From: "Mr. Antony John Blinken"<mail@jiuzhi.ltd>
Reply: <christopherlandau4@zohomail.com>
Date: Sat, 30 Sep 2023 21:48:38 -0700
Subject: ** ** THE STATE DEPARTMENT..
_U.S Department of State_
_2201 C Street NW_
_Washington, DC 20520._
_ _
_ _
_Dear Beneficiary_
_ _
_ _
_Your ATM Card will be shipped through USPS/DHL to your designated
address. I am Antony John Blinken, United States Secretary of State by
profession. This notice is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the country
for the year ended 2022, we discovered that you are yet to receive
your over due fund._
_ _
_ _
_I have made it my first point of call since taking office to settle
all outstanding payments accrued to individuals or corporations with
respect to local and overseas contract payment, debt rescheduling and
outstanding compensation payment._
_ _
_ _
_This is to make sure all outstanding payments are settled beginning
of this fiscal year 2023. On behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payments, winnings
or inheritance funds from most of African countries and all the
inconveniences you must have encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment
with the United States Secretary of State, your name was discovered to
be the next on the list yet to receive your outstanding payments._
_ _
_ _
_Note that from the record in my file, your outstanding contract
payment is valued at $1,155,000.00 USD (One Million, One Hundred And
Fifty-Five Thousand United States Dollars) loaded in an ATM Card that
allows you to make a daily maximum withdrawal limit of Three Thousand,
Five Hundred United State Dollars Only._
_ _
_ _
_I have your file here in my office and it says that you are yet to
receive your funds valued at $1,155,000.00 USD (One Million, One
Hundred And Fifty-Five Thousand United States Dollars). This funds
will now be delivered to your designated address or your preferred
payment option. We have perfected all modules on how to ship this fund
to your doorstep without any problem, but be aware that the United
Nations and the United States Government has only authorised my office
to release the sum of $1,155,000.00 USD to you as the true beneficiary
of the fund._
_ _
_ _
_Note that your loaded ATM Card will be shipped to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email notice. Due to my busy
schedules, you are advised to kindly get in contact with our
correspondent Mr. Christopher Landau with the details below and
enclosed to help ensure safe shipment of your ATM Card._
_ _
_ _
_Your Full Name:_
_Your Contact House Address:_
_Name of City of Residence:_
_Country of Residence:_
_Direct Mobile Telephone Number:_
_ID Card, DL or Passport Copy:_
_Age and Occupation:_
_ _
_ _
_Kindly endeavour to establish contact with Mr. Christopher Landau,
Office of the Coordinator for Cyber Issues immediately by emailing the
address below:_
_ _
_ _
_Name: Mr. Christopher Landau_
_Email: christopherlandau4@zohomail.com_
_Alternative Email: landauchristopher09@gmail.com_
_Telephone: (281) -214-9670_
_WhatsApp: (281) -214-9670_
_ _
_ _
_He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email._
_ _
_ _
_NOTE: Every documentation proof for your fund have been packaged and
sealed to be shipped together with your ATM Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of the United States and the Financial Monetary Policy of
the Supreme Court, states that; you as a bonafide beneficiary must
officially obtain the Irrevocable LEGAL STAY OF PROCEED from the
Supreme Court, as a means to justify the legitimacy, transparency and
clean bill of funds from the United States so that by the time your
funds gets to you, no authority will question the funds as it has been
legally certified free from all Financial Malpractices and Facets. The
LEGAL STAY OF PROCEED is valued at a cost of ($285.00) please take
note of that._
_ _
_ _
_As soon as the above mentioned $285.00 is received, The LEGAL STAY
OF PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you must have
gone through in the past years and thanks for adhering to this
instructions which are meant for your sole benefit, once again accept
my congratulations in advance._
_ _
_ _
_Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly
anticipated._
_ _
_ _
_Yours Sincerely,_
_ _
_ _
_Mr. Antony John Blinken._
_Secretary Of State._
_President’s chief foreign affairs adviser._
Tag: HMRC
Mr. Antony John Blinken THE STATE DEPARTMENT..
From: "Mr. Antony John Blinken"<<>>
Reply: <christopherlandau4@zohomail.com>
Date: Mon, 4 Sep 2023 06:16:35 -0700
Subject: THE STATE DEPARTMENT..
_U.S Department of State_
_2201 C Street NW_
_Washington, DC 20520._
_ _
_ _
_Dear Beneficiary_
_ _
_ _
_Your ATM Card will be shipped through USPS/DHL to your designated
address. I am Antony John Blinken, United States Secretary of State by
profession. This notice is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the country
for the year ended 2022, we discovered that you are yet to receive
your over due fund._
_ _
_ _
_I have made it my first point of call since taking office to settle
all outstanding payments accrued to individuals or corporations with
respect to local and overseas contract payment, debt rescheduling and
outstanding compensation payment._
_ _
_ _
_This is to make sure all outstanding payments are settled beginning
of this fiscal year 2023. On behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payments, winnings
or inheritance funds from most of African countries and all the
inconveniences you must have encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment
with the United States Secretary of State, your name was discovered to
be the next on the list yet to receive your outstanding payments._
_ _
_ _
_Note that from the record in my file, your outstanding contract
payment is valued at $1,155,000.00 USD (One Million, One Hundred And
Fifty-Five Thousand United States Dollars) loaded in an ATM Card that
allows you to make a daily maximum withdrawal limit of Three Thousand,
Five Hundred United State Dollars Only._
_ _
_ _
_I have your file here in my office and it says that you are yet to
receive your funds valued at $1,155,000.00 USD (One Million, One
Hundred And Fifty-Five Thousand United States Dollars). This funds
will now be delivered to your designated address or your preferred
payment option. We have perfected all modules on how to ship this fund
to your doorstep without any problem, but be aware that the United
Nations and the United States Government has only authorised my office
to release the sum of $1,155,000.00 USD to you as the true beneficiary
of the fund._
_ _
_ _
_Note that your loaded ATM Card will be shipped to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email notice. Due to my busy
schedules, you are advised to kindly get in contact with our
correspondent Mr. Christopher Landau with the details below and
enclosed to help ensure safe shipment of your ATM Card._
_ _
_ _
_Your Full Name:_
_Your Contact House Address:_
_Name of City of Residence:_
_Country of Residence:_
_Direct Mobile Telephone Number:_
_ID Card, DL or Passport Copy:_
_Age and Occupation:_
_ _
_ _
_Kindly endeavour to establish contact with Mr. Christopher Landau,
Office of the Coordinator for Cyber Issues immediately by emailing the
address below:_
_ _
_ _
_Name: Mr. Christopher Landau_
_Email: christopherlandau4@zohomail.com_
_Alternative Email: landauchristopher09@gmail.com_
_Telephone: (281) -214-9670_
_WhatsApp: (281) -214-9670_
_ _
_ _
_He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email._
_ _
_ _
_NOTE: Every documentation proof for your fund have been packaged and
sealed to be shipped together with your ATM Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of the United States and the Financial Monetary Policy of
the Supreme Court, states that; you as a bonafide beneficiary must
officially obtain the Irrevocable LEGAL STAY OF PROCEED from the
Supreme Court, as a means to justify the legitimacy, transparency and
clean bill of funds from the United States so that by the time your
funds gets to you, no authority will question the funds as it has been
legally certified free from all Financial Malpractices and Facets. The
LEGAL STAY OF PROCEED is valued at a cost of ($285.00) please take
note of that._
_ _
_ _
_As soon as the above mentioned $285.00 is received, The LEGAL STAY
OF PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you must have
gone through in the past years and thanks for adhering to this
instructions which are meant for your sole benefit, once again accept
my congratulations in advance._
_ _
_ _
_Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly
anticipated._
_ _
_ _
_Yours Sincerely,_
_ _
_ _
_Mr. Antony John Blinken._
_Secretary Of State._
_President’s chief foreign affairs adviser._
Mr. Antony John Blinken THE STATE DEPARTMENT..
