From: surbhi mehta <imsurbhi65@gmail.com>Hi,
Date: Mon, 12 Feb 2024 10:55:44 +0530
Subject: About Your Website creation
We are sending this email because you are a digital marketing company.
We offer below listed White Label Services to help agencies with
additional support.
PPC
SEO
Web Design
Graphic Designing
We have 2 pricing packages hourly and fixed.
Let me know if you want to see our website or company profile.
Have a wonderful day.
Thanks and Regards,
Surbhi
From: "CRISTIANO RONALDO NO. 7" <jordanb53@hotmail.com>
Reply: legendarycronaldo@hotmail.com
Date: 28 Jan 2024 04:54:49 +0300
Subject: Re: CRISTIANO RONALDO $100 MILLION DOLLARS PRIZE FOR YOU..
Reply-To: Cristiano Ronaldo No. 7
Email: legendarycronaldo@hotmail.com
Hello Dear
This is the Legendary Cristiano Ronaldo (CR7) and you have just been
selected as the lucky winner of a $100,000,000 (One Hundred Million
US Dollars) only through E-mail raffle draw. Your fund has
been deposited in a bank which I would reveal to you after you have
sent to me your forwading details. The banking officer where your fund
is deposited needs the following for proper verification and
processing of your won funds.
Your required details needed are the following:
A. Your Full Name:
B. Your City & Country:
C. Country Currently Living:
D. Your Age:
E. Male/Female:
F. Mobile Phone No:
I am awaiting the above details for ypour onward processing of
payment.
Have a wonderful day!
Warm Regards,
Cristiano Ronaldo (CR7)
Email: legendarycronaldo@hotmail.com
From: "Admin " <noreply@casdesk.com>Good day,
Reply: dast79709@gmail.com
Date: Fri, 08 Sep 2023 16:49:55 -0700
Subject: Re: TIP-OFF=
I am very sorry I have to reach you through this medium. I am a member
of the debt reconvener (debt collection experts) and I am aware of
your ordeal about your unpaid fund.
It may interest you to know that not long after the Debt Management
Office (DMO) completed the merger and acquisition process of all
pending payments occasioned through the petition raised by the
international community about their unpaid funds. I discovered that
their boss connived with some top officials to divert funds approve to
settle unpaid inheritances, email lottery winners, Internet scam
victims, unclaimed consignments (concealed funds), and International
Contractors.
The DMO has already given the approval to pay your fund but they
deliberately withheld your payment file and continue to demand fees
from you through their associates from different unassigned affiliates
mostly from Africa, the US, Spain, and the Netherlands all in trying
to frustrate you into giving up on it so they can finally enrich
themselves. I wonder why you haven’t noticed all this while.
You may choose to disbelieve this email as inconceivable but my
doctrine does not let such an act, the reason I have to open up to you
is to seek the right channel. DMO was authorized to release your fund
via their asset management firm with claim code numbers, supposedly to
have been issued to you.
Upon your response, I shall guide you through and offer you details to
contact the assigned affiliate who will immediately ease the release
of your fund.
Thanks and have a wonderful day.
Be Safe.
Yours Faithfully,
Admin Staff.
Ref:FGTSA-153/EAP/IP-182/EG026/08026023.
From: Emmanuel Egoamaka <abum32000@gmail.com>Good Day,
Reply: abus32000@yahoo.com
Date: Sun, 1 Jan 2023 03:51:45 +0400
Subject: Please Response Needed
Please pardon me for contacting you through this medium. I found it
interesting and decided to contact you for a business transaction. I
wish to assure you that everything about this transaction is genuine
and real. I contacted you after a detailed search for a reliable and
trust-worthy person who can do business with us and at the same time
give our money at the end of the transaction. We have resolved to
follow all laid down official and legal procedures which foreign
contractors do follow in my country.
I am also the secretary of the Tender Board of the Nigerian National
Petroleum Corporation (NNPC). I have been sourcing for a good, trusted
and honorable person who can front for us in the transfer of the money
mentioned earlier until you were recommended to me by a reliable and
trusted colleague in the oil and gas industry.
In August 2012, the above contract was awarded to a South Korean
company by our board on the promise that we will receive 10% kickback
on completion of the contract. The total amount involved on this
contract was US$215 million. The contract was to lay gas pipelines
from Natural Liquefied Gas Plant in Yenegoa, Bayelsa State in the
South-south region of Niger Delta area to Kabala Doki in Kaduna State,
North-central area of Nigeria. The length covers 1650 Kilometers. The
contract has long been completed, tested and commissioned. The total
sum of US$215,000,000 has been paid by the Federal Government, leaving
unpaid the sum of US$21.5m representing the 10% kickback agreed with
the Korean company.
My problem is that we cannot just collect this sum of money without
the assistance of a foreign partner who will stand as the subsidiary
of the Korean company or front for us and receive the sum of US$21.5
million in his account. This is because we are government officials
and we cannot own any foreign account and we also cannot claim to have
executed any contract.
