From: contatti6@acumentest.sbsGood day, I’m glad we can connect here, I’m Philip Roger, a research
Reply: PhilipRoger101@mail.com
Date: 6 Dec 2023 02:32:58 -0800
Subject: Re : Business proposal
assistant of the research and development department working with med
pharmaceutical laboratories UK, One of the leading bio pharmaceutical
companies here in England.I am looking for a reliable
businessman/individual in your region to represent my company in
sourcing some of our basic raw material used in the manufacturing of
high quality Anti-Viral Vaccines, Cancer treatment and other life
saving Pharmaceutical Products. This may not be your area of
specialization but it will be another income generating business
within your capacity.This is because our company is yet to locate any
seller to buy from, however, I have been able to discover a local
dealer/producer who can supply us with this product. He is selling at
a cheap rate, which is far more cheaper than our previous purchases.
Now THIS IS MY PROPOSAL TO YO: I want you to stand in as a new local
dealer from your country and I will introduce you to our company. The
reason for this is because I don’t want my company to have direct
contact with the local agent that sells this herbal oil extract very
cheap. This will enable us to work together as partners and make real
cool profits. You as the local seller will supply to our company at a
good rate which I will inform you later when we are in agreement and
this will attract the attention of our company director who would love
to purchase from you as against the previous rate . You will be amazed
with our total profit. Hence i will give you more specific profit
details when I receive feedback from you if you are interested.
Regards, Philip Roger Executive Administrator.
Tag: inform you
Euro Millions Lottery International Lottery Com
From: Euro Millions Lottery <supplier@infpro.com>EUROMILLIONS INTERNATIONAL LOTTERY
Reply: <inforealesec.mrrodrigo@gmail.com>
Date: Tue, 5 Dec 2023 17:17:18 -0800
Subject: International Lottery Com
PARIS-FRANCE
Ref Number: CMCE/963/581-20/EU
Batch Number: LTO/2023-009 /PT
OFFICIAL
Dear Winner,
We are happy to inform you about the result of the just concluded monthly draws of the Euro Millions Lottery International Edition Jackpot in conjunction with the PCH, MEGA LOTTO and The International Lottery Commission that your email was among the 20 Lucky winners that won $ 995.850 (Nine Hundred and Ninety Five Thousand, Eight Hundred and Fifty Dollars) each in this year’s Online Raffle Draw.
Following the results, your email address was attached to Ticket Number (343-221-8756), Ballot Serial Number (454-17) and Lucky Star Number (03) (06). Your have been assigned a Claim Agent located in Madrid-Spain and for security reasons, you are advised to keep your winning details private until your claim is processed and your prize money successfully transferred to you.
This online draw is the first of its kind and you won through a random selection of e-mail addresses from an exclusive list of 290,600 e-mail addresses of individuals and corporations selected by an automated computer search from the Internet and supported by Apple Inc, Amazon, Microsoft, Walmart, META and so many other multi national corporations. However, no tickets were sold in this category as all e-mail addresses were allocated to different ballot serial numbers.
To claim your prize money, kindly fill the form below and forward it to your International Fiduciary Agent/Claim Manager for final verification and immediate payment of your winnings.
NOTE: Please keep your winning details private until the claim process is complete to avoid winning claim complications.
Your full name:……………………………….
Age:………………………………….
Gender:………………………………….
Address:(Resident Address Only)………………………….
State, Postal Code and Country:………………………….
Email:……………………………….
Contact Telephone, Mobile and Fax Number:……………………………..
Occupation:…………………….
Amount Won……………………
REALE SECURITY AND FINANCE CORP
Contact Person: Mr.Rodrigo Tikki
Contact E-mail address:inforealeseguros@europe.com
CONGRATULATIONS!!
Yours faithfully,
Jessica Gilbato
SECRETARY, ONLINE LOTTERY DEPARTMENT
International Lottery Commission
Ruben Jim YOUR ATM CARD
From: Ruben Jim <rubenjim313@gmail.com>Attn: Dear
Reply: revrubenwillson@gmail.com
Date: Mon, 4 Dec 2023 12:32:33 +0100
Subject: YOUR ATM CARD
This is to inform you that your outstanding Inheritance fund valued at
$18.900,000, 00. (Eighteen Million nine Hundred Thousand USA Dollars)
Have been approved for immediate payment by the Director Telex/Foreign
Operation Through ATM CARD Payment system which you will make a
withdrawal of your fund in any ATM machine in your Country.
Now, you are advice to contact the UBA Bank of Benin with the
following information stated below, Contact immediate for your ATM
card payment will be delivered to you.
UBA Bank ATM Payment Department.
Contact Person: Rev Ruben Wilson
Email: revrubenwillson@gmail.com
Contact with your below information to proceed by delivering your ATM
card through your postal address.
Your full name………………
Your home address……………..
Your telephone number…………
Your cope identification……….
Your Country……………..
Regards,
Ruben Jim.
Director Telex/Foreign Operation. UBA
Mr.Christopher Asher Wray ATTENTION BENEFICIARY
From: "Mr.Christopher Asher Wray"<info@dnssiam.com>
Reply: <mrserikawing@gmail.com>
Date: Sat, 2 Dec 2023 02:00:15 -0800
Subject: ATTENTION BENEFICIARY
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$5,000.000.00 USD (FIVE MILLION DOLLARS).
