Accounting Service New INV03511370

From: "Accounting Service"<BusinessServices@intuit.com>
Date: 29 Nov 2024 15:03:25 +0100
Subject: New INV03511370

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Annabeth Joy Re: Hi How are you doing

From: Annabeth Joy <anf5670@gmail.com>
Date: Thu, 28 Nov 2024 13:02:58 +0800
Subject: Re: Hi How are you doing?
I am Ms. Annabeth Joy from London, sincerely I would like to have an
important discussion with you if you don’t mind. It’s private, for
more details. Please
kindly Contact me on my email:  anf5670@gmail.com

Thanks,
Yours sincerely
Ms. Annabeth Joy

Velma Candice Re I cant wait to read from you.

From: Velma Candice <vncandice@gmail.com>
Date: Thu, 28 Nov 2024 10:07:03 +0800
Subject: Re; I cant wait to read from you.
I am Ms. Velma Candice  from London, sincerely I would like to have
an important discussion with you if you don’t mind. It’s private, for
more details. Please
kindly Contact me on my email:  vncandice@gmail.com

Thanks,
Yours sincerely
Ms. Velma Candice

Gui Anvanith PLEASE GET BACK TO ME

From: "Gui Anvanith"<call@media360me.com>
Reply: <anvanithgui408@yahoo.com>
Date: Wed, 27 Nov 2024 07:06:45 +0700
Subject: PLEASE GET BACK TO ME
My name is Mr. Gui Anvanith, very sorry for the informal manner in which this letter is reaching you as it was necessitated by my urgent need to get your response.

I came across your Email from my personal search and I decided to contact you believing you will be honest to fulfill my business proposal which I believe will be a very good opportunity for both of us.

If this business proposal offends your moral and ethical values do accept my apology. kindly contact me at once if you are interested.

Best Regards
Mr Gui Anvanith

Mr. Kenji Okamura IMF COMPENSATION PAYMENT.

From: "Mr. Kenji Okamura, IMF" <publicrelation@email.com>
Reply: <hj5050257@gmail.com>
Date: Tue, 26 Nov 2024 13:55:11 -0800
Subject: COMPENSATION PAYMENT.
Good day to you.

We hope that this message finds you well. We are pleased to inform you that we have approved your $ 25,000,000.00 USD compensation fund for immediate release.

Please provide the payment officer with your information for rectification and authentication of your payment file.

Name:

Home address:

Phone number:

Kindly contact our new payment center for more details pertaining to your fund payment.

Contact person: Dudley Williams
Email: public.info2022@gmail.com

Quote your new payment reference no. 25M/COM2024/REC11 as a subject when you contact our legal team representative for more comprehensive information.

Your sincerely,
Kenji Okamura,
Deputy Managing Director,
of the International Monetary Fund.

Mr. Heinz Scherrer Important Information

From: "Mr. Heinz Scherrer"<>
Reply: jeffnelson@aliyun.com
Date: Mon, 25 Nov 2024 00:12:04 -0800
Subject: Important Information!
Important Information!

The Management of the European Commission EU wishes to inform you that the International Monetary Fund in collaboration with the World Bank and U.S Department of the Treasury has awarded to you the sum of US$3,500, 000.00 (Three Million, Five Hundred Thousand United States Dollars) in the ongoing grant payment program after review of all unpaid inheritance funds, contract funds, lottery funds with various financial institutions by the World Bank and International Monetary Fund auditors.

Therefore, your email address were selected among others for the grant payment with reference number (IMF/WB/USDT/02P/2024-J10), we the European Commission EU has decided to program your payment via Automated Teller Machine (ATM Card), kindly contact Mr.Jeff Nelson fill and send the below information to him for record purposes and delivery of your ATM Card.

Contact Person: Mr.Jeff Nelson
Email Address: jeffnelson@aliyun.com

Your Name:
Gender:
Phone Number:
Residential Address:
Country:
Occupation:

NOTE: Please support other people around you financially as soon as you receive this money as we cannot reach out everyone at the same time. If you received this message in your spam/junk folder, that is because of the restrictions implemented by your internet service provider, we urge you to treat it genuinely.

Best Wishes,
Mr. Heinz Scherrer
Deputy Director, EU Commission

Kenji Okamura IMF PAYMENT NOTICE.

