Tag: kindly contact

Mrs Rose Larsson. Re: Bentex Loan Company:ams-carol

From: "Mrs Rose Larsson."<avitinvestmentauthorityfinance@gmail.com>
Reply: <bentexoffice01@gmail.com>
Date: Thu, 12 Nov 2020 03:16:31 +0100
Subject: Re: Bentex Loan Company:ams-carol

Greetings to you by (BFGL).
We are a France-Paris based investment company known as Bentex 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:bentexgroup@gmail.com for more details.
Looking forward hearing from you soonest.
Yours truly,
Mrs Rose Larsson.
(Personal Assistant)
Bentex Funding Group Ltd(BFGL)
509 Rue Jacques Coeur,75008 Paris-France
Paris-France.Bentex Funding Group Ltd (BFGL):

james moore …..THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND….

From: james moore <james.moore612@gmail.com>
Reply: drameshassan01@gmail.com
Date: Mon, 9 Nov 2020 17:00:05 +0100
Subject: .....THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND....

—

Dear Beloved Friend

RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

After waiting to hear from you or your Ghana partner for a long time
now, I decided to make this direct approach to you as my new
resolution in other not to let it be if I have anything in mind
against you. I do not know if you have asked yourself why each time
the release of this fund is approved, all of a sudden, the payment
will be stopped or one problem or the other will come up if you have
not asked this question or you do not know, this is an opportunity for
me to tell you.

Some time ago, your Ghanaian friends, I mean the people that
introduced you to the project approached me through my dear wife who
work with the Federal Ministry of Finance and requested me to assist
them conclude a money transfer deal they had with you. They requested
me to assist them by removing the original contractor’s name,
company’s name and bank particulars from the Bank Of Ghana vetting
computer and replacing them with your name and bank details in order
to make you appear as the rightful beneficiary of this fund.

I agreed on condition that they will pay me US$100,000.00 as soon as
your name appears as the beneficiary. I did as agreed and demanded to
be paid, but your friends started telling me stories, they even told
me you promised to send money to me.

Do you know that up till now, I have not received a single cent from
them and have not set my eyes on any of them?  Based on their
attitude, I decided to stop the fund release movement because I cannot
be denied of my right in my own office considering the risk as it
might affect my job..  Secondly, I know the source of the funds that
you did not execute any contract in Ghana, although I am the only
person privileged to know this information and it is a fact. Why I am
making this clear to you is that I can see that you are still making
efforts in order to conclude this project. Now I am ready to forget
the past.

I do not need the US $100.000.00 any longer from you but a good
compensation from your mind. I need your assurance that those
colleagues will be totally kept out of this transaction. I know that
none of them is aware of my new approach to you. Stop spending your
money unnecessarily to Bank of Ghana Officers both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.
Finally,

I need your promise that no official of the Bank of Ghana will be
aware of my involvement in this regard because of my position. Now
re-assure me that you will be willing to compensate me and that you
will assist my wife to establish a foreign account in your country
where my compensation will be lodged.  Also a TT FUND RELEASE
APPROVAL DOCUMENTS will be sent to you for endorsement after which I
will remit the money within 48 hours.

I am a man of my word. If you are ready to conclude this business with
me, kindly contact me on my mail so that we can have a chat over this
issue once and for all.  But if the reverse is the case, do not
bother yourself to reach me and forget about this money.

BEST REGARDS

Alhaji Usman

Samsung Award Promo Congratulations

From: Samsung Award Promo <drawsoffice02@switched.com>
Reply: Samsung Award Promo <drawsoffice02@switched.com>
Date: Mon, 9 Nov 2020 03:25:55 +0000 (UTC)
Subject: Congratulations!!!!!

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for version as of 09:55, 7 November 2013]
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Samsung Award Promotions.

Western Asia Region Office:
stinye, Poligon Cd. No:75, 
34460 Saryer/stanbul, Turkey.
Motto:Fidelity,Bravery,Integrity.
Our ref: 02162/fed/02 

Congratulations!!!!!

We are pleased to announce you as one of the 10 lucky winners
of Samsung Electronics Company award promo, held
on 9th November 2020.Your email address emerged along side nine
others in the category of winners in this year annual lottery
draw. the draws are processed by the computer through a special
program that is special designed for this award.

Due to the ongoing hardship face globally by the threat of Covid 19
pandemic,through our diversified efforts,and support for eradication
of Covid 19, Samsung Electronics Company, has mapped out $1.3
Billion Dollars as a donor in its discretion to be shared among the
lucky winners through email address balloting. By its random selection
of winners through the world’s Email directories.

