From: alimax tradding <sms@alimax.com>
Reply: ibl@ibl.or.id
Date: 19 Sep 2023 18:39:56 -0700
Subject: Product Inquiry
Hi, i`m interested in this product display on your website kindly
contact me on email with your price and catalogs
Rgds
Linda white
Purchase manager
Email: ibl@ibl.or.id
From: "AJ"<alberjustin@aol.com>Attention.
Reply: < albertjustinss69@gmail.com>
Date: Tue, 19 Sep 2023 11:54:46 +0200
Subject: INVESTMENTS FINANCING.
I represent a group of company based in the Gulf Region with access to over $500 Million. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction,Real Estate,Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services,Aviation industry, Agriculture Forestry & Fishing, thus any sector.
If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 2% annual return on investment (AROI)
I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity. Kindly contact us through this address( albertjustinss69@gmail.com)
look forward to discussing this opportunity further with you.
Sincerely,
Justin Albert
From: <sandeep@captainfreight.com>
Date: 6 Sep 2023 11:18:12 +0200
Subject: Re: FW: Payment Receipt
Good day,
We received this payment from your company but we have no record of
any business or overdue invoices with you.
Find the attached credit notification we received from our bank.
Kindly contact your Finance and have them check where the error is
from.
Also provide your bank details for return of your funds.
You need to be careful when you order payments to avoid unnecessary
loss.
***Note***
Use Winrar to view our Iso document because its the default format we
receive from our bank.
Waiting for your reply.
Warmest regards
sandeep lo
D/N : 070-4005-5780 FAX : 82 (0)2-775-6177/6199
Email :sandeep@captainfreight.com | Website : www.captainfreight.com
??? ??? ??? 645(???) ???? 4-5?, ????, 06105
From: Brian Gilvary <vera.manice@gmail.com>
Reply: g23934560@outlook.com
Date: Thu, 17 Aug 2023 20:42:37 -0700 (PDT)
Subject: Urgent Attention.
Hello: Nigel@brendinghat.com
I am Brian Gilvary of the Claims Department with a bank here in UK.
I wish to notify you that you are cleare to claim
£10.5 Million (Ten-Million-Five-Hundred-British-Pounds) in the
codicil and last testament of a deceased customer (Name
now withheld for security reasons). Kindly Contact me for details.
I look forward to your response. Please treat as confidential.
Regards
Brian Gilvary [Mr]
From: "MRS. VICKY ANDY" <danielrussell317@gmail.com>—
Reply: andyvicky45567@usa.com
Date: Wed, 9 Aug 2023 19:14:59 +0100
Subject: Your special attention is needed urgently
Hello,
I am Mrs. Vicky Andy the Head Operation Manager in Bank Of America. I
have a business proposal for you that concerns your last name that I
wish to share with you, You will benefit from it.
Please kindly contact me on my private email address to enable me to
give you further clarification on the transaction and I know it will
interest you, and it is 100% risk free.
Email: andyvicky45567@usa.com
I wait to hear from you soon.
Mrs. Vicky Andy
From: "ALJ"<alberjustin@aol.com>Attention.
Reply: <albertjustinss69@gmail.com>
Date: Wed, 2 Aug 2023 18:32:10 +0200
Subject: JOIN US TO FINANCE YOUR PROJECTS/BUSINESS.
I represent a group of company based in the Gulf Region with access to over $500 Million. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction,Real Estate,Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services,Aviation industry, Agriculture Forestry & Fishing, thus any sector.
If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 2% annual return on investment (AROI)
I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity. Kindly contact us through this address( albertjustinss69@gmail.com)
look forward to discussing this opportunity further with you.
Sincerely,
Justin Albert
From: Mrs Sharon Obama
Date: 01 Aug 2023 02:13:52 -0700
Subject: USA COMPENSATION FUND!!
Hello,
Your compensation funds worst 30,000,000.00 (Thirty Million Usd)is
ready, this is a scam compensation fund for 150 lucky scam victim from
the US Government kindly contact
Name: Mr Smith Donald
E-mail: mrsmithdonaldfedex@tien-yuan.net
Contact him now to claim your fund with your address and direct phone
line.
Best Regards
Mrs Sharon Obama
From: Mrs Daren Wilson <info@satcomm.pk>
Date: 26 Jul 2023 13:05:14 -0700
Subject: USA APPROVAL FUND
Hello,
Your compensation funds worst 30,000,000.00 (Thirty Million Usd)is
ready, this is a scam compensation fund for 150 lucky scam victim from
the US Government kindly contact
Name: Mr Smith Donald
E-mail: mrdanielsmith@caramail.com
Contact him now to claim your fund with your address and direct phone
line.