From: "Mr. Antony John Blinken"<mail@digithouse.cn>
Reply: <christopherlandau4@zohomail.com>
Date: Wed, 9 Aug 2023 15:18:35 -0700
Subject: THE STATE DEPARTMENT..
_U.S Department of State_
_2201 C Street NW_
_Washington, DC 20520._
_ _
_ _
_Dear Beneficiary_
_ _
_ _
_Your ATM Card will be shipped through USPS/DHL to your designated
address. I am Antony John Blinken, United States Secretary of State by
profession. This notice is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the country
for the year ended 2022, we discovered that you are yet to receive
your over due fund._
_ _
_ _
_I have made it my first point of call since taking office to settle
all outstanding payments accrued to individuals or corporations with
respect to local and overseas contract payment, debt rescheduling and
outstanding compensation payment._
_ _
_ _
_This is to make sure all outstanding payments are settled beginning
of this fiscal year 2023. On behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payments, winnings
or inheritance funds from most of African countries and all the
inconveniences you must have encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment
with the United States Secretary of State, your name was discovered to
be the next on the list yet to receive your outstanding payments._
_ _
_ _
_Note that from the record in my file, your outstanding contract
payment is valued at $1,155,000.00 USD (One Million, One Hundred And
Fifty-Five Thousand United States Dollars) loaded in an ATM Card that
allows you to make a daily maximum withdrawal limit of Three Thousand,
Five Hundred United State Dollars Only._
_ _
_ _
_I have your file here in my office and it says that you are yet to
receive your funds valued at $1,155,000.00 USD (One Million, One
Hundred And Fifty-Five Thousand United States Dollars). This funds
will now be delivered to your designated address or your preferred
payment option. We have perfected all modules on how to ship this fund
to your doorstep without any problem, but be aware that the United
Nations and the United States Government has only authorised my office
to release the sum of $1,155,000.00 USD to you as the true beneficiary
of the fund._
_ _
_ _
_Note that your loaded ATM Card will be shipped to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email notice. Due to my busy
schedules, you are advised to kindly get in contact with our
correspondent Mr. Christopher Landau with the details below and
enclosed to help ensure safe shipment of your ATM Card._
_ _
_ _
_Your Full Name:_
_Your Contact House Address:_
_Name of City of Residence:_
_Country of Residence:_
_Direct Mobile Telephone Number:_
_ID Card, DL or Passport Copy:_
_Age and Occupation:_
_ _
_ _
_Kindly endeavour to establish contact with Mr. Christopher Landau,
Office of the Coordinator for Cyber Issues immediately by emailing the
address below:_
_ _
_ _
_Name: Mr. Christopher Landau_
_Email: christopherlandau4@zohomail.com_
_Alternative Email: landauchristopher09@gmail.com_
_Telephone: (281) -214-9670_
_WhatsApp: (281) -214-9670_
_ _
_ _
_He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email._
_ _
_ _
_NOTE: Every documentation proof for your fund have been packaged and
sealed to be shipped together with your ATM Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of the United States and the Financial Monetary Policy of
the Supreme Court, states that; you as a bonafide beneficiary must
officially obtain the Irrevocable LEGAL STAY OF PROCEED from the
Supreme Court, as a means to justify the legitimacy, transparency and
clean bill of funds from the United States so that by the time your
funds gets to you, no authority will question the funds as it has been
legally certified free from all Financial Malpractices and Facets. The
LEGAL STAY OF PROCEED is valued at a cost of ($285.00) please take
note of that._
_ _
_ _
_As soon as the above mentioned $285.00 is received, The LEGAL STAY
OF PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you must have
gone through in the past years and thanks for adhering to this
instructions which are meant for your sole benefit, once again accept
my congratulations in advance._
_ _
_ _
_Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly
anticipated._
_ _
_ _
_Yours Sincerely,_
_ _
_ _
_Mr. Antony John Blinken._
_Secretary Of State._
_President’s chief foreign affairs adviser._
Mr. Antony John Blinken THE STATE DEPARTMENT..
From: "Mr. Antony John Blinken"<info@rhetore.com>
Reply: <christopherlandau4@zohomail.com>
Date: Wed, 5 Jul 2023 18:13:27 -0700
Subject: THE STATE DEPARTMENT..