100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.
It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD
(FIVE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.
However, you should send her your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs. Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mrserikawing@gmail.com
She is obliged to give you a call and treat your case with utmost
urgency as soon as you contact her and fill out your correct details
including all reachable phone numbers for her to get in touch with you
via phone and email.
NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $250 USD only, the western union or Money Gram payment
receipt of $250 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mrs. Erika Wing for the instruction on
how to send the delivery fee of $250 to her, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.
We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS USA.
REGARDS.
Mr.A X HAPPY NEW MONTH AND LAST MONTH OF THE YEAR
From: "Mr.A X" <info@lee.com>FROM INTERNATIONAL REMITTANCE DEPARTMENT
Reply: firstbank1867@gmail.com
Date: Fri, 01 Dec 2023 19:54:52 +0100
Subject: HAPPY NEW MONTH AND LAST MONTH OF THE YEAR?
FIRST BANK NIGERIA PLC
Samuel Asabia House 35 Marina P.O. Box 5216,
Lagos, Nigeria
CONTACT EMAIL:CONTACT EMAIL:firstbank1867@gmail.com
Dear Beloved Beneficiary/
This letter is written to inform you the reason behind your delay
payment.I am Rev,Ashii Ashii the Director,International Remittance
Department of this Bank,my Formal Boss,Mr.Jacobs M.Ajekigbe,the
Managing Director/CEO of this bank is now on compulsory leave and all
power have been vested on me to make all international
payments.Also,due to reported cases of corrupt practices in other
Nigeria Banks including the Central Bank of Nigeria,the Federal
Government has revoked/canceled all power vested on those banks and
has appointed our bank (First Bank of Nigeria) to make all foreign
payments.Be informed that the Federal Government have approved the
release of part-payment of$7.5M(Seven Million Five Hundred Thousand
Dollars) out of your total funds,which has been in this bank for many
years unclaimed because Mr.Jacobs Ajekigbe,Collaborated with the
Governor of Central Bank of Nigeria (CBN)and have refused to tell you
the truth on how to claim your fund this is because he has been using
the interest accumulated .
After the transfer,you will confirm the fund in your bank account
within 5 hours the same day.It will Cost you little money for the
Transfer (COT) and no stoppage from any Government departments as the
transfer will be done within the bank alone and it is very safe.The
method which was introduced to you before is the Telegraphic Transfer
(TT) for which confirmation was 48hrs,because of the time
factor,petitions could come from various organizations stopping your
payment and asking you to pay huge fee which would be difficult for
you to pay so that they can benefit from the huge interest your fund
generates while still in the Bank.
This method is not safe for you because it is not done within the bank
alone as information of the payment would be sent to the Central
Control Unit (CCU) of the Federal Ministry of Finance and office of
the Accountant General of the Federation.As a good Christian, I have
nothing to gain by keeping your fund,I want to assist you receive your
fund Before it accumulate Dumurrage.You have to follow up and work with me now.
Ensure that you keep this very confidential because of fraudsters and
impostors who go about presenting various bank accounts in order to
divert another beneficiary’s fund.
your advise to reconfirm the following details below to us with valid
account co-ordinates and amount to be claimed.
Note your transfer code is FBXNZ7XX5M you must keep it confidential to
avoid intruder or claim by anyone so that I do not transfer your fund
to the wrong Bank Account.
1.Account Holders Name……….
2.Bank Name………….
3.Bank Address………
4.Home Address………
5.Swift Code……….
6.Your Contact Cell Phone……
7.Occupation……….
8.Age……………..
9.A Copy of your id
10.Your Account number
Finally ask I for your mutual understanding and cooperation to serve
you better.
Yours truly,
Rev,Ashii Ashii
First Bank Nigeria Plc
Christopher Wray Re: CONGRATULATIONS YOUR ATM CARD
From: "Christopher Wray"<atmtransferoffics002@aol.com>Re: CONGRATULATIONS YOUR ATM CARD
Reply: <atmtransferoffics002@aol.com>
Date: Fri, 1 Dec 2023 09:29:28 -0800
Subject: Re: CONGRATULATIONS YOUR ATM CARD
Ur Ref: FGN /SNT/STB
Your Ref: IKB/MNY/TRS
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
Attention:Beneficiary,
This is to officially inform you that(ATM Card Number 5951390123652671)
has been accredited in your favor.Your Personal Identification Number is
2900.The ATM Card Value is $5.2MILLION USD. Please Contact secretary
Mr.Larry William In view of several efforts already made by us to contact
you proved abortive.
Based on the new Address submitted to this office on your behalf: (1) My
Office desks have just received a new contact address from Mr. Bill
Carlton, to deliver your ATM Card into a new address as stated bellow:
100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3
US$5.2 Million Dollars (FIVE MILLION , TWO HUNDRED THOUSAND UNITED STATE
DOLLARS) should be Deliver to Mr. Bill Carlton, as your
beneficiary/Partner.