RegardsMrs Daren Wilson
From: Western Union <noreply@wuoff.com>
Reply: unitclaimsoff2@yahoo.com
Date: 25 Jul 2023 13:16:35 +0200
Subject: Your Pick Up Deatils Are Ready
WESTERN UNION MONEY TRANSFER
Welcome to Western Union Send Money Worldwide
FOREIGN CONTRACTOR PAYMENT OFFICE
Corporate Contact Information
Corporate Headquarters
12500 E. Belford Avenue
Englewood, CO 80112, USA
Tel: +1 (619) 639 7628
Good Day Beneficiary:
I write to inform you that we have been given the mandate to transfer
your full compensation payment of $600,000.00 (Six Hundred Thousand
Dollars) via western Union by this government to you.
We tried to give you the Western Union Instructions through phone, but
we could not locate your numbers in our database to reach you last
week even as at this morning, So I decided to email you the MTCN and
Sender Names so that you can pick up the $5,000.00 to enable us send
another $5,000.00 by tomorrow as you knows we will be sending you only
$5,000.00 per day. In this process we shall be sending the complete
amount in $600,000.00 (Six Hundred Thousand Dollars) in 120 Days,
because we can only send out $5,000.00 per day.
Please pick up this information and run to any western union in your
country to pick up the $5,000.00 and get back to us to enable us send
you the details of the next wire of the $5,000.00.
For any difficulties, Question, verification or confirmation to be
made from your side, you are required to contact the Officer in charge
with the details bellow:
Manager Mr. Evans Taylors
Email: unitclaimsoff2@yahoo.com
Tel: +1 (619) 639 7628
Once you have picked up the first wire, kindly contact this Officer in
charge for the next wire, In order to proceed on this process, bellow
are the details of the of your first pick up, Here is the western
union pick up information of the $5,000.00 USD.
To verify your pick up.
<Link to Banking site>
MTCN : 445-657-7689
Sender’s Name: LOPEZ CARLOS
Question: Honest
Answer: Trust
Amount: $5,000.00
Country: USA
Your swift response is awaited with regards to this notification.
Thanks!
Mrs. Anita Daniel
Wu Online Coordinator
USA.
From: "Mohammed AL-Kuwari)" <mohaalkuwari1960@outlook.com>Attention:
Reply: mohaalkuwari1960@gmail.com
Date: Mon, 17 Jul 2023 18:05:22 +0200
Subject: FROM: Mohammed AL-Kuwari USD150M for Investment
Greetings.
I am looking to work with you to engage in profit-oriented ventures in your country and perhaps with your assistance, we could get a good ROI.
I have the directive of Sheikh Mubarak AL-Thani to source for someone who can accommodate USD50M and USD150M for Investment. The source is from a Supply Contract awarded to a foreign company by Qatar Petroleum Company in Doha – Qatar. We shall reassign the necessary documents to reflect your name and also ensure payment is done by Qatar Petroleum Company. I guarantee we shall implement this transaction under a legitimate arrangement without breaking the law.
More details will follow upon your reply.
Kindly contact my fund manager through this contact
Regards,
Mohammed AL-Kuwari
E-mail: mohaalkuwari1960@gmail.com
E-mail: mohaalkuwari1960@outlook.com
Tele: +34 602671 037
This e-mail is a private communication and may contain confidential information. If you are not the intended recipient, please note that any disclosure, copying, distribution or use of the information contained in or attached to this e-mail is strictly prohibited. Please notify the sender of the delivery error by replying to this message and then delete this e-mail. Thank you.
From: "ALJ"<alberjustin@aol.com>Attention.
Reply: <albertjustinss69@gmail.com>
Date: Thu, 13 Jul 2023 19:16:31 +0200
Subject: INVESTMENTS/PROJECTS FINANCING.
I represent a group of company based in the Gulf Region with access to over $500 Million. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction,Real Estate,Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services,Aviation industry, Agriculture Forestry & Fishing, thus any sector.
If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 2% annual return on investment (AROI)
I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity. Kindly contact us through this address( albertjustinss69@gmail.com)
look forward to discussing this opportunity further with you.
