Tag: highly confidential

Kin Tech donatioon

From: Kin Tech <kintechdirector2@gmail.com>
Reply: daniel.vicky@aol.com
Date: Mon, 27 Nov 2023 01:57:51 -0800
Subject: donatioon
—

Greetings,
With due respect, I must apologize for this unsolicited message, I
am  aware that this is certainly not a conventional way of
approaching an  unknown person for establishment of project, But I
respectfully insist  you read this message carefully before you
either take a decision of  proceeding or deleting my message as I am
optimistic it will be  successful for unimaginable financial benefit
for both of us and our  families.

I need your Urgent assistance, in transferring  in a bank where i
formally work as the bank manager. The money has been here in our Bank
lying dormant for years now without anybody coming for the claim of it

This is genuine and not of criminal origin. I must then emphasize
that  this transaction is highly confidential and it is to be kept as
such  confidential. You will have to tell me what percentage of the
money  you will want to get for your kind assistance i.e. for
receiving the  funds for me.

Therefore indicate your full interest on assurance of trust so that
we  can actualize this opportunity together and share the benefit
together  by the help of God. And in the area whereby you are not
interested in  this deal please kindly delete it immediately from
your email. If you  are interested, kindly provide me with your full
names and direct  private phone numbers.

Regards in sincerity,
James Brucess

Mr Roytrony CEO. Compliment of the season.

From: Mr Roytrony<leslienkim40@gmail.com>
Reply: roy@feedbackunitroy.info
Date: 24 Oct 2023 08:35:59 -0700
Subject: CEO. Compliment of the season.

ATTN : CEO.
Compliment of the season.
                   I am the Deputy Director of finance,
foreign
payment approval dept. Philipines . My office oversees all
developmental projects financed by Asian Development Bank.

 With reference to an introduction and recommendation of you by a
friend who works in the Chamber of Commerce and Industry of Manila
, I do hereby; Wish to commence talk with you on a highly
confidential level. After due consultations with my colleagues, We
have decided to contact you in order to arrange for a possible
transfer of the sum of Five million three hundred thousand dollars
(US$5.300.000.00) into your account. This money is a subject of an
over inflated {over – invoiced}sum acquired from contracts awarded by
my Agency in the past years.

 The original contractors have been paid and all projects executed by

them commissioned. This over inflated amount cannot be withdraw
locally from the  paying Bank because the contractors concerned are
foreign Firms. As a matter of trust, honesty and secrecy, we have
decided to contact you as to assist us provide an account for this
transaction if you have
accepted to assist and fully participate in this transaction,
        The terms of sharing the money after a successful transfer

will be discussed as you indicate your interest in assisting to
transfer
this money. Immediately all these information gets to us, we will then

present every document to the paying bank. Be rest assured with our
connections, everything will be through within a short time. After
many years of meticulous services to the government and people of our
sub region we would not want our image to
be dented. Therefore we expect you to handle this transaction with
utmost maturity by keeping everything secret. I can assure you that if

our instructions are carefully adhered to, there will not be any hitch

Throughout the transaction, there is  no risk on your side, because
we
have perfected the  deal very well over years.

After the transfer, we will be coming over to your country for further

sharing and possible investments.
I’m waiting to hear from you urgently through your respond here
roy@feedbackunitroy.info

H. Lambert Investment proposal

From: "H. Lambert" <info26479@hufcor.com>
Reply: harrylambert@consultant.com
Date: Mon, 2 Oct 2023 22:01:50 +0000
Subject: Investment proposal
Dear Sir, I’m H. Lambert, it pleases me to bring to your notice that
my principal’s family wishes to make huge financial investment in your
home country on areas of real estate, tourism and hotel, manufacturing
and production company, energy etc. He needs a capable, trustworthy
and understanding business partner. Highly confidential and trusted
partner to manage funds in proxy. ($120 Million USD) for investment
purposes. Must be a dedicated and honest business person Please, I
will provide more details about the transaction if you are Willing to
handle such a project and also let you know your entitlement for the
solicited role. Kindly reply me though my private email:
harrylambert@consultant.com I shall be expecting your quick reply.
Best Regards H. Lambert

Castillo Davidson ATTN : CEO. Compliment of the season.

