Mrs Norma Rojas From Mrs Norma Rojas

From: "Mrs Norma Rojas"<normarojas8585@gmail.com>
Reply: <normarojas8585@gmail.com>
Date: Wed, 11 Jan 2023 10:55:29 +0100
Subject: From Mrs Norma Rojas
My name is Mrs Norma Rojas, an American citizen based in the United
Kingdom. I am a dying woman who has decided to donate what I have to a
charity Organization through you. You may be wondering why I chose
you. But someone has to be chosen. I am suffering from cancer about 7
years ago and my Late husband Mr. Ben Paka who had left me everything
he worked. I have been touched by the Lord to donate from what I have
inherited from my late husband to a Charity Organization through you
for the good work of humanity.

I have asked the Lord to forgive me all my sins and I believe he has
because He is merciful. I will be going in for an operation, and I
pray that I survive the operation. I have decided to WILL/Donate the
sum of £37,000,000.00 Million to the charity Organization through you
for the good work of the lord, and to help the motherless, less
privileged and also for the assistance of the widows.

At the moment I cannot take any telephone calls because I can hardly
talk, and I have been restricted by my doctor from taking telephone
calls because I deserve all the rest I can get.Presently, I have
informed my lawyer about my decision in WILLING this fund to charity
through you. I wish you all the best and may the good Lord bless you
abundantly, and please use the funds well and always extend the good
work to others.

If you are interested in carrying out this task, please provide the
following information’s stated below:

NO 1: YOUR FULL NAME.
NO 2: YOUR HOME ADDRESSES
NO 3: CONTACT TELEPHONE NUMBER. (HOME TELEPHONE AND MOBILE TELEPHONE).
NO 4: YOUR MARITAL STATUS.
NO.5: YOUR CURRENT OCCUPATION.
NO 6: YOUR PASSPORT COPY OR DRIVER’S LICENSE.

I know I have never met you before, after my prayers, my mind tells me
to do this, and I hope you act sincerely. When the money is in your
account, you will take 30% of the total amount and give the balance to
the charity organization in your country.

I will appreciate your utmost confidentiality in this matter until the
task is accomplished, as I don’t want anything that will make my late
husband’s relatives to jeopardize my last wish.
Please Forward the requested information so that I will advise you
what to do to receive this fund valued £37,000,000.00 into your
account in your country to enable you to start the charity mission. If
you are interested in carrying out this project, kindly reply to my
private E-mail: normarojas8585@gmail.com

I am looking forward to receiving the requested information to enable
us to proceed with the action.
Thank you.

Best Regards

Mrs Norma Rojas
E-mail: normarojas8585@gmail.com

Mrs. Louise Gelineau Attn Dear Beneficiary

From: "Mrs. Louise Gelineau" <akaradike042@gmail.com>
Reply: louisegelineau042@yahoo.com
Date: Sun, 8 Jan 2023 01:29:00 +0100
Subject: Attn Dear Beneficiary;

Attn Dear Beneficiary;
Complement of the season; I hope all is well together with your
family? if so Glory be to GOD almighty, We are here to inform you
today, that your total Compensation funds payment valued of
($4.5 Million USD) has been credited in ATM Master card payment by the
Eco Bank Authorize payment department at ratio withdraw payment of
$5,000.00usd daily.

Note; You are advise to contact the Diplomatic delivery Agent via
e-mail address bellow:(  louisegelineau042@yahoo.com   ) and text
his
Mobile number; +229 5427_7265 to request for your ATM Master Card
package delivery status, to enable you receive it and start
withdrawing your daily programmed fund payment as the Bank issued on
your payment file in the Eco Bank Operation Authorize payment
department.

Make sure you get in-touch with the Hon. Diplomatic delivery Agent now
and instruct him where to deliver your ATM Master card package to you.

This is the information’s you will send to him about your ATM Master
Card package delivery status.

Your full Name………………….
Your Home Address……………….
Your Occupation…………………
Your Mobile Telephone number……..

