Tag: Google

jean2nasri MERHABA

From: jean2nasri@gmail.com
Reply: jean2nasri@gmail.com
Date: Thu, 24 Dec 2020 07:33:49 +0000
Subject: MERHABA

[Google Forms]

MERHABA,
BU MESAJ SZ (EN BÜYÜK SÜRPRZ) KARILATIRABLR, ANCAK BU
LEM ÇN SZNLE LETME GEÇMEM ÇN YABANCI ORTAK
ÇN ACL HTYACIM OLDU. BATI AFRKA’DAK LOME’DAN MESLEK
TARAFINDAN BANKACIYIM VE BANKA’NIN YÖNETM GÖREV DENETM VE
MUHASEBE BRM MEVCUT U ANDA BEKLYORUM. SZNLE AYNI ADI
PAYLAAN BANKAMIZIN KALAN FONLARINI (10,5 MLYON ABD DOLARI) AKTARMA
FIRSATINA SAHBM.

BU NEDENLE SZ BU PARANIN 50/40 ORANINDA PAYLAILABLECE BR
LETME ANLAMASINA DAVET EDYORUM, buna karn% 10 GDERLER
ÇN HAREKETLENDRLECEKTR. TEKLFM KABUL EDERSENZ.
ÖZEL E-POSTA ADRESM ARACILIIYLA ADE POSTANIZI ALIRKEN,
AKTARIMIN DER DETAYLARI SZE LETLECEKTR: jeanasri@yahoo.com
TEEKKÜRLER
JEAN NASRI.

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jray8459 Phone: 233 54 706 9478 calls and whatsapp

From: jray8459@gmail.com
Reply: jray8459@gmail.com
Date: Thu, 24 Dec 2020 03:24:02 +0000
Subject: Phone: +233 54 706 9478 calls and whatsapp

[Google Forms]

It is with great pleasure and gladness in the heart to inform you
that your fund has been released and now ready to be delivered to you.
Get back to me your personal and banking details for further immediate
proceedings.

REV.JOHN RAY,
Managing Director General,
Online transfer & E-banking Department,
Nedbank Accra, Ghana.
Phone: +233 54 706 9478 calls and whatsapp

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maybankmyplc MayBank Plc 2020 Fund Approval

From: maybankmyplc@gmail.com
Reply: maybankmyplc@gmail.com
Date: Wed, 23 Dec 2020 23:47:31 +0000
Subject: MayBank Plc ( 2020 Fund Approval )

[Google Forms]

Maybank, Malaysia.
Address: Malayan Banking Berhad,
level 14, maybank, 100 jalan tun perak
50050 kuala lumpur, malaysia.

Good day,
My name is Williams Gerald, I am the newly elected Director Foreign
Remittance of western union office Maybank, Malaysia. I was chosen a
few weeks ago. I am actually writing this mail to you in person to
plead with you for the delay you must have experienced with the
previous administration, concerning your fund not being sent to you. I
actually saw your name in our file yesterday through my searching as
one of the beneficiaries who did not receive their fund value ($3.5
millions usd) before the pandemic which forced us to shut down all
business transactions. your fund is supposed to be transferring at the
rate of $5,000.00 per day during the former manager regime.

I am writing to let you know that the only way you can receive your
fund is by following simply legitimate instructions given to us by the
government of this country. This will help you avoid any delay of your
fund as you have experienced in the past. So right now, we have
arranged to pay you. Also note that you have two(2) options to receive
your fund.

(1) Our western union gold card which you will withdraw daily
$4,000.00 option
(2) Receive daily cash $5,000.00 till the total payment is completed.

We advise you to do the needful to the safe transfer of your fund as
soon as possible. You are hereby requested to send to me the method
you wish to receive your money.
Please also reconfirm the following information for security reasons.

1) Your full name:
2) Your full receiving address:
3) Your telephone number:

Thank you for your understanding.

Regards,
Mr. Williams Gerald
Director Foreign Remittance
Maybank, Malaysia

MayBank Plc ( 2020 Fund Approval )
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r.akidy90a ralli

From: r.akidy90a@gmail.com
Reply: r.akidy90a@gmail.com
Date: Wed, 23 Dec 2020 23:12:11 +0000
Subject: ralli

[Google Forms]

from ralli akidy

Please i need your help,Permit me to inform you of my desire of going
into business relationship with you, I am Ms Ralii Akidy 19 years the
only Daughter of Late Mr. & Mrs. Uzoh Akidy. My father was a very
wealthy cocoa merchant in Ivory cost , the economic capital of
Abidjan, my father was poisoned to death by his business associates on
one of their outings on a business trip

My mother died when I was a baby and since then my father took me so
special. Before the death of my father in a private hospital here he
secretly called me on his bed side and told me that he has the sum of
four million two hundred thausand dollar.($4.2Million) USD left in
fixed / suspense account in one of the prime bank here in ivory coast,
he said that he used my name as his only Daughter for the next of Kin
in depositing of the money. He also explained to me that it was
because of this wealth that he was poisoned by his business ssociates.
Please i need you to help me to transfer the money into your account
so that i will come over to your country and finish my education, Then
you put the race of the money in a business and investment for more
income.

