Tag: financial obligation

Unied Nations Re: Your Overdue Payment..

From: "Unied Nations"<noq@pre.net>
Reply: <cb4853466@daum.net>
Date: Sat, 17 Jul 2021 04:39:07 +0100
Subject: Re: Your Overdue Payment..

From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
 

It is my distinct pleasure to write you again and as you are well
aware many foreigners have invested thousands of United States Dollars
into African Countries transactions in Hopeless Dreams to have none of
them become a reality.
 

Right now, as directed by our secretary general Antonio Guterres, We
have agreed with the African Union that One Hundred Thousand United
States Dollars Only would be paid to you through the World Remit or
RIA Money Transfer Via special arrangement as first installment.
 

This is to enable you have enough funds to pay for the Tax Clearance
and bank charges before you will receive the balance of your funds.
Please take note that you will pay US$150 only, being Notarization fee
and this is the only financial obligation that you will undertake to
receive the One Hundred Thousand United States Dollars Only through
the World Remit Money Transfer.
 

Lastly,i will like you to reconfirm your information to me such as
your full name, address and telephone number so that I will proceed
with your World Remit Money Transfer within the next 36hrs and the
transaction information will be released to you.
 

I await your response for further proceedings.
 

Sincerely yours,
 

Carman L. Lapointe
United Nations.

DIPLOMAT PHILLIPS MARTIN DIPLOMAT PHILLIPS MARTIN DIRECTOR CARGO POLICY AND LOGISTIC

From: DIPLOMAT PHILLIPS MARTIN <bellarminrobertmugabe@gmail.com>
Reply: phillipemartin75@gmail.com
Date: Thu, 15 Jul 2021 10:49:12 -0700
Subject: DIPLOMAT PHILLIPS MARTIN DIRECTOR CARGO POLICY AND LOGISTIC

ATTN: BENEFICIARY

I AM AM DIPLOMAT PHILLIPS MARTIN AND I AM REACHING YOU IN RESPECT
OF YOUR FUND PAYMENT WHICH HAS BEEN PACKAGE FOR PAYMENT TO YOU THROUGH
A CASH DELIVERY PROCESS,THIS MEANS THAT WE WILL BE COMING DIRECTLY TO
YOUR COUNTRY IN PERSON AND IN CASH TO HAND OVER YOUR FUND TO YOU IN
CASH AND PERSONALLY DIRECTLY.

IN VIEW OF THIS I WANT YOU TO HAVE IT IN MIND THAT AS AT THIS MOMENT
YOU PAYMENT AND THE ACURDE INTERESTED OF $10.5M INCLUDING THE ACURDE
INTEREST OF $1.5M DOLLARS HAVE BEEN MAP OUT TO BE PAID TO YOU THROUGH
DIPLOMATIC DELIVERY METHOD WHERE AN AGENT WILL BE ASSIGNED TO YOU FOR
THIS DELIVERY,BASED ON THAT YOU WILL BE HEARING FROM ME IN RESPECT TO
THIS AS ALL ARRANGEMENT HAVE BEEN DONE AND PUT IN PLACE FOR OUR
DIPLOMATIC DELIVERY AGENT TO COME OVER TO YOUR COUNTRY WITH THE FUND
PACKAGED AS A DIPLOMATIC CONSIGNMENT TO BE DELIVER TO YOU,IN VIEW OF
THIS YOU SHALL BE RECEIVING YOUR FUND DIRECTLY FROM THE DELIVERY AGENT
WHO WILL COME TO YOUR COUNTRY FOR THIS REASON.

HOWEVER,NOTE THAT BEFORE RESPONDING BACK TO THIS MAIL YOU MUST HAVE
GONE THROUGH IT AND UNDERSTAND THE TERMS AND CONDITION FOR THIS
DELIVERY WHICH WILL REQUIRED YOUR TOTAL COMMITMENT IN TAKING CARE OF
THE FINANCIAL OBLIGATION ON ARRIVAL OF OUR DELIVERY AGENT IN YOUR
COUNTRY FOR THIS DELIVERY TO YOU,THAT YOU MUST AGREE TO TAKE CARE OF
THE COST WHICH WILL BE ATTACHED TO THIS DELIVERY,ONCE YOU HAVE AGREED
ON THIS THEN RESPOND BACK BUT IN ANY SITUATION YOU WILL NOT AGREE
PLEASE DON’T BOTHER TO RESPOND BECAUSE IT WILL NOT BE NECESSARY.