Make sure you receive your total Compensation funds payment valued of
($4.5Million USD) in ATM Master card package by contacting the Hon.
Diplomatic Agent  Mr Micheal Williams  and he will deliver your
package to your noted address successful.

Best Regards
Mrs.Louise Gelineau

First National Bank Compensation

From: First National Bank <amaoeli87@gmail.com>
Reply: firstnationalbank32164@gmail.com
Date: Thu, 1 Dec 2022 22:41:19 +0000
Subject: Compensation

FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201.

Dear Beneficiary,

After our meeting few days ago with the President of Federal Republic
of Nigeria, President Muhammadu Buhari, the senate President, Senator
Ahmed Ibrahim Lawan, the Central Bank Governor, Mr. Godwin Emefiele,
and the Federal Executive councils, It was Resolved and Agreed upon
that your Funds of $10.5M (Ten Million, Five Hundred Thousand United
States Dollars). Will be released to you on a special method of
payment Such as: Bank to Bank Wire Transfer or ATM card delivery as
compensation for being a scammed victim.

However, you would be required to provide us all the necessary
information listed below and return to us immediately to enable us to
proceed with either Bank Wire Transfer or through ATM Card delivery
without any delay.

( 1 ) Your Name:…………………..
( 2 ) Your Country:………………..
( 3 ) Your House Address:…………..
( 4 ) Sex:………………………..
( 5 ) Your Age:……………………
( 6 ) Your Mobile/Telephone Number:….
( 7 ) Your Next of Kin:…………….
( 8 ) Your Occupation:……………..

Therefore, be informed that this development is real and nothing
contrary hence you cannot be disappointed because it is not a business
as usual. There is a committee set-up by the US government in power to
monitor this arrangement to make sure that all beneficiaries duly
receive their money and that is why your name came up for this.
Therefore you are assured of a good result this time.

Kindly send your payment details to this email: firstnationabank7676@gmail.com

Thank you.

Mr. Frank Anthony
Banking & Chief Cashier
F.N.B. Corporation.

Diplomatic Delivery Unit Ghana Re: Immediate Delivery of Your US 25M Consignment to Your Door-Step

From: Diplomatic Delivery Unit Ghana <drwaltersm@gmail.com>
Date: Thu, 1 Dec 2022 01:16:26 +0100
Subject: Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step

DIPLOMATIC SERVICE UNIT
Mission Building
High Street, Osu-Re:
Accra – Ghana
Our Ref:    RG-NG/DSU/AGH/22

                     
Attn: Beneficiary,
 
Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step
 
This unit has been set up by West Africa Foreign Payment Panel in
agreement with the Ghanaian government here in the Diplomatic Liaison
Office, Accra-Ghana West African Sub-Region to effect quick payments
to their entire approved foreign beneficiary that has his/her
inheritance in any African Country
 
Therefore in consonant with the mandate given to me regarding the
delivery of the fund, you are now requested to forward the below
stated information urgently, so as to enable me commence an immediate
processing of my Entry Particulars that will cover the delivery of
your consignments.
 
1. Your Full Name and current contact address
2. The nearest International Airport
3. Your Mobile telephone number
4. Your Company and position
 
Note: These particulars should be forwarded immediately to enhance a
quick conclusion of this exercise, hence the West Africa Foreign
Payment Panel has taken care of my Air Ticket/BTA and Insurance
Coverage in the course of delivering the fund.  

At your request, I will also accompany you to your bank to assist and
coordinate in the lodging of the funds into your account.  All legal
documents which you will endorse for receiving your payment from me
have been issued by the Government and are sealed in the boxes which I
will forward the copies to you as soon as I receive your response.
 
Further information on the mode of our operations will be released to
you as soon as you respond to this message for confirmation of your
readiness to receive the fund.  Our urgent action will definitely
depend on your swift response to this matter.

