Tag: kindly contact

termoformagem Winning Package

From: termoformagem@nutriplan.com.br
Reply: fedexind@aliyun.com
Date: Sun, 18 Jun 2023 11:15:16 +0100
Subject: Winning Package
Good Day,

We have been waiting for you to contact us for your long conformable existing Package that was registered with us for shipping to your residential location. We had thought that the UK National lottery promotion gave you our contact details to contact us, it might interest you to note that a letter was added to your package, however we cannot quote the full content to you via email but we understand that the package itself contain a winning bank Cashier cheque worth €10,000,000.00 Euro { €10Million Euro } As you know FedEx do not ship money in CASH but Bank Drafts/winning check are shipped. The package is registered with us for mailing by the UK National lottery promotion, We are sending you this email because your package is been registered on a Special delivery order. What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information it will only take one working day 24 hours for your package to arrive at your designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the UK National lottery promotion before your package was registered but Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. Note, you will have to pay a total Security sum of €420 Euro to the FedEx Security Company being full payment for the Security Keeping Fee of your package as stated in our privacy terms & condition page before the winning bank Cashier cheque of €10,000,000.00 Euro can be delivered to your doorstep. Also be informed that the UK National lottery promotion wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a lifetime limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can send you with our own payment procedures for the security keeping fee of your parcel containing €10,000,000.00 Euro. Kindly note that the UK National lottery promotion did not leave us with any further information. We hope that you respond to us as soon as possible because if you failed to respond until the expiry date of this package, we may refer the package to the British Welfare Commission as the package does not have a return address.

Kindly contact the delivery department (FedEx Delivery Manager) with the details
given below:
FedEx Delivery Post Contact Person: Mrs.Stephanie Carter
Tel: +919742844032
Email: fedexind@aliyun.com

Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
HOME ADDRESS:
TELEPHONE NUMBER:
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:

Kindly complete the above form and submit it to the delivery manager on: fedexind@aliyun.com

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can send the payment for the Security Keeping Fees. As soon as they confirm your payment of €420 only, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24hours being one working day delivery service. Get back immediately with your information so we can proceed with your delivery package to your doorstep.

Yours in Services
Mr. Connor Owen
FedEx Online Team Management.

Winning Package

From: <""@baydenet.com.br>
Reply: fedexdelivecom@gmail.com
Date: Sat, 17 Jun 2023 12:53:36 +0100
Subject: Winning Package
Good Day,

We have been waiting for you to contact us for your long conformable existing Package that was registered with us for shipping to your residential location. We had thought that the UK National lottery promotion gave you our contact details to contact us, it might interest you to note that a letter was added to your package, however we cannot quote the full content to you via email but we understand that the package itself contain a winning bank Cashier cheque worth €10,000,000.00 Euro { €10Million Euro } As you know FedEx do not ship money in CASH but Bank Drafts/winning check are shipped. The package is registered with us for mailing by the UK National lottery promotion, We are sending you this email because your package is been registered on a Special delivery order. What you have to do now, is to contact our Delivery Department for immediate dispatch of your package to your residential address. Note that as soon as our Delivery Team confirms your information it will only take one working day 24 hours for your package to arrive at your designated address. For your information, the VAT & Shipping charges as well as Insurance fees have been paid by the UK National lottery promotion before your package was registered but Note that the payment that is made on the Insurance, Premium & Clearance Certificates, is to certify that the winning cheque is not for Drug Affiliated Fund (DAF) neither is it a fund to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country. Note, you will have to pay a total Security sum of €420 Euro to the FedEx Security Company being full payment for the Security Keeping Fee of your package as stated in our privacy terms & condition page before the winning bank Cashier cheque of €10,000,000.00 Euro can be delivered to your doorstep. Also be informed that the UK National lottery promotion wishes you to pay for the Security Keeping charges, but we do not accept such payment just like that considering the fact that all items & packages that is registered with us have a lifetime limitation and we cannot accept payment that is not known to us, so you are to send us your full detail so we can send you with our own payment procedures for the security keeping fee of your parcel containing €10,000,000.00 Euro. Kindly note that the UK National lottery promotion did not leave us with any further information. We hope that you respond to us as soon as possible because if you failed to respond until the expiry date of this package, we may refer the package to the British Welfare Commission as the package does not have a return address.

