Abdullah Abdulazeem Accounting department at Saudi Aramco Your attention is needed sm

From: "Abdullah Abdulazeem"<jacobthovogeljr@yahoo.com>
Reply: <abdullahabdulazeem6@gmail.com>
Date: Mon, 25 Mar 2024 07:58:55 -0700
Subject: Accounting department at Saudi Aramco (Your attention is needed)sm

Dear Sir
 
My name is Abdullah Abdulazeem and I work in the accounting
department at Saudi Aramco, the national oil company here in Saudi
Arabia. I am contacting you today because I have been thinking about
an opportunity that has been before me for several years now which I
have decided to seize once and for all. Here is my plan:
 
1. To contact a person who owns a company outside of Saudi Arabia
that I feel I can trust.
 
2. That person will use their company to submit an invoice for
products or services that they normally provide without actually
providing them.
 
3. The invoice will be for an order for several millions of dollars,
which I will approve and sign off on for payment.
 
4. Once approved a payment order will be released by my accounting
department to our Ministry of Finance here and wire instructions will
then be issued to our government’s US dollar reserve bank in New York
USA for release of funds to you. There are literally billions of
dollars in our US dollar reserve accounts and I oversee the invoices
for Aramco’s accounts payable.
 
5. Once the payment has been released to you I will then make sure
the file goes missing on our end so that there can be no investigation
into the file at any time in the future. This protects you and
protects me fully because lost or deleted files cannot be
investigated.   
 
Here is my proposal:
 
1. Using your company you are to act as a supplier to Aramco for your
products or services which you already now sell.
 
2. I will send you all the necessary forms to fill out, which we will
backdate, that the real suppliers are given and tell you how to fill
them out.
 
3. For participating in this plan you will take 40% of the money that
we decide to syphon out of the government coffers. I suggest we keep
it to about US$10 to 12 million because it will be a drop in the
bucket, and will go completely unnoticed.
 
4. Once you receive the money, I will then give you instructions as
to where to send my 60% share. This will all be a matter of paperwork
so there will be no expenses involved.
 
If you are interested in my above proposal please respond to this
email. I have written to you from my personal email to start
 
but I will give you all my Aramco contact information so that you can
verify that I am real, once I feel comfortable with our
communications.
 
If you are not interested please disregard this email and forget I
ever wrote to you.
 
Hoping to hear from you.
 
Abdullah
 
 

E. Petrova Re:Dear Respectable I awaits for your response to my message

From: "E. Petrova" <smsmailapp02@lviv.ukraine.berkospecial.com>
Reply: evanpet@ukraine.bakhmut.wheatexporters.shop
Date: 11 Dec 2023 06:15:57 -0800
Subject: Re:Dear Respectable,I awaits for your response to my message
My name is Evan from Ukraine.I have tried to reach you but find
it difficult due to internet scarcity here in this town.
I am contacting you because I want to flee Ukraine and come over
to you country,I have some funds I plan to invest in your country
because I want to relocate my Late Father business due to ongoing
war in my country Ukraine and visit your country to set up new
investment business you may advice profitable in your area.
I also have some millions of dollars i want to invest and 995kg
of 24carat gold I want to ship to your country and establish gold
jewelry manufacturing company.
I will offer you good monetary rewards for your help,due to how
russian drone boambards this town frequently,phone network is
disrupted because of attacks on network installations,please for
fast discussion, you can add me on whats up and let’s talk,this
is my whatsapp number below
whatsapp:+380-97-296-2302
Thanking you as i wait to hear from you soon so i can tell you
more details.
God bless you for your care.

Regards,
Evan.
whatsapp:+380-97-296-2302

CHRISTY MCCOOL ARE YOU INTERESTED IN THIS HUMANITARIAN PROJECT

From: CHRISTY MCCOOL<admin@tetblockchain.com>
Reply: christymccool@purposeoflifecoach.com
Date: 29 Nov 2023 17:31:48 -0800
Subject: ARE YOU INTERESTED IN THIS HUMANITARIAN PROJECT ?
If you can handle humanitarian projects worth millions of dollars
in your Country, Kindly send “I CAN “ to
christymccool@purposeoflifecoach.com so I can give you details.

