Tag: lucky beneficiary

Director of Foreign Re: Dearest very good news to you

From: "Director of Foreign"<info@us.org>
Reply: <eu.controlcenter@hotmail.com>
Date: Sat, 16 Dec 2023 20:10:27 -0800
Subject: Re: Dearest very good news to you
Dearest,

This might come to you as a surprise but what I’m telling you is nothing but the reality about it is that the WORLD BANK/ UNITED NATION has ordered for immediate transfer of $740,000.00 (Seven Hundred and Forty Thousand United State Dollars) in your favor, and to be released to you within 48 hours so be happy now

Well, this might sound strange but am taking this bold step to assist you, RED tag is placed on your money and all it needs is just $93 or iTunes gift card of $100 if you don’t want to send the money just buy iTunes gift card valued $100 and send it and once you do that, your money will be released to you with immediate effect.

There is a way I can assist you get your fund without further delay and avoid unnecessary expenses/stress. You will receive your payment from this office through your bitcoin account, ATM or through wire transfer but the best that is bitcoin account. Once you send the card or the amount, via World Remit money transfer, your bitcoin account will be credited within few hours.

Get back to me as soon as you get this mail so that I will be in a better position to assist you with immediate effect. If you want to send the money through WORLD REMIT, here is the receiver information

RECEIVER: CHIMA ONU
ADDRESS: 11 JIOMH STREET OKOKOMIKO OJO. LAGOS – NIGERIA

Final, state your full name, your full address and telephone number as lucky beneficiary and send immediately with the attached iTunes Card so we will use it to activate the release of your $740,000.00 (Seven Hundred and Forty Thousand United State Dollars )

Your sincerely,

Mr. Eric Martins
Director of Foreign Payment
Tel/ WhatApp No: +2349132759047
Email: europeanunionmontoring@hotmail.com

Director of Foreign Payment Re: Good News to you dear 83.144

From: "Director of Foreign Payment " <info@us.org>
Reply: eu.controlcenter@hotmail.com
Date: Sat, 16 Dec 2023 17:24:18 -0800
Subject: Re: Good News to you dear 83.144
Dearest,

This might come to you as a surprise but what I’m telling you is nothing but the reality about it is that the WORLD BANK/ UNITED NATION has ordered for immediate transfer of $740,000.00 (Seven Hundred and Forty Thousand United State Dollars) in your favor, and to be released to you within 48 hours so be happy now

Well, this might sound strange but am taking this bold step to assist you, RED tag is placed on your money and all it needs is just $93 or iTunes gift card of $100 if you don’t want to send the money just buy iTunes gift card valued $100 and send it and once you do that, your money will be released to you with immediate effect.

There is a way I can assist you get your fund without further delay and avoid unnecessary expenses/stress. You will receive your payment from this office through your bitcoin account, ATM or through wire transfer but the best that is bitcoin account. Once you send the card or the amount, via World Remit money transfer, your bitcoin account will be credited within few hours.

Get back to me as soon as you get this mail so that I will be in a better position to assist you with immediate effect. If you want to send the money through WORLD REMIT, here is the receiver information

RECEIVER: CHIMA ONU
ADDRESS: 11 JIOMH STREET OKOKOMIKO OJO. LAGOS – NIGERIA

Final, state your full name, your full address and telephone number as lucky beneficiary and send immediately with the attached iTunes Card so we will use it to activate the release of your $740,000.00 (Seven Hundred and Forty Thousand United State Dollars )

Your sincerely,

Mr. Eric Martins
Director of Foreign Payment
Tel/ WhatApp No: +2349132759047
Email: europeanunionmontoring@hotmail.com

Ambassador IB Petersen Richard CONGRATULATIONS

From: "Ambassador IB Petersen Richard"<peterrichard073@gmail.com>
Reply: <peterrichard073@gmail.com>
Date: Tue, 23 May 2023 13:50:53 -0700
Subject: CONGRATULATIONS !
UNITED NATIONS COMPENSATION COMMISSION.
United Nations Headquarters New York
405 East 42nd Street, New York, NY,
10017, USA.

Hello,
This is to Notify you that the United Nations has approved the sum of One Million United States Dollars ($1,000,000) in your favor, Your name and Email was among the lucky beneficiary to be paid $1.000,000 USD compensation fund from the UN.
This compensation is being paid to you by the United Nation for all the people that have suffered and lost their funds as a result of fraud,dating scam,contract debt,accident,illness,loss of funds,Lottery unclaimed debt and so on. you are Lucky to be among the selected people to be paid.
You are advised to reply as soon as you receive this message for verification and release of your $1,000,000.00USD that has been deposited with the BANK with other beneficiaries. The bank will pay you through (1)Account Online Transfer(2)ATM CARD Payment delivery to your address(3)Bank to Bank wire Transfer.
You have to choose any of the payment options and forward your full name, Mobile and full address Immediatly.