BASED ON THAT I WANT YOU TO RE-CONFIRM YOUR DELIVER DETAILS TO ME SUCH
AS STATED BELOW

YOUR FULL NAMES
YOUR DIRECT MOBILE TELEPHONE NUMBER
YOUR AGE AND OCCUPATION
YOUR MEANS OF IDENTIFICATION
YOUR NEXT OF KIN DETAILS IF ANY
YOUR DIRECT AND FULL CONTACT ADDRESS WHERE THIS DELIVERY WILL TAKE
PLACE IN YOUR FAVOR.

I WANT TO BELIEVE THAT YOU WILL COMPLY WITH US AS WE EXPECTED TO
COMPLETE THE DELIVERY OF THIS FUND AMOUNT TO $12.5M DOLLARS TO YOU
WITHIN THE NEXT FEW DAYS.HOWEVER,BE REMIND THAT THERE ARE COST OF
DELIVERY WHICH YOU SHALL BE TAKING CARE OF IN YOUR COUNTRY WHEN THE
DELIVERY AGENT WILL ARRIVE AND YOU MUST HAVE TO AGREE IN MEETING UP
THE FINANCIAL DEMAND TO ENABLE THE DELIVERY AGENT DELIVER THIS
CONSIGNMENT TO YOU SMOOTHLY WITH ANY FORM OF DELAY.

IN VIEW OF THAT I WANT YOU TO GET BACK TO ME IF YOU ARE READY AND
INTERESTED F TO PROCEED ,BUT IF YOU DON’T PLEASE DON’T BOTHER TO
RESPOND BACK TO THIS MAIL.

REGARDS

DIPLOMAT PHILLIPS MARTIN
DIRECTOR CARGO POLICY AND LOGISTICS

John Graham Business Investment – No Upfront Payment

From: John Graham <infoinvestment17b@gmail.com>
Reply: johngram202@gmail.com
Date: Fri, 05 Mar 2021 13:54:47 -0800
Subject: Business Investment - No Upfront Payment

Dear Sir/Madam,

This is a personal message directed to you and I hope that you will receive this message in good faith.

My name is John Graham from Ireland. Base on good recommendation that you are a straight forward fellow and reliable to do business with in areas of investment and financial partnering, I am writing to acquaint you of a transaction and monetary transfer of US$12.1 Million which is currently domiciled in Irish Bank.

I need a partner to have custody of funds and we can invest in your country/ your company which is at the low presently and other via business in the States after the funds are transferred to you.
No financial obligations will be required of you as long as trust and mutual goals applies. You will not spend a dime to me or to the Bank as we already have all arrangement sorted to swiftly conclude this transfer with you through a financial aid system (FINANCING COMPANY)

I await your urgent response.

Best Regards,

John Graham

Customer Re: Unresolved Application For Change of Beneficiary.

From: Customer <kennedysmithcitiglobals@yahoo.com>
Reply: Customer <kennedysmithcts@outlook.com>
Date: Mon, 1 Mar 2021 10:03:58 +0000 (UTC)
Subject: Re: Unresolved Application For Change of Beneficiary.

 

Dear sir/madam,

This is a reminder of our earlier message regarding the application
for change of beneficiary filed by one Mr. Ernest Adams, The
Management is yet to resolve the issue in your favour, after receiving
your earlier denial of authorizing the Application.

Mr. Ernest Adams has further insisted in his defense that your failure
to meet the financial obligation to assist the attorney assigned to
your file is due to your demise. He has further presented a Valid
Court Affidavit supporting his claim.

Based on this allegation, we implore you to hasten up and meet this
financial obligation with the attorney,_ Mr. Philip Cole (email:
philipcoleesq@rocketmail.com)_, to obtain an Ex-parte Court Order
disprove his recent defense submitted to the Management. However, the
report we have received from Mr. Cole has not been encouraging,
because he stated that you have failed to provide the logistics fee to
obtain the Court Ex-parte Order.

n/b: Bear in mind that our office will only accept your renewed
commitment indicating a willingness to make the fee available to the
appointed attorney to obtain the Court Ex-parte Order which will
authorize the bank to proceed with your fund’s transfer.

Thanks

Regards
Kennedy Smith
Manager, International Remittance Dept.