Thanks

CHRISTY MCCOOL

O.Pavlo Re:I wait for your response to my message

From: "O.Pavlo" <freemailinginboxapp3@ukraine.bakhmut.wheatseed.shop>
Reply: pavlo@ukraine.kyiv.fertilizersexporters.shop
Date: 01 Nov 2023 09:19:43 +0000
Subject: Re:I wait for your response to my message
My name is Pavlo from Ukraine.I have tried to reach you but find
it difficult due to internet scarcity here in this town.
I am contacting you because I want to come over to you country,I
have some funds I plan to invest in your country because I want
to relocate my Late Father business due to ongoing war in my
country Ukraine and visit your country to set up new investment
business you may advice profitable in your area.
I also have some millions of dollars i want to invest and 995kg
of 24carat gold I want to ship to your country and establish gold
jewelry manufacturing company.
I will offer you good monetary rewards for your help,due to how
russian drone boambards this town frequently,phone network is
disrupted because of attacks on network installations,please for
fast discussion, you can add me on whats up and let’s talk,this
is my whatsapp number below;
+380-98-470-2436

Thanking you as i wait to hear from you soon so i can tell you
more details.
God bless you for your care.

Regards,
Pavlo.
Tel/Whatsapp:+380-98-470-2436

mohamed GOOD OFFER SEND ME YOUR NUMBER WE CHART 50M USD READY FOR INVESTMENT

From: mohamed <ka782774@gmail.com>
Reply: abdulqaderaref115@gmail.com
Date: Mon, 25 Sep 2023 08:05:56 +0300 (EEST)
Subject: GOOD OFFER SEND ,ME YOUR NUMBER WE CHART $50M USD READY FOR INVESTMENT
Dear sir
my name is Mohamed Abdul please send me your what-sap number for easy
communication i have millions of dollars to invest
thanks
Mohamed Abdul

Joseph Cole Hello

From: "Joseph Cole"<admin@beautyluxe.ru>
Reply: <mrjosephcole84@gmail.com>
Date: Wed, 20 Sep 2023 05:21:23 -0700
Subject: Hello
My name is Joseph Cole, Director of Operation at CRYPTO DREAM. Some of my colleagues in other Blockchain Companies like; TETHER (USDT), Bitcoin (BTC) etc, asked me to look for a trustworthy person who has the capability to receive cryptocurrency that runs into millions of dollars when exchanged. They have many wallets whose owners can no longer be reached or identified, some have died in the on-going Russian/Ukrainian war, by accidents or even natural disasters, without any next of kin in their mandates with the Companies. If you can work with us, you will be entitled to 25% of whatever amount we move out per time. This deal can be concluded in a week with your cooperation.

Revert very quickly if you think you are that person we are to work with.

Best Regards.

Joseph Cole

abdu RE CAN WE TALK SEND ME YOUR WHAT-SAP NUMBER

From: abdu <info@notifcations-centar.ml>
Reply: <mohamedabdulahmed1941@gmail.com>
Date: Wed, 19 Jul 2023 09:04:30 -0700
Subject: RE CAN WE TALK SEND ME YOUR WHAT-SAP NUMBER

Dear
my name is mohamed abdul please send me your what-sap number for easy
communication i have millions of
dollars to invest
thanks
mohamed abdul

2.5M USD Attention sir madam

From: "$2.5M USD" <info@rina.org>
Reply: wumt9900@gmail.com
Date: Fri, 13 Jan 2023 06:46:54 -0800
Subject: Attention sir/madam
Attention sir/madam

This is to officially inform you that after several investigations and
research at internet database we find you among those that have been
defrauded one way or the other and its confirmed that you have truly
been swindled by scammers in the hope of getting millions of dollars
from them but its not real.We are working together with National
Security agencies Worldwide to track every fraudsters down,therefore
do not respond to their e-mails,letters and phone calls any longer as
they are scams and you should be very careful to avoid falling further
victim to fraudsters from now on wards because they have nothing to
offer you but to rip-off what you have worked earnestly hard to earn.
Be warned!Stop all communication with them.

