Tag: Google

pualdouglas Reply…………

From: pualdouglas@gmail.com
Reply: pualdouglas@gmail.com
Date: Mon, 30 Nov 2020 13:25:57 +0000
Subject: Reply............

[Google Forms]

Debt Management Office
Chairman of Debt Reconciliation
Dr. Ali Mohamed Tango
No 133 Mambilla Street ,Off Aso Drive
Maitama District Lagos Nigeria
e-mail: dr.alimohamedtangong@yahoo.com

Attention: Beneficiary,

This is to notify you that the Federal Government of Nigeria in
collaboration with the Central Bank of Nigeria has mapped out the sum
of US$1Billion Dollars to compensate all scam victims, in offsetting
debts that arose from contract jobs, inheritance, and major trade
funds executed in the past by foreign contractors. These countries
include Ghana, Benin, South Africa, Nigeria, etc.

To this effect a list of all scam victims have been compiled by a
special committee set up by the Federal Government for this purpose.
This exercise shall be carried out in three phases. Under this scheme
each victim in the list shall receive the sum of $2.5Million United
States Dollars, each as compensation amount. Your email address happen
to be in the list of the first phase of this exercise hence we are
contacting you. You are therefore advised to reconfirm your contact
information as specified below:

kindly forward all your contact details such as full name address
telephone cell/mobile country of origin profession age sex a scanned
copy of your International passport. via this e-mail:
dr.alimohamedtangong@yahoo.com

Congratulations for your email were among the list to be paid
$2,500,000.00.(Two Million Five Hundred Thousand United States
Dollars).

Looking forward to hearing from you.

Yous Faithfully,

Dr. Ali Mohamed Tango,
Chairman of Debt Reconciliation
No 133 Mambilla Street ,Off Aso Drive
Maitama District Lagos Nigeria
Federal Republic of Nigeria.

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Event Address: 123 Your Street Your City, ST 12345
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pastor.hansgraham010 Re: Bentex Loan Company:

From: pastor.hansgraham010@gmail.com
Reply: pastor.hansgraham010@gmail.com
Date: Mon, 30 Nov 2020 12:21:18 +0000
Subject: Re: Bentex Loan Company:

[Google Forms]

Greetings to you by (BFGL).
We are a France-Paris based investment company known as Bentex Funding
Group Ltd working on expanding its portfolio globally and financing
projects.

We would be happy to fund and invest with you in any profitable
project if you have any viable project we can finance by making mutual
investment with you. If you are interested, kindly contact us
on:bentexgroup@gmail.com for more details.
Looking forward hearing from you soonest.
Yours truly,
Mrs Rose Larsson.
(Personal Assistant)
Bentex Funding Group Ltd(BFGL)
509 Rue Jacques Coeur,75008 Paris-France
Paris-France.Bentex Funding Group Ltd (BFGL):

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ahmedbello785 Reply…………

From: ahmedbello785@gmail.com
Reply: ahmedbello785@gmail.com
Date: Mon, 30 Nov 2020 11:36:39 +0000
Subject: Reply............

[Google Forms]

Debt Management Office
Chairman of Debt Reconciliation
Dr. Ali Mohamed Tango
No 133 Mambilla Street ,Off Aso Drive
Maitama District Lagos Nigeria
e-mail: dr.alimohamedtangong@yahoo.com

Attention: Beneficiary,

This is to notify you that the Federal Government of Nigeria in
collaboration with the Central Bank of Nigeria has mapped out the sum
of US$1Billion Dollars to compensate all scam victims, in offsetting
debts that arose from contract jobs, inheritance, and major trade
funds executed in the past by foreign contractors. These countries
include Ghana, Benin, South Africa, Nigeria, etc.

To this effect a list of all scam victims have been compiled by a
special committee set up by the Federal Government for this purpose.
This exercise shall be carried out in three phases. Under this scheme
each victim in the list shall receive the sum of $2.5Million United
States Dollars, each as compensation amount. Your email address happen
to be in the list of the first phase of this exercise hence we are
contacting you. You are therefore advised to reconfirm your contact
information as specified below:

kindly forward all your contact details such as full name address
telephone cell/mobile country of origin profession age sex a scanned
copy of your International passport. via this e-mail:
dr.alimohamedtangong@yahoo.com

Congratulations for your email were among the list to be paid
$2,500,000.00.(Two Million Five Hundred Thousand United States
Dollars).