NOTE: ALL THE DELIVERY DOCUMENTS THAT WILL BE ISSUED BY GHANA
GOVERNMENT HAS BEEN PAID BY THE PRESIDENCY.
 

Best regards,
 
DR. Walters Mike
Head, (Diplomatic Service Unit)
Accra-Ghana

Trunk Delivery Agent DALLAS TEXAS USA ref: 6.5 Million Cash SEALED CASH TRUNK @ Dallas Airport TEXAS.

From: Trunk Delivery Agent DALLAS TEXAS USA <mails.fowarding@gmail.com>
Reply: agt.paulsmith@gmail.com
Date: Wed, 23 Nov 2022 07:16:12 +0100
Subject: ref: ($6.5 Million Cash) SEALED CASH TRUNK @ Dallas Airport, TEXAS.
INFORMATION ON YOUR WITHHELD SEALED CONSIGNMENT.

Be informed that your consignment Reference Number:
CBN-MISC-1710090-2022 is still withheld at the Diplomatic Unit –
Dallas Fort/Worth International Airport here at Dallas Texas USA.

I have completed my assignments here in USA and should be heading back
to Africa for end of year holidays. It will be in your best interest
if you make it possible for me to pick up your trunk and deliver to
you before I depart.

NOTE: that No one here knows the REAL content of your trunk to be
CASH. It is SEALED and marked PERSONAL EFFECTS, thereby making is 100%
safe for you to receive it without any harm. If I abandon your
consignment here and depart, you stand to lose it to the US government
as abandoned.

OPTION 1.

It will be in your great interest if you cooperate with me, giving me
the necessary compliance to enable me pick it up and bring to your
destination without further delay.

OPTION 2.

If you can simply come to meet me in Dallas, both of us will proceed
to to the US Customs office / Diplomatic Security and pick up your
consignment (See Direction Below) Copyright ©

Get back to me immediately.

Reconfirm:

1. Your delivery Address (IN FULL).
2. Your (DIRECT) Mobile telephone number.
3. Your Whatsapp Telephone number (if any).

The earlier you comply, the faster I deliver this trunk to you and depart.

Sincerely,

Gen. Johnson.
Presently at Dallas Texas USA.

—————————————————————
Cargo Branch:
Cargo Release/Manifest Holds/CBP 7512 Processing/CBP-3461 Processing/AMS/Entry

– DFW Outbound/EXODUS: Outbound Cargo, Shipper’s Export Documents,
License Requirements (Commerce, DOS, BIS, DDTC, ITAR, OFAC, DEA…),
Foreign Military.
– DFW Anti-Terrorism/Contraband Enforcement Team: Inbound cargo,
Transshipments, EXODUS, Canine Detector Dogs. Intellectual Property
Rights, Contraband, Currency, Narcotics, Trade Act, Radiation, Weapons
of Mass Effect, and Security Enforcement.

Directions to Port Office.
* Take I-35 North * Exit 183 West (left exit) * Exit 114 West (right
exit) * Exit Esters. Turn left onto Esters at the stop sign. Continue
down past the nest stop sign. *CBP is location in the last building
before the left curve in the road, Suite 160.

DFW Airport.
* Go out the North exit of DFW Airport * Exit onto State Highway 114
East towards Dallas * Take the second Exit which is Esters. At the
stop sign (intersection of State Road 114 and Esters) Turn Right onto
Esters going South. * CBP is located in the last building prior to the
left curve in the road, suite 160.

Gerald Brick Make sure to contact us urgently

From: "Gerald Brick"<123456@xxdlife.com>
Reply: <geraldbrick022@gmail.com>
Date: Wed, 19 Oct 2022 01:26:10 -0700
Subject: Make sure to contact us urgently ,,,
Greetings,

We are credible financial consultants to competent and reliable UK based
Investment Funding and Project-Finance firms, with magnificent financial
capacity to provide huge loan Funds to complete your projects and
businesses. The Finance Company can approve project funding running into
multi-millions for individuals business owners, depending on the nature
and viability of the business investment or project.

