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ADS Private Finance Group LTD Re:Re:We Offer Corporate and Personal Loan…

From: "ADS Private Finance Group LTD"<infoinfo_2341@yahoo.co.jp> Reply: <infoinfo_2341@yahoo.co.jp> Date: Mon, 5 Feb 2024 05:30:19 -0800 Subject: Re:Re:We Offer Corporate and Personal Loan...ADS Private Finance Group LTD.
Level 30, The Leadenhall Building, 122 Leadenhall Street,
London, EC3V 4AB.

Dear,

I am Maxwell Jones Jr., Manager with ADS Private Finance Group. We are offering corporate and personal loans at 3% interest rate for the duration of 15 years. We provide a broad range of services to both commercial and private clients. As a major UK loan firm,we serve local, regional, national and international customers. We also pay 1.2% commission to brokers who introduce project owners for finance or other opportunities.

I will wait for your kind response, if you are interested we will explain in more detail. Please email me back on this email: ID: infoinfo_2341@yahoo.co.jp

Yours faithfully

Mr. Maxwell Jones Jr.
Manager Finance & Account
ADS Private Finance Group

ADSS Finance Unlock Your Financial Potential with Personalized Loan Solutions

From: "ADSS Finance" <info@breatahfils.com> Reply: "ADSS Finance" <info.COL@financier.com> Date: Thu, 1 Feb 2024 13:21:29 -0500 Subject: Unlock Your Financial Potential with Personalized Loan Solutions
Hello Dear

Are you in need of financial assistance to fulfill your dreams? At
ADSS Finace Inc we understand the importance of having access to fast
and reliable funding. That’s why we are here to help you achieve your
goals with our personalized loan solutions.

Unlike traditional lenders, we strive to make the loan process as
smooth and hassle-free as possible. Our dedicated team of experts is
committed to providing you with the best loan options tailored to your
unique circumstances. Whether it’s for home improvements, debt
consolidation, education expenses, or any other financial need, we’ve
got you covered.

Here are some key features that set us apart:

Competitive Interest Rates: We offer competitive interest rates that
aim to make repayments affordable for you.

Flexible Repayment Options: We understand that everyone’s financial
situation is different. That’s why we provide flexible repayment
options, allowing you to choose a plan that fits your budget.

No collateral loan offers (unsecured Loans): Depending on your
situation, we can provide loans without any collateral.

Quick Approval and Disbursement: Our streamlined application process
ensures quick approval and fast disbursement of funds, so you can
address your financial needs promptly.

No Hidden Fees: Transparency is our priority. We believe in
straightforward loan terms, with no hidden fees or surprises along the
way.

To explore how we can assist you further, I invite you to contact our
loan specialists by replying to this email]. We will be more than
happy to answer your questions and guide you through the loan
application process.

Remember, financial stability is just a step away. Let ADSS Finance
Inc be your trusted partner in achieving your dreams.

Warm regards,
ADSS Finance

To unsubscribe from future loan-related emails, click here:
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This Message is intended for the receiver as stated above,if you are
receiving this mail in error please delete it and let us know you are
not the intended recipient.We apologize for (in case you are not the
recipient) any trouble this may have caused.
ADSS Finance, LONDON,UK.

Yann Gerardin Treat As Urgent

From: Yann Gerardin <i.kallianioti@teu-group.com> Reply: yan@yanngerardin.com Date: 1 Feb 2024 01:26:02 +0100 Subject: Treat As Urgent
Greetings

I write to you based on a request by an investor and his need for an
investment in your country. I am a private financial consultant with a
reputable financial services and consulting firm based here in
London. Our services are explicitly available to highly esteemed
individuals mostly from the African, Asian and Arab Nations as we have
a great financial arrangement.

My company most times represents the interests of very wealthy
investors, this is due to the Sensitivity of the position most of them
hold in their society and the unstable investment environment of their
country, they evacuate most of their funds into more stable economies
and developed nations where they can get good yield for their money.

A reserved Client of mine, whom I had personally worked with a few
years ago on a project has recently approached me on an exclusive
investment opportunity in excess of US$500 Million Dollars for a
period of 5-30 years pending when he is out of his present political
appointment in his country. This will be in the form of a silent and
Private deal Placement Investment.

I shall disclose further potential information regarding this
deal/project on hearing from you and the terms and conditions shall be
made known to you for your knowledge.

Sincerely yours,

Yann Gerardin

Mrs Lauren Wardlaw Remain Blessed…………………………..

From: Mrs Lauren Wardlaw <t.ogata@foodlink.co.jp> Reply: laureniwardlaw@gmail.com Date: 25 Jan 2024 14:26:41 -0500 Subject: Remain Blessed................................
MY DEAR ,

GREETINGS TO YOU .

PLEASE DO NOT VIEW MY PLEA AS A CONTRIVED PLOT. MY TRUSTED FAMILY
ATTORNEY WHO WOULD HAVE EXECUTED MY WILL & TESTAMENT ON MY BEHALF DIED
EARLY THIS YEAR AFTER A BRIEF ILLNESS. I THEREFORE PRAYED FERVENTLY
AND BY THE SPECIAL GRACE OF GOD, I WAS LED TO YOU. I AM MRS LAUREN
WARDLAW, FROM THE UNITED KINGDOM,I AM 62 YEARS OLD. I AM SUFFERING
FROM CANCER OF THE LUNGS AND IT HAS AFFECTED PART OF MY BRAIN CELLS
DUE TO COMPLICATIONS. MY CONDITION IS DETERIORATING AND ACCORDING TO
MY DOCTORS I MAY NOT BE ALIVE IN THE NEXT COUPLE OF MONTHS,UNLESS
THERE IS A DIVINE INTERVENTION.

