Tag: IT department

victoremoses22 PLEASE CONFIRM NOTIFICATION.

From: victoremoses22@gmail.com
Reply: victoremoses22@gmail.com
Date: Wed, 02 Dec 2020 15:03:47 +0000
Subject: PLEASE CONFIRM NOTIFICATION.

[Google Forms]

Internal Revenue Service (IRS)
1111 Constitution Ave. NW,
Washington, DC 20224 USA

Good Day:

PLEASE CONFIRM NOTIFICATION.

A notice was sent to our office this morning by Mr Mark Carney,
Governor Bank of England. that you have received your (USD $ 5.5M)
United Nations Awarded Beneficiary Inheritance Fund. On behalf of the
United States federal government, we apologize for the delay in your
fund transfer. On the other hand we are happy that you have received
your fund. Congratulations!

Sincerely Yours’

Mr. Christian Smith
mrchristiansmith70@gmail.com
Audit Department Director
Internal Revenue Service (IRS)

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meetzenabwlg1 URGENT RESPOND

From: meetzenabwlg1@gmail.com
Reply: meetzenabwlg1@gmail.com
Date: Sun, 22 Nov 2020 00:46:48 +0000
Subject: URGENT RESPOND

[Google Forms]

I NEED YOUR URGENT RESPOND

Dear friend,
I am Mr. KARIM TRAORE. I work with an accredited bank here in Burkina
Faso.as manager in the audit department. During our last bank audits,
we discovered that an abandoned account belongs to one of our deceased
client, Mr. Hamid Amine Razzaq, a billionaire businessman.

Meanwhile, before contacting you, I did a personal investigation. to
locate one of his relatives who knows the account, but I came out
without success. I am writing to request your assistance in
transferring the sum of 10,500,000.00 (ten million five hundred
Thousand dollars) in your account.

I decided to contact you to act as his foreign business partner that
my bank will grant you recognition and will have the fund transfer to
your account. More detailed information will be sent for you.

Therefore, to start processing, I will need the following information
from you:
Your full name (as written on your ID card
or passport)
Your full name………
Your sex …………..
Your age………………
Your country………..
Passport / driving license …….
Marital status (married or single)
Your occupation…….
Your personal mobile number …..

I hope to read from you soon.
Sincerely
Mr. KARIM TRAORE.

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mzenab163 URGENT RESPOND

From: mzenab163@gmail.com
Reply: mzenab163@gmail.com
Date: Sat, 21 Nov 2020 23:54:27 +0000
Subject: URGENT RESPOND

[Google Forms]

I NEED YOUR URGENT RESPOND

Dear friend,
I am Mr. KARIM TRAORE. I work with an accredited bank here in Burkina
Faso.as manager in the audit department. During our last bank audits,
we discovered that an abandoned account belongs to one of our deceased
client, Mr. Hamid Amine Razzaq, a billionaire businessman.

Meanwhile, before contacting you, I did a personal investigation. to
locate one of his relatives who knows the account, but I came out
without success. I am writing to request your assistance in
transferring the sum of 10,500,000.00 (ten million five hundred
Thousand dollars) in your account.

I decided to contact you to act as his foreign business partner that
my bank will grant you recognition and will have the fund transfer to
your account. More detailed information will be sent for you.

Therefore, to start processing, I will need the following information
from you:
Your full name (as written on your ID card
or passport)
Your full name………
Your sex …………..
Your age………………
Your country………..
Passport / driving license …….
Marital status (married or single)
Your occupation…….
Your personal mobile number …..

I hope to read from you soon.
Sincerely
Mr. KARIM TRAORE.

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Mrs. Gina Thompson 2000 2020 SCAM VICTIMS COMPENSATIONS PAYMENTS.

From: "Mrs. Gina Thompson" <larrygeneleake_01@hotmail.com>
Date: Wed, 4 Nov 2020 01:42:56 +0000
Subject: 2000/2020 SCAM VICTIMS COMPENSATIONS PAYMENTS.

Mrs. Gina Thompson
Manager Accounts/audit Department.
Johannesburg. South Africa
 
2000/2020 SCAM VICTIMS COMPENSATIONS PAYMENTS.
 