_U.S Department of State_
_2201 C Street NW_
_Washington, DC 20520._
_ _
_ _
_Dear Beneficiary_
_ _
_ _
_Your ATM Card will be shipped through USPS/DHL to your designated
address. I am Antony John Blinken, United States Secretary of State by
profession. This notice is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the country
for the year ended 2022, we discovered that you are yet to receive
your over due fund._
_ _
_ _
_I have made it my first point of call since taking office to settle
all outstanding payments accrued to individuals or corporations with
respect to local and overseas contract payment, debt rescheduling and
outstanding compensation payment._
_ _
_ _
_This is to make sure all outstanding payments are settled beginning
of this fiscal year 2023. On behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payments, winnings
or inheritance funds from most of African countries and all the
inconveniences you must have encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment
with the United States Secretary of State, your name was discovered to
be the next on the list yet to receive your outstanding payments._
_ _
_ _
_Note that from the record in my file, your outstanding contract
payment is valued at $1,155,000.00 USD (One Million, One Hundred And
Fifty-Five Thousand United States Dollars) loaded in an ATM Card that
allows you to make a daily maximum withdrawal limit of Three Thousand,
Five Hundred United State Dollars Only._
_ _
_ _
_I have your file here in my office and it says that you are yet to
receive your funds valued at $1,155,000.00 USD (One Million, One
Hundred And Fifty-Five Thousand United States Dollars). This funds
will now be delivered to your designated address or your preferred
payment option. We have perfected all modules on how to ship this fund
to your doorstep without any problem, but be aware that the United
Nations and the United States Government has only authorised my office
to release the sum of $1,155,000.00 USD to you as the true beneficiary
of the fund._
_ _
_ _
_Note that your loaded ATM Card will be shipped to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email notice. Due to my busy
schedules, you are advised to kindly get in contact with our
correspondent Mr. Christopher Landau with the details below and
enclosed to help ensure safe shipment of your ATM Card._
_ _
_ _
_Your Full Name:_
_Your Contact House Address:_
_Name of City of Residence:_
_Country of Residence:_
_Direct Mobile Telephone Number:_
_ID Card, DL or Passport Copy:_
_Age and Occupation:_
_ _
_ _
_Kindly endeavour to establish contact with Mr. Christopher Landau,
Office of the Coordinator for Cyber Issues immediately by emailing the
address below:_
_ _
_ _
_Name: Mr. Christopher Landau_
_Email: christopherlandau4@zohomail.com_
_Alternative Email: landauchristopher09@gmail.com_
_Telephone: (281) -214-9670_
_WhatsApp: (281) -214-9670_
_ _
_ _
_He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email._
_ _
_ _
_NOTE: Every documentation proof for your fund have been packaged and
sealed to be shipped together with your ATM Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of the United States and the Financial Monetary Policy of
the Supreme Court, states that; you as a bonafide beneficiary must
officially obtain the Irrevocable LEGAL STAY OF PROCEED from the
Supreme Court, as a means to justify the legitimacy, transparency and
clean bill of funds from the United States so that by the time your
funds gets to you, no authority will question the funds as it has been
legally certified free from all Financial Malpractices and Facets. The
LEGAL STAY OF PROCEED is valued at a cost of ($285.00) please take
note of that._
_ _
_ _
_As soon as the above mentioned $285.00 is received, The LEGAL STAY
OF PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you must have
gone through in the past years and thanks for adhering to this
instructions which are meant for your sole benefit, once again accept
my congratulations in advance._
_ _
_ _
_Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly
anticipated._
_ _
_ _
_Yours Sincerely,_
_ _
_ _
_Mr. Antony John Blinken._
_Secretary Of State._
_President’s chief foreign affairs adviser._
Mr. Antony John Blinken THE STATE DEPARTMENT..
From: "Mr. Antony John Blinken"<mail@baerkatalog.de>
Reply: <christopherlandau4@zohomail.com>
Date: Sun, 25 Jun 2023 20:42:04 -0700
Subject: THE STATE DEPARTMENT..
_U.S Department of State_
_2201 C Street NW_
_Washington, DC 20520._
_ _
_ _
_Dear Beneficiary_
_ _
_ _
_Your ATM Card will be shipped through USPS/DHL to your designated
address. I am Antony John Blinken, United States Secretary of State by
profession. This notice is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the country
for the year ended 2022, we discovered that you are yet to receive
your over due fund._
_ _
_ _
_I have made it my first point of call since taking office to settle
all outstanding payments accrued to individuals or corporations with
respect to local and overseas contract payment, debt rescheduling and
outstanding compensation payment._
_ _
_ _
_This is to make sure all outstanding payments are settled beginning
of this fiscal year 2023. On behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payments, winnings
or inheritance funds from most of African countries and all the
inconveniences you must have encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment
with the United States Secretary of State, your name was discovered to
be the next on the list yet to receive your outstanding payments._
_ _
_ _
_Note that from the record in my file, your outstanding contract
payment is valued at $1,155,000.00 USD (One Million, One Hundred And
Fifty-Five Thousand United States Dollars) loaded in an ATM Card that
allows you to make a daily maximum withdrawal limit of Three Thousand,
Five Hundred United State Dollars Only._
_ _
_ _
_I have your file here in my office and it says that you are yet to
receive your funds valued at $1,155,000.00 USD (One Million, One
Hundred And Fifty-Five Thousand United States Dollars). This funds
will now be delivered to your designated address or your preferred
payment option. We have perfected all modules on how to ship this fund
to your doorstep without any problem, but be aware that the United
Nations and the United States Government has only authorised my office
to release the sum of $1,155,000.00 USD to you as the true beneficiary
of the fund._
_ _
_ _
_Note that your loaded ATM Card will be shipped to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email notice. Due to my busy
schedules, you are advised to kindly get in contact with our
correspondent Mr. Christopher Landau with the details below and
enclosed to help ensure safe shipment of your ATM Card._
_ _
_ _
_Your Full Name:_
_Your Contact House Address:_
_Name of City of Residence:_
_Country of Residence:_
_Direct Mobile Telephone Number:_
_ID Card, DL or Passport Copy:_
_Age and Occupation:_
_ _
_ _
_Kindly endeavour to establish contact with Mr. Christopher Landau,
Office of the Coordinator for Cyber Issues immediately by emailing the
address below:_
_ _
_ _
_Name: Mr. Christopher Landau_
_Email: christopherlandau4@zohomail.com_
_Alternative Email: christopher_landau@yahoo.com_
_Telephone: (281) -214-9670_
_WhatsApp: (281) -214-9670_
_ _
_ _
_He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email._
_ _
_ _
_NOTE: Every documentation proof for your fund have been packaged and
sealed to be shipped together with your ATM Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of the United States and the Financial Monetary Policy of
the Supreme Court, states that; you as a bonafide beneficiary must
officially obtain the Irrevocable LEGAL STAY OF PROCEED from the
Supreme Court, as a means to justify the legitimacy, transparency and
clean bill of funds from the United States so that by the time your
funds gets to you, no authority will question the funds as it has been
legally certified free from all Financial Malpractices and Facets. The
LEGAL STAY OF PROCEED is valued at a cost of ($285.00) please take
note of that._
_ _
_ _
_As soon as the above mentioned $285.00 is received, The LEGAL STAY
OF PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you must have
gone through in the past years and thanks for adhering to this
instructions which are meant for your sole benefit, once again accept
my congratulations in advance._
_ _
_ _
_Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly
anticipated._
_ _
_ _
_Yours Sincerely,_
_ _
_ _
_Mr. Antony John Blinken._
_Secretary Of State._
_President’s chief foreign affairs adviser._
Mr. Antony John Blinken THE STATE DEPARTMENT..
