Tag: Middle East

melson manigault PAYMENT SCHEDULE

From: melson manigault <melsonmmanigault@gmail.com>
Date: Sun, 27 Nov 2022 10:27:13 -0500
Subject: PAYMENT SCHEDULE

Attachments

  • PAYMENT SCHEDULE(1).jpg

ATTENTION: BENEFICIARY,
YOU ARE HEREBY ASK TO SEND THE $ 100 AND I WILL ASSIST AND HELP YOU TO
PUT YOUR NAME IN OUR NEXT WEEK PAYMENT SCHEDULE, AS  I SENT THIS
ATTACHED LIST FOR OUR NEXT PAYMENT ON MONDAY.

ALSO SEND TO ME YOUR BANKING DETAILS TO CREDIT YOUR ACCOUNT.
NOTE: ONCE YOU RECEIVE YOUR PAYMENT:OF $ 3.5MILLION UNITED STATE
DOLLARS YOU WILL SEND MY PART SHARE FOR MY JOB WELDON.

NAME TO SEND VIA MONEY GRAM.OR RIA, WESTERN UNION. AND SEND THE
INFORMATION TO PICK IT UP.

NAME: NOORALDEEN MOHAMMAD ALAWADHI
KUWAIT.
AMOUNT:$100

BEST
REGARDS
OFIAJA JOHNSON

NOTE:FUND ORIGIN IS AT Delivery@dubaivaults.org the fund intermediary
is in Kuwait now payment fudiciary will be central bank Nigeria were
we deposited excess crude oil fund for middle east and west africa.

Nicholas Jose Hope you are doing great 101.33

From: "Nicholas Jose" <nicholas.jose@gmail.com>
Reply: nicholas.jose73@gmail.com
Date: Sat, 01 Oct 2022 21:50:37 -0700
Subject: Hope you are doing great? 101.33

Hello Sir/Ma,

Hope you are doing great?

I’m following up on the previous email I sent to you.
I understand that you are busy, but I would appreciate it if you could review this brief message and respond to me as quickly as possible.

I’m a Mandate and International Outsource Personal. In my long years of work with top financial management companies In Europe/Middle East and Asia, I presently have a client who have fund sand good things. She chooses to invest in your Country either on an Equity or Loan basis.

Please feel free to reply to me immediately so that we can talk more about it since your Country is the investors choice for investments in your care and management.

Kind regards,

Nicholas Jose
Email:nicholas.jose72@citromail.hu

Mr. Stuart Mathew Investment Project Loan Offer.

From: "Mr. Stuart Mathew"<info@unicap.com>
Reply: <incontact018@gmail.com>
Date: Sun, 25 Sep 2022 16:38:20 +0300
Subject: Investment Project Loan Offer.
Hello Dear

Investment Project Loan Offer.

I am Mr. Stuart Mathew, an International Investment financing Consultant Ltd working for top investment financing companies in Kuwait and Qatar, Switzerland, UK, Hong Kong, Japan, Middle East and Turkey. I help clients and individuals and organisations seeking investment funding for their viable investments or projects anywhere in the world.

We are interested in funding projects and investments from $10 million to $10 billion up to a period of 20 years through project/investment loan approved from top global rated banks or through Joint Venture (JV) project partnership funding with some top global networth investors and politicians from Switzerland, Middle East, Turkey and Africa.

We are currently interested in funding viable businesses, investments or projects in the following areas of interest, after a successful one-on-one investment presentation with the investors team of fund managers: We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities.

* Starting up a Franchise
* Business Acquisition & Expansion
* Medical/Healthcare procurement & Supplies
* Capital/Infrastructural Project
* Oil, Gas & Renewable Energy
* Commercial Real Estate Purchase & Development
* Hospitality & Leisure

* Government/NGO Contract Execution
* International Trade Financing

Get in touch if you have a viable project that requires funding. incontact018@gmail.com
Yours Truly,
Mr. Stuart Mathew
Regional Manager
Unicap International Investment Consultant Finance Ltd
Kuwait city, Kuwait

Dr. Andrew Owens. ATTENTION.

From: "Dr. Andrew Owens." <chrisjossy2@gmail.com>
Reply: imfoffice.washingtondc44444@gmail.com
Date: Tue, 13 Sep 2022 15:20:45 +0100
Subject: ATTENTION.
INTERNATIONAL MONETARY FUND (IMF)
International Settlement Unit,
1900 Pennsylvania Avenue NW, Washington, DC 20431, United States
Tel: +1 205 277-7281

Attn ,

This is to inform you that you are among those whose pending payment
has been approved by the IMF in conjunction with the World Bank. The
Fund release has been delayed as a result of your dealings with
unauthorized individuals, so you are advised to stop every
communication with anybody/institution regarding the payment.

These funds originated from unpaid contract sums, inheritance/next of
kin and lottery beneficiaries that originated from Europe, Asia Plus
Middle East, America and Africa. You are among the list of individuals
and companies whose unpaid funds have been approved for payment under
the supervision of the International Monetary Fund Headquarters here
in Washington, DC USA.

