Million to US$2.5 Million each and the consignment is still left in
our Storage House here at Phoenix Sky Harbor International Airport
Arizona USA till date. The details of the consignment including your
email, your email address and the official document from the United
Nations office in Geneva are tagged on the Metal Trunk boxes in your
favor.

Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delays in concluding the clearance processes and the unpaid sum of $50
to the Consignment country of origin Madrid  Spain for their
Government income revenue charges which can not be weaved or ignore by
US Government hence, you must pay the $120 to Madrid  Spain to enable
them grant us Consignment Irrevocable Airport Release Permit to
release your abandon consignment and deliver it to you without any
further charges. The Madrid Government is expecting you to pay the
above charge within 48hrs as you receive this mail today so that your
consignment will not be confiscated and put into US Treasure as an
unclaimed consignment.

So in order words, I will advise you to send the required fee. Once I
receive the Sum of $120 for the Government income revenue charges, I
can get everything concluded within 5-6 hours and our diplomatic agent
will deliver the two Metal Trunk Boxes successful to you. Note that
you are expected to pay only $120 to the Consignment Government income
revenue charges and you are to pay it to below information through
then buy iTunes card or Steam wallet gift card  or Ebay gift card
scratch it and send the photo to me, you can buy the  iTunes card or
Steam wallet gift card  or Ebay  gift card at any Steam wallet gift
card around you or Supermarket around you once you receive this mail:

I am online expecting the payment information immediately.

Mr Dempsey Edward Harshaw
Office of Inspection UnitPhoenix Sky H, AZ 85034, United States

Denna Wade

From: Denna Wade <dennawade@gmail.com>
Reply: consultantdesk2477@gmail.com
Date: Wed, 11 Sep 2024 02:17:10 +0100
Subject:
How has your day been? I am sure that you will receive me in good
faith; I am contacting you to see how you can help me and yourself
too.

 

                                             
                 My name is Denna. I am a diplomatic banker i
have been in search of someone from your country who has the same
nationality with my late client; i believe it was God’s will that we
met to Share important information. I’m sure you will be interested. I
think God wants me to meet you now. I have an important business
discussion that I would like to share with you and I think you will be
interested as it relates to your nationality and you will benefit from
it.

 

                                             
                 A citizen of your country who died in
earthquake in Turkey some years ago. So when i saw you on the internet
i decided to see how we can be of assistance to each other, he had in
our bank fixed deposits worth $11.5 million. Unfortunately, he was not
married and no next of kin was mentioned in the fix deposit account as
he never believed he could die at his prime age, he was into the
exportation of Fabric manifacted materials.

 

                                             
                 My Bank management are yet to know of his
death if my bank executive finds out that his death ,They will receive
the funds for themselves and get more richer and I would like to
prevent that from happening only if i get your cooperation, I knew
about it because I was his account manager till his death.

 

 

                                             
                 Last week my bank management held a meeting
for the purpose of a bank audit to note the dormant and abandoned
deposit accounts. I know this will happen and that’s why I’m looking
for a solution to deal with this situation because if my bank
management accidentally discovers his death, they will divert the
funds to the senior board of directors. So I don’t want that to
happen.

 

                                             
                  Now I request your cooperation to introduce
you as the next of kin/heir of the account as you are of the same
nationality as him and my banking center will issue the account to you
through my help. There is no risk at all; the transaction is carried
out under a legal agreement that protects you from infringement.
Better to demand the money than let the bank managers divert it and
divide it among themselves. I’m not a greedy lady, so I suggest we
split the funds, 60/40 and 40 for me. Please note that i am so much in
need of my share of this money because I have a sick daughter who
requires a very expensive surgery treatment. Let me know what you
think about it and please keep this information confidential. I will
provide more details as soon as I receive your urgent reply to my
personal email address below.

 

 

EMAIL:   consultantdesk2477@gmail.com

 

TOYOTA GLOBAL LOTTERY USA Re: YOU HAVE WON 800 000…..