(1) i want you To provide account where the bank will transfer the
money .
(2) To serve as a guardian of this fund since I am only 19 years girl.
(3) To make arrangement for me to come over to your country to further
my education and to secure a resident permit in your country.

Moreover, Dear, I am willing to offer you 15% of the total sum as
compensation for your effort/ input after the successful transfer of
this money into your nominated account so that i will come over to
your country,

From yours faithful love ralli akidy
CONTACT ME AT My email. akidy2@yahoo.com
i am waiting for your reply

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usmanakal2020 EVANS THOMAS LAW FIRM

From: usmanakal2020@gmail.com
Reply: usmanakal2020@gmail.com
Date: Wed, 23 Dec 2020 16:34:45 +0000
Subject: EVANS THOMAS LAW FIRM

[Google Forms]

EVANS THOMAS LAW FIRM
SOLICITORS & ADVOCATES
No: 15 Allen Avenue
Ikeja ,Lagos.

Dear Friend

It is obvious that this proposal will come to you as a surprise.This
is because we have not met before but I am inspired to sending you
this email following the huge fund transfer opportunity that will be
of mutual benefit to the two of us.

However, I am Barrister Evans Thomas Attorney to the late Engr.Ronald
Johnson, a national of Northern American, who used to work with Shell
Petroleum Development Company(SPDC) in Nigeria . On the 11th of
November,2008. My client,his wife And their three children were
involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident,
Since then I have made several inquiries to several Embassies to
locate any of my clients extended relatives, this has also proved
unsuccessful.

After these several unsuccessful attempts, I decided to trace his
relatives over the Internet to locate any member of his family but of
no avail, hence I contacted you to assist in repatriating the money
and property left behind by my client,I can easily convince the bank
with my legal practice that you are the only surviving relation of my
client. Otherwise the Estate he left behind will be confiscated or
declared unserviceable by the bank where this huge deposits were
lodged.Particularly, the Bank where the deceased had an account valued
at about $15 million U.S dollars(Fifteen million U.S.America dollars).

Consequently,The bank issued me a notice to provide the next of kin or
have the account confiscated within the next ten official working
days. Since I have been unsuccessful in locating the relatives for
over several years now.I seek your consent to present you as the next
of kin to the deceased,so that the proceeds of this account valued at
$15million U.S dollars can be paid to your account and then you and me
can share the money. 55% to me and 40% to you,while 5% should be for
expenses or tax as your government may require.

All I require is your honest cooperation to enable us see this deal
through and also forward the following to me:

Your Full Name:
Your House Address:
Your Tele-phone And Fax No:
Your Age and Gender :
Your Nationality:
Your Occupation:

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 VIA this my confidential email: barrevansthomas9@gmail.com

Yours Faithfully,
Barr. Evans Thomas . { SAN }

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jeanwordrop08 CONGRATULATION WE FINALLY MADE IT

From: jeanwordrop08@gmail.com
Reply: jeanwordrop08@gmail.com
Date: Wed, 23 Dec 2020 12:14:55 +0000
Subject: CONGRATULATION WE FINALLY MADE IT

[Google Forms]

ATTN:

GOVERNMENT NOTICE

This is to notify you that your case was presented to us and was
deliberated upon Last Monday during the on going National Economic
Summit of the Federal Republic of Nigeria in the presence of the
president,Federal Republic Of Nigeria,the Governor Central Bank of
Nigeria and other key economic policy matters.

It was discovered to the dismay of all participants that your payment
has been unnecessarily delayed despite been cleared by the authorized
Financial regulatory bodies. It was discovered that some unscrupulous
individuals aiming to frustrating all your efforts have removed some
vital documents from your payment file, and promised to send An ATM
CARD to you, Note that this ATM CARD will not bring an good result.

However, a 7-man harmonization, normalization,
notarization,computerization and re-documentation committee has been
set up to finally perfect all the necessary documentation to that
effect.

After much strict scrutiny on your file, we discovered that some top
government officials in Nigeria especially in banks are working
against your interest in this case.in other to collect money from you
before transferring of your fund.

We have decided to go into a pact with reputable Banks to settle your
payment.and you are advise to withdraw all correspondence with any
office in charged of this payment, as your fund will be wire to you
within the next 48 hours .

You are to contact me immediately for the setting up of your
accredited payment access code number, password and allocation of
foreign exchange for your Payment through your nominated bank.

As soon as you contact me your payment will be processed and
approved.

If by the end of 24 hours you have not contacted this office WITH YOUR
INFORMATION’S TOGETHER WITH YOUR TELEPHONE NUMBER , you will consider
this payment canceled

Contact Person:Mr.Mark Attah
Contact Email: markattah77@gmail.com
Director International Remittance Department

Awaiting your prompt reply

Yours Sincerely,

Rev Jean

Contact Person:Mr.Mark Attah immediately for urgent info
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barristernaobi HELLO DEAR

From: barristernaobi@gmail.com
Reply: barristernaobi@gmail.com
Date: Wed, 23 Dec 2020 09:44:24 +0000
Subject: HELLO DEAR

[Google Forms]

Wells Fargo Bank
101 N. Phillips Avenue
Sioux Falls, South Dakota 57104
E-MAIL Ms.LopezNicole@outlook.com
www.wellsfargo.com

HELLO DEAR

I am Ms. Lopez Nicole , Director of operations from ( Wells Fargo
Bank) United States of America Head Office. My office monitors and
controls the affairs of all banks and financial institutions in United
States of America concerned with foreign claim payments.

