Tag: highly confidential

mensah kofi Compliments of the day my dear friend

From: mensah kofi <mensah-kofi@outlook.com>
Date: Wed, 8 Jun 2022 16:07:12 +0000
Subject: Compliments of the day my dear friend

Compliments of the day my dear friend
From Mr.Mensah Kofi,
Your partnership is urgently required; please confirm the receipt of
this message for more details.

This message is official and personal and as such should be kept
highly confidential so I plead with you to kindly keep it as such.My
name is Mr.Mensah Kofi,’ I have contacted you several times but have
not heard from you till now; Please let me know if your email is still
valid.I have an urgent financial joint investment business proposal
for you,Can I give you this financial trust as a trustee/stake holder,
which is definitely going to be of mutual benefit to both of us. I
have put in place all necessary requirements concerning this joint
investment business and it is my intention to introduce this
opportunity to you .

Upon your response, I shall then provide you with more details and
relevant information ,please confirm the receipt of this message to my
alternative e-mail 🙁 infoenquiry13@gmail.com  ) for more details

Yours truly Mr.Mensah Kofi,

Mr Richard Morgan From the desk of Mr Richard Morgan

From: Mr Richard Morgan <mr.richardmorgan.info@gmail.com>
Date: Tue, 31 May 2022 23:10:11 +0200
Subject: From the desk of Mr Richard Morgan;
Greetings………….
From the Desk of Mr Richard Morgan;
Please read carefully and Reply to my private Email:
mr.richardmorgan.info@gmail.com

Dear Friend

I am working with one of the prime banks in Burkina Faso. Here in this
bank existed a dormant account for many years, which belonged to one
of our late foreign customers. The amount in this account stands at
$13,500,000.00 (Thirteen Million Five Hundred Thousand US Dollars).

I want a foreign account where the bank will transfer this fund. I
know you would be surprised to read this message, especially from
someone relatively unknown to you. But do not worry yourself so much.

This is a genuine, risk free and legal business transaction. I am
aware of the unsafe nature of the internet, and was compelled to use
this medium due to the nature of this project.

There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money, than allow the bank directors to
take it, they are rich already. I am not a greedy person.

Let me know your mind on this and please do treat this information
highly confidential. I will review further information’s / details to
you as soon as I receive your positive reply.

If you are really sure of your integrity, trustworthy and
confidentiality, get back to me urgently.

Note you might receive this message in your inbox or spam or junk
folder, depending on your web host or server network.
Best regards.

I wait for your urgent positive response.
Please Reply To (mr.richardmorgan.info@gmail.com)

Mr.Richard Morgan

INFO ENQUIRY Compliments of the day my dear friend

From: INFO ENQUIRY <diplomatictransagency74@gmail.com>
Reply: infoenquiry13@gmail.com
Date: Fri, 20 May 2022 16:49:24 +0200
Subject: Compliments of the day my dear friend
—
Compliments of the day my dear friend
From Mr.Royal Mark,
Your partnership is urgently required; please confirm the receipt of
this message for more details.

This message is official and personal and as such should be kept
highly confidential so I plead with you to kindly keep it as such.My
name is Mr.Royal Mark,I have contacted you several times but have not
heard from you till now; Please let me know if your email is still
valid.I have an urgent financial joint investment business proposal
for you,

(1) Can I give you this financial trust as a trustee/stake
holder,which is definitely going to be of mutual benefit to both of
us. I have put in place all necessary requirements concerning this
joint investment business and it is my intention to introduce this
opportunity to you .

My reason for contacting you is to transfer an abandoned funds into
your account.The owner of this fund died in an automobile accident
with his Next Of Kin. I want to present you to the bank as the Next of
kin/beneficiary of this funds.

I am compelled to do this because I would not want the Finance company
to push this funds into their treasury as unclaimed inheritance.

