Tag: get in touch

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

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray"<info@dnssiam.com>
Reply: <mrserikawing@gmail.com>
Date: Sat, 2 Dec 2023 02:00:15 -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: 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

From: "Kristine Wellenstein" <noreply@dgi.cm>
Reply: kl0050076@gmail.com
Date: Thu, 30 Nov 2023 01:12:00 -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 Wallerstein Foundation. All Rights Reserved

Kristine Wellenstein Important 2.5 Million

From: "Kristine Wellenstein" <noreply@dgi.cm>
Reply: simonhei47@gmail.com
Date: Mon, 27 Nov 2023 20:19:55 -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 Wallerstein Foundation. All Rights Reserved

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray"<mail@jozsefvaros.hu>
Reply: <mrserikawing@gmail.com>
Date: Tue, 21 Nov 2023 01:03:58 -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: 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

From: "Kristine Wellenstein" <noreply@dgi.cm>
Reply: houseofhope255@gmail.com
Date: Mon, 20 Nov 2023 04:42:24 -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 Wallerstein Foundation. All Rights Reserved

Lowrey s Electrical Invoice 2470 From Lowrey s Electrical

From: Lowrey's Electrical <lowreyselectrical@outlook.com>
Date: 19 Nov 2023 13:05:06 +0100
Subject: Invoice 2470; From Lowrey's Electrical

Attachments

  • invoice-2470.png

Lowrey’s Electrical

View full invoice details >
 <Suspicious hyperlink> 

VIEW INVOICE
 <Suspicious hyperlink> 

 

 

Dear Andi , We’ve attached invoice 2470 for $9481.61. Payment is
due by 28/04/2023. Please get in touch if you’ve got any questions. If
you have any issues with your install that we have recently completed
please contact us immediately to discuss a follow up visit to attend
to any issues. We are here for the long run! Regards, Managing
Director Lowrey’s Electrical lowreyselectrical@outlook.com 0478013393
NSW Lic. 292 012c QLD Lic. 803 41 www.lowreyselectrical.com.au

 

View unpaid invoices emailed to you
 <Suspicious hyperlink> 

This link will be valid until 16 July 2023

 

Powered by
[MYOB]  <Suspicious hyperlink> 

 

© 2023 MYOB Technology Pty Ltd.    Privacy
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Kristine Wellenstein Important 2.5 Million Donation Confirmation

From: "Kristine Wellenstein" <noreply@dgi.cm>
Reply: houseofhope255@gmail.com
Date: Sat, 18 Nov 2023 07:47:43 -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

Allen Mark From Allen Mark

From: "Allen Mark"<omarahmet932@gmail.com>
Reply: <omarahmet932@gmail.com>
Date: Fri, 17 Nov 2023 17:09:15 +0100
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

Mr. Christopher Asher Wray GOOD NEWS BENEFICIARY

From: "Mr. Christopher Asher Wray" <support@firdouscloth.com>
Reply: Sr.ChrisPeterson@proton.me
Date: Fri, 17 Nov 2023 01:20:34 -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 Mr.Chris Peterson 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 Mr. Chris Peterson immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: Sr.ChrisPeterson@proton.me

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 Mr. Chris Peterson 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.

Allen Mark From 143.202.209.14 vendas

From: "Allen Mark"<mgaoffice055@gmail.com>
Reply: <mgaoffice055@gmail.com>
Date: Mon, 13 Nov 2023 20:07:30 +0100
Subject: From 143.202.209.14 vendas
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

Allen Mark From Allen Mark

From: "Allen Mark"<omarahmet932@gmail.com>
Reply: <omarahmet932@gmail.com>
Date: Mon, 13 Nov 2023 19:34:58 +0100
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

Micheal Morgan 11 10 2023 11:10:59 a.m. – Request for Investment Part…

From: Micheal Morgan <lb44406424@gmail.com>
Reply: c.holmesuk@outlook.com
Date: 10 Nov 2023 11:10:59 -0800
Subject: 11/10/2023 11:10:59 a.m. - Request for Investment Part...

