From: "Gottesman Foundation"<timofeeva@pandent.ru>I am Ruth Gottesman, My Foundation just commenced our Charity Donation. We will be giving out a cash donation of 6,500,000.00GBP to 5 lucky individuals and 10 charity organizations from any part of the world. Your email address was submitted to our team by the Google Management Team. Contact me via the email below for more details ruthgottestmanfoundation@gmail.com
Reply: <ruthgottestmanfoundation@gmail.com>
Date: Wed, 10 Apr 2024 08:19:29 -0700
Subject: Congratulations on your grant
Tag: lucky individual
Philip Fredrick 46RE: HELLO DEAR
From: Philip Fredrick
Reply: <philipfredrick171@gmail.com>
Date: Sat, 23 Mar 2024 02:55:54 -0700
Subject: 46RE: HELLO DEAR
Philip Fredrick
My name is Philip Fredrick; a philanthropist. and founder of P&F
Industries,one of the largest private foundations in the world. I
believe strongly in giving while living. I had one idea that never
changed in my mind, that you should use your wealth to help people and
I have decided to secretly give $10.5 Million to randomly selected
individuals worldwide.I want to use my wealth to help and support
selected individuals who will help people around them. On receipt of
this email, you should count yourself as the lucky individual.
Confirm your email is good
Email me ( philipfredrick171@gmail.com )
I look forward to hearing from you.
Thanks,
Philip Fredrick
Maria Schaeffler funds donation
From: "Maria Schaeffler"<info@state.mn.us>beneficially email-ID
Reply: <Elizabethdonation@outlook.com>
Date: Sun, 17 Mar 2024 07:48:24 -0700
Subject: funds donation
My name is Maria Schaeffler, a German entrepreneur, investor and philanthropist. I am the Chairman of Wipro Limited.
Please visit my page: <Suspicious hyperlink> or Google my name ( Maria Elisabeth Schaeffler ) for more information about me.
My billionaire was a gift from God and I have decided to use this year 2024 to praise Almighty God by giving twenty-five million euros each to five lucky people around the world and upon receipt of this email messages, you should consider yourself the lucky individual because your name and Email ID is among those selected to receive Twenty Five Million Euro from Deutsche Bank Finland program as a free gift money.
if you are interested, send your full name, home address and telephone phone number to ( elizabethgift33@gmail.com or Elizabethdonation@outlook.com ) for more informations.
May the good lord bless your heart to be a blessing to your family and your society once my gift funds donation gets to you.
Congratulations.
From
Managing Director Wipro Limited
Ms. Maria Elisabeth Schaeffler
German entrepreneur
investor and philanthropist
###### BANK UK LIMITED Greeting Beneficiary Good News
From: ###### BANK UK LIMITED <######bank.co.ukgroupmail.com@gmail.com>###### Bank (UK) Ltd,
Reply: info######-bank.co.uk@groupmail.com
Date: Thu, 14 Mar 2024 07:56:38 +0100
Subject: Greeting Beneficiary, Good News
39 Cornhill,
London,
EC3V 3ND,
Great Britain.
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 a part-payment of £5.8 Million(Five Million
Eight Hundred Thousand British Pounds only} to your designated bank
account from our offshore account.
The Auditor’s reports forwarded to this office shows that you may have
been going through hard times by paying alot of money to see to the
release and transfer of your funds, which has been delayed by some
impostors and dubious officials.
We therefore advise that you stop further communication with any
correspondence outside this office, since the only thing require
from you is to obtain Non-Residential Fund Clearance
Document to receive your funds as the instruction from the World
Bank, and also keep this development strictly confidential for the
security of your funds on the ground that you have dispatched your
details to the impostors and dubious officials you were formerly
dealing with.
This fund was part of the lodged Late President Saddam Hussein of Iraq
discovery fund with World Bank of Switzerland, which the Swiss Bank
has decided to distribute it generously to help few lucky
individuals,and the European Union is in agreement with the Swiss Bank
to distribute the fund to 800 hundred thousand people in America,
Europe & Asia and Africa in other to help improve their businesses.
The only thing we require from you is to obtain
the Non-Residential Fund Clearance Document. to enable us
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.
Should you follow our directives, your funds will be credited and
confirmed in your nominated bank account within three (3) bank working
days from the day you obtain this Non-Residential Fund Clearance
Document.