We do hereby ask you to contact this office within 48 hours of
receiving this notification. Please reconfirm your full name and
contact telephone number to enable us to normalize the documents in
your name and advise you on how to make your claim. For more briefing
contact. imfoffice.washingtondc44444@gmail.com

Yours Faithfully,

Dr. Andrew Owens.
Coordinator, International Settlement Unit
Tel: +1 205-277-7281

Zohra Djalab i sell fresh sure spamming tools add me for more detail…

From: Zohra Djalab <z.djalab@mail.univ-djelfa.dz>
Date: Tue, 13 Sep 2022 00:13:22 +0100 (CET)
Subject: i sell fresh sure spamming tools add me for more detail...
Whatsaap number : +234 7064578382 
 
skype : tools.store

i can build any site loan ,bank,charity etc

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westen union pickup / uk bank open beneficiary
add me lets do bizness and share ideal

Whatsaap number :  +234 7064578382 
 
skype : tools.store
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United Nation UN FROM : UNITED NATION YOUR EMAIL HAVE WON OUR CASH AWARD LOTTERY 900 000.00

From: "United Nation (UN)" <fb25862@gmail.com>
Reply: fb25862@gmail.com
Date: Wed, 7 Sep 2022 21:38:22 -1200
Subject: FROM : ( UNITED NATION ) YOUR EMAIL HAVE WON OUR CASH AWARD LOTTERY £900,000.00
REFERENCE NO: MSW-L/200-26937
BATCH NO: 2022-SEPTEMBER#22
WINNER NO: 5
 
COVID-19 ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM
 
 
 

         
     
   YOU HAVE WON UNITED NATION MANAGEMENT CASH AWARD !
 
 
 
Dear Sir/ Madam,
 
We the UNITED NATION MANAGEMENT WORLDWIDE are pleased to inform
you of the today’s winners of our annual UNITED NATION COVID-19 
LOTTERY conducted in AFRICA BEING THE HOST OF THE EVENT FOR THIS
PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 5th
September, 2022.
 
Your Personal E-mail address or Company email is fixed to WINNER NO:
5  SEPTEMBER- 2022 04-MSW, with serial number S/N-00168 drew the
lucky numbers 887-13-865-37-10-83, and consequently won in the first
lottery category. You have therefore been approved for lump sums pay 
of GBP   £900,000.00  (Nine Hundred Thousand Pounds
Sterling) in cash Credited to file REF NO:MSW-L/200-26937 this is
from total prize money of GBP 27,500,000.00 POUNDS, shared among
the Forty-five (45) lucky international winners in first and
second category.
 
All participants were selected from Worldwide
Websites especially yahoo mail through our Microsoft computer
ballot system drawn from 21,000 Names, 3,000 names from each
continent (Canada, Asia, Australia, United state, Europe, Middle
East, Africa and Oceania , as part of International “E-MAIL”
Promotions Program, Which is conducted annually for those affected by
COVID-19 worldwide.
  
Your fund (certified cheque) has been insured with your REF NO:
MSW-L/200-26937 and will be ready for delivery. It will be delivered
to you by one of our Paymaster Staff in charge of the African zone
( DR. Muhammad Faisal). Your E-mail address should be used in all
correspondence with your claims officer, please Note that, you are to
contact your claims officer via email and phone as we are promoting
the use of E-mail. Also you have the right to call him to confirm
your winnings and government tax payment that is all, as he will
provide you with the necessary details on how to claim Your prize.
 
You are to keep your ref. number and batch number from the public,
until you have been processed and your prize money delivered to you.
This is part of our security protocol to avoid double claiming and the
act of scamming people of their ref number and prizes. We hope with a
part of your prize, you will participate in our end of the year High
stakes of US$0.3billion International COVID-19  Lottery. To claim
your winning prize, you must first contact our African claims
department by email for Processing and remittance of your prize money
to you.
 
THE  PAYMASTER OFFICER CONTACT EMAIL IS:
 
DR. Muhammad Faisal

             (PAYMASTER)
E-MAIL :  msw.award@gmail.com
TELL: +_234-8147521424_
Fax: 234-866621548
 
 
Remember, all prize money must be claimed not later than the  30TH 
September 2022. All funds not Claimed on or before the fixed date will
be returned as Unclaimed and donated to charity organizations in
Africa.
 
NOTE:In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences with your claims officer. Do not reply to any other
mails like this on the net, as there are a lot of scam artists out
there pretending to be us. You may see mails like this do not reply.
Do contact your claims officer DR.Muhammad Faisal. At once you will
be asked to provide some details to enable the office to proceed with
your winning certificate and file keeping.
 
Congratulations, once more from the entire Management and Staff of
United Nation Covid -19 relief to all our  lucky winners this year.
Thank you for being part of this promotional lottery program. Our
special thanks and gratitude to Bill Gates for assisting in
alleviation  of poverty around the World.

Sincerely,
 
[(Photograph)]                              [Queen
Salote Tupou III of Tonga (1918-65)]

                                 
Mrs.Basheera Abubakar             Mrs. Caro Smith
(Co-ordinator).                                   
( Secretary )
 
                                       
 
COVID-19 LOTTERY SPONSORS: CHIEF SPONSORS;
 
UNITED NATION (UN)              
 
Past winners round the world full of excitement.
 

Nicholas Jose Hope you are doing great 203.113

From: Nicholas Jose <dino@blessedinformatica.net.br>
Reply: <nicholas.jose73@gmail.com>
Date: Wed, 7 Sep 2022 00:10:13 -0700
Subject: Hope you are doing great?203.113

_Hello Sir/Ma,_
_ _
_Hope you are doing great?_
_ _
_I’m following up on the previous email I sent to you._
_I understand that you are busy, but I would appreciate it if you
could review this brief message and respond to me as quickly as
possible._
_ _
_I’m a Mandate and International Outsource Personal. In my long years
of work with top financial management companies In Europe/Middle East
and Asia, I presently have a client who have fund sand good things.
She chooses to invest in your Country either on an Equity or Loan
basis._
_ _
_Please feel free to reply to me immediately so that we can talk more
about it since your Country is the investor’s choice for investments
in your care and management._
_ _
_Kind regards,_
_ _
_Nicholas Jose_
_Email: nicholas.jose73@gmail.com_

Kathy Relaford META FACEBOOK INTERNATIONAL LOTTERY PROMOTIONS PRIZE AWARD.