CitGlobal Trust Finance
CitiGroup
32 Kronprindsens Gade

Saint Thomas, U.S. Virgin Islands
Tel: +1 801-305-8052
Tel: +1 206-984-3039

British Island Office
433 Saint Helier Jersey,
British Virgin Island/ BVI UK
Tel: +447872282382

This e-mail and any attachments are intended solely for the use of the
individual to whom it is addressed and may contain information that is
privileged, confidential, or otherwise exempt from disclosure under
applicable
law. If the reader of this e-mail is not the intended recipient or the
employee or agent responsible for delivering the message to the
intended
recipient, you are hereby notified that any dissemination distribution
or
copy of this communication is strictly prohibited. If you have
received this
communication in error, please immediately notify us by telephone and
return
the original message to us at the listed e-mail address. Thank you

—————————-Read below earlier
message——————————

John Graham BUSINESS INVESTMENT – NO UPFRONT REQUIREMENT

From: "John Graham" <infoinvestment17b@gmail.com>
Reply: johngram202@gmail.com
Date: Mon, 08 Feb 2021 01:12:01 -0800
Subject: BUSINESS INVESTMENT - NO UPFRONT REQUIREMENT

Dear Sir/Madam,

This is a personal message directed to you and I hope that you will receive this message in good faith.

My name is John Graham from Ireland. Base on good recommendation that you are a straight forward fellow and reliable to do business with in areas of investment and financial partnering, I am writing to acquaint you of a transaction and monetary transfer of US$12.1 Million which is currently domiciled in Irish Bank.

I need a partner to have custody of funds and we can invest in your country/ your company which is at the low presently and other via business in the States after the funds are transferred to you.
No financial obligations will be required of you as long as trust and mutual goals applies. You will not spend a dime to me or to the Bank as we already have all arrangement sorted to swiftly conclude this transfer with you through a financial aid system (FINANCING COMPANY)

I await your urgent response.

Best Regards,

John Graham

United Nations Re: Notice For Your Funds Release..

From: "United Nations"<noc@un.org>
Reply: <cl854314@gmail.com>
Date: Fri, 13 Nov 2020 15:13:04 -0800
Subject: Re: Notice For Your Funds Release..

From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.
 

It is my distinct pleasure to write you again and as you are well
aware many foreigners have invested thousands of United States Dollars
into African Countries transactions in Hopeless Dreams to have none of
them become a reality.
 

Right now, as directed by our secretary general Antonio Guterres, We
have agreed with the African Union that One Hundred Thousand United
States Dollars Only would be paid to you through the World Remit Money
Transfer Via special arrangement as first installment.
 

This is to enable you have enough funds to pay for the Tax Clearance
and bank charges before you will receive the balance of your funds.
Please take note that you will pay US$150 only, being Notarization fee
and this is the only financial obligation that you will undertake to
receive the One Hundred Thousand United States Dollars Only through
the World Remit Money Transfer.
 

Lastly,i will like you to reconfirm your information to me such as
your full name, address and telephone number so that I will proceed
with your World Remit Money Transfer within the next 36hrs and the
transaction information will be released to you.
 

I await your response for further proceedings.
 

Sincerely yours,
 

Carman L. Lapointe
United Nations.
 

Ms.Heidi Mendoza Re:Information.

From: "Ms.Heidi Mendoza" <mackdavis52@gmail.com>
Reply: fgnofnigeria1@gmail.com
Date: Fri, 30 Oct 2020 14:50:33 -0700
Subject: Re:Information.

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE!

Attention,

My name is Ms. Heidi Mendoza, from the United Nations. It is a
distinct pleasure to write you again. As you are well aware many
foreigners have invested thousands of United States Dollars into
Nigeria transactions in Hopeless Dreams to have none of them become a
reality. Your file is one of the approved legitimate beneficiaries to
receive part-payment of US$3.5Million.

Right now,as directed by our secretary general Mr. Ant?nio Guterres,
We have agreed with the Nigeria Government that US$250,000.00 (Two
Hundred and Fifty Thousand United States Dollars Only) would be paid
to you through the Western Union Money Transfer Via special
arrangement as first installment. This is to enable you have enough
funds to pay for the Tax Clearance and bank charges before you will
receive the balance of US$3.5Millon (Three Million Five Hundred
Thousand United States Dollars Only).

this is the only financial obligation that you will undertake to
receive the US$250,000.00 (Two Hundred and Fifty Thousand United
States Dollars Only) through the Western Union Money Transfer.
Here is the western union detail to pick up the $7,500 that was sent
and for you to confirm visit Western Union Website on to track your
first payment:

 <Link to Banking site> 
MTCN Number: # 446-010-9854
Sender’s Name: John Uzor
Amount: $7,500

Based on the above subject matter, I would like you to urgently
respond to this message with your full name, address and telephone
number so that I can activate the Western Union Money Transfer on your
behalf within the next 24 hours and release your fund.
Note: I have been Officially Assigned to facilitate this Transaction,
I hereby advise you adhere to my instruction to enable us complete
your Compensation Fund Transfer Successfully

Sincerely yours,

Ms.Heidi Mendoza
SECRETARY UNITED NATIONS
OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