From: Castillo Davidson <castillodavidson532@gmail.com>
Reply: leslienkim40@gmail.com
Date: 26 Sep 2023 12:53:20 -0700
Subject: ATTN : CEO. Compliment of the season.

ATTN : CEO.
Compliment of the season.
                   I am the Deputy Director of finance,
foreign
payment approval dept. Philipines . My office oversees all
developmental projects financed by Asian Development Bank.

 With reference to an introduction and recommendation of you by a
friend who works in the Chamber of Commerce and Industry of Manila
, I do hereby; Wish to commence talk with you on a highly
confidential level. After due consultations with my colleagues, We
have decided to contact you in order to arrange for a possible
transfer of the sum of Five million three hundred thousand dollars
(US$5.300.000.00) into your account. This money is a subject of an
over inflated {over – invoiced}sum acquired from contracts awarded by
my Agency in the past years.

 The original contractors have been paid and all projects executed by

them commissioned. This over inflated amount cannot be withdraw
locally from the  paying Bank because the contractors concerned are
foreign Firms. As a matter of trust, honesty and secrecy, we have
decided to contact you as to assist us provide an account for this
transaction if you have
accepted to assist and fully participate in this transaction,
        The terms of sharing the money after a successful transfer

will be discussed as you indicate your interest in assisting to
transfer
this money. Immediately all these information gets to us, we will then

present every document to the paying bank. Be rest assured with our
connections, everything will be through within a short time. After
many years of meticulous services to the government and people of our
sub region we would not want our image to
be dented. Therefore we expect you to handle this transaction with
utmost maturity by keeping everything secret. I can assure you that if

our instructions are carefully adhered to, there will not be any hitch

Throughout the transaction, there is  no risk on your side, because
we
have perfected the  deal very well over years.

After the transfer, we will be coming over to your country for further

sharing and possible investments.
I’m waiting to hear from you urgently through through your respond
leslienkim40@gmail.com

Vladimir Rotenberg CONFIRM YOUR CAPABILITY

From: "Vladimir Rotenberg" <vladrot@mail.ru>
Reply: "Vladimir Rotenberg" <basichands556@gmail.com>
Date: Fri, 15 Sep 2023 06:35:03 -0700
Subject: CONFIRM YOUR CAPABILITY

> Hello
> I am sorry about this unwarranted intrusion into your privacy,
> However i am most convinced that it is for the best. I got your
> email contact from a Business directory hence my taking the
> initiative to contact you privately as my Business intentions with
> you poses to be strictly Mutual and highly confidential. I  Solicit
> a partner in your country to assume the role of my investment
> partner,and portfolio Manager as i am presently indisposed to carry
> out any financial transaction owing to restrictions  relating to
> the Russia /Ukraine war. I would appreciate if you have the capacity
> to handle this role Please revert to me for further details as this
> is of utmost critical importance.
> Best regards
> Vladimir Rotenberg

Reed Summers GOOD NEWS

From: Reed Summers <ishamlawal212@gmail.com>
Reply: reedsummersoffice1@gmail.com
Date: Fri, 18 Aug 2023 14:53:25 +0200
Subject: GOOD NEWS
—

I am Reed Summers. A Client Relations officer I got your name and
contact 
information in my quest for her existing extended family, I am writing
you 
on highly confidential grounds with mutual benefit in respect to the
estate 
of Frances I’d appreciate it if you get back to me by confirming to me
if 
this medium is safe and confidential enough to enable me divulge to
you 
details on why I contacted you.

Thank you for your anticipated cooperation. 

Regards,
Reed Summers

Mrs. Rosemary M. Davis ATM card parcel

From: "Mrs. Rosemary M. Davis"<rosemarymdavis@service.cz>
Reply: <rosemarymdavis105@seznam.cz>
Date: Mon, 31 Jul 2023 08:04:31 -0700
Subject: ATM card parcel
Attention:

Sequel to my arrangement for a successful delivery of the said ATM card parcel to you regarding my discussion with the delivery company, With all due respect I wish to inform you that we have finally registered your ATM with the Global TNT Delivery Services to include your shipment amongst those to be processed for 48 hours delivery this week. Meanwhile, I have attached on this email with your delivery Air Waybill/invoice with Tracking which you will use to check the status of your parcel until it’s delivered to your resident address while it’s expected of you to send in full the processing and Insurance fee United States Charges which is $250.00 USD as quickly as possible because the Manager have actually included your parcel amongst those to be dispatched this week being pending when the fee is received.