Tenure of loan is 10years and two percent 2% interest rate annually.
Borrower will commence payment of interest rate at the end of third year,
because the first two years are grace periods, during which there are NO
interest rates. We believe and proclaim that financing a business should be
simple, transparent and fair. By virtue of our recommendation, they provide
huge loans without collateral to those seeking to finance their projects or
expand their businesses. If you have a valid business, investment or
project to fund, please provide us with the business plan and executive
summary,for assessment and review. Make sure to contact us urgently for
fruitful business cooperation.

I am waiting to receive your reply now, and I will send full working
procedures to you today. Give me your direct Email address and WhatsApp /
Mobile Telephone number and I will call you for detailed discussions, you
can reach me on Telephone whatsapp number: +44.788.3300.815.

Sincerely Yours,

Gerald Brick.
Alternative Email : coporate.business@aol.com
Investment Consultants /Broker.
Telephone whatsapp number: +44.788.3300.815

Mr Dward Smithe Re I await to hear from you

From: Mr Dward Smithe <mr.dwardsmithe010@gmail.com>
Reply: mr_collinsmike01@outlook.com
Date: Wed, 28 Sep 2022 16:07:25 +0100
Subject: Re;I await to hear from you ;
Mr Dward Smithe
Payment Coordinator
African Union Monetary Group
Plot OER 4 Independence Ave.
Circles, Accra
Ghana

BENEFICIARY TO WHOM IT MAY CONCERN,

RE: URGENT PAYMENT RECONCILIATION 2020

We have been mandated to carry out instantly payment reconciliation.
We have many conflicting payment claims and also complaints of fund
diversion. Please, confirm urgently, were you among the beneficiaries
that received part payment of this last Quarter Payment Window that
was executed from 1st August to December 31th 2020? Note, you should
not pay an advance payment to anybody,all charges should be waived. If
you did not received your part payment, then urgently reconfirm your
full particulars:

i) YOUR FULL NAMES AS INDICATED ON YOUR PAYMENT FILE

ii) YOUR FULL CURRENT CONTACT ADDRESS (not p.o.box)

iii) YOUR MOBILE, TELEPHONE AND FAX NUMBERS

iv) YOUR VALID MEANS OF IDENTIFICATION

Please, kindly send the above details on receipt of this mail to the
officer whose information contains below:

Mr Collins Mike
International Fund Manager
Debt Management Office
Email: mr_collinsmike01@outlook.com

The payment exercise has been scheduled on the first come
bases,therefore do not waste time. Congratulations, have a nice day.