Kindly contact the delivery department (FedEx Delivery Manager) with the details
given below:
FedEx Delivery Post Contact Person: Mrs.Stephanie Carter
Tel: +919742844032
Email: fedexdelivecom@gmail.com

Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
HOME ADDRESS:
TELEPHONE NUMBER:
CITY:
STATE:
COUNTRY:
OCCUPATION:
SEX (M/F):
AGE:
STATE OF ORIGIN:

Kindly complete the above form and submit it to the delivery manager on: fedexdelivecom@gmail.com

As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can send the payment for the Security Keeping Fees. As soon as they confirm your payment of €420 only, they will not hesitate to dispatch your package as well as the attached letter to your residence. It usually takes 24hours being one working day delivery service. Get back immediately with your information so we can proceed with your delivery package to your doorstep.

Yours in Services
Mr. Connor Owen
FedEx Online Team Management.

JATS PROJECTS FINANCING.

From: "JATS"< alberjustin@aol.com>
Reply: <albertjustinss69@gmail.com>
Date: Thu, 1 Jun 2023 21:20:55 +0200
Subject: PROJECTS FINANCING.
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( albertjustinss69@gmail.com)

look forward to discussing this opportunity further with you.

Sincerely,
Justin Albert

Ms Deborah Penner Foundation Greetings Dear Good Friend Read This Important Email And Reply

From: Ms Deborah Penner Foundation <sectionalhead0412@gmail.com>
Date: Wed, 31 May 2023 15:24:46 -0700
Subject: Greetings Dear Good Friend Read This Important Email And Reply
HDear Beneficiary,

I am Deborah Penner from Florida U.S.A and my foundation is donating
($8500,000 USD) to
you for work of God. Kindly Contact us back for further
details.

Best Regards,
Mrs. Deborah Penner
Copyright ©2023 The Deborah Penner Foundation All Rights Reserved.

SCOTT FOUNDATION INTERNATIONAL CONGRATULATION

From: SCOTT FOUNDATION INTERNATIONAL <tonya@froggpond.com>
Reply: info@scottfoundationinternational.org
Date: 29 May 2023 01:46:41 -0700
Subject: CONGRATULATION!!!
Dear Beneficiary,

Greetings from Scott Foundation International. We are reaching
out to inform you of your emergence as one of Mackenzie Scott’s
lucky donation beneficiaries. An online pulling was conducted
from which your email emerged as one of the lucky winners of
Mackenzie Scott’s donation. By this notification, you are to
benefit a donation of $3,750,000.00 to help your strengthen your
financial challenges and also to help Mackenzie Scott fulfil her
desire of reaching out to those in dire need of help within your
neighborhood and to better the lives of humanity.

For more details regarding this donation, kindly contact us via
email on info@scottfoundationinternational.org to signify your
interest and acceptance to receive this donation.

CONGRATULATIONS!!!

Yours Sincerely
Emilia Lucas
Scott Foundation International
Los Gatos, California, USA
95031-1513

wils I NEED YOUR URGENT SUPPORT.

From: "wils"<willsonbrand@aol.com>
Reply: <brandwwil@gmail.com>
Date: Tue, 23 May 2023 14:46:39 +0200
Subject: I NEED YOUR URGENT SUPPORT.
Dear Friend.

I am Mr. Willson Brand, a financial consultant, bringing to your notice a business proposal.
A well known minister in one of the African countries who is undergoing financial queries by
the Authority over alleged mismanaged of contract funds worth over five billion dollars has contacted me to help him move a transit funds amounting to US$ 76 Million dollars.

He has advised that the funds be moved from its present position to a reliable hand and be used for any lucrative investment abroad . I am contacting you based on the information I already given to him that I have a reliable hand to handle the investment funds, but the person I had in mind unknown to me passed away due to Covid-19 complication as I was reliably informed.

Therefore I am contacting you to know if you are able to handle this matter by receiving and investing the funds under a 60/40 sharing ratio of the capital and the investment annual returns.
If you are interested to handle the transaction, kindly contact me through this email addtress (brandwwil@gmail.com)for more details.
Regards
Mr. Willson Brand

Abdullah Mohammed. How are you doing and your family

From: Abdullah Mohammed.<rud-division@alkuhaimi.com>
Reply: moh.ammed109@outlook.com
Date: 23 May 2023 11:51:46 +0200
Subject: How are you doing and your family?
Dear, Nigel

