Tag: inform you

Debra Andrews KIND ATTENTION FUND BENEFICIARY

From: Debra Andrews <goettgens-spangenberger@t-online.de>
Reply: "debra@emailn.ch" <debra@emailn.ch>
Date: Tue, 8 Oct 2024 10:14:17 +0200 (CEST)
Subject: KIND ATTENTION FUND BENEFICIARY
 

This is to inform you of a very important piece of information which
will be of great help to redeem you from all the difficulties you have
been experiencing in getting your long overdue payment.

 

I am a highly placed official of the International Monetary Fund
(IMF). It may interest you to know that reports have reached our
office by so many correspondences on the uneasy way in which people
like you are treated by Various Banks and payment officials across
Europe, Africa, Asia and the USA. We have decided to put a stop to
that. All Governmental and Non-Governmental prostates, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you of late have been instructed to back off from
your transaction and you have been advised NOT to respond to them
anymore since the International Monetary Fund (IMF) is now directly in
charge of your payment.

Your name appeared in our payment schedule list of beneficiaries that
will receive their funds in this LAST quarter payment for the year
2024. Your payment fund is USD$18.3Million, this also includes the
generated interest so far.

 

Kindly get back to me for more detailed information.

Mrs. Debra Andrews
Debt recovery department
London, England.

 

James Cooper LeadsBox.biz Shutting Down

From: James Cooper <james@leadswoman.biz>
Reply: "LeadsBox.biz" <james@leadswoman.biz>
Date: Mon, 7 Oct 2024 15:03:14 +0200
Subject: LeadsBox.biz Shutting Down
Hi!

It is with sad regret to inform you that LeadsBox.biz is shutting
down.

We have made all our databases available to the public.

25 Million Companies!
527 Million People!
145 Countries!
Come visit us on LeadsBox.biz

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LeadsBox.biz

PHL-DEUT Mr. Karsin Heinz

From: PHL-DEUT <selvimazlan@gmail.com>
Reply: dclearing.desk@gmail.com
Date: Mon, 7 Oct 2024 13:37:48 +0100
Subject: Mr. Karsin Heinz
RE-SCHEDULING OF YOUR PAYMENT/
(AAP/REFPS-CATBNK.00X01.2023/4)

Attn: Sir,

This is to inform you that your claim listed earlier to be paid via
our affiliate under Mrs. Monika  Kasper of Deutsche Bank, Zurich
Switzerland ;Account Auditing department officer has now been
rescheduled this quarter as a result of some good reasons.

By these new arrangements, you are to be paid through a correspondent
bank in Europe which the details will be sent to you as soon as you
give your consent in a return mail.

You will receive it through an ATM CARD/online swift transfer within a
few hours or days, forward your name,address and direct telephone
number and request for any mode of payment.

Wishing you a speedy and hitch-free payment exercise.

Yours Sincerely

Mr. Karsin Heinz
Foreign Payment Departments, Deutsche bank Ag, London
Email: deutsche.bnkcredittline@gmail.com

Rosie Venson Reminder – USD3 850 000.00 compensation payment to you reply for details

From: "Rosie Venson" <pasquale@pasqualelaricchia.com>
Reply: "Rosie Venson" <marisa@studiofornasini.com>
Date: Sun, 6 Oct 2024 18:20:49 -0700
Subject: Reminder - USD3,850,000.00 compensation payment to you, reply for details
Good morning,

We are not sure you received our previous message but once again we wish to use this medium to officially congratulate and inform you, that following the review of all unclaimed, delayed funds transfers (inheritance, contract, lottery, etc.) with various financial institutions before, during and after the corona virus pandemic, you have been selected to receive a financial compensation amount of USD3,850,000.00 with Reference No: MCP/U8/12PM.

For further details and to immediately receive your USD3,850,000.00, kindly reply back with your direct telephone number, to enable our Payment Director, Mrs. Cathryn Riley, contact you directly.

PLEASE NOTE: All correspondences to our Payment Director, Mrs. Cathryn Riley, should have the Reference No: MCP/U8/12PM, quoted for prompt attention.

Yours Sincerely,
Financial Services, UK.