Regards,

Mr Dward Smithe
Payment Coordinator 11
African Union Monetary Group

Central Bank of Nigeria Attention Attention Attention

From: Central Bank of Nigeria <blessingchukwunedu@gmail.com>
Reply: infomcentral505@gmail.com
Date: Tue, 6 Sep 2022 11:01:01 +0100
Subject: Attention' Attention? Attention'''
Our Ref: CBN/OHG/OXD1/2022 Your Ref: …………… TELEX: CBNBANK.
PAYMENT FILE: CBN/BEN/2022 Attention:Beneficiary, Definitely, I
know that this letter will be a surprising one to you.Firstly, I will
like to introduce myself formally as Dr. Godwin Emefiele, The
Executive Governor of The Central Bank of Nigeria (CBN) I am re
sending you this very mail once again just because the impostors are
still contacting me on your behalf stating that you sent him. I am
officially contacting you once again today because your total Funds
were Re-deposited into the “Federal Suspense Account” of CBN last
week, because you did not forward your Claim as the Right beneficiary.
The Central Bank of Nigeria is the mother Bank of all commercial Banks
here in Nigeria. Really coming of the strange man were unexpected by
me because such visit was impromptu as i was told that he comes to
collect the Inheritance Bill Sum of 27 Million United States Dollars
($27,000,000.00), which rightfully belongs to you, on your behalf. At
this development I asked who authorized you to come down to Nigeria
for the Collection of this Payment and was told that you asked him to
come and collect this Funds on your Behalf. In fact this was the
biggest shock that this Bank has ever received so far because your
Inheritance Funds are still in the “Federal Suspense Account” of CBN,
yet you sent so one to come and collect these Funds on your behalf
without notifying us. We in this Bank do not understand why you sent
such a person to come and Collect your Funds on your behalf. If
actually you want anyone to help you collect your approved Bill Sum,
at least you should have informed me as the Executive Governor of this
Bank.Honestly, it really baffles me that you took such a decision
without my consent. As the Governor of this Noble Bank, I was
supposed to Release these Funds to him but I refused to do so because
I wanted to hear from you first. Due to the Nature of my job, I will
not want to make any mistake in releasing this Fund to anyone except
you who is the recognized Beneficiary to this Fund. Kindly clarify
us on this issue before we make this Payment to the foreigner who came
on your behalf in receipt of this confidential Letter, you are
required to respond immediately to this email:
(infomcentral505@gmail.com) with your full name, address and phone
number for reconfirmation and immediate action or you call me with my
mobile telephone number below for more clarification. Best Regards
Mr.Godwin Emefiele Email: infomcentral505@gmail.com Executive Governor
Central Bank Nigeria

Central Bank of Nigeria Attention Attention Attention

From: Central Bank of Nigeria <aluksonaffi@gmail.com>
Reply: centralbqnkw@aol.com
Date: Tue, 6 Sep 2022 10:27:40 +0100
Subject: Attention' Attention? Attention'''
Our Ref: CBN/OHG/OXD1/2022 Your Ref: …………… TELEX: CBNBANK.
PAYMENT FILE: CBN/BEN/2022 Attention:Beneficiary, Definitely, I
know that this letter will be a surprising one to you.Firstly, I will
like to introduce myself formally as Dr. Godwin Emefiele, The
Executive Governor of The Central Bank of Nigeria (CBN) I am re
sending you this very mail once again just because the impostors are
still contacting me on your behalf stating that you sent him. I am
officially contacting you once again today because your total Funds
were Re-deposited into the “Federal Suspense Account” of CBN last
week, because you did not forward your Claim as the Right beneficiary.
The Central Bank of Nigeria is the mother Bank of all commercial Banks
here in Nigeria. Really coming of the strange man were unexpected by
me because such visit was impromptu as i was told that he comes to
collect the Inheritance Bill Sum of 27 Million United States Dollars
($27,000,000.00), which rightfully belongs to you, on your behalf. At
this development I asked who authorized you to come down to Nigeria
for the Collection of this Payment and was told that you asked him to
come and collect this Funds on your Behalf. In fact this was the
biggest shock that this Bank has ever received so far because your
Inheritance Funds are still in the “Federal Suspense Account” of CBN,
yet you sent so one to come and collect these Funds on your behalf
without notifying us. We in this Bank do not understand why you sent
such a person to come and Collect your Funds on your behalf. If
actually you want anyone to help you collect your approved Bill Sum,
at least you should have informed me as the Executive Governor of this
Bank.Honestly, it really baffles me that you took such a decision
without my consent. As the Governor of this Noble Bank, I was
supposed to Release these Funds to him but I refused to do so because
I wanted to hear from you first. Due to the Nature of my job, I will
not want to make any mistake in releasing this Fund to anyone except
you who is the recognized Beneficiary to this Fund. Kindly clarify
us on this issue before we make this Payment to the foreigner who came
on your behalf in receipt of this confidential Letter, you are
required to respond immediately to this email:
(infomcentral505@gmail.com) with your full name, address and phone
number for reconfirmation and immediate action or you call me with my
mobile telephone number below for more clarification. Best Regards
Mr.Godwin Emefiele Email: infomcentral505@gmail.com Executive Governor
Central Bank Nigeria

