Tag: kindly contact

Mr. Chris Morgan Kindly contact the paying bank for the claim of yo…

From: "Mr. Chris Morgan" <mail.officefile1@yahoo.co.nz>
Reply: citibankoffshoire1812@gmail.com
Date: Wed, 9 Oct 2019 15:29:19 +0000 (UTC)
Subject: Kindly contact the paying bank for the claim of yo...

Attention: Beneficiary,

PAYMENT CODE: FRB010

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of United Nations,U.S Department of State and Africa Union Organization this ended last week.

Kindly contact the paying bank for the claim of your compensation payment fund $5,500,000.00 through the below contact information;

Contact Person: Mr. John Holland
Director of Financial Controller
Bank Name: CITIBANK
Bank address;Head Office ADDRESS.
388 Greenwich Street Hennessy
Road Post Office New York, NY 10013 United States
Email:citibankoffshoire1812@gmail.com

Reconfirm the following information?
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(4)Fax Number================
(5)Passport/Drivers license ======

Endeavor to keep me posted once you contacted the officer in charge through
the above mentioned information. Reply me through this email; hrecoveryunit@gmail.com
Your timely response is highly appreciated.

Yours truly;
Mr. Chris Morgan
Head, Accounts /Fund Recovery Unit
FEDERAL RESERVE SYSTEM
Head Office Washington Dc USA
Email: hrecoveryunit@gmail.com
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Kindly contact the paying bank for the claim of your compensation payment fund

MRS MARY ANN MADU FROM MRS MARY ANN MADU IMPORTANT INFORMATION PAR…

From: MRS MARY ANN MADU <johndavisjohnson124@gmail.com>
Reply: maryannprivateoffice2014@gmail.com
Date: Tue, 8 Oct 2019 23:36:25 +0100
Subject: FROM; MRS MARY ANN MADU, IMPORTANT INFORMATION PAR...

Ref No: 2019/ 735316
AUTH PMT-WB/UN/AFRP/IOD/2019
( $18.7M USD)
Direct Phone +234-9051588090
FUND.Contract E-mail 🙁 maryannprivateoffice2014@gmail.com )

IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Attention;

I am MRS MARY ANN MADU 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
theapex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved
inyour transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon the
fund,thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.

Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.

Please this information I am giving to you is a great risk on my
side,i know that you will not forget my effort.

Please if you are not going to put me into trouble about this
development, kindly contact me , As I will give you more further
details on how to proceed towards the successful remittance of your
funds.

1 YOUR FULL NAMES —————
2 YOUR DIRECT TELEPHONE NUMBER ——————-
3 YOUR CONTACT ADDRESS —————————
4 YOUR OCCUPATION/POSITION —————————
S A SCAN COPY OF YOUR OFFICIAL ID ———————

I look forward to hear from you.
Best regards,
MRS MARY ANN MADU
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

FROM; MRS MARY ANN MADU, IMPORTANT INFORMATION PART PAYMENT OF ($18.7M ) ..2019

FROM John Davis Johnson URGENT RESPONSE Ref No: 2019 735316

From: "FROM; John Davis Johnson" <mrkhalidfaisl2014@gmail.com>
Reply: johndavisjohnson@aol.com
Date: Tue, 8 Oct 2019 23:10:48 +0100
Subject: URGENT RESPONSE Ref No: 2019/ 735316

Ref No: 2019/ 735316
AUTH PMT-WB/UN/AFRP/IOD/2019
( $18.7M USD)
Direct Phone +234-9051588090
FUND.Contract E-mail 🙁 johndavisjohnson@aol.com )

IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Attention;

I am Mr. John Davis Johnson 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
theapex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved
inyour transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon the
fund,thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.

Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Godwin Emefiele, new governor.

Please this information I am giving to you is a great risk on my
side,i know that you will not forget my effort.

Please if you are not going to put me into trouble about this
development, kindly contact me , As I will give you more further
details on how to proceed towards the successful remittance of your
funds.