Upon your response including your direct cellphone number and contact
details I shall then provide you with more details and relevant
information ,please confirm the receipt of this message for more
details

Yours truly
Mr.Royal Mark,

Standard Trust Bank Ltd Payment via diploamtic immunity cash delivery

From: Standard Trust Bank Ltd <spiff.stbank@gmail.com>
Date: Tue, 22 Mar 2022 13:24:12 +0100
Subject: Payment via diploamtic immunity cash delivery
Sir

Due to recent central bank New policy guideline for this fiscal year
2022, your payment has been shortlisted among people that will receive
their payment via diplomatic immunity cash delivery to your country
this first quarter of this fiscal year 2022

This system will be easier for you and for us. We sent your
inheritance payment worth millions of dollars to you via immunity cash
delivery. To avoid any bureaucratic bottleneck, my bank has
 undertaken the cost of delivery and expenses and secured every
needed document to cover your fund on condition that you will be given
20% of the total fund to the bank. As I said earlier, This fund comes
in one security proof box which is sealed with Synthetic nylon seal
and padded with a machine. I have used my position as The Director of
operations in Stbank ltd and Financial Expert to release this fund to
you because the government of my country has mapped out a strategy to
confiscate your fund if something is done urgently to send your money
out of the shores of Africa immediately. You will lose your
inheritance payment to the government, that is why we had to use this
medium/means to convey the consignment out of the sight of the
government, before you looses your payment

The consignment will be living with a DIPLOMAT MR STEPHEN BROWN  who
will deliver  the CONSIGNMENT upon his arrival in our diplomatic base
in your country. however All you need to do now is to arrange for the
clearance of the consignment on the Arrival of the diplomatic agent.
Finally, 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 top secret and
highly confidential because as I will be  dispatching the consignment
on reconfirmation of the below information

1) Nearest Airport to your city
2) Address for delivery and
3) Direct telephone number to reach you upon arrival of the Agent

Caution and confidentiality must be maintained to ensure a hitch free
delivery.The reason for this system of payment is because we would not
like you to lose your payment in the hand of our government because of
your inability to pay the taxes accrued to your inheritance fund. my
bank have decided to take a bold step to end this  once and for all,
so expect to hear from Diplomatic agent once you have your information
for the despatch of your inheritance fund,

Attached is video clip of your consignment view it for your perusals
and expedite action on their arrival, this  is  the code number of
your consignment: BO/stbnk-NIG/00-2022, the diplomat will request this
on arrival to identify you as the bonafide beneficiary of the payment,
pls make sure you mention it to him on request that is what identifies
you as the owner

regards

Mr Mike Spiff
Director Foreign Operations
Stbank Plc

T-Mobile U.K Ltd T-Mobile Network Covid19 Global Fund Relief

From: "T-Mobile (U.K) Ltd" <jamestevesomdf@gmail.com>
Reply: samoneyloanza@gmail.com
Date: Tue, 1 Mar 2022 15:00:29 +0200
Subject: T-Mobile Network Covid19 Global Fund Relief!
Headquarters T-Mobile (U.K) Ltd

Mosquito Way Hatfield Business Park

Hatfield Hertfordshire AL 10 -9BW

Headquarters UK: + 44-795-3966-150

U.S.A Regional Office: +1-877-2961-018

U.S.A What’sApp Line: +1-332-008-809

Email:-tmobileukfundrelief@yandex.com

Web Site: www.t-mobile.com  <Suspicious hyperlink> 

 

Congratulations!

Admin Head Office winning Notification,  

 

From T-Mobile Network system Your Email; Address was automatically
generated among other lucky winners therefore you have won the Sum of
(___250,000.00_). In T-Mobile Network Global fund Relief Held in
the UK through the Computer Ballots program. Your fund remains
unclaimed. This program is to Eradicate Poverty, Due to the Corona
Virus Pandemic outbreak. Your payment reference number is,
(TTY/950/SA) Contact your payment Unit for payout. Ms. Mary On: Tel:
+27 (0)720 728 816/What’s App +27(0) 815 236 298.

 

Kindly follow the instruction below to enable us effect your immediate
transfer, we have two options of payout, (EFT Bank Transfer and
Prepaid Master Card Debit ATM Card) which can be issued and posted
directly to your address via DHL or any order courier service,
indicate your preferable option below. Bank Transfer takes 48 to 72
working hours while Debit ATM Card Delivery takes 5 to 6 working days.
Endeavour to keep your payment reference number very confidential.
Provide the following for your respective payment options.

 

EFT Bank Transfer
Details!                               
    Master Card Debit ATM Card Details:_

Your Name and Surname:
——–                          C,– Your
Name and Surname:————-

Contact Phone
Number:———–                         
H,–Residential Address:———————

Your Bank
Name:——————–                         
E,– Or Office Address:———————–

Account
Number:——————-                          
Q,–Country City/Province Code:———-

Branch
Code:————————-                         
U,– Contact Phone Number:—————

Swift; Code:
————————–                         
E,– I.D or Passport Copy:——————–

Your Occupation:
——————-                         
S’—you’re Occupation:———————-

 

Regards

T-Mobile Team

Tel: +27(0) 720 728 816

Fax: +27(0) 864 749 207

Email: ttypaymentunit@webmail.co.za

 

Notice Security alert: this email and its content are highly
confidential to the recipients above. Therefore if you have received
this email in error kindly delete it from your system. Alternatively
send us an e-mail to tmobileukfundrelief@yandex.com or call us
on:+1-877-2961-018 you can also check us out in our Web Site @
www.t-mobile.com  <Suspicious hyperlink>  if you would like one of
the T-Mobile UK Company expert to make contact with you.