Sir/Ma,

How are you doing and your family?
I am Mr.Abdullah Mohammed, I am the managing director head of
Emirates Investment Bank here in the U.A.E I have a business
proposal for you. It’s a matter of your last name and I’d like to
share it with you and its benefits, kindly contact me via my
personal email address:moe.ham999@gmail.com, so I can write more
details about the transaction, Kindly take note this is 100% risk
free and legal.
Am looking forward to hearing from you soon

Best regards,
Abdullah Mohammed.
Email: moe.ham999@gmail.com

John Martins Good Day

From: John Martins <mrsjamesrose98@gmail.com>
Reply: jm2447962@gmail.com
Date: Mon, 22 May 2023 20:26:58 +0100
Subject: Good Day
Good day

Today is exactly 1 Month, Bert Ferreira deposited funds in BANK that
has your name as the beneficiary. We have made several contacts to
reach you and could not get through which we now write to inform you
about it. It is very important that you respond to this so that we
will know you got this email. I have been mandated to ask what the
cause of the delay is about your non-response back to the Bank
concerning the fund in their Bank to you.

The BANK is under pressure from Mr Clinton Guzman the man who still
claims that you are dead and that you made him your Beneficiary and
next of kin of your fund so should be given to him. Kindly contact
your Bank assigned account officer

Regards

Mr John Martins

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

From: "FROM; Mrs. Mary Ann" <jp4228672@gmail.com>
Reply: maryannprivateoffice2014@gmail.com
Date: Mon, 22 May 2023 04:04:53 -0700
Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M )
CENTRAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE DEPARTMENT
PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
Direct Line +234-7031049388
OFFICE CODE:(CBN 1960)

IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Attention;

I am Mrs. Mary Ann the confidential Secretary to the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an
urgent information that is vital to you, if you promise that you will
not betray me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank in the 2nd quarter 2014.

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

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

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

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

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

I look forward to hear from you.

Best regards,
Mrs. Mary Ann Madu

DAN SCHULMAN ATTENTION PLEASE

From: DAN SCHULMAN <godwinfrank845@gmail.com>
Reply: hrmobile05@gmail.com
Date: Thu, 18 May 2023 11:40:00 -0700
Subject: ATTENTION PLEASE
—
Paypal Co-oporative Office,
2211 North First Street San Jose, California 95131

Dear Customer, Attention Required; Paypal

We wish to inform you that we have agreed with the IMF, FBI &
Consulate office to perfect the transfer of your $250,200,000.00usd
compensation, Winning & Inheritance from the White House Washington
DC. through this office. Kindly place an Order With Paypal And Choose
between BTC account,Wire Transfer or ATM Debit Card of
$$250,200,000.00usd.
If You Wish to Make Any Changes Like Different Account, Kindly contact
hrmobile05@gmail.com

We have sent an order of approval to IMF & FBI for your fund release,
therefore kindly get back to us via hrmobile05@gmail.com or
danielschulman944@gmail.com
Transaction Id-(PPLY89777A7) Order Confirmation

Kindly pay up $500.00 and stand a chance of receiving your above fund
before the end of the day.
Meanwhile, reconfirm us with the following details of information to
avoid any mistransaction or mistake,
Your full name …..
Occupation…….
Age…………
State and country……….
Phone number……………
ID card ………….
Nearest airport……….
Thank you and remain very much blessed and congratulations once again!

Sincerely,
PayPal
2211 North First Street San Jose, California 95131
Quick reply
To;hrmobile05@gmail.com
DAN SCHULMAN

RD M B OI Compensation Payment Funds in ATM Visa Credit Card From me Master Junior Maxwell

From: RD M B OI <bernardoseiir@gmail.com>
Date: Mon, 15 May 2023 13:54:34 +0000
Subject: Compensation Payment Funds in ATM Visa Credit Card From me Master Junior Maxwell
Good Day Beloved,

HOW ARE YOU? I am very happy to inform you about my success in Getting
My Inheritance Funds Successfully Transferred Under the Cooperation of
a New Partner from Paraguay.

Presently. I am in Brazil for an Investment Project with my Partner.
Meanwhile, I did not Forget your Past Efforts and Attempts to Assist
me in Transferring those Funds $15,000,000.00 USD, despite that we
Failed Along the Line. But Still, I will Never Forget you and your
Kind Gesture for having Supported me then to Finalize the Transaction
even though we could not make it.