1 YOUR FULL NAMES —————
2 YOUR DIRECT TELEPHONE NUMBER ——————-
3 YOUR CONTACT ADDRESS —————————
4 YOUR OCCUPATION/POSITION —————————
S A SCAN COPY OF YOUR OFFICIAL ID ———————

I look forward to hear from you.
Best regards,
Mr. John Davis Johnson

JOHN WOOD Re: RE FW: ABOUT YOUR TRANSFER

From: JOHN WOOD <woodjohn150@yahoo.com>
Date: Tue, 8 Oct 2019 17:21:37 +0000 (UTC)
Subject: Re: RE FW: ⚡ABOUT YOUR TRANSFER

DEAR BENEFICIARY
KINDLY PLEASE CONTACT ME AS REGARD THE TRANSFER OF YOUR FUNDS.

PLEASE KINDLY CONTACT ME ONLY ON :johnwoo8d0001@gmail.com
PHONE NUMBER:+27798392901

THANKS
JOHN WOOD
FINANCIAL CONSULTANT

MS. SONIA KLAUS WE OFFER LOAN FUNDING FINANCING FOR YOUR PROJECTS PROJECTS

From: "MS. SONIA KLAUS"<ms.mariegmills1@gmail.com>
Reply: <ms.soniaklaus@gmail.com>
Date: Mon, 7 Oct 2019 14:35:53 +0100
Subject: WE OFFER LOAN FUNDING FINANCING FOR YOUR PROJECTS / PROJECTS

Attn: Notification mail.

We are into facilitating loan or direct investment within
lenders/investors and project owners or borrowers that need funding
for their various projects, etc. We give opportunities for project
owner notwithstanding the kind of projects. Projects such as

Real Estate Projects
Construction Projects
Government contract Projects,
Transportation Projects
Aviation Projects
Telecommunication Projects
Import and Export Projects etc.

We are located in Europe and we are very ready to take a good look at
your projects and facilitate the whole process. Kindly contact me if
you have projects that need funding through this channel
(ms.soniaklaus@gmail.com )

Yours,
Ms. Sonia Klaus

ZARCH JOHN Esq.s Notification of Bequest In Your Name

From: "ZARCH JOHN Esq.s" <luyuan.baichengmc@gmail.com>
Reply: jessicammp@hotmail.com
Date: Sun, 06 Oct 2019 14:37:30 -0700
Subject: Notification of Bequest In Your Name

Notification of Bequest In Your Name

On behalf of the Trustees and Executor of the Estate of Late Philip Hull ,I hereby attempt to reach you again. I wish to notify you that late Philip Hull made you a beneficiary to his will.He left the sum of thirty one Million five Hundred Thousand Dollars.($31,500,000.00 ) to you in the codicil and last testament to his will. This may sound strange and unbelievable to you, but it is real and true.Late Philip Hull until his death was a very industrious man who loved spaceships, photographs,Traveling, also an ex-military, who love to give out and a devoted christian. His great philanthropy earned him numerous awards during his life time, Late Philip Hull died at the age of 71 years.According to him this money is to support your activities and to help the poor and the needy.

Kindly Contact me with my official email:(zarchjohn@gmail.com)
Please You should fill the information below for more directives

1.Full Name
2.Telephone number
3.Age
4.contact address/Country
5.occupation
Kindly reply this email.

Regards
GEORGE M. BRADY [Esq.]
zarchjohn@gmail.com

—
This email is free from viruses and malware because avast! Antivirus protection is active.