CONGRATULATIONS.

Regards,

Ambassador IB Petersen Richard
For:
UNITED NATIONS SECRETARY GENERAL,
UNITED NATIONS(UN)

Amanda Murphy Greetings To You

From: "Amanda Murphy" <ndkhoa@dmc.vn>
Reply: murphyamanda2024@gmail.com
Date: Tue, 07 Feb 2023 06:04:04 -0800
Subject: Greetings To You,
Greetings To You,

As an accredited financial consultant to a Private Bank in the UK I have been given privileged information by the Private Banking Executive.That information is that one of their bank customers who is currently bedridden wants to give out her wealth to a lucky recipient who must use half of such donation for charity.

The amount of inheritance will be US$5.5Million.The bank has informed me that any of the recipients will have to take care of the legal process by way of paying me to coordinate the release of the US$5.5Million to the lucky beneficiary. I am contacting you to find out if you can pay my US$5,500 consultation/legal fees.If you can handle it then there is a need for the Private Bank to contact you immediately for commencement of the process of releasing the inheritance funds to you.

For the bank to contact you,urgently provide your Full names and address including your occupation and age with an ID.Finally,note that all processes will be very transparent and legal as you will see in all the documents.This has absolutely nothing to do with internet scam so With due respect to you,please do not respond to this message if you feel you can not handle the processing of this free will donation.

In addition,please do not promise me a percentage or ask me to work on commission.I will not accept it because I need such fee to be used in procuring,updating and swearing big volume of documents both at the bank and courts hence if you can not handle it,you are free to respectfully decline this offer.

Best regards,

Amanda Murphy.

Amanda Murphy Greetings To You

From: "Amanda Murphy" <kif@ducatmail.kz>
Reply: murphyamanda2024@gmail.com
Date: Tue, 07 Feb 2023 05:21:54 -0800
Subject: Greetings To You,
Greetings To You,

As an accredited financial consultant to a Private Bank in the UK I have been given privileged information by the Private Banking Executive.That information is that one of their bank customers who is currently bedridden wants to give out her wealth to a lucky recipient who must use half of such donation for charity.

The amount of inheritance will be US$5.5Million.The bank has informed me that any of the recipients will have to take care of the legal process by way of paying me to coordinate the release of the US$5.5Million to the lucky beneficiary. I am contacting you to find out if you can pay my US$5,500 consultation/legal fees.If you can handle it then there is a need for the Private Bank to contact you immediately for commencement of the process of releasing the inheritance funds to you.

For the bank to contact you,urgently provide your Full names and address including your occupation and age with an ID.Finally,note that all processes will be very transparent and legal as you will see in all the documents.This has absolutely nothing to do with internet scam so With due respect to you,please do not respond to this message if you feel you can not handle the processing of this free will donation.

In addition,please do not promise me a percentage or ask me to work on commission.I will not accept it because I need such fee to be used in procuring,updating and swearing big volume of documents both at the bank and courts hence if you can not handle it,you are free to respectfully decline this offer.

Best regards,

Amanda Murphy.

REP910 DESK re. Your response ……. ….

From: REP910_DESK <ppe890@yaguo.ru>
Reply: Rep910_desk <mk_bulk@live.com>
Date: Tue, 10 Jan 2023 05:43:20 +0900 (YAKT)
Subject: re. Your response ....... ....
Hello To You !
You Have Emerged As A Lucky Beneficiary To Receive $1,000,000 USD. Following A Lucky Ballot Dip, Using Random Emails Provided By Microsoft with FTP’s Approval.
Your Response Therefore Confirms Your Emails’ ACTIVENESS, And As Such, Eligible To Claim One Million USD.
More Details / Concerns Will Be Addressed Subsequently.
Your Response …
Coordinator

info Re:

From: info@refugeelawproject.org>
Reply: qatarfoundation01@qq.com
Date: Tue, 06 Dec 2022 03:17:05 -0800
Subject: Re:
QATAR FOUNDATION Address: Qatar Foundation Building Al Wajba Area,P.O.
Box 5825 Doha,Qatar. Dear lucky beneficiary Congratulation,You were
among the lucky beneficiary selected to receive this donations award
sum of £1,000,000GBP(One Million Great Britain pounds Sterly)each as
charity donations/aid from the Qatar Foundation to promote your
business and personal developments. Kindly contatc below Email
information for claims. Contact Person: Mrs Jane Walter Regards
President of Qatar Foundation: Sheikha Hind bint Hamad Al Thani

EMPOWR GRANT SUPPORT TEAM CONGRATULATIONS

From: "EMPOWR GRANT SUPPORT TEAM" <empowrgrant01@gmail.com>
Reply: empowrgrant01@gmail.com
Date: Tue, 13 Sep 2022 15:26:04 -0500
Subject: CONGRATULATIONS
Empowr ® Corporation
501 Broadway, San Diego,
CA 92101, United States.