If we commence immediately, it will take 7 working days to get all the
papers filed and approval received and the fund transferred to your
nominated account overseas. I will personally supervise the project.
On receiving the money in your account, you will be entitled to 30%
thereof. And from there, you or your company will be introduced to the
Federal Government of Nigeria for future contracts in the oil and gas
industry.
Upon your confirmation that the fund has been transferred to your
account, I will meet with you to disburse accordingly and my share
could as well be managed by you for investment in your country.
Looking forward to hearing from you soon and have a wonderful day
Best regards,
Dr. Emmanuel Egoamaka.
From: Stephen James <stevejames177@gmail.com>ATTENTION
Reply: .wilson792@ydanielahoo.com
Date: Wed, 24 Aug 2022 23:59:40 -0700
Subject: ATTENTION
This is to officially notify you that your folder/payment fund
totaling fifteen-million five hundred thousand united state
dollars($15.5 million USD has been transferred from the office of
Director Tom Michael of Chase Bank to Bank Of America for final
approval and payment/ transfer of your principal fund.
Also, you are required to follow the due process in the approval
process for your money. This implies that all legal documents from
FIRS Tax clearance certificate, Money Laundering. And Drug-free
certificate clearance as well as police Extract and BCEAO Authority to
Transfer Order Certificate. The procurement of all these certificates
is totaled to $1500.00. All documents will be sent to you for filling
and appendix of your signature.
I will forward to you a copy of your payment Release Approval order
from the World Bank BCEAO, when I receive the confirmatory mail of
your readiness to conclude your transaction through this special
payment board of our E-Banking transfer System USA
Your continual cooperation will facilitate the completion of your
payment as all machinery are in place for a smooth and hitch free
transfer of your fund to your designated destination/ Bank. I know you
have been receiving emails like this from all over the world telling
you that you have funds with them; I may not know who is real and who
is fake
So please get back to me as soon as you got my email so that we can
talk business and get your fund transferred to you without any delay.
Contact person: Mr. Daniel Wilson:
Maniger Incharge
Email: Daniel.wilson792@yahoo.com
Tell: +1-754-432-5772
Thank you and have a wonderful day
Best Regards
Stephen James
From: Debt Management Office <johnmartinen.usc@gmail.com>Hello ,
Reply: mellisadaniels0001@aol.com
Date: Mon, 15 Aug 2022 06:49:39 -0700
Subject: Hello...
I am very sorry I have to reach you through this medium. I am a member
of the debt reconvener (debt collection experts) and I am aware of
your ordeal about your unpaid fund.
It may interest you to know that not long after the Debt Management
Office (DMO) completed the merger and acquisition process of all
pending payments occasion through the petition raised by the
international community about their unpaid funds. I discovered that
their boss connived with some top officials to divert funds approve to
settle unpaid inheritances, email lottery winners, Internet scam
victims, unclaimed consignments(concealed funds), and International
Contractors.
The DMO has already given the approval to pay your fund but they
deliberately withheld your payment file and continue to demand fees
from you through their associates from different unassigned affiliates
mostly from Africa, the US, Spain, and the Netherlands all in trying
to frustrate you into giving up on it so they can finally enrich
themselves. I wonder why you haven’t noticed all this while.
You may choose to disbelieve this email as inconceivable but my
doctrine does not let such an act, the reason I have to open up to you
to seek the right channel. DMO was authorized to release your fund via
their asset management firm with claim code numbers, supposedly to
have been issued to you.
Upon your response, I shall guide you through and offer you with
details to contact the assigned affiliate who will immediately ease
the release of your fund.
Thanks and have a wonderful day.
Be Safe.
Yours Faithfully,
Melissa Daniels
Admin Emissary.
From: frank obi <fo0987808@gmail.com>ATTENTION
Reply: douglaswilson022@gmail.com
Date: Sat, 2 Jul 2022 14:19:20 -0700
Subject: ATTENTION
This is to officially notify you that your folder/payment fund
totaling fifteen-million five hundred thousand united state
dollars($15.5 million USD has been transferred from the office of
Director Tom Michael of Chase Bank to Bank Of America for final
approval and payment/ transfer of your principal fund.
Also, you are required to follow the due process in the approval
process for your money. This implies that all legal documents from
FIRS Tax clearance certificate, Money Laundering. And Drug-free
certificate clearance as well as police Extract and BCEAO Authority to
Transfer Order Certificate. The procurement of all these certificates
is totaled to $1500.00. All documents will be sent to you for filling
and appendix of your signature.
I will forward to you a copy of your payment Release Approval order
from the World Bank BCEAO, when I receive the confirmatory mail of
your readiness to conclude your transaction through this special
payment board of our E-Banking transfer System USA
Your continual cooperation will facilitate the completion of your
payment as all machinery are in place for a smooth and hitch free
transfer of your fund to your designated destination/ Bank. I know you
have been receiving emails like this from all over the world telling
you that you have funds with them; I may not know who is real and who
is fake
So please get back to me as soon as you got my email so that we can
talk business and get your fund transferred to you without any delay.