From: "TOYOTA GLOBAL LOTTERY USA" <jon.goddard@hotmail.com>
Reply: lt24hr@hotmail.com
Date: 09 Sep 2024 05:31:40 +0300
Subject: Re: YOU HAVE WON $$$800,000.....

Reply To: E-mail: lt24hr@hotmail.com

TOYOTA MOTORS INTERNATIONAL USA;

CUSTOMER SERVICES DEPARTMENT
FLAMINGO BUILDING AND TOWERS
1335 OLD SOUTH GAYLORD
DENVER-COLORADO.
USA.

Dear Winner,

WINNING NUMBER: USA/TYT/0055-123-58

We are glad to inform you that your E-mail Address has won you the
cash
prize of USD$800,000,00 (Eight Hundred Thousand US Dollars) Only.

Sweepstakes promotion draws (NO TICKETS WERE SOLD). The online
email draw was conducted by TOYOTA MOTORS INTERNATIONAL USA from an
exclusive list of email
addresses of Individuals and Corporate organizations picked by an
automated
random computer selection from Your E-mail Address attached to Winning
Number: USA/TYT/0055-123-58 with Batch Number: 079/20/TT46 which won
you
the lottery in the 1st category to file for your claim. Please contact
us
 for due processing and remittance of your prize money by filling the
below
information:

FULL NAME:
BIRTH COUNTRY:
COUNTRY NOW LIVING:
MALE/FEMALE
AGE:
WORK/JOB:
MOBILE NUMBER:

Your prize award has been insured with your email address and will be
transferred to you upon meeting the requirement of the Gaming Board
Authority which includes your statutory obligations. Please be advised
that
 all information attached to this WINNING FUNDS should be kept
CONFIDENTIAL
till the funds get to you. This is a security protocol to avoid double
claiming of prize.

Congratulations from all members and staff members of Toyota Global
Lottery USA.

Yours Sincerely,

Bill M. Paris
Online Co-ordinator
Toyota Global Lottery USA.
E-mail: lt24hr@hotmail.com

ControlGroup-Info CoronaVirus – Your September 2024 Update Reminder Newsletter

From: ControlGroup-Info <info@controlgroup.coop>
Date: Sun, 8 Sep 2024 16:17:32 +0000
Subject: CoronaVirus - Your September 2024 Update Reminder / Newsletter

CONTROL GROUP YOUR HEALTH | YOUR DATA | YOUR CHOICE

SEPTEMBER UPDATE REMINDER

REPORT YOUR SYMPTOMS
LOGIN TO YOUR HEALTH RECORD

Go to Health Conditions and add your symptoms.

This way we can we can report on any new health trends as they emerge.

LOGIN: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

If you need any help setting up or updating your account, see our
‘Support’ pages
 <Suspicious hyperlink> 

FORGOTTEN YOUR PASSWORD? Request a Magic Login Link
 <Suspicious hyperlink> 

CONTENTS

— Let’s lighten the mood – Zoonotic wordsearch!
— Have you recorded your childhood vaccinations?
— SYSTEM UPDATES AND IMPROVEMENTS
    – Remove Blood Group from Health Card
    – Need your own account?
— Are you a translator?
— Do you know your blood type?

————————-

LET’S LIGHTEN THE MOOD A LITTLE…

Like many people, I like to keep up-to-date with what is happening in
the world, but often find myself ‘doom-scrolling’. I know it
isn’t good, but with so much going on in the world, and seemingly
constant new ‘threats’ to our health, our security and our future,
it is sometimes difficult to stay positive. So, I decided to start
September with something a little silly – a disease themed
wordsearch!

This wordsearch is about zoonotic diseases (diseases of animal origin
that affect humans.) We are told each week that a new zoonotic disease
threatens to cause another pandemic. First it was COVID, reported to
be from bats. Then it was Monkeypox and now Bird Flu is said be making
a resurgence.

What will it be next?