Samsung Electronics Company announced you as one of the lucky winners
of the ongoing fund donation program aimed at fighting and eradication
of the Covid 19, by making donation of ($950,000.00)Nine Hundred And
Fifty Thousand United States Dollars. to you as one of the lucky
recipients.

Below details are your donation identification numbers.
Ref Number:………………..SSD840EV0
Batch Number:………………ES7000

To Claim your winning fund, kindly contact our Co-coordinator with
below contact details to quote your Ticket and Serial numbers in all
correspondences with us.

Name.: Scott Jansson
E-mail Contact: scott2.jansson@gmail. com

We wish you and your family a good health,and always ask you to stay
safe and join hand in fight against this deadly virus by maintaining
the safe tips given and approved by World Health Organization(WHO).
Let join hand and make the world a better place to be! 

On behalf of the Board of Trustees of  Samsung Electronics
Company Association Draw Promotion, kindly accept our warmest
congratulations.

Yours Sincerely.

Mrs. Nancy Anderson

Samsung Award Promotions.
Western Asia Region Office:
stinye, Poligon Cd. No:75,  34460 Saryer/stanbul, Turkey.
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mediawiki FR361052EZ6

From: mediawiki@co.uk
Reply: elisasmithlaw@gmail.com
Date: Mon, 09 Nov 2020 00:22:21 +0000
Subject: FR361052EZ6

Hello Dear,
Kindly Confirm ownership of your email I selected 10 Lucky Email addresses randomly around the globe to receive a personal grant donation of $20,600,000.00 from me.

Please kindly contact my lawyer Elisa Smith with the above Ref. FR361052EZ6 via email… elisasmithlaw@gmail.com

 <Suspicious hyperlink> 

Samsung Award Promo Congratulations

From: Samsung Award Promo <express.courier2@aol.com>
Reply: Samsung Award Promo <express.courier2@aol.com>
Date: Sun, 8 Nov 2020 02:45:13 +0000 (UTC)
Subject: Congratulations!!!!!

[Thumbnail for version as of 09:55, 7 November 2013]
 <Suspicious hyperlink> [Thumbnail
for version as of 09:55, 7 November 2013]
 <Suspicious hyperlink> 

Samsung Award Promotions.

Western Asia Region Office:
stinye, Poligon Cd. No:75, 
34460 Saryer/stanbul, Turkey.
Motto:Fidelity,Bravery,Integrity.
Our ref: 02162/fed/02 

Congratulations!!!!!

We are pleased to announce you as one of the 10 lucky winners
of Samsung Electronics Company award promo, held
on 8th November 2020.Your email address emerged along side nine
others in the category of winners in this year annual lottery
draw. the draws are processed by the computer through a special
program that is special designed for this award.

Due to the ongoing hardship face globally by the threat of Covid 19
pandemic,through our diversified efforts,and support for eradication
of Covid 19, Samsung Electronics Company, has mapped out $1.3
Billion Dollars as a donor in its discretion to be shared among the
lucky winners through email address balloting. By its random selection
of winners through the world’s Email directories.

Samsung Electronics Company announced you as one of the lucky winners
of the ongoing fund donation program aimed at fighting and eradication
of the Covid 19, by making donation of ($950,000.00)Nine Hundred And
Fifty Thousand United States Dollars. to you as one of the lucky
recipients.

Below details are your donation identification numbers.
Ref Number:………………..SSD840EV0
Batch Number:………………ES7000

To Claim your winning fund, kindly contact our Co-coordinator with
below contact details to quote your Ticket and Serial numbers in all
correspondences with us.

Name.: Scott Jansson
E-mail Contact: scott2.jansson@gmail. com

We wish you and your family a good health,and always ask you to stay
safe and join hand in fight against this deadly virus by maintaining
the safe tips given and approved by World Health Organization(WHO).
Let join hand and make the world a better place to be! 

On behalf of the Board of Trustees of  Samsung Electronics
Company Association Draw Promotion, kindly accept our warmest
congratulations.

Yours Sincerely.

Mrs. Nancy Anderson

Samsung Award Promotions.
Western Asia Region Office:
stinye, Poligon Cd. No:75,  34460 Saryer/stanbul, Turkey.
[Thumbnail for version as of 09:55, 7 November 2013]
 <Suspicious hyperlink> [Thumbnail
for version as of 09:55, 7 November 2013]
 <Suspicious hyperlink> 

William Cheung Hello

From: "William Cheung"<contato@multlimp.com.br>
Reply: <w.cheung0943@gmail.com>
Date: Thu, 5 Nov 2020 05:08:39 -0800
Subject: Hello

Hello,

Compliments of the day. My Name is William Cheung, I am a senior Staff with a public Bank here in Cambodia, I am contacting you regarding a confidential business Proposal that will be of great mutual benefit to both of us ,If you are interested Kindly Contact me on my private email address for more details: w.cheung0943@gmail.com . I look forward to hearing from you soon.