However,the investigation officials have finalized every necessary
arrangement to compensate you.

Your approved settlement funds is a total sum of $2.5M USD and it was
deposited with an officer where the investigation started. Reconfirm
your information to them so they can be sure of the person they are
paying.

Contact person: Mr.David Robertson
Email: wumt9900@gmail.com

Yours sincerely,

Mrs.Lucia Brooks
Investigation Officer.
Fraud Watch Department

2.5M USD Attention sir madam

From: "$2.5M USD" <info@rina.org>
Reply: wumt9900@gmail.com
Date: Fri, 02 Dec 2022 15:33:23 -0800
Subject: Attention sir/madam
Attention sir/madam

This is to officially inform you that after several investigations and
research at internet database we find you among those that have been
defrauded one way or the other and its confirmed that you have truly
been swindled by scammers in the hope of getting millions of dollars
from them but its not real.We are working together with National
Security agencies Worldwide to track every fraudsters down,therefore
do not respond to their e-mails,letters and phone calls any longer as
they are scams and you should be very careful to avoid falling further
victim to fraudsters from now on wards because they have nothing to
offer you but to rip-off what you have worked earnestly hard to earn.
Be warned!Stop all communication with them.

However,the investigation officials have finalized every necessary
arrangement to compensate you.

Your approved settlement funds is a total sum of $2.5M USD and it was
deposited with an officer where the investigation started. Reconfirm
your information to them so they can be sure of the person they are
paying.

Contact person: Mr.David Robertson
Email: wumt9900@gmail.com

Yours sincerely,

Mrs.Lucia Brooks
Investigation Officer.
Fraud Watch Department

2.5M USD Stop all communication with them

From: "$2.5M USD" <info@rina.org>
Reply: wumt9900@gmail.com
Date: Tue, 22 Nov 2022 02:56:56 -0800
Subject: Stop all communication with them
Attention sir/madam

This is to officially inform you that after several investigations and
research at internet database we find you among those that have been
defrauded one way or the other and its confirmed that you have truly
been swindled by scammers in the hope of getting millions of dollars
from them but its not real.We are working together with National
Security agencies Worldwide to track every fraudsters down,therefore
do not respond to their e-mails,letters and phone calls any longer as
they are scams and you should be very careful to avoid falling further
victim to fraudsters from now on wards because they have nothing to
offer you but to rip-off what you have worked earnestly hard to earn.
Be warned!Stop all communication with them.

However,the investigation officials have finalized every necessary
arrangement to compensate you.

Your approved settlement funds is a total sum of $2.5M USD and it was
deposited with an officer where the investigation started. Reconfirm
your information to them so they can be sure of the person they are
paying.

Contact person: Mr.David Robertson
Email: wumt9900@gmail.com

Yours sincerely,

Mrs.Lucia Brooks
Investigation Officer.
Fraud Watch Department

Relief Fund For enquiry call 1 313 647-8970

From: Relief Fund <directory@interim-service.info>
Reply: asset-recovery@untreasurybase.us
Date: Tue, 11 Oct 2022 04:42:35 -0400
Subject: For enquiry call +1(313)647-8970

Hello,

This is a  short notice informing you that the Office for the
Coordination of Humanitarian Affairs (OCHA) in collaboration with
World Bank Group and IMF are taking broad, fast action to help
developed and developing countries strengthen their pandemic response,
increase disease surveillance, improve public health interventions,
and help the private sector continue to operate and sustain jobs.

