Tag: get in touch

Kristine Wellenstein Congratulations

From: "Kristine Wellenstein" <postmaster@visuallink.com>
Reply: houseofhope255@gmail.com
Date: Fri, 19 Apr 2024 05:12:16 -0900
Subject: Congratulations
Hello , I’ve emailed you several times because my foundation has chosen you to receive a $2.5 million dollars cash donation for my charity project in which I won a fortune of $426 million Mega Millions jackpot on January 28th. Your name and email address came out victorious. When you get this email, please get in touch with me ASAP for more details and the claiming process.

Best wishes,
Mrs. Kristine Wellenstein
Copyright ©?2024 The Wellenstein Foundation. All Rights Reserved

Kristine Wellenstein Congratulations

From: "Kristine Wellenstein" <postmaster@visuallink.com>
Reply: simonhei47@gmail.com
Date: Mon, 15 Apr 2024 03:32:30 -0900
Subject: Congratulations
Hello , I’ve emailed you several times because my foundation has chosen you to receive a $2.5 million dollars cash donation for my charity project in which I won a fortune of $426 million Mega Millions jackpot on January 28th. Your name and email address came out victorious. When you get this email, please get in touch with me ASAP for more details and the claiming process.

Best wishes,
Mrs. Kristine Wellenstein
Copyright ©?2024 The Wellenstein Foundation. All Rights Reserved

Kristine Wellenstein Congratulations

From: "Kristine Wellenstein" <postmaster@visuallink.com>
Reply: cr2502714@gmail.com
Date: Fri, 05 Apr 2024 00:42:00 -0900
Subject: Congratulations
Hello , I’ve emailed you several times because my foundation has chosen you to receive a $2.5 million dollars cash donation for my charity project in which I won a fortune of $426 million Mega Millions jackpot on January 28th. Your name and email address came out victorious. When you get this email, please get in touch with me ASAP for more details and the claiming process.

Best wishes,
Mrs. Kristine Wellenstein
Copyright ©?2024 The Wellenstein Foundation. All Rights Reserved

albert agbo HAPPY EASTER

From: albert agbo <albertagbo14@gmail.com>
Reply: albertzio555@gmail.com
Date: Mon, 1 Apr 2024 11:23:31 +0000
Subject: HAPPY EASTER
Good day, I trust this email finds you well!! I am Albert Agbo. My
late client, whose relatives I cannot get in touch with. it will be
easy to front you as his official next of kin. I am compelled to do
this because I would not want the bank to confiscate my client funds
$30 Million usd into their treasury as unclaimed inheritance. If you
are interested do let me know to give you more comprehensive details
on what we are to do.
Sincerely,
Mr. Albert Agbo.

Albert Agbo HAPPY EASTER

From: Albert Agbo <albertzio555@gmail.com>
Date: Sat, 30 Mar 2024 18:08:20 +0000
Subject: HAPPY EASTER
Good day, I trust this email finds you well!! I am Albert Agbo. My
late client, whose relatives I cannot get in touch with. It will be
easy to front you as his official next of kin. I am compelled to do
this because I would not want the bank to confiscate my client funds
$30 Million usd into their treasury as unclaimed inheritance. If you
are interested do let me know to give you more comprehensive details
on what we are to do.
Sincerely,
Mr. Albert Agbo.

Dr. Kunte Banga Ref: Confidential Transaction

From: "Dr. Kunte Banga"<cap.devonjonesmd@gmail.com>
Reply: <infokunteloans@gmail.com>
Date: Tue, 5 Mar 2024 17:16:56 -0800
Subject: Ref: Confidential Transaction !
Dear Sir,

Our underwriter company is seeking the attention of genuine and reliable persons, companies who are indeed in need of funds as investment capital or business expansion in the form of a direct loan to partner with us and benefit in our new Loan and Project funding programs.

We offer flexible loans and funding for various projects at a very affordable low interest rate of 3% annually for a period of 1-15 years on Non collateral loan/funding. We offer loan/funding from a minimum of Euro € / USD$ 1 Million to Euro € / USD$ 1 Billion, .Max, depending on the nature of business/project. (Only Good Business Plan Needed)
We are currently funding for:-

* Starting up a Franchise
* Business Acquisition
* Business Expansion
* Commercial Real Estate purchase
* Health and Water project, Contract Execution, ETC.