Best Regards,
William Cheung

—

 <Link to Antivirus website> 

Bitcoin Benafit You won a bitcoin worth 750 000

From: Bitcoin Benafit <sales@forhrprofessionals.info>
Reply: whocovidterm12@aol.com
Date: 30 Oct 2020 11:01:13 -0700
Subject: You won a bitcoin worth $ 750,000

You have won $750,000 USD in Bitcoin
Bitcoin Center
3 Carmine street
New York, NY 10014
USA

You have Won $750,000 (Seven Hundred Fifty Thousand United
States Dollars) from Bitcoin & Microsoft Windows Live Lottery
Promotions, Which Is Organized By Bitcoin and MSN Windows/ Bill &
Melinda Gates Foundation. We Collects All The Email Addresses Of
The People That Are Active Online.

Our Winners Are Selected Through Electronic Balloting System
Without The Winner Applying.We Are Congratulating You For Being
One Of The People Selected For This Fourth Random For The Year
2020.

To Begin Your Claims, Kindly Contact The Fiduciary Agent For Your
Prize

Mr. Jayden Forster.
E-Mail: whocovidterm12@aol.com

Claim Your Prize Without Any Further Delay. Otherwise Your Prize
Will Be Returned Unclaimed To Our National Headquarters In London
And Will Be Donated To Charity Homes.

You Are Required To Forward To Your Agent With The Following
Details:

Your Contact Address/Private Email Address…………………………
Your Tel/Fax Numbers……………………………………….
Your Nationality/Country………………………….
Your Full Name………………………………
Occupation/Company…………………………………..
Age/Gender………………………………………….

Congratulations!!!

Satoshi Nakamoto
Chief Financial Officer
Bitcoin Corporation

james slot Dear Friend

From: james slot <jslot006@gmail.com>
Reply: james.slot13@gmail.com
Date: Thu, 29 Oct 2020 13:23:06 +0000
Subject: Dear Friend,

Dear Friend,

I am Barrister James Slot,Esq from Republic of Togo in West Africa,
and I am contacting you regarding my deceased Immigrant property
Magnate, he is from your Country.

I would like you to stand as the NEXT OF KIN / relative to my deceased
client, who made some deposits of $28,300,000.00 and a consignment of
6 KG of Gold for safe keepingwith a bank here in my country
Lome-Republic of Togo. Bank (NAME WITHHELD). He died without any
registered NEXT OF KIN and as such the funds now have an open
beneficiary mandate.

If you are interested please try and get back to me so that i can give you
comprehensive details on what we are to do. I urgently hope to get
your response as soon as possible. Please reply through the receipt of
this mail; I sharing ratio stands 50% for you and also 50% for
me.Kindly contact me at (james.slot13@gmail.com) to enable me to give
you the full details of this transaction for your better
understanding.

Kindly forward all the required information’s to me urgently.

1. Full names…………..
2. Occupation………………
3. Home address……………..
4. Age………………..
5. Telephone number…………
6. Skype address…………..
7. e-mail address…………..
8.whatsappnumber…………

James Slot.Esq
(james.slot13@gmail.com)

Mrs Rose Larsson. Re: Bentex Loan Company:ams-dorm-1

From: "Mrs Rose Larsson."<avitinvestmentauthorityfinance@gmail.com>
Reply: <bentexoffice01@gmail.com>
Date: Mon, 26 Oct 2020 12:24:43 +0100
Subject: Re: Bentex Loan Company:ams-dorm-1

Greetings to you by (BFGL).
We are a France-Paris based investment company known as Bentex 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:bentexgroup@gmail.com for more details.
Looking forward hearing from you soonest.
Yours truly,
Mrs Rose Larsson.
(Personal Assistant)
Bentex Funding Group Ltd(BFGL)
509 Rue Jacques Coeur,75008 Paris-France
Paris-France.Bentex Funding Group Ltd (BFGL):

MRS. DEBORAH COLEMAN RE: I wish to inform you about my success in getting those funds transferred.

From: "MRS. DEBORAH COLEMAN" <sireddymichael029@gmail.com>
Reply: upsdeliveryservice752@gmail.com
Date: Sun, 25 Oct 2020 07:33:15 +0000
Subject: RE: I wish to inform you about my success in getting those funds transferred.

Hello My Good Friend ,

I wish to inform you about my success in getting those funds transferred.

Though, it is indeed, a very longtime. On my singular, I am much
delighted and privileged to contact you again, after couple of months
now. It takes fate, courage and God’s fearing to remember old friends
and at the same time, to show gratification to them, despite
circumstances that made things did not worked out as we projected
then. I take this liberty to inform you that, the transaction i called
you for an assistance and building of orphanage home which didn’t
worked out then, finally worked out now by God’s infinite mercy, I am
obliged to inform you that I later found another new God fearing
person from Mexico who succeeded in receiving the funds.