I WAS ORPHANED AS A CHILD AND GOT MARRIED TO LATE ENGINEER TONY
WARDLAW FOR TWENTY YEARS WITHOUT HAVING AN OFFSPRING. MY LATE HUSBAND
HAD CHRONIC CARDIOVASCULAR CONDITION AND DIED OF CARDIAC ARREST FEW
YEARS AGO TONY AND I LIVED IN NIGERIA FOR OVER 18 YEARS,WHERE MY
HUSBAND A PETROCHEMICAL ENGINEER BY PROFESSION WORKED AND ROSE
THROUGH THE RANKS AND BECAME AN EXECUTIVE DIRECTOR IN A MULTINATIONAL
OIL SERVICING AND EXPLORATION CONGLOMERATE, BEFORE HIS UNTIMELY
DEATH.HE ALSO ESTABLISHED HUGE PRIVATE INVESTMENTS THAT I SUPERVISED
BEFORE HIS DEATH AND WHICH FORMS THE MAJOR SOURCE OF OUR FORTUNE.

CONSEQUENT UPON THE SHOCKING DEMISE OF MY PRICELESS HUSBAND, I OPTED
AS A RULE, NOT TO RE-MARRY. WHEN MEDICAL REPORTS REVEALED THAT MY
CANCER AILMENT HAVE BECOME TERMINAL & MORE SO BECAUSE I DO NOT HAVE A
DIRECT NEXT OF KIN TO BEQUEATH ALL THAT TONY & I LABORED FOR, I SOLD
OFF ALL OUR CHOICE ASSETS,LANDED PROPERTIES AND OTHER VALUABLE FAMILY
TREASURES AND DEPOSITED THE PROCEEDS AMOUNTING TO USD$10,000,000.00
(TEN MILLION DOLLARS ONLY) WITH UNITED FINANCE BANK PLC. THE
MANAGEMENT OF THE BANK HAS WRITTEN ME AS THE SOLE BENEFICIARY OF THE
FUND BECAUSE OF THE UNSERVICEABLE STATUS OF THE FUND OVER THE YEARS
AND SUGGESTED TO ME IN A 2 PARAGRAPH STATEMENT TO ISSUE A LETTER OF
AUTHORIZATION TO SOMEONE WHO CAN MANAGE THE FUND ON MY BEHALF
BECAUSE OF MY TERMINAL ILLNESS AND ALSO THREATENED THAT THE FUND
COULD BE CONFISCATED UPON MY FAILURE TO ADHERE TO THEIR RULES AND
REGULATIONS CLEARLY SPELT OUT IN THEIR CODE OF CONDUCT.

I AM ON ADMISSION AT THE INTENSIVE CARE UNIT OF A LONDON
HOSPITAL,LOCATED AT FULHAM ROAD IN WEST LONDON UNITED KINGDOM. IT IS
THE LEADING CANCER TREATMENT HOSPITAL IN THE WORLD.I AM CURRENTLY
UNDERGOING TREATMENT THERE FOR LATE-STAGE TERMINAL CANCER OF THE
LUNGS. I AM COMPUTER LITERATE, I RARELY TALK BUT I HAVE MY PERSONAL
LAPTOP WITH ME AND WITH THE PERMISSION OF MY PHYSICIANS TO USE IT,
HENCE I AM WRITING FROM MY SICK BED IN THE (ICU).IT IS MY LAST WISH
THAT 85% OF THIS FUND IS INVESTED SUBSTANTIALLY IN ANY CHARITABLE
ORGANIZATION OF YOUR CHOICE AND ADMINISTERED AS YOU MAY DEEM FIT,
ESPECIALLY TO THE ORPHANAGE HOMES.YOU ARE AT LIBERTY TO ALSO DONATE
PART OF THE FUNDS TO CHURCHES AND MOSQUES AND TO THOSE STRUCK BY
NATURAL DISASTER. I HAVE EARMARKED 5% OF THE TOTAL FUND TO RUN THE
COST OF ADMINISTRATION OF WILL & TESTAMENT AND ALSO ON LOGISTICS AND
OTHER SUNDRY ARRANGEMENTS THAT YOU MAY REQUIRE.

I CRAVE YOUR INDULGENCE AS A GOD FEARING INDIVIDUAL THAT EQUALLY HAS
HIGH MORAL PEDESTAL AND WHO IS ALSO AN UNCOMMON HUMANITARIAN THAT
CARES SO MUCH ABOUT THE PLIGHT OF THE LESS-PRIVILEGED AS MUCH AS I DO,
TO TAKE IT UPON YOURSELF AND USE THIS FUND FOR THE ABOVE MENTIONED
PURPOSES. THIS IS A PAINSTAKING DECISION I HAVE TAKEN IN OTHER TO HELP
HUMANITY IN MY LITTLE CAPACITY AS A PEOPLE DRIVEN ENTREPRENEUR AND A
VERY GOD FEARING WOMAN BEFORE I BOW TO GOD’S SOVEREIGNTY.

NOTE THAT AS SOON AS I RECEIVE YOUR REPLY AND PERSONAL INFORMATION AS
LISTED BELOW, I SHALL AVAIL YOU WITH THE OFFICIAL CONTACT INFORMATION
OF THE UNITED FINANCE BANK PLC OFFICIALS, TO ENABLE YOU CONTACT THE
BANK WITHOUT DELAYS.I WILL ALSO ISSUE YOU WITH AN OFFICIAL LETTER OF
AUTHORIZATION,SO THAT MY BANKERS WILL RECOGNIZE YOUR STATUS AS THE NEW
BENEFICIARY OF MY ESTATE, FUND, WILL & TESTAMENT. INTERESTINGLY 10%
OF THE TOTAL SUM IS SET ASIDE AS YOUR COMPENSATION FOR ACCEPTING TO
PLAY THIS SIGNIFICANT ROLE FOR ME AND I HOPE YOU WILL APPRECIATE MY
KIND GESTURE.

