Tag: mobile telephone

Kenneth Garro Investments in your country INDIA kindly respond

From: "Kenneth Garro" <info@vinirma.com>
Reply: "Kenneth Garro" <intsupplypm@yeah.net>
Date: Fri, 8 Oct 2021 06:18:46 -0700
Subject: Investments in your country/INDIA, kindly respond

Dear Sir,

Did you receive my previous message?
We need your assistance to procure large quantities of some raw materials from your country.
The procurement process will benefit both of us immensely.
For details, kindly send your mobile telephone or whatsapp number to my secure email address below.

Please respond

Best Regards,
Kenneth Garro.
Procurement Manager, AD-Project
Secure Email: intlsupplygh@yeah.net

gou omans Hello

From: gou omans <gouomans103@gmail.com>
Date: Wed, 6 Oct 2021 13:03:33 +0000
Subject: Hello

Hello!

I hope you had a great weekend? This is a reminder that we have
resolved in finding a perfect solution to your delayed inheritance /
Compensation payment valued sum of $950,000.00 (Nine Hundred Fifty
Thousand Dollars) and as you may know, we have arranged your payment
to be paid to you through an ATM Master Card 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 $950,000.00 (Nine Hundred Fifty Thousand Dollars)
 will
be credited into the ATM Master Card and this will enable you to
withdraw your funds in any ATM Machine in your country with a minimum
withdrawal of  $10,000.00 per day. Your limit can be increased to any
amount upon your request.

In this regards, you are to contact us via
( barris12345@yahoo.com) 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 require your urgent response to this email as directed to avoid
further delay.
Public information office

MRS. BILL CHANTAL LAWRENCE United Nation

From: "MRS. BILL CHANTAL LAWRENCE" <mrs.maritabrunel774@gmail.com>
Reply: mrs.billchantal6@gmail.com
Date: Wed, 6 Oct 2021 05:33:12 -0700
Subject: United Nation,,

You have been compensated with the sum of 5.9 million dollars in this
united nation the payment will be issue into atm visa card and send to
you from the bank we need your address and your whatsapp number

Fill the followings with your details;
1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification

Thanks
Mrs. Bill Chantal,

Mr. P. Rettig Attention Recipient

From: "Mr. P. Rettig" <worldbank989@gmail.com>
Reply: atmcardd130@seznam.cz
Date: Tue, 5 Oct 2021 13:43:29 +0000
Subject: Attention Recipient,

Attention Recipient,

We sincerely apologize for the unnecessary delay in releasing your
compensation payment, This delay was cursed due to the current
COVID-19 Pandemic outbreak that frustrated all effort made to contact
you, We have actually been authorized by the newly appointed Minister
of Finance and the Governing Body of the WORLD DEBT RECONCILIATION
COMMITTEE (WDRC) to release your outstanding payment of $2,500,000.00
USD with immediate effect.

The United Nations and the World Debt Reconciliation Committee (WDRC)
has chosen to pay out all the unpaid contract, compensation payment,
inheritance and lotto winning claims by Companies and individuals to
25 Beneficiaries from South America, Europe, Australia, Asia, Africa
and North America through ATM Visa Card as this is a global payments
technology that enables consumers, businesses and financial
institutions to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card
and this will be issued to your name and posted directly to your
address via DHL or any courier services available in your country.

In this regard, you are to contact and provide the requested
information to the Directorate of International Payment center;

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

Thanks for your Understanding and Anticipated Cooperation.

Yours faithfully,
Mr. P. Rettig,
Remittance Officer IRS.