SHIPMENT TRACKING DETAILS:

Be advised to STOP all further communications with everyone regarding this payment and keep this communication highly confidential to avoid interception of information that might lead to double claims or loss of any part of your approved payment as scheduled rather humble yourself to comply accordingly and follow up immediately. USD $250.00 Customs charges Insurance fee United States Charges pay to Global TNT Delivery Services Account BITCOIN WALLET: 14huY2GTkzJQUThVgqHTpBkdEnkzYeVDGx

COURIER CONTACT INFORMATION:

Global TNT Delivery Services (USA)
Shipping Manager Name: Julie Davis
Email: delivery.global.tnt@consultant.com

Global TNT deliver service can get everything concluded within 3-6 hours upon the confirmation of the payment and deliver those parcel to your address. Global TNT Delivery Services tracking keeps you informed as your shipment moves throughout our network, 24 hours a day – 7 days a week. Whether its being picked-up by a courier, departing a facility, is in customs or en route to its final delivery, our sophisticated system keeps you up-to-speed, every step of the way. From the moment we take possession of the shipment until final delivery, you’ll be able to see how Global TNT Delivery Services is working for you. Online tracking services’ tracking online is the fastest way to check the status of your shipment(s). No account, no password required. You just need the waybill number(s).

The tracking results provide real-time details of your shipment’s progress as it speeds through the Global TNT Delivery Services network. You’ll see each specific location and the reason your shipment is being handled via time stamps. Each shipment result includes all of the waybill information provided, plus additional shipment details like weight, number of pieces and the Global TNT Delivery Services you selected. Once your shipment is delivered, you will see the date, time and the name of the person who signed for the shipment. Track your shipment Get quick answers to common Global TNT Delivery Services tracking questions at our tracking Online.

You can track your Global TNT Delivery Services shipments using a personalized shipper’s reference. Adding this shipper’s reference on your waybill allows Global TNT account holders to differentiate shipments on their monthly invoice. When using a shipper’s reference, sometimes it can be helpful to narrow the results by using an account Bit coin Wallet and/or shipment destination country. To track with a shipper‘s reference, you will need the following information: Shipper’s reference noted on the waybill Date range when the shipment may have been sent Track by shipper’s reference

Get proof of delivery Global TNT Delivery Services electronic proof of delivery lets you get delivery details and an image of the receiver’s signature, when captured digitally—usually within an hour of delivery. There’s no need to call customer service now you can view, download, print or email your proof of delivery documents. You can view a delivery signature by clicking print invoice “Get Proof of Delivery” while reviewing individual shipment tracking results online.

Monitor with Global TNT Delivery Services Pro View is our online tracking service for Global TNT Delivery Services account holders that provides automatic notifications to you and anyone you specify via email or text message – when shipments are picked up, delivered, and more. Global TNT Pro View also lets you monitor shipments online by payment confirmation, status and more.

Advanced tracking tools, Global TNT Delivery Services tracking tools offer you the latest shipment information, in real-time, with direct access from your PC, mobile phone or tablet. These tools are available to all Global TNT Delivery Services customers, regardless of how shipments were booked or prepared.

I wait for you on this

Warmest regards
Mrs. Rosemary M. Davis

MOHAMMED ABACHA PRIVATE CONFIDENTIAL LETTER

From: "MOHAMMED ABACHA"<ma19621221@gmail.com>
Reply: <ma19601211@gmail.com>
Date: Fri, 30 Jun 2023 07:31:57 -0700
Subject: PRIVATE & CONFIDENTIAL LETTER
DEAR SIR,