Let me remind you that the fund has an open beneficiary mandate and as
such,it is whom i personally authorize or appoint to act on my behalf
that the bank will ultimately recognize and release the funds to and
by this memo,the onus has fallen on you to assume this selfless and
noble responsibility that will catalyze change by exploring and
promoting the development of new interventions that will benefit the
poorest of the poor when the fund is transferred into your bank
account.

PLEASE ASSURE ME THAT YOU WILL NOT TREAT THIS OFFER WITH LEVITY BUT
WILL CONSCIOUSLY YIELD TO MY CONTINUED EXISTENCE.

KINDLY SEND THE INFORMATION IN THIS ORDER:

(1) YOUR FULL NAMES :============================= ======

(2) PERSONAL OR OFFICIAL CONTACT ADDRESS:======================

(3) HOME OR OFFICE PHONE#:============CELLPHONE#:
==========FAX#:=======

(4) YOUR AGE:===============

(5)OCCUPATION:================ ===========

(6)SEX/MARITAL STATUS:======================= =

I Await your kind response while hoping you will appreciate my
helpless predicament.Reply to me through my contact email
( LAURENIWARDLAW@GMAIL.COM )

MAY GOD BLESS YOUR GOLDEN HEART AND SOUL.

Sincerely Yours,
MRS LAUREN WARDLAW
UK LONDON

###### BANK UK LIMITED Greeting Beneficiary Good News

From: ###### BANK UK LIMITED <######bank.co.ukgroupmail.com@gmail.com> Reply: ######banklondon@groupmail.com Date: Mon, 22 Jan 2024 17:57:35 +0100 Subject: Greeting Beneficiary, Good News###### Bank (UK) Ltd,
39 Cornhill,
London, EC3V 3ND,
Great Britain.
Tel :+44 203 389 5674
Fax :+44 704 307 1539

Greeting Beneficiary,

We wish to congratulate and inform you that after thorough review of
your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank Swiss and the International
Remittance Division assessment report, your payment file was forwarded
to us for immediate transfer of payment of £5,800,000.00 Million as
Compensation of Fraud Victims.

Note that based on the payment instruction to release your funds and
this new development, all legitimate arrangements on how to get the
completed transfer has been completed pending you to receive bank
details for a later payout, please reconfirm your bank details to us
where your payment will be scheduled for immediate transfer.

You are advised to provide this office with the following information:

1/ Name of your
bank:——————————————————— ——
——-

2/ Your bank
address:——————————————————
————– –

3/: Your account
number:———————————————————
—— ——-

4/ Your bank Swift
code:———————————————————- —

5/ Your first and last
names:———————————————————- —–

6/ Your personal
address:———————————————————– –

7/ Your mobile phone
number:———————————————————
————- —-
8/Your International passport or any id
card—————————

Note that upon receipt and confirmation of the above information, our
legal team will proceed to obtain your supporting documents for the
release of funds and which will be presented to your bank.

Note: This transfer will be executed under lawful provisions which
will protect you and your £5,800,000.00 fund from breach of law and
the Agreement.

Please, for your own best interest, avoid criminals as we work with
international police, Interpol and FBI do not get involved with thugs.

The only condition we require from you is to obtain
the NON-RESIDENTIAL FUND CLEARANCE in accordance with they
existing law of the UK to enable us to credit your account directly
by TELEGRAPHIC-WIRE transfer or through any of our correspondent banks
and send copies of the funds transfer release documents to you and
your bankers for confirmation.

Expect your positive response as soon as possible

Yours sincerely,
Mr.John Driscoll
Chief Operating Officer
###### Bank (UK) Ltd London Branch

Dr. Steve Paul Your Consignment Package

From: "Dr. Steve Paul"<un_information@netvigator.com> Reply: <dr.stevepaul.ltd@gmail.com> Date: Mon, 22 Jan 2024 03:56:03 -0800 Subject: Your Consignment/Package

UNITED NATIONS
UN Information Center
International Environmental Protection Movement
1775 K Street NW, Suite 500 Washington, DC 20006,
United States.

Attention Beneficiary/ Email Owner,

This email serves as a Reminder for your overdue Package/Consignment
that has been with (Goldwind Courier Services) for a while. As you are
already aware, this Consignment/Package is a Trunk Box that includes
an International ATM Gold Card that is registered in your name as the
Recipient.

I am writing to inform you that the package has arrived at Goldwind
Courier Services Headquarters in the United States, where it has been
waiting for Clearance since it left London, United Kingdom. This
shipment/package is going to Incorrect Address.

Get in touch with the diplomatic agent at Goldwind Courier Services
and request that he provide you with your package’s TRACKING NUMBER,
so that you can view the delivery details and confirm your receiving
address. Please use the information below to get in touch with the
Goldwind Courier Services Diplomatic Agent, for urgent delivery.

Contact Person: Mr.Frank Gregory Clark
Office Email: frankgc@goldwindcouriers.com
Private Email:frankgregoryclark@gmail.com
Phone Number: +1 (614) 391-0457
WhatsApp Number: +1 (804) 534-7182

In order to prevent delivering to the incorrect person. Please
confirm again and send him the correct information so that he can
deliver your package/consignment to you right away.

1. Your Complete Name:
2. Your Delivery Address:
3. Your Phone Number:
4. Whatsapp Number:

I suggested that you follow instructions as soon as possible.

Warm regards,

Dr. Steve Paul
UN Information Center
Washington, DC.