See if you can find all the zoonotic diseases below. (HINT: Not all of
the diseases are real – yet!)

* AVIAN FLU
* BADGERITIS
* BIRD FLU
* CAT SCRATCH DISEASE
* FISH FOOT
* MAD COW DISEASE
* MONKEYPOX
* RABBIT RASH
* STOAT FEVER
* SWINE FLU

————————-

HAVE YOU RECORDED YOUR CHILDHOOD VACCINATIONS?

Many participants ask that we release data comparing the health of the
COVID unvaccinated to the COVID vaccinated ­– but we can only do
that if we have clear data about who has and has not been vaccinated.

If you have not recorded any vaccinations in your health record, our
data will list you as NEVER vaccinated – which may not actually be
the case!

At the moment, our database reports that more than 70 per cent of
participants have never had any kind of vaccine in their life, which
is extremely unlikely! Whilst you may not have had any COVID jabs, it
is important for us to understand what vaccines you HAVE had – such
as your childhood vaccines or travel vaccines.

The benefit of this information is two-fold:

1) Comparing the health of the vaccinated and unvaccinated – if you
have had your childhood vaccines but no COVID jab and are in general
health, and someone else has their childhood vaccines, the COVID jabs,
and has been in bad health since the pandemic, this could corroborate
evidence of the COVID jab side effects.

2) Identifying problems with other vaccines – by reporting that you
had your childhood vaccines, we can also identify any common health
complaints had between people who had their childhood vaccines, and
this help to identify potential side effects in these vaccines, too.

Please help us to ensure the accuracy of our data by recording your
childhood vaccines.

We have made it easy for you to record your vaccine status by creating
a ‘Childhood Vaccinations’ option. This way, you do not need to
know what specific childhood vaccines you had in order to report that
you did have SOME childhood vaccines.

* Simply go to your Health Record
* Click the ‘Vaccination’ link, or scroll down to the
Vaccinations section
* Click the green ADD button
* Type ‘childhood’ in the SEARCH to see the CHILDHOOD
VACCINATIONS option
* Select this and complete the rest of the questions
* This tells us you have been previously vaccinated, though you may
not know what with.

THANK YOU

————————-

SYSTEM UPDATES AND IMPROVEMENTS

REMOVE BLOOD GROUP FROM HEALTH CARD

Don’t want to display your blood group on your Control Group Health
Card
 <Suspicious hyperlink> ?
Not a problem!

When you create a new Health Card, you now have the option to switch
off the blood group – this only applies to any new cards that you
create and not existing one. Instead of your blood group, the Control
Group logo will be displayed on your card. If you change your mind
later, you can switch it back on and create a new card.

NEED YOUR OWN ACCOUNT?

Things change, kids become adults and people move on. There are many
reasons why you may wish to remove yourself from your family Control
Group account into an account of your very own.

Unfortunately, this hasn’t been possible – until now!

So, if you, or a family member would like to be transferred to a
brand-new account of your own, we can now do this for you. To arrange
a transfer, email support@controlgroup.coop from your existing account
email address, with the subject line TRANSFER.

————————-

ARE YOU A TRANSLATOR?

The Control Group are looking for volunteers!

German, Bulgarian, Finnish – these are just some of the languages in
which the Control Group participation certificates and letters
 <Suspicious hyperlink> 
are available!

Help people assert their freedom, wherever they are in the world, by
joining our volunteer translations team!

Volunteers with strong English language skills help the Control Group
by translating short letters and certificates into their preferred or
native language so that participants in our vaccine study can assert
their right to freedom of choice and body autonomy in non-English
speaking countries.

If you are interested in volunteering a short amount of your time to
help us, please email our team with the subject line ‘Volunteer’,
specifying the language skills you have to offer!

support@controlgroup.coop

Thank you in advance!

————————-

DO YOU KNOW YOUR BLOOD TYPE?

Discover your blood type instantly from the comfort of your own home
with the EldonCard finger-prick test, and add it to your Control Group
profile!