For further details and assistance on this Remittance Notification,
you are kindly advice to forward the following information:
FULL NAME:
FULL CONTACT ADDRESS:
YOUR WHATSAPP PHONE NUMBER
Yours sincerely,
MrJohn Driscoll
Chief Operating Officer
###### Bank (UK) Ltd
Gillian and Adrian Bayford I AM BLESSING YOUR FAMILY WITH GRANT DONATION
From: Gillian and Adrian Bayford <abdan.sakuro@mitra10.com>
Reply: "collectionpayment00@gmail.com" <collectionpayment00@gmail.com>
Date: Fri, 8 Mar 2024 05:23:56 +0700 (WIB)
Subject: I AM BLESSING YOUR FAMILY WITH GRANT DONATION
We are Gillian and Adrian Bayford. My wife and I won the biggest EuroMillions lottery prize of 148 Million GBP and we just commenced our Charity Donation and we will be giving out a cash donation of 6,500,000.00GBP to 5 lucky individuals and 10 charity organizations from any part of the world. Your email address was submitted to my wife and I by the Google Management Team. Contact me via for more details rw502335 (at) gmail.com
Clean By IT Mitra10
Maria Schaeffler FUND DONATION
From: "Maria Schaeffler"<text@desire24.com>
Reply: <elizabethgift33@gmail.com>
Date: Thu, 7 Mar 2024 01:44:20 -0800
Subject: FUND DONATION
Dear beneficially email-ID
My name is Maria Schaeffler, a German entrepreneur, investor and
philanthropist. I am the Chairman of Wipro Limited.
Please visit my page:
<Suspicious hyperlink>
or Google my name ( Maria Elisabeth Schaeffler ) for more information
about me.
My billionaire was a gift from God and I have decided to use this
year 2024 to praise Almighty God by giving twenty-five million euros
each to five lucky people around the world and upon receipt of this
email messages, you should consider yourself the lucky individual
because your name and Email ID is among those selected to receive
Twenty Five Million Euro from Deutsche Bank Finland program as a free
gift money.
if you are interested, send your full name, home address and
telephone phone number to ( elizabethgift33@gmail.com or
Elizabethdonation@outlook.com ) for more informations.
May the good lord bless your heart to be a blessing to your family
and your society once my gift funds donation gets to you.
Congratulations.
From
Managing Director Wipro Limited
Ms. Maria Elisabeth Schaeffler
German entrepreneur
investor and philanthropist
Walton Family Foundation YOU ARE SELECTED FOR OUR 2024 DONATIONS
From: "Walton Family Foundation"<support@ageeker.com>
Reply: <waltonfamilyfoundations@aol.com>
Date: Sun, 14 Jan 2024 07:03:26 -0800
Subject: YOU ARE SELECTED FOR OUR 2024 DONATIONS
This from Walton Family Foundation an American business
magnate, investor, philanthropist and Owner of Walmart. We believe strongly
in ‘giving while living ‘We had one idea that never changed in our mind,
that you should use your wealth to help people and we have decided to
give {$2,500,000.00} Two Million Five Hundred Thousand United Dollars,
to randomly selected individuals worldwide, On receipt of this email
you should count yourself as the lucky individual.
Your email address was chosen online while searching at random on,
Kindly get back to this email at your earliest convenience ,so this foundation
know your email address is valid. (waltonfamilyfoundations@aol.com)
Thank you for accepting our offer, we are indeed grateful You Can
Google our name and foundation for more information:
Walton Family Foundation OR You visit my website:
<Link to Wikipedia article>
God bless you.
Best Regard
Walton Family Foundation
Mr.Larry .J. Ellison YOU ARE SELECTED FOR MY 2024 DONATIONS
From: "Mr.Larry .J. Ellison" <sabrinanicolehansen70@gmail.com>My name is Lawrence Joseph Ellison an American business magnate, investor and philanthropist.
Reply: mrlarryellison0@gmail.com
Date: Sun, 14 Jan 2024 03:21:47 -0800
Subject: YOU ARE SELECTED FOR MY 2024 DONATIONS
I am the most successful investor in the world. I believe strongly in‘giving while living’
I had one idea that never changed in my mind, that you should use your wealth to help people
and i have decided to give {$2,500,000.00} Two Million Five Hundred Thousand United Dollars,
to randomly selected individuals worldwide, On receipt of this email you should count yourself
as the lucky individual.