This is to bring to your notice that we are delegated from the UNITED
NATIONS in Central Bank to pay 150 victims of scam US$2.5M. (Two
Million Five Hundred Thousand United States Dollars Only. each).You
are listed and approved for this payment as one of the scammed victims
to be paid this amount, get back to this office as soon as possible
for the immediate payments of your US$2.5M. Compensations funds.
 
Due to the corrupt and inefficient Banking Systems , the payments are
to be paid by UBA Bank and HSBC Bank UK which are the corresponding
paying bank under funding assistance by BRITISH GOVERNMENT via ATM
CARD, which will be delivered directly to your doorstep by the FedEx
Dispatching Officer Mr. Edward P. Ambrose. Also, benefactor of this
compensation award will have to be first cleared and recommended for
payment by the debt settlement office.
 
Your ATM CARD which has be credited with US$2.5M will be sent to you
direct to your doorstep through the FedEx courier service but before
it will be sent, You will have to respond to me with your full
information’s for final ratification process, After your response you
will be directed to the FedEx shipping courier dispatching officer
whose name is Mr. Edward P. Ambrose.
 
Please reconfirm to us your home address and other requested
information’s here below to avoid any wrong delivery:- Reply to :  
ginathompsson@gmail.com
(1) Your Full Name, (2) Your Home Address, (3) Your Direct Phone
Number, (4) Age
 
Thanks for your co-operation.
Respectively
Mrs. Gina Thompson
For: Management

Mr Taufik Kuang Urgent

From: Mr Taufik Kuang <rz90233@gmail.com>
Date: Mon, 21 Sep 2020 01:43:42 -0700
Subject: Urgent

Attachments

  • MR_TAUFIK_KUANG_CIMB_STAFF_ID (1) (1).jpg

Greetings,

For the purpose of clarity, I will like to introduce myself very well
to you so that you will know whom you are dealing with and for you to
have trust in me. I am a Malaysian citizen working with CIMB Bank
Berhad here in Malaysia. Currently I am working as the Head of
Accounting Audit Department of CIMB Bank Berhad Malaysia here in Kuala
Lumpur, Malaysia. I am married to Mrs. Annie Kuang ; we have two
sons and one daughter. My Address: Block B1, 13-07 Royal Domain Condo,
Putramas 8 Jalan Kuching, Kuala Lumpur, Malaysia.

This is about a business proposal that will be of an immense benefit
for both of us. In my department, I discovered an abandoned sum of
15.6 Million US Dollars in an account that belongs to one of our late
foreign customer Mr Robert Lawton, an Australian businessman and who
was one of the victim of Malaysia Airlines Flight (MH370/MAS370) which
crashed in the south of the Indian Ocean on March 8, 2014 on the way
from Kuala Lumpur International Airport to Beijing Capital
International Airport killing all on board including his wife Mrs
Lawton Catherine.

Mr Robert Lawton and Mrs. Lawton Catherine are No. 64 & 65 on the
list; see the link below manifest of the flight:

 <Suspicious hyperlink> 
 
Since their death, our bank has been waiting for the next of kin to
come for the claim of their money and goods valued the sum of 15.6
Million US Dollars. But nobody has done so, I personally have failed
in the search for her relatives, I seek your consent to present you to
the bank as the next of kin of the deceased so that the proceeds of
this account valued at 15.6 Million US Dollars can be paid to you.
 
The deal will be divided in this ratio: 50% for me and 50% for you
which I want to use my own share for the investment proposal in your
country in real estate business or importation of electronics to your
country. I have in my possession all the necessary and important
documents that can be used in this business. I need your honest
co-operation, confidentiality and trust to enable us sees this
transaction through. I guarantee you 100% success in this business;
you can be rest assured that this transaction is executed under a
legitimate arrangement that will protect you from any breach of the
law both here and in your country.
 
Having gone through a methodical search, I decided to contact you
because of your geographical location, hoping that you will find this
proposal interesting, please confirm this message and indicate your
interest by replying to the email so as to enable me to provide you
with more information regarding the claim proceedings.