CY From Yan Good morning.

From: "CY" <wingchen@bucb.cn>
Reply: chungyan75@yahoo.com
Date: Mon, 21 Feb 2022 20:29:46 -0800
Subject: From Yan,Good morning.
Dear Sir, I’m Chung Yan , 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. Highly confidential and trusted partner to
manage funds in proxy.($300 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: chungyan75@yahoo.com I shall
be expecting your quick reply. Best Regards Chung Yan

T-Mobile Covid19 Global Fund Relief T-Mobile Network Covid19 Global Fund Relief

From: "T-Mobile Covid19 Global Fund Relief!" <pfizersupplychain9@gmail.com>
Reply: tmobileukfundrelief@yandex.com
Date: Tue, 15 Feb 2022 10:43:45 +0200
Subject: T-Mobile Network Covid19 Global Fund Relief!
Headquarters T-Mobile (U.K) Ltd

Mosquito Way Hatfield Business Park

Hatfield Hertfordshire AL 10 -9BW

Headquarters UK: + 44-795-3966-150

U.S.A Regional Office: +1-877-2961-018

U.S.A What’sApp Line: +1-332-008-809

Email:-tmobileukfundrelief@yandex.com

Web Site: www.t-mobile.com  <Suspicious hyperlink> 

 

Congratulations!

Admin Head Office winning Notification,   

 

From T-Mobile Network system Your Email; Address was automatically
generated among other lucky winners therefore you have won the Sum of
(___250,000.00_). In T-Mobile Network Global fund Relief Held in
the UK through the Computer Ballots program. Your fund remains
unclaimed. This program is to Eradicate Poverty, Due to the Corona
Virus Pandemic outbreak. Your payment reference number is,
(TTY/950/SA) Contact your payment Unit for payout. Ms. Mary On: Tel:
+27 (0)720 728 816/What’s App +27(0) 815 236 298.

 

Kindly follow the instruction below to enable us effect your immediate
transfer, we have two options of payout, (EFT Bank Transfer and
Prepaid Master Card Debit ATM Card) which can be issued and posted
directly to your address via DHL or any order courier service,
indicate your preferable option below. Bank Transfer takes 48 to 72
working hours while Debit ATM Card Delivery takes 5 to 6 working days.
Endeavour to keep your payment reference number very confidential.
Provide the following for your respective payment options.

 

EFT Bank Transfer
Details!                                  
Master Card Debit ATM Card Details:__

Your Name and Surname:
——–                          C,– Your
Name and Surname:————-

Contact Phone
Number:———–                         
H,–Residential Address:———————

Your Bank
Name:——————–                         
E,– Or Office Address:———————–

Account
Number:——————-                          
Q,–Country City/Province Code:———-

Branch
Code:————————-                         
U,– Contact Phone Number:—————

Swift; Code:
————————–                         
E,– I.D or Passport Copy:——————–

Your Occupation:
——————-                          
S’—you’re Occupation:———————-

 

Regards

T-Mobile Team

Tel: +27(0) 720 728 816

Fax: +27(0) 864 749 207

Email: ttypaymentunit@webmail.co.za

Notice Security alert: this email and its content are highly
confidential to the recipients above. Therefore if you have received
this email in error kindly delete it from your system. Alternatively
send us an e-mail to tmobileukfundrelief@yandex.com or call us
on:+1-877-2961-018 you can also check us out in our Web Site @
www.t-mobile.com  <Suspicious hyperlink>  if you would like one of
the T-Mobile UK Company expert to make contact with you.

Danish Lokija UPDATE

From: "Danish Lokija" <it@activedatabridge.com>
Reply: danishlokija@gmail.com
Date: 26 Jan 2022 00:51:24 -0800
Subject: UPDATE!

Dear Nigel

I have an investor that wants to invest $6.8 Billion into a  company
that needs funds  for expansion only. He can not invest the money
into new Companies that want to start up but into Companies that have
been making good profits but needs funds for EXPANSION. He can only
invest in a start up if the investment proposal is realistic. The
investor is a Prince from  Brunei South East Asia.