Looking forward to hearing from you.

Yous Faithfully,

Dr. Ali Mohamed Tango,
Chairman of Debt Reconciliation
No 133 Mambilla Street ,Off Aso Drive
Maitama District Lagos Nigeria
Federal Republic of Nigeria.

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nationalcoureirservice3 I.M.F Head Office

From: nationalcoureirservice3@gmail.com
Reply: nationalcoureirservice3@gmail.com
Date: Mon, 30 Nov 2020 10:31:28 +0000
Subject: ( I.M.F ) Head Office

[Google Forms]

( I.M.F ) Head Office
Senior Resident Representative
1900 Pennsylvania Ave NW, Washington,
DC 20431, USA.
REF:-XVGNN82018

Attention; Fund Beneficiary,

This is to intimate you of a very important information which will be
of a great help to redeem you from all the difficulties you have been
experiencing in getting your long over due payment, due to excessive
demand for money from you by both corrupt Bank officials and Courier
Companies after which your fund remain unpaid to you. I am Ms.
Kristalina Georgieva, a highly placed official of the International
Monetary Fund (IMF). It may interest you to know that reports have
reached our office by so many correspondences on the uneasy way which
people like you are treated by Various Banks and Courier
Companies/Diplomat across Europe to Africa and Asia /London Uk. We
have decided to put a stop to that.

All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment. Your name appeared in our payment schedule
list of beneficiaries that will receive their funds in this first
quarter payment of the year because we only transfer fund twice in a
year according to our banking regulation. We apologize for the delay
of your payment and please stop communicating with any office now and
attention to our office payment accordingly.

Now your new Payment, United Nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632,
Password No: 339331, Pin Code No: 55674 and your Certificate of Merit
Payment No: 103, Released Code No: 0763; Immediate (IMF) Telex
confirmation No: -1114433; Secret Code No: XXTN013.

Your payment inheritance fund is USD$10.7Million. Having received
these vital payment numbers, therefore you are qualified now to
received and confirm your payment with the International Monetary Fund
(IMF) immediately. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to
give you a CODE, THE CODE IS: 047. Please, any time you receive a mail
with the name Christine Lagarde, check if there is CODE (047) if the
code is not written, please delete the massage from your box!

You are hereby advised NOT to remit further payment to any
institutions with respect to your transaction as your fund will be
transferred to you directly from our source. I hope this is clear. Any
action contrary to this instruction is at your own risk. Respond to
this e-mail on: (internalmonetaryfund1975@gmail.com) with immediate
effect and we shall give you further details on how your fund will be
released.

Find below is my WHATSAAP NUMBER:+1(763)852-9116
YOU CAN CONTACT ME ON WHATSAAP OKAY.

Ms. Kristalina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F)(047).

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dw527294 Mr Desmond Williams

From: dw527294@gmail.com
Reply: dw527294@gmail.com
Date: Mon, 30 Nov 2020 09:36:41 +0000
Subject: Mr Desmond Williams

[Google Forms]

Please accept my sincere apology if this message does not meet your
personal ethics as i had to contact you via this medium because I
desperately need to get in touch with someone as you who may be
remotely associated or connected as a relative of one of our late
customer here in the Bank who used to be a contractor with an oil
servicing company based here in Cote Ivoire. but died in a plane
mishap in Venezuela 16/8/2005 which has just come to the limelight in
our bank not quite long now .

Since the incident of this his death, his portfolio and investment
worth over 9.8 millions Pounds has not been touched because no named
next-of-kin was found in his bio-data form. Now, this investment has
generated a very good interest in British Pounds as he was operating a
domiciliary GBP accounts with our bank . The bank management has
therefore authorized me as the person in charge of this investment
portfolio to locate any living relative of this investor so that the
funds can be paid to the family of the late investor in line with the
banking ethics and standard practice .

I have therefore approached you strictly on a mutual consent business
proposal to facilitate the processing and claims of this investment
portfolio while i will provide you with priviledged insider
information . I will simply nominate and provide you with insider
priviledged relevant information and documentations to enable you
claim the funds as my inability to locate any known relative will
invariably empower the bank to revert / re-circle these funds into the
bank treasury as unclaimed funds and people that know nothing about
the source of the funds will spend it as that is the irony of the
banking industry which is purely aberrational.

Respond back to me immediately you receive this email so that I shall
provide you with further needed details.