Attached is my work identity card for your perusal and my proof of
identity.
Best Regards
Mr Taufik Kuang

kabo uago CALL ME AFTER GOING THROUGH MY PROPOSAL 226 54632953

From: kabo uago <shimylady@yahoo.com>
Reply: kabo uago <kabouago965@gmail.com>
Date: Sun, 23 Aug 2020 17:04:18 +0000 (UTC)
Subject: CALL ME AFTER GOING THROUGH MY PROPOSAL +226 54632953

Dear Friend,

I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou . I decided to contact you after a careful thought that
you may be capable of handling this business transaction which I
explained below;

In my department, I discovered an abandoned sum of $13.5m US dollars
(Thirteen million, five hundred thousand US dollars). In an account
that belongs to one of our foreign customer who died along with his
entire family in 2007 in a plane crash.

Since i got information about his death, The bank have been expecting
his next of kin to come over and claim his money because The fund
cannot be released unless somebody applies for it as next of kin or
relation to the deceased as indicated in our banking guidelines but
unfortunately I learnt that his supposed next of kin(his son and wife)
died alongside with him at the plane crash leaving nobody behind for
the claim .It is therefore upon this discovery that I now decided to
make this business proposal to you and release the money to you as the
next of kin (I want to present you as his business associate )to the
deceased for safety and subsequent disbursement since nobody is coming
for it and I don’t want this money to go into the Bank treasury as
unclaimed Bill.

The Banking law and guideline here stipulates that if such money
remained Unclaimed after twelve  years, the money will be transferred
to another foreigner  . The request of foreigner as next of kin in
this business is occasioned by the fact that the customer was a
foreigner and a Burkina be cannot stand as next of kin to a foreigner.

I agree that 40% of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 10 % will be set aside
for expenses incurred during the business and 50% would be for me .
There after I will visit your country for disbursement according to
the percentages indicated. Therefore to enable the immediate transfer
of this fund to your account as arranged, you must apply first to the
bank as next of kin of the deceased customer.

Upon receipt of your reply, I will send to you by fax or email the
text of the application. I will not fail to bring to your notice that
this transaction is hitch free and that you should not entertain any
atom of fear as all required arrangements have been made for the
transfer.

I expect that you contact me immediately as soon as you receive this
letter, and send me your personal data including your scan copy of
your identification for  details and  continuation of this
transaction.Reach me through kabouago6124@gmail.com for urgent
response.

Hoping to hear from you immediately.

Yours faithfully,
Mr.Kabo Uago

IT Team IT Department Service Upgrade

From: IT Team <vendas@luplastic.com.br>
Date: 13 Jul 2020 23:59:49 -0700
Subject: IT Department Service Upgrade

Attachments

  • blocked.gif

Email IT Support

Dear nigel

We are closing all old versions and non-active users from
(01/07/2020). Please confirm your email address
(nigel@brendinghat.com) to keep your account from being deactivated.

Account will be  automatically deleted after (14/07/2020). You can
change the frequency of these notifications within your mailbox
portal.

————————-

This e-mail may be privileged and/or confidential, and the sender
does not waive any related rights and obligations. Any distribution,
use or copying of this e-mail or the information it contains by other
than an intended recipient is unauthorized. If you received this
e-mail in error, please advise me (by return e-mail or otherwise)
immediately     
my message…

Account Account Payment Advice 13-07-2020

From: Account Account <accounts@holstongases.com>
Date: 14 Jul 2020 04:38:49 +0500
Subject: Payment Advice 13-07-2020

Attachments

  • Payment Advice.zip    VIRUS DETECTED 

Hello Sir,

Find attached payment advise for your reference.

Thank you,

Shauna Bowman

Accounts Receivable & Credit Department

545 W Baxter Ave

Knoxville, Tn 37921

Ph:865-573-1917 (102)

Fax: 865-573-0063

 <Link to genuine company website> 

Akal GREAT NEWS

From: Akal <robertfishery2015@gmail.com>
Reply: usmanakali2020@gmail.com
Date: Mon, 6 Jul 2020 07:40:31 +0100
Subject: GREAT NEWS

APEX BANK (CBN) K.T.T UNIT DEPARTMENT
OFFICE OF THE DEPUTY GOVERNOR
WIRE T./ATMSC//01/19/id/D.o./ihw
ABsc:m-t/Cbnatmscxxox5x9x3x06.
Web-site: www.cbn.org/cbn.htm
Email. Centralbank@cbn.org
Central Business District,Cadastral Zone,Abuja.