Communities, Businesses, and families need support for several months.
These institutions organized emergency financial grants of millions of
dollars as a relief fund to minimize the impact of COVID-19 pandemic
on families; public health, Businesses and communities.

 People are selected randomly, via people search platforms and data
collection databases. Therefore, you will receive a financial grant.
Below are the specific amounts to be granted………

A.    Individual 1 + $ 250.000

B.    .Small Businesses:$ 550.000

C.    Organization /Groups:$ 850.000

 The purpose is to provide financial assistance for the full range of
the recipient’s activities, project support or programs that will help
boost the economy and put people back to work.

You can also contact us on telephone directly or WhatsApp for urgent
response. 

Contact phone number: +1(313)647-8970

 

Yours truly,

Viktoria Kovalenko.

Public Information and Distribution.
Coordination of Humanitarian Affairs

Hair Health Doctor Forced To Resign After Unveiling Hair Regrowth Hack

From: _Hair Health<mailer-daemon@messagelabs.com>
Reply: "Adobe Creative Cloud" <Fi7LP7KN90AxHT24tAVIaky5AhCVlwJVh_mail@mail.adobe.com>
Date: Thu, 18 Aug 2022 21:40:09 +0200
Subject: _Doctor Forced To Resign After Unveiling Hair Regrowth Hack
This is shocking!

A weird doctor from New Jersey was forced out of his practice after he
unveiled a billion-dollar secret he wasn’t supposed to know.

The real reason
 <Suspicious hyperlink> why
you are losing your hair…

 <Suspicious hyperlink> 
And the simple daily habit you can do to restore it, no matter of your
age or current condition.

His secret is so amazing, it sent the entire hair regrowth industry
back to the drawing board, and it’s currently losing them millions
of dollars.

His method is available for a very short period of time and only to
selected people.

See if you qualify here…
 <Suspicious hyperlink> 

Hair Health Doctor Forced To Resign After Unveiling Hair Regrowth Hack

From: _Hair Health<mailer-daemon@messagelabs.com>
Reply: "Adobe Creative Cloud" <KoNf2mYJ3mDrQmfn1970KGwxvKjcXK0Q6_mail@mail.adobe.com>
Date: Thu, 18 Aug 2022 19:20:03 +0200
Subject: _Doctor Forced To Resign After Unveiling Hair Regrowth Hack
This is shocking!

A weird doctor from New Jersey was forced out of his practice after he
unveiled a billion-dollar secret he wasn’t supposed to know.

The real reason
 <Suspicious hyperlink> why
you are losing your hair…

 <Suspicious hyperlink> 
And the simple daily habit you can do to restore it, no matter of your
age or current condition.

His secret is so amazing, it sent the entire hair regrowth industry
back to the drawing board, and it’s currently losing them millions
of dollars.

His method is available for a very short period of time and only to
selected people.

See if you qualify here…
 <Suspicious hyperlink> 

Hair Health Doctor Forced To Resign After Unveiling Hair Regrowth Hack

From: _Hair Health<mailer-daemon@messagelabs.com>
Reply: "Adobe Creative Cloud" <qzKzQpGcsf69ZkuLOblOOcbbSeF0FlFyg_mail@mail.adobe.com>
Date: Thu, 18 Aug 2022 15:37:01 +0200
Subject: _Doctor Forced To Resign After Unveiling Hair Regrowth Hack
This is shocking!

A weird doctor from New Jersey was forced out of his practice after he
unveiled a billion-dollar secret he wasn’t supposed to know.

The real reason
 <Suspicious hyperlink> why
you are losing your hair…

 <Suspicious hyperlink> 
And the simple daily habit you can do to restore it, no matter of your
age or current condition.

His secret is so amazing, it sent the entire hair regrowth industry
back to the drawing board, and it’s currently losing them millions
of dollars.

His method is available for a very short period of time and only to
selected people.