I Left an ATM VISA CARD of $1,500,000.00 (One Million Five Hundred
Thousand United States Dollars) with my Spiritual Father and also my
Pastor when i was in Africa as a Compensation to you and would like
you to Contact him Immediately to Enable him send the ATM VISA CARD to
you. Here is his Contacts;

NAME:   REVEREND FATHER ADAM AKUVO KOFFI
EMAIL:  adamakuvokoffir@gmail.com
PHONE:  +233 243 428 852

Kindly contact him immediately and ask him to send you the ATM VISA
CARD of $1,500,000 I kept under his Care. I am Compensating you for
the Past Efforts and Attempts you made to Assist me in this Matter.

I Sincerely Appreciate all your Efforts as at that time and asking you
to feel free and get in touch with Reverend Father Adam Akuvo Koffi
and inform him where to send the ATM VISA CARD to you. For your
information, I made an oversight and forgot to leave some money with
him to send the ATM VISA CARD to you. Please you will assist him
financially to send the ATM VISA CARD to you.

Please, do let me know immediately you receive the ATM VISA CARD so
that we can share the joy after all the sufferings we went through at
that critical period. At the moment, I am very busy here because of
the investment projects I and my New partner are having at hand.

Finally, I have given instruction to my Spiritual Father and also my
Pastor when i was in Africa on your behalf to send the Card to you as
soon as you contact him, so feel free and get in touch with him and
assist him financially to pay the delivery fees and send the ATM VISA
CARD to you without any delay.

Yours sincerely,

Yours Faithfully And Son
Master Junior Maxwell

R M B O Compensation Payment Funds in ATM Visa Credit Card From me Master Junior Maxwell

From: R M B O <bernardoseir@gmail.com>
Date: Thu, 11 May 2023 13:15:17 +0000
Subject: Compensation Payment Funds in ATM Visa Credit Card From me Master Junior Maxwell
Good Day Beloved,

HOW ARE YOU? I am very happy to inform you about my success in Getting
My Inheritance Funds Successfully Transferred Under the Cooperation of
a New Partner from Paraguay.

Presently. I am in Brazil for an Investment Project with my Partner.
Meanwhile, I did not Forget your Past Efforts and Attempts to Assist
me in Transferring those Funds $15,000,000.00 USD, despite that we
Failed Along the Line. But Still, I will Never Forget you and your
Kind Gesture for having Supported me then to Finalize the Transaction
even though we could not make it.

I Left an ATM VISA CARD of $1,500,000.00 (One Million Five Hundred
Thousand United States Dollars) with my Spiritual Father and also my
Pastor when i was in Africa as a Compensation to you and would like
you to Contact him Immediately to Enable him send the ATM VISA CARD to
you. Here is his Contacts;

NAME:   REVEREND FATHER ADAM AKUVO KOFFI
EMAIL:  adamakuvokoffir@gmail.com
PHONE:  +233 243 428 852

Kindly contact him immediately and ask him to send you the ATM VISA
CARD of $1,500,000 I kept under his Care. I am Compensating you for
the Past Efforts and Attempts you made to Assist me in this Matter.

I Sincerely Appreciate all your Efforts as at that time and asking you
to feel free and get in touch with Reverend Father Adam Akuvo Koffi
and inform him where to send the ATM VISA CARD to you. For your
information, I made an oversight and forgot to leave some money with
him to send the ATM VISA CARD to you. Please you will assist him
financially to send the ATM VISA CARD to you.

Please, do let me know immediately you receive the ATM VISA CARD so
that we can share the joy after all the sufferings we went through at
that critical period. At the moment, I am very busy here because of
the investment projects I and my New partner are having at hand.

Finally, I have given instruction to my Spiritual Father and also my
Pastor when i was in Africa on your behalf to send the Card to you as
soon as you contact him, so feel free and get in touch with him and
assist him financially to pay the delivery fees and send the ATM VISA
CARD to you without any delay.

Yours sincerely,

Yours Faithfully And Son
Master Junior Maxwell

Mr. Phil Baldwin Attention Parcel Owner

From: "Mr. Phil Baldwin" <info@yes.com>
Reply: imf_0147@outlook.com
Date: Fri, 05 May 2023 06:07:55 -0700
Subject: Attention Parcel Owner
1001 Allen Ave Lagos Nigeri

Attention Parcel Owner:

We have been waiting for you to contact us for your Confirmed Package
that is registered with us for shipping to your residential
location.We thought that the sender gave you our contact details and
that you would have contacted us by now. We would also let you know
that a letter is also attached to your package.However, we cannot
quote its content to you via E-mail for privacy reasons.