INSTANT RESULTS – EldonCard is the most trusted and accurate
diagnostic tool for point-of-care (near patient-testing) and
home-testing of blood typing of the ABO-, and Rhesus systems.

The Home Blood Type Test Kit contains everything you need to test your
blood type:

* EldonCard for blood test
* Single use sterile lancet
* Pipet (dropper)
* Alcohol prep pad
* Four EldonSticks
* Illustrated instructions
* EldonFoil

Find the EldonCard blood type test kit at the Control Group Shop
 <Suspicious hyperlink> 
– UK DELIVERY ONLY

ORDER THE TEST KIT HERE:
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

————————-

Diny
Co-founder
Control Group

Keep up to date with Control Group news by following us on your
favourite social media platforms. You can find links to them all here
 <Suspicious hyperlink> .

CONTROL GROUP 2.0

WEBSITE: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

PARTICIPANT LOGIN: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

USER SUPPORT

‘HOW TO’ GUIDES: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

TRAINING AND Q&A SESSIONS: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

DOWNLOADABLE SUPPORT DOCUMENT:
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 

CONTROL GROUP MEDIA LINKS

Connect to help us spread the word.

Website: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

Participant Support: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

Telegram Groups: <Suspicious hyperlink> 
 <Suspicious hyperlink> 

Twitter: <Suspicious hyperlink> 

Instagram: <Suspicious hyperlink> 

Facebook: <Link to Facebook page> 

Gettr: <Suspicious hyperlink> 

Bitchute: <Suspicious hyperlink> 

Brighteon: <Suspicious hyperlink> 

YouTube: <Link to youtube video> 

Rumble: <Suspicious hyperlink> 

MR JOHN BAKER 2 TRUNK BOXES DISCOVERED

From: MR JOHN BAKER <blackalfonso84@gmail.com>
Date: Sun, 8 Sep 2024 08:55:09 -0700
Subject: 2 TRUNK BOXES DISCOVERED
Attn:Beneficiary,

I am Mr. John Baker from the Office of Inspection Unit/United Nations
Agency in John F. Kennedy International Airport New York USA. During
my recent routine check at the Airport Storage/vault on withheld
packages, I discovered an abandoned shipment that belongs to you from
a Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each and some people are coming after this
consignment to calm it in your name.

The consignment was abandoned because the Contents was not properly
declared by the consignee as ?MONEY? rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT
Charges Before bringing in the consignment into US and we refused to
return back the consignment where it came from since, we have already
received it here in USA.

On my assumption, each of the box contain not less than $5 Million to
$5.5 Million and the consignment is still left in our Storage House
here at the John F. Kennedy International Airport New York USA till
date. The details of the consignment including your name, your email
address and the official document from the United Nations office in
Geneva are tagged on the Metal Trunk boxes in your favor. But to
enable me confirm if you are the actual recipient of this consignment,
I will advise you to provide your current Phone Number and Full
Address to enable me cross check if it corresponds with the address on
the official documents including the Name of the nearest Airport
around your city.

Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delay in concluding the clearance processes. Therefore you are advised
to respond to this message and call me immediately as you read. Once I
receive your above requested information I can get everything
concluded within 5 to 6 hours upon your acceptance and proceed to your
address for delivery.

Below is my direct telephone number, I am always out of office for
inspection, so if I am unable to pick your call you should know that I
have gone for inspection just email me and make sure you include your
mobile number so that I can give you a call, but for now I am
expecting your call today as you read this message.

Regards,

Mr.John Baker
EMAIL:office20201224@gmail.com
Office of Inspection
JFK International Airport New York, USA

JOHN BAKER 2 TRUNK BOXES DISCOVERED

From: JOHN BAKER <infojb2021@gmail.com>
Reply: info222221111@gmail.com
Date: Sun, 8 Sep 2024 08:23:05 -0700
Subject: 2 TRUNK BOXES DISCOVERED
Attn:Beneficiary,

I am Mr. John Baker from the Office of Inspection Unit/United Nations
Agency in John F. Kennedy International Airport New York USA. During
my recent routine check at the Airport Storage/vault on withheld
packages, I discovered an abandoned shipment that belongs to you from
a Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each and some people are coming after this
consignment to calm it in your name.