Kindly get in touch for further details and procedure.

Respectfully,

Dr. Kunte Banga

harrygate1122 Loan Access

From: harrygate1122@hotmail.com
Reply: bneiman2024@gmail.com
Date: 02 Mar 2024 13:18:40 +0200
Subject: Loan Access

Greetings!

We offer quick, collateral-free financing for economically viable
projects and/or businesses of all sizes, including startups and
existing businesses
If you are seeking funding for a specific shovel-ready project, you
will be funded at 2% principal annual interest.
If you would like to collaborate with us as a middleman/facilitator,
you will earn 2% of the total project cost or loan as your commission
for every successful loan or project funding deal facilitated by you.
Please get in touch if this is of interest to you.

Regards,
CFO

maxbhavani6 Discover Your Path to Financial Success with Essential Funder

From: maxbhavani6@gmail.com
Reply: maxbhavani01@zohomail.com
Date: 27 Feb 2024 06:52:52 +0000
Subject: Discover Your Path to Financial Success with Essential Funder!

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****  Commercial use of this software is prohibited  ****

**** Please purchase a license to remove this notice ****

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Dear

At Essential Funder, we understand that achieving your financial goals
can be a complex journey, and we’re here to guide you every step of
the way. We’re excited to introduce you to our world-class investment
company, dedicated to helping you secure your financial future.

Why Choose Essential Funder?

Expertise: Our team of experienced financial professionals is
committed to providing you with the best investment solutions tailored
to your unique goals and risk tolerance.

Diverse Investment Options: Whether you’re interested in stocks,
bonds, real estate, or alternative investments, we have a wide range
of investment options to diversify your portfolio and maximize your
returns.

Personalized Approach: We understand that one size doesn’t fit all.
That’s why we work closely with you to design an investment strategy
that suits your individual needs.

Transparency: We believe in open and honest communication. You’ll
always have a clear view of your investments, and we’ll keep you
informed every step of the way.

Advanced Technology: Our state-of-the-art digital platform makes
managing your investments convenient and accessible, giving you
control over your financial future.

Your Financial Success Is Our Priority!

At Essential Funder, we are dedicated to helping you achieve your
financial dreams. Whether you’re saving for retirement, planning for
your child’s education, or simply looking to grow your wealth, we have
the expertise and commitment to make it happen.

Ready to take the next step? Get in touch with us today to schedule a
free consultation and see how Essential Funder can help you reach your
financial goals. Your future starts now!

Contact Information:

Phone:+447360495719
Email:  maxbhavani01@zohomail.com
Website:  www.essentialfunder.com  <Suspicious hyperlink> 

Don’t let your financial dreams stay dreams. Join Essential Funder and
let’s make them a reality, together!

Sincerely,
Max Bhavani
Chief Marketing Officer

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****  Commercial use of this software is prohibited  ****

**** Please purchase a license to remove this notice ****

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Kristine Wellenstein Important 2.5 Million

From: "Kristine Wellenstein" <postmaster@visuallink.com>
Reply: houseofhope251@gmail.com
Date: Thu, 22 Feb 2024 19:45:51 -0900
Subject: Important $2.5 Million

Hello , I’ve emailed you several times because my foundation has chosen you to receive a $2.5 million dollars cash donation for my charity project in which I won a fortune of $426 million Mega Millions jackpot on January 28th. Your name and email address came out victorious. When you get this email, please get in touch with me ASAP for more details and the claiming process.

Best wishes,
Mrs. Kristine Wellenstein
Copyright ©?2023 The Wellenstein Foundation. All Rights Reserved

Kristine Wellenstein Important 2.5 Million

From: "Kristine Wellenstein" <postmaster@visuallink.com>
Reply: wellensteinfoundation251@gmail.com
Date: Mon, 19 Feb 2024 08:04:26 -0900
Subject: Important $2.5 Million

Hello , I’ve emailed you several times because my foundation has chosen you to receive a $2.5 million dollars cash donation for my charity project in which I won a fortune of $426 million Mega Millions jackpot on January 28th. Your name and email address came out victorious. When you get this email, please get in touch with me ASAP for more details and the claiming process.

Best wishes,
Mrs. Kristine Wellenstein
Copyright ©?2024 The Wellenstein Foundation. All Rights Reserved

Barclays Bank Your ATM Card is Ready.

