Western Union hello

From: Western Union <anderrick78@gmail.com>
Reply: wucustomerserivce36@gmail.com
Date: Tue, 24 Jan 2023 15:38:49 +0000
Subject: hello
If you received this message in your SPAM/BULK folder, it is because
of the restrictions imposed by your Mail/Internet Service Provider, we
urge you to treat this letter genuinely.
Your Email has earned an award of 2,350,000.00 EUR from WU company.If
you are still using this email kindly contact our cashier via
(wucustomerserivce36@gmail.com) urgently for the full details.
Thank you for using Western Union.
 <Suspicious hyperlink> 
Located in: Gallerian
Address: Hamngatan 37, 111 53 Stockholm, Sweden
Hours: Closes soon ⋅ 6PM ⋅ Opens 11AM Sat
Phone: +46 77 122 22 21

Legacy Department Heir to the deceased

From: Legacy Department <info@matchpoint.com.es>
Reply: info.attorneykylemorris@gmail.com
Date: Tue, 24 Jan 2023 12:55:35 +0200
Subject: Heir to the deceased
Greetings.

Inheritance Claims.
My deceased client registered you as the NEXT of KIN.
Kindly Contact Attorney Theunes Pierce
Regards,
Email: info.faspty@gmail.com

Legacy Department

Nancy Albert Hello

From: Nancy Albert <nancyalberrt01@gmail.com>
Reply: nancyalbertt6@gmail.com
Date: Sat, 21 Jan 2023 10:29:24 +0000
Subject: Hello
Dear Lucky Winner.
This message is to bring to your notice that your email address won
the sum of 1.700.000.00 dollars only {ONE MILLION SEVEN HUNDRED
THOUSAND DOLLARS} in our lottery company MULTI LOTTO this month and
your money was deposited with a bank.
We has deposited your funds with Ecowas Bank and instruct them to help
us transfer it to you as soon as they hear from you, Therefore kindly
contact the Ecobank with your full information as indicated below
Your full name——————–
Your country———————–
Your home address ——————
Your phone number——————
Through their email here { ecowasbank@collector.org } and ask them to
transfer to you, your funds that are deposited in their custody by the
Multi Lotto Lottery Organisation.
Sincerely,
Mr Mike Goodman
Multi Lotto Company Director.

Timiko young Re: Attention

From: Timiko young <p91938856@gmail.com>
Reply: william_steinberg@mail.com
Date: Mon, 16 Jan 2023 11:38:22 +0000
Subject: Re: Attention
Attention:

It is a pleasure to reach out to you. I decided to inform you about the ongoing funding programme by our Company. Roco Investment is interested in funding lucrative projects. We are a reputable finance and investment company with a repertoire of investors in our platform.
Our lending categories depend on the interest of our core investors on flexible single digit Interest rate, 6 months moratorium and a repayment tenure of 2 to 8 years Our Quick application formula takes less than 6 hours to be matched with the right loan.

Kindly contact our company email below if you have any Business summary that needs funding.

Kind regards,
Timiko young
Investment Officer
Email: clients.acq@rocoinvestment.com

AGENT BIMO COCO CONTACT YOUR 2023 NEW ATM CARD IMMEDIATELY FOR DELIVERY.

From: "AGENT ,BIMO COCO" <officepaymentfileauthorization@gmail.com>
Reply: dasermario@yahoo.com
Date: Fri, 13 Jan 2023 03:33:53 -0800
Subject: CONTACT YOUR 2023 NEW ATM CARD IMMEDIATELY FOR DELIVERY.

Attention: The Owner.

I have been waiting for you since to come down here and pick your Bank
Draft $6.1M DOLLARS but did not heard from you since that time then I went and
deposited the Draft with INTERNATIONAL BANK OF Nigeria

because I traveled to Ghana to see my boss and will not come back
till next 2 months end. I have arranged with them to make your payment
to you with their new 2023 ATM MASTER CARD which you can use to
withdraw your money in any ATM MACHINE around the globe/world.
You have to contact the International Bank of Nigeria with your full
Contact me on this email address information’s ( dasermario@yahoo.com )

1. FULL NAME
2. ADDRESSES WERE YOU WANT THEM TO SEND THE ATM CARD
3. TELEPHONE PHONE AND WHATSAPP NUMBER
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