Our Ref: CBN/IRD/CPBX/021/20

FOREIGN DEBT PAYMENT NOTIFICATION CIRCULAR APEX BANK CBN /2020

ATTN: DEAR CUSTOMER
Dated- 02/JULY/2020

Good evening madam, i contacted you regarding your winner funds in United
States, it's recording that you have made many effort to claim your funds
but all attend was aborted due to the abnormality in the finance company
there in United States.

I want to assure you that you will get your entitlement this time without
any upstacle.

The above is not am empty promises, i have made an arrangement with loan
company in Canada and South Africa this loan financial company can loan us
any amount of money we needed till the end of this transaction.

For more information please get back as soon as possible.

Awaiting to hear from you .

ENGR. USMAN ALKALLI

ASSISTANCE TO:

MR. SAMUEL OKOJERE.
DIRECTOR OF PAYMENT (K.T.T UNIT) C.B.N./Deputy Governor Office
Direct telephone number:234-813-965-6416

Sent using Nig Zoho Mail

Mr. Muhammed Abubakar Reply immediately

From: "Mr. Muhammed Abubakar" <mrabubakar33542@gmail.com>
Date: Fri, 3 Jul 2020 20:20:29 +0100
Subject: Reply immediately

Compliment of the day.

This message is coming to you From Federal Ministry of Finance. My
name isMr. Muhammed Abubakarthe Director Internal Audit Department
Federal Ministry of Finance. While going through all the files in my
office, I found out that your fund has been lying down unclaimed. I
want to inform you that the reason why you have not claimed your fund
up till now the official that is processing your fund is asking you to
pay fees. My interest in contacting you now is to inform you that
CENTRAL BANK HAS CLEARED ALL THE FEES. You will not pay any fees on
your fundtransfer.PLEASE NOTE THAT NO FEES HERE UNTIL YOU RECEIVE
YOUR FUND.

I wait for your reply,

Regards,

Mr. Muhammed Abubakar
Director Internal Audit

Richard Bidziil NDDC PROTECT

From: Richard Bidziil <richardbidziil@gmail.com>
Date: Fri, 12 Jun 2020 06:37:54 -0400
Subject: NDDC PROTECT

From Mrs Bidziil Richard

MY PRIVATE EMAIL: richardbidziil@gmail.com

Dear Sir

My name is Mrs. Bidziil Richard secretary to the Director, Niger Delta
Development Commission (NDDC)
My Boss instructed me to search for a reputable company that can
handle such fund when gone through
Your company profile.
I am writing this letter to you to present a Business proposal, which
is going to be mutually beneficial for us.

Recently, Audit department of the Niger Delta Development Commission,
from 2001 to 2019
During our audit, we discovered an accumulated amount of US$750, 000.000.00 (
Seven Hundred & Fifty Million United States dollars), which has been
Deposited in HSBC Bank London from Central Bank for over 5 years to
purchase drilling operations machine,
Since then the depositor is let and the bank manager told me that if I
see any trusted person or company that
Can claim the fund on his behalf as next of kin to the depositor that
he will facilitate the transfer to the account
That will be provided.

This transaction is 100% risk free; the money is clean from any
illegal fund, all i needed from you is to obtain
Change of ownership certificate (COC) and send to the bank in London
with your informations.

Available for disbursement. We only want to use your account to
receive the fund after you confirm the fund I
Will be coming to your country with my family to see you in person
also for me to start investment.
If you have any questions, feel free to ask me and I will be happy to
clear your doubt.