USAEMBASSY.NIGXZ EMBASSY PAYMENT NOTICE

From: "USAEMBASSY.NIGXZ EMBASSY" <usaembassyxz@gmail.com>
Date: Sun, 6 Oct 2024 01:55:31 -0700
Subject: PAYMENT NOTICE
U.S. Department

Greeting from U.S Embassy,

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

 

                EMBASSY OF THE UNITED STATES OF AMERICA

              2 Walter Carrington Crescent Victoria Island,
Nigeria

                         
EMAIL: usaembassy.nig1444@gmail.com

                          DIRECT PHONE NO: +2347035775996

                          DIRECT MOBILE NO + 234
810549538

 

Ref: FCC/10746/VCP3-24

 

IRREVOCABLE PAYMENT NOTICE:

 

DEAR SIR,

 

THIS IS SEQUEL TO MY THE MEETING WE HAD LAST WEEK WITH BOARD

DIRECTORS OF MINISTRY OF FINANCE ,NIGERIA NATIONAL PETROLEUM

CORPORATION AND CENTRAL BANK OF NIGERIA, WISH TO

INFORM YOU THAT THE TOTAL AMOUNT OF YOUR INHERITANCE FUND APPROVED BY

THE NIGERIA GOVERNMENT FOR RELEASE TO YOU IS ONLY $8.2 MILLION .WE

HAVE DECIDED TO TAKE THIS ISSUE UPON OURSELVES TO SAFEGUARD YOU FROM

THESE CRIMINAL MINDED INDIVIDUALS WHOSE ONLY INTEREST WAS TO EXTORT

MONEY AND FEES FROM YOU.

 

THIS IS IN LINE WITH THE AGREEMENT WE SIGNED WITH THE NIGERIA

GOVERNMENT ON MY ASSUMPTION OF OFFICE AS THE USA AMBASSADOR TO

NIGERIA, RESULTING FROM COMPLAINS WE RECEIVED DAILY ON SCAMS IN

NIGERIA AND IN AFRICA, ASIAN AND EUROPE ETC.

 

SO YOU ARE HEREBY ADVISED TO CONTACT MY OFFICE ON THE ABOVE EMAIL AND

PHONE NUMBER, RECONFIRM,YOUR FULL NAME,YOUR MAILING/BILLING NAME OF

YOUR NEXT OF KIN AND

INFORMATION,DIRECT PHONE/FAX NUMBERS THE

 

A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE

IDENTIFICATION FOR RECORD PURPOSE AND EFFECTIVE DELIVERY OF YOUR

ATM CARD.

 

HOWEVER,ALWAYS KEEP ME POSTED AS SOON AS YOU RECEIVE YOUR ATM CREDIT

CARD VALUE OF YOUR FUND.

 

WE HAVE CALCULATED AND APPROVED THE ARRIVAL OF YOUR ATM CARD TO BE

WITHIN THREE DAYS UPON THE RECEIPT OF THE ABOVE DETAILS.

 

REGARDS,

 

MR RICHARD MILLS JR

New United States of America Ambassador to (Nigeria)

USA Report USA MINISTRY OF INFORMATION

From: "USA Report"<fundsalerty@gmail.com>
Reply: <fundauthorityusa@gmail.com>
Date: Sat, 5 Oct 2024 02:47:30 -0700
Subject: USA MINISTRY OF INFORMATION

 

 

United States Funds Authority,

USA Funds P.O. Box 6028. Indianapolis

Finance Director: Janet Yellen

Head Office Brooklyn, New York, United States

Treasurer of the United States: Lynn Malerba

United States Funds Authority,

USA Funds P.O. Box 6028. Indianapolis

Finance Director: Janet Yellen

Head Office Brooklyn, New York, United States

Email fundauthorityusa@gmail.com

 

 

Attention: Email Owner,

 

We are very sorry for our responding late, and we are here to inform

you that your long awaiting (COVID-19) funds arrive in our office on

19TH DEC 2023, your email are among the 15

peoples to receive these funds in your Great Country.

 

 

The funds were package through luggage by the Wells Fargo Bank United

States, The PIN CODE to open the luggage will be sent by Wells Fargo

Bank, once you confirm that the luggage has arrived at your place.

 

Total funds in the luggage according to Wells Fargo Bank report is

$16,000,000.00, (Sixteen Million USD).

 

Please there is two available diplomatic agents well trained and

educated, we will list their name and there working in ID, then you
will

now choose the one who you would like to deliver this luggage in your

Country.