The consignment was abandoned because the Contents was not properly
declared by the consignee as ?MONEY? rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT
Charges Before bringing in the consignment into US and we refused to
return back the consignment where it came from since, we have already
received it here in USA.

On my assumption, each of the box contain not less than $5 Million to
$5.5 Million and the consignment is still left in our Storage House
here at the John F. Kennedy International Airport New York USA till
date. The details of the consignment including your name, your email
address and the official document from the United Nations office in
Geneva are tagged on the Metal Trunk boxes in your favor. But to
enable me confirm if you are the actual recipient of this consignment,
I will advise you to provide your current Phone Number and Full
Address to enable me cross check if it corresponds with the address on
the official documents including the Name of the nearest Airport
around your city.

Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delay in concluding the clearance processes. Therefore you are advised
to respond to this message and call me immediately as you read. Once I
receive your above requested information I can get everything
concluded within 5 to 6 hours upon your acceptance and proceed to your
address for delivery.

Below is my direct telephone number, I am always out of office for
inspection, so if I am unable to pick your call you should know that I
have gone for inspection just email me and make sure you include your
mobile number so that I can give you a call, but for now I am
expecting your call today as you read this message.

Regards,

Mr.John Baker
EMAIL:office20201224@gmail.com
Office of Inspection
JFK International Airport New York, USA

Mavis Wanczyk DONATION

From: "Mavis Wanczyk" <joy@vizenhosting.com>
Reply: info.maviswanczykfoundation01@gmail.com
Date: Sat, 07 Sep 2024 13:16:28 -0700
Subject: DONATION
Congratulations. I’m Mavis L. Wanczyk, the mega winner of Seven Hundred Fifty-Eight Million in Mega Millions Jackpot. Your email was provided by Google Inc and randomly selected from the European and US email database as an active user on the web. I am donating to 5 random individuals if you get this email then your email was selected after a spin ball. I have spread most of my wealth over several charities and organizations. I am donating to you $3,000,000.00 and I urge you to help the people around you with the little you can.

Contact me on this email address: info.maviswanczykfoundation01@gmail.com for more information.

Ms. Lacey Tezak Congratulations

From: "Ms. Lacey Tezak" <postmaster@cobra-lex.cl>
Reply: <jackievernor29@gmail.com>
Date: Fri, 6 Sep 2024 18:03:15 -0700
Subject: Congratulations!
ATTENTION

This message is coming from the desk of Lacey Tezak.
The United Nations/ECOWAS have instructed that we contact you via your
email address, and inform you that your outstanding compensation fund
worth (2,900.000.00 ) will now be paid to you via PayPal.
We are going to set up a PayPal escrow account with your provided
information, and after setting up the PayPal escrow account with your
information, we will then send you the newly set up account details
for you to log in and start your transferring to any account of your
choice.

REQUIRED INFORMATION

Full Name:
Email Address:
Full Home address:
Telephone Number:

Regards
Lacey Tezak

Nisa Ozdemir Stop Contacting Those Scammers For The Claim Of Your Fund.

From: "Nisa Ozdemir"<<>>
Reply: <bernardlauwerss@aliyun.com>
Date: Fri, 6 Sep 2024 20:09:01 -0000
Subject: Stop Contacting Those Scammers For The Claim Of Your Fund.

Good Day,
 

I am Nisa Ozdemir, I reside in New Carlisle, Ohio. I am a 62-year-Old
victim of a scam, two years ago, I lost over US$184,000 to a dating
and inheritance scam. Recently, I learnt that the United Nations in
conjunction with the United States government has a compensation
scheme to compensate all scam victims and pending transactions fund,
so I decided to travel with my son to WASHINGTON D.C with every proof
to meet with the FBI Agent Stephen E. Richardson, he showed me various
inheritance, dating, lottery letters used by scammers. That was when
it was clear to me that I had been scammed all this while. After some
hours in his office, he told me to come back the following week, which
I did.
 