Sincerely,
Justin Albert
From: <""@superbelem.com.br>Good Day,
Reply: fedexind@aliyun.com
Date: Thu, 13 Jul 2023 03:05:22 +0100
Subject: Winning Package
We have been waiting for you to contact us for your long conformable existing Package that was registered with us for shipping to your residential location. We had thought that the UK National lottery promotion gave you our contact details to contact us, it might interest you to note that a letter was added to your package, however we cannot quote the full content to you via email but we understand that the package itself contain a winning bank Cashier cheque worth €10,000,000.00 Euro { €10Million Euro } As you know FedEx do not ship money in CASH but Bank Drafts/winning check are shipped. The package is registered with us for mailing by the UK National lottery promotion, We are sending you this email because your package is been registered on a Special delivery order. What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information it will only take one working day 24 hours for your package to arrive at your designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the UK National lottery promotion before your package was registered but Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. Note, you will have to pay a total Security sum of €420 Euro to the FedEx Security Company being full payment for the Security Keeping Fee of your package as stated in our privacy terms & condition page before the winning bank Cashier cheque of €10,000,000.00 Euro can be delivered to your doorstep. Also be informed that the UK National lottery promotion wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a lifetime limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can send you with our own payment procedures for the security keeping fee of your parcel containing €10,000,000.00 Euro. Kindly note that the UK National lottery promotion did not leave us with any further information. We hope that you respond to us as soon as possible because if you failed to respond until the expiry date of this package, we may refer the package to the British Welfare Commission as the package does not have a return address.
Kindly contact the delivery department (FedEx Delivery Manager) with the details
given below:
FedEx Delivery Post Contact Person: Mrs.Stephanie Carter
Tel: +919742844032
Email: fedexind@aliyun.com
Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
HOME ADDRESS:
TELEPHONE NUMBER
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:
Kindly complete the above form and submit it to the delivery manager on: fedexind@aliyun.com
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can send the payment for the Security Keeping Fees. As soon as they confirm your payment of €420 only, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24hours being one working day delivery service. Get back immediately with your information so we can proceed with your delivery package to your doorstep.
Yours in Services
Mr. Connor Owen
FedEx Online Team Management.
From: Tony Manssa <tonmatogo2@gmail.com>My Dear,
Reply: tonymanssa12@gmail.com
Date: Tue, 11 Jul 2023 09:19:15 +0000
Subject: Hello
I am Barrister Tony Manssa attorney at Law, I am seeking your
confidence to apply for the deposit claim inheritance fund of my late
client a nationality of your country, who lived here for many years
until he unfortunately died with his entire family in auto crash, he
bear the same surname with you.I have searched for his family
relatives to repatriate his estate, but to be unsuccessful. Hence my
contact to you is for you to stand as the heir apparent (Next of Kin)
to receive his estate valued at Euros 4,500,000.00 which he deposited
in a bank before his death. Could you be able to receive the above sum
into your bank account? Kindly contact me through my direct email
address ( tonymanssa12@gmail.com ) for further details.
Best Regards
Barrister Tony Manssa
Principal Attorney.
From: "Mr.Karl" <info19143@gmail.com>Dear Friend,
Reply: michaelgabo59@gmail.com
Date: Sun, 9 Jul 2023 04:57:54 -0700
Subject: Dear Friend,
We received an International Assets Recovery order from IMF to
confiscate all the abandoned inheritance and contracts funds
scattered in so many banks and forward to the IMF account within 10
working days, For this purpose i want to let you know that i have
made a deal with one of our customers who happens to be a Gold miner
and an investor from one of the countries here in Africa to present
him as your next of Kin to claim your abandoned fund in my bank and
swap the funds with Gold bars before the IMF deadline .
The accrued interest value of the fund is also added into the capital .
My agreement with him is that he will settle all the clearance charges
that trapped the fund in the bank which now enable us to transfer
the funds into his company account as your next of Kin , after which
he took 50% and will now send you Gold bars worth 50% of your fund .
Kindly Contact Mr Michael Gabo at michaelgabo59@gmail.com , send
him your address , cell phone number and a copy of your driver’s
license or international passport as proof of identity to ship your
1,500kg of 23 carat Gold to your address
Best Regards
Mr Karl
From: Church Of Christ In England <captsmithwilliams111@gmail.com>Church Of Christ In England
Reply: churchofchirstloancommet@accountant.com
Date: Thu, 22 Jun 2023 12:18:49 +0100
Subject: Church Of Christ In England
St Johns Lane Bedminster
Bristol, England
BS3 5AY England, UK
DEARS SIR/MADAM.