Thank you and have a wonderful day
Best Regards Mr. Douglas Wilson:
douglaswilson022@gmail.com
Bank of America Washington D.C USA
Mr frank obi
From: andrewhansen@centraledru.com
Date: 6 Dec 2021 19:17:37 -0800
Subject: Debt Reconciliation !
Hello,
We are very sorry to communicate you through this medium. we
are member of the European Debt Recovery Unit and we are aware
of your ordeals and challenges of your unpaid fund.
It might interest you to know that not long after the Debt
Management Office (DMO) completed the merger and acquisition
process of all pending payments, through the petitions submitted
by the international communities about their unpaid funds,
however in the course of our examination and fact findings as
stated in the petitions We discovered that one of the top
personnel in the management compromised with some top officials
to divert funds approves to settle unpaid Fund (concealed funds).
The DMO has already given approval for the payment of your fund
but they deliberately withheld your payment file and continue to
demand fees from you through their associates from different
unassigned affiliates mostly from Africa, US, Europe, and Asia
all in an attempt to frustrate you and enrich themselves. I
wonder why you haven’t noticed all this while.
You may choose to disbelieve this email as inconceivable but my
doctrine does not permit such an act, the reason I have to open
up to you to seek the right channel. Your fund was authorized to
be paid to you through the DMO asset management firm with a Key
Tested Reference/Claim Code Number, which was supposed to have
been issued to you before now.
Upon your response to my message, I shall guide you through and
provide you with details to contact the assigned affiliate who
will facilitate the release of your fund.
Thanks and have a wonderful day.
Yours Faithfully,
Andrew Hansen,
European Debt Recovery Agent, UK
From: "Mr. Ethan Diamond"<info@atrbpn.go.id>
Reply: <katherinemartin691@gmail.com>
Date: Tue, 2 Nov 2021 08:46:34 -0700
Subject: THANK FOR READING-LET ME KNOW YOU ENJOYED IT.
Hello Pretty,
My name is Katherine Martin and I don’t mean to bother you, am
online. Well, I know you must have received about 20 emails like this
everyday, so I have been thinking really hard about how to make mine
stand out. I think your E-Mail makes you worth emailing,and i really
enjoyed reading what you wrote.I thought we may share some similar
interests and I would love to learn more about you. I’m from Cranfills
Gap Texas, I am a very sensual, sexual and passionate lady. I love
life and see the glass half full. I am always mesmerized by the ocean
and want the person I am with to feel a connection also. I love to be
fun and spontaneous and enjoy each day finding something joyful to
smile about? Drop me a line and we can go from there.This is my
personal email katherinemartin691@gmail.com. just incase you feel like
emailing me or better still come catch me online @ Gmail Instant
Hangouts or Whatapp and here is my Gmail Hangouts or Whatapp screen
name; She will share pictures and more about herself with you. I can
Have a wonderful day.
Katherine.
From: Senior Role <sam@careersuperiors.com>
Reply: sam@careersuperiors.com
Date: Wed, 06 Oct 2021 14:48:52 +0000
Subject: Senior role candidature
Senior role candidature
Hi ,
One of our partners has an excellent opening and they would be pleased
to have you join their dynamic team. Your experience seems to be
outstanding and we think you are a great fit for this role.
Please subscribe to our email list to learn about opportunities like
these, receive notifications for more interesting avenues and success
stories.
<Suspicious hyperlink>
<Suspicious hyperlink>
Have a wonderful day,
Regards,
Sam Oke
Founder, Career-Growth.co
O : 877-468-8119
In order to unsubscribe from this mailing list, please click here
<Suspicious hyperlink>
From: Adv Davut Dilek <adv.davut.dilek@gmail.com>
Date: Wed, 22 Sep 2021 11:01:21 -0100
Subject:
Greetings!
My apology for interrupting your daily activity, I sent you this
message previously but I did not get a response from you and that is
why I’m resending it, Please take just a moment of your time to read
my email because it’s requires an urgent attention and you will
benefit from it,
My name is Davut Dilek, I am a legal practitioner working in the
area of family jurisdiction, I lost my client and his family to a car
accident, he has the sum of ($13,880,000.00 USD) with his bank which
is about to be confiscated because, He was a contractor here in Turkey
and he also supplies heavy house and road construction equipment, I
want the Left fund to be released to your custody as family next of
kin before this fund gets confiscated by the executive officials of
the finance Company here.
The reason why I contacted you into this matter is due to you having
the same surname with my late client also he’s a native of your
country and there is no registered name as heir in his account file
with the finance company, Just reply urgently to enable me to give you
all necessary and more information and clarifications about this
transaction for your better understanding, if you are interested.
Have a wonderful day as I wait for your prompt response!
Yours faithfully!
Barr. Davut Dilek Esq.
From: "" <_mainaccount@ilead-grp.com>
Date: Wed, 7 Jul 2021 00:18:15 +0200
Subject: May & June 2021
Good Day,
Nigel@brendinghat.com
I hope you are well, Please see the attached payment for invoice
sent last week. as our account has no more debt.