From: "Mr. Antony John Blinken"<<>>
Reply: <christopherlandau4@zohomail.com>
Date: Tue, 9 May 2023 04:15:23 -0700
Subject: THE STATE DEPARTMENT..
_U.S Department of State_
_2201 C Street NW_
_Washington, DC 20520._
_ _
_ _
_Dear Beneficiary_
_ _
_ _
_Your ATM Card will be shipped through USPS/DHL to your designated
address. I am Antony John Blinken, United States Secretary of State by
profession. This notice is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the country
for the year ended 2022, we discovered that you are yet to receive
your over due fund._
_ _
_ _
_I have made it my first point of call since taking office to settle
all outstanding payments accrued to individuals or corporations with
respect to local and overseas contract payment, debt rescheduling and
outstanding compensation payment._
_ _
_ _
_This is to make sure all outstanding payments are settled beginning
of this fiscal year 2023. On behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payments, winnings
or inheritance funds from most of African countries and all the
inconveniences you must have encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment
with the United States Secretary of State, your name was discovered to
be the next on the list yet to receive your outstanding payments._
_ _
_ _
_Note that from the record in my file, your outstanding contract
payment is valued at $1,155,000.00 USD (One Million, One Hundred And
Fifty-Five Thousand United States Dollars) loaded in an ATM Card that
allows you to make a daily maximum withdrawal limit of Three Thousand,
Five Hundred United State Dollars Only._
_ _
_ _
_I have your file here in my office and it says that you are yet to
receive your funds valued at $1,155,000.00 USD (One Million, One
Hundred And Fifty-Five Thousand United States Dollars). This funds
will now be delivered to your designated address or your preferred
payment option. We have perfected all modules on how to ship this fund
to your doorstep without any problem, but be aware that the United
Nations and the United States Government has only authorised my office
to release the sum of $1,155,000.00 USD to you as the true beneficiary
of the fund._
_ _
_ _
_Note that your loaded ATM Card will be shipped to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email notice. Due to my busy
schedules, you are advised to kindly get in contact with our
correspondent Mr. Christopher Landau with the details below and
enclosed to help ensure safe shipment of your ATM Card._
_ _
_ _
_Your Full Name:_
_Your Contact House Address:_
_Name of City of Residence:_
_Country of Residence:_
_Direct Mobile Telephone Number:_
_ID Card, DL or Passport Copy:_
_Age and Occupation:_
_ _
_ _
_Kindly endeavour to establish contact with Mr. Christopher Landau,
Office of the Coordinator for Cyber Issues immediately by emailing the
address below:_
_ _
_ _
_Name: Mr. Christopher Landau_
_Email: christopherlandau4@zohomail.com_
_Alternative Email: christopher_landau@yahoo.com_
_Telephone: (302) 410-1072_
_WhatsApp: (315) 921-6087_
_ _
_ _
_He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email._
_ _
_ _
_NOTE: Every documentation proof for your fund have been packaged and
sealed to be shipped together with your ATM Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of the United States and the Financial Monetary Policy of
the Supreme Court, states that; you as a bonafide beneficiary must
officially obtain the Irrevocable LEGAL STAY OF PROCEED from the
Supreme Court, as a means to justify the legitimacy, transparency and
clean bill of funds from the United States so that by the time your
funds gets to you, no authority will question the funds as it has been
legally certified free from all Financial Malpractices and Facets. The
LEGAL STAY OF PROCEED is valued at a cost of ($285.00) please take
note of that._
_ _
_ _
_As soon as the above mentioned $285.00 is received, The LEGAL STAY
OF PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you must have
gone through in the past years and thanks for adhering to this
instructions which are meant for your sole benefit, once again accept
my congratulations in advance._
_ _
_ _
_Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly
anticipated._
_ _
_ _
_Yours Sincerely,_
_ _
_ _
_Mr. Antony John Blinken._
_Secretary Of State._
_President’s chief foreign affairs adviser._
Mr. Antony John Blinken THE STATE DEPARTMENT..
From: "Mr. Antony John Blinken"<info@apeltutkal.com>
Reply: <christopherlandau4@zohomail.com>
Date: Tue, 25 Apr 2023 12:13:06 -0700
Subject: THE STATE DEPARTMENT..
_U.S Department of State_
_2201 C Street NW_
_Washington, DC 20520._
_ _
_ _
_Dear Beneficiary_
_ _
_ _
_Your ATM Card will be shipped through USPS/DHL to your designated
address. I am Antony John Blinken, United States Secretary of State by
profession. This notice is to inform you officially that after our
investigations with the Federal Bureau of Investigation (FBI), Central
Intelligence Agency (CIA) and other Security Agencies in the country
for the year ended 2022, we discovered that you are yet to receive
your over due fund._
_ _
_ _
_I have made it my first point of call since taking office to settle
all outstanding payments accrued to individuals or corporations with
respect to local and overseas contract payment, debt rescheduling and
outstanding compensation payment._
_ _
_ _
_This is to make sure all outstanding payments are settled beginning
of this fiscal year 2023. On behalf of the entire staff of the U.S.
Department of State and the United Nations in collaboration with World
Bank, we apologize for the delay of your contract payments, winnings
or inheritance funds from most of African countries and all the
inconveniences you must have encountered while pursuing this payment.