From: Kathy Relaford <tiffanykristijoygarzaghuloum@gmail.com>
Reply: turletitia0@gmail.com
Date: Tue, 06 Sep 2022 12:56:37 -0700
Subject: META/FACEBOOK INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD.
                                                                                                                                                        
META/FACEBOOK INTERNATIONAL LOTTERY PROMOTIONS/PRIZE AWARD.

Congratulations Dear Winner,

       We are pleased to inform you of the result of the just
concluded annual final draws held by Facebook Lottery Group in Cash
Promotion to encourage the usage of Facebook worldwide. The online
international lotto promo draws was conducted from an exclusive list
of 50,000.00 companies/corporate bodies and 30.000.000 individual
users email addresses from Europe, North & South America, Asia,
Australia, New Zealand, Middle-East and Africa, were picked by an
“Advanced Automated Random Computer Search Machine” from the Facebook
Platform. This is a millennium scientific computer which was used. It
is a promotional program aimed at encouraging Facebook Users;
therefore you do not need to buy a ticket to enter for it. “NO TICKETS
WERE SOLD”.

After this automated computer ballot machine searched, your e-mail
address emerged as one of the twelve (12) winners that won the sum of
Five Hundred Thousand United States Dollar each aims to say a big
thank you to all of our users to make Facebook their number one means
to communicate, relate and connect to their friends and families
worldwide and of enjoying the good characteristics of visitors to our
website and also to help people to fight against the general shortage
and maintain a good standard of living.

Below are some important numbers attached to your Winnings and you are
advised to write down this numbers on a safe paper and keep it safe
because it will be require in Future;

REFERENCE NUMBER: BGL/006194/240
BATCH NUMBER: B04/N450-28
SERIAL NUMBER : 00903228/2022

You as well as other winners are receiving a cash prize of
US$500,000.00(Five Hundred Thousand Dollars), each as payout for a
category winner. This is from the total prize money of US$6,000.000.00
(Six Million Dollars)shared among the 12 winners. Your prize award has
been Insured in your Namaland will be transferred to you upon meeting
our requirements, statutory obligations, verification, validations and
satisfactory Disbursement.

To begin the claims processing of your winnings prize you are advised
to contact the CEO in person of Mark Zuckerberg, you can reach him
with the below information for the Claiming Of Your Winning Fund;

******************************************************
DISBURSEMENT MANAGER 

CONTACT NAME: CEO MARK ZUCKERBERG
CONTACT WHATSAPP NUMBER:  +1 (925) 255-9069

CONTACT EMAIL ADDRESS: FACEBOOK_META_DISBURSEMENT@USA.COM

******************************************************
You are expected to contact the CEO with your REFERENCE NUMBER and
BATCH NUMBER written above and you are also to provide the below
information about yourself for the immediate process of your Winning
Fund.

*1) BATCH AND REFERENCE NUMBERS
*2) FULL NAMES
*3) AGE
*4) OCCUPATION
*5) MAILING ADDRESS
*6) PHONES AND FAX NUMBERS
*7) EMAIL ADDRESS
*8) NATIONALITY

NOTE:

1.All claims are nullified after 10 working days from today.

2.Your Ref number must be in all your mails with the claims officer. 

3.Do inform the CEO of any change of names or addresses. 

The information transmitted is intended only for the person or entity
to whom or which it is addressed. Unauthorized use, disclosure or
copying is strictly prohibited. The sender accepts no liability for
the improper transmission of this communication nor for any delay in
its receipt. 

Contact Mark Zuckerberg the CEO and Co-Founder at Meta/Facebook for
your claim.

Your Sincerely,

Kathy Relaford

META/FACEBOOK LOTTERY GROUP. 

Unite Nation UN FROM : UNITED NATION YOUR EMAIL HAVE WON OUR CASH AWARD LOTTERY 900 000.00

From: "Unite Nation (UN)" <award.msw@gmail.com>
Date: Tue, 6 Sep 2022 04:07:24 -1200
Subject: FROM : ( UNITED NATION ) YOUR EMAIL HAVE WON OUR CASH AWARD LOTTERY £900,000.00
REFERENCE NO: MSW-L/200-26937
BATCH NO: 2022-SEPTEMBER#22
WINNER NO: 5
 
COVID-19 ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM
 
 
 

         
     
   YOU HAVE WON UNITED NATION MANAGEMENT CASH AWARD !
 
 
 
Dear Sir/ Madam,
 
We the UNITED NATION MANAGEMENT WORLDWIDE are pleased to inform
you of the today’s winners of our annual UNITED NATION COVID-19 
LOTTERY conducted in AFRICA BEING THE HOST OF THE EVENT FOR THIS
PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 5th
September, 2022.
 
Your Personal E-mail address or Company email is fixed to WINNER NO:
5  SEPTEMBER- 2022 04-MSW, with serial number S/N-00168 drew the
lucky numbers 887-13-865-37-10-83, and consequently won in the first
lottery category. You have therefore been approved for lump sums pay 
of GBP   £900,000.00  (Nine Hundred Thousand Pounds
Sterling) in cash Credited to file REF NO:MSW-L/200-26937 this is
from total prize money of GBP 27,500,000.00 POUNDS, shared among
the Forty-five (45) lucky international winners in first and
second category.
 