Aliya Hamza URGENT ATTENTION

From: Aliya Hamza <aliyyayahamzaa@gmail.com>
Date: Sun, 3 Oct 2021 00:02:06 +0100
Subject: URGENT ATTENTION

From the desk of
Dr.Aliya Hamza Douglas
Payment Coordinator
African Union Monetary Group
Plot OER 4 Independence Ave.
Circles, Accra
Ghana

BENEFICIARY TO WHOM IT MAY CONCERN,

RE: URGENT PAYMENT RECONCILIATION 2021

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 First Quarter Payment Window that
was executed from 1st January to April 30th 2021? 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:

Alhaji Musa Ibrahim
International Fund Manager
Ecowas Payment Administration
Accra – Ghana
Email: musadebt@hotmail.com

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

Regards,

Dr.Aliya Hamza Douglas
Payment Coordinator 11
African Union Monetary Group   

mark kororororo From Mr.Mark Kororo

From: mark kororororo <kororororormarkk@gmail.com>
Date: Tue, 21 Sep 2021 13:07:02 -0700
Subject: From Mr.Mark Kororo

From Mr.Mark Kororo

Hello Dear,I’m Mr.Mark Kororo, a banker working with a commercial bank
as a Chief Financial Officer Lithuania . I have a business deal for
our mutual benefit. One of our customers died four years ago in a
plane crash without any registered next-of-kin in his bio-data/account
file which is peculiar with high profile investors. I think he was
your relative because you both share the same family’s name. Right now
my bank wants to sit on this money (US$ 14 .5 Million) as unclaimed
and abandoned funds which I do not want because of reasons I will
explain to you when I receive your response. Please get back to me as
fast as you can with your mobile telephone number for more details on
how the funds
can be turned into yours by right of inheritance for us to claim and
share equally afterward;

Best Regards,
Mr.Mark Kororo

JAMIE HADWIN FROM WOOD FOREST BANK

From: JAMIE HADWIN <larryadams423@gmail.com>
Reply: gj3469606@gmail.com
Date: Tue, 21 Sep 2021 04:16:21 +0100
Subject: FROM WOOD FOREST BANK

—
DEAR:

THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LODGED INTO
WOOD FOREST BANK,WE HELD MEETING TODAY WITH THE FBI THEY TOTALLY GIVES
BENEFICIARIES LIKE YOU THE OPPORTUNITY TO TRANSFER FUNDS VIA TELEPHONE
BANKING TRANSFER SYSTEM TO BE ABLE TO ESCAPE INTERNATIONAL MONETARY
POLICIES AGAINST TRANSFER OF FUNDS ABOVE 1 MILLION US DOLLARS.

HOWEVER, THIS NEW PAYMENT ARRANGEMENT IS DESIGNED TO HELP YOU GET
ACCESS TO GLOBAL TELEPHONE BANKING AND COMPLETE TRANSFER OF FUNDS
WITHOUT ANY DELAY.

FINALLY, FURNISH US YOUR FULL NAME AND YOUR MOBILE TELEPHONE NUMBER
AND A COPY OF YOUR ID IS ALL WE NEED AND YOUR ACCOUNT WILL BE
ACTIVATED, THIS IS TO MAKE SURE YOU ARE THE RIGHT PERSON.UPON THE
RECEIPT OF YOUR EMAIL YOUR ACCOUNT WILL BE ACTIVE IN 24 HRS.

THANK YOU FOR BANKING WITH US.

JAMIE HADWIN
WOOD FOREST BANK

Charles Agboka 2022 investment in your country INDIA kindly respond

From: "Charles Agboka" <info@animozione.in>
Reply: "Charles Agboka" <ghpsupply@yeah.net>
Date: Mon, 6 Sep 2021 12:09:06 -0800
Subject: 2022 investment in your country/INDIA, kindly respond
Good Morning,

Did you receive my previous message?
We want to buy large quantities of some raw materials/products from your country and we need your partnership.
The partnership will benefit both of us immensely.
For details, kindly send your mobile telephone or whatsapp number to my secure email address: ghpsupply@yeah.net
Waiting for your feedback.