KELLIE WEBB KELLIE WEBB

From: KELLIE WEBB <elisanagel356@gmail.com>
Reply: kellie_webb2@aol.com
Date: Tue, 11 Aug 2020 23:57:24 +0100
Subject: KELLIE WEBB

KELLIE WEBB
Samsung Electronics Co., Ltd
Samsung Electronics South Korea’s
biggest company Import &
Export Corporation South Korea

With Due Respect,

experts in the sale of Samsung Electronics South Korea’s biggest company
and we export into Canada/America and some
parts of Europe.We are searching for reliable representatives who can help
us establish a medium of getting to our customers in the
Canada/America/Europe as well as legally receiving cash and all forms of
payment on our behalf from them as our Representative.

Please if interested in transacting business in view of helping us,so our
clients could be making payment to you as our representative, we will be
very glad. Compensations will be given and other benefits. Contact us for
more information, if this proposal is acceptable to you. Please get back
to us, so that remuneration can be worked out for your services as our
representative in Canada/America/Europe as your location shall determine.

Note: there is no financial obligation required from you and this
transaction is 100% risk free. If this proposal is accepted by you, A
swift acknowledgment on the receipt of this mail will be
appreciated,furnishing me with your:

position for solving this problem. Your tasks are;

1. Receive payment from Customers via bank draft.

2. Deduct 25% which will be your percentage/pay on Payment processed.

3. you will not pay any money from your pocket .

4. If you received scam check before not acceptable.

FULL NAMES:……..
ADDRESS:………..
ZIP CODE:……….
STATE/PROVINCE:….
PHONE/FAX ………
NUMBER:…………
OCCUPATION:……..
NATIONALITY: ……
AGE:……………

We anticipate your earliest response in this regard.

KELLIE WEBB
Samsung Electronics Co., Ltd
Samsung Electronics South Korea’s
biggest company Import &
Export Corporation South Korea

Richard Anderson Darlene and Dave McVee

From: Richard Anderson <richardanderson999234@gmail.com>
Date: Mon, 6 Jul 2020 16:39:13 -0700
Subject: Darlene and Dave McVee

ATTN Darlene and Dave McVee

I am Richard Anderson, a private financial adviser to reputable investors
and firms
I learnt about your inconclusive transaction from a banker friend of mine
over a round table meeting held recently
At the risk of sounding intrusive, Id like to get involved with your
pending transaction with the bank. My intention is to introduce a willing
facilitator who can take over the financial obligations without you having
to incur any further expenses under certain conditions. This investor is a
client of mine whos financial portfolio I handle name withheld for
security reasons
After consulting with your creditor, I learnt you could not conclude the
transaction due to financial bottlenecks.
After several meetings and discussions, I was meant to understand that you
will still need about 500,000 USD to complete the process of documentations
and other obligatory fees. My investor is willing to send you the money to
help you offset the remaining bills under the condition that you will give
him 1,000,000 USD after you have received your funds
I will also like to add that I will be entitled to 100,000 USD after you
have successfully received your funds
Please let me know if you will be willing to accept these offer and terms
so that I can introduce you to the investor and get things started
immediately.
Waiting to hear from you as soon as possible.

Thank,

Richard Anderson.

Ms.Heidi Mendoza TRANSFER PART-PAYMENT NOTICE

From: "Ms.Heidi Mendoza" <mackdavis52@gmail.com>
Reply: fgnofnigeria1@gmail.com
Date: Mon, 15 Jun 2020 04:21:16 -0700
Subject: TRANSFER PART-PAYMENT NOTICE!

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division

RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE!

Attention,

My name is Ms. Heidi Mendoza, from the United Nations. It is a
distinct pleasure to write you again. As you are well aware many
foreigners have invested thousands of United States Dollars into
Nigeria transactions in Hopeless Dreams to have none of them become a
reality. Your file is one of the approved legitimate beneficiaries to
receive part-payment of US$3.5Million.

Right now,as directed by our secretary general Mr. Ant?nio Guterres,
We have agreed with the Nigeria Government that US$250,000.00 (Two
Hundred and Fifty Thousand United States Dollars Only) would be paid
to you through the Western Union Money Transfer Via special
arrangement as first installment. This is to enable you have enough
funds to pay for the Tax Clearance and bank charges before you will
receive the balance of US$3.5Millon (Three Million Five Hundred
Thousand United States Dollars Only).