See if you qualify here…
 <Suspicious hyperlink> 

Hair Health Doctor Forced To Resign After Unveiling Hair Regrowth Hack

From: _Hair Health<mailer-daemon@messagelabs.com>
Reply: "Adobe Creative Cloud" <UFAvdWW77qO9Jm0RC0aPkwQb7b2w9oBKl_mail@mail.adobe.com>
Date: Thu, 18 Aug 2022 11:00:26 +0200
Subject: _Doctor Forced To Resign After Unveiling Hair Regrowth Hack
This is shocking!

A weird doctor from New Jersey was forced out of his practice after he
unveiled a billion-dollar secret he wasn’t supposed to know.

The real reason
 <Suspicious hyperlink> why
you are losing your hair…

 <Suspicious hyperlink> 
And the simple daily habit you can do to restore it, no matter of your
age or current condition.

His secret is so amazing, it sent the entire hair regrowth industry
back to the drawing board, and it’s currently losing them millions
of dollars.

His method is available for a very short period of time and only to
selected people.

See if you qualify here…
 <Suspicious hyperlink> 

Hair Health Doctor Forced To Resign After Unveiling Hair Regrowth Hack

From: _Hair Health<mailer-daemon@messagelabs.com>
Reply: "Adobe Creative Cloud" <E3LEBw4P5py8fKZixXk84o4sivicmjGiW_mail@mail.adobe.com>
Date: Thu, 18 Aug 2022 10:25:52 +0200
Subject: _Doctor Forced To Resign After Unveiling Hair Regrowth Hack
This is shocking!

A weird doctor from New Jersey was forced out of his practice after he
unveiled a billion-dollar secret he wasn’t supposed to know.

The real reason
 <Suspicious hyperlink> why
you are losing your hair…

 <Suspicious hyperlink> 
And the simple daily habit you can do to restore it, no matter of your
age or current condition.

His secret is so amazing, it sent the entire hair regrowth industry
back to the drawing board, and it’s currently losing them millions
of dollars.

His method is available for a very short period of time and only to
selected people.

See if you qualify here…
 <Suspicious hyperlink> 

Stanley Denford Your urgent response is needed

From: Stanley Denford <advanceagroadvan@gmail.com>
Reply: stanleydenford100@gmail.com
Date: Wed, 13 Jul 2022 13:21:51 -0700
Subject: Your urgent response is needed!

Good day, How are you doing today

I am Stanley Denford, a Client Relations officer. I got your name and
contact information in my quest for her existing extended family, I am
writing to you on highly confidential grounds with mutual benefit in
respect to the estate of Frances…

The estate is worth millions of Dollars.I’d appreciate it if you get back
to me by confirming to me if this medium is safe and confidential enough to
enable me divulge to you details on why I contacted you.

Regards,
Stanley Denford

Klein Matthews STOP CONTACTING

From: "Klein Matthews" <info@fund.com>
Reply: <kleinmatthews22@outlook.com>
Date: Sat, 11 Jun 2022 14:22:17 -0700
Subject: STOP CONTACTING
Sometimes, I do wonder if you are really, really with your
senses. How Could you keep trusting people and at the end you
will loose your hard Earned money, or are you being deceived by
their big names? They Impersonate on many offices, claiming to be
Governors, Directors/Chairmen of one Office or the other. Their
game plan is only just to extort your hard Earned money. Now, the
question is how long will you continue to be Deceived? Sometimes,
they will issue you fake check, introduce you to fake Diplomatic
delivery, un-existing on-line banking and they will also fake
wire transfer of Your fund with Payment Stop Order and even send
you fake Atm cards etc.