I am the final signatory to any transfer or remittance of huge funds
moving within banks both on the local and international levels in line
with foreign claim settlement. I have before me list of funds, which
could not be transferred to some nominated accounts as these accounts
have been identified either as, unclaimed deposits and over-invoiced
sum etc.

Your Name was among the people expecting the funds to be transferred
into their account, on this note; I wish to have a deal with you as
regards to your unpaid funds.I have your file before me and hope your
data’s are correct and un-tampered unless you reconfirm it not
correct.

As it is my duty to recommend the transfer of these surplus funds to
the Federal Government Treasury and Reserve Accounts as unclaimed
deposits, I have the opportunity to write you based on the
instructions I received two days ago from the Foreign Debts
reconciliation dept to submit the List of payment reports/
expenditures and audited reports of revenues.

Among several others, I have decided to remit your claim sum following
my idea that we can have a deal/agreement and I am going to do this
legally.My conditions:

1. The sum of USD$35M only will be transfer into your account after
the proccessing of all relevant legal documents with your name as the
bonfide beneficary,the transfer will be made by Draft or telegraphic
Transfer (T/T), confirmable in 7 working days.

2. This deal must be kept secret forever, and all correspondence will
be strictly by email / telephone, for security purposes.

3. There should be no third parties as most problem associated with
your fund release are caused by your agents or representative.

If you AGREE with my conditions, l advise you on what to do
immediately and the transfer will commence without delay as I will
proceed to fix your name on the Payment schedule instantly to meet the
seven days mandate.

I hope you don’t reject this offer and have your funds transferred.
Waiting for your reply soon E-MAIL Ms.LopezNicole@outlook.com

Yours faithfully,
Ms. Lopez Nicole

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limjoonkyu6 OverDue Payment

From: limjoonkyu6@gmail.com
Reply: limjoonkyu6@gmail.com
Date: Wed, 23 Dec 2020 09:08:17 +0000
Subject: OverDue Payment

[Google Forms]

HSBC Building, 968 Rama IV Road, Silom, Bangrak,
Bangkok 10500 Thailand.
Legal Adviser:Patrick J. Burke
Tel: +66-6492-11659

Dear Customer,

This is to inform you that your OverDue Payment have been approved for
onward delivery of your ATM CARD via Courier Delivery Services, The
sum of $10.5m Dollars would be issued in an ATM CARD and delivered to
you within 72 hours as soon as we hear from you.

Note: That we have secured at least 4 documents in your name from the
government of Thailand, with these documents we have every right to
commence the delivery of your ATM CARD without any stress.

We urge you to contact us back with your shipping details to enable us
start the delivery process immediately.

I would be waiting to hear from you once you receive this email for
more details.

We advise you to contact us with the requested information shows below
for more details on how to release your overdue payment which still
remains unclaimed to you.

Full Name:
Contact Address:
State:
Country:
Telephone Number:

We shall contact you back with the information needed for your funds
transfer as soon as we hear from you.

Always remember that HSBC BANK PLC will do everything possible to make
sure that you receive your fund successfully without any difficulties.

Yours Sincerely
Patrick J. Burke
Hsbc Bank Legal Advisor
^~^~^~^~^~^~^~^~^~^~^~
Important confidentiality Notice: This electronic message and any
attachments are confidential and may be protected by legal privilege.
If
you are not an intended recipient, be Aware that any disclosure,
copying, distribution, or use of this Message or any attachments is
prohibited. If you have received this message in error, please notify
us
immediately or return it to the sender and then delete this copy from
your system.

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patrickjburke900 OverDue Payment

From: patrickjburke900@gmail.com
Reply: patrickjburke900@gmail.com
Date: Wed, 23 Dec 2020 09:01:57 +0000
Subject: OverDue Payment

[Google Forms]

HSBC Building, 968 Rama IV Road, Silom, Bangrak,
Bangkok 10500 Thailand.
Legal Adviser:Patrick J. Burke
Tel: +66-6492-11659

Dear Customer,

This is to inform you that your OverDue Payment have been approved for
onward delivery of your ATM CARD via Courier Delivery Services, The
sum of $10.5m Dollars would be issued in an ATM CARD and delivered to
you within 72 hours as soon as we hear from you.

Note: That we have secured at least 4 documents in your name from the
government of Thailand, with these documents we have every right to
commence the delivery of your ATM CARD without any stress.

We urge you to contact us back with your shipping details to enable us
start the delivery process immediately.

I would be waiting to hear from you once you receive this email for
more details.

We advise you to contact us with the requested information shows below
for more details on how to release your overdue payment which still
remains unclaimed to you.

Full Name:
Contact Address:
State:
Country:
Telephone Number:

We shall contact you back with the information needed for your funds
transfer as soon as we hear from you.

Always remember that HSBC BANK PLC will do everything possible to make
sure that you receive your fund successfully without any difficulties.

Yours Sincerely
Patrick J. Burke
Hsbc Bank Legal Advisor
^~^~^~^~^~^~^~^~^~^~^~
Important confidentiality Notice: This electronic message and any
attachments are confidential and may be protected by legal privilege.
If
you are not an intended recipient, be Aware that any disclosure,
copying, distribution, or use of this Message or any attachments is
prohibited. If you have received this message in error, please notify
us
immediately or return it to the sender and then delete this copy from
your system.