Barclays Bank London UK Re: Your payment from Barclays Bank London

From: "Barclays Bank London (UK)" <chukwum50@gmail.com> Reply: ml4572025@gmail.com Date: Sat, 20 Jan 2024 14:49:10 +0100 Subject: Re: Your payment from Barclays Bank London—

BARCLAYS BANK LONDON (UK)
1,CHURCHILL PLACE,
LONDON E14 5HP.
UNITED KINGDOM

Attn Sir,

Re: Your payment from Barclays Bank London
Based on the disbursement agreement existing between our bank and the
Central Bank of Nigeria, we have the privilege to inform you of
existing US$3.5M accrued Interest payment from your fund credit
on-hold with Barclays Bank London.

It is this amount therefore that we plan to release to you by Draft.
The aim of the draft payment is to eliminate excess charges associated
with transfer mode of payments.

The Draft is approved for Payment under two (2) Standard Collection
Basis;

(1) We have the honor to invite you to Our Bank Information Center at
the bank premises in London to enable you pick the Draft with prove of
ownership. Representatives not honored.

(2) We can alternatively arrange to deposit your Draft with our Bank
upon your intention to operate a Domiciliary Account Balance with us
to enable us deposit your Draft in your own account name. On this
particular arrangement, we shall forward to you our Account
Registration Form to enable you fill the necessary information for the
registration of your account with our bank.

After your accounts approval and registration, you will be required to
activate your Account Balance with a Minimum Cash Deposit to make your
account operational to accommodate the volume of Draft since the Draft
cannot be deposited on a Zero Account.

The Barclays Bank has a standing tradition of recognizing and
protecting the privacy of its customers. The Bank maintains strict
privacy policies to reasonably safeguard customer information from
unauthorized intrusions. In other words, your account with us is safe
and convenient as Deposit of cash and cheques are allowed.

You will receive a monthly statement from our bank regularly. All your
Account information including an Barclays ATM Swift Card will be
forwarded to you after the account registration to enable you access
your Account from your location.

We will dispatch to you our Account Registration Form as soon as you
make your intentions known to us in this option to enable you fill and
return to us the FORM for proper documentation and approvals.

We shall decline to further communications with you on your failure or
inability to respond positively to our instructions which may
precipitate the expiration of your Draft, thereby making it prone to
cancellation.

It is our sincere obligations to offer you our satisfactory services.

Faithfully,

Mr. Andrew Morgan
Remittance/Foreign Operation Manager.
Barclays Bank London (UK)

Yann Gerardin Treat As Urgent

From: Yann Gerardin <yan@mail.com> Reply: yan@yanngerardin.com Date: 19 Jan 2024 17:49:04 +0100 Subject: Treat As Urgent
Greetings

I shall disclose further potential information regarding this
deal/project on hearing from you and the terms and conditions shall be
made known to you for your knowledge.

Sincerely yours,

Yann Gerardin

John Baker 2 TRUNK BOXES DISCOVERED

From: John Baker <johnbaker5510@gmail.com> Reply: inf2130111@gmail.com Date: Wed, 17 Jan 2024 14:21:43 +0000 Subject: 2 TRUNK BOXES DISCOVEREDAttn:Beneficiary,

I am Mr. John Baker from the Office of Inspection Unit/United Nations
Agency in John F. Kennedy International Airport New York USA. During
my recent routine check at the Airport Storage/vault on withheld
packages, I discovered an abandoned shipment that belongs to you from
a Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each and some people are coming after this
consignment to clam it in your name.

The consignment was abandoned because the Contents was not properly
declared by the consignee as ?MONEY? rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT
Charges Before bringing in the consignment into US and we refused to
return back the consignment where it came from since, we have already
received it here in USA.

On my assumption, each of the box contain not less than $5 Million to
$5.5 Million and the consignment is still left in our Storage House
here at the John F. Kennedy International Airport New York USA till
date. The details of the consignment including your name, your email
address and the official document from the United Nations office in
Geneva are tagged on the Metal Trunk boxes in your favor. But to
enable me confirm if you are the actual recipient of this consignment,
I will advise you to provide your current Phone Number and Full
Address to enable me cross check if it corresponds with the address on
the official documents including the Name of the nearest Airport
around your city.

Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delay in concluding the clearance processes. Therefore you are advice
to respond to this message and call me immediately as you read. Once I
receive your above requested information I can get everything
concluded within 5 to 6 hours upon your acceptance and proceed to your
address for delivery.

Below is my direct telephone number, I am always out of office for
inspection, so if I am unable to pick your call you should know that I
have gone for inspection just email me and make sure you include your
mobile number so that I can give you a call, but for now I am
expecting your call today as you read this message.

Regards,

Mr.John Baker
EMAIL:johnbaker0501@gmail.com
Office of Inspection
JFK International Airport New York, USA

Children Charity Foundation CASHAID PROJECT

From: "Children Charity Foundation" <deyoungest.joe@gmail.com> Reply: childrencharityfoundation@consultant.com Date: Tue, 16 Jan 2024 00:29:38 -0800 (PST) Subject: CASHAID PROJECT
Attention: Grant Beneficiary,
QUALIFICATION NUMBER
CCF/774/2024/1470

CASHAID PROJECT

Congratulations on your selection as one of the beneficiaries of the
Children Charity Foundation (CCF) first quarter of the year
2024 CashAid Grant in commemoration of this year’s anniversary
program. Children Charity Foundation is an international foundation
with its headquarters in London and branches across Europe and Africa,
with a lot of international donors with the sole aim of improving the
condition of living of people in and around the world and building a
better globe through peoples oriented poverty alleviation programs
such as this. Every year a random selection is made on email addresses
of a cross section of seminar/conference attendees of interest,
internet users etc..; and persons selected are contacted and their
funds disbursed to them after due verification of claims.