From: Barclays Bank<info@uas.org>
Reply: dhl.1expressdelivery@hotmail.com
Date: 16 Feb 2024 00:10:42 +0300
Subject: Your ATM Card is Ready.

Barclays Bank.
Head Office Address
4 Embarcadero Center,
Suite 2500, San Francisco,
CA 94111, USA.

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD and
all the inconveniences we might put you through, while we were having
some minor problems in uploading your fund transfer into an ATM MASTER
CARD for delivery.  Which in all case not meeting up with our
delivery service. Once again we apologize.

Note that you have a registered ATM VISA CARD worth of ($6.400.000.00
USD) to be delivered to you by DHL Company. Having review all the
obstacles and problems surrounding the transfer of your
fund($6.400,000.00 USD) Six Million Four Hundred Thousand United
States Dollars, We the Board of Directors (Barclays Bank) ordered our
Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD
where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA CARD, we
ordered for the delivery of your ATM VISA CARD via DHL Courier
Company. Contact DHL Courier Company immediately with your current
details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery company.

Your DHL Courier Company.
Name. Director Mark Smith
Email. dhl.1expressdelivery@hotmail.com

They will proceed immediately to your Home Address as soon as they
receives your current delivery details as stated above.

Note. your ATM visa card withdrawing access PIN number is (2794) take
note, once you receive the ATM card take it to any ATM teller machine
or POS cash point around your area and slot the card and enter the PIN
number (2794) to activate and start withdrawing thereafter, or you can
ask your delivery agent to activate the ATM card for you before
leaving. Make sure you enter the 4 digit code yourself for security
reason. Finally, be informed that we left an instruction to your
delivery agent DHL, for urgent delivery of your ATM Visa Card,
immediately you forward to them the required information, feel free to
get in touch with them today.

Thanks,
Yours Faithfully
Dr. Sasha Wiggins
Director/Chief Executive Officer,
Barclays Bank.

victoria lee Review the Enclosed Receipt to Confirm Your Recent Purchase

From: victoria lee <victorialeexqiv1021@gmail.com>
Date: Thu, 15 Feb 2024 00:17:07 +0500
Subject: Review the Enclosed Receipt to Confirm Your Recent Purchase

Attachments

  • THANKS…………….A……………..LOT#.pdf

Hi How are you?

We kindly ask you to verify your recent purchase by checking the
enclosed receipt for accuracy. Your attention to detail is greatly
appreciated.

Should you need more clarity, feel free to get in touch with us

Thanks a lot

Bishop Peter Owen Dear Good Friend Read This Important Email And Reply Back Today

From: Bishop Peter Owen <officoffice021@gmail.com>
Date: Mon, 5 Feb 2024 12:44:11 -0800
Subject: Dear Good Friend Read This Important Email And Reply Back Today
Dear Beloved In Christ,

It is by the grace of God that I received Christ, knowing the truth
and the truth have set me free. Having known the truth, I had no
choice than to do what is lawful and right in the sight of God for
eternal life and in the sight of man for witness God’s mercy and glory
upon my life. I have the pleasure to share my testimony with you,
having seen your contact from the Internet. I am Bishop Peter Owen
from the United Kingdom and to the Glory of God, I was privileged to
be a close friend and confidant to a late brother in Christ Archbishop
Paul Cole who worked tirelessly both in his private life and in the
service of God in his lifetime before his divine call. May his soul
rest in perfect peace. Amen! In all my association with this late
brother and friend, this revelation, the object of this mail was never
made known to me because the late Archbishop Paul Cole  lived a very
disciplined life in LeicesterUnited Kingdom where he was based. He was
wealthy before he went into ministry and adequately provided for his
family and also cared for people who were opportuned to come in close
contact with him.

However, shortly before his call to eternal Glory, he had summoned me
to his sick bed and made me promise to carry out his last wishes as a
trusted friend and confidant. I promised without knowing what he was
about to say and also, at the time, I believed he was not going to
die. Well, he told me he had $1.4 Million (One Million Four Hundred
Thousand United States Dollars) which he intended to be used for
charity, ministry, evangelical work or otherwise when he was gone, but
did not want his immediate family to know about for fear of subversion
of his promise and pledge to God. Therefore you must keep this
donation very confidential. He then prayed for me and blessed me
trusting that I would not subvert his pledge to God. Before he died,
he gave me information concerning the fund and what I was to do. With
all due respect to him, I waited for the completion of the burial
rites and mourning and other sundry matters concerning him before
proceeding to reach you.