YOU MAY BE SURPRISED TO RECEIVE THIS VERY MAIL MESSAGE FROM ME. HOWEVER I HAVE PERSONALLY DECIDED TO CONTACT YOU AS A FAMILY AND WITH THE SPIRIT OF THE ALMIGHTY GOD TO HELP. I AM MOHAMMED ABACHA, SON OF THE LATE NIGERIAN HEAD OF STATE (GENERAL SANI ABACHA) WHO DIED IN ACTIVE SERVICE. EVER SINCE THE DEATH OF MY FATHER SUBSEQUENT GOVERNMENTS HAVE BEEN FRUSTRATING OUR FAMILY FOR NO JUST CAUSE AND THEY HAVE BEEN MAKING THINGS VERY DIFFICULT FOR US. THEY SEIZED MY FATHER’S PROPERTIES AND ALL KNOWN ACCOUNTS WITHIN THE COUNTRY FROZEN, OUR MOTHER WAS PLACED ON HOUSE ARREST FOR NO JUST CAUSE. BUT THE FEDERAL GOVERNMENT DID NOT KNOW OF THIS US$150 MILLION DOLLARS WHICH IS DEPOSITED IN PARIS, FRANCE WITH A SECURITY COMPANY.

OUR FAMILY ALSO HAVE SOME US$96 MILLION WITH THE GLOBAL FINANCIAL LOGISTICS & MANAGEMENT LTD, ISTANBUL TURKEY. AND SOME US$49 MILLION DEPOSITED WITH THE UNITED NATIONS BONDED WAREHOUSE IN DUBAI, UAE. PLEASE THIS IS NO JOKE, OUR DEALS ARE TRANSPARENT AND FOR REAL.

WE WANT YOU TO STEP IN AS SOON AS POSSIBLE AND HELP US BY TAKING HOLD OF THE FUNDS NOW BECAUSE WE HAVE BEEN ADVISED TO RELOCATE THE FUNDS BEFORE THE PRESENT ADMINISTRATION WILL KNOW ABOUT IT. WE WANT YOU TO HELP US BY SAFEGUARDING THE FUNDS FOR POSSIBLE INVESTMENTS UNDER YOUR CARE. PLEASE WE WANT YOU TO HELP US TO RELOCATE THE FUNDS AS SOON AS POSSIBLE AND IF YOU WISH WE MAY INVEST INTO BUSINESS PARTNERSHIP WITH YOU.

WE HAVE AS WELL COLLECTIVELY AGREED TO REWARD YOU WITH 30% OF THE TOTAL FUNDS THAT YOU CAN TAKE OVER IF ONLY YOU WILL BE WILLING TO HELP US, AS YOU MAY UNDERSTAND THAT THIS TRANSACTION IS HIGHLY CONFIDENTIAL. WE DON’T WANT ANY BODY IN NIGERIA TO HEAR ABOUT THIS. THE NIGERIAN GOVERNMENT HAVE SUCCESSFULLY RECOVERED AND REPATRIATED MORE THAN $4 BILLION UNITED STATES DOLLARS WHICH MY FATHER DEPOSITED IN BANKS/SECURITY VAULTS ABROAD. PLEASE WE DON’T WANT THEM TO KNOW ABOUT THESE FUNDS, THAT IS WHY I HAVE PERSONALLY DECIDED TO CONTACT YOU TO HELP US CLAIM AND TAKE OVER THE FUNDS FOR POSSIBLE INVESTMENTS. I WILL GUIDE YOU ON HOW TO GO FOR THE CLAIMS.

WE BELIEVE YOU ARE CAPABLE AND RELIABLE TO HELP US. SEND REPLY IMMEDIATELY IF YOU ARE WILLING AND CAPABLE TO HELP, AND ALSO SEND YOUR MOBILE TELEPHONE NUMBER WHERE I CAN REACH YOU SOON. FEEL FREE TO GET BACK TO ME.

I AM WAITING FOR YOUR URGENT REPLY.

THANKS.
MOHAMMED ABACHA.

Reed Summers GOOD NEWS

From: Reed Summers <abdulkarimdalhatu235@gmail.com>
Reply: reedsummers999@gmail.com
Date: Mon, 15 May 2023 21:12:38 +0100
Subject: GOOD NEWS
—

I am Reed Summers. A Client Relations officer I got your name and
contact information in my quest for her existing extended family, I am
writing you on highly confidential grounds with mutual benefit in
respect to the estate of Frances. I’d appreciate if you get back to me
by confirming to me if this medium is safe and confidential enough to
enable me divulge to you details on why I contacted you.