I’M REV. JOHN CAPRICE THE PUBLISHER OF THE CHURCH OF CHRIST IN
ENGLAND.WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO
HELP THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM,BY GIVEN OUT LOAN
TO ANY,INDIVIDUAL,COMPANY’S AND SOCIETY THAT NEED MONEY TO DO
BUSINESS.
THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF £100,000,000.00 GBP WHICH YOU HAVE THE PRIVILEGE
TO LOAN £5,000,000.00 GBP TO £50,000,000.00 GBP. YOU ARE TO RETURN THE
LOAN WHICH IS GRANTED TO YOU IN 4 YEARS AGREEMENT.
IF YOU ARE INTERESTED KINDLY CONTACT BISHOP JOSH WITH THE INFORMATION
BELOW.
NAME: Pastor Henry Greg
Email:churchofchirstloancommet@accountant.com
Phone. 447404030281
MAKE SURE YOU SEND HIM YOUR INFORMATION BELOW,
NAME:
AGE:
SEX:
MARITAL STATUS:
CONTACT PHONE NUMBER:
ADDRESS:
CITY:
STATE:
COUNTRY:
ZIP CODE:
OCCUPATION:
MONTHLY INCOME:
AMOUNT NEEDED:
FULL BANK DETAILS:
WHEN NEEDED:
PURPOSE OF LOAN:
BANKRUPT OR NOT:
REPAYMENT DURATION:
BEST REGARD,
REV. JOHN CAPRICE.
From: termoformagem@nutriplan.com.brGood Day,
Reply: fedexind@aliyun.com
Date: Sun, 18 Jun 2023 11:15:16 +0100
Subject: Winning Package
We have been waiting for you to contact us for your long conformable existing Package that was registered with us for shipping to your residential location. We had thought that the UK National lottery promotion gave you our contact details to contact us, it might interest you to note that a letter was added to your package, however we cannot quote the full content to you via email but we understand that the package itself contain a winning bank Cashier cheque worth €10,000,000.00 Euro { €10Million Euro } As you know FedEx do not ship money in CASH but Bank Drafts/winning check are shipped. The package is registered with us for mailing by the UK National lottery promotion, We are sending you this email because your package is been registered on a Special delivery order. What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information it will only take one working day 24 hours for your package to arrive at your designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the UK National lottery promotion before your package was registered but Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. Note, you will have to pay a total Security sum of €420 Euro to the FedEx Security Company being full payment for the Security Keeping Fee of your package as stated in our privacy terms & condition page before the winning bank Cashier cheque of €10,000,000.00 Euro can be delivered to your doorstep. Also be informed that the UK National lottery promotion wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a lifetime limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can send you with our own payment procedures for the security keeping fee of your parcel containing €10,000,000.00 Euro. Kindly note that the UK National lottery promotion did not leave us with any further information. We hope that you respond to us as soon as possible because if you failed to respond until the expiry date of this package, we may refer the package to the British Welfare Commission as the package does not have a return address.
Kindly contact the delivery department (FedEx Delivery Manager) with the details
given below:
FedEx Delivery Post Contact Person: Mrs.Stephanie Carter
Tel: +919742844032
Email: fedexind@aliyun.com
Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
HOME ADDRESS:
TELEPHONE NUMBER:
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:
Kindly complete the above form and submit it to the delivery manager on: fedexind@aliyun.com
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can send the payment for the Security Keeping Fees. As soon as they confirm your payment of €420 only, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24hours being one working day delivery service. Get back immediately with your information so we can proceed with your delivery package to your doorstep.
Yours in Services
Mr. Connor Owen
FedEx Online Team Management.
From: <""@baydenet.com.br>Good Day,
Reply: fedexdelivecom@gmail.com
Date: Sat, 17 Jun 2023 12:53:36 +0100
Subject: Winning Package
We have been waiting for you to contact us for your long conformable existing Package that was registered with us for shipping to your residential location. We had thought that the UK National lottery promotion gave you our contact details to contact us, it might interest you to note that a letter was added to your package, however we cannot quote the full content to you via email but we understand that the package itself contain a winning bank Cashier cheque worth €10,000,000.00 Euro { €10Million Euro } As you know FedEx do not ship money in CASH but Bank Drafts/winning check are shipped. The package is registered with us for mailing by the UK National lottery promotion, We are sending you this email because your package is been registered on a Special delivery order. What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information it will only take one working day 24 hours for your package to arrive at your designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the UK National lottery promotion before your package was registered but Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. Note, you will have to pay a total Security sum of €420 Euro to the FedEx Security Company being full payment for the Security Keeping Fee of your package as stated in our privacy terms & condition page before the winning bank Cashier cheque of €10,000,000.00 Euro can be delivered to your doorstep. Also be informed that the UK National lottery promotion wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a lifetime limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can send you with our own payment procedures for the security keeping fee of your parcel containing €10,000,000.00 Euro. Kindly note that the UK National lottery promotion did not leave us with any further information. We hope that you respond to us as soon as possible because if you failed to respond until the expiry date of this package, we may refer the package to the British Welfare Commission as the package does not have a return address.