Have a wonderful day.
Pieter van Vuuran
(submitted electronically and therefore unsigned)
Meridian Accountants & Auditors Inc | Chartered Accountants (SA) |
Registered Auditor
Registration number: 2007/002570/21 | Practice number: 902915
Kenilworth office: Meridian House, Greenford Office Estate, Punters
Way, Kenilworth, 7708
Durbanville office: 2th Floor Cento Building, Bella Rosa, Durban Road,
Tygervalley, 7130
From: "Buhle Nikola" <reycraig@christliketv.com>
Date: 2 Jul 2021 17:52:21 +0200
Subject: March, April & May 2021
Good Day,
nigel@brendinghat.com
I hope you are well, Please see the attached payment for invoice
sent last week. as our account has no more debt.
Have a wonderful day.
Buhle Nikelo
(submitted electronically and therefore unsigned)
Meridian Accountants & Auditors Inc | Chartered Accountants (SA) |
Registered Auditor
Registration number: 2007/002570/21 | Practice number: 902915
Kenilworth office: Meridian House, Greenford Office Estate, Punters
Way, Kenilworth, 7708
Durbanville office: 2th Floor Cento Building, Bella Rosa, Durban Road,
Tygervalley, 7130
Postal: P O Box 36121, Glosderry, 7702
Telephone (switchboard): +27 21 183 4446 | Kenilworth fax: +27 21 683
4484 | Durbanville fax: +27 21 114 4523
P Save paper, Save the environment. Don’t print this e-mail unless
you really need to!
Disclaimer:
This information is intended only for the person or entity to which it
is addressed and may contain private, confidential, proprietary and/or
privileged material and may be subject to confidentiality agreements.
Any review, retransmission, dissemination, or any other use of or
taking of any action reliance upon this information, by persons or
entities other than the intended recipient, is prohibited. If you
received this in error, please contact the sender and delete the
material from all storage media.
From: "Buhle Nikelo" <reycraig@christliketv.com>
Date: 14 Jun 2021 03:33:42 -0700
Subject: April & May 2021
Good Day,
nigel@brendinghat.com
I hope you are well, Please see the attached payment for the
invoice sent last week.
Have a wonderful day.
Buhle Nikelo
(submitted electronically and therefore unsigned)
Meridian Accountants & Auditors Inc | Chartered Accountants (SA) |
Registered Auditor
Registration number: 2007/002570/21 | Practice number: 902915
Kenilworth office: Meridian House, Greenford Office Estate, Punters
Way, Kenilworth, 7708
Durbanville office: 2th Floor Cento Building, Bella Rosa, Durban Road,
Tygervalley, 7130
Postal: P O Box 36121, Glosderry, 7702
Telephone (switchboard): +27 21 183 4446 | Kenilworth fax: +27 21 683
4484 | Durbanville fax: +27 21 114 4523
P Save paper, Save the environment. Don’t print this e-mail unless
you really need to!
Disclaimer:
This information is intended only for the person or entity to which it
is addressed and may contain private, confidential, proprietary and/or
privileged material and may be subject to confidentiality agreements.
Any review, retransmission, dissemination, or any other use of or
taking of any action reliance upon this information, by persons or
entities other than the intended recipient, is prohibited. If you
received this in error, please contact the sender and delete the
material from all storage media
From: "U.S Claim Recovery Services, Inc."<kedjdjdkdjkdjdkdk@gmail.com>
Reply: <kedjdjdkdjkdjdkdk@gmail.com>
Date: Wed, 26 May 2021 13:37:40 +0100
Subject: Re: From U.S Claim Recovery Services, Inc.
U.S. Claims Services, Inc.
From The Desk of Mr.David Stephen, Office. Administrator.
We’re the Financial Intelligence Organization, an arm of the US
Treasury Department. We are in contact with you because an unclaimed
money in your name is in the wrong hand down there in Africa-Nigeria.
In compliance with the new financial laws (as amended from Subsection
314(a) of the USA FINANCIAL Act of 2001) and screening procedures
facilitated by the US federal law enforcement agencies to checkmate
all financial institution, we are dedicated to reuniting individuals
with their lost and forgotten money. It will interest you to know we
work closely with the government in obtaining the most up-to-date
information for unclaimed money. We utilize extremely accurate
comprehensive data resources that enable us to connect lost and
forgotten money with its rightful owner: YOU!
On a good note, we have been able to detect unscrupulous and unlawful
movement of funds- in any of forms: tax refunds, proceeds earned
from
diversified portfolio, overseas derivative (investment) and
inheritance
funds through our network of financial organizations. With the aid of
global tracking technology, we were able to trace this funds through
local and foreign financial centers- both in Africa and worldwide.
Fair enough, we have recently installed a Computer Assisted
Inspection
in all bank’s database, to help us detect fraud in the line with
funds
movement at a glance!