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Patrick and Frances RETURN OF GIFT

From: Patrick and Frances <patrickandfconnoly@gmail.com>
Reply: Patrick and Frances <patrickandfconnolly@gmail.com>
Date: 23 Dec 2020 01:55:02 +0000
Subject: RETURN OF GIFT

Good day,

We are glad to get across your email contact through the help of
Manulife directory google random search by our IT coordinator after
which you were contacted.

We are Patrick & Frances Connolly,54 & 52 years old Couple, we are
from Moira Co Down, Northern Ireland, I was once businessman who ran
his own manufacturing firm and decided to retire after we won this
great jackpot, although I’m thinking about a new project soon. We won
£115 million pounds in the EuroMillions jackpot in Northern Ireland
on January 1st, 2019 and published 4th January 2019.

Our winning was put on the internet for recognition all over the
world. Our winning link is below for view on web page:

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Today we have decided to share among individuals around the world part
of our riches on this Christmas season because money does not bring
you happiness, we already had happiness. We may not know you but
receiving our first message from our IT coordinator shows you are an
incredibly lucky person. We have decided to give you the sum of Three
million dollars ($3,000,000.00) , Which will be transferred to you by
our designated bank after your acceptance message back to us. It means
that you are among the other four (4) persons chosen for this great
opportunity. We are Christians and we believe that good things happen
to those who have faith in what they serve (God, others).

Note: You must use a little portion of this donation to help your
immediate family members and friends, and other individuals around the
world in need, the Red Cross, Hospitals and Less Privilege. We want to
hear from you if our gift of $3,000,000.00 dollars is accepted by you
as we proceed. Our Donation (Gift) must be confidential until it has
been transferred to you by our bank before you can spread the good
news with your family and friends.

If our offer is accepted by you kindly introduce yourself to me in the
format below by a reply yo this email.

Full Name:
Age:
Phone no:

Occupation:
Country:
Male OR Female?

We await your kind acceptance response.

Best Regards

Mr & Mrs. Connolly

omiedc1 Untitled formWESTERN UNION PAYMENT..

From: omiedc1@gmail.com
Reply: omiedc1@gmail.com
Date: Tue, 22 Dec 2020 22:38:14 +0000
Subject: Untitled formWESTERN UNION PAYMENT..!!!!!

[Google Forms]

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I’ve invited you to fill out a form:Attn Dear
We want to inform you that your $4,500 has been
release today from
western union and we want you to get back to me
immediately you
received this mail from our western Union Office needed your
information
needed your full information here.
Your Full Name____________
Your Country_____________
Your Age_______________
Your Occupation_______________
Your Copy of I’d______________
Your Sex_______________
Phone number____________
Your email address_______
Here is your First payment.
Senders name………. Mr George Williams

MTCN number …………366-214-38—.. get back for the remaining
MTCN number to pick up the payment

Test question…….When
Answer…….. Today.
i will be sending to you $4,500
every morning and night until the whole
amount of $1.7Million USD will got
Finish.immediately you pick up your first payment
of $4,500 dollar let me know as soon as possible,for
another payment of $4,500 dollar Today.
Thank You,
Regard
We wish You Good luck
Mr. George Williams
western union money transfer manager
Quick Reply
my number is. +1 917-283-5047
office email address, wu298401@gmail.com

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lkhqendah CONTACT UBA BANK FOR YOUR ATM VISA CARD

From: lkhqendah@gmail.com
Reply: lkhqendah@gmail.com
Date: Tue, 22 Dec 2020 16:20:44 +0000
Subject: CONTACT UBA BANK FOR YOUR ATM VISA CARD##

[Google Forms]

ATTN: Beneficiary.

I want to bring to your notice that your pending funds valued, One
Million Five Hundred Thousand US Dollars, has been approved for
payment, through international ATM Visa Card, which you will use to
withdraw your funds from every ATM Visa payment center world wide.

Contact UBA bank with your full information’s, send your ID card or
passport copy, for further directives, and procedures, on how to
process, and release your ATM card with your pin code.

Contact UBA bank Director Dr. Paul Biel for more details and
procedures.

UBA BANK SENEGAL.
Email: ubabankkplcs@gmail.com
Email: ubabankplcs@africamail.com
Director: Dr. Paul Biel

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anita.chamneydeltaglobalsource Re: Compliment of the Season

From: anita.chamneydeltaglobalsource@gmail.com
Reply: anita.chamneydeltaglobalsource@gmail.com
Date: Tue, 22 Dec 2020 13:14:27 +0000
Subject: Re: Compliment of the Season,

[Google Forms]

Greetings,

I wish to inform you through this platform due to the non-return of my
earlier letter to you by post.

On behalf of the Trustees Alfred Taubman foundation , I wish to notify
you by this mail that late Alfred Taubman made you a beneficiary to a
Grant/Gift. Alfred Taubman left the sum of Three Million Seven Hundred
and Fifty Thousand United States Dollars (US$3,750,000.00) to you as
Grant/Gift for your activities.