OFFICIAL NOTIFICATION LETTER 2022
Ref Code: EMP/IM0943485

Dear Beneficiary,

This is an official notification to you from the board of trustees of
empowr Awareness Team United States, As one of the Lucky beneficiary of
our cash Grant annual support for your personal business and community
development, Empowr Awareness Team is conceived with the objective of
humanitarian growth and community development due to the global deadly
outbreak (Covid-19).

Empowr Awareness Team is giving out a cash donation of $1,500,000.00
USD(ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) each to 10 lucky recipients
annual and you are one of our lucky beneficiary. kindly confirm the
receipt of this mail by filling the form below correctly. Empowr, giving
is ingrained in our culture, a cornerstone of our citizenship and kindly
note that all selection was made through Google Inc, verification. which
your email was among the 10 lucky screened mail.

Endeavor to contact Empowr Awareness Team, With the following details
below alongside your Ref Code:(EMP/IM0943485) for Re-confirmation to avoid
delay, keep all information regarding the cash donation confidential.
empowr values your right to privacy. Your information is 100% secured and
will be used exclusively for the purpose of this award grant only. Contact
Empowr Corporation Board (US) for the processing of your grant, between
the hours of 8.00am – 7.30pm on Monday to Saturday.

Yours Faithfully,

Nicholas Wyatt Brayden.
Empowr’s general counsel and executive president of empowr
+1(740)3032277

Email the following details below to: empowrgrant01@gmail.com
(i) Name: (ii) Age: (iii)Occupation: (iv) Address: (v) Tel: (vi)Email:
(vii)Nationality:

Your preferred mode of grant remittance from the two options below:
(i) Cash Pick-Up (You as the Beneficiary coming down to our office in
US/UK to receive your Grant Personally, available to all countries and
Residents).

(ii) Courier Delivery of your International Certified Bank Draft in your
name and other vital documents safely to your address.

Congratulations from the staffs & members of the Empowr Awareness Team.
Executive Chairman of Empowr Corporation
© Copyright 2022 Empowr Corporations All Rights Reserved.

Thwaite Congratulations

From: Thwaite <info@jjthw.com>
Reply: barr_luc@aol.com
Date: Sun, 03 Jul 2022 03:16:18 -0300
Subject: Congratulations

Dear beneficiary,

Our names are Joe and Jess Thwaite, we won One Hundred and eighty four Million
Pounds and we have commenced our Donation and Grant since we have been touched
to donate part of our winnings to charity through you for the good work of
humanity as we have been ill for some time and do not know if we can survive
this illment which is presently eating us up. We do not know if we are
going to
survive and have voluntarily decided to donate the sum of one million euro to
you and five(5) other families each as part of our charity project to improve
the lot of 5 unknown lucky individuals all over the world plus family and give
back to the local communities.

You can verify this by visiting the web pages below.

 <Suspicious hyperlink> 
winner-184m-couple-gloucester/

Your email address was luckily selected using a balloting system and you
received this email because we accepted you as a lucky beneficiary.

Kindly contact Barrister Lucas Moore / barr_luc@aol.com (###### Chambers) with
Code: JJT3221 and also fill the below information and return via email so that
he can process your funds for disbursement.

1) Your Full Names:
2)Resident Address:
3)Telephone Number:

Good luck,

Joe and Jess Thwaite.

Thwaite Congratulations

From: Thwaite <info@jjthw.com>
Reply: barr_luc@aol.com
Date: Sat, 04 Jun 2022 11:45:13 -0300
Subject: Congratulations

Dear beneficiary,

Our names are Joe and Jess Thwaite, we won One Hundred and eighty four Million
Pounds and we have commenced our Donation and Grant since we have been touched
to donate part of our winnings to charity through you for the good work of
humanity as we have been ill for some time and do not know if we can survive
this illment which is presently eating us up. We do not know if we are
going to
survive and have voluntarily decided to donate the sum of one million euro to
you and five(5) other families each as part of our charity project to improve
the lot of 5 unknown lucky individuals all over the world plus family and give
back to the local communities.

You can verify this by visiting the web pages below.

 <Suspicious hyperlink> 
winner-184m-couple-gloucester/

Your email address was luckily selected using a balloting system and you
received this email because we accepted you as a lucky beneficiary.

Kindly contact Barrister Lucas Moore / barr_luc@aol.com (###### Chambers) with
Code: JJT3221 and also fill the below information and return via email so that
he can process your funds for disbursement.