Everything was perfectly done because he strike the project with one
of the Lady accountant who works with the Remittance Department of the
Federal Ministry of Finance (FMF) and she rendered a tremendous help
to him. My new partner initiated this idea and everything worked out
successfully, and I decided to contact you, just to let you know that
i have conscience as a human being due to your tremendous effort and
contribution to make things work out in retrospect and in appreciation
of your earlier assistance to me in receiving the Funds I have decided
to compensate you with the sum of US$2.500,000.00 United State dollars
only ( Two Million Five Hundred and Fifty Thousand United State
dollars only.

Meanwhile, I must inform you that, I even succeeded the operation
which I went through and I am getting better now. I am presently in
Mexico with my new friend / brother for the establishment of the
charitable foundation as I told you previously.

I just arrived yesterday night and checked inn, in a hotel where I
meet my new friend / brother in the lord and decided to use the hotel
business center to mail you. Now, with my sincere heart, I Left an ATM
MasterCard credited in your favor with tune of US$2.500,000.00 United
State dollars only ( Three Hundred and Fifty Thousand United State
dollars only. in the custody of a reverend father and a reputable man
that use to pray for me during the time I was in hospital to deposit
in a UPS Expresscourier / security company in your favor as
COMPENSATION for your dedication, humanity and contribution, as it
were pending your contact to him for onward lifting and delivery to
you at your address in your country.

Here is the UPS Express Courier Service that will deliver your ATM
Card Compensation Fund value of US$ 375,000,00 us dollars and the Card
will deliver to your door step immediately you contact the DHL Express
Courier Service with this below contact details and also send them
your full delivery address below:

Company Name: UPS Express Courier Service
Contact Person: Director David Mark
Contact E-mail address: (upsdeliveryservice752@gmail.com)
Contact Phone: +229 66371047

Kindly, contact them with the above information for the shipment of
your Compensation ATM Card to your door step this week without any
hitch.

1. YOUR FULL NAME
2. YOUR ADDRESS WHERE TO SEND THE ATM MasterCard.
3. YOUR TELEPHONE NUMBER

And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today. Send the $375 usd only
to (JOSEPH EZIOBA) through WESTERN UNION OR MONEY GRAM TRANSFER
SERVICE as list following to enable them release the document today

RECEIVERS NAME: JOSEPH EZIOBA
COUNTRY: REPUBLIC OF BENIN
CITY:……..COTOUNON
AMOUNT:…….. $375 USD Only
MTCN….

He will advice you further if there is any other thing you are
required to provide, Feel free to reach him via his email address and
get back to me as soon as you receives the ATM Visa Credit Card
immediately.

Thanks and God bless.

My best regard,
MRS. DEBORAH COLEMAN

DEBORAH PAR CHARITY PROJECT

From: DEBORAH PAR <cp25@bchx.in>
Reply: deborahpar1231@gmail.com
Date: Tue, 20 Oct 2020 07:26:21 +0000 (UTC)
Subject: CHARITY PROJECT

Dearest Beloved One,
My name is Mrs.Deborah Par from South Africa , I am a new Christian convert, suffering from long term cancer of the breast presently hospitalized. I do not have a child due to my bad health condition. All indications from my doctor that my condition is really worsening and it is quite obvious that I wouldn’t live more than two months, according to my doctors and in all indications regarding medical analysis.
I have been touched by God to donate the money I have inherited from my late husband to you for good work of God, I will like you to build charity in my late husband’s name and help churches, mosques, Orphanages, widows and communities with a strong focus on the poor and victims of HIV / AIDS, CANCER etc.. I will be going in for another surgery soon. I decided to WILLED the sum of US$30.5million US Dollars to you to carry out the project as I have stated above, You Will Also Get 30% Of The Money Which Will Be Six Million And One Hundred And Fifty Thousand Us Dollars $9,150,000 as your compensation for helping me fulfilled this desire of donation, please Let me know if you can perform this humanitarian duty on my behalf, so that I will provide you more details after knowing your willingness to handle this fund with fear of God.