The above statement is the reason for the US Money Regulatory
Agency’s
Involvement in this. In this Internet age, privileged information
often get to the wrong users. For instance, phishing attacks
perpetrated by online hackers and crackers. One of our major
objectives and measures we have embarked upon, apart from making sure
that individuals receive their due claim, is to redress the financial
irregularities, ills, and reduce the proliferation of scam preyed on
the citizens of United
States!
Following the recent verdict passed by a federal judge in Manhattan,
it is resolved that all beneficiary receive their funds direct
through
our accredited financial agent- no longer by intermediary banks,
either local or foreign! This is better to forestall discipline in
the
normal
banking ethics, and rule out unnecessary red-tape among financial
authorities, and ensure standard bank practice are observed to
everyone’s benefit.
To this end, we have issued a “stop order” to an impending transfer
to
Your family as opposed to the details on the transfer account. In
order to reconcile this transfer, we need you to confirm if you or
any
of your family member has authorized your funds to this account below
(and this
name?).
Account Holder’s Name: Steven Parkett John
Residential Address: 1672 Fife Way,
San Jose, CA 95132
Bank Accout #: 006108970
Routing #: 322271627- WMSBUS66
Bank Name: CHASE/WAMU
1289 S. Park Victoria Ave
Milpitas, CA 95035
Please ignore if you think you receive this letter in error. On the
other hand if you have any connection with this, it is your sole
right
or responsibility to re-confirm your original payment instruction to
our accredited financial agent below for immediate release of your
funds.
in the meantime; I want you to Re-Confirm the following details to me
for your Case File Processing.
Legal First and Last Name:……….?
Complete Residential Address:………?
Age:……………?
Direct Telephone & Fax Number:………….?
Legal Occupation and Position:……….?
Address of Occupation:………………?
E-mail us a feedback as soon as you are able to receive funds due to
you, upon compliance with our no-rival financial condition- all to
your benefit.
Have a wonderful day and God Bless.
Sincerely,
Mr. David Stephen
TD Financial Group Manager,
U.S Claim Recovery Services, Inc.
National Claims Recovery Services.
—————————————————————-
This message was sent using IMP, the Internet Messaging Program.
From: DEBT MANAGEMENT OFFICE <smtpfox-wuib3@i9brinquedos.com.br>
Reply: Inquiry@debtcollectionconsultantservicesllc.com
Date: Fri, 29 Jan 2021 14:10:15 -0300
Subject: DEBT CLAIM
Dear Sir/Ma
I am very sorry I have to reach you through this medium. I am a member
of the debt recovery (debt collection experts) and I am aware of your
ordeal about your unpaid fund.
It may interest you to know that not long after the Debt Management
Office (DMO) completed the merger and acquisition process of all
pending payments occasion through the petition raised by the
international community about their unpaid funds. I discovered that
their boss connived with some top officials to divert funds approve to
settle unpaid inheritances, email lottery winners, Internet scam
victims, unclaimed consignments(concealed funds), and International
Contractors.
The DMO has already given the approval to pay your fund but they
deliberately withheld your payment file and continue to demand fees
from you through their associates from different unassigned affiliates
mostly from Africa, the US, and the Netherlands all in trying to
frustrate you and enrich themselves. I wonder why you haven’t
noticed all this while.
You may choose to disbelieve this email as inconceivable but my
doctrine does not let such an act, the reason I have to open up to you
to seek the right channel. DMO was authorized to release your fund via
their asset management firm with claim code numbers, supposedly to
have been issued to you.
Upon your response, I shall guide you through and offer you with
details to contact the assigned affiliate who will immediately ease
the release of your fund.
Thanks and have a wonderful day.
Yours Faithfully,
Admin Emissary.
UK.Ref:RDC-197/0503020/p193
From: "VENNIE CHONG" <mahendra@manshu.in>
Date: 25 Jan 2021 18:21:41 +0100
Subject: INQUIRY PBMS 15528/STR-REG/19.
Dear Sir/Madam,
__
Please find attached quote requisition PBMS 15528/STR-REG/19.
Request you to kindly revert with your best availability, delivery
time, pricing.
Submission Date: IMMEDIATELY
Please submit your quote in EXCEL FILE.
Wishing you a wonderful day ahead and await yours prompt.
Thank you very much and have a wonderful day.
Thanks and Warm Regards,
With Regards_….._!
VENNIE CHONG
ALLIANCE TECH & TRADING PTE LTD
1 Bukit Batok Crescent #04-02 WCEGA PLAZA
Singapore (658064)
TEL : 6334 2210 | FAX : 63342230
EMAIL: Sale1@alliance-technology.com
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From: EUROPEAN DEPT RECOVERY AGENT UK <raymondj875@gmail.com>
Date: Wed, 23 Dec 2020 00:43:11 -0800
Subject: CONTACT EUROPEAN DEPT RECOVERY AGENT UK FOR YOUR CLAIM
Hello Ma/Sir
I am very sorry I have to reach you through this medium. I am a
member of the European Debt Recovery Unit and I am aware of your sad
ordeal about your unpaid fund.