All participants were selected from Worldwide
Websites especially yahoo mail through our Microsoft computer
ballot system drawn from 21,000 Names, 3,000 names from each
continent (Canada, Asia, Australia, United state, Europe, Middle
East, Africa and Oceania , as part of International “E-MAIL”
Promotions Program, Which is conducted annually for those affected by
COVID-19 worldwide.
  
Your fund (certified cheque) has been insured with your REF NO:
MSW-L/200-26937 and will be ready for delivery. It will be delivered
to you by one of our Paymaster Staff in charge of the African zone
( DR. Muhammad Faisal). Your E-mail address should be used in all
correspondence with your claims officer, please Note that, you are to
contact your claims officer via email and phone as we are promoting
the use of E-mail. Also you have the right to call him to confirm
your winnings and government tax payment that is all, as he will
provide you with the necessary details on how to claim Your prize.
 
You are to keep your ref. number and batch number from the public,
until you have been processed and your prize money delivered to you.
This is part of our security protocol to avoid double claiming and the
act of scamming people of their ref number and prizes. We hope with a
part of your prize, you will participate in our end of the year High
stakes of US$0.3billion International COVID-19  Lottery. To claim
your winning prize, you must first contact our African claims
department by email for Processing and remittance of your prize money
to you.
 
THE  PAYMASTER OFFICER CONTACT EMAIL IS:
 
DR. Muhammad Faisal

             (PAYMASTER)
E-MAIL :  msw.award@gmail.com
TELL: +_234-8147521424_
Fax: 234-866621548
 
 
Remember, all prize money must be claimed not later than the  30TH 
September 2022. All funds not Claimed on or before the fixed date will
be returned as Unclaimed and donated to charity organizations in
Africa.
 
NOTE:In order to avoid unnecessary delays and complications, please
remember to quote your reference and batch numbers in all
correspondences with your claims officer. Do not reply to any other
mails like this on the net, as there are a lot of scam artists out
there pretending to be us. You may see mails like this do not reply.
Do contact your claims officer DR.Muhammad Faisal. At once you will
be asked to provide some details to enable the office to proceed with
your winning certificate and file keeping.
 
Congratulations, once more from the entire Management and Staff of
United Nation Covid -19 relief to all our  lucky winners this year.
Thank you for being part of this promotional lottery program. Our
special thanks and gratitude to Bill Gates for assisting in
alleviation  of poverty around the World.

Sincerely,
 
[(Photograph)]                              [Queen
Salote Tupou III of Tonga (1918-65)]

                                 
Mrs.Basheera Abubakar             Mrs. Caro Smith
(Co-ordinator).                                   
( Secretary )
 
                                       
 
COVID-19 LOTTERY SPONSORS: CHIEF SPONSORS;
 
UNITED NATION (UN)              
 
Past winners round the world full of excitement.
 

BANK OF AFRICA PAYMENT NOTIFICATION

From: BANK OF AFRICA <bernardoldabernardinomarques@gmail.com>
Reply: bankoofafrica78@seznam.cz
Date: Mon, 29 Aug 2022 19:28:46 -0700
Subject: PAYMENT NOTIFICATION
BANK OF AFRICA
Avenue Pape Jean Paul II.
Boîte postale : 08 BP 0879
Cotonou, Benin Republic

My Office have received all the overdue outstanding payments owed to
the following: firms, contractors, inheritance next of kin and lottery
beneficiaries that was originated from Africa, Europe, Americans, Asia
including Middle East and we are mandated by the International
Monetary Fund (IMF) to effect the your payment via one of the
following payment option;

(1) Payment via Certified Bank Draft $358 Dollars
(2) Payment via ATM Visa/ Master CarD $375 Dollars
(3) Payment via Western Union $390 Dollars
(4) Payment via Bank Transfer $398 Dollars
(5) Payment Via Bitcoin Wallet $450 Dollars
(6) Payment via Gift Card Google Play Card $385
(7) Payment Via Online Banking $399 Dollars
(8) Payment Via Consignment Box $389 Dollars

You are advised to choose between these payment option and we will
process and effect it to you without further delay. Again, IMF
instructed that before your said fund can be effected via any of your
choosed payment option, a Sworn Affidavit of Ownership MUST be
procured from the Federal High Court, this is the latest mandate from
the International Monetary Fund that Beneficiary must endevour to
secure a Sworn Affidavit of Ownership to back up his/her fund.

Once you make a choice on the payment option, we will process your
payment and effect it without delay. Thanks for your co-operation, we
wish you a pleasant day.

Thanks while we are waiting to hear from you as soon as possible.

Your Faithfully,
BOA-BENIN Customers Care

Chrissy Cook GREETINGS FROM MAJOR. CHRSSY COOK. PLEASE I NEED YOUR SINCERE ASSISTANCE.