 

1, Diplomatic Agent Miss. Cynthia R. James

Email: diplomatic.cynthia.r.james@gmail.com

 

 

2, Diplomatic Agent: Mr. John Williams

Email- contact.homeagent.johnwilliams@gmail.com

 

 

 

And for your information never discuss the content of this delivery to

any third party, even the two diplomatic agents did not know the

content of this delivery as Bank instructed.

 

 

Receiving these funds did not mean that you can use it by yourself

only, but use it to help some needy in your country because that is

why your name and email are chosen among the leaders.

 

 

So, choose your diplomatic choice of delivery,

two of them are very nice and well trusted.

 

 

Thank you and God bless Americans.

 

United States Funds Authority,

USA Funds P.O. Box 6028. Indianapolis

Finance Director: Janet Yellen

Head Office Brooklyn, New York, United States

Treasurer of the United States: Lynn Malerba

IMF OFFICE Contact Person : Kvida Adams

From: IMF OFFICE <axelvantrotsenburg102@gmail.com>
Reply: imfofficeoffice3@gmail.com
Date: Wed, 2 Oct 2024 16:05:45 +0100
Subject: Contact Person : Kvida Adams
Urgent Response Needed!

This is to inform you that an instruction and approvals given from
International Monetary Fund and Federal Bureau Investigation
(FBI,Washington DC, USA regards the deposited funds from IMF, sum
US$15 Million. as full payment of your inheritance fund. To proceed
with this transaction, you are required to send the following
information for the claim of your fund.

1. Your Full Name
2. Your Resident Address
3. Your Direct Phone Number
4. Your Occupation
5. Your Next of Kin
6. Your Driver’s License

With this information we can proceed and process the disbursement  of
your fund immediately.

For easy communication, please contact The postmaster in charge of
Your Atm card Delivery at the following email address.

Contact Person : Kvida Adams
EMAIL: info@vanguardlogisticscourier.com

Yours sincerely,
Kristalina Georgieva
IMF Managing Director .

Christopher A. Wray EXTERNAL REGARDING YOUR PENDING WINNING PAYMENT

From: "Christopher A. Wray" <fbi.info@gov.us>
Reply: <jmont85268@gmail.com>
Date: Tue, 1 Oct 2024 21:29:00 -0700
Subject: [EXTERNAL]REGARDING YOUR PENDING WINNING PAYMENT!!!

ANTI-TERRORIST AND MONETARY CRIMES DIVISION
FBI HEADQUARTERS WASHINGTON DC
FEDERAL BUREAU OF INVESTIGATIONS J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001
Ref: FBI/DC/25/113/13/2012
 <Suspicious hyperlink> 
 
Attention Beneficiary,
 
This message is from the Federal Bureau of Investigation (FBI) office
United States, & We are writing to inform you that your (Inheritance
/Compensation Awarded Lottery Winning fund of $15.5million) has now
been totally recovered and converted into an ATM Visa card and the
card is to be delivered to your address via a courier delivery service
like the DHL, FedEx or UPS, no PO Box or postal service is allowed.
 
Please be informed that the courier delivery company will be
delivering the card with all the factual accessories including the
instructions alongside the PIN code to access the Card upon receipt.
 
Note: This method is the best option to receive this funds since it’s
a huge amount of money and since every attempt to transfer it through
Bank to Bank wire transfer, Western Union/Money gram and cash delivery
have all failed in the past.
 
Note: There won’t be any unforeseen fees except the shipping fee,
therefore you will need to contact the attorney that helped us in
re-claiming back the funds from Benin before converting it to ATM Visa
Card, his contact info are as follow:
 
Barrister John Montgomery ESQ
Email: jmont85268@gmail.com
Phone: +229 96717525
 
Please Ensure to send him your current address where you want the ATM
Card to be delivered to, and remember to indicate the card
Registration code of ATM01-03484 to him when making contact to him,
also choose the courier service you would like to deliver the package
and endeavor to inform us once you have received the ATM Card.
 