However, Kindly Contact the below person who is in position to release
your ATM Master Mr.Bimo Coco, DIRECTOR, ATM PAYMENT DEPARTMENT
INTERNATIONAL BANK OF Nigeria PHONE NUMBER: +234 9065 184681 please ask
him how much will be your delivery charges of your NEW 2023 ATM MASTER
CARD to your
address. AGAIN IF YOU LIKE YOU CAN GO AHEAD AND RECEIVE IT THROUGH
bitcons WALLET ADDRESS
once again dont forget to ask him how much is the cost before the
delivery will carry on
am sure once you follow the instruction you will receive your ATM
MASTER CARD mark my words

Try to contact them as soon as possible to quicken the process of your
Card before your Draft gets Expired. Let me know as soon as you
receive your ATM Master Card.Thanks.Mr. TOMBO KAMAKU

Legacy Department *****SPAM 6.2***** Heir to the deceased

From: Legacy Department <test@justintime.sk>
Date: Thu, 12 Jan 2023 15:17:00 +0200
Subject: *****SPAM 6.2***** Heir to the deceased
Spam detection software, running on the system “hosting.itserv.hu”,
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: Greetings. Inheritance Claims. My deceased client registered
you as the NEXT of KIN. Kindly Contact Attorney Theunes Pierce Regards, Email:
info.faspty@gmail.com Legacy Department

Content analysis details: (6.2 points, 5.0 required)

pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
-1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1%
[score: 0.0000]
0.5 MISSING_MID Missing Message-Id: header
2.0 HK_SCAM No description available.
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
3.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)

Greetings.

Inheritance Claims.
My deceased client registered you as the NEXT of KIN.
Kindly Contact Attorney Theunes Pierce
Regards,
Email: info.faspty@gmail.com

Legacy Department

JAFET SIMON LAGBAD Compensation Payment From me Master Jafet Simon Lagba

From: JAFET SIMON LAGBAD <jflagbad@gmail.com>
Date: Thu, 12 Jan 2023 10:43:04 +0000
Subject: Compensation Payment From me Master Jafet Simon Lagba
Good Day Beloved,

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

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

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

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

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

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

Kindly Send the Details Stated Below to them:

You are advised to send your Communication Particulars,

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

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

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

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

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

Yours Faithfully And Son
Master Jafet Simon Lagba  

AGENT BIMO COCO CONTACT YOUR 2023 NEW ATM CARD IMMEDIATELY FOR DELIVERY.

From: "AGENT ,BIMO COCO" <ofwesteconomiccommunity@gmail.com>
Reply: atmcardheadofficeauthority@yahoo.com
Date: Wed, 11 Jan 2023 15:39:49 -0800
Subject: CONTACT YOUR 2023 NEW ATM CARD IMMEDIATELY FOR DELIVERY.

Attention: the Owner

I have been waiting for you since to come down here and pick your Bank
Draft $6.1M DOLLARS but did not heard from you since that time then I went and
deposited the Draft with INTERNATIONAL BANK OF Nigeria

because I traveled to Ghana to see my boss and will not come back
till next 2 months end. I have arranged with them to make your payment
to you with their new 2023 ATM MASTER CARD which you can use to
withdraw your money in any ATM MACHINE around the globe/world.
You have to contact the International Bank of Nigeria with your full
Contact me on this email address information’s (
atmcardheadofficeauthority@yahoo.com )

1. FULL NAME
2. ADDRESSES WERE YOU WANT THEM TO SEND THE ATM CARD
3. TELEPHONE PHONE AND WHATSAPP NUMBER
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

However, Kindly Contact the below person who is in position to release
your ATM Master Mr.Bimo Coco, DIRECTOR, ATM PAYMENT DEPARTMENT
INTERNATIONAL BANK OF Nigeria PHONE NUMBER: +234 9065 184681 please ask
him how much will be your delivery charges of your NEW 2023 ATM CARD to your
address. AGAIN IF YOU LIKE YOU CAN GO AHEAD AND RECEIVE IT THROUGH BTC
WALLET ADDRESS

Try to contact them as soon as possible to quicken the process of your
Card before your Draft gets Expired. Let me know as soon as you
receive your ATM Master Card.Thanks.Mr. TOMBO KAMAKU

Mark Davis Your payment reference code Number AFDB 0041 22

From: "Mark Davis" <info@ig.com.br>
Reply: infobankcharlotte@email.com
Date: Sun, 01 Jan 2023 21:23:11 -0800
Subject: Your payment reference code Number; AFDB/0041/22
Attn; My Dear

It’s my pleasure to inform you that your name appeared in the list of the beneficiaries not yet received their approved fund. Due to over delayed and inability to claim your approved fund, in this regard you are among the beneficiaries approved to receive a compensation sum of US$10.8M [TEN MILLION EIGHT HUNDRED THOUSAND US DOLLARS ONLY] as approved by the Debt Reconciliation Department United Nations Organization Benin. Your fund has been approved and ATM Card has been programmed to be sent to you via bank to enable you withdraw per day USD$9,500.00 equivalently until all your funds are withdrawn by you. You are requested to contact Mr Wilfrid Paterne Abiola being Africa Development Bank to with the below information who is in-charge of your ATM Card for delivery to your address.