I have prayed concerning this issue for God’s guidance and if in your
heart you genuinely desire to use this sum  $1.4 Million (One Million
Four Hundred United States Dollars) for the propagation of God’s work
in any form whether for charity, business that can Glorify God’s name
, evangelical work or otherwise in relation to God’s work, do get in
touch with me and let us pray together over this before we can make
further arrangements. God bless you once again and as you receive,
give God all the Glory.

Finally, remember to forward to me your Full Names Telephone and Fax
numbers to communicate with you and to send to you all the documents
required for this to successively materialize.
You are blessed in Christ Jesus.

Yours in the Lord From

Bishop Peter Owen

Allen Mark From Allen Mark

From: "Allen Mark"<omarahmet932@gmail.com>
Reply: <omarahmet932@gmail.com>
Date: Thu, 1 Feb 2024 05:11:25 -0800
Subject: From Allen Mark
Dear Friend,
I am counsel to the late Henry Dennis who left an account
with a finance house here in the United Kingdom. Henry
Dennis has no known next of kin, I want to present to you
which gives you legal entitlement to his Account for he had
no known relative.
Please do get in touch via email omarahmet932@gmail.com
with your contact details to discuss the modality of you

inheriting his account valued at US$10,200.000 million.
Regards,
Allen Mark
NORWICH NORFOLK, NR5 8BZ UK
TEL: +44 7700 049 618

Luis Alves Providing Project Financing.

From: Luis Alves <luisalves@izafinconsults.com>
Reply: Luis Alves <luisalves@izafinconsults.com>
Date: 30 Jan 2024 07:00:28 +0200
Subject: Providing Project Financing.
Greetings of the day,
 
It is my utmost desire in engaging this moment to introduce to you
myself, as well as our Firm.
 
I am Luis Alves, a Private Financial Consultant. We seek companies and
private businessmen/ women who need financial 
support to execute their corporate businesses.
 
  Im contacting you to inquire if your company welcomes investors.
 
Do you have a viable project, whether ongoing or abandoned?
 
Our partners are willing to provide the Capital to the ideal partner
ready to work for a mutual benefit.
We carried out disposals, acquisitions, and financing of companies
from USD 10 Million up to USD 10 Billion with an APR of 2% per annum.
 
 
Our partners shall be glad to fund any feasible project if their
requirements are met accordingly. 
It should contain basic details to enable our investors proxy to make
good decisions about the credibility of whoever we recommend to them.
 
Please get in touch by email or WhatsApp if this is of interest to
you.
 
 Ill be waiting for your feedback.
 
 
 
Luis Alves
 
I F Consultant.
Legal | Consultant | Contractor
W: www.izafinconsultant.com

jamesmolo05 Treat as urgent

From: jamesmolo05 <jamesmolo05@gmail.com>
Date: Fri, 26 Jan 2024 11:20:32 +0100
Subject: Treat as urgent
Dear Friend,

How are you with your family? I hope fine. I’m happy to inform you
about my success in getting those funds transferred under the
cooperation of a new partner from India, Presently I’m in India,
meanwhile I didn’t forget your past efforts to assist me in
transferring those funds despite that it failed us some how. Now
contact my secretary in Benin Republic West Africa through her e-mail
id (lucynnani@hotmail.com) ask her to send you the ATM CARD worth’s
sum of ($250,000.00 US Dollars) which I kept for your compensation for
all the past efforts and attempts to assist me in this transaction. so
feel free and get in touch with my secretary Ms.Lucy Nnani she will
send the ATM CARD to you.

Regards,
John Molo.

Dr. Steve Paul Your Consignment Package

From: "Dr. Steve Paul"<un_information@netvigator.com>
Reply: <dr.stevepaul.ltd@gmail.com>
Date: Mon, 22 Jan 2024 03:56:03 -0800
Subject: Your Consignment/Package

                                                                      

UNITED NATIONS
UN Information Center
International Environmental Protection Movement
1775 K Street NW, Suite 500 Washington, DC 20006,
United States.
 
Attention Beneficiary/ Email Owner,
 
This email serves as a Reminder for your overdue Package/Consignment
that has been with (Goldwind Courier Services) for a while. As you are
already aware, this Consignment/Package is a Trunk Box that includes
an International ATM Gold Card that is registered in your name as the
Recipient.
 