Bear in mind that this is strictly a deal and i am only offering you a
hand to facilitate the process and the proceeds shall be evenly shared
between us .

Yours Sincerely,

Mr Desmond Williams .

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Email ADMIN ::Nigel@brendinghat.com :: Last Warning NOTIFICATION – Storage Full

From: Email ADMIN <noreply@joc.com>
Reply: Email ADMIN <noreply@iijoc.com>
Date: 30 Nov 2020 00:21:00 -0800
Subject: ::Nigel@brendinghat.com :: Last Warning NOTIFICATION - Storage Full

Dear Nigel@brendinghat.com,
 
Your email has used up the storage limit of 99.9 gigabytes as
defined by your Administrator. You will be blocked from sending and
receiving messages if not re- validated within 48hrs.
Kindly click on your email below for quick re-validation and
additional storage will be updated automatically

Nigel@brendinghat.com
 <Suspicious link to firebase storage> 

 
Regards,
E-mail Support 2019.

mrsmr20213 Congratulations you have won *

From: mrsmr20213@gmail.com
Reply: mrsmr20213@gmail.com
Date: Sun, 29 Nov 2020 21:52:56 +0000
Subject: Congratulations _you_have won * !

[Google Forms]

From: Mrs. Mary Raymond
74 West Seymour Street
Kamloops, BC, Canada, V2C 1E2
Ticket Number: A956475604745011
Reference No: TR 116 EU
Batch No. Lotto BC 6/49

Dear congratulations to you and your entire family as we bring to your
notice, the results of the Second Category draws of E-Mail Lottery
Promo organized and sponsor by the British Columbia Lottery Canada
(BCLC). We are happy to inform you that your email address attached to
Ticket #.: A9564756045011drew the Winning # 01 02 13 30 35 38 with
bonus # 45 have emerged a winner of a total sum of US$1,200,000.00
(One Million Two Hundred Thousand United States Dollars), in cash
credited to file CATIS/B16OYQKL/20. This is from a total cash prize of
150,000,000 Million Dollars, shared amongst the first One Hundred
(100) lucky winners in this category.

Please note that your lucky winning number falls within our Eurasian
representative office as indicated in your electronic play coupon. Our
Europe and Asia agent will immediately commence the process to
facilitate the release of your funds as soon as you contact our
Eurasian Agent’s office. All participants were selected randomly from
World Wide Web site through computer draws system and extracted from
over 10,000,000 companies and personal emails. Your winning funds has
been Insured with your email address and being deposited to our paying
bank.
For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your fund remitted to
you in whatever manner you deem fit to claim your prize.

FILL THE BELOW FORM AND SEND IT BY EMAIL TO OUR CLAIM AGENT, FOR THE
PAPER WORK OF YOUR PAYMENT

Full Name………………………………………….
Address……………………………………………..
Nationality…………………………………………
Sex……………………………………………………..
Age…………………………………………………….
Phone/Fax…………………………………………..
Occupation………………………………………….
Next of kin:………………………………………….
Batch Number……………………………………..
Reference No……………………………………….
Winning Number…………………………………

BELOW IS OUR AGENT CONTACT DETAILS:

Name: Dr. Jeffrey Adams (Esq)
Telephone: +1 415 877 8570
E-Mail: drjfclaimagency@live.com

Congratulations once again

Yours Sincerely,
Mrs. Mary Raymond (Sec. Zonal Co-coordinator)

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fundcomptrollerunit.dc Attention Beneficiary

From: fundcomptrollerunit.dc@gmail.com
Reply: fundcomptrollerunit.dc@gmail.com
Date: Sun, 29 Nov 2020 09:59:27 +0000
Subject: Attention Beneficiary

[Google Forms]

Attention Beneficiary,

This is to officialy inform you that we have been having meetings for
the past two weeks which ended two days ago with the world bank
president and other seven continent presidents on the congress, we
treated on solution to the scam victim problems.

Finally, The United Nations have agreed to compensate you with the
total sum of ($2,500,000.00). This compensation is including the
international business that failed due to government problems etc. We
have arranged your payment via (ATM CARD) which is the latest
instruction from the world bank president for security purpose.

You are required to urgently contact the (UN) Payment Center for
further instructions, Kindly, Contact the email & phone number as
listed below.