(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill
Carlton, to appoint an attorney/agent on your behalf thereby asking that
he receive cash call Remittance on your behalf as your Partner.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract/Inheritance
payment but unfortunately this office is not aware of your unofficial dealings
and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. Bill Carlton, To
change your Residential Address to the following address stated below:
100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3
We have decided to contact you for re-verification because we
suspected that Mr. Bill Carlton, is trying to divert your ATM CARD
through the sworn affidavit to a new different address as your
Partner.
Therefore, if you had not authorized Mr. Bill Carlton, to claim this
Contractual Payment on your behalf as your Partner, Kindly get back to
us with the down listed information requested for
re-confirmation/verification and for fast and swift release of the
Fund toyou without any Further Delay.
The ATM Card Value is $5.2 MILLION USD. Please Contact secretary
MR.JOHN WILLIAM
CITI BANK OFFICE
Address: 6120 W. Tropicana Ave., Ste A. 4,
California, USA.
(Remittance Director)
E-mail :citibak.office021@aol.com
com} With the following details for processing:
*Full Name:__________
*Delivery Address:_____________
*Gender:__________
*Age:__________
*Occupation:___________
*Phone Number:____________
*Country:__________
Your are to send a scanned copy of a valid Identity card for proper
identification
Accept our hearty congratulation
Best Regards
Thank you very much for your anticipated co-operation.
BEST REGARDS,
Christopher Wray
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Christopher Wray Re: CONGRATULATIONS YOUR ATM CARD
From: "Christopher Wray"<rizwankhalfanrizwan1826001@gmail.com>Re: CONGRATULATIONS YOUR ATM CARD
Reply: <rizwankhalfanrizwan1826001@gmail.com>
Date: Fri, 1 Dec 2023 14:22:00 +0100
Subject: Re: CONGRATULATIONS YOUR ATM CARD
Ur Ref: FGN /SNT/STB
Your Ref: IKB/MNY/TRS
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
Attention:Beneficiary,
This is to officially inform you that(ATM Card Number 5951390123652671)
has been accredited in your favor.Your Personal Identification Number is
2900.The ATM Card Value is $5.2MILLION USD. Please Contact secretary
Mr.Larry William In view of several efforts already made by us to contact
you proved abortive.
Based on the new Address submitted to this office on your behalf: (1) My
Office desks have just received a new contact address from Mr. Bill
Carlton, to deliver your ATM Card into a new address as stated bellow:
100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3
US$5.2 Million Dollars (FIVE MILLION , TWO HUNDRED THOUSAND UNITED STATE
DOLLARS) should be Deliver to Mr. Bill Carlton, as your
beneficiary/Partner.
(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill
Carlton, to appoint an attorney/agent on your behalf thereby asking that
he receive cash call Remittance on your behalf as your Partner.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract/Inheritance
payment but unfortunately this office is not aware of your unofficial dealings
and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. Bill Carlton, To
change your Residential Address to the following address stated below:
100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3
We have decided to contact you for re-verification because we
suspected that Mr. Bill Carlton, is trying to divert your ATM CARD
through the sworn affidavit to a new different address as your
Partner.
Therefore, if you had not authorized Mr. Bill Carlton, to claim this
Contractual Payment on your behalf as your Partner, Kindly get back to
us with the down listed information requested for
re-confirmation/verification and for fast and swift release of the
Fund toyou without any Further Delay.
The ATM Card Value is $5.2 MILLION USD. Please Contact
MR.Rizwan Khalfan
CITI BANK OFFICE
Address: 6120 W. Tropicana Ave., Ste A. 4,
California, USA.
(Remittance Director)
E-mail :rizwankhalfanrizwan1826001@gmail.com
With the following details for processing:
*Full Name:__________
*Delivery Address:_____________
*Gender:__________
*Age:__________
*Occupation:___________
*Phone Number:____________
*Country:__________
Your are to send a scanned copy of a valid Identity card for proper
identification
Accept our hearty congratulation
Thank you very much for your anticipated co-operation.
BEST REGARDS,
Christopher Wray
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
Mr. Adesina A. Akinwunmi YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELY
From: "Mr. Adesina A. Akinwunmi" <support@alwaysnbs.tv>Dear Sir / Madam,
Reply: afdbpresident001@outlook.com
Date: Fri, 1 Dec 2023 03:27:01 +0000
Subject: YOUR FUNDS WILL BE RELEASED TO YOU IMMEDIATELY
This is to inform you , The World Bank Group has Mandated the African Development Bank (ADB) via my Office to release funds of $18,000,000.00 to beneficiaries through a means preferable by the beneficiary, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared for payment.
Your money will be released to you through any means preferable by you either by the below options.
(1) Payment through Delivery of ATM CARD
(2) Through Bank to Bank wire transfer to avoid paying excess charges.
You are requested to re-confirm the below information proving you the bonafide beneficiary.
(1.) Your Full Name:
(2.) Your Residential Address:
(3.) Your Direct Phone Number:
(4.) Occupation:
Best Regards,
Mr. Adesina A. Akinwunmi
President
afdbpresident001@outlook.com
Neha Kumari NEW ORDER NEEDED
From: Neha Kumari<security@server.com>
Reply: office88gtscorporate@yaani.com
Date: 30 Nov 2023 17:51:12 -0800
Subject: NEW ORDER NEEDED
Hello Nigel,
We are pleased to inform you that your product has been approved by
our top management.