1) Your Full Names:
2)Resident Address:
3)Telephone Number:

Good luck,

Joe and Jess Thwaite.

Greg Richardson Application Grantee

From: Greg Richardson <nickymaniel@gmail.com>
Reply: wilsond4645640@aol.com
Date: Mon, 9 May 2022 16:59:16 -0700
Subject: Application Grantee,
(IMF) headquarters

Senior Resident Representative

# 1900 Pennsylvania Avenue NW,

Washington, DC 20431 USA.

(IMF) (601).

Attention

Did you instruct a Mrs. Donna K. Heberling to claim your funds of

US $ 5,000,000.00.? The above person visited this office at 10:45 am

last week with a power of attorney that gives you your well-being

In favor

and grants you the benefit of processing your outstanding funds

and assert

valued at $ 5,000,000.00 {FIVE Million, United

US dollars) for personal reasons.

She also stated that you are one of the coronavirus diseases

(COVID-19) Sacrifice because you did not survive, but gave her a power of

Attorney to claim your outstanding funds before you die. You’re welcome

If you or someone answer this very important question to enable us

know which is right, are you (dead or alive).

Our office asked Ms. Donna K. Heberling to come back to this

Office within (48) working hours so that we can have staff

Confirmation from you or anyone who gets to read this email as a

previous beneficiary.

(1.) Have you taught a Mrs. Donna K. Heberling from 1200 Fitch Way?

Sacramento, Ca 95864 to request and receive payment on your behalf

because you are dead (2.) Have you signed a deed of assignment?

Your favor makes you your current beneficiary / close relative

Is your fund still outstanding?

We are sorry for your instruction to issue this fund

have delayed

to the new beneficiary, Ms. Donna K. Heberling, for being one of the

Victims of coronavirus disease (COVID-19) but we have to stick to them

Process this honorable organization by doing this

Save order

is analyzed and confirmed by the beneficiary and the existing

Attorney. Your urgent confirmation is required if you are (dead or)

Alive).

This is used to confirm receipt of your email message. I would like

you to know that this said

Funds is offered as a result of your long overdue payment made by you

and as one of the lucky beneficiary of the covid 19 pandemic

want to share through the bonus payment system that like

our list shows that you are one of the legitimate beneficiaries. Because of

this you were primarily contacted and

proved concerned and responded to our message,

to find other procedures you are on track to

Enter your compensation office at last by delivering a

ATM card to you.

Besides, you have to

choose from the below methods in which you would like your funds to be

delivered to you

so we can there fore

Proceed with the delivery of your ATM card worth of Five Million Dollars.

1, via DHL service: within 2 days at your doorstep

2, via FedEx service: within 2 days at your doorstep

3, by UPS service: at your doorstep within 2 days

4, by Sprint Post Express courier: at your doorstep within 3 days

Confirm your information as soon as possible

as stated below, you can inform us immediately in order

to get more information about your transaction:

CONFIRM YOUR INFORMATION

YOUR FULL NAME:

ADDRESS:

Whatsapp:

NEXT MEMBER:

OCCUPATION:

AGE:

Valid ID Card:

COUNTRY / STATE:

This office here by guarantees that you are completely

protected and that

The delivery by your recognized compensation office via ATM CARD is

100% guaranteed. Your

approved amount of US $ 5,000,000.00) from the I.M.F so choose

any of the above

Options that will best suit your reception of your funds.

Please reply to this email

with immediate effect.

Yours Faithfully,

Mrs. Kristalina Georgieva

International Administrative Director

Monetary Fund. (I.M.F.) (601).

Mrs. Susan Dansuki Re: COVID-19 RELIEF FUND WORTH 1 500 000.00 USD

From: "Mrs. Susan Dansuki" <banktransfertobank@gmail.com>
Reply: rco.ben189@outlook.fr
Date: Fri, 3 Dec 2021 05:00:15 -0800
Subject: Re: COVID-19 RELIEF FUND WORTH $1,500,000.00 USD

Dear Beneficiary,

In line with the directive of the United Nations organization on their
fight to cushion the bad effect of Covid-19 around the world. We wish
to bring you the good news of hope. The United Nations organization
department for disaster management in conjunction with IMF, World Bank
is giving out Covid-19 stimulus package worth $1,500,000.00 USD, and
you are among the lucky beneficiary selected to receive this stimulus
package.

Therefore, on receipt of this email, you should count yourself as the
lucky individual. Your email address was chosen online while searching
at random. Kindly contact our grants manager (Mr. Robert Taiwo) at
your earliest convenience, with the contacts details listed below,to
claim your stimulus package worth $1,500,000.00 USD.