Your email address was chosen online while searching at random. Kindly get back to me at your
earliest convenience before i travel to UK for my treatment ,so I know your email address is valid.
(mrlarryellison0@gmail.com)
Thank you for accepting our offer, we are indeed grateful You Can Google my name for more
information:mr Lawrence Joseph Ellison
OR You visit my website: <Link to Wikipedia article>
God bless you.
Best Regard
Mr.Lawrence Joseph Ellison Billionaire investor
FBI.OFFICE Federal Bureau Of Investigation FBI. Washington D.C.
From: "FBI.OFFICE"<auto@pakexchangeltd.com>Executive Director,
Reply: <investdpt1@gmail.com>
Date: Sun, 7 Jan 2024 01:17:39 -0500
Subject: Federal Bureau Of Investigation FBI. Washington, D.C.
Federal Bureau Of Investigation FBI. Washington, D.C.
601,4th Street, Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.
Dear Beneficiary,
We want to notify you that the FBI Washington DC in conjunction with other relevant agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of ten million, three hundred thousand US dollars (USD10.3Million) in Federal reserve bank. This was as a result of cash disbursed by the United Nations as a form of an inheritance fund which only few lucky people would benefit from this exercise. We have done a random email selection and you happen to be among the lucky individuals to benefit from the exercise this year. Right now stop any transaction you have with any Organization/ Person telling you your funds are with them. You are advised to contact the Federal Reserve bank immediately so they would begin with the process.
You are to contact Mr. Jerome H. Powell who happens to be a member of the federal reserve board via the email address below.
E-mail: jeromepowell.frb@usa.com
website: www.federalreserve.gov
Contact the bank today and furnish them with these information below:
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
Thanks
FBI.OFFICE
FBI.OFFICE Federal Bureau Of Investigation FBI. Washington D.C.
From: "FBI.OFFICE"<auto@pakexchangeltd.com>Executive Director,
Reply: <investdpt1@gmail.com>
Date: Sun, 7 Jan 2024 01:17:39 -0500
Subject: Federal Bureau Of Investigation FBI. Washington, D.C.
Federal Bureau Of Investigation FBI. Washington, D.C.
601,4th Street, Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA.
Dear Beneficiary,
We want to notify you that the FBI Washington DC in conjunction with other relevant agencies here in the United STATES of America have recently been informed through our Global intelligence monitoring network that you have an over-due payment in tone of ten million, three hundred thousand US dollars (USD10.3Million) in Federal reserve bank. This was as a result of cash disbursed by the United Nations as a form of an inheritance fund which only few lucky people would benefit from this exercise. We have done a random email selection and you happen to be among the lucky individuals to benefit from the exercise this year. Right now stop any transaction you have with any Organization/ Person telling you your funds are with them. You are advised to contact the Federal Reserve bank immediately so they would begin with the process.
You are to contact Mr. Jerome H. Powell who happens to be a member of the federal reserve board via the email address below.
E-mail: jeromepowell.frb@usa.com
website: www.federalreserve.gov
Contact the bank today and furnish them with these information below:
FULL NAME:
CURRENT ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
Thanks
FBI.OFFICE
Jeff Bezos CONGRATULATIONS
From: Jeff Bezos <lcastaneda@hospitalmunilosolivos.gob.pe>Amazon Headquarters 410 Terry Ave. N Seattle, WA 98109.
Reply: Jeff Bezos <bezoshelpinghands02@gmail.com>
Date: Thu, 9 Nov 2023 19:13:59 -0500 (PET)
Subject: CONGRATULATIONS
Chief Executive Officer of Amazon
Jeff Bezos
Jeff Bezos grant/donation Electronic Notification Service
My name is Jeffrey Preston Bezos born Jorgensen; January 12, 1964) I
am an American technology entrepreneur, investor, philanthropist, and
the founder, chairman, and chief executive officer of Amazon, the
world’s largest online retailer. On July 27, 2017,
Scripture makes it clear that God blesses us not so we can live
with
greed, but so we can bless others. God loves a cheerful giver. When
God blesses you financially,
don’t raise your standard of living. Raise your standard of giving.