Mr Wilfrid Paterne Abiola
E-Mail: infobankcharlotte@email.com
Amount: $10,800,000.00 United States Dollars
Your payment reference code Number; AFDB/0041/22

Kindly contact the above person who is in position to release your ATM Payment Card. Send your information which they will use to send the Card to you.

1.Your full name
2.Your home address
3.Current occupation
4.Age
5.Your current home telephone number/mobile phone number
6.A Copy of your identification

Have a nice day.

Regards
Mark Davis

Mr. Mohammed Musa. Hello Dear Mr Mrs.how are you doing together with your family hope is fine

From: " Mr. Mohammed Musa." <fahimusman46@gmail.com>
Reply: mariam.adamu2022@aol.com
Date: Wed, 28 Dec 2022 04:29:04 -0800
Subject: Hello Dear Mr/Mrs.how are you doing together with your family hope is fine?
Hello Dear Mr/Mrs.how are you doing together with your family hope is fine?

I’m sorry for my late message because I lost your email contact and
telephone number. That was the reason I could not communicate with you
for a long time.

I hope you are doing well Today?

My name is Mr. Mohammed Musa a Business Magnate and Investor from
Burkina Faso. I contacted you in the past for a transaction of
$350,000,000.00 U.S.D (Three Hundred and Fifty Million United States
Dollars ) investment in your Country.

I am very happy to inform you that I have completed the transaction
with the assistance of another personality from Japan.

However, I did not forget your past efforts. in assisting me in the
past in getting those funds transferred I tried my best to involve you
in the Gold/diamond business but God decided the whole situation.

I deposited a sum of $2,800,000.00 (Two Million Eight Hundred United
States Dollars) with my secretary on your names, kindly contact her
via her private email address E-mail mail (mariam.adamu2022@aol.com)
here for the shipping/delivery of your funds to your new home address.

I want you to make use of the $2,800,000.00 (Two Million Eight Hundred
United States Dollars) for yourself when you receive it and also make
sure you invest the money wisely because opportunity comes once in a
man’s life. follow the instruction of the secretary to enable you
receive your funds.

I told Mrs. Mariam Adamu that you will contact her and I know she
must be expecting to read from you by now.

Sincerely,
Mr. Mohammed Musa.

Carlos Oscar Cissneros Betancourt

From: Carlos Oscar Cissneros Betancourt <carlosocar@cug.co.cu>
Date: Tue, 20 Dec 2022 03:48:16 -0500 (CST)
Subject:
HELLO

The sum of $2,000,000.00 Has been donated to you by Mrs. Lerynne West
winner of the $343.9 million Power Ball lottery. You are among the
lucky winners to receive Christmas Donation sum of $2 Million from the
Power Ball Winner Mrs. Lerynne West, use the link below to check out
the details of this money offer.

 <Link to CNN news story> 

Congratulations Christmas Donation, Christmas Donation for you this
sum of $2 Million have been prepared for you to carry out good works
to claim your funds kindly contact the power ball lottery winner
Mrs.Lerynne West by Email:
mrslerynnewest7@outlook.com

Best Regards
Mrs. Lerynne West
mrslerynnewest7@outlook.com

Wishing You Merry Christmas And Happy New Year In Advance

MRS ANETA ALEKSANDER MRS ANETA ALEKSANDER FROM UKRAINE

From: MRS ANETA ALEKSANDER<anetaaleksander4@gmail.com>
Date: Sun, 18 Dec 2022 04:42:51 -0800
Subject: MRS ANETA ALEKSANDER FROM UKRAINE
FROM: MRS ANETA ALEKSANDER

URGENT REPLY NEEDED AND CONFIDENTIAL

Am Mrs Aneta Aleksander the wife of Mr. Andriy Aleksander (Ukraine
sunflower oil & wheat,maize farmer ) my husband was murdered by the
Russian Army troop because of the war between Russian& Ukraine it was
so very terrible. .    

He was a sunflower oil & wheat and maize farmer who have invested much
in agriculture political opponents.