I went back as scheduled, he congratulated me and contacted my state
liaison office, he gave me the contact of Bernard Lauwers, based in
Washington, DC, US, is currently a Finance Director at International
Monetary Fund, bringing experience from previous roles at World Bank
Group. Bernard Lauwers holds a Certified Financial Analyst @ European
Federation of Financial Analysts. When I contacted him, he explained
in detail every process and asked me to fly to Connecticut to see
things for myself, which I did, and he took me to the bank for the
claim of my compensation fund.
 

Right now, I am the happiest woman on earth because I have finally
received my compensation fund of US$ 10,000,000.00. While going
through the file on his desk, I came across five unclaimed files and
your email address was attached on the list to be paid their
compensation, this is why I am contacting you.
 

Lastly, the only Money I paid after I met with Bernard Lauwers was
just $850 for statutory stamp duty.  I am advising you to contact
Bernard Lauwers, through his private email address:
(bernardlauwerss@aliyun.com) for your compensation. Contact him right
now and let him know you are among those to receive their compensation
i hope he will assist you get yours too.
 
 

Thank you & God bless you.
Nisa Ozdemir
300 Sunset Dr, New Carlisle,

brendinghat.com Server Notice IT Support for Nigel@brendinghat.com

From: brendinghat.com <innerbox@shinwoo-global.com>
Reply: andre.chacra@aci-ing.com
Date: 06 Sep 2024 04:31:02 -0700
Subject: Server Notice | IT Support for Nigel@brendinghat.com

 

 

VERIFY YOUR ACCOUNT

Help us secure your Nigel@brendinghat.com
account by clicking the button below to confirm your email address.

Once your account is verified, you’ll have full access to your account features.
Confirm Your Email Address
 <Suspicious hyperlink> 
Is the button not working? Try opening in your browser:
Open in app View in browser
 <Suspicious hyperlink> 

Note: We don’t provide support via phone or social media.

If you need assistance, please use our contact form
 <Suspicious hyperlink>  or find a suitable 
solution on our  Helpdesk
 <Suspicious hyperlink> . Please 
do not reply directly to this  email, as it is a so-called
no reply address, and replies to such email addresses will 
not be delivered.
© 2024 Security Maintenance

Mr John Barneth New message

From: "Mr, John Barneth" <252525.bnet@gmail.com>
Date: Thu, 5 Sep 2024 22:43:37 -0700
Subject: New message

Short summary of your email. It can be used as a preview of your
message in some email clients.

 
 GREETINGS,

My name is Mr John Barneth Investment Officer with La Maison.

La Maison is a venture capital investment company based in Paris,
France with private equity principals that invests in industry loan
and project financing.  
We are providing equity backed loans at subsidized interest rate to
individuals and companies seeking loans to scale up their businesses
without paying any advance fee.
If you are interested to apply for the loan support, kindly send your
expression of interest (EOI) to my below email address to receive the
loan agreement. 
Email : 252525.bnet@gmail.com

Sincerely yours,
 
MR, John Barneth

     ————————-

 
_Your signature_

 

You received this email as a client or subscriber of My Company, Inc.
Click here to unsubscribe.