Best Regards,
Dr.Charles Agboka
Procurement Manager, ADP
Secure Email: ghpsupply@yeah.net

DIPLOMAT PHILLIPS MARTIN COMING TO YOU

From: DIPLOMAT PHILLIPS MARTIN <milneralexander25@gmail.com>
Reply: phillipemartin75@gmail.com
Date: Sat, 28 Aug 2021 12:49:11 -0700
Subject: COMING TO YOU

ATTN: BENEFICIARY

I AM AM DIPLOMAT PHILLIPS MARTIN AND I AM REACHING YOU IN RESPECT
OF YOUR FUND PAYMENT WHICH HAS BEEN PACKAGE FOR PAYMENT TO YOU THROUGH
A CASH DELIVERY PROCESS,THIS MEANS THAT WE WILL BE COMING DIRECTLY TO
YOUR COUNTRY IN PERSON AND IN CASH TO HAND OVER YOUR FUND TO YOU IN
CASH AND PERSONALLY DIRECTLY.

IN VIEW OF THIS I WANT YOU TO HAVE IT IN MIND THAT AS AT THIS MOMENT
YOU PAYMENT AND THE ACURDE INTERESTED OF $10.5M INCLUDING THE ACURDE
INTEREST OF $1.5M DOLLARS HAVE BEEN MAP OUT TO BE PAID TO YOU THROUGH
DIPLOMATIC DELIVERY METHOD WHERE AN AGENT WILL BE ASSIGNED TO YOU FOR
THIS DELIVERY,BASED ON THAT YOU WILL BE HEARING FROM ME IN RESPECT TO
THIS AS ALL ARRANGEMENT HAVE BEEN DONE AND PUT IN PLACE FOR OUR
DIPLOMATIC DELIVERY AGENT TO COME OVER TO YOUR COUNTRY WITH THE FUND
PACKAGED AS A DIPLOMATIC CONSIGNMENT TO BE DELIVER TO YOU,IN VIEW OF
THIS YOU SHALL BE RECEIVING YOUR FUND DIRECTLY FROM THE DELIVERY AGENT
WHO WILL COME TO YOUR COUNTRY FOR THIS REASON.

HOWEVER,NOTE THAT BEFORE RESPONDING BACK TO THIS MAIL YOU MUST HAVE
GONE THROUGH IT AND UNDERSTAND THE TERMS AND CONDITION FOR THIS
DELIVERY WHICH WILL REQUIRED YOUR TOTAL COMMITMENT IN TAKING CARE OF
THE FINANCIAL OBLIGATION ON ARRIVAL OF OUR DELIVERY AGENT IN YOUR
COUNTRY FOR THIS DELIVERY TO YOU,THAT YOU MUST AGREE TO TAKE CARE OF
THE COST WHICH WILL BE ATTACHED TO THIS DELIVERY,ONCE YOU HAVE AGREED
ON THIS THEN RESPOND BACK BUT IN ANY SITUATION YOU WILL NOT AGREE
PLEASE DON’T BOTHER TO RESPOND BECAUSE IT WILL NOT BE NECESSARY.

BASED ON THAT I WANT YOU TO RE-CONFIRM YOUR DELIVER DETAILS TO ME SUCH
AS STATED BELOW

YOUR FULL NAMES
YOUR DIRECT MOBILE TELEPHONE NUMBER
YOUR AGE AND OCCUPATION
YOUR MEANS OF IDENTIFICATION
YOUR NEXT OF KIN DETAILS IF ANY
YOUR DIRECT AND FULL CONTACT ADDRESS WHERE THIS DELIVERY WILL TAKE
PLACE IN YOUR FAVOR.

I WANT TO BELIEVE THAT YOU WILL COMPLY WITH US AS WE EXPECTED TO
COMPLETE THE DELIVERY OF THIS FUND AMOUNT TO $12.5M DOLLARS TO YOU
WITHIN THE NEXT FEW DAYS.HOWEVER,BE REMIND THAT THERE ARE COST OF
DELIVERY WHICH YOU SHALL BE TAKING CARE OF IN YOUR COUNTRY WHEN THE
DELIVERY AGENT WILL ARRIVE AND YOU MUST HAVE TO AGREE IN MEETING UP
THE FINANCIAL DEMAND TO ENABLE THE DELIVERY AGENT DELIVER THIS
CONSIGNMENT TO YOU SMOOTHLY WITH ANY FORM OF DELAY.