Kindly contact me with my private email for further discussion below.
Email Address: deborahpar44@gmail.com
.
Thanks and God bless.
Mrs.Deborah Par

Wright Patt Credit Union. ATM CARD PAYMENT WPCU 100

From: "Wright Patt Credit Union." <ww.usfbi.org.us@gmail.com>
Reply: drjohnkelvin123@gmail.com
Date: Tue, 13 Oct 2020 11:27:31 +0100
Subject: ATM CARD PAYMENT (WPCU 100)

ATM CARD PAYMENT (WPCU 100)
OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
WRIGHT -PAT CREDIT UNION INC.
DAYTON OHIO USA
10/13/2020

 
  GOOD DAY  CONTRACT/INHERITANCE PAYMENT BENEFICIARY,

 This is to officially inform you that we have verified your
Contract/inheritance files and found out that why you have not 
received your payment is because you have not fulfilled the
obligations given to you in respect of your contract/inheritance 
payment.

Secondly we have been informed that you are still dealing with the
none officials in the bank, and your entire attempt to secure the
release of your fund proved abortive. We wish to advise you that such
an illegal act like this has to stop if you wish to receive your
payment since we have decided to bring a solution to your problem.

Right now we have arranged your payment through our swift card payment
center here in Wright -patt credit union inc, that is the latest
instruction from the federal reserve board .this office will send to
you an Atm card which you will be use to withdraw your money in any
ATM machine in any part of the world, so provide the below information
to this office.

 1. Your full name:

2. Phone and fax number:

3.Address where you would like to receive the Atm card

4. Your age and current occupation:

 Kindly contact this office, the ATM payment department (wpcu) this
office has been mandated to issue out $25.7 million as initial payment
for this last quarter payment of the year 2020. Note that because of
impostors, we hereby issue you our code of conduct, which is (wpcu
100) so you have to indicate this code when contacting this office by
using it as your subject.

Best  Rest.

Mrs. Kim Riley

Vice President Service Delivery
Wright Patt Credit Union Incorporated.

Mr . Philip Osman GOOD NEWSS

From: "Mr . Philip Osman"<info11@aol.com>
Reply: <ma542491@gmail.com>
Date: Tue, 13 Oct 2020 00:39:02 -0700
Subject: GOOD NEWSS

Attn: Sir/Madam. Accept my sincere apology for this unsolicited
message,I am contacting you in regards to business I have with my
company, the company I work for is into manufacturing of
pharmaceutical Products here in United Kingdom. In all the products we
produce here, we uses raw materials from India and Pakistan, but there
is one particular Raw Material that I normally come to buy in India on
behalf of our company but right now, I have been promoted to a higher
position (Manager at the Manufacturing department) here in our
Company, Therefore, I do not have the opportunity to come to India to
buy the Raw Materials anymore. At this juncture, our company director
is seeking from me the Contact information of the Supplier from where
I buy the Raw Materials in India, since they cannot send me to India
again to buy the Raw Materials as a result of my new position in the
company, they now need to send a new purchase officer of the Company
who will come to India to buy the Raw Materials. However, I have been
keeping a very good margin for the sales with our company, and now I
need a person whom I will present to our Company as the Supplier, you
will now buy the Raw Materials from the Local dealer and supply to our
company, the profit margin will be shared between you and I, The
reason why I don’t want the company to have direct contact with the
local dealer in India is because I don’t want our company to know the
actual price I was buying the product from the local dealer in India,
If you are interested kindly contact me for more details. Through this
email id: ma542491@gmail.com
Thanks & Regards
Dr. PHILIP OSMAN

David Wang Partnership.

From: David Wang <wangdavid16@yahoo.co.nz>
Date: Tue, 13 Oct 2020 05:13:22 +0000 (UTC)
Subject: Partnership.

Dear Sir/Madam

We are happy to inform you of our new business Investment Partnership Opportunity.

Do you need investment Capital for your Business/Company/Organization?

We are brokers of a project financing firm that has cutting edge and group Capital funding, our firm can finance any lucrative project and help you to enhance/grow your business plan; our financial instruments/platform can be used for purchase of goods from any manufacturer irrespective of location.

We have made all necessary arrangements with our out paying Bank were the FUNDS are deposited for Investment purposes. funds released to you will be done and transferred to you/your company with a Private Bank in the UK depending on the volume of the Investment Fund you involved. This Bank offers online banking services which will be best suited for us to have the funds released after all necessary papers works are signed.

Kindly contact us with the below details:

Email:(investmentcorporation@consultant.com)

Kind Regards.,
David Wang.
Investment Consultant.

Thomason Wilcox Business Proposal From The Head of Purchase and Marketing Department.

From: Thomason Wilcox <thomasonwilcox77@mail.com>
Date: Mon, 12 Oct 2020 07:39:01 -0700
Subject: Business Proposal From The Head of Purchase and Marketing Department.

Dear Sir,

We are interested in your products and partnering with your company.
We are a large wholesale and retail distributor with several stores
around the world, our shops are well patronized.