Contact Person: Dr. Terrell Raymond
Position: Payment Co-ordinator
Email: fundremitbf@gmail.com

Please note that any other action contrary to this instruction is at
your own risk, I apologize if you may received this message in your
spam due to the current network failure. God bless you!

Best & Regards,
Amina J. Mohammed. (Deputy Secretary-General)
United Nations Organization.

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fundcomptrollerunit1 Attention Beneficiary

From: fundcomptrollerunit1@gmail.com
Reply: fundcomptrollerunit1@gmail.com
Date: Sun, 29 Nov 2020 09:40:16 +0000
Subject: Attention Beneficiary

[Google Forms]

Attention Beneficiary,

This is to officialy inform you that we have been having meetings for
the past two weeks which ended two days ago with the world bank
president and other seven continent presidents on the congress, we
treated on solution to the scam victim problems.

Finally, The United Nations have agreed to compensate you with the
total sum of ($2,500,000.00). This compensation is including the
international business that failed due to government problems etc. We
have arranged your payment via (ATM CARD) which is the latest
instruction from the world bank president for security purpose.

You are required to urgently contact the (UN) Payment Center for
further instructions, Kindly, Contact the email & phone number as
listed below.

Contact Person: Dr. Terrell Raymond
Position: Payment Co-ordinator
Email: fundremitbf@gmail.com

Please note that any other action contrary to this instruction is at
your own risk, I apologize if you may received this message in your
spam due to the current network failure. God bless you!

Best & Regards,
Amina J. Mohammed. (Deputy Secretary-General)
United Nations Organization.

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myriamab044 Miss. Myriam Abraham……Respectful.

From: myriamab044@gmail.com
Reply: myriamab044@gmail.com
Date: Sun, 29 Nov 2020 07:39:52 +0000
Subject: Miss. Myriam Abraham......Respectful.

[Google Forms]

Respectful,

I am writing to you base on your good manners, I am in search of a
property to buy in your country; I intended to come over to your
country for investment? I believe that I have to partner with a
citizen to be safe investing in your country.

My name is Miss Myriam Abraham 19 Years Old, My late Father was deals
on Crude Oil with Federal Government of Sudan and we have a personal
Oil firm in Bentiu Oil Zone town and Upper Nile City, What I have
experience physically, I don’t wish to experience it again in my life
due
to the recent civil and Ethnic Crises caused by our President ( MR.
SALVA KIIR ) and the rebel leader ( MR. RIEK MACHAR ) , it has cost me
to lost my parents during the Sudan Crises.

I have been Under United Nation refugee camp in Chad to save my life
and recently I am in Ivory Coast, I want to solicit for your
partnership with trust to transfer and invest the $8.5 Million Dollars
to your Country because my life is no longer safe in our Country Sudan
anymore, since the rebels are looking for the families of all the oil
business Men in the Country to kill, saying that they are
the people that is milking the Country dry.

But the truth is that I sneaked into Chad our neighboring Country with
the ceasefire we had when the rebels bust into our house and killed my
parents as one of the big oil dealers in the Country, ever since then,
I have being on the run.

Due to the face to face peace meeting hopeful they has advice them to
stop this war according to coordinated by the former US Secretary of
State, and United Nations in Ethiopia (Addis Ababa) betbetween our
President Mr. Salva Kiir and the rebel leader Mr Riek Machar to stop
this war.

I am waiting to hear your good news
Yours daughter
Miss. Myriam Abraham.

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davidyau.chinaciticbank2003 NEED AN URGENT RESPONSE FROM YOU.

From: davidyau.chinaciticbank2003@gmail.com
Reply: davidyau.chinaciticbank2003@gmail.com
Date: Sun, 29 Nov 2020 03:44:43 +0000
Subject: NEED AN URGENT RESPONSE FROM YOU.

[Google Forms]

Mr. David Yau,
Audit/Credit Control Manager,
China Citic Bank,
Address: 106, Hungfu Road,Nancheng District,Dong Guan-China.

Dear Beneficiary,

Sequel to the meetings held today by the Board of Directors of my
bank(China Citic Bank), we write to notify you that the sum of
$5,500,000.00 USd ( Five Million Five hundred Thousand United States
dollars) only have been approved on your name. This payment is based
on the fact that my bank got a directive from the World Bank group
Office in Switzerland after verification have been made about your
long over due payment and how many banks have treated you in the past,
so this payment is as compensation.