Sincerely yours,
 
Christopher A.  Wray NOTA DE CONFIDENCIALIDAD: La información
contenida en esta transmisión está destinada únicamente a las
personas o entidades a la que se dirige. Puede contener información
privilegiada y confidencial, incluida Información de Salud Protegida
(PHI). Si usted no es el destinatario, se le notifica que cualquier
revisión, difusión, distribución o duplicación de esta
comunicación está estrictamente prohibida. Si recibe esta
comunicación por error, notifique al remitente inmediatamente y
destruya este mensaje. CONFIDENTIALITY NOTE: The information contained
in this transmission is intended only for the persons or entities to
which it is addressed. It may contain privileged and confidential
information, including Protected Health Information (PHI). If you are
not the recipient, you are hereby notified that any revision,
dissemination, distribution or duplication of this communication is
strictly prohibited. If you receive this communication by error,
notify the sender immediately and destroy this message.

Virginia Kresh YOUR PAYMENT TRANSFER

From: Virginia Kresh <25289@lasalleschool.ac.th>
Reply: virginiakresh872@gmail.com
Date: Tue, 1 Oct 2024 14:27:55 -0700
Subject: YOUR PAYMENT TRANSFER
(WORLD BANK ASSISTED PROGRAM) DIRECTORATE OF INTERNATIONAL PAYMENT AND
TRANSFERS.

IF YOU FAIL TO SEND THE $50 THIS WEEK YOUR $15.7,000.00 IS GONE. Our
Ref: FGN /SNT/STB

Compliment of the season and we hope you stay safe, I have to inform
you again, that we are not playing over this, I know my reasons for
the continuous sending of this notification to you even on this
COVID-19 period, the fact is that you can’t seem to trust any one
again over this funds for what you have been in cantered in many
months ago, but I want you to trust me, I cannot lie to you for $50,
it is for bank processing of your fund, and the fees of $50 is clearly
written to you before, I did not invent the bill to defraud you of $50
rather it is an official bank payment processing fee, and the good
part of this, is that you will never, ever be disturbed again over any
kind of payment, this is final, and the forms from there becomes
effective once we submit your payment application processing fee and
pay the form fee of $50. I don’t want you to loose this fund this
time, because you may never get another such good opportunity, the
federal government is keen and very determined to pay your overdue
debts, this is not a fluke, and I would not Want you to loose this
fund out.

The processing charges which was initially on the high price has been
cut down by the payout bank considering the poor economic situations
on this COVID-19 that make it difficult for the middle class citizens
to meet up with the processing charges of their entitlement. Upon the
confirmation of your processing charges you will get your
$15.700,000.00 into your account within 15hrs.

Only what you will do now is to Contact us back if you are interested
of receiving you fund and information will be given to you were to
send the bank processing charges to avoid wrong transaction, finally
my advice to you is not to abandon this transaction because of the
little requirement of ($50)

Lastly, We ACCEPT payment of the $50.00 by gift cards such as STEAM
WALLET AND APPLE ITUNES, to avoid delay in receiving your fund and
remember that I have done my best for you and I will make sure that
your $15.7 Million wire transfer will be released to you from the
moment you sent this $50.00.

As soon as the fee is received, you will receive your $15.7M the same
today without any delay.

Best Regards

Mrs. Virginia Kresh
WORLD BANK TEAM.
(COPY THIS EMAIL AND REPLY) virginiakresh872@gmail.com

johnsonedeward414 Funds Payment Coordinator

From: johnsonedeward414@gmail.com
Reply: johnsonedeward414@gmail.com
Date: Mon, 30 Sep 2024 17:29:49 +0100
Subject: Funds Payment Coordinator
Attention; Funds Beneficiary.
This is to inform you about the new development that will bring to the successful payment of your overdue funds

payment of USD$10.5MILLION.
For more information contact via email. johnsonedeward414@gmail.com
Thanks.
Regards.
Mr Anthony Johnson.

Investment Consultant. From GS Associates.

From: "Investment Consultant." <geniahively@icloud.com>
Reply: "Investment Consultant." <GeniaHively78@outlook.com>, GeniaHively78@outlook.com
Date: Sun, 29 Sep 2024 05:50:42 -0700
Subject: From GS&Associates.
Dear

I wish to inform you that I am a broker with some private investment financiers who are currently expanding their investment portfolio globally through Debt financing. They are very much interested to engage clients/borrowers globally on any business/project that requires financing. The terms are very considerable and interesting for any business expansion or startups.

The Financier facilitates funds needed for desired projects of your choice by availing to their teaming clients the opportunity and means of accessing such funds through fair and considering means as encapsulated in their terms of contracts and agreement.