We are ready to do business with your company and to work with you.
If you don’t mind kindly send us your newest catalog so we can send
you our order list asap.
Thanks,
Best Regards
Neha Kumari
Executive, SCM
Neha Kumari NEW ORDER NEEDED
From: Neha Kumari<security@server.com>
Reply: office88gtscorporate@yaani.com
Date: 30 Nov 2023 05:09:57 -0800
Subject: NEW ORDER NEEDED
Hello Nigel,
We are pleased to inform you that your product has been approved by
our top management.
We are ready to do business with your company and to work with you.
If you don’t mind kindly send us your newest catalog so we can send
you our order list asap.
Thanks,
Best Regards
Neha Kumari
Executive, SCM
Patrick Lord Re:PO CONFORMATION 2303178906
From: Patrick Lord <Patrick@brendinghat.com>HI Nigel,
Date: 28 Nov 2023 19:32:45 -0800
Subject: Re:PO CONFORMATION 2303178906
we inform you that our attached PO countersigned 2303178906 was issued
on 11-28-2023.
The PO has been uploaded to your Customer Area, so it will be easier
for you to access accounting documents (such as invoices and credit
notes) and always have a clear view of the financial situation of your
contract.
VIEW OUR PURCHASE ORDER
<Suspicious hyperlink>
If, however, you need to download the document valid for tax purposes,
you must access the tax drawer of the Revenue Agency. Your accountant
or the Revenue Agency will be able to explain how to do it.
Regards
Patrick Lord
————————-
LORD Consulting Engineers | Athlumney | Navan | Co Meath | Ireland
Tel: 00 353 (0)46 9073153 | Mob: 00 353 (0)87 2565370
Website: www.lord.ie
<Suspicious hyperlink>
| Email: patricklord@lordengineers.ie
Us Bank Quickly get back to me for more advice.22222
From: Us Bank <test5@fuse.net>US BANK
Reply: <fund_transfer02@yahoo.co.jp>
Date: Tue, 28 Nov 2023 16:13:18 -0800
Subject: Quickly get back to me for more advice.22222
5361 Us Highway 158,
Advance, NC U.S.A
I am Mr Terry Dolan the managing director of (US BANK),
set up to fight against scam and fraudulent activities worldwide. This group is
responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities (banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further delay.
You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the world bank
group has mandated that your fund should be released immediately the
sum of $11.8usd (eleven million, eight hundred thousand united states dollars
has been approved in your favor via my desk. I therefore wish to
inform you that your payment is being processed and will be released
to you as soon as you respond to this letter
Please re -confirm to us the following:
(1) Your Full Name……
(2) Your Country ……
(3) Your Correct Home Address……
(4) Your Direct Telephone Numbers…….
(5) Your Office Address…….
(6) Your Current Occupation…….
(7) Your age …..
(8) Sex……
(9) Your Next Of Kin Name……
(10) YOUR IDENTIFICATION CARD ID…..
Note that the above fund has been cleared from terrorist or fraud
related activities.
Thanks for your cooperation.
Quickly get back to me for more advice.
Mr Terry Dolan
Managing Director: US BANK
ONLINE LOTTERY DEP International Lottery Commission
From: "ONLINE LOTTERY DEP"<ryan@panpi.com.cn>
Reply: <inforealesec.mrrodrigo@gmail.com>
Date: Sun, 26 Nov 2023 14:04:22 -0800
Subject: International Lottery Commission
EUROMILLIONS INTERNATIONAL LOTTERY
PARIS-FRANCE
Ref Number: CMCE/963/581-20/EU
Batch Number: LTO/2023-009 /PT
OFFICIAL
Dear Winner,
We are happy to inform you about the result of the just concluded monthly draws of the Euro Millions Lottery International Edition Jackpot in conjunction with the PCH, MEGA LOTTO and The International Lottery Commission that your email was among the 20 Lucky winners that won $ 995.850 (Nine Hundred and Ninety Five Thousand, Eight Hundred and Fifty Dollars) each in this year’s Online Raffle Draw.
Following the results, your email address was attached to Ticket Number (343-221-8756), Ballot Serial Number (454-17) and Lucky Star Number (03) (06). Your have been assigned a Claim Agent located in Madrid-Spain and for security reasons, you are advised to keep your winning details private until your claim is processed and your prize money successfully transferred to you.
This online draw is the first of its kind and you won through a random selection of e-mail addresses from an exclusive list of 290,600 e-mail addresses of individuals and corporations selected by an automated computer search from the Internet and supported by Apple Inc, Amazon, Microsoft, Walmart, META and so many other multi national corporations. However, no tickets were sold in this category as all e-mail addresses were allocated to different ballot serial numbers.
To claim your prize money, kindly fill the form below and forward it to your International Fiduciary Agent/Claim Manager for final verification and immediate payment of your winnings.
NOTE: Please keep your winning details private until the claim process is complete to avoid winning claim complications.
Your full name:……………………………….
Age:………………………………….
Gender:………………………………….
Address:(Resident Address Only)………………………….