However, from the records of outstanding beneficiaries due for payment
with the United States Secretary of State, your name was discovered to
be the next on the list yet to receive your outstanding payments._
_ _
_ _
_Note that from the record in my file, your outstanding contract
payment is valued at $1,155,000.00 USD (One Million, One Hundred And
Fifty-Five Thousand United States Dollars) loaded in an ATM Card that
allows you to make a daily maximum withdrawal limit of Three Thousand,
Five Hundred United State Dollars Only._
_ _
_ _
_I have your file here in my office and it says that you are yet to
receive your funds valued at $1,155,000.00 USD (One Million, One
Hundred And Fifty-Five Thousand United States Dollars). This funds
will now be delivered to your designated address or your preferred
payment option. We have perfected all modules on how to ship this fund
to your doorstep without any problem, but be aware that the United
Nations and the United States Government has only authorised my office
to release the sum of $1,155,000.00 USD to you as the true beneficiary
of the fund._
_ _
_ _
_Note that your loaded ATM Card will be shipped to you through
Priority Mail Express (USPS) to your designated address immediately
you admit full compliance to this email notice. Due to my busy
schedules, you are advised to kindly get in contact with our
correspondent Mr. Christopher Landau with the details below and
enclosed to help ensure safe shipment of your ATM Card._
_ _
_ _
_Your Full Name:_
_Your Contact House Address:_
_Name of City of Residence:_
_Country of Residence:_
_Direct Mobile Telephone Number:_
_ID Card, DL or Passport Copy:_
_Age and Occupation:_
_ _
_ _
_Kindly endeavour to establish contact with Mr. Christopher Landau,
Office of the Coordinator for Cyber Issues immediately by emailing the
address below:_
_ _
_ _
_Name: Mr. Christopher Landau_
_Email: christopherlandau4@zohomail.com_
_Alternative Email: christopher_landau@yahoo.com_
_Telephone: (302) 410-1072_
_WhatsApp: (315) 921-6087_
_ _
_ _
_He is obliged to treat your case with utmost urgency as soon as you
contact him and fill out your correct details including all reachable
phone numbers for him to get in touch with you via phone and email._
_ _
_ _
_NOTE: Every documentation proof for your fund have been packaged and
sealed to be shipped together with your ATM Card to your address.
Therefore, the only obligation required of you by the laws of the
Government of the United States and the Financial Monetary Policy of
the Supreme Court, states that; you as a bonafide beneficiary must
officially obtain the Irrevocable LEGAL STAY OF PROCEED from the
Supreme Court, as a means to justify the legitimacy, transparency and
clean bill of funds from the United States so that by the time your
funds gets to you, no authority will question the funds as it has been
legally certified free from all Financial Malpractices and Facets. The
LEGAL STAY OF PROCEED is valued at a cost of ($285.00) please take
note of that._
_ _
_ _
_As soon as the above mentioned $285.00 is received, The LEGAL STAY
OF PROCEED will be secured on your behalf immediately. I need all the
compliance that I can get from you to ensure we get this project
accomplished. Personally, I am very sorry for the delay you must have
gone through in the past years and thanks for adhering to this
instructions which are meant for your sole benefit, once again accept
my congratulations in advance._
_ _
_ _
_Thanks for your cooperation as your quick response to this email
notice with adherence to the above instructions is highly
anticipated._
_ _
_ _
_Yours Sincerely,_
_ _
_ _
_Mr. Antony John Blinken._
_Secretary Of State._
_President’s chief foreign affairs adviser._
Shehu Lukeman IMMEDIATE RELEASE OF CASH PAYMENT.
From: Shehu Lukeman <shehulukeman28@gmail.com>
Dear Sir,
Date: Mon, 30 Jan 2023 11:45:53 +0100
Subject: IMMEDIATE RELEASE OF CASH PAYMENT.
Greetings, I am sir Jimmy Harra HM Revenue & Customs (HMRC) – First
Permanent Secretary and Chief Executive HM Revenue & Customs United
Kingdom, can you be trusted?, I got your details through business
directory, made my confirmation about you and decided to write you, I
have discovered over inflated Tax paid by a contractor amounting
£250 Million pounds, hidden in an escrow account belonging to my
organization in one of the largest banks in the UK, as HM director
General, I can authorize the transfer of these funds to your bank
account through your bank within fourteen (14) working days.
If you show your interest and your capable of receiving this fund, I
will give you a contact person who I have appointed to handle all the
process of the transaction because of my position in UK government, I
will not come out fully on this to avoid scandal, you are very free to
make confirmations with him to know each order. For your cooperation
and providing company account to receive the fund, you will be
entitled to (30%) of the total sum involved, (15%) goes to the bank
officials that will facilitate the transfer, while,( 10%) is mapped
out for any expenses during the process of the transfer to any account
you choose, (45%) should be transferred to an account I would
provide for you later on, To avoid any delays in the transfer of these
funds, the bank is delegating an immediate transfer of these funds to
your designated bank account by wire transfer. if you are interested,
please Email me your full information details to my private email
address. (jimmyharra29@gmail.com) You will be contacted immediately
I await your prompt reply.
Mr Jimmy
Office of the Presidency IMMEDIATE RELEASE OF CASH PAYMENT.
From: Office of the Presidency <shehulukemanpresidencyng3@gmail.com>
Dear Sir,
Date: Mon, 30 Jan 2023 10:54:31 +0100
Subject: IMMEDIATE RELEASE OF CASH PAYMENT.
Greetings, I am sir Jimmy Harra HM Revenue & Customs (HMRC) – First
Permanent Secretary and Chief Executive HM Revenue & Customs United
Kingdom, can you be trusted?, I got your details through business
directory, made my confirmation about you and decided to write you, I
have discovered over inflated Tax paid by a contractor amounting
£250 Million pounds, hidden in an escrow account belonging to my
organization in one of the largest banks in the UK, as HM director
General, I can authorize the transfer of these funds to your bank
account through your bank within fourteen (14) working days.
If you show your interest and your capable of receiving this fund, I
will give you a contact person who I have appointed to handle all the
process of the transaction because of my position in UK government, I
will not come out fully on this to avoid scandal, you are very free to
make confirmations with him to know each order. For your cooperation
and providing company account to receive the fund, you will be
entitled to (30%) of the total sum involved, (15%) goes to the bank
officials that will facilitate the transfer, while,( 10%) is mapped
out for any expenses during the process of the transfer to any account
you choose, (45%) should be transferred to an account I would
provide for you later on, To avoid any delays in the transfer of these
funds, the bank is delegating an immediate transfer of these funds to
your designated bank account by wire transfer. if you are interested,
please Email me your full information details to my private email
address. (jimmyharra29@gmail.com) You will be contacted immediately
I await your prompt reply.