Should in case you have interest in this area please feel free to get back to me for more details .

With best regards.

Genia Hively
Investment Consultant.
GS&Associates.

Investment Consultant. From GS Associates.

From: "Investment Consultant." <kwaynerobinson@outlook.com>
Reply: "Investment Consultant." <kwaynerobinson@outlook.com>, kwaynerobinson@outlook.com
Date: Sun, 29 Sep 2024 00:36:55 -0700
Subject: From GS&Associates.
Dear

I wish to inform you that I am a broker with some private investment financiers who are currently expanding their investment portfolio globally through Debt financing. They are very much interested to engage clients/borrowers globally on any business/project that requires financing. The terms are very considerable and interesting for any business expansion or startups.

The Financier facilitates funds needed for desired projects of your choice by availing to their teaming clients the opportunity and means of accessing such funds through fair and considering means as encapsulated in their terms of contracts and agreement.

Should in case you have interest in this area please feel free to get back to me for more details .

With best regards.

Kenneth Wayne Robinson
Investment Consultant.
GS&Associates.
kwaynerobinson@outlook.com

BoE FROM BANK OF ENGLAND

From: BoE <boe788@gmail.com>
Date: Fri, 27 Sep 2024 07:29:38 -0700
Subject: FROM BANK OF ENGLAND
Dear Sir,

I write to inform you that the Bank of England has received 
instructions to officially release your payment 
 
Please send us your full banking coordinates where you would  like
to  receive your funds and be prepared to come to London by next 
week for  the official ceremony to sign off your funds.

 I decided to write you this message to clear all doubts for  you to
know the authenticity of this message.
 
Regards,
Paul Fisher
—

*PAUL FISHER
Bank of England
Threadneedle Street
London EC2R 8AH*

Nd Ra Your Good Deed Required an Appreciation and Compensation

From: Nd Ra <narcocontboard@gmail.com>
Date: Wed, 25 Sep 2024 13:15:22 -0700
Subject: Your Good Deed Required an Appreciation and Compensation
Good Day Beloved,

I am Master Jafet Simon Lagba, the young Refugee Boy from Ghana you
Stood for as His Foreign Beneficiary Long Time ago and I know you
might find it so Difficult to Remember me, though; it is indeed a very
long time.

I take this Liberty to inform you that, the Previous Email I sent you
Concerning a Transaction Worth of $45 Million United State Dollars,
which I Contacted you to Stand for me as my Foreign Beneficiary and
you Accepted to be which Lead to you Spending a Lot of Money for the
Funds to get to you to Enable you Help me Come over and Stay with you
But at the end Nothing Happen because of one Reason or the other from
Unreliable Banks, Diplomats and Custom in your Country.

It is my Pleasure to Inform you that, I have succeeded in Getting the
Funds Back from the Custom in your Country with the help of a GOD
Fearing Citizen in your Country who live in NICARAGUA and He came to
Ghana to Visit us in the Refugee Camp and when I Explain Everything to
him, He told me he will help me and as I speak to you now he is the
one that Helped me in Getting Back the funds which we have Transferred
to his Account in NICARAGUA and I am Presently Staying with him here
in NICARAGUA and I am also Attending One of the TOP SCHOOL Here in
NICARAGUA.

I Never Forget All the Effort you Put as my Former Foreign Beneficiary
Which lead to you losing a lot of your money in trying to help me, so
with my sincere heart before the funds got here in NICARAGUA, I
deposited the sum of $2 Million United State Dollars with the WESTERN
UNION AGENCY in GHANA only in your Name as a COMPENSATION to your
Dedication, Humanity and Contribution in trying to Help me. I Decided
to use the Western Union Agency in Stanbic Bank Ghana to Transfer your
Compensation Fund to you because that is the Fastest way of Receiving
Money World Wide and i want to make sure the Money gets to you.

This COMPENSATION is Just to help you Increase your Business and also
to Cover up all the Money you have Lost so far and you will also use
part of the Money to help the Less Privileges and Widows around you
for more Blessings from above.

And I advise you to Kindly Reconfirm your Full details to the Person
you are to Contact in the Western Union Branch in GHANA for
Clarification for Payment to be Released to you.