From: "Kenji Okamura, IMF" <imf2024@humail.com>
Reply: <ouseonly2024@hotmail.com>
Date: Sat, 23 Nov 2024 09:08:36 -0800
Subject: PAYMENT NOTICE.
Good day to you.

We hope that this message finds you well. We are happy to inform you that your pending $ 25,000,000.00 USD transaction has been approved for immediate completion.

Kindly contact our new payment center for more details,

Contact person: Dudley Williams
Email: infopublic22024@gmail.com

Here is your new payment reference 25M/COM2024/REC11 to quote as a subject when you contact our legal team representative for more comprehensive information.

Your sincerely,
Kenji Okamura,
Deputy Managing Director,
of the International Monetary Fund.

JUST WE OFFER LOANS FOR PROJECTS AND BUSINESS EXAPANSION

From: "JUST"< alberjustin@aol.com>
Reply: <albertintermediatessl@gmail.com>
Date: Wed, 20 Nov 2024 21:07:45 -0800
Subject: WE OFFER LOANS FOR PROJECTS AND BUSINESS EXAPANSION
Attention.

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( albertintermediatessl@gmail.com)

look forward to discussing this opportunity further with you.

Sincerely,
Justin Albert

Abigail Adube Miss Abigail Adubea

From: Abigail Adube <abibajk1993@gmail.com>
Date: Thu, 7 Nov 2024 17:37:36 -0800
Subject: Miss Abigail Adubea
Hello

I’m Miss Abigail Adube from western union office here in Ghana / Togo
Border writing to inform you of the remittance manager who is planning
to transfer your funds with the western union golden users account
that was supposed to be paid to you by your late partner Eng. John
Kwame of Ghana.

I inform you of this for you to report this misconduct to the general
Manager Mr. John Basil .

Kindly contact Mr John Basil regarding your funds deposited with the
office in the account of western union golden user by late Eng. John
Kwame of Ghana with an amount of $1,5000,000 USD since 2014 located at
the Ghana / Togo branch.
this is the General manager contact
details…. western_union_money.transfer.plusbonus_service@outlook.com 
+233 575253100

Regards
Miss Abigail Adubea

gabrielosage138 From Mr.Gabriel

From: gabrielosage138@gmail.com
Reply: gabrielosage138@gmail.com
Date: Wed, 30 Oct 2024 21:08:13 +0100
Subject: From Mr.Gabriel
good day,
I am Mr.Gabriel Osage

personal assistant to former CBN governor, I
know my letter may sound strange to you. I got your contact on my
deliberate search for a partner who will assist me manage investments
i want to place in your country. With value
four hundred and twelve million u.s dollars,
the funds belong to the former CBN governor of
central bank of Nigeria, who is facing victimization by present
government of Nigeria.
I have the mandate of my principal to discreetly move the funds and
invest same outside Nigeria, i have syndicated the funds outside the
The country therefore needed a partner who would manage and invest the
funds for and on behalf of my principal for our mutual benefits.
If you’re interested, kindly contact me for more details. I’m
currently in the United States due to a problem with my principal. .

Regards
Mr.Gabriel Osage

ALBJ IT IS OUR DUTY TO FINANCE YOUR PROJECTS JOINS NOW

From: "ALBJ"<albert@zwallet.com>
Reply: <albertintermediatessl@gmail.com>
Date: Sun, 27 Oct 2024 21:20:02 -0700
Subject: IT IS OUR DUTY TO FINANCE YOUR PROJECTS, JOINS NOW
Attention.

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( albertintermediatessl@gmail.com)

look forward to discussing this opportunity further with you.

Sincerely,
Justin Albert

Paul Allen Family EXTERNAL Foundation Donation

From: Paul Allen Family <paulallen@foundation.com>
Reply: <foundationpaulgallenfamily@gmail.com>
Date: Sat, 19 Oct 2024 17:57:17 -0700
Subject: [EXTERNAL]Foundation Donation
You have been awarded $1,200,000.00 USD by Paul G. Allen Family Foundation
for a Charitable Foundation work in your country. Kindly contact us for more details.