His Area of concentrations are Real Estate, Biotech,Textiles ,
Information technology, Pharmaceuticals , Oil & Energy Industries,
Mining & Metals Industry, Management Consulting Industry ,Maritime
industry, Hospital & Health Care Industry, Consumer Services Industry,
International Trade and Development Industry ,Gambling & Casinos.
Electrical/Electronic Manufacturing Industry, Insurance Industry,
Chemical industries, Marketing and Advertising Industry, Leisure,
Travel & Tourism Industry, Agriculture, Aviation, Retail, Import and
Export, Trade and development industry, Real Estate & Construction
Industry and any other viable investment opportunities.

If you recommend a Company to take loan or investment funds from from
my client the investor, me and you will be entitled to 5% of any
amount received by the Company from the investor but if you are taking
the fund directly as a company I will be entitled to 2.5% and you will
retain 2.5% as Global Finder’s fee commission. There will be a face to
face meeting between the investor and the investee after signing (MOU)
the (AORI) should not be less than 3% per annul if it’s loan or direct
project financing.

Look for a reliable Company that needs funding and we can easily make
5% of the amount received from the investor but we need to maintain
absolute confidentiality in the transaction as the fund provider wants
to remain silent, so you have to keep it highly confidential between
us. I will need the company profile and the project summary of the
company that will need funding to present to my investor.

I look forward to hearing from you.

Best Regards,
Mr.Danish Lokija
Mobile +1(631)-923-0808

Nien-sheng Lin. GREETINGS RESPECTFUL DEAR ONE

From: "Nien-sheng Lin." <nienshenglin77@gmail.com>
Date: Thu, 14 Oct 2021 12:07:47 +0100
Subject: GREETINGS RESPECTFUL DEAR ONE

Greetings

I have an interesting business proposal for you that will be of
immense benefit to both of us, Although this may be hard for you to
believe, but we stand to gain Huge Amount between us in a matter of
weeks, Please grant me the benefit of doubt and hear me out.

With due respect my name is Mr. Nien-sheng Raman , Branch AUDITOR
GENERAL of Gulf International Bank(G.I.B) Dubai. Late Mr.Vichai
Srivaddhanaprabha Chairman of the King Power, a Thailand billionaire
businessman and the founder owner and chairman of King Power Duty
Free. He was also the owner of England Premier League football club
Leicester City from 2010 until his death in a 27th October,
2018helicopter accident made a fixed deposit with my bank in 2015
valued at US$11,500,000 Eleven Million and Five Hundred Thousand
United State Dollars Only, the due date for this deposit contract was
last 30th of September 2018. Sadly Vichai was among the death victims
in 27th, Oct 2018 in England helicopter accident that killed all 5
people in the helicopter, He was in England for Leicester home game
which after the football match where he met his untimely end, My bank
management is yet to know about his death, I knew about it because he
was a friend and I am his Account Officer. Vichai did not mention any
Next of Kin/Heir when the account was opened.

If my Bank Directors happens to know that Vichai is dead and do not
have any Heir, they will take the funds for their personal use, That
is why I am seeking your co-operation to present you as Beneficiary to
the account, since you are a foreigner and my bank head quarters will
release the account to you, There is no risk involved; this
transaction will be executed under a legitimate arrangement that will
protect us from any breach of law, It is better that we claim the
money than allowing the Bank Directors to take it, they are rich
already. I am not a greedy person, so I am suggesting we share the
funds in this ratio, 50/50%, equal sharing. Let me know your mind on
this and please do treat this information highly confidential.

Check web for more info about the helicopter accident: Leicester City
squad and owner’s family pay tribute to five who died in helicopter
crash at King Power Stadium

We shall go over the details once I receive your urgent response.

Have a nice day. Anticipating your communication.
Mr. Nien-sheng Raman.

Raman danladi GREETINGS RESPECTFUL DEAR ONE

From: Raman danladi <ramandanladi1@gmail.com>
Date: Thu, 14 Oct 2021 11:55:26 +0100
Subject: GREETINGS RESPECTFUL DEAR ONE

Greetings

I have an interesting business proposal for you that will be of
immense benefit to both of us, Although this may be hard for you to
believe, but we stand to gain Huge Amount between us in a matter of
weeks, Please grant me the benefit of doubt and hear me out.