State, Postal Code and Country:………………………….
Email:……………………………….
Contact Telephone, Mobile and Fax Number:……………………………..
Occupation:…………………….
Amount Won……………………
REALE SECURITY AND FINANCE CORP
Contact Person: Mr.Rodrigo Tikki
Contact E-mail address:inforealeseguros@europe.com
CONGRATULATIONS!!
Yours faithfully,
Jessica Gilbato
SECRETARY, ONLINE LOTTERY DEPARTMENT
International Lottery Commission
Peter Cornelius Re: ..t .Your Response Needed
From: Peter Cornelius <icnatanaree@staff2.mahidol.com>Sir
Reply: <pchey3132@hotmail.com>
Date: Sun, 26 Nov 2023 04:08:07 -0800
Subject: Re: ..t,.Your Response Needed ==
It is my modest obligation to write you this letter in regards to the
authorization of your owed payment through our most respected
financial institution I am Peter Cornelius, the attorney assigned to your
long overdue transaction file.
I wish to inform you that the reason why your fund release has been delayed is due to your dealings with unauthorized individuals and you are advised from this moment to stop every communication with anybody/institution regarding this your payment since I have been empowered after much consultation and consideration to handle all foreign payments and release them to their appropriate beneficiaries.
Be informed that your long outstanding payment file is now on the last batch list that will receive their payment before the end of this week.
Be advised that because of too many funds beneficiaries payment files
that are due for payment at this last batch of the year, you are entitled
to receive the sum of one million seven hundred thousand United States only as
your first installment and when successfully credited to you, will follow.
Kindly re-confirm the following information:
1, Your Name 2, Address 3, Telephone number 4, Age and occupation: to
enable us proceed.
Await your response now
Yours Sincerely,
Peter Cornelius
Email : pchey3132@hotmail.com
International Settlement Unit
********************* Aviso Legal *********************
Este mensaje y cualquier fichero adjunto está dirigido únicamente a sus destinatarios y contiene información confidencial. Si usted considera que ha recibido este correo electrónico por error (por el asunto, por el remitente o por cualquier otra causa), le informamos que cualquier revisión, alteración, impresión, copia o transmisión de este mensaje o de cualquier fichero adjunto está prohibida y puede constituir un acto ilegal. Por favor, notifíquele el error al remitente respondiendo a este e-mail y elimine el mensaje y su contenido inmediatamente. El Ministerio de Economía y Empresa se reserva las acciones legales que le correspondan contra todo tercero que acceda de forma ilegítima al contenido de cualquier mensaje externo procedente del mismo.
********************* Disclaimer **********************
This e-mail and any files transmitted with it are solely for the use of the intended recipients and may contain confidential information. If it appears (from the subject matter or address information or otherwise) that you received this email in error, please note that any review, dissemination, disclosure, alteration, printing, copying or transmission of this e-mail or any file transmitted with it is prohibited and may be unlawful. Please notify us by return email and delete this email and its contents immediately. Spanish Ministry of Economy and Business may take any legal action, according with the illegal access to the content of any external message from the Ministry.
Christopher Wray Re: CONGRATULATIONS YOUR ATM CARD
From: "Christopher Wray"<rizwankhalfanrizwan1826001@gmail.com>Re: CONGRATULATIONS YOUR ATM CARD
Reply: <rizwankhalfanrizwan1826001@gmail.com>
Date: Sat, 25 Nov 2023 11:53:06 +0100
Subject: Re: CONGRATULATIONS YOUR ATM CARD
Ur Ref: FGN /SNT/STB
Your Ref: IKB/MNY/TRS
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET.
Attention:Beneficiary,
This is to officially inform you that(ATM Card Number 5951390123652671)
has been accredited in your favor.Your Personal Identification Number is
2900.The ATM Card Value is $5.2MILLION USD. Please Contact secretary
Mr.Larry William In view of several efforts already made by us to contact
you proved abortive.
Based on the new Address submitted to this office on your behalf: (1) My
Office desks have just received a new contact address from Mr. Bill
Carlton, to deliver your ATM Card into a new address as stated bellow:
100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3
US$5.2 Million Dollars (FIVE MILLION , TWO HUNDRED THOUSAND UNITED STATE
DOLLARS) should be Deliver to Mr. Bill Carlton, as your
beneficiary/Partner.
(2) Please, confirm to our Bank/Office if you have instructed Mr. Bill
Carlton, to appoint an attorney/agent on your behalf thereby asking that
he receive cash call Remittance on your behalf as your Partner.
(3) It have come to our notice that you are being contacted by
unauthorized individuals with respect to your contract/Inheritance
payment but unfortunately this office is not aware of your unofficial dealings
and warned that it is at your own risk.
(4) Please, also confirm if you have authorized Mr. Bill Carlton, To
change your Residential Address to the following address stated below:
100 Wellington Street West ,
Suite 1200 ,Toronto , Ontario , Canada ,
M5K 1J3
We have decided to contact you for re-verification because we
suspected that Mr. Bill Carlton, is trying to divert your ATM CARD
through the sworn affidavit to a new different address as your
Partner.