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

WLS URGENT AND IMPORTANT REQUIREMENT

From: "WLS"<willsonbrand@aol.com>
Reply: <brawillson94@gmail.com>
Date: Tue, 15 Oct 2024 21:24:38 -0700
Subject: URGENT AND IMPORTANT REQUIREMENT
Dear Friend
I am Mr. Wilson 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 address (brawillson94@gmail.com) for more detail

Regards

Mr. Wilson Brand

Samuel Mills KOFI ANNAN INTERNATIONAL PEACEKEEPING TRAINING CENTRE KAIPTC

From: Samuel Mills <arhinv323@gmail.com>
Reply: millss87@yahoo.com
Date: Wed, 9 Oct 2024 10:06:50 -0700
Subject: KOFI ANNAN INTERNATIONAL PEACEKEEPING TRAINING CENTRE (KAIPTC)
From Victor Arhin,

Kofi Annan International Peacekeeping Training Centre,

P.M.B CE2238 Teshie, Accra-Ghana.

Tel: +233243676502.

 

Attn: Sir,

 

My name is Victor Arhin; I am the former special assistant to the late
Hon. Dr.Kofi Annan the former United Nation Secretary General before
his call by the almighty God, and also staff of this organization
called Kofi Annan International Peacekeeping Training Centre. I have
been instructed by this organization to send this message to you on
behalf of the Kofi Annan International Peacekeeping Training Centre.

 

The new chairman of ECOWAS, President Bola Ahmed Tinubu of Federal
Republic of Nigeria, after his appointment in Guinea Bissau. The
Sixty-third Ordinary Session of the Authority of Heads of State and
Government of the Economic Community of West African States (ECOWAS)
held on July 09, 2023, in Bissau, Guinea Bissau, had a meeting with
the officials of ECOWAS to help him organize some disciplined, capable
foreigners who will register as ECOWAS members to help them fight
corruption in Africa and menacing insurgency in Nigeria called Boko
Haram, bandits in Burkina Faso and other West African Countries.

 

This is in accordance with acknowledgement of the receipt of any
requested data, and you have been chosen by our board of trustees of
the above Economic Community for West African States (ECOWAS). The
Foundation is now supported by the Economic Community for West African
States (ECOWAS), United Nations (UN) and the European Union (EU) which
was conceived with the objective of human growth, educational, and
community development.

 

Please kindly note that you are the only beneficiary in your country
this year and your country is not the only country that is benefiting
from this appointment, as beneficiaries have been chosen from
countries from all continents all over the world. The idea of this
program is that within ten years from now, there will be notable
richness among many unusual people around the world who will help in
fighting corruption and refugee-in-inadequacies in Africa.

 

This will give many people the opportunity to get their lives to a
stage where they had always wanted. We are reminding you that after we
have scrutinized all your transactions in Africa we find out that your
funds were seized in some countries for some reasons beyond your
reasonable understanding which will be very easy for you to claim once
you become a full member of ECOWAS.

 

Benefits:

 

You will be entitled to travel all over Africa and Europe in every
summit meeting with or without your family at-least once a month and
the government will be responsible for travel fees, feeding and hotel
accommodations. You will receive the sum of $100,000 in each sitting
and a monthly salary of $300,000 for a period of ten years before
retirement and withdrawal of membership to enable others to join for
the mutual benefits.

 

Drop your contact mobile numbers as soon as you reply to this email
showing your willingness to be a member. We shall update you on
necessary requirements to be registered as a full member and i will
update the ECOWAS Chairman and he will send a delegate to meet with
you for assessment.

 

Kindly contact them in the following email and let them know I
directed you. They will send you a form that you will fill and return
to them for registration.

 

ECOWAS OFFICE

Hon. Dr. John Azumah.

Secretary ECOWAS

Email: enquiry.ecowas@outlook.com

 

Regards,

Mr. Victor Arhin.

 

 

 

 

JAB JOIN US TO FINANCE YOUR PROJECTS.

From: "JAB"<grace_erik@aim.com>
Reply: <albertjustin888@aol.com>
Date: Tue, 8 Oct 2024 11:29:05 -0700
Subject: JOIN US TO FINANCE YOUR PROJECTS.
Attention.

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( albertjustin888@aol.com)

look forward to discussing this opportunity further with you.

Sincerely,
Justin Albert

Mark Leron KOFI ANNAN INTERNATIONAL PEACEKEEPING TRAINING CENTRE KAIPTC

From: Mark Leron <leronmark64@gmail.com>
Date: Mon, 7 Oct 2024 03:00:58 -0700
Subject: KOFI ANNAN INTERNATIONAL PEACEKEEPING TRAINING CENTRE (KAIPTC)
From Mark Leron,

Kofi Annan International Peacekeeping Training Centre,

P.M.B CE2238 Teshie, Accra-Ghana.