With due respect my name is Mr. Raman. . Danladi, Branch AUDITOR
GENERAL of Gulf International Bank(G.I.B) Dubai. Late Mr.Vichai
Srivaddhanaprabha Chairman of the King Power, a Thailand billionaire
businessman and the founder owner and chairman of King Power Duty
Free. He was also the owner of England Premier League football club
Leicester City from 2010 until his death in a 27th October,
2018helicopter accident made a fixed deposit with my bank in 2015
valued at US$11,500,000 Eleven Million and Five Hundred Thousand
United State Dollars Only, the due date for this deposit contract was
last 30th of September 2018. Sadly Vichai was among the death victims
in 27th, Oct 2018 in England helicopter accident that killed all 5
people in the helicopter, He was in England for Leicester home game
which after the football match where he met his untimely end, My bank
management is yet to know about his death, I knew about it because he
was a friend and I am his Account Officer. Vichai did not mention any
Next of Kin/Heir when the account was opened.

If my Bank Directors happens to know that Vichai is dead and do not
have any Heir, they will take the funds for their personal use, That
is why I am seeking your co-operation to present you as Beneficiary to
the account, since you are a foreigner and my bank head quarters will
release the account to you, There is no risk involved; this
transaction will be executed under a legitimate arrangement that will
protect us from any breach of law, It is better that we claim the
money than allowing the Bank Directors to take it, they are rich
already. I am not a greedy person, so I am suggesting we share the
funds in this ratio, 50/50%, equal sharing. Let me know your mind on
this and please do treat this information highly confidential.

Check web for more info about the helicopter accident: Leicester City
squad and owner’s family pay tribute to five who died in helicopter
crash at King Power Stadium

We shall go over the details once I receive your urgent response.

Have a nice day. Anticipating your communication.
Mr. Raman. . Danladi

fred gamba Re: From Fred.

From: fred_gamba@yahoo.co.jp
Reply: fred_gamba@yahoo.co.jp
Date: 24 Sep 2021 10:38:22 +0900
Subject: Re: From Fred.

Hello,

I decided to write you this proposal in good faith, believing
that you will not betray me. I have been in search of someone
with the same last name of our late customer and close friend of
mine (Mr. Richard), heence I contacted you Because both of you
bear the same surname and coincidentally from the same country,
and I was pushed to contact you and see how best we can assist
each other. Meanwhile I am Mr. Fred Gamba, a reputable banker
here in Accra Ghana.

On the 15 January 2009, the young millionaire (Mr. Richard) a
citizen of your country and Crude Oil dealer made a fixed deposit
with my bank for 60 calendar months, valued at US $ 6,500,000.00
(Six Million, Five Hundred Thousand US Dollars) and The mature
date for this deposit contract was on 15th of January, 2015. But
sadly he was among the death victims in the 03 March 2011,
Earthquake disaster in Japan that killed over 20,000 people
including him. Because he was in Japan on a business trip and
that was how he met his end.

My bank management is yet to know about his death, but I knew
about it because he was my friend and I am his Account
Relationship Officer, and he did not mention any Next of Kin /
Heir when the account was opened, because he was not married and
no children. Last week my Bank Management reminded me again
requested that Mr. Richard should give instructions on what to do
about his funds, if to renew the contract or not.

I know this will happen and that is why I have been looking for a
means to handle the situation, because if my Bank Directors
happens to know that he is dead and do not have any Heir, they
will take the funds for their personal use, That is why I am
seeking your co-operation to present you as the Next of Kin /
Heir to the account, since you bear same last name with the
deceased customer.

There is no risk involved; the transaction will be executed under
a legitimate arrangement that will protect you from any breach of
law okay. So It’s better that we claim the money, than allowing
the Bank Directors to take it, they are rich already. I am not a
greedy person, so I am suggesting we share the funds in this
ratio, 50% 50, ie equal.

Let me know your mind on this and please do treat this
information highly confidential.

I will review further information to you as soon as I receive
your
positive response.

Have a nice day and I anticipating your communication.

With Regards,
Fred Gamba.

ISC Good morning.

From: "ISC" <huang_jimin@yahoo.c>
Reply: chungyan75@yahoo.com
Date: Thu, 16 Sep 2021 22:51:51 +0200
Subject: Good morning.

Dear Friend. 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. Highly confidential and trusted partner to manage
funds in proxy. ($150 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 for details through my private email:
chungyan75@yahoo.com I shall be expecting your quick reply. Best
Regards LI Ka Cheung

Exit mobile version