Kindly Send the Details Stated Below to them:

You are advised to send your Communication Particulars,

Full Names
Telephone
Fax Numbers
Contact Address
Occupation
Marital Status
Your Company Name And Address

Below is the Contact Information of the Person you are to Contact in
the Western Union Branch in GHANA, for him to Educate you on how they
will Transfer the $2 Million United State Dollars Bit by Bit to you.

CONTACT NAME: HON KOSOCO ALAT
POSITION: WESTERN UNION CHIEF ACCOUNTANT
MOBILE PHONE: +233-243 428 852
LAND LINE: +233-219 286 480
EMAIL: wupdgh@outlook.com

Please Kindly Contact the Western Union with their Above Information,
so that they will Educate you on how to Receive your Funds and when
Contacting them, do tell them that the Compensation Payment From me
Master Jafet Simon Lagba Funds were deposited by Master Jafet Simon
Lagba, to be Transferred to you.

May GOD Bless you and Guide you on how to use you Compensation Funds
of the $2 Million United State Dollars because you will not hear from
me again and i will not reply your email because i am in a MISSIONARY
SCHOOL and we are not Allow to use Phone or Email. Do contact the
Western Union with the above Information.

Yours Faithfully And Son
Master Jafet Simon Lagba  

FBI OFFICE EXTERNAL READ THIS MESSAGE DELIVERY IS READY

From: FBI OFFICE <jmont85268@gmail.com>
Reply: <jmont85268@gmail.com>
Date: Mon, 23 Sep 2024 01:44:18 -0700
Subject: [EXTERNAL]READ THIS MESSAGE, DELIVERY IS READY!!!
Attention Beneficiary,

This message is from the Federal Bureau of Investigation (FBI) office United States, & We are writing to inform you that your (Inheritance /Compensation Awarded Lottery Winning fund of $15.5million) has now been totally recovered and converted into an ATM Visa card and the card is to be delivered to your address via a courier delivery service like the DHL, FedEx or UPS, no PO Box or postal service is allowed.

Please be informed that the courier delivery company will be delivering the card with all the factual accessories including the instructions alongside the PIN code to access the Card upon receipt.

Note: This method is the best option to receive this funds since it’s a huge amount of money and since every attempt to transfer it through Bank to Bank wire transfer, Western Union/Money gram and cash delivery have all failed in the past.

Note: There won’t be any unforeseen fees except the shipping fee, therefore you will need to contact the attorney that helped us in re-claiming back the funds from Benin before converting it to ATM Visa Card, his contact info are as follow:

Barrister John Montgomery ESQ
Email: jmont85268@gmail.com
Phone: +229 96717525

Please Ensure to send him your current address where you want the ATM Card to be delivered to, and remember to indicate the card Registration code of ATM01-03484 to him when making contact to him, also choose the courier service you would like to deliver the package and endeavor to inform us once you have received the ATM Card.

Sincerely yours,

Christopher A. Wray
NOTA DE CONFIDENCIALIDAD: La información contenida en esta transmisión está destinada únicamente a las personas o entidades a la que se dirige. Puede contener información privilegiada y confidencial, incluida Información de Salud Protegida (PHI). Si usted no es el destinatario, se le notifica que cualquier revisión, difusión, distribución o duplicación de esta comunicación está estrictamente prohibida. Si recibe esta comunicación por error, notifique al remitente inmediatamente y destruya este mensaje. CONFIDENTIALITY NOTE: The information contained in this transmission is intended only for the persons or entities to which it is addressed. It may contain privileged and confidential information, including Protected Health Information (PHI). If you are not the recipient, you are hereby notified that any revision, dissemination, distribution or duplication of this communication is strictly prohibited. If you receive this communication by error, notify the sender immediately and destroy this message.

INTERPOL –Attention emma Nigel This is in Your Best Interest–

From: INTERPOL <panel@addays.com.tr>
Reply: interpolcybercrimedivision404@gmail.com
Date: Fri, 20 Sep 2024 13:02:51 +0100
Subject: --Attention Nigel This is in Your Best Interest--

A good day to you Nigel ,

 

 

       This is to inform you of credible information reaching
us, that will be of help relieving you of your current difficulties
you have been experiencing in getting your long overdue payment due to
excessive demand of funds from you by both corrupt officials and
Courier Companies, after which your fund remain unpaid to you.