Kindly send us your Catalog to learn more about your products and
price list along with stock availability. We hope that your products
are of good quality as we look forward to a long-term partnership. Our
Payment Terms is within 15 days net in Europe and 30 days net in UK as
we operate with all our suppliers. Kindly contact  Mr.John Mark

Email: johnmark00797@yahoo.com

Best regards.

Thomason Wilcox

Head of Purchase and Marketing Department.

Mr. John Mark our Representative

SELFRIDGES

www.selfridges.com

 

ExchangeDefender Message Security: Check Authenticity
 <Suspicious hyperlink> 

Mr.Robert P.Kelly THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND…..

From: "Mr.Robert P.Kelly" <mr.robert.p.kelly405@gmail.com>
Reply: drameshassan01@gmail.com
Date: Sat, 10 Oct 2020 15:55:15 +0100
Subject: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND.....

—

Dear Beloved Friend

RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND

After waiting to hear from you or your Ghana partner for a long time
now, I decided to make this direct approach to you as my new
resolution in other not to let it be if I have anything in mind
against you. I do not know if you have asked yourself why each time
the release of this fund is approved, all of a sudden, the payment
will be stopped or one problem or the other will come up if you have
not asked this question or you do not know, this is an opportunity for
me to tell you.

Some time ago, your Ghanaian friends, I mean the people that
introduced you to the project approached me through my dear wife who
work with the Federal Ministry of Finance and requested me to assist
them conclude a money transfer deal they had with you. They requested
me to assist them by removing the original contractor’s name,
company’s name and bank particulars from the Bank Of Ghana vetting
computer and replacing them with your name and bank details in order
to make you appear as the rightful beneficiary of this fund.

I agreed on condition that they will pay me US$100,000.00 as soon as
your name appears as the beneficiary. I did as agreed and demanded to
be paid, but your friends started telling me stories, they even told
me you promised to send money to me.

Do you know that up till now, I have not received a single cent from
them and have not set my eyes on any of them?  Based on their
attitude, I decided to stop the fund release movement because I cannot
be denied of my right in my own office considering the risk as it
might affect my job..  Secondly, I know the source of the funds that
you did not execute any contract in Ghana, although I am the only
person privileged to know this information and it is a fact. Why I am
making this clear to you is that I can see that you are still making
efforts in order to conclude this project. Now I am ready to forget
the past.

I do not need the US $100.000.00 any longer from you but a good
compensation from your mind. I need your assurance that those
colleagues will be totally kept out of this transaction. I know that
none of them is aware of my new approach to you. Stop spending your
money unnecessarily to Bank of Ghana Officers both here and overseas
because you will not receive this money without my hand in it. I
personally did the work at the beginning and only I can perform it.
Finally,

I need your promise that no official of the Bank of Ghana will be
aware of my involvement in this regard because of my position. Now
re-assure me that you will be willing to compensate me and that you
will assist my wife to establish a foreign account in your country
where my compensation will be lodged.  Also a TT FUND RELEASE
APPROVAL DOCUMENTS will be sent to you for endorsement after which I
will remit the money within 48 hours.

I am a man of my word. If you are ready to conclude this business with
me, kindly contact me on my mail so that we can have a chat over this
issue once and for all.  But if the reverse is the case, do not
bother yourself to reach me and forget about this money.

BEST REGARDS

Alhaji Usman

Thomason Wilcox Business Proposal From Mr Thomason Wilcox.

From: Thomason Wilcox <thomasonwilcox343@gmail.com>
Date: Wed, 7 Oct 2020 09:39:39 -0700
Subject: Business Proposal From Mr Thomason Wilcox.

MY BUSINESS PROPOSAL

I will like to discuss this business with you and it has nothing
to do with someone in my country believe me is only you that is
outside South Africa can handle this deal. i only got your contact
details from when I was searching for a friend Information On-line
Service on my personal programmed search on the internet for an
individual to assist with sincerely & confidential which your
information & profiles were very satisfactory; so I decided to contact
you immediately. It is my great
pleasure to write you this letter and this email is my private
email as we need to keep this transaction as a confidential.
(tw170@yahoo.com}

Within the bank where I work as an account officer; I want to tell you
that I work with Absa bank of South Africa. And here in our bank I
discovered that a customer deposited the sum of USD6 Million in our
bank On my finding i discovered that he passed away on the covid-19
since then none of his relative came for the funds claim and I don’t
think anyone knows about this fund. I am his account officer.

So I am writing to you as I will want you to stand as his next of kin
so that the funds will be released to you. It is pure deal transaction
between me and you. I am seeking your assistance to front as the next
of kin to the unclaimed deceased funds; an application for claim to
reflect payment and approvals will be secured on behalf of your name
as I have a good lawyer friend who will help us proceed with
everything to my bank
making an application with your name to my bank as you been the next
of kin and for the release of the funds to you in any of your account
in overseas and not here in my country south Africa but the funds need
to be transferred out of south Africa.