INTERNATIONAL MONETARY FUND INTERNATIONAL MONETARY-UNIT

From: "INTERNATIONAL MONETARY FUND"<crete@dive2gether.com>
Reply: <varghesephds@gmail.com>
Date: Sat, 3 Sep 2022 09:00:04 -0700
Subject: INTERNATIONAL MONETARY-UNIT !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF € 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online bankingtransfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of €2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of €5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully

UNITED NATIONS Public Information Office
Email: varghesephds@gmail.com

Robert Fisherl INFORMATION ABOUT YOUR ATM MASTERCARD

From: "Robert Fisherl"<pitro@centrum.cz>
Reply: <fisherlrobert188@gmail.com>
Date: Wed, 31 Aug 2022 23:07:42 -0700
Subject: INFORMATION ABOUT YOUR ATM MASTERCARD !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF ? 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorised by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking-transfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of ?2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of ?5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully
UNITED NATIONS Public Information Office
Email: fisherlrobert188@gmail.com

Robert Fisherl INFORMATION ABOUT YOUR ATM MASTERCARD

From: Robert Fisherl <pitro@centrum.cz>
Reply: <fisherlrobert188@gmail.com>
Date: Mon, 29 Aug 2022 14:16:55 -0700
Subject: INFORMATION ABOUT YOUR ATM MASTERCARD !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF ? 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorised by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking-transfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of ?2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of ?5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully
UNITED NATIONS Public Information Office
Email: fisherlrobert188@gmail.com
COMPANY CONFIDENTIALITY NOTICE: The information in this e-mail may be confidential and/or privileged and protected by work product immunity or other legal rules. No confidentiality or privilege is waived or lost by mis-transmission. If you are not the intended recipient or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination, or copying of this e-mail and its attachments, if any, or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify the sender by return e-mail and delete this e-mail from your computer system.

Sojan Varghese PhD INTERNATIONAL MONETARY-UNIT

From: Sojan Varghese PhD <neg25@kcform.co.kr>
Reply: <varghesephds02@gmail.com>
Date: Thu, 25 Aug 2022 23:38:54 -0700
Subject: INTERNATIONAL MONETARY-UNIT !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF € 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online bankingtransfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of €2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of €5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully

UNITED NATIONS Public Information Office
Email: varghesephds@gmail.com
COMPANY CONFIDENTIALITY NOTICE: The information in this e-mail may be confidential and/or privileged and protected by work product immunity or other legal rules. No confidentiality or privilege is waived or lost by mis-transmission. If you are not the intended recipient or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination, or copying of this e-mail and its attachments, if any, or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify the sender by return e-mail and delete this e-mail from your computer system.

GR FAST ATTENTION TO THIS INFORMATION

From: "GR"<grace_erik@aim.com>
Reply: <jjustin09lewis@gmail.com>
Date: Sat, 20 Aug 2022 16:28:56 +0200
Subject: FAST ATTENTION TO THIS INFORMATION
(TOYOTA MOTORS WORLDWIDE )
Dear Winner,

WINNING NUMBER: WLD/TYT/0055-123-58
We are glad to inform you that your E-mail Address has won you the cash prize of USD$1,000,000,00 (One Million USD). This was a computer ballot (NO TICKETS WERE SOLD) and email draw was conducted by TOYOTA MOTORS WORLDWIDE from a random list of email address of Individuals and corporate organizations picked and automated at a random computer selection from Top Level Domains (TLD) Database which your email address attached the Winning Number: WLD/TYT/0055-123-58 with Batch Number: 079/20/TT46 which won you the lottery in the 3rd category.
To file for your claim please contact us your claim agent with the following information. Full names and address, Your Age, Occupation,Your mobile telephone number.
Claims Agent.Mr Justin Lewis
JUSTININTERMEDIATES .
59.Daganzo de Arriba – Madrid, Spain.
(jjustin09lewis@gmail.com)
Thanks
Mrs grace Eric
Vice President.