       It may interest you to know that reports have reached our
office by so many correspondence on the uneasy way in which you are
being treated by Various Banks and Courier Companies across United
State, Europe, Africa and Asia and we have decided to put a halt to
that and that is why you are being contacted by this office.

       Governmental and Non-Governmental institutions, NGOs,
Banks, Security Companies and Courier companies which have been in
contact with you of late have been instructed to desist from
contacting you. You are advised NOT to respond to them anymore since
the INTERPOL is directly in charge of your dealings. You are hereby
advised NOT to remit further payment to any institutions with respect
to your transaction as your fund will be transfer to you directly from
our source.

 

I do hope this is message is clear to you, actions contrary to these
instructions is at your own detriment.

 

Mr. Craig Jones.
INTERPOL Cyber crime Director.
INTERPOL Cyber Crime Global Program.
COMPLAINTS@INTERPOLCYBERCRIMEDIVISION.COM

SAM CT Your Good Deed Required an Appreciation and Compensation

From: SAM CT <clearancedepartmentstanbicbank@gmail.com>
Date: Thu, 19 Sep 2024 16:02:24 -0700
Subject: Your Good Deed Required an Appreciation and Compensation
Good Day Beloved,

I am Master Jafet Simon Lagba, the young Refugee Boy from Ghana you
Stood for as His Foreign Beneficiary Long Time ago and I know you
might find it so Difficult to Remember me, though; it is indeed a very
long time.

I take this Liberty to inform you that, the Previous Email I sent you
Concerning a Transaction Worth of $45 Million United State Dollars,
which I Contacted you to Stand for me as my Foreign Beneficiary and
you Accepted to be which Lead to you Spending a Lot of Money for the
Funds to get to you to Enable you Help me Come over and Stay with you
But at the end Nothing Happen because of one Reason or the other from
Unreliable Banks, Diplomats and Custom in your Country.

It is my Pleasure to Inform you that, I have succeeded in Getting the
Funds Back from the Custom in your Country with the help of a GOD
Fearing Citizen in your Country who live in NICARAGUA and He came to
Ghana to Visit us in the Refugee Camp and when I Explain Everything to
him, He told me he will help me and as I speak to you now he is the
one that Helped me in Getting Back the funds which we have Transferred
to his Account in NICARAGUA and I am Presently Staying with him here
in NICARAGUA and I am also Attending One of the TOP SCHOOL Here in
NICARAGUA.

I Never Forget All the Effort you Put as my Former Foreign Beneficiary
Which lead to you losing a lot of your money in trying to help me, so
with my sincere heart before the funds got here in NICARAGUA, I
deposited the sum of $2 Million United State Dollars with the WESTERN
UNION AGENCY in GHANA only in your Name as a COMPENSATION to your
Dedication, Humanity and Contribution in trying to Help me. I Decided
to use the Western Union Agency in Stanbic Bank Ghana to Transfer your
Compensation Fund to you because that is the Fastest way of Receiving
Money World Wide and i want to make sure the Money gets to you.

This COMPENSATION is Just to help you Increase your Business and also
to Cover up all the Money you have Lost so far and you will also use
part of the Money to help the Less Privileges and Widows around you
for more Blessings from above.

And I advise you to Kindly Reconfirm your Full details to the Person
you are to Contact in the Western Union Branch in GHANA for
Clarification for Payment to be Released to you.

Kindly Send the Details Stated Below to them:

You are advised to send your Communication Particulars,

Full Names
Telephone
Fax Numbers
Contact Address
Occupation
Marital Status
Your Company Name And Address

Below is the Contact Information of the Person you are to Contact in
the Western Union Branch in GHANA, for him to Educate you on how they
will Transfer the $2 Million United State Dollars Bit by Bit to you.

CONTACT NAME: HON KOSOCO ALAT
POSITION: WESTERN UNION CHIEF ACCOUNTANT
MOBILE PHONE: +233-243 428 852
LAND LINE: +233-219 286 480
EMAIL: wupdgh@outlook.com

Please Kindly Contact the Western Union with their Above Information,
so that they will Educate you on how to Receive your Funds and when
Contacting them, do tell them that the Compensation Payment From me
Master Jafet Simon Lagba Funds were deposited by Master Jafet Simon
Lagba, to be Transferred to you.