 

Our address:
Phone:
Fax:

[tracking]

Kenneth A. Blanco RE: CRYPTO-CURRENCY REMISSION

From: "Kenneth A. Blanco"<support@astrafreshmarket.us>
Reply: <kblencoonline@gmail.com>
Date: Thu, 5 Sep 2024 08:04:20 -0700
Subject: RE: CRYPTO-CURRENCY REMISSION!!
Attn:

We wish to bring to notice that we have verified and legalized your Currency Remission in the amount of One Million Five Hundred Thousand United States Dollars Only ($1,500,000.00). This is indeed a legitimate claim which you are entitled to and will be receiving from this office under the Financial Laws of the United States and in Collaboration with the Federal Reserve Bank/Federal Reserve System. This fund is proceeds of your unwilling participation in matters related to Online Romance and Financial Crimes, Evaluation of your email address and the influx of Fraudulent Emails you are receiving on a day to day basis. The US Government has had certain successes in the recovery of losses in hard earned income by its citizens to fraudulent activities and has decided to give back in its own little way to fortunate individuals such as yourself.

In line with the G8 Nations Summit and World Order Control of Currency Translation, we are prohibited from translating/transferring/wiring such amounts of money across International Lines. We are only allowed to make this payment available to you via “Cryptocurrency” (Bitcoin). This is a more efficient way to make this available to you. It has been unanimously decided that this remains the safest way to get your payment across to you in the simplest time possible.

In line with Wikipedia Analysis, Bitcoin is a cryptocurrency. It is a decentralized digital currency without a central bank or single administrator that can be sent from user to user on the peer-to-peer bitcoin network without the need for intermediaries. Transactions are verified by network nodes through cryptography and recorded in a public distributed ledger called a blockchain. Bitcoins are created as a reward for a process known as mining. They can be exchanged for other currencies, products, and services. Basically, it is a more productive means of currency that does not involve the rigors of Banking/Financial ethics.

This Notification is issued to bring you up to speed on this development. The Executive Council of the Financial Crimes Enforcement Network and Board of Commissioners of Federal Reserve Bank/Federal Reserve System have deliberated on the Cryptocurrency Exchange/Translation Rate and hereby give results through the CoinDesk Bitcoin Calculator below:

1 United States Dollar ($1) equals 0.000017 Bitcoin. 1,500,000.00 United States Dollar ($1,500,000.00) equals 24.98 Bitcoin. You will hereby be receiving 124.98 Bitcoin in your Wallet.

Once a response of understanding is received from you, we shall notify you on the suitable means to secure a Bitcoin Personal Wallet to receive the said funds. You are also informed to do some personal research on Cryptocurrency and Bitcoin to enable you have a clearer understanding of the importance of getting this remission done in due time.

I await your response.

Yours Sincerely,
Kenneth A. Blanco
Director
Financial Crimes Enforcement Network (FinCEN).

This email is confidential and may be legally privileged. It is for the intended recipient only. If you have received it in error, please immediately notify the sender and then delete it. Please do not copy it, disclose its contents or use it for any purpose whatsoever. Econet Wireless and its subsidiaries do not accept any liability whatsoever for the contents of any e-mail.

Jane Nichols Re: USD850 000.00 funds transfer notification respond for details

From: "Jane Nichols" <info@wagenknecht.com>
Reply: "Jane Nichols" <msn@resrubini.com>
Date: Thu, 5 Sep 2024 00:26:37 -0700
Subject: Re: USD850,000.00 funds transfer notification , respond for details
Good morning,

Did you receive our previous message sent to this your listed email address?

Once again,this is to quickly congratulate and inform you that following the recent review of all pending and delayed funds transfers(Inheritance,Lottery,Contracts,etc), our management has resolved to settle all unclaimed and outstanding financial settlements, yours inclusive, starting with a first small installmental transfer of USD850,000.00 to you, with Ref No. “DRM/C2/20-L04” as a beneficiary.

For further details, kindly send your TELEPHONE number, by email as stated below, to our Debt Reconciliation Committee Director, FSCS – United Kingdom, Mrs. Alyson Levett.

Mrs. Alyson Levett
Email: msn@resrubini.com

PLEASE NOTE: Remember to quote the Ref No. “DRCM/C2/20-L04” while contacting our Director, Mrs. Alyson Levett, by email [msn@resrubini.com], for faster communication

Best Regards,

Notification Dept
FSCS – UK

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