Joe Patrick Acknowledge this message 6 8 2022

From: "Joe Patrick" <nchristo4360@comcast.net>
Reply: "Joe Patrick" <pt298845@gmail.com>, pt298845@gmail.com
Date: Sat, 6 Aug 2022 08:51:58 -0700
Subject: Acknowledge this message 6/8/2022
Greetings,

We are credible financial consultants to competent and reliable EU based Investment Funding and Project-Finance firm, with magnificent financial capacity to provide huge loan Funds to complete your projects. The Finance Company can approve project funding running into multi-millions for individuals / business owners, depending on the nature and viability of the business investment or project. Tenure of loan is 15years and two percent (2%) interest rate annually. Borrower will commence payment of interest rate at the end third year, because the first two years are grace period, during which there are NO interest rates. We believe and proclaim that financing a business should be simple, transparent and fair.

For effective commencement of this viable transaction, send the following details now:

Your full name as borrower:…………………………………………………………………..
company name:………………………………………………………………………….
Your address:……………………………………………………………………………………….
Amount of Loan Required:………………………………………………………………………..
Purpose of Loan:……………………………………………………………………………………
Telephone numbers:……………………………………………………………………………….

By virtue of our recommendation, they provide huge loans (without collateral) to those seeking to finance their projects or expand their businesses. If you have a valid business, investment or project to fund, please provide us with the business plan and executive summary, for assessment and review. Make sure to contact us urgently for fruitful business co-operation.

I am waiting to receive your reply now, and I will send full working procedures to you today. Give me your direct Email address and WhatsApp / Mobile Telephone number and I will call you for detailed discussions, immediately.

REPLY Urgently to my direct Email address:

Sincerely Yours,

. MR. JOE PATRICK

INTERNATIONAL MONETARY FUND INTERNATIONAL MONETARY-UNIT

From: "INTERNATIONAL MONETARY FUND"<may@wrw.com.my>
Reply: <varghesephds@gmail.com>
Date: Tue, 2 Aug 2022 12:05:29 -0700
Subject: INTERNATIONAL MONETARY-UNIT !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF € 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking transfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of €2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of €5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully

UNITED NATIONS Public Information Office
Email: varghesephds@gmail.com

US DIPLOMATIC SERVICE TEXAS Ref: Our Ref: Your Sealed Trunk Recovered:- 5.5 Million Cash – FINAL NOTICE

From: US DIPLOMATIC SERVICE TEXAS <army.deliveries@gmail.com>
Reply: luis.guller1020@gmail.com
Date: Mon, 25 Jul 2022 09:09:53 +0100
Subject: Ref: Our Ref: Your Sealed Trunk Recovered:- ($5.5 Million Cash) - FINAL NOTICE
Dear Consignee.

FINAL NOTICE ON YOUR RECOVERED SEALED CONSIGNMENT.

You will pay no dime till this consignment gets into your hands.

F.Y.I, Our security verification reveal that your abandoned trunk here
contains about $5.5 Million USD in $100 denomination, SEALED and
Marked PERSONAL EFFECTS.

We are aware of your inability to claim this trunk in the past due to
inconsistencies and high cost of charges for both accrued and freight
to your destination.

I have also sent you several messages making you know that your Long
Withheld SEALED trunk is set and ready to be delivered to you WITHOUT
YOU PAYING ANY CHARGES.

NOTE: We have consulted a financier from New York who is willing to
pay all accrued costs and freight for you in partnership till this
trunk gets to your hands as the beneficiary (Consignee). This man in
NY will pay all cost and charges for you. All you need to do now is to
open up communication with him for assurance of refund PLUS interest
after you have received your consignment.

I will lead you to this Financier without delay as I have briefed him
already about this support.

Free Whatsapp communication is very important here as it allows us
freedom of instant chats and communication of information FREE OF
Charge. Kindly ACTIVATE WHATSAPP on your mobile phone either ANDROID
or IOS and send me your whatsapp telephone number now.