We understand that the content of your package itself is a ATM CARD
$800,000.00 USD, in GUARD ALLIANCE SECURITY Diplomat Post we do not
ship money in CASH or in CHEQUES but in ATM CARD only.The package is
registered with us for mailing by your colleague, and your colleague
explained that he is from the United States but he is in Nigeria for a
three (3) month Surveying Project. for he is working with a consulting
firm in Nigeria West Africa. We are sending you this E-mail because
your package is
been registered on a Special Order.

What you have to do now, is to contact our Diplomat Department for the
immediate dispatch of your package to your residential address.

Note that as soon as our Delivery Team confirms your information, it
will only take us one working day (24 hours) for your package to
arrive at its designated destination.For your information, the VAT &
Shipping charges as well as Insurance fees have been paid by your
colleague before your package was registered.

Note that the payment that is made on the Insurance, Premium &
Clearance Certificates, are to certify that the Bank Draft is not a
Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in
your country. This will help you avoid any form of query from the
Monetary Authority of your country.

However, you will have to pay a sum of $205 US Dollars to the GUARD
ALLIANCE SECURITY Diplomat Post for the Security Keeping Fee of the
FedEx company as stated in our privacy terms & condition page. Also be
informed that your colleague wished to pay for the Security Keeping
charges, but we do not accept such payments considering the facts that
all items & packages registered with us has a time limitation and we
cannot accept payment not knowing when you will be picking up the
package or even respond to us. So we cannot take the risk to have
accepted such payment in case of any possible demur rage.

Kindly note that your colleague did not leave us with any further
information.We hope that you send your response to us as soon as
possible because if you fail to respond until the expiry date of the
foremost package, we may refer the package to the British Commission
for Welfare as the package those not have
a return address.

Kindly contact the delivery department (Diplomat Post) with the
details given below:

GUARD ALLIANCE SECURITY Diplomat Post
Contact Person: Mr. Phil Baldwin
imf_0147@outlook.com
Phone Number : +2349113665975

Kindly complete the below form and send it to the email address given above.

This is mandatory to reconfirm your Postal address and telephone numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

YOU ARE TO GET BACK TO US IMMEDIATELY, SO WE CAN ISSUE YOU DETAILS ON
HOW YOU ARE TO SEND THE MONEY FOR THE SECURITY KEEPING FEE OF $205 US
DOLLARS.

Kindly complete the above form and submit it to the delivery manager
on: imf_0147@outlook.com As soon as your details are received,
our Diplomat will give you the necessary payment procedure so that you
can effect the payment for the Security Keeping Fees. As soon as they
confirm your payment receipt of $205 US Dollars.

They will not hesitate to dispatch your package as well as the
attached letter to your residence. which usually takes 24 hours being
an over night delivery service.

Note: that we were not instructed to email you, but due to the high
priority of your package we had to inform you as your sender did not
leave us with his phone number because he stated that he just arrived
Nigeria and he has not gotten a phone yet. We personally sealed your
ATM CARD and we found your email contact in the attached letter as the
recipient of the foremost package.

Ensure to contact the delivery department with the email address given
above and ensure to fill the above form as well to enable a successful
reconfirmation.

Yours Faithfully,
Mr Phil Baldwin.
GUARD ALLIANCE SECURITY Diplomat Post.
All rights reserved. © 1995-2023

Abdullah Moe How are you doing and your family

From: Abdullah Moe <rud-division@alkuhaimi.com>
Reply: mabd46409@hotmail.com
Date: 1 May 2023 22:01:49 +0200
Subject: How are you doing and your family?
Dear, Nigel

Hello good friend,
How are you doing and your family?
I am Mr.Abdullah Mohammed, I am the managing director head of
Emirates Investment Bank here in the U.A.E I have a business
proposal for you. It’s a matter of your last name and I’d like to
share it with you and its benefits, kindly contact me via my
personal email address:moe.ham999@gmail.com, so I can write more
details about the transaction, Kindly take note this is 100% risk
free and legal.
Am looking forward to hearing from you soon

Best regards,
Abdullah Mohammed.
Email: moe.ham999@gmail.com

Michael D. Kirkpatrick Spam Attn: Please Read Carefully ..

From: "Michael D. Kirkpatrick"<info@villapoggiodigaville.com>
Reply: <info.accountdept@mail.ru>
Date: Tue, 25 Apr 2023 00:25:24 -0700
Subject: [Spam]Attn: Please Read Carefully,..
This is National Crime Information Center (NCIC) USA.