I have decided to give USD $15,000,000.00(Fifteen Million Dollars)
to
randomly selected individuals worldwide. On receipt of this text, you
should count yourself as the lucky individual. Your email was
chosen online while searching at random.
Kindly get back to me at your earliest convenience with below
details, so I know your phone number is valid.
Full Name
Home Address:
Cell Phone Number
Country
State
City
Email Address
Mobile Number:
Occupation:
NOK
Contact: bezoshelpinghands02@gmail.com
TEXT: +1 (202) 548-7087
Best Regards,
Jeff Bezos
Gillian and Adrian Bayford cash donation of 6 500 000.00 GBP
From: Gillian and Adrian Bayford <skarere@rba.co.rw>
Reply: "bayfordgillian7@gmail.com" <bayfordgillian7@gmail.com>
Date: Sun, 29 Oct 2023 20:47:14 +0000 (UTC)
Subject: cash donation of 6,500,000.00 GBP
We are Gillian and Adrian Bayford. My wife and I won the biggest Euro Millions lottery prize of 148 Million GBP and we just commenced our Charity Donation and we will be giving out a cash donation of 6,500,000.00 GBP to 5 lucky individuals and 10 charity organizations from any part of the world. Your email address was submitted to my wife and I by the Google Management Team. Contact me via for more details bayfordgillian7@gmail.com
JEFF BEZOS FOUNDATION Jeff Bezos Grant Donation Electronic Notification Service
From: "\"JEFF BEZOS FOUNDATION\"<"<>My name is Jeffrey Preston Bezos born Jorgensen; January 12, 1964) I am an American technology entrepreneur, investor, philanthropist, and the founder, chairman, and chief executive officer of Amazon, the world’s largest online retailer. On July 27, 2017, I became the world’s wealthiest person when my estimated net worth increased to just over $90 billion. my wealth surpassed $100 billion for the first time on November 24, I was formally designated the wealthiest person in the world by Forbes on March 6, 2018 with a net worth of $177
Reply: <jeffbezosfoundation.donations@gmail.com>
Date: Fri, 27 Oct 2023 18:33:35 -0700
Subject: Jeff Bezos Grant/Donation Electronic Notification Service
billion. The first centi-billionaire on the Forbes wealth index, I was designated the “wealthiest person in modern history” after my net
worth increased to $150 billion in July 2018.
Scripture makes it clear that God blesses us not so we can live with greed, but so we can bless others. God loves a cheerful giver. When He
sees that someone is giving freely out of love, God blesses them more. We are blessed to be a blessing. When God blesses you financially,
don’t raise your standard of living. Raise your standard of giving.
I have decided to give USD $7,500.000.00 (Seven Million, Five Hundred Thousand United State Dollars) to randomly selected individuals
worldwide. On receipt of this Email, you should count yourself as the lucky individual. Your Email address was chosen online while searching
at random. Kindly get back to me at your earliest convenience with below details, so I know your email address is valid.
DETAILS:
FULL NAME:
ADDRESS:
MOBILE NUMBER:
OCCUPATION:
NB: VAT AND INSURANCE FEE ($275) WOULD BE PAID BY YOU.
Thanks and Best Regards
Jeff Bezos
Chief Executive Officer of Amazon.
Amazon Headquarters 410 Terry Ave. N Seattle, WA 98109.
JEFF BEZOS FOUNDATION Jeff Bezos Donation Electronic Notification Services
From: "JEFF BEZOS FOUNDATION"<admin@goodsmtp.cyou>My name is Jeffrey Preston Bezos born Jorgensen; January 12, 1964) I am an American technology entrepreneur, investor, philanthropist, and the founder, chairman, and chief executive officer of Amazon, the world’s largest online retailer. On July 27, 2017, I became the world’s wealthiest person when my estimated net worth increased to just over $90 billion. my wealth surpassed $100 billion for the first time on November 24, I was formally designated the wealthiest person in the world by Forbes on March 6, 2018 with a net worth of $177
Reply: <jeffbezoshelpinghandsinitiativ@gmail.com>
Date: Wed, 18 Oct 2023 17:30:04 -0700
Subject: Jeff Bezos Donation Electronic Notification Services
billion. The first centi-billionaire on the Forbes wealth index, I was designated the “wealthiest person in modern history” after my net
worth increased to $150 billion in July 2018.