Kindly contact the delivery department (FedEx Delivery Manager) with the details
given below:
FedEx Delivery Post Contact Person: Mrs.Stephanie Carter
Tel: +919742844032
Email: fedexdelivecom@gmail.com
Kindly complete the below form and send it to the email address given above.
This is mandatory to reconfirm your Postal address and telephone numbers.
FULL NAMES:
HOME ADDRESS:
TELEPHONE NUMBER:
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:
Kindly complete the above form and submit it to the delivery manager on: fedexdelivecom@gmail.com
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can send the payment for the Security Keeping Fees. As soon as they confirm your payment of €420 only, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24hours being one working day delivery service. Get back immediately with your information so we can proceed with your delivery package to your doorstep.
Yours in Services
Mr. Connor Owen
FedEx Online Team Management.
From: "JATS"< alberjustin@aol.com>Attention.
Reply: <albertjustinss69@gmail.com>
Date: Thu, 1 Jun 2023 21:20:55 +0200
Subject: PROJECTS FINANCING.
I represent a group of company based in the Gulf Region with access to over $500 Million. We are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, Construction,Real Estate,Stock Speculation and Mining, Transportation, Health Sector and Tobacco, Communication Services,Aviation industry, Agriculture Forestry & Fishing, thus any sector.
If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other VIABLE business in your country. Please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 2% annual return on investment (AROI)
I am available to discuss this proposal with you and to answer any questions you may have in regard to this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this great investment partnership opportunity. Kindly contact us through this address( albertjustinss69@gmail.com)
look forward to discussing this opportunity further with you.
Sincerely,
Justin Albert
From: Ms Deborah Penner Foundation <sectionalhead0412@gmail.com>HDear Beneficiary,
Date: Wed, 31 May 2023 15:24:46 -0700
Subject: Greetings Dear Good Friend Read This Important Email And Reply
I am Deborah Penner from Florida U.S.A and my foundation is donating
($8500,000 USD) to
you for work of God. Kindly Contact us back for further
details.
Best Regards,
Mrs. Deborah Penner
Copyright ©2023 The Deborah Penner Foundation All Rights Reserved.
From: SCOTT FOUNDATION INTERNATIONAL <tonya@froggpond.com>Dear Beneficiary,
Reply: info@scottfoundationinternational.org
Date: 29 May 2023 01:46:41 -0700
Subject: CONGRATULATION!!!
Greetings from Scott Foundation International. We are reaching
out to inform you of your emergence as one of Mackenzie Scott’s
lucky donation beneficiaries. An online pulling was conducted
from which your email emerged as one of the lucky winners of
Mackenzie Scott’s donation. By this notification, you are to
benefit a donation of $3,750,000.00 to help your strengthen your
financial challenges and also to help Mackenzie Scott fulfil her
desire of reaching out to those in dire need of help within your
neighborhood and to better the lives of humanity.
For more details regarding this donation, kindly contact us via
email on info@scottfoundationinternational.org to signify your
interest and acceptance to receive this donation.
CONGRATULATIONS!!!
Yours Sincerely
Emilia Lucas
Scott Foundation International
Los Gatos, California, USA
95031-1513
From: "Mr. Eddy George"<admin@iamac.cn>Hello Beneficiary,
Reply: <pj0001303@gmail.com>
Date: Sat, 27 May 2023 13:09:12 -0700
Subject: CONGRATULATION ONCE AGAIN
This letter is from United Nations Unpaid Payment Center newly
invented by the World Financial Service Authority United States Of
America/United Kingdom.
This body was set up to discover all outstanding unpaid fund being
owned by Governments, Companies or Individuals all over the world
through Contract Payment, Inheritance Payment, Consignment Payment and
Lottery Winning Prize Payment, your Email ID appeared among the
beneficiaries who will receive a part-payment of USD$5,000.000,00
(five million United State Dollars Only) which has been approved
today.