Tel: +233243676502.

 

Attn: Sir,

 

My name is Mark Leron; I am the former special assistant to the late
Hon. Dr.Kofi Annan the former United Nation Secretary General before
his call by the almighty God, and also staff of this organization
called Kofi Annan International Peacekeeping Training Centre. I have
been instructed by this organization to send this message to you on
behalf of the Kofi Annan International Peacekeeping Training Centre.

 

The new chairman of ECOWAS, President Bola Ahmed Tinubu of Federal
Republic of Nigeria, after his appointment in Guinea Bissau. The
Sixty-third Ordinary Session of the Authority of Heads of State and
Government of the Economic Community of West African States (ECOWAS)
held on July 09, 2023, in Bissau, Guinea Bissau, had a meeting with
the officials of ECOWAS to help him organize some disciplined, capable
foreigners who will register as ECOWAS members to help them fight
corruption in Africa and menacing insurgency in Nigeria called Boko
Haram, bandits in Burkina Faso and other West African Countries.

 

This is in accordance with acknowledgement of the receipt of any
requested data, and you have been chosen by our board of trustees of
the above Economic Community for West African States (ECOWAS). The
Foundation is now supported by the Economic Community for West African
States (ECOWAS), United Nations (UN) and the European Union (EU) which
was conceived with the objective of human growth, educational, and
community development.

 

Please kindly note that you are the only beneficiary in your country
this year and your country is not the only country that is benefiting
from this appointment, as beneficiaries have been chosen from
countries from all continents all over the world. The idea of this
program is that within ten years from now, there will be notable
richness among many unusual people around the world who will help in
fighting corruption and refugee-in-inadequacies in Africa.

 

This will give many people the opportunity to get their lives to a
stage where they had always wanted. We are reminding you that after we
have scrutinized all your transactions in Africa we find out that your
funds were seized in some countries for some reasons beyond your
reasonable understanding which will be very easy for you to claim once
you become a full member of ECOWAS.

 

Benefits:

 

You will be entitled to travel all over Africa and Europe in every
summit meeting with or without your family at-least once a month and
the government will be responsible for travel fees, feeding and hotel
accommodations. You will receive the sum of $100,000 in each sitting
and a monthly salary of $300,000 for a period of ten years before
retirement and withdrawal of membership to enable others to join for
the mutual benefits.

 

Drop your contact mobile numbers as soon as you reply to this email
showing your willingness to be a member. We shall update you on
necessary requirements to be registered as a full member and i will
update the ECOWAS Chairman and he will send a delegate to meet with
you for assessment.

 

Kindly contact them in the following email and let them know I
directed you. They will send you a form that you will fill and return
to them for registration.

 

ECOWAS OFFICE

Hon. Dr. John Azumah.

Secretary ECOWAS

Email: enquiry.ecowas@outlook.com

 

Regards,

Mr. Mark Leron.

 

 

 

 

kkdpierce1976 Dear Beneficiary

From: kkdpierce1976@gmail.com
Reply: kkdpierce1976@gmail.com
Date: Wed, 02 Oct 2024 16:04:04 +0100
Subject: Dear Beneficiary,
Dear Beneficiary,
The Joint Financial Bodies of The International Monetary Fund,(IMF),United Nation(UN) and the United State Department
of the Treasury (USDT), under the auspices of the US Presidency have mandated me to bring to your notice as follows:
You have been shortlisted among selected few eligibles for compensation with sum of $15,000,000.00 Fifteen Million
United States Dollars Only.This was not based systematically but randomly selected compensation exercise, for any
direct loss,damage: Including environmental and depletion of Natural resources or injury on persons and Government
Nationals during the Covid-19 Pandemic .
kindly contact the Acting Under Secretary United Nations Compensation Commission(UNCC) Mrs.Joyce Msuya through this
email address (joycemsuya@un.supportdept.org) with your details for further recommendation to the accredited
paying bank for disbursement .
Congratulations in advance.
Best regards,
Ms.Karen Pierce
For The USDT
Email:kkdpierce1976@gmail.com
Cc:ACTING UNDER SECRETARY UNCC
The United Nations (UN)

Mr.Steven Green From:United Nations

From: "Mr.Steven Green" <drobiora487@gmail.com>
Reply: mrscatherine53@gmail.com
Date: Wed, 2 Oct 2024 08:29:11 +0100
Subject: From:United Nations
United Nations Compensation Unit, In Affiliation with World Bank UN
DESA/W.B.O/08/2024.