Anyway, by the virtue of my position I have been following this
Transaction from inception and all your efforts towards realizing
the Fund. More often than not, I sit down and laugh at your
ignorance and That of those who claim they are assisting you, it
is very unfortunate That at the end you loose. Although, I don’t
blame you because you are Not here to witness the processing of
your payment. The problem you are having is that you been told
the whole truth About this transaction and it is because of this
truth they decided to Be extorting your money. The most annoying
part is even fraudsters Have really taken advantage of this
opportunity to enrich them selves At your expense. Those you feel
are assisting or working for you are Your main problems. I know
the truth surrounding this payment and I am The only person who
will deliver you from this long suffering if you will abide by my
advice.

They claim that they are helping you and you forward all the
fraudulent e-mails you receive to them. At the end they do
nothing about the fraudsters. Soon they will ask you to pay money
to receive a compensation of millions of dollars Do not pay any
money to them because they are only interested in your hard
earned money and you will never receive any compensation in
return, they will always keep coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being
Deceived. Feel free to contact me immediately you receive this
mail so that I can Explain to you the modus-operandi guiding the
release of your Payment. Do not panic, be rest assured that this
arrangement will be Guided by your Embassy.

N/B: You are urgently requested to provide me with the following
information

Full Name:
Address:
Telephone Number:
Passport Or National Identity Copy:

Contact me upon the receipt of this mail if you wish to receive
your fund and stop wasting your hard earned money..

I await your urgent response.

Yours Sincerely,
Klein Matthews
kleinmatthews22@outlook.com

Standard Trust Bank Ltd Payment via diploamtic immunity cash delivery

From: Standard Trust Bank Ltd <spiff.stbank@gmail.com>
Date: Tue, 22 Mar 2022 13:24:12 +0100
Subject: Payment via diploamtic immunity cash delivery
Sir

Due to recent central bank New policy guideline for this fiscal year
2022, your payment has been shortlisted among people that will receive
their payment via diplomatic immunity cash delivery to your country
this first quarter of this fiscal year 2022

This system will be easier for you and for us. We sent your
inheritance payment worth millions of dollars to you via immunity cash
delivery. To avoid any bureaucratic bottleneck, my bank has
 undertaken the cost of delivery and expenses and secured every
needed document to cover your fund on condition that you will be given
20% of the total fund to the bank. As I said earlier, This fund comes
in one security proof box which is sealed with Synthetic nylon seal
and padded with a machine. I have used my position as The Director of
operations in Stbank ltd and Financial Expert to release this fund to
you because the government of my country has mapped out a strategy to
confiscate your fund if something is done urgently to send your money
out of the shores of Africa immediately. You will lose your
inheritance payment to the government, that is why we had to use this
medium/means to convey the consignment out of the sight of the
government, before you looses your payment

The consignment will be living with a DIPLOMAT MR STEPHEN BROWN  who
will deliver  the CONSIGNMENT upon his arrival in our diplomatic base
in your country. however All you need to do now is to arrange for the
clearance of the consignment on the Arrival of the diplomatic agent.
Finally, this letter is highly confidential and top secret. For this
reason, you must not inform anybody about this letter or my contact
with you. you must keep my relationship with you to be top secret and
highly confidential because as I will be  dispatching the consignment
on reconfirmation of the below information

1) Nearest Airport to your city
2) Address for delivery and
3) Direct telephone number to reach you upon arrival of the Agent

Caution and confidentiality must be maintained to ensure a hitch free
delivery.The reason for this system of payment is because we would not
like you to lose your payment in the hand of our government because of
your inability to pay the taxes accrued to your inheritance fund. my
bank have decided to take a bold step to end this  once and for all,
so expect to hear from Diplomatic agent once you have your information
for the despatch of your inheritance fund,

Attached is video clip of your consignment view it for your perusals
and expedite action on their arrival, this  is  the code number of
your consignment: BO/stbnk-NIG/00-2022, the diplomat will request this
on arrival to identify you as the bonafide beneficiary of the payment,
pls make sure you mention it to him on request that is what identifies
you as the owner

regards

Mr Mike Spiff
Director Foreign Operations
Stbank Plc

Exit mobile version