Mike Obadan Beneficiary

From: Mike Obadan <obadanmike1945@gmail.com>
Reply: obadanmike1945@gmail.com
Date: Wed, 2 Oct 2019 01:44:58 +0000
Subject: Beneficiary

Dear Beneficiary, My name is Mr Mike Obadan; 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 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:
obadanmike1945@gmail.com Phone: 0907-8999-096 Kindly contact the
Lawyer with the above information. Yours Sincerely Mr Mike Obadan

Monika Abbey From Communications Department Merrill Lynch Bank

From: Monika Abbey <monikaabbey@yahoo.com>
Date: Fri, 27 Sep 2019 15:20:52 +0000 (UTC)
Subject: From Communications Department {Merrill Lynch Bank}

Dear Customer,
Good Day, This is to inform you that our bank {Merrill Lynch Bank},have released funds attached to your name. For funds transfer, kindly contact the account department.
Contact via email: merrillLynch@inorbit.com for more details
RegardsCommunications Department{Merrill Lynch Bank}Ms. Monika Abbey.www.ml.com
International Trade & Forex ServicesPrince Kushal Towers-B WingNo:96,Anna Salai,Chennai -600 002' 95000 67100 / 93631 88885 * merrillLynch@inorbit.comExports | Imports | Bank Guarantee | Letter of Credit | FDI | ODI| Buyer's Credit | ECB | Miscellaneous Remittances | FCY Cash |Forex Plus Card | FCY

AFRICAN DEVELOPMENT BANK PLEASE I NEED YOUR ASSISTANCE

From: AFRICAN DEVELOPMENT BANK <mallamlawanf@gmail.com>
Reply: mrskoffi220@aol.com
Date: Wed, 25 Sep 2019 22:01:37 +0100
Subject: PLEASE I NEED YOUR ASSISTANCE

Hello
PLEASE I NEED YOUR ASSISTANCE
Am Mrs Koffi Jacques Director Foreign Acct Dept

I have the sum of $17.5M United States Dollars unclaimed fund in my
bank And i want to program the fund for transfer to your Name/account
as the new Next Of Kin

please if interested kindly contact me via this Email {
mrskoffi2222@aol.com } for more details
with your information, Name address, and your contact phone numbers

please note is strictly confidential

Await your urgent response
Yours Sincerely
Mrs Koffi Jacques
Director Foreign Acct Dept
African Development Bank
www.afdb.org

Sister Grace Bailey Re:Greetings In Jesus Name

From: Sister Grace Bailey <onlyclara296@gmail.com>
Reply: sistergracebailey30@gmail.com
Date: Mon, 23 Sep 2019 08:23:16 -0700
Subject: Re:Greetings In Jesus Name!!!

Claim of donation funds!!!

Attention:

Greetings from Best Regional Hospitals, I knew this message may come
to you as a surprise.my name is Sister Grace Harry from United States,
I'm a widow suffering from Breast Cancer and Stroke, which denied me a
child as a result i may not last till the next two months according to
my doctor report. I'm married to late Pastor Bailey James, who was
killed during the U.S raid, against terrorism in Afghanistan when he
traveled to Afghanistan and we were married for many years without any
issue child before his death. I'm 68 years old woman. I have some
funds i inherited from my late husband the sum of (US$5,800,000,00)
which i needed a very honest and God fearing person who will claim the
funds from the bank and use the funds for work of God Affair donation
in the house of God, like propagating the good news of God and to
endeavor God worshiping place and help less-privileged. I found your
profile as i was reading Rhapsody of Realities healing prayer book. i
felt you must be Honest to Almighty God. on the process the spirit of
God ask me to contact you for the donation work of God Affair.

According to my doctor report i don't need any telephone communication
in this regards because of my health, I am not afraid of death I know
one day I will be in bosom of the Lord. Like Exodus 14 vs. 14 says the
Lord shall fight my case and He shall hold my peace, my family are
unbelievers and I do not want to hand over the donation to unbelievers
so please if you would be able to use the funds for the work of God
Affair as i stated contact me back so i will lead you to Ally Bank
Financial Inc Detroit Center 500 Woodward Ave Detroit, MI. Where this
funds was deposited by my late husband Pastor Bailey James Benson for
you to retrieve the funds in your name as the next of kin for work of
God Affair thanks. Kindly contact me so I can lead you to the bank
where my late husband deposited the fund. please never you contact me
if not Honest and have God fearing to use this donation for work of
God,

Please for security reason kindly send your reply to this email
address:+( graceharry150@gmail.com )

I will stop here until i hear from you soon nest
Always pray for my health.
May God bless you In Jesus name Amen!!!
Sister Grace Harry.