Thank you for your anticipated cooperation.

Regards,
Reed Summers

Katya Polyakova I m in need of help

From: Katya Polyakova <jl0610619@gmail.com>
Reply: katya4.polyakova@citromail.hu
Date: Thu, 10 Nov 2022 21:59:25 -0800
Subject: I'm in need of help!
Greetings,

My name is Katya Polyakova ……A Russian, I apologize for this
unsolicited message, I’m in desperation because my family and I have
no other practical option left than to seek your assistance in
representing our interest and securing our assets abroad which is
currently at risk due to the consequence of the senseless war our
leaders has started in Ukraine. Which resulted to total financial,
economic and travel blockage citing the Unexplained Wealth Order
procedure.

I am and my family have worked hard over the years to establish a
legal stable business which relied most on trade and export of Russian
origin products.

Our request is not for any aid or financial assistance, after
professional consultations and advice our only option is to seek a
confidential collaboration of a neutral trusted partner, who will work
as proxy for myself and my family in securing our foreign assets,
funds, businesses and representing our interest for an agreed fee and
benefit.

If you are willing for this partnership, then we can arrange for a
conference meeting to discuss and negotiate our offer. Note that this
will not put you in any harm or violate any known law.

Please treat this as urgent and highly confidential, I can be
contacted on this email. katya4.polyakova@citromail.hu

Warm Regards
Katya Polyakova

account Microsoft Lottery Promotion Award Winning Notification.

From: account@djshippingline.com
Reply: adminoffice@npa-nnpc-terminalbroker-ng.com
Date: 09 Nov 2022 02:16:37 +0100
Subject: Microsoft Lottery Promotion Award Winning Notification.

Dear Winner,

We write to inform you officialy on the recent Microsoft Award
Promotion, we are glad to inform you that your email address has won
the Sum of  (Eight Hundred and Fifty Thousand United States Dollars
Only).For the winning price claim you are hereby request to submit the
bellow information’s to payment processing bank office email below.

Meanwhile, you are advice to keep your winning reference no highly
confidential to avoid double claims Your Ref No Is
(MPAWN/10/01377/22).

Your Full Name:

Your residential or office address:

Tel/Fax:

Gender:

Country:

Occupation:

DOB:

Kindly, forward the above information’s to this Email:
debbielenin001@gmail.com
Once more we congratulate you for been one of the Microsoft Promotion
Award Winners.

Best Regards

Mrs. Debbie lenin

Microsoft Promotion  Award Coordinator.

centrala

From: centrala@ondo.eu
Reply: info@frstbankng.com
Date: 17 Oct 2022 14:03:08 +0200
Subject:

Dear,
With the recent Microsoft Award Promotion, we are glad to inform you
that your email address has won the Sum of USD$850,000.000 (Eight
Hundred and Fifty Thousand United States Dollars Only).
For the winning price claim you are hereby request to submit the
bellow information’s to payment processing office email below.
Meanwhile, you are advice to keep your winning reference no highly
confidential to avoid double claims Your Ref No Is
(MPAWN/10/01377/22).
Your Full Name:
Your residential or office address:
Tel/Fax:
Sex:
Country:
Occupation:
DOB:
Kindly, forward the above information’s to this email:
johnson.attorney@frstbankng.com
Once more we congratulate you for been one of the Microsoft Promotion
award winners.
Best Regards
Mrs. Sussan .S. Adams
Coordinator.

Patrick Armstrong YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATION

From: Patrick Armstrong <patrickarmstrong29@gmail.com>
Date: Thu, 15 Sep 2022 09:42:52 -0700
Subject: YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATION
From The Desk of
Mr. Patrick Armstrong
Tel: +44-87 13 58 11 14
National Security/Diplomatic warehouse London England.