Please take note this is the only financial obligation that you will
undertake to receive the US$250,000.00 (Two Hundred and Fifty Thousand
United States Dollars Only) through the Western Union Money Transfer.
Here is the western union detail to pick up the $7,500 that was sent
and for you to confirm visit Western Union Website on to track your
first payment:

MTCN Number: # 446-010-9854
Sender's Name: John Uzor
Amount: $7,500

Based on the above subject matter, I would like you to urgently
respond to this message with your full name, address and telephone
number so that I can activate the Western Union Money Transfer on your
behalf within the next 24 hours and release your fund.
Note: I have been Officially Assigned to facilitate this Transaction,
I hereby advise you adhere to my instruction to enable us complete
your Compensation Fund Transfer Successfully

Sincerely yours,

Ms.Heidi Mendoza
SECRETARY UNITED NATIONS
OFFICE OF INTERNATIONAL OVERSIGHT SERVICES

KELLIE WEBB KELLIE WEBB

From: KELLIE WEBB <elisanagel356@gmail.com>
Reply: kellie_webb2@aol.com
Date: Fri, 12 Jun 2020 01:08:10 +0100
Subject: KELLIE WEBB

KELLIE WEBB
Samsung Electronics Co., Ltd
Samsung Electronics South Korea's
biggest company Import &
Export Corporation South Korea

With Due Respect,

It is my pleasure to write you in respect of our organiz aw sq whatation. We are

experts in the sale of Samsung Electronics South Korea's biggest company
and we export into Canada/America and some
parts of Europe.We are searching for reliable representatives who can help
us establish a medium of getting to our customers in the
Canada/America/Europe as well as legally receiving cash and all forms of
payment on our behalf from them as our Representative.

Please if interested in transacting business in view of helping us,so our
clients could be making payment to you as our representative, we will be
very glad. Compensations will be given and other benefits. Contact us for
more information, if this proposal is acceptable to you. Please get back
to us, so that remuneration can be worked out for your services as our
representative in Canada/America/Europe as your location shall determine.

Note: there is no financial obligation required from you and this
transaction is 100% risk free. If this proposal is accepted by you, A
swift acknowledgment on the receipt of this mail will be
appreciated,furnishing me with your:

position for solving this problem. Your tasks are;

1. Receive payment from Customers via bank draft.

2. Deduct 25% which will be your percentage/pay on Payment processed.

3. you will not pay any money from your pocket .

4. If you received scam check before not acceptable.

FULL NAMES:……..
ADDRESS:………..
ZIP CODE:……….
STATE/PROVINCE:….
PHONE/FAX ………
NUMBER:…………
OCCUPATION:……..
NATIONALITY: ……
AGE:……………

We anticipate your earliest response in this regard.

KELLIE WEBB
Samsung Electronics Co., Ltd
Samsung Electronics South Korea's
biggest company Import &
Export Corporation South Korea

Mr Alexander Milner INVESTMENT PROPOSAL NO UPFRONT PAYMENT REQUIRED

From: Mr Alexander Milner <alexandermilner2@outlook.com>
Date: Tue, 9 Jun 2020 10:04:23 +0000
Subject: INVESTMENT PROPOSAL, NO UPFRONT PAYMENT REQUIRED

Dear Friend,

This is a personal message directed to you and I hope that you will
receive this message in good faith. My name is Mr. Alexander Milner from
United Kingdom.. Base on good recommendation that you are a straight
forward fellow and reliable to do business with in areas of investment
and financial partnering.

I am writing to acquaint you of a transaction and monetary transfer of US
$18.5 Million which is currently domiciled in an Irish Bank. I need a
partner to have custody of funds and we can invest on Real
Estate which is at the low presently and other via business in the
States and/or other lucrative and viable businesses in the U.S after
the funds are transferred to you.

No financial obligations will be required of you as long as trust and
mutual goals apply. You will not spend a dime to me or to the Bank
as we already have all arrangements sorted to swiftly conclude this
transfer with you through a financial aid system (FINANCING COMPANY) I
await your urgent response. You are advised to contact me urgently on this email.

Best Regards,

Mr. Alexander Milner

National Central Bureaus NCBs – Interpol National Central Bureaus NCBs – Interpol

From: "National Central Bureaus (NCBs) - Interpol" <offiicee.service@gmail.com>
Reply: internationalpoliceedepartment@gmail.com
Date: Tue, 2 Jun 2020 14:10:29 -0700
Subject: National Central Bureaus (NCBs) - Interpol

National Central Bureaus (NCBs) – Interpol
600 E St NW #600, Washington, DC 20004, United States

FROM INTERNATIONAL POLICE UNIT, REGARDING RECOVERY OF YOUR LOST MONEY
Attn

This is the fraud investigating unit of international police, we
discovered that you are among the list of victims of fraudulent
activities around the world. From our investigation, we discovered
that you have lost a lot of money, which included money borrowed from
friends to fulfill your financial obligation with these criminals.