I am writing to inform you that the package has arrived at Goldwind
Courier Services Headquarters in the United States, where it has been
waiting for Clearance since it left London, United Kingdom. This
shipment/package is going to Incorrect Address.
 
Get in touch with the diplomatic agent at Goldwind Courier Services
and request that he provide you with your package’s TRACKING NUMBER,
so that you can view the delivery details and confirm your receiving
address. Please use the information below to get in touch with the
Goldwind Courier Services Diplomatic Agent, for urgent delivery.
 
Contact Person: Mr.Frank Gregory Clark
Office Email:  frankgc@goldwindcouriers.com
Private Email:frankgregoryclark@gmail.com
Phone Number: +1 (614) 391-0457
WhatsApp Number: +1 (804) 534-7182
 
In order to prevent delivering to the incorrect person. Please
confirm again and send him the correct information so that he can
deliver your package/consignment to you right away.
 
1. Your Complete Name:
2. Your Delivery Address:
3. Your Phone Number:
4. Whatsapp Number:
 
I suggested that you follow instructions as soon as possible.
 
Warm regards,
 
Dr. Steve Paul
UN Information Center
Washington, DC.
 
 
 

Dr Williams Johnson II YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW

From: Dr Williams Johnson II <generalfile100@outlook.com>
Reply: generalfile100@gmail.com
Date: Mon, 8 Jan 2024 09:38:14 +0000
Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW
Compliments,

How are you and your family doing ? Hope you have not forgotten me? I am Dr Williams Johnson II, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government sometime ago during the military regime.

Though you were not able to assist me conclude the transaction, I’m happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I’m in South Korea for investment projects with my own share of the total sum.

Meanwhile, i didn’t forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($8,500,000.00)draft.
Please bear with me for the making the initial contact through Email. Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter,Claiming to be your true Representative.

HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;

NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

Please,Do reconfirm to MY SECRETARY’S OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name.
If this woman is not your REP,You are requested to fill and send this information’s for verification purpose so that your VALID CERTIFIED BANK DRAFT US$8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:

YOUR NAME
YOUR ADDRESS
YOUR PHONE NUMBER
CELL PHONE NUMBER
AGE
SEX
YOUR OCCUPATION/POSITION HELD

I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Quadri Wale, l have instructed him on how to send the Bank Draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time.

In the moment, I’m very busy here because of the investment projects which i and my current partner are having at hand.

Finally, remember that i have left instruction to my secretary so as soon as you contact him he will send the Draft to you,so feel free to get in touch with MY SECRETARY NOW.

Below is the contact of my secretary
Name: Quadri Wale
Email: officeindesk10@gmail.com

Kindest Regard
Dr Williams Johnson II

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray"<info@prodem.bo>
Reply: <mydatasin11@gmail.com>
Date: Fri, 5 Jan 2024 17:58:42 -0800
Subject: ATTENTION BENEFICIARY

 
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD
(FIVE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.

 
However, you should send her your

 
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs. Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mydatasin11@gmail.com

 
She is obliged to give you a call and treat your case with utmost
urgency as soon as you contact her and fill out your correct details
including all reachable phone numbers for her to get in touch with you
via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $250 USD only, the western union or Money Gram payment
receipt of $250 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mrs. Erika Wing for the instruction on
how to send the delivery fee of $250 to her, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.

 
We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.
 

Miss Janet Good Day Nigel@brendinghat.com

From: "Miss Janet" <info@intergold.net>
Reply: "Miss Janet" <janet@afrikanfinc.com>, janet@afrikanfinc.com
Date: Fri, 5 Jan 2024 11:34:10 -0800
Subject: Good Day, Nigel@brendinghat.com
Good Day, Nigel@brendinghat.com

I am Janet Ntombuzo, a computer scientist from South Africa, currently employed by a financial institution. I am 30 years old. Recently, I came across your file, which contains details of your unpaid funds. Upon studying it, I discovered that you have already paid all the necessary fees and obtained the required certificates, yet your fund has not been released to you. The most frustrating aspect is that they refuse to be honest with you; they have no intention of releasing the funds and instead employ various illegal tactics to demand additional charges, hoping that you will give up on your funds. Their ultimate goal is to divert the money into their personal accounts.