I need your timely response now. Kindly state clearly once again: YOUR
FULL MAILING ADDRESS PLUS YOUR WHATSAPP AND MOBILE TELEPHONE NUMBERS.

Success is a choice based on commitment.

Luis Guiller
Diplomatic Baggage Unit
Dallas Fort/Wort International Airport
Dallas Texas USA.

INTERNATIONAL MONETARY FUND INTERNATIONAL MONETARY-UNIT

From: INTERNATIONAL MONETARY FUND <jhpaek@yongin.ac.kr>
Reply: <varghesephds@gmail.com>
Date: Wed, 13 Jul 2022 14:17:14 -0700
Subject: INTERNATIONAL MONETARY-UNIT !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF € 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking transfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of €2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of €5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully

UNITED NATIONS Public Information Office
Email: varghesephds@gmail.com

Premier Lotteries UK Limited ** Congratulations**

From: Premier Lotteries UK Limited <prmrprmrlttrsprmrlttrs@gmail.com>
Reply: fredagams@consultant.com
Date: Mon, 13 Jun 2022 13:41:50 +0200
Subject: ** Congratulations**
** Congratulations**

This is to inform you that your email address has won you a prize
money of One Million Two Hundred Thousand United States Dollars
(1,200,000.00 USD) in Online Premier Lotteries UK Limited

The results of our computer draws randomly selected your name and
winning email address attached to Batch Reference Number:
PLI/8042/017UK, with Serial Number 995 and drawing the lucky Winning
Number 74-69-37-05-74-91-17, which consequently won the lottery grand
prize award in the 2nd category draw. You have been approved to claim
a lottery jackpot lump sum award prize winning of One Million Two
Hundred Thousand United States Dollars (1,200,000.00 USD)

 Your prize is fully insured and now ready for your claim with our
authorized finance management firm-Capital Insurance Ltd,

Therefore your prize payment, when processed under the JWZA1
geographic zoning, will be executed by treasury allocation of funds to
any of the JWZA1 appointed paying banks either in the United Kingdom,
South Africa, Netherlands or Hong Kong. Your prize money will be
loaded and paid out to you in a Bank VISA or MASTERCARD Automated
Teller Machine (ATM) Card OR SWIFT TRANSFER by any of the JWZA1
appointed paying banks located in the above named countries mandated
for your prize payment. Prize payment by Bank ATM VISA OR MASTER CARD
will enable you to withdraw your prize money from any bank ATM machine
in your country or any other part of the world.
You are advised, to contact your appointed Capital Insurance claims
manager, quoting your winning reference details to process and receive
payment of your prize

Capital Insurance Ltd
Claims Manager: Fred Agams
E-mail: fredagams@consultant.com

Note: Your Claims Application constitutes the under listed winning
references and copy of your identification (ID) document. Your claims
application particulars must be stated correctly in their exact
details and submitted in your response to the Capital Insurance claims
manager. Further claim instructions, procedures, disbursement
information and payment methods will then be advised by Capital
Insurance Ltd claims manager. Prize claim applications submitted to
Capital Insurance with incomplete or incorrect winning references and
without a copy of your ID will not be processed.

1) Prize Beneficiary’s Full Names (First Name, Middle Name, Surname)
2) Batch Reference Numbers:
3) Serial Numbers:
4) Winning Numbers.
5) Alternative Email Address
6) Nationality:
7) Country of Residence, Contact Mobile Telephone:
8) Courier Delivery Address (Physical Address for Bank ATM Card
Delivery. Not Postal Address)
9) Copy of ID document, Passport ID document or Drivers’ license:

Be informed that your award prize is designated only to the Reference
Batch Number- PLI/8042/017UK and must be claimed only by the
beneficiary or registered owner of the winning email address to which
this letter is sent to. Any breach of confidentiality on the part of
the winner will result in disqualification or cancellation of your
claim.

Yours truly,
John Dillon
Online Programme Coordinator

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