Dear Beneficiary,

Your email has been selected for the Relief Compensation of USD4.5M
(One Million Five Hundred Thousand United States Dollar for the Third
Quarter Reimbursement Payment for your good works.

Kindly contact Mr.Steven Green with your code: UN DESA/W.B.O/08/2024
for more information.

Contact Name:Mr.Steven Green,

Yours Faithfully,

Assistant Secretary General-Mr. Elliott Harris
UN Department of Economic and Social Affairs (UN DESA)

Mrs.Rose Williams. Private Lender Benex Funding Group Ltd.net2

From: "Mrs.Rose Williams."<avitinvestmentauthorityfinance@gmail.com>
Reply: <bentexoffice02@gmail.com>
Date: Tue, 1 Oct 2024 19:22:25 +0100
Subject: Private Lender Benex Funding Group Ltd.net2
Greetings to you by (BNGL).
We are a Athens-Greece based investment company known as Benex Funding Group Ltd working on expanding its portfolio globally and financing
projects.
We would be happy to fund and invest with you in any profitable project if you have any viable project we can finance by making mutual
investment with you. If you are interested, kindly contact us on: bentexgroup001@gmail.com for more details.
Looking forward hearing from you soonest.
Yours truly,
Mrs.Rose Williams.
(Personal Assistant)
Benex Funding Group Ltd(BNGL):net2

MR. JAMES AMSTERDAM Are You Dead Or Alive 29 09 2024

From: "MR. JAMES AMSTERDAM"<info@lee.com>
Reply: <mr.jamesamsterdam0422@gmail.com>
Date: Sun, 29 Sep 2024 15:02:43 -0700
Subject: Are You Dead Or Alive?? 29/09/2024
Attention: Please,
 
This is to notify you about A Power of Attorney forwarded to our office INTERNATIONAL MONETARY FUND UNIT (IMF) by one Richard Hardy, This man claimed to be your next of kin and the power of attorney he presented, stated that you are dead and he brought his account details for the change of ownership to replace your information in order to claim your fund worth of US$1,500.000.00 (One Million Five Hundred Thousand Dollars) which is now lying in a dormant account UNCLAIMED and here below is the information he provided where the fund will be transferred to him.

 
Full Name: Richard Hardy
Full Address: 109 Squire, Burleson, Texas 76024 USA
Telephone Number: 214-203-7680
Occupation: Retired Accountant
Account: Bank of America
Account Number: 324 080 4305.
Routing Number: 243506849
 
Be informed that the power of attorney he submitted, says you died of deadly disease but before you died that you issued the power of attorney in his favor as your representative that’s why we contacted you. So you have 24hrs to confirm if you are (DEAD OR ALIVE) to enable our Intelligent Investigating Unit (IIU) to investigate and if the information he provided is false, he will be arrested for fraud.

 
Therefore, kindly contact us with this information below.
 
Contact Person: Mr. James Amsterdam
Address: Kampala Uganda
Email: mr.jamesamsterdam0422@gmail.com
WhatsApp Number: +256 7071 04654
 
Remember to reconfirm your personal information below in order to renew and update your payment file to reflect in our central computer to avoid any mistakes and the only fee, you are required to pay is sum of US$295.00 (Two Hundred and Ninety-Five Dollars) for obtaining the (AFFIDAVIT CERTIFICATE OF CLAIM) from court here in Uganda.

 
1) Your Full Names: …………………..
2) Your Current Address: ………………..
4) Your Occupation/ Position: …………………
5) Your Marital Status/Age/Sex: ……………….
6) Your Mobile/Telephone Number: …………………..
7) A Copy of Your Passport/ Drivers Licenses: ……………….
 
Best Regards,
Mr. James Amsterdam.

Nd Ra Your Good Deed Required an Appreciation and Compensation

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

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

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

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

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

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

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

Kindly Send the Details Stated Below to them:

You are advised to send your Communication Particulars,

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

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

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

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

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

Yours Faithfully And Son
Master Jafet Simon Lagba  

SAM CT Your Good Deed Required an Appreciation and Compensation

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

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

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

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

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

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

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

Kindly Send the Details Stated Below to them:

You are advised to send your Communication Particulars,

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

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

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

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

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

Yours Faithfully And Son
Master Jafet Simon Lagba  

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