From: "Chrissy Cook"<nko117860@yahoo.com>
Reply: <nko117860@yahoo.com>
Date: Mon, 15 Aug 2022 10:31:04 +0100
Subject: GREETINGS FROM MAJOR. CHRSSY COOK. PLEASE I NEED YOUR SINCERE ASSISTANCE.!
Good day,

My name is Major Chrissy Cook. I’m an American soldier, am currently
still serving in Iraq for ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT
CAMP SPEICHER in the United State Army and providing adequate security
for the US embassy in Baghdad . I’m seeking your kind assistance to
move the sum of US$14.5Million to you as far as I can be assured that
my share will be safe in your caam currently still serving in Iraq for
ICU NURSE AT THE COMBAT SUPPORT HOSPITAL AT CAMP SPEICHER in the
United State Army and providing adequate security for the US embassy
in Baghdad .re until I complete my service, this is no stolen money,
and there is no danger involved. I’m presently in a hospital
recovering from injuries Sustained in a suicide bomb attack, that took
place during our combat with some ISIS Militant, I have successful
move the Fund out of Iraq to South Africa, the fund is currently with
a security Company, I am contacting you because you might be a God
fearing person that is willing to be involve with this transaction and
I am willing to share the money with you. I am sending you this email
message from the hospital where I am currently admitted for treatment
and you should keep this information confidential between you and me
only. You’ve been wondering how I got your email address. I got from
the global online yellow page God will bless you as you help me.

Some money in various currencies was discovered in barrels at a
farmhouse near one of Saddam’s old palaces in Tikrit-Iraq during a
rescue operation while I was still serving in Iraq some years ago and
it was agreed by Sgt.Duff and I that some part of this money be shared
among both of us before informing anybody about it since both of us
saw the money first. This was quite an illegal thing to do, but I tell
you what? No compensation can make up for the risk we have taken with
our lives. Please view website for confirmation;
 <Link to BBC> 

The above figure was given to me as my share, and to conceal this kind
of money became a problem for me, so with the help of a British
contact working with us and his office enjoy some immunity, I was able
to move the money to a security company in SOUTH AFRICA as a
diplomatic baggage. They are now waiting for us to provide the name of
the beneficiary who they will transfer the funds to. The reason I want
you to claim the funds on my behalf is that as a soldier, I cannot
present concrete evidence on how I made such a big amount of money.

The moment I’m sure that you will assist me, I will let you know where
I’m currently receiving treatment and I will also give you the
information of the security company and the security code of the
baggage. I want you to tell me how much you will take from this money
for the assistance you will give to me. One passionate appeal I will
make to you is not to discuss this matter with anybody, should you
have reasons to reject this offer, please and please destroy this
message as any leakage of this information will be too bad for me. I
do not know how long I will remain here at the hospital, I honestly
want this matter to be resolved immediately, please contact me as soon
as possible, All correspondence must be by my Private mail address
E-mail : ogkm3@yahoo.com

Thanks for your anticipated cooperation and my regards to your family.

Yours Faithfully,
Chrissy Cook
US Army Baghdad Iraq.

Jerry Rams Financing Opportunity Nigel@brendinghat.com

From: Jerry Rams <jerryrams@investment.net>
Reply: Jerryrams-1@procorpadvisory.com
Date: 09 Aug 2022 00:24:51 +0200
Subject: Financing Opportunity Nigel@brendinghat.com

Greetings Nigel ,

 

I am James Ram, an investment Portfolio manager with a credible
investment management firm, focusing on Middle East and African
Regions. We represent the interests of very wealthy individuals /
consortium mainly from East and North Africa, seeking for individuals
& corporate bodies with Financial Management know-hows on portfolio /
fund management and investment strategies, covering several fields and
areas of specialization.

 

We tailor solutions specific to our clients’ needs, In addition, we
present bespoke investment strategies to our clients and represent
their interests. We often set up SPV mechanism to facilitate
international trade and investments, free movement of cash/funds via
traditional means as we choose to work with the best set of companies
and financial institutions.

 

The scope of my obligation is to create and fund investments
opportunities, thus, if you have the required management skills,
credible and viable ongoing projects, existing business that requires
expansion whatsoever, we would be delighted to channel most of the
funds needed into such investment opportunity that you would present
as long as they are viable. Further details shall be discussed on
hearing back from you on the terms of agreement.

 

Due to the sensitivity of the position most of our clients (the
investors) hold in their various countries and unstable political
environments, they would prefer to channel/move majority of accessible
funds into more stable and developed economies.

 

Upon indicating interest and showing your capacity to handle these
assets, we will provide you with all necessary information and the
specific amount of fund that would be made available to you for
investments.

 

Get back to me immediately via my personal email account:

 

Sincerely,

 

Mr., James Rams.

 

Jerry Rams Financing Opportunity Nigel@brendinghat.com

From: Jerry Rams <jerryrams@investment.net>
Reply: jerryrams@procorpadvisory.com
Date: 08 Aug 2022 08:58:06 +0200
Subject: Financing Opportunity Nigel@brendinghat.com

Greetings Nigel ,

 

I am James Ram, an investment Portfolio manager with a credible
investment management firm, focusing on Middle East and African
Regions. We represent the interests of very wealthy individuals /
consortium mainly from East and North Africa, seeking for individuals
& corporate bodies with Financial Management know-hows on portfolio /
fund management and investment strategies, covering several fields and
areas of specialization.

 

We tailor solutions specific to our clients’ needs, In addition, we
present bespoke investment strategies to our clients and represent
their interests. We often set up SPV mechanism to facilitate
international trade and investments, free movement of cash/funds via
traditional means as we choose to work with the best set of companies
and financial institutions.

 

The scope of my obligation is to create and fund investments
opportunities, thus, if you have the required management skills,
credible and viable ongoing projects, existing business that requires
expansion whatsoever, we would be delighted to channel most of the
funds needed into such investment opportunity that you would present
as long as they are viable. Further details shall be discussed on
hearing back from you on the terms of agreement.