Alfred Taubman helped make the mall into America’s modern town square.
Taubman, who grew up in Detroit during the Depression and started
working at age 9, began building shopping complexes in the 1950s, when
Americans were moving to the suburbs and falling in love with the idea
of mega shops. His fortune largely remained in Taubman Centers, a REIT
of upscale shopping malls. A University of Michigan dropout, he was
the largest donor in the school’s history. The school’s college of
chitecture and Urban Planning bears his name, as does the research
institute at the medical school. In all, Taubman had given away more
than $250 million to charity, including millions to Detroit-area
schools. He was also a strong supporter of stem cell research. While
he built many well known malls, he was known to many as the man who
rescued British auction house heby’s There’s no question Al Taubman’s
philanthropic legacy will live on. And some of the details on just how
that will happen are starting to emerge.

Educational and health care buildings and art museum galleries and
wings across the campuses of several institutions, including the
University of Michigan, College for Creative Studies, Lawrence
Technological University, Harvard University’s Kennedy School of
Government and the Detroit Institute of Arts, bear his name. Other
legacies include an impact on medical research and literacy.

The gifts Taubman made may one day lead researchers at the A. Alfred
Taubman Medical Research Institute at UM to a cure for deadly diseases
— or spur architectural students influenced by his curriculum input
to create magnificent designs.

Taubman gifts Selected gifts to local institutions:

2014: $12.5 million to the University of Michigan for renovations to
architectural college facilities.

2013: $11 million to Lawrence Technological University for the Taubman
Complex and Marburger STEM Center.

2009: $15 million to the College for Creative Studies for the A.
Alfred Taubman Center for Design Education.

2007: $100 million to the University of Michigan Health System to
establish the A. Alfred Taubman Medical Research Institute.

2006: $3 million to Wayne State University toward planning and
construction of the Damon J. Keith Center for Civil Rights.

2004: $4 million to Lawrence Technological University for the
construction of the A. Alfred Taubman Student Services Center.

2001: $50 million to the Detroit Institute of Arts, a gift made
jointly with the late Josephine Ford and Richard Manoogian, chairman
emeritus of Masco Corp.

1999: $30 million to UM for the A. Alfred Taubman College of
Architecture and Urban Planning.

The philanthropy of Taubman, the real estate developer who died April
17 at 91, will be carried on Bloomfield Hills-based Taubman
Foundation.

According to him this is to support your activities.

Kindly send your response to: steve_458@msn.com

Please If I reach you as I am hopeful, endeavor to get back to my
email as soon as possible to enable the lawyer executing the (will) to
conclude his job. You should forward along your telephone and fax
numbers, including your current mailing address.

I hope to hear from you in no distant time.

Reply to: steve_458@msn.com

Regards,

Steve Hills.
steve_458@msn.com

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laurieralabrechejp RE: ARE YOU STILL ALIVE.

From: laurieralabrechejp@gmail.com
Reply: laurieralabrechejp@gmail.com
Date: Tue, 22 Dec 2020 11:43:11 +0000
Subject: RE: ARE YOU STILL ALIVE.!!!!

[Google Forms]

Re: WORLD BANK/W.H.O COVID-19 Victim Compensation Program
2020/2021!!!!!

Attention: .

This is to informed you that you are among the 100 COVID-19 Victim
(Batch:A) listed by WORLD BANK/W.H.O COVID-19 Victim Compensation
Program 2020/2021 , WORLD BANK/W.H.O have deposited ($500,000.00USD)
in your favour as one of the COVID-19 victim through the Director ATM
Customer Care Department UNITED BANK FOR AFRICA, After our finally
meeting regarding your payment. Please kindly contact Director ATM
Customer Care Department, Mr.George Taylor Lewis via below:

E_MAIL:( Dr.GeorgeTaylorLewis@outlook.com)

Note:A woman called Mrs. Cherlyll Williams from USA is coming after
your COVID-19 Compensation payment and has been disturbing me to
release your fund to her and that you die of COVID-19 this year 2020
and before you die you instructed her to receive your COVID-19
compensation payment as your next of kin and business partner.

If you are still alive please kindly contact Mr. George Taylor Lewis,
he will give you direction on how you will receive your
payment.However the mode of payment approved by WORLD BANK/WHO is ATM
CARD.

The W.H.O/WORLD BANK has processed and release the below stated
payment release codes to you which you must confirm to Mr. George
Taylor Lewis, before he can attend to you for security purpose:

Payment Allocation Code: WHO/WB-NIG0039LP
Payment Reference Code: 07154UBAN
Payment Agreement/Area Code: 39
Approved Amount: ? USD$500,000.00

Remember to send him your Full information to avoid mistake such as,

Your Full Name:_______________
Address: ________________
Country: _____________
Mobile Phone Number: _____________
YOUR Age:____________
Your Occupation:_______
Your Id Card/International Passport:_________

Kindly contact Mr. George Taylor Lewis or you call him +234-9071738803
as soon as you receive this email, the only fee you are Required to
pay by WORLD BANK/W.H.O is the processing fee, so kindly contact Mr.
George Taylor Lewis TO GIVE YOU INFO TO SEND THE NEEDED FEE TO ENABLE
HIM PROCESS YOUR PAYMENT VIA ATM CARD, WITHOUT ANY DELAY OK.