Mr Jimmy
CitiGlobal Group Re: Receipt For Application To Change Fund s Beneficiary
From: CitiGlobal Group <kennedysmith322@gmail.com>
> Attn: Funds Beneficiary.
Reply: kennedysmithcts@outlook.com
Date: Thu, 26 May 2022 23:05:42 +0100
Subject: Re: Receipt For Application To Change Fund's Beneficiary
>
> We wish to remind you again that the Change of Beneficiary Request
> filed against your funds has not been positively resolved in your
> favour.
>
> The claim for change of beneficiary was filed by one Mr. Ernest
> Adams, stating that you are dead and your family has nominated him
> as the Trustee/Manager over your assets with the bank.
>
> We have directed you to contact Mr. Philip Cole
> (email: philipcoleesq33@gmail.com <Suspicious hyperlink> ), who will
> assist you obtain a counter-court affidavit on your behalf to enable
> the bank to deny Mr. Ernest Adams’s claim.
>
> Unfortunately, you have failed to reach Mr. Cole and assist his
> office with the required court filing fee. Your continuous delay has
> prevented our office from releasing your funds and left us with no
> option but to release the funds to Mr. Ernest Adams.
>
> Again, we urge you to reach Mr. Cole and provide him with the
> logistic cost filing fee (US$1,850) urgently.
>
> If any problems prevent you from reaching the assigned attorney,
> please let us know urgently, because this issue requires immediate
> resolution.
>
> While you are contacting Mr. Cole, we will need you to reconfirm
> your details:
>
> Full name
> Address
> Tel. number
> Occupation
> Gender
> Age
> Nationality
>
> Regards
>
> Kennedy Smith
>
> CitiSecurities Trust Jersey British Virgin Island/BVI
>
> Citigroup Plc., UK
>
> ===========
CitiGlobal Group Re: The Delay In Releasing Your Scheduled Payment
From: CitiGlobal Group <kennedysmith322@gmail.com>
> Attn: Funds Beneficiary.
Reply: kennedysmithcts@outlook.com
Date: Wed, 2 Mar 2022 22:36:26 +0100
Subject: Re: The Delay In Releasing Your Scheduled Payment
>
> We wish to remind you again that the Change of Beneficiary Request
> filed against your funds has not been positively resolved in your
> favour, which is presently delaying the bank transfer of your funds
>
> The claim for change of beneficiary was filed by one Mr. Ernest
> Adams, citing you are dead and your family has nominated him as the
> Trustee/Manager over your assets with the bank.
>
> We have directed you to contact Mr. Philip Cole
> (email: philipcoleesq3@gmail.com <Suspicious hyperlink> ), who will
> assist you obtain a counter-court affidavit on your behalf to enable
> the bank to deny Mr. Ernest Adams’ claim.
>
> Unfortunately, you have failed to reach Mr. Cole, and you are not
> assisting our office to resolve this issue urgently and release your
> funds. Your continuous delay will jeopardize your funds.
>
> Again, we urge you to reach Mr. Cole and provide him with the
> logistic cost filing fee (US$1,850) urgently.
>
> If any problems prevent you from reaching the assigned attorney,
> please let us know urgently, because this issue requires immediate
> resolution.
>
> Regards
>
> Kennedy Smith
>
> CitiSecurities Trust Jersey British Virgin Island/BVI
>
> Citigroup Plc., UK
>
> ===========
Cole Associates Re: Final Notice Of Granting Application for Change of Beneficiary
From: "Cole & Associates" <philipcoleesq3@gmail.com>
> Dear sir/madam
Reply: philipcoleesq3@gmail.com
Date: Sat, 29 Jan 2022 13:12:08 +0100
Subject: Re: Final Notice Of Granting Application for Change of Beneficiary
>
> l hope you did receive the below mail from the bank, reminding you
> of the urgent need to assist the legal team which l represent in
> securing the Court Counter-Affidavit Order on your behalf from the
> Court.
>
> There have been several correspondences between the bank to you,
> which were all copied to my attention directing you to assist with
> the Court Filing Fee (US$1,850).
>
> l was required to issue feedback to the bank, on your effort to
> assist my office, and l want you to respond urgently and state your
> position if l should recommend to the bank to proceed with the
> granting of Mr. Ernest Adams’ Claim over your funds.
>
> Thanks. l am waiting for your urgent response.
>
> Mr. Philip Cole
> Senior Partner, Cole & Associates
> ———————-
>
> On Friday 27 January 2022, 14:44:36 BST, Customer Services
> wrote:
>
> Attn: Funds Beneficiary.
>
> We wish to remind you again that the Change of Beneficiary Request
> filed against your funds has not been positively resolved in your
> favour.
>
> The claim for change of beneficiary was filed by one Mr. Ernest
> Adams, citing that you are dead and your family has nominated him as
> the Trustee/Manager over your assets with the bank.
>
> We have directed you to contact Mr. Philip Cole (email:
> philipcoleesq3@yahoo. com), who will assist you obtain a
> counter-court affidavit on your behalf to enable the bank to deny
> Mr. Ernest Adams’ claim.
>
> Unfortunately, you have failed to reach Mr. Cole, and you are not
> assisting our office to resolve this issue urgently and release your
> funds. Your continuous delay will jeopardize your funds.
>
> Again, we urge you to reach Mr. Cole and provide him with the
> logistic cost filing fee (US$1,850) urgently.
>
> If any problems prevent you from reaching the assigned attorney,
> please let us know urgently, because this issue requires immediate
> resolution.
>
> Regards
> Kennedy Smith
>
> CitiSecurities Trust Jersey British Virgin Island/BVI
>
> Citigroup Plc., UK
>
> ===========
Cole Associates Re: Issuance of Non-compliance Notification.
From: "Cole & Associates" <philipcoleesq3@gmail.com>
Reply: philipcoleesq3@yahoo.com
Date: Thu, 7 Oct 2021 12:59:49 +0100
Subject: Re: Issuance of Non-compliance Notification.
> Dear sir/madam
>
> l hope you did receive the below mail from the bank, reminding you
> of the urgent need to assist the legal team which l represent in
> securing the Court Counter-Affidavit Order on your behalf from the
> Court.
>
> There have been several correspondences between the bank to you,
> which were all copied to my attention directing you to assist with
> the Court Filing Fee (US$1,850).