Name: Mr.Robert TAIWO
Email: mr.roberttaiwo73@qq.com
Telephone: +229 96548388 (WhatsApp)

Please confirm the following information to him as soon as possible.

1. Full Name :
2. Address :
3. Nationality :
4. Direct Telephone #:

Congratulations once again.

Yours Sincerely
Mrs. Susan Dansuki.
Director of the Centers for Disease Control and Prevention.

Mrs. Louise Gill Greetings*

From: "Mrs. Louise Gill" <violetlarge008@gmail.com>
Reply: violetlarge005@gmail.com
Date: Thu, 2 Dec 2021 02:26:53 +0000
Subject: Greetings*

Dear Beloved,

My name is Mrs. Louise Gill. I am writing to remind you that you have been selected as the lucky beneficiary through an international email & name ADVANCE PRO finder as the rightful-selected person to receive my late mother’s $500,000.00 for charity work in your locality. I strongly believe that you are in contact with Mr. Tim Cooper the Financial Administrator to release the funds to you. please kindly get back to me that you have received my late parents charity funds as we speak. I await your reply soon..

Mrs. Louise Gill

Charles W. Jackson Jr. Priority Notification – Lucky Beneficiary

From: "Charles W. Jackson Jr." <administrator@quaocchocali.com>
Reply: "Charles W. Jackson Jr." <info.donationrichardwahl@gmail.com>
Date: Sun, 2 May 2021 11:15:27 -0700
Subject: Priority Notification - Lucky Beneficiary

Congratulations,

My name is Charles W. Jackson Jr, winner of the $344.6 million maximum jackpot. I intend to use this winning funds to pursue a variety of passions and make some charitable donations to humanity.

Your name and email address was Randomly chosen in an online Pool as a Benefactor to this Donation. With great joy in my heart, I hereby inform you that you have been chosen to enjoy my private contribution for the sole purpose of touching life, because God has blessed me. This $ 2 million donation is given to you to enable you to strengthen and actualize your dreams, aspirations and to reach out generously to the least privileged, orphans and charitable organizations in your community.

Please send us an email: info.donationrichardwahl@gmail.com indicating you got this notification so that full details will be sent to you on how to receiveyour prize.

All The Best.
Charles W. Jackson Jr.

$2,000,000.00 is donated to you

Special Fraud Unit Police FOR THE SPECIALL ONE GET BACK URGENTLY TO ME.

From: Special Fraud Unit Police <ntsecadvernig09@gmail.com>
Reply: pspecialfraudunitfcidnig@gmail.com
Date: Wed, 2 Dec 2020 06:41:43 -0800
Subject: FOR THE SPECIALL ONE==== GET BACK URGENTLY TO ME.

Dear lucky Beneficiary/Recipient,

£250,000 Donation For You

As Part of our first anniversary for our £114.9 million UK
EuroMillions win and in keeping to our “vow to use part of the massive
sum of money to have a huge impact on the lives of other people of the
world”, We, Patrick and Frances Connolly, from Northern Ireland, have
donated the sum of Two hundred and fifty Thousand British Pounds
(£250,000 ) to you. Simply go the Link below for a confirmation of our
status please:

 <Suspicious hyperlink> 

We believe that the breakthrough we had came from the “Mother Luck”
and we therefore cannot keep it to ourselves alone, Your contact was
submitted to us by Google Management Team and you have received this
email because your name has been shortlisted as one of the lucky Ten
different recipients for this year. All that you have to do is to
quickly contact our financial consultant Mr. Kevin.Schemm, through
this email address with a
reconfirmation of your particulars as stated below to release the
(£250,000 ) donation to you:

Full Name: Address: Age: Occupation: Sex: Mobile/Tel:
We wish you all the best and please accept our hearty congratulations!

Yours Faithfully,
Barrister: Natalia Finn Nickelson
Attorney for Mr. Patrick and Mrs.Frances Connolly.

Barr. Melvina Ann Nath FOR THE SPECIALL ONE GET BACK URGENTLY TO ME.

From: "Barr. Melvina Ann Nath" <nathanachambers89@gmail.com>
Reply: chieffinancialofficerkevinwsch@gmail.com
Date: Wed, 2 Dec 2020 05:49:54 -0800
Subject: FOR THE SPECIALL ONE==== GET BACK URGENTLY TO ME.