MERRY CHRISTMAS/HAPPY NEW YEAR IN ADVANCE.

Yours in service,

Rev.Laurier A.Labreche JP.
WORLD BANK/W.H.O Consultant.

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mme.chantel2019 Greetings to you

From: mme.chantel2019@gmail.com
Reply: mme.chantel2019@gmail.com
Date: Tue, 22 Dec 2020 10:16:32 +0000
Subject: Greetings to you,

[Google Forms]

Greetings to you,

I know you will be surprised to receive my mail since we have neither
seen nor met before. Well, let me start by first introducing myself to
you. My name is Rose 18 yrs old, the only daughter to Late Mr George
Aruna. who was a famous cocoa merchant based here in Abidjan, the
Economic capital of Ivory Coast ( Cote d’ivoire). My father was
poisoned to death by his business associates on one of their outings
on a business trip, and ever since the sudden death of my beloved
father I have been living in terrible fear, coupled with the political
crisis here in my country.

I am planning to travel out of the country with the money i inherited
from my father, that is why i have decided to contact you to help me
contact the bank for the transfer of the money my father deposited the
sum of $6.5 million US dollar in a bank here in our Country. I will
give you more information as soon as you guarantee me that you will
treat me honestly during the investment of this money in your country.

I am willing to offer you 20% percent out of the total Fund, as a mode
of compensation after the transfer, for your time and effort.

Thanks and God bless you for your kindness to assist an orphan like
me. Please reply back to me, so that i can give you more details.

Yours Faithfully.
Rose Aruna.

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vasilievena2 Hello

From: vasilievena2@gmail.com
Reply: vasilievena2@gmail.com
Date: Tue, 22 Dec 2020 06:07:30 +0000
Subject: Hello

[Google Forms]

Hello,

I am Mrs.Anastasiia Gromova the wife of late Mr.Martin Gromova. I am a
Russian American Citizen my husband worked with the Brunei Shell
Petroleum Co Sdn Bhd (BSP) for twenty years and worked in Istanbul
Turkey as a contractor before he died.

When my late husband was alive, he deposited the sum of $9.5 Million
with an Economy Security Company in Istanbul Turkey.

Presently, I’m in the hospital where I have been undergoing treatment
for esophageal cancer.

Please, I’m seeking for any honest person who will get the Funds from
the security company. And use this money to fund the poor, orphanages,
widows and charity organizations. I took this decision because I don’t
have any child that will inherit this money.

Please write me in my private email : agromovat@yandex.com

Thanks

Yours Truly,
Mrs.Anastasiia Gromova.

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charityhome003 Compliment Sir Ma

From: charityhome003@gmail.com
Reply: charityhome003@gmail.com
Date: Tue, 22 Dec 2020 03:02:36 +0000
Subject: Compliment Sir/Ma

[Google Forms]

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I’ve invited you to fill out a form:

Compliment Sir/Ma
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Hello,

I’m STEFANO PESSINA.. I’m Italian-Monegasque billionaire businessman
and the vice chairman, chief executive officer (CEO), and the largest
single shareholder of Walgreens Boots Alliance.. Due to this current
situation (Corona Virus) that’s spreading all over the world, I my
self and other 19 Italian Billionaires Donate More Than $45 Million to
Fight Coronavirus In Italy… I also pledged to give away
€1,500,000.00 to Individuals, Churches and orphanage ETC… I have
decided to donate €1,500,000.00 to you because your email address
was among the lucky winners.. If you are interested in my donation, do
contact me via: Stefanopessina1941@hotmail.com for more info..

You can also read more about me via the link below

 <Link to Wikipedia article> 

Warm Regard
Vice chairman and CEO,
Walgreens Boots Alliance.
Stefano Pessina

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ahmedmohammedshaheen4 Dearly Friend

From: ahmedmohammedshaheen4@gmail.com
Reply: ahmedmohammedshaheen4@gmail.com
Date: Mon, 21 Dec 2020 23:05:11 +0000
Subject: Dearly Friend,

[Google Forms]

Dearly Friend,

Ref: Introduction / Curious to know whether you’ll be interested?

Good day to you,

With regards to your email – I got it during my private search for
reliable individuals. Therefore, I sincerely hope this will not
constitute any sort of embarrassment to you at all.

My name is Ahmed Masoud Fahyim, and I am Curious to know whether
you’ll be interested in assisting me to invest my late father’s fund
and Gold in your country.

I am not proposing a transaction that is in any way illegal, however
it involves quite a huge sum of Money and I would honestly prefer to
have it done as discreetly as possible by someone who is ambitious and
willing to earn a lot through JV Partnership. Furthermore, I must
reassure you that you are not required to do anything illegitimate to
secure these funds or safety of the gold for re-investment purposes in
your country.

With this understanding, we can then move forward and begin working
towards a business relations that would yield serious financial gain
through our joint efforts in the event you’ll be interested, and we
can be honest, sincere, and transparent in whatever we do, resulting
in a long term business relations….then I’m prepared to work with
you.

Kindly reply with your contact telephone numbers so that we can speak
briefly over the telephone, also on Skype, we may speak on Skype with
our camera on as well before doing this business… That way you would
know whom you are dealing with

More details will be given as soon as you indicate your interest.
Please contact me via this email (ahmedmasoudfahyim@gmail.com)
 if only you are interested.
Thanks for your time and welcome a positive response

Best regards,

Ahmed Masoud Fahyim.