Sister Grace Benita. Greetings In Jesus Name

From: "Sister Grace Benita." <jameambassador39@gmail.com>
Reply: sistergraceb072@gmail.com
Date: Wed, 18 Sep 2019 04:33:34 -0700
Subject: Greetings In Jesus Name!!!

Claim of donation funds!!!

Attention:

Greetings from Best Regional Hospital, I knew this message may come to
you as a surprise.my name is Sister Grace Benita from United States,
I'm a widow suffering from Breast Cancer and Stroke, which denied me a
child as a result i may not last till the next three months according
to my doctor report. I'm married to late Pastor Bailey James, who was
killed during the U.S raid, against terrorism in Afghanistan when he
traveled to Afghanistan and we were married for many years without any
issue child before his death. I'm 68 years old woman. I have some
funds i inherited from my late husband the sum of (US$5,800,000,00)
which i needed a very honest and God fearing person who will claim the
funds from the bank and use the funds for work of God Affair donation
in the house of God, like propagating the good news of God and to
endeavor God worshiping place and help less-privileged. I found your
profile as i was reading Rhapsody of Realities healing prayer book. i
felt you must be Honest to Almighty God. on the process the spirit of
God ask me to contact you for the donation work of God Affair.

According to my doctor report i don't need any telephone communication
in this regards because of my health, I am not afraid of death I know
one day I will be in bosom of the Lord. Like Exodus 14 vs. 14 says the
Lord shall fight my case and He shall hold my peace, my family are
unbelievers and I do not want to hand over the donation to unbelievers
so please if you would be able to use the funds for the work of God
Affair as i stated contact me back so i will lead you to Ally Bank
Financial Inc West Civic Center Dr Sandy where this funds was
deposited by my late husband Pastor Bailey James Benson for you to
retrieve the funds in your name as the next of kin for work of God
Affair thanks. Kindly contact me so I can lead you to the bank where
my late husband deposited the fund. please never you contact me if not
Honest and have God fearing to use this donation for work of God,

I will stop here until i hear from you soon nest. Please send your
reply to this email address ( sistergraceb072@gmail.com ) for security
reason.

Always pray for my health.
May God bless you In Jesus name Amen!!!
Sister Grace Benita.

Mrs.Dorothee Ingwersen CONTACT: MR.MICHAEL BRITTANY TODAY.

From: "Mrs.Dorothee Ingwersen"<searchengines@infovigo.com>
Reply: <michaelbrittany123@gmail.com>
Date: Wed, 11 Sep 2019 17:56:28 -0700
Subject: CONTACT: MR.MICHAEL BRITTANY TODAY.

Dear Friend

How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.

I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Sweden who financed the transaction to a logical conclusion. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.

But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Sweden that was capable of assisting me in this great venture.Due to your effort,sincerity,courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of US$10,200,000.00. I have left an Bank Draft for you worth ofUS$10,200,000.00 cash able anywhere in the world.

My dear friend I will like you to contact my Account Officer Mr.Michael Brittany on his direct email address at:[michaelbrittany123@gmail.com]the collection of your Bank Draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it. At the moment,I'm very busy here because of the investment projects, which I and the new partner are having at hand.

Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Brittany's directives so that he will send the draft to you without any delay.

CONTACT:Mr.Michael Brittany
Account Officer, Cotonou,
Benin Republic,
His email address: michaelbrittany123@gmail.com

Therefore, you should send him directly your full information as stated below:

1.Your full Name
2.Your correct mailing address
3.Mobile Phone
4.Telephone
5.occupation
6.Age

Hoping to hear from you and kindly contact him through his email:michaelbrittany123@gmail.com

Thanks & Best Regards,
Mrs.Dorothee Ingwersen
Have a nice day

Mrs. Sania Braley Dear Valued Partner

From: "Mrs. Sania Braley" <melvinbakore@yahoo.com>
Reply: revwilsonduke@gmail.com
Date: Thu, 5 Sep 2019 04:45:37 +0000 (UTC)
Subject: Dear Valued Partner

Dear Valued Partner,

I know you may have forgotten me, I am very happy to inform you about my success in getting the money transferred under the co-
operation of a new partner who did not want his name to be mentioned here.