Dear lucky Beneficiary/Recipient,

£250,000 Donation For You

As Part of our first anniversary for our £114.9 million UK
EuroMillions win and in keeping to our “vow to use part of the massive
sum of money to have a huge impact on the lives of other people of the
world”, We, Patrick and Frances Connolly, from Northern Ireland, have
donated the sum of Two hundred and fifty Thousand British Pounds
(£250,000 ) to you. Simply go the Link below for a confirmation of our
status please:

 <Suspicious hyperlink> 

We believe that the breakthrough we had came from the “Mother Luck”
and we therefore cannot keep it to ourselves alone, Your contact was
submitted to us by Google Management Team and you have received this
email because your name has been shortlisted as one of the lucky Ten
different recipients for this year. All that you have to do is to
quickly contact our financial consultant Mr. Kevin.Schemm, through
this email address with a
reconfirmation of your particulars as stated below to release the
(£250,000 ) donation to you:

Full Name: Address: Age: Occupation: Sex: Mobile/Tel:
We wish you all the best and please accept our hearty congratulations!

Yours Faithfully,
Barrister: Melvina Ann Nath
Attorney for Mr. Patrick and Mrs.Frances Connolly.

FBI From: FEDERAL BUREAU OF INVESTIGATION FBI .

From: "FBI" <info@fbi.gov>
Reply: "FBI" <info@fbi.gov>
Date: Sun, 20 Sep 20 10:41:36 GMT
Subject: From: FEDERAL BUREAU OF INVESTIGATION (FBI).

FEDERAL BUREAU OF INVESTIGATION (FBI)
Monetary And Anti-Terrorist Crime Division
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, DC 20535-0001
United States Of America.

To whom It May Concern:

Greetings to you from the Federal Bureau of Investigation (FBI) Monetary Crime Investigation Department. We’re delighted to notify you that we have noticed through our Intelligence Monetary /Monitoring Network (IMMN) that your paid compensation funds have not reach you due to bad and corrupt officers so far. We’ve been able to arrest them and they are now under investigation. It may interest you to know that this Compensation Funds has been awarded to you and few selected Individuals from different part of the world, by the United Nations Economic and Social Council. So you’re selected and compensated due to your email was randomly selected from the list of scammed victims emails which we discovered from our recent arrest on some scammers, integrated with the fact that you have an adequate citizenship record with your government.

This Email is to enlighten and update you about the approval for the complete release and payment of your pending ($5.235 Billion) five Billion two hundred and thirty five Billion United States dollars in (West African) country (Gambia) to you by *Guaranty Trust Bank Limited*. I am Deputy Director David Bowdich, a vastly and highly placed FBI Officer.

At our recent previous meeting held in Washington with the United Nations Economic and Social Council, and the IMF Managing Director Christine Lagarde is to take responsibility of all the (20 scam victims) lucky beneficiary compensation Fund Remittance/Payment to them without stress or delay. So it may interest you to know that you are lucky to be among the list of individuals whose Compensation funds have been approved for payment under the stipulated guidelines of the United Nations Economic and Social Council. We believe this Funds will be of a great help to redeem you from all the difficulties of life.

Contact the International Monetary Fund (IMF) Managing Director Christine Lagarde for payment approval.

Christine Madeleine Odette Lagarde
E-mail: imf.imfmails@gmail.com

Full Name: …………….

Address: …………….

Mobile Phone: …………..

Occupation: …………..

Age: …………..

Gender: ……………

Identification: …………

Yours Reliable & Trustworthy;
(FBI)_Deputy Director; Mr. David Bowdich
Of The:
Monetary And Anti-Terrorist Crime Division____(FBI)
FBI HEAD-QUARTERS: J. Edgar Hoover Building 935
Pennsylvania Avenue, NW Washington, D.C 20535-0001
United States Of America.

DR JOSEPH PETRE. ARE YOU DEAD OR ALIVE SHOULD WE PAY MRS ANNE ON YOUR BEHALF

From: "DR JOSEPH PETRE."<enquiries@bec.co.bw>
Reply: <raguilera@inorbit.com>
Date: Fri, 11 Sep 2020 07:58:26 -0700
Subject: ARE YOU DEAD OR ALIVE? (SHOULD WE PAY MRS ANNE ON YOUR BEHALF?)

Good Day Beneficiary.

Top of the day to you and your humble family, I am Mr Joseph Petre the Head of Foreigh remittance from the Starlight Bank United Kingdom, I have been trying to get hold of you for quit some time now, the reason why i am contacting you for the third time is that My Bank has finally received a list for 20 Unpaid Beneficiary who have been approved to receive 500,000.00 GBP each and your file happens to be among the 20 lucky beneficiary selected to be paid this week, your file was handed over to me for immediate remittance but because the Funds is being Transferred to a foreigh Country an Immediate currency exchange has been made which sumed up to a total amount of $1,350.650.00 USD , i have been trying to reach you for over a week now and my bank wants to confiscate the Money and place it as an abandon property on the Bank report record but because i strongly believe that there must a reason why you are not replying my emails and messages, well since i have not gotten any
response
from you for over two week

A change of ownership Certificate has been arranged with other paperwork backing up the Fund and it origin of legitimacy, regarding the name you would like me to use in opening your emergency Fund release account BUT I GOT NO RESPONSE FROM YOU.