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contact.firs.gov.ng Re: Certificate of Deduction

From: contact.firs.gov.ng@gmail.com
Reply: contact.firs.gov.ng@gmail.com
Date: Mon, 21 Dec 2020 21:49:50 +0000
Subject: Re: Certificate of Deduction

[Google Forms]

PETROLEUM CORPORATION NIGERIA NATIONAL
Corporate Headquarters
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
Mobile line +234-9081713139
Email: abdulraisiaka@gmail.com
HELLO
Please kindly do your research about me before you reply . First of
all permit me at this juncture to introduce myself to you. I am Mr.
Isiaka Abdulrazaq Chief Operating Officer, Finance & Accounts of the
Nigeria National Petroleum Corporation (N.N.P.C). You can check and
confirm who I am on the Nigeria NNPC website. After due consultation
with other members of the Committee, I have specifically been mandated
to arrange and negotiate for a trusted foreign firm or individual
account overseas for a possible transfer of some funds being
over-invoiced sum resulting from various contracts executed by foreign
companies for our Ministry.

NATURE OF CONTRACT:
Supply of B.P.S.D chemical, erection and system Optimization of super
poly pro for WARRI REFINERY Supply of capacity turbine flow axle, and
computerized conveyer for plant A-D WARRI REFINERY Activation of axle
turbine pipes flow plants and liters flow for Kaduna refinery as well.
It should be noted that original value of these contracts were
purposely over invoiced by us, the Tender Board Committee Members with
the sum of One Hundred and Twenty Five million Dollars ($125M). Now
all firms involved in the execution of the contracts have been paid
accordingly and the project commissioned, while the over-inflated sum
is on the suspense account. The deal would have been successful but
the greediness of the sub-contractor failed because he demanded 50% of
the total fund.

Due to our various positions as Civil servants, the law prohibits us
from operating a foreign account hence I am contacting you to assist
us claim the fund with your name or company name as beneficiary. All
modalities for the transactions have been efficiently and secretly
perfected with some top officials of the Federal Ministry of work. The
only hitch is the provision of a foreigner, hence my contacting you
for assistance, bearing in mind also that the transaction is risk free
as procedure for documentations and onward transfer of funds into your
account are within the framework of constituted legal authority.

Should you be willing to assist? I will need the following to enable
me to raise documentation for the change of ownership to the
supervising ministry where the jobs were originally executed. Your
full name and telephone numbers, Country of origin, Marital Status,
Occupation, The nominated bank name and account numbers respectively,
telephone and fax no. of the bank. As soon as I receive the info, I
shall commence documentations for the transfer of the fund. We have
agreed to give you 25% of the amount, while 5% will be set aside to
offset any expenses incurred during the transaction. And 70% will be
for us the officials, should you be willing to help . Please reply to
: abdulraisiaka@gmail.com

Awaiting your urgent response.

Sincerely Yours
Mr. Isiaka Abdulrazaq
Chief Operating Officer,
Finance & Accounts

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foreignoperation.cbn.mohamanda Re: Certificate of Deduction

From: foreignoperation.cbn.mohamanda@gmail.com
Reply: foreignoperation.cbn.mohamanda@gmail.com
Date: Mon, 21 Dec 2020 20:49:03 +0000
Subject: Re: Certificate of Deduction

[Google Forms]

PETROLEUM CORPORATION NIGERIA NATIONAL
Corporate Headquarters
NNPC Towers, Central Business District,
Herbert Macaulay Way,
P.M.B. 190, Garki, Abuja.
Mobile line +234-9081713139
Email: abdulraisiaka@gmail.com
HELLO
Please kindly do your research about me before you reply . First of
all permit me at this juncture to introduce myself to you. I am Mr.
Isiaka Abdulrazaq Chief Operating Officer, Finance & Accounts of the
Nigeria National Petroleum Corporation (N.N.P.C). You can check and
confirm who I am on the Nigeria NNPC website. After due consultation
with other members of the Committee, I have specifically been mandated
to arrange and negotiate for a trusted foreign firm or individual
account overseas for a possible transfer of some funds being
over-invoiced sum resulting from various contracts executed by foreign
companies for our Ministry.

NATURE OF CONTRACT:
Supply of B.P.S.D chemical, erection and system Optimization of super
poly pro for WARRI REFINERY Supply of capacity turbine flow axle, and
computerized conveyer for plant A-D WARRI REFINERY Activation of axle
turbine pipes flow plants and liters flow for Kaduna refinery as well.
It should be noted that original value of these contracts were
purposely over invoiced by us, the Tender Board Committee Members with
the sum of One Hundred and Twenty Five million Dollars ($125M). Now
all firms involved in the execution of the contracts have been paid
accordingly and the project commissioned, while the over-inflated sum
is on the suspense account. The deal would have been successful but
the greediness of the sub-contractor failed because he demanded 50% of
the total fund.

Due to our various positions as Civil servants, the law prohibits us
from operating a foreign account hence I am contacting you to assist
us claim the fund with your name or company name as beneficiary. All
modalities for the transactions have been efficiently and secretly
perfected with some top officials of the Federal Ministry of work. The
only hitch is the provision of a foreigner, hence my contacting you
for assistance, bearing in mind also that the transaction is risk free
as procedure for documentations and onward transfer of funds into your
account are within the framework of constituted legal authority.