Please consider this mail serious despite the fact that you did not expect it .Kindly contact Rev.Father Wilson Duke, immediately or forward this email to him, asking him to send the ATM Visa Card valued at US$1,200,000.00 to you for your reward. Although my new partner is not happy that I have to allocate such amount to you bearing in mind your attitude toward the transaction at its crucial stage.

Kindly contact him via this address bellow;
Rev.Father Wilson Duke,
E-mail: rev.wilsonduke@gmail.com
Tel: + 229 9040 8230

Thanks and remain blessed.
Yours Sincerely,
Mrs. Sania Braley.

UN – Economic and Social Affairs PAYMENT ORDER

From: "UN - Economic and Social Affairs"<test@andrevillemont.com>
Reply: <fotreasuryhmuk@yahoo.co.jp>
Date: Tue, 3 Sep 2019 08:35:08 +0300
Subject: PAYMENT ORDER

United Nations Compensation Fund Unit
Secretariat Villa la Pelouse Palais des Nations
8-12 Avenue de la Paix 1211 Geneva,
Switzerland

Attn: Beneficiary,

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

This is to officially inform you that THE UNITED NATIONS COMPENSATION
COMMISSION has approved your compensation of the sum of Seven Hundred
And Fifty Thousand US Dollars ($750,000) after your name and email was
submitted by the International Organization of Securities Commissions
during the UNCC meeting. The Monitoring Group consist of the Basel
Committee on Banking Supervision, European Commission, Financial
Stability Board, International Association of Insurance Supervisors,
International Forum of Independent Audit Regulators, International
Organization of Securities Commissions, and the World Bank. We are
also aware that a lot of people have been victims of Internet fraud,
terrorist attacks, earthquakes, hurricane survivors, wars, human
trafficking, human right abuses, drug violation, illicit financial
transactions by official and unofficial entities around the world.
Thus the reason for issuance of this compensation to a selected few
whose compliant we receiv ed from the international financi

Complains were submitted by direct and indirect methods from victims
through their e-mail service providers reporting abuses, reports to
government entities such as the FBI/airport authorities, banks,
telephone companies etc. Each claim category had specific dates for
initiating the claim. A total of $8,398,051,109.38 was made available
to 1,503,205 claimants in all categories under the first and second
phases of payments of people around the world and yours inclusive.

For this reason you are to receive your payment by issuance of an ATM
Visa Card. With this Visa Card you can withdraw money from any part of
the world. Kindly contact our US paying agent on below information for
the release of your compensation:

Name: Gordon Hirschy
Email: interlinsweepstake @ gmail.com
Tel.: +1 (914) 785-6177

Please ensure that you follow the instructions of Gordon Hirschy so
that you will receive your payment within 72hrs allotted for your
claim payment. Your atm secret pin code will be issued directly via
sms by the agent. You are required to contact the paying agent and
furnish him with the following information that will be used to
process your payment.

1. Your Full Name :
2. Your Home or Office Address :
3. Your mobile phone number:
4. Scanned copy of your identification:

Please note that you will be told to pay the compensation processing
fee of $750 only. Below are the tracking details of some beneficiaries
in your category that just received their parcels last month via some
of our agents around the world.

DHL Express Shipment tracking Number: 7146376823
DHL Express Shipment tracking Number: 5020325111

Congratulations! we look forward to your e-mail confirming receipt of
your payment as soon as payment is received.

Yours Faithfully,
Mr. Wu Hongbo
Under-Secretary-General
Economic and Social Affairs

Card Service Universal programmed ATM card

From: "Card Service" <info@cardservice.com>
Reply: "Card Service" <markgregorydip@gmail.com>, markgregorydip@gmail.com
Date: Mon, 2 Sep 2019 19:48:48 -0500
Subject: Universal programmed ATM card

My Testimony how i got my blank ATM card!!!