Unfortunately i should have dropped your file long time ago but i just wanted to contact you this last time and if i do not get or hear any response from you then i would drop your Fund release file, but if you are lucky to read this email then i would say Congratulation because i was able to deposit your Funds in a secret account in my name until i get a response from you.

If you are getting my emails and refusing to reply then i am sorry to say that you are absolutely making a huge mistake that would have changed your life for better, maybe by releasing the Online Login information to your money too you maybe then you can understand that this is not a joke.

I am a God fearing man with 3 kids and a wife, we live in Liverpool, United Kingdom.

But Firstly i would like you to verify the information below for my acknowledgement and reference.

Please For more information and directives on how to start making use your Funds, i advice you reply to my email or contact me privately on my personal email address raguilera@inorbit.com

Regards From
Dr Joseph Petre.
Head of Foereigh Operations.

This e-mail and attachments are confidential and are intended solely for the use of the individual to whom it is addressed. If you are not the intended recipient, be advised that any use, dissemination, forwarding, printing, or copying of this e-mail is strictly prohibited. If this transmission is received in error please notify the sender immediately and delete this message from your e-mail system. All electronic transmissions to and from Botswana Examinations Council (BEC) are recorded and may be monitored. Whilst reasonable care has been taken to ensure that the contents of this e-mail, files or its attachments are clear of any known viruses, intended recipients are advised to sweep or clear the files for viruses prior to use. BEC accepts no liability for any damage caused by any current or future viruses transmitted by this e-mail.

UNICEF GRETA WHO UN UNICEF GRETA WHO UN

From: "UNICEF/GRETA/WHO/UN" <rba.remittancedpt@gmail.com>
Reply: uunicef1@outlook.com
Date: Wed, 17 Jun 2020 22:53:15 +0100
Subject: UNICEF/GRETA/WHO/UN

—
Attention Beneficiary,
This email is reaching you from Unicef in collaboration with Greta
Thunberg, World Health Organization(WHO) and United Nations(UN) to
inform you that you have been selected as a lucky beneficiary in your
country to receive the sum of $400,000.00 USD (Four Hundred Thousand
United State Dollars) as stimulus package due to the present Covid-19
(CoronaVirus) pandemic to support you financially so you are advice to
reach out to children around you, your loved ones, relatives, friends,
neighbors and anyone you know that needs financial support around you
once this funds gets to you and especially those infected with the
virus that you know in your area. For more details and to claim your
stimulus package funds, contact this email address
uunicef1@outlook.com with this claim code:
UNICEF/GRETA/WHO/UN/COVID-19/00172. Please you are advice to keep
this news and your claim code confidential until you receive your
funds to avoid hindrances, double claim of funds and for this process
not to be hijacked by some bad elements.
Regards,
UNICEF/GRETA/WHO/UN Delegate.

UNF Re::: UNF Promo 0

From: "UNF"<info@helplifes.live>
Reply: <unfcenter@gmail.com>
Date: Mon, 11 May 2020 11:20:18 -1200
Subject: Re::: UNF Promo (%0%)

Dear Lucky Beneficiary,

Congratulations! Your e-mail address (%0%) have been selected among the lucky beneficiaries to receive this promo award sum of $2,000,000.00USD from the United Holiday Post Promo.

To file for your claims, provide the information below:
(i) Your name(s),
(ii) Your telephone
(iii) Your contact home address
(iv) Your Age/Occupation

Yours Sincerely,
Fred Maurice Feiler
(Public Officer)
United Holiday Post Promo

—

Qatar Holiday Post Promo NOTIFICATION

From: Qatar Holiday Post Promo <nazmus@eee.iiuc.ac.bd>
Reply: Qatar Holiday Post Promo <qpostpromo@gmail.com>
Date: Sun, 16 Jun 2019 07:33:46 +0600 (BDT)
Subject: NOTIFICATION!!!

Qatar Holiday Post Promo
B13, Sayer, Barwa Comm Ave,
Doha, Qatar.
Dear Lucky Beneficiary,
You were among the lucky beneficiary selected to receive this promo award sum of QAR4,850,000.00 Qatari Riyal as promo/charity from the Qatar Holiday Post Promo if your email address is still active.To file for your claim, provide the information below:
(i) Your name(s),
(ii) Your telephone
(iii) Your contact address & Country
(iv) Your Age/Occupation
Yours Sincerely.
Dr. Khadijat Umar Sharif
(Co-Ordinator)
Qatar Holiday Post Promo
B13, Sayer, Barwa Comm Ave,
Doha, Qatar.