>
> l was required to issue feedback to the bank on your effort to
> assist my office, and I want you to respond urgently and state your
> position if l should recommend to the bank to proceed with the
> granting of Mr. Ernest Adams’ Claim over your funds.
>
> Thanks. l am waiting for your urgent response before l issue a
> noncompliance report to the bank, and recommend granting of Mr.
> Ernest Adams’ application for claim.
>
> Mr. Philip Cole
> Senior Partner, Cole & Associates
> ———————-
>
> From: CitiGlobal Group <
>
> customerservice@citiglobalgroup.33mail.com>
> Sent: 05 October 2021 12:29
> Subject: Re: Receipt of Change of Beneficiary Claim
>
>
>
> Attn: Funds Beneficiary.
>
> We wish to remind you again that the Change of Beneficiary Request
> filed against your funds has not been positively resolved in your
> favour.
>
> The claim for change of beneficiary was filed by one Mr. Ernest
> Adams, citing you are dead and your family has nominated him as the
> Trustee/Manager over your assets with the bank.
>
> We have directed you to contact Mr. Philip Cole (email:
> philipcoleesq3@yahoo.com), who will assist you obtain a
> counter-court affidavit on your behalf to enable the bank to deny
> Mr. Ernest Adams’ claim.
>
> Unfortunately, you have failed to reach Mr. Cole, and you are not
> assisting our office to resolve this issue urgently and release your
> funds. Your continuous delay will jeopardize your funds.
>
> Again, we urge you to reach Mr. Cole and provide him with the
> logistic cost filing fee (US$1,850) urgently.
>
> If any problems prevent you from reaching the assigned attorney,
> please let us know urgently, because this issue requires immediate
> resolution.
>
> Regards
>
> Kennedy Smith
> CitiSecurities Trust Jersey British Virgin Island/BVI
>
> Citigroup Plc., UK
>
> ===========
Customer Service Re: Receipt of Change of Beneficiary
From: Customer Service <mysafevaultdeposit@gmail.com>
Reply: kennedysmithcts@outlook.com
Date: Tue, 5 Oct 2021 11:56:52 +0100
Subject: Re: Receipt of Change of Beneficiary
> Attn: Funds Beneficiary.
>
> We wish to remind you again that the Change of Beneficiary Request
> filed against your funds has not been positively resolved in your
> favour.
>
> The claim for change of beneficiary was filed by one Mr. Ernest
> Adams, citing you are dead and your family has nominated him as the
> Trustee/Manager over your assets with the bank.
>
> We have directed you to contact Mr. Philip Cole
> (email: philipcoleesq3@yahoo.com), who will assist you obtain a
> counter-court affidavit on your behalf to enable the bank to deny
> Mr. Ernest Adams’ claim.
>
> Unfortunately, you have failed to reach Mr. Cole, and you are not
> assisting our office to resolve this issue urgently and release your
> funds. Your continuous delay will jeopardize your funds.
>
> Again, we urge you to reach Mr. Cole and provide him with the
> logistic cost filing fee (US$1,850) urgently.
>
> If any problems prevent you from reaching the assigned attorney,
> please let us know urgently, because this issue requires immediate
> resolution.
>
> Regards
>
> Kennedy Smith
>
> CitiSecurities Trust Jersey British Virgin Island/BVI
>
> Citigroup Plc., UK
>
> ===========
Cole Associates Re: In Reference To The Mail From The Bank
From: "Cole & Associates" <philipcoleesq3@gmail.com>
Reply: philipcoleesq3@yahoo.com
Date: Wed, 15 Sep 2021 12:07:33 +0100
Subject: Re: In Reference To The Mail From The Bank
> Dear sir/madam
>
> l hope you did receive the below mail from the bank, reminding you
> of the urgent need to assist the legal team which l represent in
> securing the Court Counter-Affidavit Order on your behalf from the
> Court.
>
> There have been several correspondences between the bank to you,
> which were all copied to my attention directing you to assist with
> the Court Filing Fee (US$1,850).
>
> l was required to issue feedback to the bank, on your effort to
> assist my office, and l want you to respond urgently and state your
> position if l should recommend to the bank to proceed with the
> granting of Mr. Ernest Adams’ Claim over your funds.
>
> Thanks. l am waiting for your urgent response.
>
> Mr. Philip Cole
> Senior Partner, Cole & Associates
> ———————-
>
> On Saturday, 11 September 2021, 14:44:36 BST, Customer Services
> wrote:
>
> Attn: Funds Beneficiary.
>
> We wish to remind you again that the Change of Beneficiary Request
> filed against your funds has not been positively resolved in your
> favour.
>
> The claim for change of beneficiary was filed by one Mr. Ernest
> Adams, citing you are dead and your family has nominated him as the
> Trustee/Manager over your assets with the bank.
>
> We have directed you to contact Mr. Philip Cole (email:
> philipcoleesq3@yahoo. com), who will assist you obtain a
> counter-court affidavit on your behalf to enable the bank to deny
> Mr. Ernest Adams’ claim.
>
> Unfortunately, you have failed to reach Mr. Cole, and you are not
> assisting our office to resolve this issue urgently and release your
> funds. Your continuous delay will jeopardize your funds.
>
> Again, we urge you to reach Mr. Cole and provide him with the
> logistic cost filing fee (US$1,850) urgently.
>
> If any problems prevent you from reaching the assigned attorney,
> please let us know urgently, because this issue requires immediate
> resolution.
>
> Regards
>
> Kennedy Smith
>
> CitiSecurities Trust Jersey British Virgin Island/BVI
>
> Citigroup Plc., UK
>
> ===========
BRAIN PARTRICK Important Notice
From: "BRAIN PARTRICK" <test@quangngai.gov.vn>
Reply: info.hmrc@hmcrtax.uk
Date: Fri, 25 Jun 2021 05:22:34 +0200
Subject: Important Notice
DEAR.
My Name is BARRISTER B PATRICK From HMRC London. I’m a financial
consultant for capital loan and investment, if you’re in need of a
loan from the minimum of $1m and above or you want an investor to
invest a huge fund in your business into JV proposal , kindly contact
me for more details.
Best Regards.
BARRISTER B PATRICK
H.M.R.C Your Self-employed Grant for March 2021 has been Approved..
From: H.M.R.C <noreply.hmrc00@securesuite.net>
Date: Fri, 26 Feb 2021 00:03:46 +0800
Subject: Your Self-employed Grant for March 2021 has been Approved..