I acknowledge very well that my Husband deposited the sum of US$10.7M
(TEN MILLION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS) with a
security and financial company here in Johannesburg South -Africa with
the intention of using it for the purchase of new farm machinaries and
chemical for Agricultural purpose as well as purchasing hectares of
land in South Africa for his investment. I got your contact through
chamber of commerce .With the high risk of staying in my country we
are now on political asylum. (Refugee) me and my son we are here in
South Africa, my position does not allow me to open an account or to
normalize this fund to any meaningful business transaction, I want you
to understand that this is purely family fund not money laundering
affair.

I solicit for your honest assistance as I want this fund to be
transferred to your account in oversea with your partnership, I will
want to invest this fund in your country.

 

 We can invest the fund as a family investment together with you in
your country be assured that all the necessary document backing this
fund has been arranged with one of the Attorney I meet here in
Johannesburg South Africa, feel free to ask any question regarding
this transaction.

Hoping to hear from you soonest, kindly contact me through this my
private email For Confidential: a.aneta34@yandex.com

 

I need your urgent and confidential response towards this transaction.

Thanks you and regards
 MRS ANETA ALEKSANDER

 

 

Igor Petrov Your urgent reply is needed

From: Igor Petrov <emmajoh107@gmail.com>
Reply: marcussofia8@gmail.com
Date: Sun, 11 Dec 2022 11:47:18 -0600
Subject: Your urgent reply is needed
Dear Sir,

My name is Igor Petrov . I w0rk with a Russian general who has just
been k!lled. For now I prefer to keep his identity silent until we
establish a contact.

The genera1 has kept some bi!!ions of Dollar in Brussels of which I am
the only one that knows the locati0n and the modalities for movement
.The only problem I have is who is capable to receive. This
transaction is risk free..All documents to prove legitimacy of funds
are in place..

If interested kindly contact i

Best Regards

Sucess Foundation aijsyiveb PRODUCT BELOW IS AVAILABLE IN SELLER TANK

From: Sucess Foundation''aijsyiveb@eladi.elighmail.com
Reply: shakirzyanov19690@inbox.ru
Date: Sun, 11 Dec 2022 15:24:23 +0800
Subject: PRODUCT BELOW IS AVAILABLE IN SELLER TANK
Dear Sir / Ma
 
We ‘LIMITED LIABILITY COMPANY JSC “LEKS-OIL” are direct mandate to
suppliers of petroleum products such as Jet Fuel grade 54, grade A1,
Diesel D2, Urea, Virgin D6, LCO, EN590, and other Oil products,
attached is our Official SCO with price, terms, and procedure, if you
or your buyer is interested and have accepted the conditions should
send an official ICPO to proceed to close the deal as soon as
possible.
                     
                           We also have a reputable Tank
storage facility that is available to Buyers & Sellers worldwide for
storage services of all kinds of petroleum products and FOB Spot
deals.  Our storage Terminals are available at the Rotterdam Port in
the Netherlands and will transport goods safely to any port
worldwide. 
Kindly contact us through the channels below for further inquiries.
 
 

EMAIL: shakirzyanov19690@inbox.ru
MOBILE: : +7-926-771-93-02
WHATSAPP: : +7-926-771-93-02
INN: 7705698891

DIRECTOR GENERAL

SHAKIRZYANOV RUSLAN RUBISOVICH

neurosci Re: Linked to a deceased

From: neurosci <neurosci@ovgu.de>
Reply: info.attorneykylemorris@gmail.com
Date: Sat, 10 Dec 2022 15:26:47 +0200
Subject: Re: Linked to a deceased!


Greetings,

Legacy links you to a deceased client who Authorized you as a
beneficiary.

Kindly Contact Attorney Kyle Morris on his personal email for more
information.
Email: info.attorneykylemorris@gmail.com

Best Regards,
T&Cs Apply.
Legacy Department Claims

LOTTERY WINNER You have been approved a lump sum of US 1 200 000.00

From: "LOTTERY WINNER"<info1@lottery.com>
Reply: <incc2093@gmail.com>
Date: Mon, 5 Dec 2022 14:56:47 -0800
Subject: You have been approved a lump sum of US$1,200,000.00
AUSTRALIA LOTTO LOTTERY INC.
ELECTRONIC MAIL AWARD-WINNING NOTIFICATION
AWARD PRESENTATION CENTER: AUSTRALIA

Ref: 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC

CONGRATULATIONS………………………….

We are delighted to inform you of your prize released on the 2nd December 2022 from the Australian International Lottery

programmer.

Which is fully based on an electronic selection of winners using their e-mail addresses, your name was attached to ticket

number 575061725 8056490902 serial number

6741137002 batch number 8056490902/188.

This batch draws the lucky numbers as follows 4-13-33-37-42 bonus number 17, which consequently won the lottery in the

second category.