I have no desire to remain here working for the rest of my life. If you can assure me of my security and compensate me after receiving your funds, I am willing to release this fund to you.To proceed with the release, I will require a special HARD DISK, known as HD980 GIG. This disk will allow me to recopy your information from the corrupted one, destroy the previous version, and update the necessary banking details within 24 banking hours. Once the transaction is complete, you can confirm the receipt of your funds.

Please get in touch with me immediately and provide your convenient telephone/fax numbers for easy communication. Additionally, kindly reconfirm your banking details to ensure accuracy and avoid any mistakes.

Regards.

Miss Janet Ntombuzo .

Mr. Christopher Asher Wray GOOD NEWS BENEFICIARY

From: "Mr. Christopher Asher Wray" <support@firdouscloth.com>
Reply: mydatasin11@gmail.com
Date: Tue, 19 Dec 2023 23:48:36 -0800
Subject: GOOD NEWS BENEFICIARY

This email come to those who are yet to receive their compensation/inheritance/winnings and who have been scammed in any part of the world, this includes every foreign contractors that may have not received their contract sum, and people that have an unfinished transaction or Compensation payments that failed due to Government problems etc. Recently we the Federal Bureau of Investigation(FBI) arrested internet fraudsters and Scammer with large amount of money so if you are receiving this email its means you where select to be compensated as a scam victim among 100 selected victims with part of the money recover from the internet fraudsters account. The UNITED NATIONS have agreed to compensate you with the sum of $5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE YEAR COMPENSATION and Your email was in the list submitted by our Monitoring Team observers and this is why we are contacting you, this have been agreed upon and have been signed, so you are advised to contact Mrs. Erika Wing of the United Nations Compensation Commission, as she is our representative in United State Of America. Contact her immediately for your Compensation payment of $5,000.000.00 USD (FIVE MILLION DOLLARS) which will be released directly to you in accordance with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number; 4000128498979908 have been approved in your favor. Your Personal Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD (FIVE MILLION DOLLARS) You are advised that a most withdrawal value of $15,000.00 USD is permitted on withdrawal per Day and we are duly Inter Switch and you can make withdrawal in any Inter Switch site and ATM Center of your choice.

However, you should send her your

Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs. Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mrserikawing@gmail.com

She is obliged to give you a call and treat your case with utmost urgency as soon as you contact her and fill out your correct details including all reachable phone numbers for her to get in touch with you via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the IMF and the Finance Ministry insisted that you pay for the DELIVERY FEE ONLY of your ATM CARD via western union money transfer, which will cost you just $250 USD only, the western union or Money Gram payment receipt of $250 USD to the nominated courier company that will carry out with the delivery to your door step to be documented in your file as proof your collection. Ask Mrs. Erika Wing for the instruction on how to send the delivery fee of $250 to her, Please note that the delivery fee can not be deducted from your ATM CARD due to the fact that no one has the authority to unlucky and use your ATM CARD on your behalf because you alone will be the one to first use the card for the first withdrawal with your secret code.

We also advise that you stop further communications with these imposters and forward any correspondence / proposal you receive from them to Mr.Christopher Asher Wray in other for the FBI to bring justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.

Kristine Wellenstein Important 2.5 Million Donation Confirmation

From: "Kristine Wellenstein" <scan@primehospital.az>
Reply: wellensteinfoundation251@gmail.com
Date: Mon, 11 Dec 2023 12:42:50 -0900
Subject: Important $2.5 Million Donation Confirmation

Hello , I’ve emailed you several times because my foundation has chosen you to receive a $2.5 million dollars cash donation for my charity project in which I won a fortune of $426 million Mega Millions jackpot on January 28th. Your name and email address came out victorious. When you get this email, please get in touch with me ASAP for more details and the claiming process.

Best wishes,
Mrs. Kristine Wellenstein
Copyright ©?2023 The Wallerstein Foundation. All Rights Reserved

Sam.A Awaiting your response

From: "Sam.A"<Arif.Khan@ptcl.net.pk>
Reply: williams1960@cpn.it
Date: Thu, 07 Dec 2023 13:38:43 +0800
Subject: #Awaiting your response
H e l l o,

I’m a consultant, I work with a client who is interested in entering into a joint venture corporation in your nation. He has capitals set aside for this purpose.

Kindly get in touch with me if you’re interested.

Regards,
Mr. Sam A. Williams

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