Therefore, if you had not authorized Mr. Bill Carlton, to claim this
Contractual Payment on your behalf as your Partner, Kindly get back to
us with the down listed information requested for
re-confirmation/verification and for fast and swift release of the
Fund toyou without any Further Delay.
The ATM Card Value is $5.2 MILLION USD. Please Contact
MR.Rizwan Khalfan
CITI BANK OFFICE
Address: 6120 W. Tropicana Ave., Ste A. 4,
California, USA.
(Remittance Director)
E-mail :rizwankhalfanrizwan1826001@gmail.com
With the following details for processing:
*Full Name:__________
*Delivery Address:_____________
*Gender:__________
*Age:__________
*Occupation:___________
*Phone Number:____________
*Country:__________
Your are to send a scanned copy of a valid Identity card for proper
identification
Accept our hearty congratulation
Thank you very much for your anticipated co-operation.
BEST REGARDS,
Christopher Wray
Federal Bureau of Investigation.
J. Edgar Hoover Building
601,4th Street,
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA
PhilipRoger Re: Collaboration Opportunity
From: "PhilipRoger"<contatti65@yatincoylimited.com>GOOD DAY,
Reply: PhilipRoger002@mail.com
Date: 24 Nov 2023 21:30:56 -0800
Subject: Re: Collaboration Opportunity
I’m glad we can connect here, I’m Philip Roger, a Research Assistant
of the Research and Development Department working with Med
Pharmaceutical Laboratories UK, One of the leading Bio Pharmaceutical
Companies here in England. I’m looking for a reliable
businessman/individual in your region to represent my company in
sourcing some of our basic raw material used in the manufacturing of
high quality Anti-Viral Vaccines, Cancer treatment and other life
saving Pharmaceutical Products.
This may not be your area of specialization but it will be another
income generating business out of your specialty. This is because our
company is yet to locate any seller to buy from, however, I have been
able to discover a local dealer who can supply us with this product.
He is selling at a cheap rate , which is far more cheaper than our
previous purchases.
Now THIS IS MY PROPOSAL TO YOU; I want you to stand in as a new local
dealer from your country and I will introduce you to our company. The
reason for this is because I don’t want my company to have direct
contact with the local agent that sells this herbal oil extract very
cheaply.
This will enable us to work together as partners and make real cool
profits. You as the local seller will supply to our company at a good
rate which I will inform you later when we are in agreement and This
will attract the attention of our company director to buy from you as
against the previous rate . You will be amazed with our total profit.I
will give you more specific profit details when I receive feedback
from you if you are interested.
Regards,
Philip Roger
Executive Administrator.
EQUITY BANK NIGERIA ATTENTION SIR.
From: EQUITY BANK NIGERIA <benibeh3030@gmail.com>—
Reply: remitt_dept@secretarias.com
Date: Fri, 24 Nov 2023 14:36:03 +0100
Subject: ATTENTION SIR.
ATTENTION SIR.
I AM MR. EMMANUEL EGOBIA THE DIRECTOR FOREIGN REMITTANCE DEPARTMENT OF
EQUITY BANK OF NIGERIA LTD. I AM USING THIS LITTLE TIME TO INFORM YOU
THAT WE RECEIVED AN ORDER FROM THE OFFICIAL GAZETTE (OFFICE OF THE
PRESIDENCY) THE OFFICE OF THE ACCOUNTANT GENERAL OF THE FEDERATION,
MANDATED THAT YOUR FUND SHOULD BE RELEASE/PAY TO YOU IMMEDIATELY HENCE
THE YELLOW CARD BENEFICIARY ORDER DOCUMENT PROVIDED.
I AM HERE TO MAKE YOU UNDERSTAND THAT WE ARE ISSUING/GIVING THE YELLOW
CARD BENEFICIARY ORDER DOCUMENT FOR FREE WITHOUT CHARGES TO MAKE SURE
YOU RECEIVE YOUR FUND AMOUNT US$10 MILLION.
YOUR ARE ADVISED TO PROVIDE THE DETAILS BELOW TO ENABLE TO RECONFIRM
YOUR PAYMENT DETAILS TO AVOID MISTAKE IN PAYMENT.
1. YOUR FULL NAMES
2. YOUR CONTACT ADDRESS
3. YOUR PHONE NUMBER
4. YOUR ID FOR IDENTIFICATION.
5. YOUR ACCOUNT DETAILS.
6. $100 FOR STAMP DUTY AND AUTHORIZATION.
I AM WAITING TO RECEIVE FROM YOU AS SOON AS YOUR RECEIVE THIS UPDATE
TO ENABLE US CARRY OUT THE SHIPMENT TO YOUR COUNTRY WITHOUT DELAY.
REPLY TO THE BANK EMAIL: remitt_dept@secretarias.com
REGARDS,
MR. EMMANUEL EGOBIA.
TEL: +2349028112088
Hon.Mrs Kathy Ekeh-Walker JP APPLY FOR A WAIVER BOND PERMIT
From: "Hon.Mrs Kathy Ekeh-Walker {JP}"<postmaster@sud86.ru>*This message was transferred with a trial version of CommuniGate(r)
Reply: <waiveroffice.cbn.gov.ng@gmx.com>
Date: Fri, 24 Nov 2023 04:22:56 -0800
Subject: APPLY FOR A WAIVER BOND PERMIT !