It may interest you to know that not long after the Debt Management
Office (DMO) completed the merger and acquisition process of all
pending payments occasion through the petition raised by the
international community about their unpaid funds. I discovered that
their boss connived with some top officials to divert funds approve to
settle unpaid fund (concealed funds).
The DMO has already given approval for the payment of your fund but
they deliberately withheld your payment file and continue to demand
fees from you through their associates from different unassigned
affiliates mostly from Africa, US , Europe and Asia all in an attempt
to frustrate you and enrich themselves. I wonder why you haven’t
noticed all this while.
You may choose to disbelieve this email as inconceivable but my
doctrine does not permit such an act, this is the reason I have to
open up to you to seek the right channel. Your fund was authorized to
be paid to you through the DMO asset management firm with a Key Tested
Reference/Claim Code Number, which was supposed to have been issued to
you before now.
Upon your response to my message, I shall guide you through and
provide you with details to contact the assigned affiliate who will
facilitate the release of your fund.
Thanks and have a wonderful day.
Yours Faithfully,
Kelly David
European Debt Recovery Agent, UK.
============================== ==============================
===========
****************** ***** LEGAL
WARNING ***********************
This message is intended exclusively for its addressee and may contain
privileged or confidential information. If you are not the intended
recipient, you are hereby notified that any read, dissemination and /
or unauthorized copying is prohibited under the law. If you have
received this email in error, please immediately notify electronic
mail and delete it.
============================== ==============================
===========
——————————————————————————————————————————————————————————————–
From: EUROPEAN DEPT RECOVERY AGENT UK <johnnicholsonsoldier@gmail.com>
Date: Mon, 14 Dec 2020 01:43:00 -0800
Subject: CONTACT EUROPEAN DEPT RECOVERY AGENT UK FOR YOUR CLAIM
Hello Ma/Sir
I am very sorry I have to reach you through this medium. I am a
member of the European Debt Recovery Unit and I am aware of your sad
ordeal about your unpaid fund.
It may interest you to know that not long after the Debt Management
Office (DMO) completed the merger and acquisition process of all
pending payments occasion through the petition raised by the
international community about their unpaid funds. I discovered that
their boss connived with some top officials to divert funds approve to
settle unpaid fund (concealed funds).
The DMO has already given approval for the payment of your fund but
they deliberately withheld your payment file and continue to demand
fees from you through their associates from different unassigned
affiliates mostly from Africa, US , Europe and Asia all in an attempt
to frustrate you and enrich themselves. I wonder why you haven’t
noticed all this while.
You may choose to disbelieve this email as inconceivable but my
doctrine does not permit such an act, this is the reason I have to
open up to you to seek the right channel. Your fund was authorized to
be paid to you through the DMO asset management firm with a Key Tested
Reference/Claim Code Number, which was supposed to have been issued to
you before now.
Upon your response to my message, I shall guide you through and
provide you with details to contact the assigned affiliate who will
facilitate the release of your fund.
You are advised to get back to me on my private email address for
security and easy communication
( kellydavidagent1@gmail.com ).
Thanks and have a wonderful day.
Yours Faithfully,
Kelly David
European Debt Recovery Agent, UK.
============================== ==============================
===========
****************** ***** LEGAL
WARNING ***********************
This message is intended exclusively for its addressee and may contain
privileged or confidential information. If you are not the intended
recipient, you are hereby notified that any read, dissemination and /
or unauthorized copying is prohibited under the law. If you have
received this email in error, please immediately notify electronic
mail and delete it.
============================== ==============================
===========
——————————————————————————————————————————————————————————————–
From: "Admin Emissary" <a.d000k@blueyonder.co.uk>
Reply: franklincolin@phclawconsultantslimited.com
Date: Sat, 28 Nov 2020 20:30:48 -0700
Subject: The truth of the matter,
Hello,
I am very sorry I have to reach you through this medium. I am a member
of the debt reconvener (debt collection experts) and I am aware of
your ordeal about your unpaid fund.
It may interest you to know that not long after the Debt Management
Office (DMO) completed the merger and acquisition process of all
pending payments occasion through the petition raised by the
international community about their unpaid funds. I discovered that
their boss connived with some top officials to divert funds approve to
settle unpaid inheritances, email lottery winners, Internet scam
victims, unclaimed consignments(concealed funds), and International
Contractors.
The DMO has already given the approval to pay your fund but they
deliberately withheld your payment file and continue to demand fees
from you through their associates from different unassigned affiliates
mostly from Africa, the US, and the Netherlands all in trying to
frustrate you and enrich themselves. I wonder why you haven’t
noticed all this while.
You may choose to disbelieve this email as inconceivable but my
doctrine does not let such an act, the reason I have to open up to you
to seek the right channel. DMO was authorized to release your fund via
their asset management firm with claim code numbers, supposedly to
have been issued to you.
Upon your response, I shall guide you through and offer you with
details to contact the assigned affiliate who will immediately ease
the release of your fund.