We hope to have a mutually beneficial business relationship with you and
your esteemed organization, as we look forward to a positive response
from Your end.
Sincerely,
Mrs. Bidziil Richard
Secretary,
Niger Delta Development Commission.
Private Email: richardbidziil@gmail.com

INFORMATION I NEED FOR NOW IS
YOUR FULL NAME:
COMPANY NAME:
POSITION:
COUNTRY
PHONE NUMBER:
PRIVATE EMAIL:
AGE:
PASSPORT OR DRIVERS LICENSE:

Mr.Dave Male TREAT AS URGENT AND CONFIDENTIAL

From: "Mr.Dave Male" <mrdave.male@yandex.com>
Reply: "Mr.Dave Male" <mrdave.male@yandex.com>
Date: Sat, 29 Feb 2020 22:49:56 +0000 (UTC)
Subject: TREAT AS URGENT AND CONFIDENTIAL

Compliments of the day,

This message might meet you in utmost surprise, however; it's my urgent need for a foreign partner that made me to contact you in regards to this mutual and benefiting business transaction.

In my search for a reliable and trust worthy foreigner to partner with me, I got your contact email address from a business directory and decided to connect you to this transaction that is fully base on your trust and confident that you will not betray me.

I am Mr. Dave Male, I work with an international Bank, Ouagadougou, here in Burkina-Faso, and Iwill appreciate if my proposal will be worthwhile for your acceptance.

There is a customer to this bank, who was an investor, a mineral merchant and a government contractor as well; he was a victim of an accident on the 6th of December 2003, where he died and the rules of the bank stipulates that if an account remain dormant for more than seven years; the fund will be confiscated into the bank treasury as an abandoned fund.

The foreign customer died leaving behind a closing balance of $10.520 million united states dollars in one of his private United states dollars account that was been managed and monitored by me as his customer's account officer and also the general manager of the account/Audit Department of this international bank.

This transaction is legitimate, based on my security report, these funds can be claimed without Hitches as no one is aware of the funds and it's closing balance except me and the customer who is (now deceased) therefore, I can present you as the next of kin and we will work out the modalities for the claiming of the funds in accordance with the law and this is completely legal and 100% risk free.

Now, if you are interested and really sure of been trustworthy, confidential and reliable on this transaction without disappointment, you can contact me and our sharing ratio will be 60% for me and 40% for you.

it would be appreciated if you could also help me with advice and direction on investing into Profitable ventures in your country. If you can handle this please forward to me your contact details.

Thanks

I expect your immediate response.Yours faithfully,
Mr. Dave Male

Jing Qiang Re: Proposition that may interest you..

From: "Jing Qiang" <info@otelco.net>
Reply: jqiang80@gmail.com
Date: Tue, 21 Jan 2020 05:40:57 -0500
Subject: Re: Proposition that may interest you..

—
Hello,

My Name is Jing Qiang,I work with the audit department for Tokyo
Mitsubishi Bank, Japan .I am convinced that i have a proposition that will
be profitable to us both,and help foster a healthy business
relationship.Please contact me via email: jqiang80@gmail.com

Regards,
Mr. Jing Qiang
(Head of Account Dept, Tokyo Mitsubishi Bank,
Tokyo, Japan)

Jerry Chidi It is with great pleasure to offer you a formal business partnership

From: Jerry Chidi <jerrychidi2018@gmail.com>
Date: Sun, 8 Dec 2019 05:20:01 -0800
Subject: It is with great pleasure to offer you a formal business partnership

Dear Sir/Madam

I am Mr. Jerry Chidi; I work with the audit department of ###### here
in Nigeria.

It is with great pleasure to offer you a formal business partnership. I
believe that our businesses are good fit because we have goods to offer
each other and we share the same vision and goals.

My trial for this business run last week 2nd December 2019, had been a huge
success and I am eager to continue this business relationship with you.This
partnership is sure to help both financially and will surely place our
names in our respective industries. We need to sit down and agree on this
and some of the legal terms.

All the Legal documents of this business offer I also have in my position.

Sincerely

Jerry Chidi
Mobile:+2349013434951

Gibson R. Lucas Re: proposal for you.

From: "Gibson R. Lucas" <contacts@fnbsyt.net>
Reply: "Gibson R. Lucas" <contact@fnb.sytes.net>
Date: Fri, 6 Sep 2019 07:11:40 -0700
Subject: Re: proposal for you.

Hello
I am Gibson R. Lucas and I have a proposal for you, please I don't know if you will be interested.
I wait to read from you thank you.
Thank You.
Gibson R. Lucas.
Head of Accounting Audit Department.
First National Bank
contact@fnb.sytes.net

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