Be informed that your email address with Qualification Number
(CCF/774/2014/1470) as must have been informed in our earlier sent
notification mail; falls within our grant category of US$2,740,000
(Two Million, Seven Hundred and Forty Thousand United States Dollars)
This being in two facet, with US$1,740,000.00 (One Million Seven
Hundred and Forty Thousand US Dollars) being earmarked for you to do
charity works in assisting poor children in your area (which is the
sole aim of establishing this foundation) and the balance
$1,000,000.00 USD (One million United States Dollars) being in your
personal grant for your personal business development. The foundation
will after releasing the money to you send across its monitoring team
to monitor how you are utilizing the grant in achieving the major aim
of the release of the grant to you.

You are by this mail kindly requested to fill/complete the Grant
Payment Scheme Voucher Form (GPSV) attached to this email in PDF
format to aid in the processing of your grant release.

Please do fill and return these Required GPSV form in your next email.
You are to download the form and fill in correctly the requested
information’s after which you will have to scan the form or get a
clear snap shot of it and send back to us for confirmation. Do feel
free to ask in question should there be any gray areas that you are
not too clear with.

Upon receipt of your filled GPSV form, we shall commence with the
processing of your grant.

Note: We advice that you keep your Qualification Number out of reach
of any other person, as any double entry of same Qualification Number
leads to automatic disqualification of the same. Our advice is based
on experiences where Nominee’s relations whom have access to their
relations Qualification Numbers tend to present same and this in many
cases have lead to disqualification.

Do make sure you call me to acknowledge the receipt of this email.
Thank you for your cooperation.

Yours Faithfully
Marvin Hollis
(Disbursement Officer I)
CCF Grant.

Gabriel Emmanuel WIRE TRANSFER NOTICES

From: Gabriel Emmanuel <frankdixon2009@gmail.com> Reply: emmgabriel6@gmail.com Date: Mon, 15 Jan 2024 07:58:11 -0800 Subject: WIRE TRANSFER NOTICESOFFICE OF THE PAYMENT VERIFICATION PANEL
INTERNATIONAL REMITTANCE DEPARTMENT
world bank liaisons office London.
From The Desk of: Mr. Gabriel Emmanual
Manager Credit/Telex Department.
DATE: 12/01/2024
Attention Sir,
TELEGRAPHIC WIRE
TRANSFER NOTICES

he said you have handed over the ownership of this approved payment to
him therefore has your full authorization to present the new bank
account details

below for the transfer of your allocated payment immediately. Stated
below is the Canadian Bank Account details provided by Mr
Andrew Peter Peel for the remittance, it is therefore very important
you consent to this development
immediately to enable us carry out the approved remittance as he has
already paid all transfer fees to ensure the transfer is made on the
below bank account.

Bank: CAISSE CENTRALE DESJARDINS,
Address; Montreal 1 Complexes Desjardins, Montreal, Québec H5B
1B3, Canada
SWIFT : CCDQCAMM
Branch ID: CCO 81530158
Account Number: O 81838168 0276422
Name: Catherine W. Rice
Address: Rue Bachand Carignan , (Québec) L3L 4E8 Canada

Please confirm urgently if you did authorize this new arrangement via
this email
address (emmgabriel6@gmail.com )to avoid being held liable for wrong
transfer.

Thanks
for your kind understanding

Sincerely ,
Gabriel EmmANUAL
DIRECTOR PAYMENT VERIFICATION PANEL
INTERNATIONAL REMITTANCE DEPARTMENT.

First Commercial Bank Re: Immediate Remittance Of Your US 2M Interest Payment Bit By Bit

From: First Commercial Bank <fcbroberthalford@googlemail.com> Date: Sun, 14 Jan 2024 00:05:46 +0000 Subject: Re: Immediate Remittance Of Your US$2M Interest Payment Bit By Bit—

First Commercial Bank London
29 Wilson Street, London, EC2M 2SJ
United Kingdom

Attn: Beneficiary,

Re: Immediate Remittance Of Your US$2M Interest Payment Bit By Bit

Sequel to our board of directors meeting recently in which your file
was reviewed, sometime ago in our bank, your inheritance fund was
brought to our bank from Ecowas and after some period, they called the
fund bank to their treasury in the World Bank. For the period of time
this money was in our bank, it generated an interest of US$2Million,
which we considered your long suffering as we have the knowledge that
you have not receive a single cent from your inheritance fund from
Africa rather than paying for this or that due to corrupt government
and bad bank officials in Africa and we have decided to pay you this
US$2M to console your suffering in their hands.

As you know very well how monitored it is for fund transactions above
US$500,000.00 around the globe and the circumstances surrounding it.
We have concluded plans to be crediting your account bit by bit of
US$400,000.00 on each transfer. All you need to do now is to reconfirm
your bank account information where the fund will be transferred to.

Bank Name
Bank Address
Account Name
Account Number
IBAN
BIC/Swift Code
Your Current Address and Telephone

Note; we have only 5 working days to complete the transaction.

Regards,

Mr. Peter Halford
Director of Operation
International Remittance

Mrs. Linda Arthur My beloved can I confide in you

From: "Mrs. Linda Arthur" <shonebulus229@gmail.com> Reply: lyn.arthur011@gmail.com Date: Mon, 8 Jan 2024 13:47:52 -0800 Subject: My beloved, can I confide in you ?Dear Trusting Friend in God,

Am Mrs. Linda Arthur from London, 58 years an aging widow suffering
from long term illness. I have the sum of $17.5M For you to use the
fund for God’s work. I found your e-mail address as a real Child of God
for over a month now that I have been praying about you to know if
really you are working according to the direction of God so after all
my prayers I am convinced, and I have decided to contact you, Please if
you would be able to use the funds for the Lord’s work, with trust
reply me with this email address: ( lin.arthur101@gmail.com )

Thanks,
Yours in the Lord
Mrs. Linda Arthur.