Hello Nigel,

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,
Consultant/CFO

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

11/10/2023 11:10:59 a.m. – Request for Investment Partnership <20231110111059.20CB463EA2AC89AD@gmail.com>

Kristine Wellenstein Important 2.5 Million now

From: "Kristine Wellenstein" <noreply@dgi.cm>
Reply: wellensteinfoundation251@gmail.com
Date: Tue, 07 Nov 2023 23:16:25 -0900
Subject: Important $2.5 Million now!!
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

Mr. Eric Howard From Mr. Eric Howard

From: "Mr. Eric Howard"<erihow3@gmail.com>
Reply: <erihow3@gmail.com>
Date: Mon, 30 Oct 2023 09:13:21 -0700
Subject: From Mr. Eric Howard
This is for your Attention,

We wish to notify you that you were listed as beneficiary to the total sum of US$9 Million only in the intent of the deceased. On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance.
We contacted you because you bear the Last name with our Late Client and therefore can present you as the Beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to set-up all modalities and administer Trusts,carry out the administration of estates. All the papers will be processed in your acceptance of this Transaction.
Note that you are to furnishing me with the requested information’s bellow immediately;

Full names.
Contact address.
Telephone and fax numbers.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Waiting for your response.

Yours truly,
Mr. Eric Howard.

Mr. Eric Howard From Mr. Eric Howard

From: "Mr. Eric Howard"<erihow3@gmail.com>
Reply: <erihow3@gmail.com>
Date: Mon, 30 Oct 2023 08:47:53 -0700
Subject: From Mr. Eric Howard
This is for your Attention,

We wish to notify you that you were listed as beneficiary to the total sum of US$9 Million only in the intent of the deceased. On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my clients funds into their treasury as unclaimed inheritance.
We contacted you because you bear the Last name with our Late Client and therefore can present you as the Beneficiary to the inheritance since there is no written will. Our legal services aim to provide our private clients with a complete service. We are happy to set-up all modalities and administer Trusts,carry out the administration of estates. All the papers will be processed in your acceptance of this Transaction.
Note that you are to furnishing me with the requested information’s bellow immediately;

Full names.
Contact address.
Telephone and fax numbers.

If you are interested you do let me know so that I can give you Comprehensive details on what we are to do. Waiting for your response.

Yours truly,
Mr. Eric Howard.

Ryan Roger Re:Get in touch with me if you are interested for more details..wd101

From: "Ryan Roger" <ryanroger.spainofficekj@mac.com>
Reply: ryanroger.madridspain@gmail.com
Date: Wed, 18 Oct 2023 15:11:06 +0700
Subject: Re:Get in touch with me if you are interested for more details..wd101
Good Day.

I am an Independent Financial Consultant. My client is a private investor who is looking for good business to invest or anyone who have a good business plan but does not have the needed funds.

We are into project / business sponsorship and wish to know if you have any project or clients in need of our services. I am contacting you concerning funding of your business projects as loan/partnership.

Also we are equally interested to partnership with your company as we are seeking to diversify our financial portfolio into viable and lucrative business project ventures that worth it.

We are most interested in business ventures such as Medical and Health care projects, Real estate projects, mining projects, agricultural projects renewable energy projects, start-up projects and business expansions / Loan with lower rates.

Note that we equally finance Contract Funds, Inheritance Funds or Winning Funds by making available funds needed for payments of Charges, Fees, Dues or Taxes moment you make available copies of documents confirming you to be rightful beneficiary of the unpaid funds in your name/company.

Your swift response is highly needed and furthermore you should make available your Full Name and Telephone/Cell if your interested as highlighted above.
Get reply on this email: ryanroger.madridspain@gmail.com for more details

Best regard,
Ryan Roger.
Consultant for investor.

hello Fwd: Cheryl would like to meet you

From: hello <support@hello7319.freshdesk.com>
Date: Sat, 14 Oct 2023 12:56:32 +0000 (UTC)
Subject: Fwd: Cheryl would like to meet you,
[UkrainianBeautyDate.com]

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Allen Mark From Allen Mark

From: "Allen Mark"<omarahmet932@gmail.com>
Reply: <omarahmet932@gmail.com>
Date: Fri, 13 Oct 2023 11:21:27 -0700
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

MAX I NEED YOUR URGENT ASSISTANCE.