Pro*
Budget Office
Central Business Area,
Amadu Bello Way Garki,
Abuja FCT,
Nigeria.
Greetings from Hon.Mrs Kathy Ekeh-Walker {JP},
Permit me to email you briefly today considering my very busy schedule
this week with today being Wednesday.
Consequent to our previous communications and in view of your
inability to pay your outstanding dues up to this time irrespective of
promises from you to do so. I wish to inform you swiftly that the new
Federal Government of Nigeria {FGN} has officially approved the
issuance of WAIVER to affected beneficiaries who are unable to pay
their official fees/financial obligations to the {CBN/FGN} with just a
token.
You are mandated by this notice to contact immediately the {DG} newly
created WAIVER OFFICE TENDER BOARD of CBN with the below stated
informations.
{1} Your full names…….
{2} Contact address……….
{3} Contact phone number……….
{4} Total amountapproved/outstanding………….
{5} Valued ID Copy.
{6} Your nominated Bank Account
Mr. Norman Princewill.
DG WAIVER IMPLEMENTATION BAORD
WAIVER OFFICE CBN TENDER BOARD
E-Mail: waiveroffice.cbn.gov.ng@gmx.com
Telephone/SMS/WhatSapp No: +234-80-308180
Be so kind to submit your application for approval grant/issuance of a
WAIVER BOND to enable the paying bank in and outside Nigeria do the
needful and credit your nominated bank before the end of this month.
NOTE: With effect from 1st Jan.2024 all outstanding approved amounts,
be it from contract, compensation, lotto, next of kin inheritance or
investment funds for a period of {10} years shall be recovered as bad
debt and deleted from the FGN financial records. Please be guided
properly.
Have a pleasant day.
Hon.Mrs Kathy Ekeh-Walker {JP}
Deputy Director, Operations
Budget Office.
Abuja FCT
Nigeria.
###### Bank London Greeting Beneficiary Treat Urgently
From: ###### Bank London <######bankuklimited484@gmail.com>###### Bank (UK) Ltd,
Reply: ######banklondon@groupmail.com
Date: Thu, 23 Nov 2023 09:29:53 +0100
Subject: Greeting Beneficiary Treat Urgently
39 Cornhill,
London, EC3V 3ND,
Great Britain.
Tel :+44 203 389 5674
Fax :+44 704 307 1539
Greeting Beneficiary
We wish to congratulate and inform you that after thorough review of
your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank Swiss and the International
Remittance Division assessment report, your payment file was forwarded
to us for immediate transfer of payment of £5,800,000.00 Million as
Compensation of Fraud Victims.
Note that based on the payment instruction to release your funds and
this new development, all legitimate arrangements on how to get the
completed transfer has been completed pending you to receive bank
details for a later payout, please reconfirm your bank details to us
where your payment will be scheduled for immediate transfer.
You are advised to provide this office with the following information:
1/ Name of your
bank:——————————————————— ——
——-
2/ Your bank
address:——————————————————
————– –
3/: Your account
number:———————————————————
—— ——-
4/ Your bank Swift
code:———————————————————- —
5/ Your first and last
names:———————————————————- —–
6/ Your personal
address:———————————————————– –
7/ Your mobile phone
number:———————————————————
————- —-
8/Your International passport or any id
card—————————
Note that upon receipt and confirmation of the above information, our
legal team will proceed to obtain your supporting documents for the
release of funds and which will be presented to your bank.
Note: This transfer will be executed under lawful provisions which
will protect you and your £5,800,000.00 fund from breach of law and
the Agreement.
Please, for your own best interest, avoid criminals as we work with
international police, Interpol and FBI do not get involved with thugs.
The only thing we require from you is to obtain the AUTHORIZATION
REMIT from the the Ministry of Finance UK in accordance with
they existing law to enable us to credit your account directly by
TELEGRAPHIC-WIRE transfer or through any of our correspondent banks
and send copies of the funds transfer release documents to you and
your bankers for confirmation.
Expect your positive response as soon as possible
Yours sincerely,
Mr.John Driscoll
Chief Operating Officer
###### Bank (UK) Ltd London Branch
John Martins Dear Beneficiary
From: John Martins <mrsjamesrose98@gmail.com>Dear Beneficiary,
Reply: jm2447962@gmail.com
Date: Thu, 23 Nov 2023 00:12:15 +0100
Subject: Dear Beneficiary,
I write to inform you that the Federal Government have gazetted
$1.500,000.00 to Compensate all the people that lost their money in
hand of SCAM/INTERNET FRAUD, this Compensation is to retain the good
image of this country,your compensation fund will be pay to you via
Certify Bank Draft, A copy of this Draft will be send to you which you
will tender to your Bank for the confirmation of your fund, kindly
reconfirm the following information:
Your name in full
Your telephone and fax number
Your contact address
Your age and occupation
Furthermore, also bear in mind that to obtain this Bank Draft will
cost you just $150 this is the only money it will cost you which the
Bank Draft will be deliver to your door step, Federal Government
instruction, if you can not take care of this $150 do not reply,
because this is final payment for this year, I am waiting to hear from
you.