May GOD Bless you and Guide you on how to use you Compensation Funds
of the $2 Million United State Dollars because you will not hear from
me again and i will not reply your email because i am in a MISSIONARY
SCHOOL and we are not Allow to use Phone or Email. Do contact the
Western Union with the above Information.

Yours Faithfully And Son
Master Jafet Simon Lagba  

efc3c1260 From DIRECTOR IN CHARGE

From: efc3c1260@gmail.com
Reply: efcc1260@gmail.com
Date: Thu, 19 Sep 2024 23:48:12 +0100
Subject: From DIRECTOR IN CHARGE
MR.DAVID WILLIAMS
DIRECTOR IN CHARGE
UNITED NATIONS,
ATTN:Beneficiary
This is to clearly inform you that a courier diplomat i sent to deliver your
cash inheritance funds over $15.7 M Million Dollars loaded in a trunk,
successfully arrived your country few years ago at the Kansas City
International Airport and he virtually tried all he could to
reach you but didn’t succeed.
Although the diplomat was never aware of the real content of the trunk
for safety measures/precautions, he was told that the content is HOSPITAL
EQUIPMENT to avoid running away with the funds.
He finally deposited the trunk in a safe storage house in a city called MISSOURI
there in Kansas City and since then, the trunk has been under their
custody.So right
now you need to contact them with immediate effect,make claims and inquire the
cost of releasing the trunk out,so that it can be shipped to you
without further delay,
however you need to present to them your full delivery information.
FULL NAME….
CURRENT ADDRESS….
DIRECT PHONE/CELL#….
NEAREST AIRPORT TO YOUR ADDRESS….
Do not waste any further time,contact the warehouse facility chief in
charge by name
MR. Jeff Larry MOORE
Email: efcc1260@gmail.com

Mr.Richard Merrill Mills Jr From Mr.Richard Merrill Mills Jr.

From: "Mr.Richard Merrill Mills Jr" <lilylambertd@gmail.com>
Reply: officeofusaambassadorinnigeria@gmail.com
Date: Wed, 18 Sep 2024 19:18:23 +0100
Subject: From Mr.Richard Merrill Mills Jr.
United States of American Embassy,
Plot 1075 Diplomatic Drive.
Central District Area,NIGERIA.

THIS MAIL IS ONLY FOR THE OWNER OF THIS EMAIL ADDRESS;

Attention: My Dear Good Friend,

I AM Mr.Richard Merrill Mills Jr,NEW UNITED STATE AMBASSADOR TO
NIGERIA, JUST IN CASE YOU DON’T KNOW ME.

I am writing to inform you about your Bank ATM CARD worth Ten Million
Five Hundred Thousand United States Dollars only;

$10,500,000.00 USD.which was brought back to my office on Thursday by
the United States Embassy from the New Government of

REPUBLIC OF NIGERIA.

It’s my wish to inform you that your Bank ATM CARD was mandated to be
delivered to your home address upon reconfirmation of

your information to avoid wrong or mistake during the DHL delivery of
your Bank ATM CARD worth Ten Million Five Hundred

Thousand United States Dollars only $10,500,000.00 USD.

But I told them to wait because I am new in the office as a new us
ambassador to Nigeria and until I hear from you

immediately, so that I will know the reason why you decided to lose
such amount of money $10.5 M United State Dollars which

will change your life just because of $85.00 us dollars for the DHL
delivery charges fees of your funds payment.

You are lucky, your name and your email address are among those
shortlisted in this category for the immediate payment of the

sum of $10.5 M, United State Dollars as part payment of your overdue
outstanding contract/inheritance fund.

So I therefore request you to re-confirm your delivery fees of $85.00
us dollars and your address by filling the following

form and return it immediately for verification and delivery process.

Fill the form below:

Full Name:
Residential Address:
Mobile Number:
ID CARD;

Reply back to us accordingly; we wait for your Expedite Response.

PLEASE SEND ME EMAIL THROUGH MY PERSONAL EMAIL ADDRESS:
officeofusaambassadorinnigeria@gmail.com
 
CONGRATULATIONS.

MY BEST REGARDS.

Mr.Richard Merrill Mills Jr.
NEW UNITED STATES AMBASSADOR TO NIGERIA
EMAIL ADDRESS: officeofusaambassadorinnigeria@gmail.com

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