Actually, payment authorization have been issued today by our bank
head office under the code of conduct of the Chinese law,article
15,paragraph 7 of the enabling law of the country. Acting on the
authorization conferred to us as the paying bank, we hereby authorize
the above mentioned beneficiary to receive the said fund without any
more delay, this is to satisfy our conscience.

We have also verify all the information of your file as correct and to
be acceptable by whom ever that is concern. In line with the above,
the beneficiary is qualify to receive his/her fund without any
encumbrance.

Beneficiary is required to reconfirm his/her full details and forward
to this office immediately. The required information are below.

1. Your full names and your home address.

2, Your Phone numbers and Bank coordinates.

3, Your age and Occupation.

4, A scan copy of your international passport or any id showing that
your name is the same with what we have here in your file, this is to
avoid making payment to the wrong person.

As soon as my office received the above information, we will commence
with the transfer process. All response should be to this email id:
davidyau.chinaciticbank2003@gmail.com

Best Regards,

Mr. David Yau.
Audit/Credit Control Manager,
China Citic Bank,
106, Hungfu Road,Nancheng District,Dong Guan-China.

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office.mail.info0835 Please let me hear from you

From: office.mail.info0835@gmail.com
Reply: office.mail.info0835@gmail.com
Date: Sun, 29 Nov 2020 03:38:39 +0000
Subject: Please let me hear from you

[Google Forms]

WRITE ON MY PRIVATE EMAIL: adamjacob2012@consultant.com

Dear Friend,

we do not know each other, but you are the only person I sent this
letter with hope to get a positive and sincere response, in order to
go into a deal that would bring life fortune to both of us.I am
Barrister,Adam Jacob a solicitor. I was the personal attorney to the
late
Engr. Greg Lorenz a national of your country who was a Contractor and
Chief Executive officer of {Asian development Oil Company} For 25
years. He has spent most of his life in ( UK and China). In January
2020, Engr. Greg Lorenz fell sick and died due to the Corona-virus
pandemic.

Since then I have made several inquiries in the Embassy to locate any
of my client’s extended relatives but all efforts were unsuccessful.
After these several unsuccessful attempts, I decided to contact you
and solicit your assistance as a foreigner to execute the claim of his
Estate Which includes cash deposits.

I have contacted you to assist in repatriating the assets and Capital
valued at US$20.5million left behind by my client before they get
confiscated or declared unserviceable by the bank where these huge
deposits were lodged. The said bank has issued me a notice to provide
the next of kin or have the account confiscated within the next month.

Since I have been unsuccessful in locating the relatives. I seek your
consent to present you as the Next of kin to the deceased so that the
proceeds of his account can be paid to you. The request of a foreigner
as the next of kin in this transaction is occasioned by the fact that
my client was a foreigner and the money cannot be paid into a local
bank here, so it will be better for you to stand as the next of kin to
my client. Therefore, on receipt of your positive response, we shall
then discuss the sharing ratio and modalities for transfer. I have all
necessary information and legal documents needed to back you up for
claim.

All I require from you is your honest cooperation to enable us to see
this transaction through. I guarantee that this will be executed under
a legitimate arrangement that will protect you from any breach of the
law. Please reply via e-mail to indicate your interest.

Please, again, note I am a family man; I have a wife and children. I
send you this mail not without a measure of fear as to the
consequences, but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of
gold. This is the one truth I have learned from my private banking
clients. Do not betray my confidence. If we can be of one accord, we
should act swiftly on this. Please pardon my writing mistakes.

Quickly get back to me on my private email
adamjacob2012@consultant.com

Best Regards,
Barr. Adam Jacob

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mrmarksonw GOOD-NEWS

From: mrmarksonw@gmail.com
Reply: mrmarksonw@gmail.com
Date: Sun, 29 Nov 2020 02:38:01 +0000
Subject: GOOD-NEWS

[Google Forms]

FROM THE DESK OF MR MARKSON WILLIAMS
UNITED NATIONS ASSOCIATION-UK
3 WHITEHALL COURT,LONDON,
SW1A 2EL,UNITED KINGDOM.
Tel:(+44) 333 344 3443
Fax:(+44) 843-564-3072.

Attention Beneficiary,

RE-YOUR INHERITANCE PAYMENT VALUED AT US$5,250,000.00

We are delighted to inform you that after critical examinations of the
whole process, the United Nations Organization, In Conjunction with
the International Monetary Fund (IMF) And World Bank Fact-Finding $
Special Duties Office Geneva, Switzerland have finally verified your
contract/inheritance payment file and found out why you have not
received your payment.