HMRC Your Self-employed Grant for March 2021 has been Approved.
From: HMRC <notify@hotmail.buzz>
Date: 23 Feb 2021 22:50:00 +0100
Subject: Your Self-employed Grant for March 2021 has been Approved.
H.M.R.C Your Self-employed Grant for March 2021 has been Approved.
From: H.M.R.C <noreply.hmrc2@securesuite.uk>
Date: Mon, 22 Feb 2021 07:56:09 +0800
Subject: Your Self-employed Grant for March 2021 has been Approved.
H.M.R.C Your Self-employed Grant for March 2021 has been Approved.
From: H.M.R.C <noreply.hmrc@securesuite.uk>
Date: 18 Feb 2021 07:14:18 +0100
Subject: Your Self-employed Grant for March 2021 has been Approved.
Scam phone call 01147001581
I just received this phone call from Officer Dennis Grey (Gray). It came to my smartphone that I only use for apps – I never give anyone the number, I don’t know what it is! Even though, there is always an element of doubt, even for me with my experience of reading 30,000 scams.
Plenty of clues confirms it is a scam. The very fact it was an automated voice, lack of personal details and just general bad grammar are some examples. There are others but this is not a training session for scammers.
noreply.hmrc Covid19 Relief HMRC – You are eligible for a grant.
From: noreply.hmrc@securesuite.uk
Date: Mon, 23 Nov 2020 01:33:51 +0800
Subject: Covid19_Relief (HMRC) - You are eligible for a grant.
Mrs.Jessica Williams LATEST UPDATE ON YOUR FUNDS
From: "Mrs.Jessica Williams" <threadstexrk@gmail.com>
Reply: threadstexrk@gmail.com
Date: Mon, 01 Apr 2019 05:51:15 -0700
Subject: LATEST UPDATE ON YOUR FUNDS
Dear Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment, due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you. In regards to the recent meeting between the United Nations and the Present United States Government to restore the dignity and Economy of the Nations.
Base on the Agreement with the World Bank Assistance to help and make the world a better place for all with the sole aim of abolishing poverty and to compensate unpaid foreign contractors, lottery winners and scammed victims. During these process millions of email was extracted worldwide and a computer ballot system was conducted after which your email address appeared among few lucky beneficiaries in this category.
We have investigated the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your Lottery NWinning/Compensation payment has been unnecessarily delayed by corrupt officials of the Bank and Government regulatory organs who are trying to divert your funds into their private accounts. To forestall this, security for your funds was organized in the form of your Personal Identification Number (PIN) (ATM CARD) and this will enable only you to have direct Control over your funds in the (ATM CARD). As We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.
However You are therefore advised to contact: MR. COLLINS WIHTEHEAD, E-mail: {kfaltsetas@adampack-gr.com}
Contact her now for processing and delivery of your (ATM CARD). As soon as you establish a contact with MR. COOLINS, an ATM card will be issued to you that you can use to withdraw your COMPENSATION funds from any ATM machine in the world.
NOTE: WITH YOUR CORRECT AND VALID DETAILS OUR BANK SHALL PROCEED FURTHER WITH THE PROCESSING AND ISSUANCE OF A CERTIFIED ATM VISA CARD.
(1) YOUR CELL PHONE NUMBER:
(2) YOUR ADDRESS WHERE YOU WANT YOUR ATM CARD SENT :
(3) YOUR FULL NAME:
CONGRATULATIONS.
BEST REGARDS
PAYMENT INFORMATION MANAGER.
Mrs.Jessica Williams
Mr. Qian RE: LETTER OF INVESTMENT PARTNERSHIP Urgent and Confidential
From: "Mr. Qian" <aadmin@menetp.ml>
Reply: mr.qianchengjian@gmail.com
Date: Sat, 07 Apr 2018 16:04:18 -0700
Subject: RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential!
Greetings
RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential!
My name is Mr. Qian Chengjian, Mr. Chen Shui Bian FORMER President Of Taiwan, have an urgent inheritance fund of US$$145 Million Dollars ($145 Million, Four Hundred Thousand United States Dollars) that he would like to invest with you. We are looking for a reliable and capable foreign partner that will assist my client Mr. Chen Shui Bian and I to receive fund to a personal or company account for investment purposes. In the cause of moving the fund to your account for investment my family has agreed to offer you 40% of the fund for your assistant, while 60% will be for my investment in your Country.
REQUIREMENT: What i expect from you in your reply are the following:
(i) Your direct telephone number for easy communication.
(ii) Full contact address to Draft an Agreement between you and my family
(iii) Suggest what investment you would like us to invest in your country once the fund arrives.
Be advised to visit the following link to be better acquainted with Mr. Chen Shui-bian’s current profile and personality.
You can email me for further details, terms and agreement.
I anticipate your quick response!
Yours sincerely,
Mr. Qian Chengjian
Paulraj john peter Greetings
From: Paulraj john peter <riomuhamed@info.com>
Reply: paulrajjohn.peter4026@gmail.com
Date: Sat, 24 Mar 2018 01:26:07 +0100
Subject: Greetings
—
Dear Prospective Partner,
I send you greetings. I have found your contact email address listed on
an Internet Business Directory and it is my wish to do business with
you, hence your receipt of this letter. , I am contacting you regarding
transaction linked with Mr. Chen Shui-bian the former President of
Taiwan. My name is Mr. Paulraj John Peter
, my friend Mr. Chen Shui-bian has presented a subtle offer which will
need
the help of a partner like you to complete successfully. Mr. Chen
Shui-bian is in a difficult situation and he must immediately relocate
certain sums of money. More so, this must be done in such a way that it
must not be tied to Mr. Chen Shui-bian. The sum is currently deposited
in the name of an existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds.
[4]. Value of funds: $145 Million USD.
Everything will be done legally to ensure the rights to the funds are
transferred to you. If you agree to partner with Mr. Chen Shui-bian, he
will compensate you with 40% of the total sum for your role as the
beneficiary partner to the funds. Should you prefer I re-contact you
with more express facts, you can send me your:
[1] Full Names:
[2] Personal Profile:
[3] Daytime Telephone No;
(4) Your Company Profile If Any.
Be advised to visit the following link to be better acquainted with Mr.
Chen Shui-bian’s current profile and personality.
You can email me for further details, terms and agreement.
Sincerely,
Paulraj John Peter