Thanks and have a wonderful day.
Yours Faithfully,
Admin Emissary.
UK.Ref:RDC-197/0503020/p193
From: andrewhansen@centraledru.com
Reply: hansenandrew@centraledru.com
Date: 18 Oct 2020 14:44:05 -0700
Subject: Debt Reconciliation
Hello ,
We are very sorry to communicate you through this medium. we
are member of the European Debt Recovery Unit and we are aware
of your ordeals and challenges of your unpaid fund.
It might interest you to know that not long after the Debt
Management Office (DMO) completed the merger and acquisition
process of all pending payments, through the petitions submitted
by the international communities about their unpaid funds,
however in the course of our examination and fact findings as
stated in the petitions We discovered that one of the top
personnel in the management compromised with some top officials
to divert funds approves to settle unpaid Fund (concealed funds).
The DMO has already given approval for the payment of your fund
but they deliberately withheld your payment file and continue to
demand fees from you through their associates from different
unassigned affiliates mostly from Africa, US, Europe, and Asia
all in an attempt to frustrate you and enrich themselves. I
wonder why you haven’t noticed all this while.
You may choose to disbelieve this email as inconceivable but my
doctrine does not permit such an act, the reason I have to open
up to you to seek the right channel. Your fund was authorized to
be paid to you through the DMO asset management firm with a Key
Tested Reference/Claim Code Number, which was supposed to have
been issued to you before now.
Upon your response to my message, I shall guide you through and
provide you with details to contact the assigned affiliate who
will facilitate the release of your fund.
Thanks and have a wonderful day.
Yours Faithfully,
Andrew Hansen,
European Debt Recovery Agent, UK
From: andrewhansen@centraledru.com
Reply: hansenandrew@centraledru.com
Date: 8 Sep 2020 00:23:48 -0700
Subject: Debt Reconciliation
Hello ,
We are very sorry to communicate you through this medium. we
are member of the European Debt Recovery Unit and we are aware
of your ordeals and challenges of your unpaid fund.
It might interest you to know that not long after the Debt
Management Office (DMO) completed the merger and acquisition
process of all pending payments, through the petitions submitted
by the international communities about their unpaid funds,
however in the course of our examination and fact findings as
stated in the petitions We discovered that one of the top
personnel in the management compromised with some top officials
to divert funds approves to settle unpaid Fund (concealed funds).
The DMO has already given approval for the payment of your fund
but they deliberately withheld your payment file and continue to
demand fees from you through their associates from different
unassigned affiliates mostly from Africa, US, Europe, and Asia
all in an attempt to frustrate you and enrich themselves. I
wonder why you haven’t noticed all this while.
You may choose to disbelieve this email as inconceivable but my
doctrine does not permit such an act, the reason I have to open
up to you to seek the right channel. Your fund was authorized to
be paid to you through the DMO asset management firm with a Key
Tested Reference/Claim Code Number, which was supposed to have
been issued to you before now.
Upon your response to my message, I shall guide you through and
provide you with details to contact the assigned affiliate who
will facilitate the release of your fund.
Thanks and have a wonderful day.
Yours Faithfully,
Andrew Hansen,
European Debt Recovery Agent, UK
From: "Sgt, Dame Pere Jeanne" <imfunitoxfordlondon@gmail.com>
Reply: sgtdameperejeanne@outlook.com
Date: Wed, 8 Jul 2020 09:11:53 +0100
Subject: We Are Mandated To Release Your ATM CARD
From The Desk of
Sgt, Dame Pere Jeanne.
UNICEF Avenue CENSAD – Face
Bnin Marina Hotel Cotonou,
Republic of Benin
Tel: +229-908-827-02
Attention: Beneficiary: ,
This is to congratulate you for scaling through the hurdles of
screening by the board of directors of this payment task force. Your
payment file was approved and the instruction was given to us to release
your payment and activate your ATM Visa card for use.
Your name appeared among the beneficiaries who will receive the sum of
$2.5Million USD, Credited to Online Bank ATM Card account that was set
up for you in the Bank and it has been approved for immediate delivery
to you.
The first batch of your card which contains US$2.5Million. has been
activated and is the total fund loaded inside the card. Your fund
which is in total sum US$2.5Million. will come to you through
ATM CARD delivery to your door-step without any further delay.
I need you to send us a scanned copy of your Id I wait the
payment information to enable us proceed for the delivering
of your ATM Visa Card. And when sending the payment information
also reconfirm to us your full home address were the delivery
company will deliver the Card to you to avoid any mistake
on the delivery.
1) Your Name:………………………………………………………..
2) Your Address:……………………………………………………..
3) Your Telephone:…………………………………………………….
4) Your Identification:………………………………………………..
5) Your Age:……………………………………………………..
6) Your Occupation:……………………………………
Upon the receipt of your details i shall inform you what next to do
to enable us bring this transaction to an end, and for you to start
making use of your ATM CARD
Thank you and have a wonderful day.
Best Regards
Sgt, Dame Pere Jeanne.