Please, We hereby express our sympathy with you over the whole
situation that had culminated in the whole delay in the payment of
your funds as we want you to comply with this Office even as we assure
you of a quickest released your funds to you without further delay.

Meanwhile Our utmost Priority is to ensure maximum security of your
Funds Remittance and also to protect the movement of the Fund into
your desired account in your Country or any place you wish the funds
should be transferred to. I wish to let you know that all your efforts
so far in this transaction will never be in vain. We promise that you
must receive your funds successfully into your account without further
stress and also to put a lasting smile on your face and your success
in this transaction must be fruitfully achieved.

Secondly, we have been informed that you are still dealing with the
former officials that handled your payment in the past without
results, which made your entire attempt to secure the release of your
fund to you, proves abortive.

We wish to advise you that such illegal act have to be stopped by you,
as a matter of fact, this Office will not entertain your further
dealings with any third party to avoid duplication of effort on your
payment process in other to serve you better otherwise your payment
will be cancelled. We are out to correct the wrong done in the past
and all we want from you is your utmost co-operation and kind
understanding by adhering to the lay down instruction.

It is our concern that you should discontinue any other further
communications with any person/persons claiming to be working with any
other Bank / Security company henceforth as they have been stopped any
official assignment on behalf of the affiliated Bank to avoid any
duplication of efforts in diverting your funds to a wrong Account, if
you really wish to receive your payment since we have decided to bring
a solution to your problem.

Right now we have arranged your approved part payment amounting to
Five Million Two Hundred And Fifty Thousand United States Dollars only
(US$5,250,000),that is the latest instruction by the United Nations
Organization In Conjunction with the International Monetary Fund (IMF)
and World Bank.

Note:because of imposters, we hereby issued you our code of
conduct,which is your Transaction Number (RC 1356990745/2020). So, you
have to indicate this code when contacting us for security reasons. On
behalf of the UN, IMF and World Bank, we are sincerely sorry for what
you must have passed through in the course of actualizing your fund
payment.

As soon as you respond to this confidential letter by reconfirming to
us the following details:

(1) Full Name:
(2) Address:
(3) Country
(4) Nationality:
(5) A Copy Of Your Identification
(6) Age:
(7) Gender:
(8) Occupation:
(9) Direct phone #:
(10) Direct Fax #:
(11) Alternative e-mail:

Immediately the above details are received and validated, your payment
will be processed for payment without any stress attached.

And if you are no longer interested to claim your funds then we advise
you to send us a letter stating clearly that you are no longer
interested to claim the funds and that the Board should cancel your
payment and declare the funds to the Treasury Account.

We anticipate hearing from you positively for us to serve you better.

SEND YOUR REPLY TO marksonwilliams_unheadpaymentuni@yahoo.com

Yours Faithfully,

Mr. Markson Williams

HEAD OF PAYMENT UNIT
THE UNITED NATIONS ASSOCIATION
UNITED KINGDOM

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alimasawadogo001 YUR URGENT RESPONSE IS NEEDED NOW

From: alimasawadogo001@gmail.com
Reply: alimasawadogo001@gmail.com
Date: Sat, 28 Nov 2020 21:22:14 +0000
Subject: YUR URGENT RESPONSE IS NEEDED NOW

[Google Forms]

I am contacting you on a business deal of $17.5 Million US Dollars,
ready for transfer into your account

if we make this claim, we will share it 60%/40%.100% risk free and it
will be legally backed up with government approved If you are
interested reply for more details.

Kindly reply for more details Waiting for your reply Make Sure You
Write To My privat

Best regards,Email: angelasmith126@aol.com

Ibrahim Aliu

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mrs.bucherpavel65 World Bank Switzerland

From: mrs.bucherpavel65@gmail.com
Reply: mrs.bucherpavel65@gmail.com
Date: Sat, 28 Nov 2020 20:32:15 +0000
Subject: World Bank Switzerland,

[Google Forms]

World Bank Switzerland,
No 1 Postfach CH 4002 Basel Switzerland.

RE: PAYMENT OF $8.5 MILLION

Attention: Beneficiary,

I am instructed to keep you posted on the outcome of our emergency
meeting with the World Bank president, David R. Malpass, international
monetary fund (IMF), London and Paris club and (UN) I hereby inform
you that your winnings/inheritance payment file have been Signed and
forwarded to the CIMB BANK MALAYSIA and I am giving you the contact of
your Payment Officer in CIMB BANK MALAYSIA who is in charge of your
fund.