From: "MAX"<max_tony@aim.com>
Reply: <ttonymaxwell@gmail.com>
Date: Thu, 12 Oct 2023 13:57:03 +0200
Subject: I NEED YOUR URGENT ASSISTANCE.
Dear Friend

I am techinical consultant,tony maxwell by name, I have a client .who made a fixed deposit of fund valued at USD$8,500,000.00 (Eight Million, Five Hundred Thousand United States Dollars) with a depositing firm, here in Europe and unfortunately, He lost his life in the Libyan Civil War.
He left no person as next of kin, except some vital documents related to the deposit still in my possession.
Recently, the Depositing firm contacted me, asking for the next of kin to the funds/deposit or the amount may be declared as unclaimed.
Upon a clear and legitimate agreement with you, I seek your consent to present you as the next of kin, so that my late client’s funds will not beconfiscated by the Financial Regulatory Authority.
You will be entitled to 40% of the total fund for your involvement.
Be informed that there is no risk involved as all necessary legal documents that will be used to back you up as the legal beneficiary and next of kin of my late client willbe procured.
Kindly, get in touch with me by my e-mail (ttonymaxwell@gmail.com) For more detail if your interested.
Sincerely
Tony maxwel

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray" <info@mauvemail.com>
Reply: mydatasin11@gmail.com
Date: Wed, 11 Oct 2023 16:22:02 -0700
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 $455 USD only, the western union or Money Gram payment receipt of $455 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 $455 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.

Andre Von Arx Exciting news to for You

From: "Andre Von Arx"<andrevonderarx@gmail.com>
Reply: <andrevonderarx@gmail.com>
Date: Tue, 10 Oct 2023 09:26:56 -0700
Subject: Exciting news to for You!
Exciting news to for You!
Dear

Our investigation has uncovered that your surname is on the unclaimed assets and there may be a significant value waiting for you to claim.

We understand that this may come as a surprise to you, but we are here to help you through the process of claiming what is rightfully yours. We have the expertise and resources to guide you through the process and ensure that you receive the maximum amount possible.

Please get in touch with us as soon as possible, and we can discuss this matter further. We look forward to working with you and helping you claim what is rightfully yours.

Best regards,

Andre Von Arx
Principal Partner
33 Holborn, London EC1N 2HT
Gelterkinderstrasse 24, Sissach, Switzerland, 4450 Button
Von Arx and Partners
vonarxandpartners@proton.me
 <Suspicious hyperlink> 
© 2023 Von Arx & Partners

Rafia Hussain Your Response Is Highly Needed.

From: Rafia Hussain
Reply: <rh74102211@gmail.com>
Date: Wed, 4 Oct 2023 05:43:27 -0700
Subject: Your Response Is Highly Needed.

Good day,
 
I am Attorney Rafia Hussain, the personal Attorney to the late Mr.
Diaz Frankie. On the 8th of April 2018, my client and his wife Anita
Frankie were involved in a car accident. Unfortunately, they lost
their lives.
 
To this effect, I will present you to the Bank as the Next-of-Kin of
the deceased (my Client) so that the proceeds of this Benefit valued
at $8,500,000.00 USD (Eight Million, Five Hundred United States
Dollars Only) can be paid to you. Then you will share it; 20% to me,
70% for you, and 10% should be given to any Orphanage Home. My client
has always vowed to give out 10% of his deposit value to any Orphanage
home.
 
I guarantee that this will be executed under a legitimate arrangement
that will protect you from any breach of the law.
 
Please get in touch with me as soon as possible with the below
details immediately after you agree to the sharing of giving me my
percentage as written without any form of delay once the money
successfully gets to you.
 
Full Name:
Full Address:
Mobile Number:
Occupation:
State of Origin:
Marital Status:
Age:
Sex:
 
Your prompt response is highly imperative.
 
Yours sincerely,
Attorney | Rafia H.
Associates International Chambers.

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