In our investigations from banks on International and National Funds Transfer (INFT) protocols in the past 10 years from all banks worldwide. We have come across your contact details and records with one of these Banks. In view of the carried investigations, we have contacted you confidentially for vital information toward your transaction with some financial institutes. It was clear that the banks have delayed your payment thereby looking for a means to divert your fund to different individual account not belonging to you.

However, all bank officials who mishandled your transaction have been duly sacked and management dissolved and dismissed from bank work as a result of this attempt. Upon our investigation conclusion, we found out that your transaction was legitimate and for this reason, a compensation amount of $3,150,567.00 (Three million one hundred and fifty thousand, five hundred and sixty seven dollars) has been allocated to you for immediate payment through our accredited bank, EURO BANK- PAYMENT REQUIREMENTS.

Kindly contact the compensation paying officer with the below details.

Name: Mr. Larry
Email: info.communicationdesk2023@counsellor.com

Thanks.
Yours sincerely,
Michael D. Kirkpatrick

Mrs. Moller Huber DIVINE CHARITY

From: Mrs. Moller Huber<moricapo@gmail.com>
Reply: mrsmollerhuber@gmail.com
Date: 13 Apr 2023 18:04:20 -0700
Subject: DIVINE CHARITY
Hello dear,

How are you doing? I know you might be wondering why I’m
contacting you but I believe everything happens for a reason.I am
Mrs Christine M.Huber from Germany, I’m an orphan from Origin and
was married to late Engr Moller Huber a general contractor from
Germany. I am suffering from blood cancer and Parkinson diseases,
and it is very obvious now that money cannot save me. So i dont
deserve your pity rather prayers as i am dying soon.

From all indications my condition is really deteriorating and
it’s quite obvious that I won’t live long according to my doctors
which i can still feel in my bones. I am currently in a hospital
receiving treatment which is not improving. Beauty, Wealth and
expensive things cannot save my life, so i beg you to take this
message serious and see me as your blood sister and assist me on
this divine project.

Today, i have decided to donate some funds to the charity through
you in your country, and that is why i am contacting you. It is
legal and 100% risk free, so kindly contact me back if you are
capable and honest to handle this project for me. I will tell you
more about me when you reply me.

Will be happy to hear from you soon.

Thank you
Mrs Christine M.Huber

JAFET SIMON LAGBAA Compensation Payment From me Master Jafet Simon Lagba

From: JAFET SIMON LAGBAA <ljafetsimon@gmail.com>
Date: Tue, 11 Apr 2023 14:25:04 +0000
Subject: Compensation Payment From me Master Jafet Simon Lagba
Good Day Beloved,

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

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

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

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

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

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

Kindly Send the Details Stated Below to them:

You are advised to send your Communication Particulars,

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

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

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

Please Kindly Contact the Western Union with their Above Information,
so that they will Educate you on how to Receive your Funds and when
Contacting them, do tell them that 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  

Abdullah How are you doing and your family

From: Abdullah<rud-division@alkuhaimi.com>
Reply: mabd46409@hotmail.com
Date: 6 Apr 2023 02:38:35 +0200
Subject: How are you doing and your family?
Dear, Nigel

Hello good friend,
How are you doing and your family?
I am Mr.Abdullah Mohammed, I am the managing director head of
Emirates Investment Bank here in the U.A.E I have a business
proposal for you. It’s a matter of your last name and I’d like to
share it with you and its benefits, kindly contact me via my
personal email address:moe.ham999@gmail.com, so I can write more
details about the transaction, Kindly take note this is 100% risk
free and legal.
Am looking forward to hearing from you soon

Best regards,
Abdullah Mohammed.
Email: moe.ham999@gmail.com

Mrs Melinda Wilson. Private Lender Bentex Funding Group Ltd.post

From: "Mrs Melinda Wilson."<avitinvestmentauthorityfinance@gmail.com>
Reply: <bentexgroup001@gmail.com>
Date: Wed, 5 Apr 2023 16:42:33 +0200
Subject: Private Lender Bentex Funding Group Ltd.post
Private Lender Bentex Funding Group Ltd.

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: bentexgroup001@gmail.com for more details.
Looking forward hearing from you soonest.
Yours truly,
Mrs Melinda Wilson.
(Personal Assistant)
Bentex Funding Group Ltd(BFGL).post

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