Mrs. Linda Arthur My beloved can I confide in you

From: "Mrs. Linda Arthur" <office.file0899@gmail.com> Reply: lin.arthur101@gmail.com Date: Fri, 5 Jan 2024 02:12:58 -0800 Subject: My beloved, can I confide in you ?Dear Trusting Friend in God,

Thanks,
Yours in the Lord
Mrs. Linda Arthur.

First Commercial Bank Re: Immediate Remittance Of Your US 2M Interest Payment Bit By Bit

From: First Commercial Bank <fcbroberthalford@googlemail.com> Date: Fri, 22 Dec 2023 15:10:24 +0000 Subject: Re: Immediate Remittance Of Your US$2M Interest Payment Bit By Bit—

Mr. Douglas Klaus RE-SCHEDULING

From: "Mr. Douglas Klaus" <kmbz2.line@gmail.com> Reply: "Mr. Douglas Klaus" <deutsche.aghelpline@gmail.com>, deutsche.aghelpline@gmail.com Date: Sun, 17 Dec 2023 21:43:12 +0000 Subject: RE-SCHEDULINGRE-SCHEDULING/INDICATE OWNERSHIP
Attn: Sir,
In case you have not been informed based on your Email ID, you are to receive your an abandoned fund and an approved palliative measure funds from IMF AND WORLD BANK respectively through our bank, Deutsche Ag, London on Ref: DEBT-WBL.IMF/XXXCREDIT.002023-24/FRMON.QBNK-23/4 respectively.

This is to inform you further that your claim listed earlier to be paid via our affiliate under Mrs. Karoline Kasper of Deutsche Bank, Zurich Switzerland ;Account Auditing department officer has now been rescheduled this final quarter as a result of some good reasons.

By the new arrangements, you are to be paid through a correspondent bank in Europe which the details will be sent to you as soon as you give your consent in a return mail. Kindly indication your current phone,address and any identification of you.

Wishing you a speedy and hitch-free payment exercise.

Yours Sincerely

Mr. Douglas Klaus

Foreign Payment Departments, Deutsche bank Ag, London
Email: deutsche.bnkcredittline@gmail.com

LINKMAN TAILOR FINAL FUND RELEASE

From: LINKMAN TAILOR <frankdavon80@gmail.com> Reply: linkmantailor64@aol.com Date: Fri, 15 Dec 2023 21:12:06 +0100 Subject: FINAL FUND RELEASEAttention beneficiary $10.5m USD

This is office of ( WORLD FUND INVESTIGATION UNIT ) in conjunction
with ( WORLD BANK PRESIDENT AJAY BANGA and I M F DIRECTOR MRS
KRISTALINA GEORGEVA ) with all world financial
directors instructed this two offices to fight crime all over the
world and also go thoughtful investigation to make sure we pay all
OUT STANDING FUND DEPOSITED IN THE BANK to the beneficiary that own a
fund in a bank or any financial institution, and we were instructed
by the financial directors to pay you $10.5m USD only ,if you know
that you have a fund or you have been battling to received your
fund
with out been paid to you, you are advise to reach this office now
by furnish us the following information,s

1 Your name,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

2 Your account number,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

3 Your working identity card or your international pass
port,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

4 Your contact address,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

5 Your account
number,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

6 Your age ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

7 Your occupation,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

As soon as we receive this information we have to further our
investigation and instruct the bank to pay you your OUT STANDING
PAYMENT

Linkman Tailor· Chief Financial Officer
Director, WORLD FUND INVESTIGATION UNIT London

Standard Chartered Bank Payment Advise SC39583983 Priority payment

From: Standard Chartered Bank <advicesmy@sc.com> Date: 12 Dec 2023 18:31:59 -0800 Subject: Payment Advise SC39583983 Priority payment

Attachments

Payment Advise SC39583983 Priority payment.tar VIRUS DETECTED

<Suspicious hyperlink>

Subject: Your beneficiary advice from Standard Chartered
branch/subsidiary
Dear customer,

We are pleased to attach your Payment advice with this email, based on
the request from the sender to keep you informed.

Should you have any enquiry or require assistance, please contact the
sender (our customer) at the contact number stated in the attached
advice.

Please note that you will need Adobe Acrobat Reader Version 5.0 or
above to view your advice. If you do not have the required software,
you can download it from the Adobe website at <Suspicious hyperlink>

This is a system generated e-mail. Please do not reply to the sender
of this e-mail.

Best Regards,
Customer Service Manager
Standard Chartered Bank

Disclaimer

This email and any attachments are confidential and may also be
privileged. If you are not the addressee notify the sender immediately
and destroy this email without using, sending or storing it. Emails
are not secure and may suffer errors, viruses, delay, interception and
amendment. Standard Chartered PLC and subsidiaries (“SCGroup”) do not
accept liability for damage caused by this email and may monitor email
traffic. Unless expressly stated, any opinions are the sender’s and
are not approved by SCGroup and this email is not an offer,
solicitation, recommendation or agreement of any kind. You may wish to
refer to the incorporation details of Standard Chartered PLC, Standard
Chartered Bank and their subsidiaries at
<Suspicious hyperlink>

If you wish to be discontinue receiving your statements through email,
please contact your customer services representative or your local
Standard Chartered Bank support telephone number.