Qatar Holiday Post Promo NOTIFICATION

From: "Qatar Holiday Post Promo"<mzorrilla@sunchanneltv.com>
Reply: qpostpromo@gmail.com
Date: Fri, 31 May 2019 03:45:45 -0700
Subject: NOTIFICATION!!!

Qatar Holiday Post Promo
B13, Sayer, Barwa Comm Ave,
Doha, Qatar.

Dear Lucky Beneficiary,

You were among the lucky beneficiary selected to receive this promo award sum of QAR4,850,000.00 Qatari Riyal as promo/charity from the Qatar Holiday Post Promo if your email address is still active.

To file for your claim, provide the information below:
(i) Your name(s),
(ii) Your telephone
(iii) Your contact address
(iv) Your Age/Occupation

Yours Sincerely.
Dr. Khadijat Umar Sharif
(Co-Ordinator)
Qatar Holiday Post Promo
B13, Sayer, Barwa Comm Ave,
Doha, Qatar.

—

EFCC FUND COMPENSATION COMMISSION WE AWAIT FOR YOUR URGENT RESPONSE

From: "EFCC FUND COMPENSATION COMMISSION"<info@jayleyexclusive.com>
Reply: <efccinvestigationcommissiondept@yahoo.com.hk>
Date: Fri, 15 Feb 2019 19:58:43 +0100
Subject: WE AWAIT FOR YOUR URGENT RESPONSE!

FROM:EFCC FUNDS RECOVERY AND COMPENSATION DEPT
ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
NO 15/18 AWOLOWO ROAD, IKOYI,
LAGOS.NIGERIA.

Attention Beneficiary,

This is to Notify You and the general public that THE ECONOMIC
FINANCIAL CRIME COMMISSION incollaboration with the American Federal
Bureau of Investigation (FBI) Is investigating Mr.Ibrahim Lamorde,
Mr. Nuhu Ribadu ,Mrs. Farida Mzamber Waziri whom has been removed from
the office due to corruptions and has been replaced by MR IBRAHIM
MUSTAFA MAGU as the chairman of the (EFCC) in connection with Economic
Community of West African states (ECOWAS) with head Office in Nigeria.

We have been working towards the suppression of fraudsters and scam
in Western part of Africa, with the help of United States Government
and the United Nations we have been able to tracked down so many of
this scam artist in various parts of West African countries which
includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON, SENEGAL
LONDON and others countries in the world) and they are all in our
custody here in Lagos Nigeria. We have been able to recover huge
amount of money from these scammers. The United Nation Anti-crime
commission and the United State Government have ordered that the money
recovered from them should be shared among hundred Lucky people around
the globe. This message is being directed to you because your email
address was found in one of the scam Artists file and computer hard
disk in our custody here in Nigeria. Your email address has been
selected among the lucky beneficiary for compensation of $5,500, 000)
FIVE Million Five Hundred Thousand United State Dollars.

According to the record we have here, this Scam Artists has defrauded
a lot of people of their hard earned currencies, as they claims to be
Barristers/Bank officials,Military Soldiers, Face book Friends,
Lottery Agents, Financial Loan Assistance, next of kin funds transfer
and job offer which do not really exist. Since
your email address appeared among the beneficiaries who will receive
this compensation of Five Million Five Hundred Thousand United State
Dollars only, we have arranged your payment in certified bank atm
transfer that will enable you withdraw and transfer your money to any
account from any atm machine nearest to you.

Kindly reconfirm the below information to enable us follow up the
finalizing process of your payment via atm card with the bank.

Full Name……………………..
Home Address………………..
Mobile Phone Number…………..
Sex………………………..
Age……………………..
Occupation…………………..
Company Name…………….
Business name……………
Id card……………………

We sincerely apologize on behalf of the President and the good
citizens of Nigeria/London for any delay and lost this most have
coursed you and promise that such thing
will not happen again.

We will have the bank uploaded your funds on the ATM Debit Cash Card
as soon as this is done, we will send a scanned copy of the ATM card
to you before it will proceed
to dispatch the card directly to your nominated mailing address by
certify courier service.

So you absolutely have nothing to worry about as all we need is your
prompt response and co-operation. We guarantee you 100% safety

Thanks and we appreciate your kind response.

Yours Faithfully
Mr.Kenneth Babetunde
For Economic and Financial Crimes Commission

ncperez RE::: We tried to contact you

From: ncperez@agribank.com.ph
Reply: hpostpromoregulations@gmail.com
Date: Sat, 26 Jan 2019 03:37:34 -0800
Subject: RE::: We tried to contact you

You are among the lucky beneficiary selected to receive this award sum of $4,405,000.00AUD On behalf of Australia Holiday Post Promo held on 25th January,2019 with ticket number: H1280P05/Serial number QQD83/512, Contact to redeem, Thanks.

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