We discovered that a lot of names/organization has contacted you and
they claimed to be YOUR PARTNERS AND FRIENDS IN BUSINESS. They used
your money to buy Estate and take care of their family, they are now
on the run but they might still be writing you from hiding due to
mobile internet services everywhere.

Please we want to know how much you send to them, to enable us include
it in the money we are proposing to return to you immediately. They
are the people that told you series of endless sweet good stories we
gave you all these evidence to enable you know we have first class
information of what you did with them, and we need your absolute
cooperation to enable us recover your fund and send it back to you to
enable you reposition your damaged financial life.

We have seized the properties of these men that were on the run, and
have submitted their properties to government for auction sales to
enable us recover your fund, but this will be possible if we hear from
you to enable us advise you on how to apply for recovery of your fund
and if possible give us more details that will help us to arrest them.
PLEASE DO NOT DISCLOSE THIS EMAIL TO THEM TO ENABLE US ARREST THEM.DO
NOT INFORM THEM, JUST MAINTAIN REGULAR CORRESPONDENCE WITH US AND
ALWAYS UPDATE ME ANYTIME THEY WRITE YOU. Your reply to us is very
important.
Thank you for your cooperation.

Yours faithfully,
Wayne Salzgaber
Director Interpol Washington.

ANNETTE PARKS ANNETTE PARKS Samsung Electronics Co. Ltd Samsung…

From: ANNETTE PARKS <esqolamikanra@gmail.com>
Reply: parksannette00@gmail.com
Date: Sat, 22 Feb 2020 12:34:37 +0100
Subject: ANNETTE PARKS Samsung Electronics Co., Ltd Samsung...

ANNETTE PARKS
Samsung Electronics Co., Ltd
Samsung Electronics South Korea's
biggest company Import &
Export Corporation South Korea

With Due Respect,

It is my pleasure to write you in respect of our organization. We are
experts in the sale of Samsung Electronics South Korea's biggest company
and we export into Canada/America and some
parts of Europe.We are searching for reliable representatives who can help
us establish a medium of getting to our customers in the
Canada/America/Europe as well as legally receiving cash and all forms of
payment on our behalf from them as our Representative.

Please if interested in transacting business in view of helping us,so our
clients could be making payment to you as our representative, we will be
very glad. Compensations will be given and other benefits. Contact us for
more information, if this proposal is acceptable to you. Please get back
to us, so that remuneration can be worked out for your services as our
representative in Canada/America/Europe as your location shall determine.

Note: there is no financial obligation required from you and this
transaction is 100% risk free. If this proposal is accepted by you, A
swift acknowledgment on the receipt of this mail will be
appreciated,furnishing me with your:

position for solving this problem. Your tasks are;

1. Receive payment from Customers via bank draft.

2. Deduct 25% which will be your percentage/pay on Payment processed.

3. you will not pay any money from your pocket .

4. If you received scam check before not acceptable.

FULL NAMES:……..
ADDRESS:………..
ZIP CODE:……….
STATE/PROVINCE:….
PHONE/FAX ………
NUMBER:…………
OCCUPATION:……..
NATIONALITY: ……
AGE:……………

We anticipate your earliest response in this regard.

ANNETTE PARKS
Samsung Electronics Co., Ltd
Samsung Electronics South Korea's
biggest company Import &
Export Corporation South Korea
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

ANNETTE PARKS Samsung Electronics Co., Ltd Samsung Electronics South Korea's

Dr.David Rivas Steve WITHOUT PREJUDICE…… I WRITE TO YOU

From: "Dr.David Rivas Steve" <angelaed952@gmail.com>
Reply: davidrivas22000@yahoo.com
Date: Tue, 21 Jan 2020 06:25:24 -0800
Subject: WITHOUT PREJUDICE...... I WRITE TO YOU

Dear Beloved,

I know this letter may come to you as a surprise after a long while
you have not heard from me. Well I am writing to inform you that I
have succeeded in concluding the transaction you abandoned, with a man
from Japan, because Mrs.Mary have to continue with her treatment at
the hospital and I want her dream be realized by bring this Japanese
man to accomplish this dream since you have abandon the
project,Actually this man put all his resources and efforts to
actualize this transaction with the help of Payment Officer Access
bank of London PLC Mr. Louis Young.