 

Due to the sensitivity of the position most of our clients (the
investors) hold in their various countries and unstable political
environments, they would prefer to channel/move majority of accessible
funds into more stable and developed economies.

 

Upon indicating interest and showing your capacity to handle these
assets, we will provide you with all necessary information and the
specific amount of fund that would be made available to you for
investments.

 

Get back to me immediately via my personal email account:

 

Sincerely,

 

Mr., James Rams.

 

zcontact Urgent Response

From: zcontact@friifit.com
Date: Sun, 07 Aug 2022 03:43:30 +0530
Subject: Urgent Response!!!
It is a great pleasure to send this short notice to your email after
reading through your profile with your vast experience and expertise I
believe we can do a managing partner investment project together. I
will provide the capital funding to the investment, meaning the silent
investor and you can be my managing partner I will offer commission,
profit sharing and percentage. Please email me any brief on capital
investment for long term with high ROI.In most areas Middle East
investment no taxes but still looking anywhere in the world but
consider the fact of tax.

Garry Khortytskyi New Order Company Visit and Meeting

From: Garry Khortytskyi <info@abalbania.com>
Date: 4 Aug 2022 06:24:03 -0700
Subject: New Order + Company Visit and Meeting

Attachments

  • unnamed2.png
  • unnamed1.png
  • Doc_6000019430_AUGUST2022.img    VIRUS DETECTED 

Good Day,

I would like to ask you if it is possible to have a meeting with you
for the 3rd week of the August at your company. Let me know if he
can start planning for a visit.

 

So, I would like to order your product as per attached. Please study
it and let me know the transport costs and the time of delivery.

 

Waiting your kindly response

Best Regards,

 

Garry Khortytskyi
Sales Manager

Uni-Tech Middle East DMCC

 

Recipes for your business

[cid:image002.png@01D83858.BD07C470]

 

Head Office: Jumeirah Bay X3 #2509, JLT, P/O Box 309115, Dubai, UAE

Support & Service Center: Warehouse # 4, Manama Street, Dubai, UAE

 

Telephone:    +971  4 431 41 37

Mobile:          +971 50 983 8929
E-mail:            ca@ut-eco.com
Website:         <Suspicious hyperlink>  <Suspicious hyperlink> 

 

————————-

[cid:image001.png@01D63D95.10B83F20]

Information transmitted in this e-mail is proprietary to the Uni-Tech
Middle East DMCC (“Uni-Tech” Group of companies). It is intended
only for the addressee and may contain private, confidential and/or
privileged material. Review, re-transmission, dissemination, print or
other use of this information by the person other than the intended
recipient is strictly prohibited. If you have received this email in
error please notify the sender immediately and delete this email from
your system without copying or disseminating it or placing any
reliance upon its contents. Uni-Tech cannot accept liability for any
breaches of confidence arising through use of email.

 

 

 

 

Johnson Alexandre hello Nigel@brendinghat.com

From: Johnson Alexandre <mjalex1122@gmail.com>
Reply: Johnson Alexandre <mjalex1122@gmail.com>
Date: 04 Aug 2022 10:14:29 +0200
Subject: hello Nigel@brendinghat.com

Hello Nigel@brendinghat.com,

My name is Sgt. Johnson Alexandre, a US Soldier serving on the
platform of North Atlantic Treaty Organization (NATO). 
I am a Soldier in the US Army, I’ve 60 million dollars for investment,
but I can’t leave the army camp for anything else, hence I have
contacted you for assistance. 50% of the fund for you. No fees and no
charges involved. I have paid for everything. For your confirmation
purpose, here is BBC URL, please read more
 <Link to BBC> 

In Iraq, my troops and I found $100m and 90m euros in 31 containers.
I’ll give you more details concerning my fund as soon as I hear from
you.

Best regards,

Sgt. Johnson Alexandre
US Army Sergeant

Robert Clark Obrian IMF STIMULUS ATM CARD CHEQUE GRANTS READY.

From: Robert Clark Obrian <robertclarkobrian@gmail.com>
Date: Tue, 2 Aug 2022 10:21:46 -0700
Subject: IMF STIMULUS ATM CARD/CHEQUE GRANTS READY.
From The Desk Of: Robert Clark Obrian.
IMF Payment Director,United States Of America.
IMF Visitor’s Center
720 19th Street, N.W.
Washington, DC 20431
Tel;430-6255792.Text or call him.

            IMF STIMULUS ATM CARD/CHEQUE GRANTS READY.

Sir/Madam.

This is to inform you that your International Monetary Funds IMF and
United States Government has Approved a Compensation Grant Stimulus
ATM Master Card and a Certified Cashiers Cheque in the sum of USD1.5
Million only in your name and favor been your IMF and the US
Government yearly Stimulus Grants covering lost due to scam/natural
disaster and Corvid alleviations Scheme powered by the IMF/US/UK and
the World Bank,you are one of the quarterly beneficiary of the IMF/US
Grants for this quarter of the year 2022 as your email was selected
randomly by the IMF Head Office here in Washington DC,an IMF Cashiers
Cheque or Wells Fargo Bank ATM Card in the sum of USD 1,5 Million will
be issued in your name once you reconfirm your full names for that as
we only have your email as the beneficiary and if you want an IMF
Global ATM Master Card for that do advise as well as it will be done
without delays and delivered to your state here in the US or country
outside the United States if you are outside the United States hence
you have to forward your mailing address and a copy of your real
passport for identification and payment without delays.