Thanks
Mr John Martins.
Charles Brums Lee For your claim
From: Charles Brums Lee <bngggea@outlook.com>Good day,
Reply: bngggea@outlook.com
Date: Tue, 21 Nov 2023 11:20:59 -0800
Subject: For your claim
We wish to inform you that a claim of Cryptocurrency” (Bitcoin) is
in your favor,kindly contact us for release.
Mr Charles Brums Lee
Acting Controller of the Currency
GlobalVaultWallet
Supervisor OFFER TO SUPPLY
From: "Supervisor" <noreply@ten-inc.com>Dear Sir,
Reply: mrwqard20202@gmail.com
Date: Tue, 21 Nov 2023 04:13:36 -0800
Subject: OFFER TO SUPPLY
I have a contract opportunity from a pharmaceutical company that pays its suppliers to deliver raw material for their production needs. Can you be able handle such? or bring a capable hand to handle such a contract and earn 10% of the profit share? or you handle the contract and we share profit 60 /40% ratio.
Revert to me for a more comprehensive offer.
What is your whatsapp number to inform you to check your email?
Thanks
Supervisor.
Mr.Christopher Asher Wray ATTENTION BENEFICIARY
From: "Mr.Christopher Asher Wray"<mail@jozsefvaros.hu>
Reply: <mrserikawing@gmail.com>
Date: Tue, 21 Nov 2023 01:03:58 -0800
Subject: ATTENTION BENEFICIARY
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$5,000.000.00 USD (FIVE MILLION DOLLARS).
100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.
It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD
(FIVE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.
However, you should send her your
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs. Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mrserikawing@gmail.com
She is obliged to give you a call and treat your case with utmost
urgency as soon as you contact her and fill out your correct details
including all reachable phone numbers for her to get in touch with you
via phone and email.
NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $250 USD only, the western union or Money Gram payment
receipt of $250 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mrs. Erika Wing for the instruction on
how to send the delivery fee of $250 to her, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.
We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!
GOD BLESS USA.
REGARDS.
DAVID MOGAN Mr. Onyx perry.
From: DAVID MOGAN <gmrsaishakhamis@gmail.com>FedEx Nigeria Head Office
Reply: david_mogan@aol.com
Date: Tue, 21 Nov 2023 00:33:30 +0100
Subject: Mr. Onyx perry.
70 International Airport Road
Mafoluku, Lagos.
Order: SH-5468-482485461
Customers Service Hours–Monday to Saturday:
Dear Customer,
This is FedEx courier Delivery Company of Nigeria, the
management of this
company, wishes to inform you that, we received a parcel
containing an ATM
Master Card valued $2.5million USD with some vital documents
attached on it,
for safety delivery to your residential address in your country.
This parcel was brought to us this morning by the ATM Card
payment office
Nigeria, with the below information’s, please reconfirm the
below
information, to avoid delivery of your ATM Master Card to wrong
hand.
Full names…………
Parcel owner address……
Country/State……..
Occupation………..
Passport/Driving License
Tel………..
We will register your package and send you the tracking numbers
before we
proceed for safety delivery of your package as soon as you
reconfirm the
required information for safety delivery.
FedEx is one of the world’s great success stories, the start-up
that
revolutionized the delivery of packages and information. In the
past 33
years, we’ve grown up and grown into a diverse family of
companies as FedEx
that’s bigger, stronger, better than ever.
Waiting to read your
e-mail ( fedexnigeria57@aol.com )
Yours affectionately.
Mr. Onyx perry.
Dispatch Manager FedEx Courier
for the Ikeja branch manager
FedEx Express Service Lagos -Nigeria.
Mr. Tim Craith From Mr. Tim Craith
From: "Mr. Tim Craith"<tcraithtim@gmail.com>Dear Beneficiary,
Reply: <tcraithtim@gmail.com>
Date: Mon, 20 Nov 2023 10:31:21 -0800
Subject: From Mr. Tim Craith
I am Mr. Tim Craith, Director Anti-Fraud Unit Financial Services Regulation Committee, We are not sure you received our previous message, but we wish to use this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds by the United Nations and the World Bank, your payment file was forwarded to our office for immediate payment of your long delayed outstanding funds, starting with a first
payment of US$10.4Milloin (Ten Million Four Hundred US$) with reference No. USA/FM-99FL, to you.
However, we are surprised to receive another application this morning from your representative, MR. HANS STEINBICHLER, stating that you authorized him to receive your funds into his personal bank account in Switzerland and that you were recently involved in an auto accident with your family and cannot walk right now. Could you please confirm immediately your relationship with MR. HANS STEINBICHLER and also confirm if the bank account in Switzerland as shown below is from you or now your new bank account information to receive your funds.
CREDIT SUISSE, CH-8038 Z? RICH, SWITZERLAND ACCOUNT NO: 0872-456011-91IBAN: CH55 0487 2045 6011 9100 0SWIFT CODE: CRESCHZZ8OT
Kindly get in back to this office on our direct email tcraithtim@gmail.com with your full details reconfirm to this office to avoid making a wrong payment into a wrong account.
Yours sincerely,
Mr. Tim Craith
Director, Anti-Fraud Unit Financial
Services Regulation Committee