Scripture makes it clear that God blesses us not so we can live with greed, but so we can bless others. God loves a cheerful giver. When He
sees that someone is giving freely out of love, God blesses them more. We are blessed to be a blessing. When God blesses you financially,
don’t raise your standard of living. Raise your standard of giving.
I have decided to give USD $7,500.000.00 (Seven Million, Five Hundred Thousand United State Dollars) to randomly selected individuals
worldwide. On receipt of this Email, you should count yourself as the lucky individual. Your Email address was chosen online while searching
at random. Kindly get back to me at your earliest convenience with below details, so I know your email address is valid.
DETAILS:
FULL NAME:
ADDRESS:
MOBILE NUMBER:
OCCUPATION:
NB: VAT AND INSURANCE FEE ($275) WOULD BE PAID BY YOU.
Thanks and Best Regards
Jeff Bezos
Chief Executive Officer of Amazon.
Amazon Headquarters 410 Terry Ave. N Seattle, WA 98109.
Jeff Bezos Donation Electronic Notification Service
Mr. Bill Gates 5 Million Usd Donation From Bill Gates
From: "Mr. Bill Gates" <test@born-truck.ru>Greetings You have been gifted $5 MILLION USD From Mr Bill Gates. Contact me at this email for your claim: billdonation001@aol.com
Reply: billdonation001@aol.com
Date: Thu, 24 Aug 2023 12:02:06 -0700
Subject: $5 Million Usd Donation From Bill Gates
I hope this information meet you well as I know you will be curious to know why/how I selected you to receive a sum of $5,000,000,00 USD,
I BILL GATES decided to donate the sum of $5,000,000,00 USD to you as part of my charity project to improve the 10 lucky individuals all over the world from my $65 Billion Usd I Mapped out to help people. i prayed and searched over the internet for assistance and i saw your profile on Microsoft email owners list in google and picked you.i have decided to make sure this is put on the internet for the world to see. as you could see from the webpage above,am not getting any younger and you can imagine having no much time to live. although am a Billionaire investor and i have helped some charity organizations from my Funds.
You see after taken care of the needs of my immediate family members, Before i die i decided to donate the remaining of my Billions to other individuals around the world in need, the local fire department the red cross, Haiti, hospitals where Melinda underwent her cancer treatment, and some other organizations in Asia and Europe that fight cancer, alzheimer’s and diabetes and the bulk of the funds deposited with my payout bank of this charity donation. i have kept just 30% of the entire sum to myself for the remaining days because i am no longer strong am sick and am writing you from hospital computer.and i will be traveling to Germany for Treatment.
To facilitate the payment process of the funds ($5,000,000.00 USD) which have been donated solely to you, you are to send me
your full names……………..
your contact address…………….
your personal phone number……………
SEND YOUR ABOVE DETAILS TO billdonation001@aol.com
So that i can forward your payment to you immediately. I am hoping that you will be able to use the money wisely and judiciously over there in your City. please you have to do your part to also alleviate the level of poverty in your region, help as many you can help once you have this money in your personal account because that is the only objective of donating this money to you in the first place.
Thank you for accepting my offer, i am indeed grateful You Can Google my name for more information: Mr Bill Gates or Bill Gates Foundation
Remain Blessed
Regards
Mr Bill Gates
SUNTRUST BANK GREETINGS TO YOU
From: SUNTRUST BANK <davidmrjohn@gmail.com>SUNTRUST BANK
Reply: joy.robert.76@list.ru
Date: Mon, 24 Jul 2023 23:20:13 -0700
Subject: GREETINGS TO YOU
PLAZA, 303 PEACHTREE
STREET NORTHEAST
ATLANTA, GA 30308
www.suntrust.com <Suspicious hyperlink>
GREETINGS TO YOU
We are hereby officially notify you concerning your fund telegraphic,
Transfer through our bank, SUNTRUST BANK ATLANTA, GA 30308 to your
bank account, which has been officially approved by the management of
World Bank Swiss (WBS) to credit the sum of US45.5 Million into your
bank account.