Good Day everybody, this is to inform the general public on how I got a blank ATM Card of $8,000 to $10,000 respectively and am able to withdraw $5,000 per-day, I got this card from the email below on a site when trying to get a capital or find a job online. so i say if you are in need of help or want to make money or just want more top up on your card kindly contact the email below and you will feel happy just as I am now sharing this to you.

(This is my personal email just in case you want ask me about the card)
(elizabethsergio992@gmail.com )

Hacker Contact Email: markgregorydip@gmail.com

Mark Gregory
+1 918- 544 -6272

Credit Union / Capital

2019 Credit Union |Privacy|Policy|Terms of Service.

Mrs. Sania Braley Dear Valued Partner

From: "Mrs. Sania Braley" <dennismoonuk@yahoo.co.uk>
Reply: rev.wilsonduke@gmail.com
Date: Sun, 1 Sep 2019 19:37:01 +0000 (UTC)
Subject: Dear Valued Partner

Dear Valued Partner,

I know you may have forgotten me, I am very happy to inform you about my success in getting the money transferred under the co-
operation of a new partner who did not want his name to be mentioned here.

Please consider this mail serious despite the fact that you did not expect it .Kindly contact Rev.Father Wilson Duke, immediately or forward this email to him, asking him to send the ATM Visa Card valued at US$1,200,000.00 to you for your reward. Although my new partner is not happy that I have to allocate such amount to you bearing in mind your attitude toward the transaction at its crucial stage.

Kindly contact him via this address bellow;
Rev.Father Wilson Duke,
E-mail: rev.wilsonduke@gmail.com
Tel: + 229 9040 8230

Thanks and remain blessed.
Yours Sincerely,
Mrs. Sania Braley.

Card Service Universal programmed ATM card

From: "Card Service" <info@cardservice.com>
Reply: "Card Service" <markgregorydip@gmail.com>, markgregorydip@gmail.com
Date: Sat, 31 Aug 2019 01:17:59 -0500
Subject: Universal programmed ATM card

My Testimony how i got my blank ATM card!!!

Good Day everybody, this is to inform the general public on how I got a blank ATM Card of $8,000 to $10,000 respectively and am able to withdraw $5,000 per-day, I got this card from the email below on a site when trying to get a capital or find a job online. so i say if you are in need of help or want to make money or just want more top up on your card kindly contact the email below and you will feel happy just as I am now sharing this to you.

(This is my personal email just in case you want ask me about the card)
(elizabethsergio992@gmail.com )

Hacker Contact Email: markgregorydip@gmail.com

Mark Gregory
+1 918- 544 -6272

Credit Union / Capital

2019 Credit Union |Privacy|Policy|Terms of Service.

Brian Traynor Lucrative Venture

From: "Brian Traynor"<briatrywiz@gmail.com>
Reply: <briatrywiz@gmail.com>
Date: Thu, 29 Aug 2019 20:01:50 +0100
Subject: Lucrative Venture

Hello,

I am Brian Traynor, a British investor, trader & oil merchant resident in Dubai, UAE. I'm in search of a credible individual or company that needs an investment in their business or company portfolio or require funds to invest in a reliable and lucrative business.I'm therefore contacting you because I have funds available for Investment and need help investing these funds in profitable ventures. Kindly contact me if I can be of help to you. please contact me if interested.

Kind regards,
Brian Traynor.

UBA BANK Kindly contact with your information s to this o…

From: UBA BANK <paymentcentrer@gmail.com>
Reply: bankingubaonline5@gmail.com
Date: Fri, 23 Aug 2019 16:22:49 -0700
Subject: Kindly contact with your information’s to this o...