Furthermore do note that i will raise your IMF Wells Fargo Bank
Certified cashiable cashiers cheque with your full names once you
reconfirm same to me and your mailing address as well for that or a
Wells Fargo bank ATM Master Card fully Activated will be uploaded and
mailed to your designated mailing address without delays from the IMF
DC Office here in the United States,NOTE: if you are living or staying
within the US regions, your mailing will be done through USPS Express
24hours delivery which you will cover the USPS mailing cost to your
State here in the United States and as well the US VAT Charges
inclusive as well, and if you are staying outside the United States
like in Asia/Africa/Europe.Australia/Middle East and the rest, your
mailing will be done via UPS Courier Express Service and your the
Grant winner will pay/send the UPS Mailing fees to your country and
the US VAT charges as well which is inclusive before your mailing will
be done from here.

I will be waiting for your email as instructed above as I will proceed
with your delivery upon the receipt of the above details hence i only
needed your full names and address to proceed with this, once i hear
from you i will advise you the total mailing cost and VAT fees to your
Country or State here in the United States and how to send same here
to our office in the United States for your direct mailing and
delivery without delays.

Sincerely Yours.

Mr Robert Clark Obrian.
IMF Payment Director,USA.
United States Of America

Mr.Dinesh Sharma My sincere apology for invading into your privacy for this proposal.

From: "Mr.Dinesh Sharma"<order@hellolunch-kawakami.co.jp>
Reply: <mrjohnmartinez@citromail.hu>
Date: Mon, 1 Aug 2022 17:42:11 -0700
Subject: My sincere apology for invading into your privacy for this proposal.

Greetings,
 
I am a Financial Consultant and I have a client from Middle-east who
wants to invest in any lucrative investment within your country or
outside. He is looking for Joint Partnership who can manage fund
based
on his investment experience
 
The total amount for investment is $750 Million USD, but my client
will start with $350Million USD or less, depending on the investor
and
the sector you want to invest the fund on
 
If you are ready and interested to work with us, please respond back
so we will contact the investor so that more details will be given to

you
 
I will be expecting your response office.investment@yandex.com
 
Regards,
 
Mr. Dinesh Sharma

Anthony Alvarado Professional Financial Consulting Investment.

From: "Anthony Alvarado" <>
Reply: anthony44778@gmail.com
Date: Tue, 26 Jul 2022 05:58:01 -0700
Subject: Professional Financial Consulting/Investment.
Good Day,

We work with a reliable and efficient company in Middle-east that specialize on Investment Program. The whole process from signing of contract and the application process and approval of Investment can be completed as early as ten (10) banking days or less.

Note : We also focus on seed capital, early-stage, start-up ventures, existing LLC Equity Partnership, Outright Debt with Direct Loans. Contact me via my private email below.

Professional Financial Consulting
Anthony Alvarado
Email : anthony44778@gmail.com

w YOUR URGENT REPLY IS NEEDED

From: w <ofile9681@gmail.com>
Reply: wben64492@gmail.com
Date: Wed, 13 Jul 2022 05:08:58 -0600
Subject: YOUR URGENT REPLY IS NEEDED
Hello,

My Name is Ben Williams Barr. the Chief Operating Officer of Standard
Bank of South Africa and I am in need of a reliable foreigner to carry
out this important deal with trust and honesty.

An account was opened in my bank by one of my customers in the name of
MR. THOMAS BAHIA a Dutch National from Germany who made a fixed
deposit of $11,500,000.00 (Eleven Million, Five hundred Thousand
United States Dollars) and never show up again and I later discovered
that he died with his entire family members on a plane crash that
occurred in Libya on the 12th of May 2010 and below is a link for your
view..

 <Suspicious hyperlink> 

Now I want to present a foreigner as next of kin to late Thomas so we
can make the claim and you can contact me if you are interested so I
can give you more detailed information about this transaction. For the
sharing of the money will be shared in the ratio of 50% for me, 40%
for you and 10% to cover our expenses after the deal.

Now the total amount to be transfer is $12.2 million because of the
interest the fund has accumulated since 2010.

Please keep this absolutely confidential weather interested.

Thanks.
Barr. Ben Williams
Pvt: wben64492@gmail.com

Australian Loto CONGRATULATION CLAIM YOUR PRIZE 1 200 000.00 DOLLARS

From: Australian Loto <australianloto312@gmail.com>
Date: Tue, 28 Jun 2022 23:21:35 +0300
Subject: CONGRATULATION, CLAIM YOUR PRIZE ($1,200,000.00) DOLLARS !!!
AUSTRALIA LOTTO LOTTERY INC.
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER : AUSTRALIA
  

DATE:28/06/2022
Ref: 575061725

Batch: 8056490902/188

Winning no: KB8701/LPRC
 
 CONGRATULATIONS…………………………. 

We are delighted to inform you of your prize release on the 28 june
2022 from the Australian International Lottery programmer.

Which is fully based on an electronic selection of winners using their
e-mail addresses , your name was attached to ticket number 575061725
 8056490902 serial number 6741137002 batch number 8056490902/188.

This batch draws the lucky numbers as follows 4-13-33-37-42bonus
number 17, which consequently won the lottery in the second category.

You hereby have been approved a lump sum of US$1,200,000.00
(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash
prize of  US$9,600,000.00(NINE MILLION SIX HUNDRED THOUSAND
DOLLARS) , shared among eight lucky winners in this category.

All participants were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada ,
Australia , United state, Europe, 
Middle East, Africa and Oceania as part of our international
promotions program which is conducted annually.