UNICEF Avenue CENSAD – Face
Bnin Marina Hotel Cotonou,
Republic of Benin
Tel: +229-908-827-02
From: "Sgt, Dame Pere Jeanne" <milkehsu109@gmail.com>
Reply: sgtdameperejeanne@outlook.com
Date: Tue, 7 Jul 2020 00:55:08 +0100
Subject: We Are Mandated To Release Your ATM CARD
From The Desk of
Sgt, Dame Pere Jeanne.
UNICEF Avenue CENSAD – Face
Bnin Marina Hotel Cotonou,
Republic of Benin
Tel: +229-908-827-02
Attention: Beneficiary: ,
This is to congratulate you for scaling through the hurdles of
screening by the board of directors of this payment task force. Your
payment file was approved and the instruction was given to us to release
your payment and activate your ATM Visa card for use.
Your name appeared among the beneficiaries who will receive the sum of
$2.5Million USD, Credited to Online Bank ATM Card account that was set
up for you in the Bank and it has been approved for immediate delivery
to you.
The first batch of your card which contains US$2.5Million. has been
activated and is the total fund loaded inside the card. Your fund
which is in total sum US$2.5Million. will come to you through
ATM CARD delivery to your door-step without any further delay.
I need you to send us a scanned copy of your Id I wait the
payment information to enable us proceed for the delivering
of your ATM Visa Card. And when sending the payment information
also reconfirm to us your full home address were the delivery
company will deliver the Card to you to avoid any mistake
on the delivery.
1) Your Name:………………………………………………………..
2) Your Address:……………………………………………………..
3) Your Telephone:…………………………………………………….
4) Your Identification:………………………………………………..
5) Your Age:……………………………………………………..
6) Your Occupation:……………………………………
Upon the receipt of your details i shall inform you what next to do
to enable us bring this transaction to an end, and for you to start
making use of your ATM CARD
Thank you and have a wonderful day.
Best Regards
Sgt, Dame Pere Jeanne.
UNICEF Avenue CENSAD – Face
Bnin Marina Hotel Cotonou,
Republic of Benin
Tel: +229-908-827-02
From: DR DAVID MARK <profcharlessoludo1969@gmail.com>
Reply: drdavidmark481@gmail.com
Date: Fri, 29 May 2020 10:01:14 +0100
Subject: Re: Your ATM Payment Sum Of US$8.5Million,
FROM THE DESK OF DR DAVID MARK
SENATE PRESIDENT FOREIGN DEBT
FUND SETTLEMENT COMMITTEE CBN
LAGOS-NIGERIA
Dear Sir/Madam,
This is to congratulate you for scaling through the hurdles of
screening by the board of directors of this payment task force. Your
payment file was approved and the instruction was given us to release
your payment and activate your ATM Master Card for use.
The first batch of your card which contains US$8.5Million. has been
activated and is the total fund loaded inside the card. Your fund
which is in total US$8.5Million. will come to you.
Your payment would be sent to you via DHL Because we have signed a
contract with them which should expired by 2020. Below are few list of
tracking numbers you can track from (DHL Company) to confirm people
like you who have received their payment successfully.
(1) DHL Delivery Company cost fee is $389 USD Only.
Name: WANG PEI ============== 2353229152
Name: JEROME H ============== 2353229141
NAME: B NEWCOMB ============== 7570585606
Good news, We wish to let you know that everything concerning your ATM
MASTER CARD payment dispatch is ready in this office and we have a
meeting with the house (Federal government of Nigeria) we informed
them That your fund should not cost you any thing because is your
money (Your master Card). Moreover, we have an agreement with them
that you should pay only delivering of your card which is only $389 by
DHL Delivering Company.
However, you have only Two working days to send this $389 for the
delivering of your Visa card, if we don't hear from you with the
payment information; the Federal Government will cancel your payment.
Please try and send the Delivering fee US$389 send through this the
name (IKECHUKWU NWACHUKWU) send it to Nigeria, via Western Union or
RIA MONEY TRANSFER and let me have the payment detail as soon as you
send it right now.
Please confirm your full information by tomorrow your ATM Master Card
will be delivered to you and I need you to send us a scanned copy of
your Id I wait the payment information to enable us proceed for the
delivering of your ATM master Card. And when sending the payment
information also reconfirm to us your full home address were the DHL
Multi Express will deliver the Card to you to avoid any mistake on the
delivery.
1) Your Name:…………………………………………….
2) Your Address:………………………………………….
3) Your Telephone:………………………………………..
4) Your Identification:……………………………………
5) Your Age:……………………………………………..
6) Your Occupation:……………………………………
I wait the payment information to enable us proceed for the delivering
of your master card. And when sending the payment information also
reconfirm to us your full home address were to deliver the Card to
avoid any mistake on the delivery.
Thank you and have a wonderful day.
Best Regards
Dr. David Mark
Senate President of Nigeria
Tell:+(234)-706-280-0119
E-mail:drdavidmark481@gmail.com