You hereby have been approved a lump sum of US$1,200,000.00 (DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total

cash prize of US$9,600,000.00(NINE MILLION SIX HUNDRED THOUSAND DOLLARS), shared among eight lucky winners in this

category.

All participants were selected through a computer balloting system drawn from Nine hundred thousand E-mail addresses from

Canada, Australia, United States, Europe,Middle East, Africa and Oceania as part of our international promotions program

which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social

responsibility to the citizens in the communities where they have an operational base.

We hope with part of your prize, you will participate in our end of year high stakes for a US$1.3 Billion international

draw.

HOW TO CLAIM YOUR PRIZE, Simply contact Our fiduciary agent, NAME: MR. BARRISTER WILLIAMS MOORE EMAIL:

barristerwilliamsm2014@gmail.com to file for your claim.

Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well

as your full name, address and telephone number to help us locate your file easily.

For security reasons, we advise all winners to keep this information confidential from the public until their claim is

processed and your prize released to you.

This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this programmer by non-

participant or unofficial personnel.

Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU HAVE RECEIVED YOU’RE WINNING INFORMATION.

Otherwise, all funds will be returned as Unclaimed and eventually donate to charity.

Congratulations, once more from the entire Management and Staff of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners

this year. Thank you for being part of this

promotional lottery program.

Yours Sincerely,
Mrs LISA ADDISSON
(co-ordinator).

PLEASE DO NOT REPLY TO THIS EMAIL. KINDLY CONTACT YOUR CLAIMS AGENT: barristerwilliamsm2014@gmail.com BREACH OF

CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO

DISQUALIFICATION.

THANKS:
MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Mrs.Kristalina Georgieva Important Update

From: "Mrs.Kristalina Georgieva" <mitchellrobert373@gmail.com>
Reply: unitedbankafrica711@gmail.com
Date: Tue, 22 Nov 2022 07:38:17 +0100
Subject: Important Update,
Important Update,
                                           
I am Mrs. Kristalina Georgieva, a highly placed official of the
International Monetary Fund (IMF). The Good news is the British High
Commission has verified and discovered that your payment has been
unnecessarily delayed and excessive demand for money from you by both
corrupt Bank officials and Courier Companies by those corrupt people
who are trying to divert the fund to their private accounts.

This is to Inform you of a very important information which will be of
a great news that an amount of USD $10,500,000.00 has been mapped out
in your name as an onward payment compensation to redeem all the
difficulties you have been experienced in getting your overdue
payment,

Therefore, we have obtained an irrevocable payment guarantee in your
Payment with WORLD Bank to make your payment through new ATM system
that you can Use to withdraw your money at any ATM MACHINE in the
world. Therefore, we hereby invite you to come down to pick up your
VISA ATM CARD in UBA BANK. But if you unable to come down in person,
you will only pay for your ATM visa CARD shipment which will cost some
dollars for the shipping to your address .
 
So if you can’t come down fore the claim UBA Bank will proceed with
the necessary arrangements once the process done a copy of your ATM
VISA card will be attached and send to your email box for your
reference while the ATM card original copy will deliver to your home
or office address through delivery company upon confirmation of
courier fee .

Below is the Bank Contact Information please kindly contact and get
back to me ASAP.

UBA CUSTOMERS CARE SERVICE

Contact Name: Mr.James David

E-mail: unitedbankafrica711@gmail.com

Thanks,
Mrs.Kristalina Georgieva.

FROM Mrs. Mary Ann FROM: MRS MARY ANN MADU IMPORTANT INFORMATION OF YOUR PART PAYMENT OF 18.7M

From: "FROM; Mrs. Mary Ann" <jp4228672@gmail.com>
Reply: payoffi77@yahoo.co.jp
Date: Wed, 16 Nov 2022 00:50:56 -0800
Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
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 ———————
WAITING FOR YOUR URGENT RESPONDS OK

I look forward to hear from you.
Best regards,
Mrs. Mary Ann

Dr.Gertjan Vlieghe Good day to you.

From: "Dr.Gertjan Vlieghe" <xs1f1yclktmx@opalcityadvisory.com>
Reply: ytyson191@outlook.com
Date: Thu, 10 Nov 2022 06:34:12 -0700
Subject: Good day to you.


Sir/Madam,

Good day to you.
I am Dr.Gertjan Vlieghe personal Secretary to Andrew Bailey who double
as the Governor, Bank of England
 <Link to Wikipedia article> We
have an inheritance of a deceased client, who bear the same name with
your surname. kindly contact Andrew Bailey through his personal email
(godoflife65@rediffmail.com) with your details for more information.
Thank you.

Dr.Gertjan Vlieghe

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