This fund was part of the lodged Late President Saddam Hussein of Iraq
who died on December 30, 2006 at the age of 69 years discovery fund
with World Bank of Switzerland, which the Swiss Bank has decided to
distribute it generously to help few lucky individuals and the
American Government is in agreement with the Swiss Bank to distribute
the fund to 700 hundred thousand people world wide in order to help
improve their businesses and investment. My EMAIL
Mr.KidmanSliver@outlook.com
Yours Faithfully,
Mr. Kidman Sliver
Mrs. Abigail P. Johnson YOUR ATTENTION PLEASE
From: "Mrs. Abigail P. Johnson" <jmrsabigailp@gmail.com>Dear ,
Date: Fri, 5 May 2023 16:17:29 +0100
Subject: YOUR ATTENTION, PLEASE?
My name is Abigail P. Johnson,a philanthropist and the CEO /
President, Fidelity Investments Inc, commonly referred to as Fidelity.
The Fidelity Investments Inc is a multinational financial services, it
is the fourth largest asset manager with over $2.4 Trillion USD
I believe strongly in giving while living and I have one idea that
never changed in my mind, that one should use his or her wealth to
help people and I have decided to secretly give $3,000,000.00 Million
USD to randomly selected individuals worldwide.
On receipt of this message, you should count yourself as one of the
lucky individuals, you have been chosen as one of the random
beneficiaries. Kindly get back to me at your earliest convenience, so
that I will personally intimate on you on how to receive the fund
Please write me back to my private email to prove that your email is
valid ( msabigailpjohnson@gmail.com )
Yours Sincerely
Mrs. Abigail P. Johnson
Visit my web page to know more about me:
<Link to Wikipedia article>
Congratulation to You Frances Patrick Connolly CONGRATULATION EURO MILLIONS GIFTS 2023 UK PROMO
From: "Congratulation to You Frances Patrick Connolly"<amychaney@msn.com>Send your response to ( patrickcf22@aol.com ) more details about the Winning
Reply: <patrickcf22p@gmail.com>
Date: Fri, 17 Mar 2023 18:52:18 -0000
Subject: CONGRATULATION EURO MILLIONS GIFTS 2023 UK PROMO
Our Names are Frances and Patrick Connolly from County Armagh in
Northern Ireland. We Just Won 115 Million Pounds from the
EuroMillions lottery jackpot Lottery draw. We are therefore giving out
Grant donation of 1,500,000.00 pounds each to (50) Lucky
international recipients worldwide to show God our appreciation. You
received this message because you have be listed as one of the (50)
lucky Individual Selected.
Kindly send us the below details so that we can transfer your
£1,500,000.00 pounds in your name or direct our bank to effect the
transfer of the funds to your operational bank account in your country.
Full Name:
Mobile No:
Age:
Country:
Kindly visit the link for more details about the Winning;
<Link to BBC news article>
Send your response to ( patrickcf22@aol.com )
Congratulation to You.
Frances & Patrick Connolly
Mr. Charles Koch RE: KOCH INDUSTRIES .INC
From: "Mr. Charles Koch" <paularkwrightbhc@gmail.com>
Reply: <paymastercharleskoch@gmail.com>
Date: Thu, 16 Mar 2023 18:05:32 -0700
Subject: RE: KOCH INDUSTRIES .INC
Hello dear,
Greetings to you and family I know this email will come to you as a
surprise, but never mind my name is Charles Koch, A philanthropist the
CEO and Chairman of the Charles Koch Charitable Foundation, one of the
largest private foundations in the world. I believe strongly
in”Giving” while living’ I had one idea that never changed in my mind
– that you should use your wealth to help people and i have decided to
secretly give {$1,000.000.00} One million Dollars to randomly selected
individuals worldwide.
On receipt of this email, you should count yourself as the lucky
individual. Your email address was chosen online while searching at
random. Kindly get back to me at your earliest convenience, so I would
know your email address is valid.So send it to Mr. Charles de Ganahl
Koch C.E.O. Koch Industries, Inc. to Email Address: (
paymastercharleskoch@gmail.com ) write me only on this e-mail and
visit the web page to know more about me:
<Suspicious hyperlink> or you can google me ( Charles
Koch ).