It will interest you to know that we have discovered an outstanding
unpaid/unclaimed sum of money in favor of your name through Email ID and a mandate has
been given to this body, United States Unpaid Payment Center to ensure
that this fund gets to you without any delay. Note that a special
payment arrangement has been made with our paying bank to deliver
your funds worth of $5,000.000,00 through ATM CARD or transfer to your account.
Kindly contact our paying officer with email below with your delivery
information,Full Name, Delivery addess, Mobile Number, Any of your ID CARD immediately.
Name; Phillip Jones
Email; pj0001303@gmail.com
Once we hear from you we shall commence your delivery.
Thanks.
Yours Truly,
Mr. Eddy George
From: "wils"<willsonbrand@aol.com>Dear Friend.
Reply: <brandwwil@gmail.com>
Date: Tue, 23 May 2023 14:46:39 +0200
Subject: I NEED YOUR URGENT SUPPORT.
I am Mr. Willson Brand, a financial consultant, bringing to your notice a business proposal.
A well known minister in one of the African countries who is undergoing financial queries by
the Authority over alleged mismanaged of contract funds worth over five billion dollars has contacted me to help him move a transit funds amounting to US$ 76 Million dollars.
He has advised that the funds be moved from its present position to a reliable hand and be used for any lucrative investment abroad . I am contacting you based on the information I already given to him that I have a reliable hand to handle the investment funds, but the person I had in mind unknown to me passed away due to Covid-19 complication as I was reliably informed.
Therefore I am contacting you to know if you are able to handle this matter by receiving and investing the funds under a 60/40 sharing ratio of the capital and the investment annual returns.
If you are interested to handle the transaction, kindly contact me through this email addtress (brandwwil@gmail.com)for more details.
Regards
Mr. Willson Brand
From: Abdullah Mohammed.<rud-division@alkuhaimi.com>Dear, Nigel
Reply: moh.ammed109@outlook.com
Date: 23 May 2023 11:51:46 +0200
Subject: How are you doing and your family?
Sir/Ma,
How are you doing and your family?
I am Mr.Abdullah Mohammed, I am the managing director head of
Emirates Investment Bank here in the U.A.E I have a business
proposal for you. It’s a matter of your last name and I’d like to
share it with you and its benefits, kindly contact me via my
personal email address:moe.ham999@gmail.com, so I can write more
details about the transaction, Kindly take note this is 100% risk
free and legal.
Am looking forward to hearing from you soon
Best regards,
Abdullah Mohammed.
Email: moe.ham999@gmail.com
From: John Martins <mrsjamesrose98@gmail.com>Good day
Reply: jm2447962@gmail.com
Date: Mon, 22 May 2023 20:26:58 +0100
Subject: Good Day
Today is exactly 1 Month, Bert Ferreira deposited funds in BANK that
has your name as the beneficiary. We have made several contacts to
reach you and could not get through which we now write to inform you
about it. It is very important that you respond to this so that we
will know you got this email. I have been mandated to ask what the
cause of the delay is about your non-response back to the Bank
concerning the fund in their Bank to you.
The BANK is under pressure from Mr Clinton Guzman the man who still
claims that you are dead and that you made him your Beneficiary and
next of kin of your fund so should be given to him. Kindly contact
your Bank assigned account officer
Regards
Mr John Martins
From: "FROM; Mrs. Mary Ann" <jp4228672@gmail.com>CENTRAL BANK OF NIGERIA
Reply: maryannprivateoffice2014@gmail.com
Date: Mon, 22 May 2023 04:04:53 -0700
Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
Direct Line +234-7031049388
OFFICE CODE:(CBN 1960)
IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)
Attention;
I am Mrs. Mary Ann the confidential Secretary to the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an
urgent information that is vital to you, if you promise that you will
not betray me.
The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank in the 2nd quarter 2014.
My past boss and some of his colleagues in government are involved in
your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon the
fund,thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.
Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.
Please this information I am giving to you is a great risk on my
side,i know that you will not forget my effort.
Please if you are not going to put me into trouble about this
development, kindly contact me , As I will give you more further
details on how to proceed towards the successful remittance of your
funds.
1 YOUR FULL NAMES —————
2 YOUR DIRECT TELEPHONE NUMBER ——————-
3 YOUR CONTACT ADDRESS —————————
4 YOUR OCCUPATION/POSITION —————————
S A SCAN COPY OF YOUR OFFICIAL ID ———————
I look forward to hear from you.
Best regards,
Mrs. Mary Ann Madu