Should you be willing to assist? I will need the following to enable
me to raise documentation for the change of ownership to the
supervising ministry where the jobs were originally executed. Your
full name and telephone numbers, Country of origin, Marital Status,
Occupation, The nominated bank name and account numbers respectively,
telephone and fax no. of the bank. As soon as I receive the info, I
shall commence documentations for the transfer of the fund. We have
agreed to give you 25% of the amount, while 5% will be set aside to
offset any expenses incurred during the transaction. And 70% will be
for us the officials, should you be willing to help . Please reply to
: abdulraisiaka@gmail.com

Awaiting your urgent response.

Sincerely Yours
Mr. Isiaka Abdulrazaq
Chief Operating Officer,
Finance & Accounts

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useful.update002 ATTN: RESPECTED BENEFICIARY

From: useful.update002@gmail.com
Reply: useful.update002@gmail.com
Date: Mon, 21 Dec 2020 18:45:42 +0000
Subject: ATTN: RESPECTED BENEFICIARY

[Google Forms]

CENTRAL BANK OF NIGERIA
OFFICE OF THE DIRECTOR
FOREIGN OPERATION DEPARTMENT
TINUBU SQUARE LAGOS – NIGERIA
VERIFIED REPLY EMAIL ADDRESS: intersify.action0@gmail.com

ATTN: RESPECTED BENEFICIARY

I am Mr. CHRIS GEORGE, The director of foreign operation Central Bank
of Nigeria. I just resumed duty after 2 months of vacation. Please, I
would like to advise if after reading this proposal you do not accept
it, kindly keep it to yourself because as at this moment, I am still
working with the Central Bank of Nigeria (CBN) and I will not by any
means like to lose my job.

I have put up over 15 years with the CBN with nothing to show for it.
Hence this is an opportunity to secure a bright future for my family
since the Government has refused to take care of its responsibilities.
From my investigation, you are one of the Fund beneficiaries with the
Government of Nigeria and thus you have met all the statutory
requirements in respect of your fund payment but till this day, you
have received nothing. However, I want you to know that the Central
Bank of Nigeria is the only financial institution that can pay your
fund to you hence there is no other financial institution in Nigeria
or Africa/World that can handle your fund payment if not the CBN.

By my position as the director foreign operation department, I am in
charge of issuing swift cards, Credit/debit and certified Bank draft.
After going through our record with foreign beneficiaries, I have
discovered an accrued interest amount of $4.5 Million as outstanding
payment fund. This accrued interest amount of $4.5 Million is what I
intend to approve and release to you via ATM CARD. Be equally informed
that I have withdrawn and deposited the accrued interest amount of
$4.5 million into domiciliary account for processing and uploading
into the ATM CARD for onward dispatch to you. I spent a total of
$2,500 to process and upload the accrued interest sum into the VISA
ATM CARD. Please be informed that I have perfected plans to have this
VISA ATM CARD delivered to you.

I want to assure you that as the director of operation, I have the
mandate to award and approve this accrued interest amount to you and I
can deliver this ATM CARD to you within 3 working days if only you
will cooperate with me. You have to also assure me that you will
compensate me with the sum of $500,000.00 as soon as you receive the
VISA ATM CARD and start making withdrawals. I am 100% sure of
immediate and direct delivery of the card to you through a courier
company. I want you to trust me and I swear not to disappoint you.

If you are interested in getting this accrued interest amount of $4.5
million which I have loaded in a VISA ATM CARD, kindly get back to me
immediately and please reconfirm the following details to me

1. YOUR FULL NAME:
2. YOUR CONTACT ADDRESS FOR ATM CARD DELIVERY:
3. YOUR TELEPHONE NUMBER:
4. YOUR OCCUPATION:
5. COPY OF YOUR IDENTIFICATION

Once I receive your acceptance mail, I will give you details for the
delivery of your ATM CARD to your address while you are please advised
to only respond via our verified email address:
intersify.action0@gmail.com

REGARDS,

MR.CHRIS GEORGE
DIRECTOR FOREIGN OPERATION DEPARTMENT
CENTRAL BANK OF NIGERIA

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gstbankvisadpt CONTACT UBA BANK FOR YOUR ATM VISA CARD

From: gstbankvisadpt@gmail.com
Reply: gstbankvisadpt@gmail.com
Date: Mon, 21 Dec 2020 16:10:43 +0000
Subject: CONTACT UBA BANK FOR YOUR ATM VISA CARD##

[Google Forms]

ATTN: Beneficiary.

I want to bring to your notice that your pending funds valued, One
Million Five Hundred Thousand US Dollars, has been approved for
payment, through international ATM Visa Card, which you will use to
withdraw your funds from every ATM Visa payment center world wide.

Contact UBA bank with your full information’s, send your ID card or
passport copy, for further directives, and procedures, on how to
process, and release your ATM card with your pin code.

Contact UBA bank Director Dr. Paul Biel for more details and
procedures.

UBA BANK SENEGAL.
Email: ubabankkplcs@gmail.com
Email: ubabankplcs@africamail.com
Director: Dr. Paul Biel

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