Regards,
Mr. Paul Arkwright
Reply back via this e-mail: { paymastercharleskoch@gmail.com }
###### BANK UK LIMITED Greeting Beneficiary Good News
From: ###### BANK UK LIMITED <jeffreylawchambersj@gmail.com>###### Bank UK
Reply: info######-bank.co.uk@groupmail.com
Date: Wed, 15 Feb 2023 10:25:17 +0100
Subject: Greeting Beneficiary, Good News
Address: 39 Cornhill, London,
EC3V 3ND,United Kingdom
Office Of The Head
International Transfer
Operation ###### Bank
(UK) Ltd.
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 a part-payment of £5.8 Million(Five Million
Eight Hundred Thousand British Pounds only} to your designated bank
account from our offshore account.
The Auditor’s reports forwarded to this office shows that you may have
been going through hard times by paying alot of money to see to the
release and transfer of your funds, which has been delayed by some
impostors and dubious officials.
We therefore advise that you stop further communication with any
correspondence outside this office, since the only thing require
from you is to obtain Non-Residential Fund Clearance Document to
receive your funds as the instruction from the World Bank, and
also keep this development strictly confidential for the security of
your funds on the ground that you have dispatched your details to the
impostors and dubious officials you were formerly dealing with.
This fund was part of the lodged Late President Saddam Hussein of Iraq
discovery fund with World Bank of Switzerland, which the Swiss Bank
has decided to distribute it generously to help few lucky
individuals,and the European Union is in agreement with the Swiss Bank
to distribute the fund to 800 hundred thousand people in America,
Europe & Asia and Africa in other to help improve their businesses.
The only thing we require from you is to obtain the Non-Residential
Fund Clearance Document to enable us 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.
Should you follow our directives, your funds will be credited and
confirmed in your nominated bank account within three (3) bank working
days from the day you obtain this Non-Residential Fund Clearance
Document.
For further details and assistance on this Remittance Notification,
you are kindly advice to forward the following information:
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Yours sincerely,
Mr.Rodney Keith DOwning.
From ###### Bank Savings (UK) Plc
Congratulation to You Frances Patrick Connolly automated receipt sent in response to your payment UPDATE CONGRATULATION EURO MILLIONS GIFTS 2023 UK NEW YEAR PROMO
From: "Congratulation to You Frances & Patrick Connolly automated receipt sent in response to your payment" <amychaney@msn.com>Send your response to ( patrickcf22@aol.com ) more details about
Reply: patrickcf22p@gmail.com
Date: Fri, 10 Feb 2023 15:59:07 -0600
Subject: UPDATE CONGRATULATION EURO MILLIONS GIFTS 2023 UK NEW YEAR PROMO
the Winning
Our Names are Frances and Patrick Connolly from County Armagh in
Northern Ireland. We Just Won 115 Million Pounds from the
EuroMillions lottery jackpot Lottery draw. We are therefore giving out
Grant donation of 1,500,000.00 pounds each to (50) Lucky
international recipients worldwide to show God our appreciation. You
received this message because you have be listed as one of the (50)
lucky Individual Selected.
Kindly send us the below details so that we can transfer your
£1,500,000.00 pounds in your name or direct our bank to effect the
transfer of the funds to your operational bank account in your
country.
Full Name:
Mobile No:
Age:
Country:
Kindly visit the link for more details about the Winning;
<Link to BBC news article>
Send your response to ( patrickcf22@aol.com )
Congratulation to You.
Frances & Patrick Connolly
compliments of the season compliments of the season Donations
From: "compliments of the season"<bellahendh2131@gmail.com>
Reply: <francespatrick706@gmail.com>
Date: Sun, 1 Jan 2023 18:31:44 -0600
Subject: compliments of the season , Donations
Our Names are Frances and Patrick Connolly from County Armagh in
Northern Ireland. We Just Won 115 Million Pounds from the
EuroMillions lottery jackpot Lottery draw. We are therefore giving out
Grant donation of 1,500,000.00 pounds each to (50) Lucky
international recipients worldwide to show God our appreciation. You
received this message because you have be listed as one of the (50)
lucky Individual Selected.
Kindly send us the below details so that we can transfer your
1,500,000.00 pounds in your name or direct our bank to effect the
transfer of the funds to your operational bank account in your country.
Full Name:
Mobile No:
Age:
Address:
Country:
Occupation:
Kindly visit the link for more details about the Winning;
<Link to BBC news article>
Send your response to ( francespatrick706@gmail.com )
Congratulation to You.