Make sure you contact him with below details because he will help you
get your fund which was deposited in an Escrow Account.

Name: Mr. Jimmy Young
Email: (mr.jimmycimbmalaysia@gmail.com)

Make sure you contact Mr. Jimmy Young with your full name, address,
age, your next of kin mobile phone number with a copy of your valid
id. he is the person in charge of the transfer of your fund via
Electronic funds transfer (EFT) from CIMB BANK MALAYSIA to any bank of
your choice worldwide.

Upon your final transferring of your fund and confirmation in your
account don’t fail to keep me posted for record purposes.

Congratulations as I await to hear from you.

Mrs.Bucher Pavel
World Bank International Auditor.
Update me via my Private Email ( mrsbucherpavel57@aol.com)

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officedetpartmemt27 World Bank Switzerland

From: officedetpartmemt27@gmail.com
Reply: officedetpartmemt27@gmail.com
Date: Sat, 28 Nov 2020 19:36:15 +0000
Subject: World Bank Switzerland,

[Google Forms]

World Bank Switzerland,
No 1 Postfach CH 4002 Basel Switzerland.

RE: PAYMENT OF $8.5 MILLION

Attention: Beneficiary,

I am instructed to keep you posted on the outcome of our emergency
meeting with the World Bank president, David R. Malpass, international
monetary fund (IMF), London and Paris club and (UN) I hereby inform
you that your winnings/inheritance payment file have been Signed and
forwarded to the CIMB BANK MALAYSIA and I am giving you the contact of
your Payment Officer in CIMB BANK MALAYSIA who is in charge of your
fund.

Make sure you contact him with below details because he will help you
get your fund which was deposited in an Escrow Account.

Name: Mr. Jimmy Young
Email: (mr.jimmycimbmalaysia@gmail.com)

Make sure you contact Mr. Jimmy Young with your full name, address,
age, your next of kin mobile phone number with a copy of your valid
id. he is the person in charge of the transfer of your fund via
Electronic funds transfer (EFT) from CIMB BANK MALAYSIA to any bank of
your choice worldwide.

Upon your final transferring of your fund and confirmation in your
account don’t fail to keep me posted for record purposes.

Congratulations as I await to hear from you.

Mrs.Bucher Pavel
World Bank International Auditor.
Update me via my Private Email ( mrsbucherpavel57@aol.com)

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johnfrank0302 Attn Dear

From: johnfrank0302@gmail.com
Reply: johnfrank0302@gmail.com
Date: Sat, 28 Nov 2020 14:47:17 +0000
Subject: Attn Dear

[Google Forms]

Attn Dear

This is Manager of Western Union I want to info you About Your
compensation Funds
worth $1,000,000.00usd (One Million, United states dollars) But I
Misplaced Your
Address And Am Currently Stranded At Office Now, I Want You To Resend
Me Your
Full Information To Avoid Wrong Transfer Such As Your?

NAME:..
ADDRESS:…
Phone number :..

Your full address is only what holding my by transfer your payment to
you. Your pay day is $5,000.00 dollars.
Contact phone: +1(810) 371-5042
Email: larryland41@gmail.com

THANKS
Mr Larry Land

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goodsinquiry212 BUY OUR APPLE IPHONES 12 PRO MINI AND MAX AND PAY LATER

From: goodsinquiry212@gmail.com
Reply: goodsinquiry212@gmail.com
Date: Sat, 28 Nov 2020 09:07:41 +0000
Subject: BUY OUR APPLE IPHONES 12 PRO MINI AND MAX AND PAY LATER

[Google Forms]

HELLO CUSTOMER,

WE ARE USA BASED DEALERS OF DIFFERENT KINDS OF GAMES AND TOYS,CONSOLE
AND MANY OTHERS ITEMS.KINDLY INFORM OUR COMPANY WHAT YOU WANT TO BUY
FROM US THIS SEASON.WE HAVE ALL KINDS OF GAMES,TOYS,BICYCLES, SUCH
AS……..