DIPLOMATIC DELIVERY OF YOUR CONSIGNMENT

Attention. Beneficiary

Dear. Sir/Ma

I found out that this consignment has been lying here.This is why I
decided to use my Position as the Shipment officer in charge of This
Organization to convey this consignment to your Country. (In Our
Warehouse There are lots of abandoned consignments and Valuables kept
at the Orders of the British Government)

The consignment will be registered as tagged in the manifest “PERSONAL
EFFECT” so that it will not raise eye brow or suspicious from any
quarters. I choose to do this for you because you may have paid a lot
of money before abandoning this consignment, and I believe you will
compensate me well when you receive the consignment.

You must also know that this arrangement does not involve any of the
people you were dealing with in the past because this
consignment/Payment has been surrendered to the Government. Hence my
involvement. THE BACKGROUND OF THIS REASONS it may interest you to
know that fund transfer irregularities and misconduct of huge sums of
money out of London – England by some Foreigners has created
suspicions on any movement of large amount, which is to be routed
through England.

For this reason, the Government under the leadership of Prime Minister
Theresa May has formed a committee on Finance/Economic matters.This
Committee was mandated to deliberate on all fund movement above
$5,000,000.00 USD and also to recover all suspected funds.
Consequently, our organization has been mandated to assist to monitor
all fund movement out of London – England.

Therefore, this letter is highly confidential and top secret. For this
reason, you must not inform anybody about this letter or my contact
with you. You must keep my relationship with you to be topped secret
and highly confidential. If you can follow my advice and guidance, I
will inform you the only way out for the dispatch of your fund
peacefully without any seizure by either your bank or the US
Monitoring Agencies to know.

But if you ignore my advice, your fund movement by bank transfer will
surely hit a brick wall and you will keep spending money and time with
energy and without any success until you forfeit he whole amount,
which will be deferred at that time for a seizure when the Monitoring
Unit will adopt the motion for seizure. The September 11th 2001
bombing of the WTC in USA has compelled a strict monitoring and checks
on all huge sums of money around the globe. For this reason, the
security Network in USA has requested us here in London – England to
investigate your fund, which has been routed for transfer according to
the following:

1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create
the security network for seizure of your fund. And your bank may start
asking, which may even put the bank into a big problem for suspicions
by the USA Security Network as a bank that keeps Terrorist fund. I am
writing this letter out of sympathy and I am willing to assist you and
avoid any danger to the successful conclusion. In order for me to help
you, the following are my conditions:

1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and
advice from me.

But if you expose this information, I will be compelled to do the
right report and in that case, you will blame yourself. The method for
you to receive this fund is by cash at your doorstep

You are required to send you full details to me immediately you
receive this mail, to enable me send it to the diplomat for him to
contact and locate you for the hand over of your consignment to at
your door step.

YOU ARE REQUIRED TO RE-CONFIRM YOUR INFORMATION AS LISTED BELLOW:
A: YOUR FULL” NAME
B: YOUR FULL” CONTACT ADDRESS
C: YOUR” TELEPHONE/FAX NUMBER

Waiting for your responds
Mr. Patrick Armstrong
National Security/Diplomatic warehouse London England

Anoj Singh Contract..

From: Anoj Singh<tittis@mbnet.fi>
Reply: audit.singhh@gmail.com
Date: Tue, 09 Aug 2022 13:12:28 -0400
Subject: Contract..
Greetings; It is my profound intention to contact you regarding this
important and highly confidential fund transfer of US$37.5M into your
designated bank upon your acceptance to assist in receiving the
transfer.The funds came from an over invoiced Locomotive Electric and
Bombardier Rail contract which was done in the department where i hold
an executive position and also head. Kindly reply back if you can be
of assistance . Email: audit.singhh@gmail.com Kind Regards, Anoj Singh
(Dr)

Stanley Denford Your urgent response is needed

From: Stanley Denford <advanceagroadvan@gmail.com>
Reply: stanleydenford100@gmail.com
Date: Wed, 13 Jul 2022 13:21:51 -0700
Subject: Your urgent response is needed!
—
Good day, How are you doing today

I am Stanley Denford, a Client Relations officer. I got your name and
contact information in my quest for her existing extended family, I am
writing to you on highly confidential grounds with mutual benefit in
respect to the estate of Frances…

The estate is worth millions of Dollars.I’d appreciate it if you get back
to me by confirming to me if this medium is safe and confidential enough to
enable me divulge to you details on why I contacted you.

Regards,
Stanley Denford

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