Frances & Patrick Connolly
Mr. Charles Koch Donation Information from Mr. Charles Koch
From: "Mr. Charles Koch" <scottwilson2591@gmail.com>Hi, My name is Mr. Charles Koch, an elder brother to late Mr. David
Reply: charleskoch890@hotmail.com
Date: Mon, 19 Dec 2022 21:50:48 +0100
Subject: Donation Information from Mr. Charles Koch!!
Hamilton Koch a philanthropist and the founder of Koch Industries, one
of the largest private foundations in the world. Mr. David Hamilton
Koch believe strongly in giving while living and had one idea that
never changed in his mind, that you should use your wealth to help
people and he decided to give USD2,000,000.00 Million Dollars to
randomly selected individuals worldwide before his death on the 23rd
of August 2019.
On receipt of this email, you should count yourself as the lucky
individual. Kindly get back to me at your earliest convenience, so
that I will know your email address is valid. Email me at
(charleskoch890@hotmail.com) you can also visit the web page of late
Mr. David Hamilton Koch to know more about the Hamilton Foundation and
this grant: <Link to Wikipedia article>
Regards,
Mr. Charles Koch.
###### BANK UK LIMITED Greeting Beneficiary Very Urgent Message
From: ###### BANK UK LIMITED <mrrodneykeithdowning@gmail.com>###### Bank UK
Reply: info.######bankuklimted@accountant.com
Date: Sun, 4 Dec 2022 14:52:36 +0100
Subject: Greeting Beneficiary, Very Urgent Message
Address: 39 Cornhill, London,
EC3V 3ND,United Kingdom
Office Of The Head
International Transfer
Operation ###### Bank
(UK) Ltd.
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 a part-payment of £5.8 Million(Five Million
Eight Hundred Thousand British Pounds only} to your designated bank
account from our offshore account.
The Auditor’s reports forwarded to this office shows that you may have
been going through hard times by paying alot of money to see to the
release and transfer of your funds, which has been delayed by some
impostors and dubious officials.
We therefore advise that you stop further communication with any
correspondence outside this office, since you do not have to pay any
money or fee to receive your funds as you have met with the whole
funds transfer requirements, and also keep this development strictly
confidential for the security of your funds on the ground that you
have dispatched your details to the impostors and dubious officials
you were formerly dealing with.
This fund was part of the lodged Late President Saddam Hussein of Iraq
discovery fund with World Bank of Switzerland, which the Swiss Bank
has decided to distribute it generously to help few lucky
individuals,and the European Union is in agreement with the Swiss Bank
to distribute the fund to 800 hundred thousand people in America,
Europe & Asia and Africa in other to help improve their businesses.
The only thing we require from you is to obtain the Non-Residential
Clearance Document to enable us 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.
Should you follow our directives, your funds will be credited and
confirmed in your nominated bank account within three (3) bank working
days from the day you obtain this Non-Residential Clearance Document.
For further details and assistance on this Remittance Notification,
you are kindly advice to forward the following information:
FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and FAX NUMBERS:
Yours sincerely,
Mr.Rodney Keith DOwning.
From ###### Bank Savings (UK) Plc
Frances Patrick Connolly 1 500 000.00 pounds
From: "Frances & Patrick Connolly" <v76126@gmail.com>Our Names are Frances and Patrick Connolly from County Armagh in
Reply: v77126@gmail.com
Date: Mon, 07 Nov 2022 23:25:06 -0800
Subject: 1,500,000.00 pounds
Northern Ireland. We Just Won 115 Million Pounds from the
EuroMillions lottery jackpot Lottery draw. We are therefore giving out
Grant donation of 1,500,000.00 pounds each to (50) Lucky
international recipients worldwide to show God our appreciation. You
received this message because you have be listed as one of the (50)
lucky Individual Selected.
Kindly send us the below details so that we can transfer your
1,500,000.00 pounds in your name or direct our bank to effect the
transfer of the funds to your operational bank account in your country.
Full Name:
Mobile No:
Age:
Country:
Kindly visit the link for more details about the Winning;
<Link to BBC news article>
Send your response to (v77126@gmail.com)
Congratulation to You.
Frances & Patrick Connolly