APPLE IPHONE 12 PRO MINI AND MAX,
PLAYSTATION 5
SONY PS 4 PRO 1TB,
NINTENDO SWITCH 32GB WITH JOY-CON & NEON BLUE,
APPLE AIRPOD AND APPLE AIRPOD PRO,
ROKU 4,ROKU 3,HATCHIMALS EGG,
HYPERKIN RETRON 5,
GRAPHIC CARDS,
FIFA 21 Ultimate Edition PS4
5D MARK IV CAMERA,
Oculus Quest 2 — Advanced All-In-One Virtual Reality Headset
All-new Echo Dot (4th Gen)
Motan M-140 P7 750W Electric Folding Bike Step- Thru
2020 MOTORCYCLE BIKES,
MANHATTAN TOY AND HYPERKIN SUPABOY AND MANY MORE.

WE DO NOT ASK FOR PAYMENT OF THE GOODS.PAYMENT WILL BE PAID UPON
DELIVERY OF THE PRODUCT AT YOUR DESTINATION.

CONTACT US FOR THE PRICES AND FOR MORE INQUIRY OF YOUR REQUESTED
CHOICE OF PRODUCTS YOU MAY WISH TO BUY.

VIA MY EMAIL ADDRESS.(salespro272@gmail.com)

SALES MANAGER
ROBERT ANDERSON
(salespro272@gmail.com)

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fmon5167 US Bank Plc

From: fmon5167@gmail.com
Reply: fmon5167@gmail.com
Date: Sat, 28 Nov 2020 01:02:22 +0000
Subject: US Bank Plc

[Google Forms]

US Bank Plc
324 Royal Palm Way, Palm Beach, FL 33480,
SWIFT (US): USBKUS44XXX
Founded: United States of America
Hours: Open 24 Hours

For Your Information:

After today’s board meeting of the Treasury, the United States
Department of the Treasury, the IRS, the Reserve Bank and the World
Bank Directorate it was gathered that the overdue compensation fund
worth US $ 25 Million has We have been depositing this bank for onward
payment. The reason for this is because of the scam victims that lost
a lot of money to African and European Fraudsters,

You are hereby advised to stop all the time and you will end up at
nothing.

RE-CONFIRM YOUR BELOW DETAILS.

Your Full Name__

Your Residential Address__

Your Sex / Age____

Occupation_

Telephone / Fax __

Next of Kin____

The US bank will immediately remit your account once I reconfirm your
banking details.For further details and assistance on this Remittance
Notification, kindly forward your FULL NAME AND CONTACT ADDRESS,
TELEPHONE and FAX NUMBERS directly to this mail box
(ubank034@gmail.com)

Your utmost response is needed to proceed with your payment.

We are looking forward to hear from you.

Thank you for choosing US Bank.

Yours Faithfully,
MR RICK RUZZI
Executive Region Manager

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jj3975836 Hello Greetings

From: jj3975836@gmail.com
Reply: jj3975836@gmail.com
Date: Sat, 28 Nov 2020 01:02:12 +0000
Subject: Hello Greetings,

[Google Forms]

Hello Greetings,

I am sorry to encroach into your privacy in this manner, I want to
solicit your attention to assist me receive two (2) trunk boxes on my
behalf.

I am an Army officer with the USA Military and currently in Baghdad
with the Combat Support Squad, US Base Camp, Speicher – Baghdad, Iraq.
I am on my 3rd deployment to combat war zones. I am also among the
squad that was re-deployed to Afghanistan in about a fortnight and in
view of this, I urgently need your help in assisting me receive for
safe keeping the two (2) trunk boxes containing some monies.

The source:
You can visit this links for more details:
 <Suspicious hyperlink> feb/08/usa.iraq1
 <Link to BBC> 

If you can be trusted, I will explain further on the modalities on how
we’ll realize the safe shipment of the boxes to you for safe keeping
without the breach of the law.when i get a response from you.

Captain Derrick Portar
U.S Army

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amed.aboume Hi.

From: amed.aboume@gmail.com
Reply: amed.aboume@gmail.com
Date: Fri, 27 Nov 2020 23:31:19 +0000
Subject: Hi.

[Google Forms]

Hi,

I got your email through a data base and after going through your
profile, I decided to reach out to you. I am a professional agent and
my Principal is a former Top Libyan Politician, have asked me to look
for an investment manager. That could take available investment fund
as loan on a one digit interest rate repayable in full after 10 years.
Funds readily available is over 1B

Your swift response is highly needed.

I look forward for your feedback

Best Regards
Jerry Michael.

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