Standard Chartered Bank (“SCB”) is a member of SCGroup incorporated in
England with limited liability. SCB’s principal office is 1 Basinghall
Avenue, London, EC2V 5DD, UK. SCB is authorised and regulated by the
Prudential Regulation Authority (“PRA”) and the Financial Conduct
Authority (“FCA”) and registered with PRA and FCA under no. 114276.
SCB’s VAT no. is GB244106593. PRA and FCA are the lead regulators for
the SCGroup. For regulators in other countries contact the local
compliance officer.

This email and any attachments are confidential and may also be
privileged. If you are not the intended recipient, please delete all
copies and notify the sender immediately. You may wish to refer to the
incorporation details of Standard Chartered PLC, Standard Chartered
Bank and their subsidiaries together with Standard Chartered Bank’s
Privacy Policy via our public website.

Gabriel Emmanuel WIRE TRANSFER NOTICES

From: Gabriel Emmanuel <frankdixon2009@gmail.com> Reply: emmgabriel6@gmail.com Date: Fri, 8 Dec 2023 02:49:44 -0800 Subject: WIRE TRANSFER NOTICESOFFICE OF THE PAYMENT VERIFICATION PANEL
INTERNATIONAL REMITTANCE DEPARTMENT
world bank liaisons office London.
From The Desk of: Mr. Gabriel Emmanual
Manager Credit/Telex Department.
DATE: 12/08/2023
Attention Si,
TELEGRAPHIC WIRE
TRANSFER NOTICES

Did you authorize anyone to receive your approved part payment on your
behalf? we need
your confirmation on this subject urgently as we have received
instructions from Mr. Andrew Peter Peel (USA) who claimed to be
your Attorney to remit your approved part-payment into the new bank
account he provided, he said you have
handed over the ownership of this approved payment to him therefore
has your full
authorization to present the new bank account details below for the
transfer of your
allocated payment immediately. Stated below is the Canadian Bank
Account details provided by Mr
Andrew Peter Peel for the remittance, it is therefore very
important you consent to this development
immediately to enable us carry out the approved remittance as he has
already paid all transfer fees to ensure the transfer is made on the
below bank account.
Bank: CAISSE CENTRALE DESJARDINS,
Address; Montreal 1 Complexes Desjardins, Montreal, Québec H5B
1B3, Canada
SWIFT : CCDQCAMM
Branch ID: CCO 81530158
Account Number: O 81838168 0276422
Name: Catherine W. Rice
Address: Rue Bachand Carignan , (Québec) L3L 4E8 Canada
Please confirm urgently if you did authorize this new arrangement via
this email
address (emmgabriel6@gmail.com )to avoid being held liable for wrong
transfer.

Thanks
for your kind understanding

Sincerely ,
Gabriel EmmANUAL
DIRECTOR PAYMENT VERIFICATION PANEL
INTERNATIONAL REMITTANCE DEPARTMENT.

Mrs Lauren Wardlaw Remain Blessed……………………….

From: Mrs Lauren Wardlaw<info@swarnamudrajewellers.com> Reply: laurenwardlaw44@gmail.com Date: 07 Dec 2023 19:42:47 +0100 Subject: Remain Blessed............................
MY DEAR Nigel,

GREETINGS TO YOU .

PLEASE ASSURE ME THAT YOU WILL NOT TREAT THIS OFFER WITH LEVITY BUT
WILL CONSCIOUSLY YIELD TO MY CONTINUED EXISTENCE.

KINDLY SEND THE INFORMATION IN THIS ORDER:

(1) YOUR FULL NAMES :============================= ======

(2) PERSONAL OR OFFICIAL CONTACT ADDRESS:======================

(3) HOME OR OFFICE PHONE#:============CELLPHONE#:
==========FAX#:=======

(4) YOUR AGE:===============

(5)OCCUPATION:================ ===========

(6)SEX/MARITAL STATUS:======================= =

I Await your kind response while hoping you will appreciate my
helpless predicament.Reply to me through my contact email
( LAURENWARDLAW44@GMAIL.COM )

MAY GOD BLESS YOUR GOLDEN HEART AND SOUL.

Sincerely Yours,
Mrs Lauren Wardlaw
UK LONDON

DAVID LEE INSPECTION UNIT

From: DAVID LEE <dhlpackage22@gmail.com> Reply: davidcarllee330@gmail.com Date: Fri, 1 Dec 2023 20:28:07 -0800 Subject: INSPECTION UNITNEW YORK CUSTOM AUTHORITY.
DAVID CARL LEE
INSPECTION UNIT
The Delivery OF Your Consignment Boxes
J.F Kennedy International Airport New York

Hi,

I am David C. Lee, Chief Inspection Agent- United Nations Inspection
Unit at
John F Kennedy International airport New York- working hand in hand
with
Department of Homeland Security and U.S Customs and Border Protection
During
our investigation I discovered an abandoned shipment from a Diplomat
from
London UK and when scanned it revealed an undisclosed sum of money in
a
metal trunk box weighing approximately 25kg each The consignment was
abandoned because the Content was not properly declared by the
consignee as
money rather it was declared as personal effect to avoid diversion by
the
shipping agent and also the Diplomat inability to pay for Non
Inspection
Fees

On my assumption each of the boxes will contain about $3Million to
$4Million
each and the consignment is still left in the storage house till today
The
consignment are two metal boxes with weight of about 25kg each
(Internal
dimension: W61 x H156 x D73 (cm) Effective capacity: 110 LBS.)
Approximately, the details of the consignment including your name and
address the official document from United Nation office in London are
tagged
on the Metal Trunk boxes

PROVIDE YOUR NAME PHONE NUMBER AND FULL HOME ADDRESS TO CROSS CHECK IF
IT
CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE
NAME
OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS

You can send the required details to me by email for onward delivery
All
communication must be held extremely confidential I can get everything
concluded within 5-6 hours upon your acceptance and proceed to your
address
for delivery if you assure me of sharing the content 30% for me / 70%
with
you on my arrival to your house I want us to transact this business
with
you and share the money since the shipper has abandoned it and
disappeared I
will pay for the Non inspection fee and arrange for the boxes to be
moved
out of this airport to your address by myself. But I will share it
30%/70%
with you Make sure Respond to me via my direct EMAIL
(davidcarllee330@gmail.com )

Below is my direct telephone number +12028661988 Call me as soon as
you
receive this mail and send me all the requested information to my
email{davidcarllee330@gmail.com ]

David C. Lee
INSPECTION UNIT
+14075940696

MR JOHN BAKER 2 TRUNK BOXES DISCOVERED

From: MR JOHN BAKER <cmargotm@gmail.com> Date: Thu, 30 Nov 2023 08:47:39 +0000 Subject: 2 TRUNK BOXES DISCOVEREDAttn: Beneficiary,

I am Mr. John Baker from the Office of Inspection Unit/United Nations
Agency in John F. Kennedy International Airport New York USA. During
my recent routine check at the Airport Storage/vault on withheld
packages, I discovered an abandoned shipment that belongs to you from
a Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each and some people are coming after this
consignment to calm it in your name.

The consignment was abandoned because the Contents was not properly
declared by the consignee as “MONEY” rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT
Charges Before bringing in the consignment into US and we refused to
return back the consignment where it came from since, we have already
received it here in USA.

On my assumption, each of the box contain not less than $5 Million to
$5.5 Million and the consignment is still left in our Storage House
here at the John F. Kennedy International Airport New York USA till
date. The details of the consignment including your name, your email
address and the official document from the United Nations office in
Geneva are tagged on the Metal Trunk boxes in your favor. But to
enable me confirm if you are the actual recipient of this consignment,
I will advise you to provide your current Phone Number and Full
Address to enable me cross check if it corresponds with the address on
the official documents including the Name of the nearest Airport
around your city.

Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delay in concluding the clearance processes. Therefore you are advice
to respond to this message and call me immediately as you read. Once I
receive your above requested information I can get everything
concluded within 5 to 6 hours upon your acceptance and proceed to your
address for delivery.

Below is my direct telephone number, I am always out of office for
inspection, so if I am unable to pick your call you should know that I
have gone for inspection just email me and make sure you include your
mobile number so that I can give you a call, but for now I am
expecting your call today as you read this message.

Regards,

Mr.John Baker
EMAIL:johnbaker0501@gmail.com
Office of Inspection
JFK International Airport New York, USA

John Baker 2 TRUNK BOXES DISCOVERED

From: John Baker <johnbaker5510@gmail.com> Reply: inf2130111@gmail.com Date: Thu, 30 Nov 2023 08:13:19 +0000 Subject: 2 TRUNK BOXES DISCOVEREDAttn: Beneficiary,

I am Mr. John Baker from the Office of Inspection Unit/United Nations
Agency in John F. Kennedy International Airport New York USA. During
my recent routine check at the Airport Storage/vault on withheld
packages, I discovered an abandoned shipment that belongs to you from
a Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each and some people are coming after this
consignment to clam it in your name.

The consignment was abandoned because the Contents was not properly
declared by the consignee as “MONEY” rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT
Charges Before bringing in the consignment into US and we refused to
return back the consignment where it came from since, we have already
received it here in USA.

On my assumption, each of the box contain not less than $5 Million to
$5.5 Million and the consignment is still left in our Storage House
here at the John F. Kennedy International Airport New York USA till
date. The details of the consignment including your name, your email
address and the official document from the United Nations office in
Geneva are tagged on the Metal Trunk boxes in your favor. But to
enable me confirm if you are the actual recipient of this consignment,
I will advise you to provide your current Phone Number and Full
Address to enable me cross check if it corresponds with the address on
the official documents including the Name of the nearest Airport
around your city.

Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delay in concluding the clearance processes. Therefore you are advice
to respond to this message and call me immediately as you read. Once I
receive your above requested information I can get everything
concluded within 5 to 6 hours upon your acceptance and proceed to your
address for delivery.

Below is my direct telephone number, I am always out of office for
inspection, so if I am unable to pick your call you should know that I
have gone for inspection just email me and make sure you include your
mobile number so that I can give you a call, but for now I am
expecting your call today as you read this message.

Regards,

Mr.John Baker
EMAIL:johnbaker0501@gmail.com
Office of Inspection
JFK International Airport New York, USA

Mrs Lauren Wardlaw Remain Blessed……………………….

From: Mrs Lauren Wardlaw<annie22@hordagruppen.com> Reply: laurenwardlaw44@gmail.com Date: 28 Nov 2023 16:05:31 +0100 Subject: Remain Blessed............................
MY DEAR Nigel,

GREETINGS TO YOU .

PLEASE ASSURE ME THAT YOU WILL NOT TREAT THIS OFFER WITH LEVITY BUT
WILL CONSCIOUSLY YIELD TO MY CONTINUED EXISTENCE.

KINDLY SEND THE INFORMATION IN THIS ORDER:

(1) YOUR FULL NAMES :============================= ======

(2) PERSONAL OR OFFICIAL CONTACT ADDRESS:======================

(3) HOME OR OFFICE PHONE#:============CELLPHONE#:
==========FAX#:=======

(4) YOUR AGE:===============

(5)OCCUPATION:================ ===========

(6)SEX/MARITAL STATUS:======================= =

I Await your kind response while hoping you will appreciate my
helpless predicament.Reply to me through my contact email
( LAURENWARDLAW44@GMAIL.COM )

MAY GOD BLESS YOUR GOLDEN HEART AND SOUL.

Sincerely Yours,
Mrs Lauren Wardlaw
UK LONDON