Attn p/s,

This is to inform you that we have deposited your United Nation (UN)
individual compensation funds $12.6m United State Dollars with United
Nation approval to United Bank For Africa. Kindly contact with your
informations to this office now for your fund transfer

Name Dr. John Douglas
Email bankingubaonline5@gmail.com
Tel phone +229 66230554

1. Full Name : …………
2. Home address: …………
3. Phone number………..
4. Country : …………
5. City: ………..
6. Sex…………
7. Copy of ID : …………

Yours,
Barrister Charles Donald
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Kindly contact with your informations to this office now for your fund transfer

Abdul John EXPAND YOUR BUSINESS THROUGH INVESTMENT

From: "Abdul John" <akhtar@medequips.org>
Reply: aj094722@gmail.com
Date: 21 Aug 2019 17:37:50 -0700
Subject: EXPAND YOUR BUSINESS THROUGH INVESTMENT

Have you ask yourself the reason why you have not succeeded in
receiving your inheritance fund.

If your really want to receive your fund and know the reason you have
not received it.

Kindly contact me back so that I will give you a download and tell you
what you will do to receive the fund
result.

Best Regards

Abdul John

littie john It is my pleasure to know you

From: littie john <sharon2am2020@gmail.com>
Date: Mon, 19 Aug 2019 07:25:37 +0000
Subject: It is my pleasure to know you

littie3am2020@gmail.com
Hello
It is my pleasure to know you
My name is Littie from USA ARMY
i was browsing site and i came across your contact and i will appreciate to
know more about you, please kindly contact me back immediately, so that we
can know our self better ok i will be trusting to see your mail as soon as
possible Here is
my email ( littie3am2020@gmail.com )
yours faithful
littie

First National Bank Attention Esteemed Beneficiary

From: First National Bank <office.mail2132@gmail.com>
Reply: firstnationalb@bk.ru
Date: Sun, 18 Aug 2019 11:33:29 +0100
Subject: Attention Esteemed Beneficiary

FIRST NATIONAL BANK
Address: 3500 Mt Holly-Huntersville Rd,
Charlotte, NC 28216, USA
Direct Phone: (843) 606-1577
Our Ref: FCB0015-ODCS/017

Re: Urgent Notice.

The recent launched Joint External Debt Hub (JEDH) by the Inter-Agency Task
Force on Finance Statistics (TFFS) This joint launch is by the Bank for
International Settlements (BIS), International Monetary Fund (IMF),
Organization for Economic Co-operation and Development (OECD), and the
World Bank and represents efforts to synergize international advances in
the area of external debt statistics. Due to this new organization, the
World Bank has gratified the international Debt Management to look into the
all outstanding contractors/Workers due for payment with US Government.

In Regards to this, your name was among the unsettled contractors/Workers
who have not received their payments. I wish to inform you that the
international Debt Management has been approved and instructed by world
debt organization & World Bank to process and release all the outstanding
payment which has been
due for payment.

This is to officially notify you that the World Bank in conjunction with
the United States set aside US$3.4Billion to pay in good claims from
foreign Inheritance Fund (Next of Kin); In line with this arrangement the
United States on Foreign Debt Matters (USFDM) ordered that contractors and
Next-of-Kins whose file have shown sufficient proof regarding job execution
and debt outstanding be settled without delay.

We wish to inform you that your file was forwarded to First National Bank
by various offices and department showing that you have fulfilled all
conditions necessary to receive your payment.

One of the reasons your payment had been delayed for so long was because of
counter-claim on your fund, this necessitated the perusal of documents
relating to your contract payment, we were convinced that you are the
bona-fide beneficiary to the said fund. The attempts to divert your payment
to foreign account was done by your local representatives in collaboration
with some Officials and most of the officials involved in several executive
misconducts have been sacked.

I hereby inform you this day that your inheritance sum calculated US$10.5M
shall be paid to you via online Wire Transfer due to rules/regulation
guiding Bank Secrecy Act(BSA). Be aware that all necessary modalities
concerning the release of your fund have regularized, so all we require
from you is your honest concentration to make this transfer happen within
72hrs.

Kindly contact us in our Customer Care Email:
fnbcustomeservice@mail2world.com

Mr. Vincent J. Delie
Fund Operational Manager /
Head Foreign Transfer Department
First National Bank

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