This Japanese man completed the entire financial obligation to the
paying bank in London before everything took place.Be informed that I
am right now in Colorado USA with my entire family after I might have
received my own portion of CHEQUE that came through the Access bank of
London PLC because all the transfer works under the umbrella of Access
bank of London PLC that is why the CHEQUE emanated from there. For
your information when we are issuing the CHEQUE one by one, I
mentioned your name to the Access bank of London PLC officials,as
someone who is aware of this transaction before, It brought a lot
ofcalamity and questions concerning you but you were finally
considered to have issued a CHEQUE of US$7,500,000.00 {Seven Millons
Five hundred thousand usd only}so that you will not reveal this deal
to anybody in
order not to involve or implicate the Access bank of London PLC
officials into problem and my friend in Japan has Donated $1 Million
for the less privileged once and the orphanage homes.

The CHEQUE issued on your name is right now with my personal secretary
and is confidant in Nigeria for an Oil Business, so I will give you
his contact in Nigeria as to enable you reach him on how to get the
CHEQUE. Please keep everything concerning this CHEQUE secret till he
directs you on how it will be cashed over there in your country.

Kindly digest this mail very well and let me know as soon as you get
in contact with him so contact him with this e-mail
address{markanthonyfiles11@yahoo.com}, Is Mr. Mark Anthony.So go ahead
and contact him for your cheque.

Take note this is my direct phone number in Colorado USA you are free
to call me for more discussion +13035696994.You ca till contact
ViaSKYPE;davidrivassteve

I wait for your response.

Dr.David Rivas Steve.

Dr.David Rivas WITHOUT PREJUDICE…… I WRITE TO YOU

From: "Dr.David Rivas " <suleahmedoofice@gmail.com>
Reply: davidrivas220@yahoo.com
Date: Tue, 21 Jan 2020 05:54:39 -0800
Subject: WITHOUT PREJUDICE...... I WRITE TO YOU

Dear Beloved,

I know this letter may come to you as a surprise after a long while
you have not heard from me. Well I am writing to inform you that I
have succeeded in concluding the transaction you abandoned, with a man
from Japan, because Mrs.Mary have to continue with her treatment at
the hospital and I want her dream be realized by bring this Japanese
man to accomplish this dream since you have abandon the
project,Actually this man put all his resources and efforts to
actualize this transaction with the help of Payment Officer Access
bank of London PLC Mr. Louis Young.

This Japanese man completed the entire financial obligation to the
paying bank in London before everything took place.Be informed that I
am right now in Colorado USA with my entire family after I might have
received my own portion of CHEQUE that came through the Access bank of
London PLC because all the transfer works under the umbrella of Access
bank of London PLC that is why the CHEQUE emanated from there. For
your information when we are issuing the CHEQUE one by one, I
mentioned your name to the Access bank of London PLC officials,as
someone who is aware of this transaction before, It brought a lot
ofcalamity and questions concerning you but you were finally
considered to have issued a CHEQUE of US$7,500,000.00 {Seven Millons
Five hundred thousand usd only}so that you will not reveal this deal
to anybody in
order not to involve or implicate the Access bank of London PLC
officials into problem and my friend in Japan has Donated $1 Million
for the less privileged once and the orphanage homes.

The CHEQUE issued on your name is right now with my personal secretary
and is confidant in Nigeria for an Oil Business, so I will give you
his contact in Nigeria as to enable you reach him on how to get the
CHEQUE. Please keep everything concerning this CHEQUE secret till he
directs you on how it will be cashed over there in your country.

Kindly digest this mail very well and let me know as soon as you get
in contact with him so contact him with this e-mail
address{markanthonyfiles11@yahoo.com}, Is Mr. Mark Anthony.So go ahead
and contact him for your cheque.

Take note this is my direct phone number in Colorado USA you are free
to call me for more discussion +13035696994.You ca till contact
ViaSKYPE;davidrivassteve

I wait for your response.

Dr.David Rivas Steve.

United Nations Re: Notice For Your Funds Release..

From: "United Nations"<noc@cms.net>
Reply: <unitednnp@gmail.com>
Date: Thu, 21 Nov 2019 14:00:04 -0800
Subject: Re: Notice For Your Funds Release..

From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

It is my distinct pleasure to write you again and as you are well
aware many foreigners have invested thousands of United States Dollars
into Nigeria transactions in Hopeless Dreams to have none of them
become a reality.

Right now, as directed by our secretary general Antonio Guterres, We
have agreed with the Nigeria Government that One Hundred Thousand
United States Dollars Only would be paid to you through the Western
Union Money Transfer Via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance
and bank charges before you will receive the balance of your funds.
Please take note that you will pay US$150 only, being Notarization fee
and this is the only financial obligation that you will undertake to
receive the One Hundred Thousand United States Dollars Only through
the Western Union Money Transfer.