I have to propose that should you be willing to assist me in this
transaction your share as compensation will be (30%) I will then get
(65%)
with the lawyer who will be assisting us and the balance of (5%) for
taxation and miscellaneous expenses incurred during the transfer
process.

The business is completely safe and secure; provided you treat it with
Utmost confidentiality. As a transfer of powers of attorney will be
secured in favor of your name through my lawyer friend and for my bank
to release the funds on your name as the next of kin. ..

I have reposed my confidence in you and hope that you will not
disappoint me.

Your urgent response needed.

Please kindly contact me back on my private email: tw170@yahoo.com

Thanks
Mr. thomason wilcox

 

 

Mrs. Mayer ABOUT YOUR PAYMENT.

From: Mrs. Mayer <lumumba@post.com>
Reply: Mrs. Mayer <barrister.p.olakunle@gmail.com>
Date: 06 Oct 2020 14:07:16 +0000
Subject: ABOUT YOUR PAYMENT.

Dear Beneficiary,

My name is Mrs. Mayer Adika; I have been watching on your
approved payment for some time now since I started working here
in the bank as a Clerk under the office of the Director on
Foreign Payments, I have worked as the Assistant to the Deputy
Director and was demoted when they found out that I have never
been in support of their shady deals, they wrote petition against
me and I was moved to the Finance Ministry and now I am back to
continue my good work which I believe that only God is the one to
pay me back and not you though in a lower department and
position.

I have gone through your file and have found out that you have
completed all that is required of you to have your payment
released into your account but the greed which exist in the lives
of the Directors of the Foreign Payment, Central Bank of Nigeria
and other approved paying Banks here will not let them do what
they are supposed to do about your payment, it has long been due
and approved for payment but because of the amount involved which
is $10.5Million, the Directors of Foreign Payment with the
Governor of Central Bank of Nigeria Mr. Godwin Emefiele and the
former Governor of Central Bank of Nigeria Mallam Sanusi Lamido
Sanusi, Prof. Charles Soludo, and other Bank Directors will never
let you know what to do to get your funds transferred to your
account because of their personal wants for money.

This is what Mallam Sanusi Lamido Sanusi and the EFCC Director
introduced to all of them, telling them never to approve your
payment so that they can use it to trade on the International
Market and make 10% of the amount. Check out how much they must
have made with your money since it was first approved for
transfer. This is one secret most of our foreign beneficiaries
are not aware of and they need someone to stand for them to clear
this and make them get their payments within 48 hours. To be
frank with you, if I had contacted you last week, you would have
received this money in your account through KTT wire transfer
because I know their secret which they believe no one else is
aware of.

All you have to do is to work with Nigerian Bar Association (NBA)
and they will get this document for you, file in the document
directly to the Office of the President and request for an
immediate transfer by the President and once that is done, the
document will be sent to payee Bank automatically they will
contact you for remittance, and the good thing is that once you
have obtained this document that bank will transfer the fund to
your account within 48hours.

The document we are talking about is called Irrevocable
Presidential Permit (IPP) once you have gotten this document,
they will NEVER have any reason to delay your payment for more
than 48 hours. This document is usually issued by the Association
of Nigeria Lawyers popularly called the Nigerian Bar Association
(NBA), Court of Justice, and the President himself.

Now tell me, if the NBA backs you as their client, the Court of
Justice Approves you as the True Beneficiary and the President
says pay the beneficiary, who is bank Directors to say no and
delay your payment for one extra day? They will never let you
have the Idea of this because they want to keep, the only way you
can get this payment now is to immediately get the Irrevocable
Presidential Permit (IPP) and once you have this document, you
will file it in directly to the office of the President for an
immediate release order.

This is what I was doing for some clients and the Directors found
out and kicked against me. I have no interest in your money, I
have no interest in what they do too but my anger is that they
use and dump us not because we want to share money with them but
because they think we know nothing about their deals.

Please assure me that no one will know about this and it will be
secret until you have received the document and take the bank by
surprise, now I am giving you the contact information of the
Nigerian Bar Association (NBA), so that you can contact them and
request for the Irrevocable Presidential Permit Document, Below
are the contact details.

Nigerian Bar Association (NBA)
Contact person: Barrister Peterson Olakunle Email Address:
barrister.p.olakunle@gmail.com

Kindly contact the Lawyer with the above information because he
is the only one that can help you out to receive your payment.

Yours Sincerely
Mrs. Mayer Adika.

Augustine Samok Dear Friend.

From: Augustine Samok <augustine.samok@hotmail.fr>
Date: Mon, 5 Oct 2020 10:53:46 +0000
Subject: Dear Friend.