This Lottery was promoted and sponsored by conglomerate of
some multinational companies as part of their social 
responsibility to the citizens in the communities where they have
operational base.
 
We hope with part of your prize, you will participate in our end of
year high stakes for US$1.3 Billion international draw.
 

HOW TO CLAIM YOUR PRIZE, Simply contact Our fiduciary agent,  NAME:
MR. BARRISTER WHITE PHILIP EMAIL: whitephilip158@gmail.com to file
for your claim.
 

Please quote your reference, batch and winning number which can be
found on the top left corner of this notification as well as your
full name, address and telephone number as to help us locate your file
easily.

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you.

This is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this of this programmer by
non-participant or unofficial personnel.

Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU
HAVE RECEIVED YOU’RE WINNING INFORMATION.

Otherwise all funds will be returned as Unclaimed and eventually
donate to charity. 
 
Congratulations, once more from the entire Management and Staff
of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this
year. Thank you for being part of this promotional lottery program.

Yours Sincerely,
Mrs. LISA ADDISSON
(co-ordinator).

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT: whitephilip158@gmail.com BREACH OF CONFIDENTIALITY ON THE
PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
                         
THANKS: 

MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Europianlo Lotto CONGRATULATION CLAIM YOUR PRIZE 1 200 000.00 DOLLARS

From: Europianlo Lotto <europianlolotto@gmail.com>
Date: Tue, 28 Jun 2022 23:20:09 +0300
Subject: CONGRATULATION, CLAIM YOUR PRIZE ($1,200,000.00) DOLLARS !!!
AUSTRALIA LOTTO LOTTERY INC.
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER : AUSTRALIA
  

DATE:28/06/2022
Ref: 575061725

Batch: 8056490902/188

Winning no: KB8701/LPRC
 
 CONGRATULATIONS…………………………. 

We are delighted to inform you of your prize release on the 28 june
2022 from the Australian International Lottery programmer.

Which is fully based on an electronic selection of winners using their
e-mail addresses , your name was attached to ticket number 575061725
 8056490902 serial number 6741137002 batch number 8056490902/188.

This batch draws the lucky numbers as follows 4-13-33-37-42bonus
number 17, which consequently won the lottery in the second category.

You hereby have been approved a lump sum of US$1,200,000.00
(DOLLARS) in cash credit file ref ILP/HW 47509/02 from the total cash
prize of  US$9,600,000.00(NINE MILLION SIX HUNDRED THOUSAND
DOLLARS) , shared among eight lucky winners in this category.

All participants were selected through a computer balloting system
drawn from Nine hundred thousand E-mail addresses from Canada ,
Australia , United state, Europe, 
Middle East, Africa and Oceania as part of our international
promotions program which is conducted annually.

This Lottery was promoted and sponsored by conglomerate of
some multinational companies as part of their social 
responsibility to the citizens in the communities where they have
operational base.
 
We hope with part of your prize, you will participate in our end of
year high stakes for US$1.3 Billion international draw.
 

HOW TO CLAIM YOUR PRIZE, Simply contact Our fiduciary agent,  NAME:
MR. BARRISTER WHITE PHILIP EMAIL: whitephilip158@gmail.com to file
for your claim.
 

Please quote your reference, batch and winning number which can be
found on the top left corner of this notification as well as your
full name, address and telephone number as to help us locate your file
easily.

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you.

This is part of our security protocol to avoid double claiming and
unwarranted taking advantage of this of this programmer by
non-participant or unofficial personnel.

Note, all winnings MUST be claimed on or before 30 DAYS AFTER YOU
HAVE RECEIVED YOU’RE WINNING INFORMATION.

Otherwise all funds will be returned as Unclaimed and eventually
donate to charity. 
 
Congratulations, once more from the entire Management and Staff
of AUSTRALIA L.LOTTERY Cooperation to all our lucky winners this
year. Thank you for being part of this promotional lottery program.

Yours Sincerely,
Mrs. LISA ADDISSON
(co-ordinator).

PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT: whitephilip158@gmail.com BREACH OF CONFIDENTIALITY ON THE
PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
                         
THANKS: 

MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

Ben YOUR URGENT REPLY IS NEEDED

From: Ben <jeffreykingley@gmail.com>
Reply: wben64492@gmail.com
Date: Mon, 6 Jun 2022 19:44:41 -0600
Subject: YOUR URGENT REPLY IS NEEDED
Hello,

My Name is Ben Williams Barr. the Chief Operating Officer of Standard
Bank of South Africa and I am in need of a reliable foreigner to carry
out this important deal with trust and honesty.

An account was opened in my bank by one of my customers in the name of
MR. THOMAS BAHIA a Dutch National from Germany who made a fixed
deposit of $11,500,000.00 (Eleven Million, Five hundred Thousand
United States Dollars) and never show up again and I later discovered
that he died with his entire family members on a plane crash that
occurred in Libya on the 12th of May 2010 and below is a link for your
view..

 <Suspicious hyperlink> 

Now I want to present a foreigner as next of kin to late Thomas so we
can make the claim and you can contact me if you are interested so I
can give you more detailed information about this transaction. For the
sharing of the money will be shared in the ratio of 50% for me, 40%
for you and 10% to cover our expenses after the deal.

Now the total amount to be transfer is $12.2 million because of the
interest the fund has accumulated since 2010.

Please keep this absolutely confidential weather interested.

Thanks.
Barr. Ben Williams
Pvt: wben64492@gmail.com

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