Lastly,i will like you to reconfirm your information to me such as
your full name, address and telephone number so that I will proceed
with your Western Union Money Transfer within the next 24 hrs and the
transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Carman L. Lapointe
{Under-Secretary-General}
United Nations

FBI FEDERAL BUREAU OF INVESTIGATION AUTHORITY FBI

From: FBI <emekacharles001@gmail.com>
Reply: michaelgeorge@rbs-uk.org
Date: Mon, 20 May 2019 16:40:51 +0100
Subject: FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)

FROM THE U.S. DEPARTMENT OF JUSTICE (DOJ)
FEDERAL BUREAU OF INVESTIGATION AUTHORITY (FBI)
OFFICE OF THE EXECUTIVE DIRECTOR CHRISTOPHER A. WRAY
ANTI-TERRORIST AND MONETARY CRIMES DIVISION
J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001 USA

LETTER OF CLAIM

I write to inform you that i have been authorized by the Federal Government
to investigate the unnecessary delay of the transfer of your fund to you
and during the course of my investigation, i discovered with dismay that
your fund has been unnecessarily delayed to transfer to you as a result of
your inability to comply with the financial obligations/legal fees you are
required to pay. Secondly you has been dealing with the wrong banks and
officials.

In other to avoid this Impeding situation as was the case in the past, i
have instructed the Royal Bank of Scotland to program your entire fund
US$10.5 MILLION in an ATM card and send to you through courier. once you
receive the US$10.5 MILLION payment ATM card in your name, you will be
using the ATM card to be withdrawing funds from any ATM machine and as well
uses the payment ATM card for POS and online purchase. To proceed with this
new payment arrangement, i want you to kindly contact the payment director
Royal Bank of Scotland on below phone and email contact information;

Mr. Michael D. George
Director Remittance Operation Department
Royal Bank Of Scotland Groups (RBS) UK.
Direct Office Telephone: +4411-3320-1189
Email: michaelgeorge@rbs-uk.org

Thanks,
HONORABLE CHRISTOPHER ASHER WRAY
DIRECTOR U.S. FBI AUTHORITY
PHONE NUMBER: 202-996-0001

Barr.Anthony Tomazinis I CAN COUNT ON YOU

From: "Barr.Anthony Tomazinis" <fml@poi.ne.jp>
Reply: clientdatadesk@mail.co.uk
Date: Thu, 16 May 2019 10:51:04 -0700
Subject: I CAN COUNT ON YOU !

Greetings from Barrister Anthony Tomazinis,

I am a financial attorney and owner of (Tomazinis & Co.) I saw your email address while browsing through the internet and Tagged DTC Screen/website in my Chambers yesterday so I decided to use this very chance to know you.

I believe we should use every opportunity to know each other better. However, I am contacting you for obvious reason of mutual benefit which involves the official claim of investment fund deposited by my client, the internet/Tagged website being the latest and most recent plat form for meeting top business men/women.

I am sending this mail just to know if this email address is active, reply me with your details to enable me send more details to you. I have a very important thing to discuss with you concerning the legal process and financial obligation required, I look forward to receiving your response at this email: clientdatadesk@mail.co.uk

Best personal regards,

Barr.Anthony Tomazinis
Tomazinis & Co.
90 Long Acre
Covent Garden
London WC2E 9RZ
United Kingdom

United Nations Final Notice For Your Funds Release..

From: "United Nations"<techno@katch.ne.jp>
Reply: <unitednn97@gmail.com>
Date: Sun, 20 May 2018 00:32:41 -0000
Subject: Final Notice For Your Funds Release..

From: Ms. Carman L. Lapointe.
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal Audit,Monitoring,Consulting And Investigations Division.

It is my distinct pleasure to write you again and as you are well
aware many foreigners have invested thousands of United States Dollars
into Nigeria transactions in Hopeless Dreams to have none of them
become a reality.

Right now, as directed by our secretary general Antonio Guterres, We
have agreed with the Nigeria Government that One Hundred Thousand
United States Dollars Only would be paid to you through the Western
Union Money Transfer Via special arrangement as first installment.

This is to enable you have enough funds to pay for the Tax Clearance
and bank charges before you will receive the balance of your funds.
Please take note that you will pay US$95 only, being Notarization fee
and this is the only financial obligation that you will undertake to
receive the One Hundred Thousand United States Dollars Only through
the Western Union Money Transfer.

Lastly,i will like you to reconfirm your information to me such as
your full name, address and telephone number so that I will proceed
with your Western Union Money Transfer within the next 24 hrs and the
transaction information will be released to you.

I await your response for further proceedings.

Sincerely yours,

Carman L. Lapointe
{Under-Secretary-General}
United Nations

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