Dear Friend.

I am the Director in charge of the foreign remittance department here
in this bank, and I am contacting you regarding our deceased Immigrant

property Magnate, he is from Over sea Country, also referred to as one

of costumer here in the bank  who dead along with his next of kin.

I would like you to stand as the NEXT OF KIN / relative to our
deceased customer, who made deposits of $20,500,000,00 and a
consignment of 11 KG of Gold, for safe keeping with our bank here in
Lome-Republic of Togo. The deceased name: (NAME Partrik WITHHELD) He
died without any registered NEXT OF KIN and as such the funds now have

an open beneficiary mandate. If you are interested please try and get
back to me so that I can give you comprehensive details on what we are

to do.

I urgently hope to get your response as soon as possible. Please reply

through the receipt of this mail; I sharing ratio stands 50% for you
and also 50% for me.

Kindly contact me at(augustinesamok12@hotmail.fr) to enable me to give
you
the full details of this transaction for your better understanding.
Kindly forward all the required information’s to me urgently.

1. Full names…………..
2. Occupation…………..
3. Home address…………
4. Age………………..
5. Telephone number……..
6. Skype address…………
7. e-mail address………..

Mr Augustine Samok. EMAIL :(augustinesamok12@hotmail.fr)

Citi Paylink Payment Schedule Advise – CITIBANK SLIP

From: Citi Paylink <clausantiaqo95@gmail.com>
Date: 05 Oct 2020 03:29:47 -0500
Subject: Payment Schedule Advise - CITIBANK SLIP

Attachments

  • download.jpg
  • CITIBANK ADVISE.gz    VIRUS DETECTED 

Payment Advice

For your attention:

Dear Sir/Madam,

Please be advised that the following payment was made to you on behalf
of our client.

Transaction Reference: CITIN19060869241
Payer/Remitter’s Reference No: 1500878256
Beneficiary Details: ********** / SBIN0001590
Payment method: Electronic Fund Transfer
Payment Amount: 105,900.00
Currency: USD
Processing Date: 01-04-2020
Payment Details: xxx-xxx-xxx
Posting Date: 01-10-2020

Kindly contact your remitter directly for any queries on the payment
advice and let the remmiter Get Back to us ASAP

…………………………………………….
_ This is a computer-generated advice and does not require a
signature. This email is confidential and may also be privileged. If
you are not the intended recipient, please notify us immediately; you
should not copy or use it for any purpose, nor disclose its contents
to any other person. Citibank assumes no liability for data tampering
or loss of confidentiality, which occur outside its direct control as
a result of the use of unencrypted communication methods._

Lottery USA Ref N0: GIG 08-0012 CJ.

From: "Lottery USA"<lotteryusa@mail.com>
Reply: workmailboxoffice@gmail.com
Date: Sun, 4 Oct 2020 21:14:09 +0800
Subject: Ref N0: GIG/08-0012/CJ.

Lottery USA
Online Lottery Promo Dept.
Customer Service.
PO Box 11803
New York
45 South Service Road,
Plainview,  NY

Date of Notification 09-30-2020

Ref N0: GIG/08-0012/CJ.

Attn: Winner.

Congratulations!

   Your e-mail address attached to the Batch N0: KK6/0058 with
Serial number: 06/108955 drew  [5] [11] [13] [17] [14] [48] [25],
which subsequently won you a prize in the category “B”. You have
therefore been approved to claim a total sum of $213,000 (Two hundred
and thirteen thousand USD only) in cash credited to file Reference N0:
GIG/08-0012/CJ.

 

Please be advised as follows: To file for your claim, kindly contact
our certified and accredited claims agent with the information below:

***********************************************

Name: Annie Shipman
Claims processing agent
For: Lottery USA

***********************************************
You are advised to provide her with the following information:

Names:
Telephone/Fax number:
City & Country:
Age:
Occupation:
Reference Number (stated above)

Yours Faithfully,
Mrs. Hillary Rodriguez
Online Coordinator
Lottery USA

 

 

Anthony Moore TWSA CONSULTANT.

From: "Anthony Moore" <philip.ezee@gmail.com>
Reply: <anthony.mooree@outlook.com>
Date: Thu, 1 Oct 2020 20:00:30 -0000
Subject: TWSA CONSULTANT.

Good day,

My name is Anthony Moore of ( TWSA CONSULTANT ).
I write to inquire if a foreigner is permitted by law to invest into your business in your country region.

Our client PROF. Mostafa K Ahmed from Syria is sourcing for an esteemed company or individual in your country, where he can possibly tie-up with for some investment as his country Syria has been ravaged by war.

Kindly contact for more details

Best Regard
Anthony Moore
TWSA CONSULTANT

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