IN VIEW OF THAT I WANT YOU TO GET BACK TO ME IF YOU ARE READY AND
INTERESTED F TO PROCEED ,BUT IF YOU DON’T PLEASE DON’T BOTHER TO
RESPOND BACK TO THIS MAIL.

REGARDS

DIPLOMAT PHILLIPS MARTIN
DIRECTOR CARGO POLICY AND LOGISTIC

Yusuf Hassan GOOD DAY TO YOU BENEFICIARY

From: Yusuf Hassan <cntrscrtcmpn@gmail.com>
Reply: yusufhassanyussufhassan@hotmail.com
Date: Thu, 26 Aug 2021 12:27:07 -0700
Subject: GOOD DAY TO YOU BENEFICIARY

ATTN: BENEFICIARY

I AM AM YUSUF HASSAN AND I AM REACHING YOU IN RESPECT
OF YOUR FUND PAYMENT WHICH HAS BEEN PACKAGE FOR PAYMENT TO YOU THROUGH
A CASH DELIVERY PROCESS,THIS MEANS THAT WE WILL BE COMING DIRECTLY TO
YOUR COUNTRY IN PERSON AND IN CASH TO HAND OVER YOUR FUND TO YOU IN
CASH AND PERSONALLY DIRECTLY.

IN VIEW OF THIS I WANT YOU TO HAVE IT IN MIND THAT AS AT THIS MOMENT
YOU PAYMENT AND THE ACURDE INTERESTED OF $10.5M INCLUDING THE ACURDE
INTEREST OF $1.5M DOLLARS HAVE BEEN MAP OUT TO BE PAID TO YOU THROUGH
DIPLOMATIC DELIVERY METHOD WHERE AN AGENT WILL BE ASSIGNED TO YOU FOR
THIS DELIVERY,BASED ON THAT YOU WILL BE HEARING FROM ME IN RESPECT TO
THIS AS ALL ARRANGEMENT HAVE BEEN DONE AND PUT IN PLACE FOR OUR
DIPLOMATIC DELIVERY AGENT TO COME OVER TO YOUR COUNTRY WITH THE FUND
PACKAGED AS A DIPLOMATIC CONSIGNMENT TO BE DELIVER TO YOU,IN VIEW OF
THIS YOU SHALL BE RECEIVING YOUR FUND DIRECTLY FROM THE DELIVERY AGENT
WHO WILL COME TO YOUR COUNTRY FOR THIS REASON.

HOWEVER,NOTE THAT BEFORE RESPONDING BACK TO THIS MAIL YOU MUST HAVE
GONE THROUGH IT AND UNDERSTAND THE TERMS AND CONDITION FOR THIS
DELIVERY WHICH WILL REQUIRED YOUR TOTALL COMMITMENT IN TAKING CARE OF
THE FINANCIAL OBLIGATION ON ARRIVAL OF OUR DELIVERY AGENT IN YOUR
COUNTRY FOR THIS DELIVERY TO YOU,THAT YOU MUST AGREE TO TAKE CARE OF
THE COST WHICH WILL BE ATTCHED TO THIS DELIVERY,ONCE YOU HAVE AGREED
ON THIS THEN RESPOND BACK BUT IN ANY SITIATION YOU WILL NOT AGREE
PLEASE DON’T BOTHER TO RESPOND BECAUSE IT WILL NOT BE NECESSARY.

BASED ON THAT I WANT YOU TO RE-CONFIRM YOUR DELIVER DETAILS TO ME SUCH
AS STATED BELOW

YOUR FULL NAMES
YOUR DIRECT MOBILE TELEPHONE NUMBER
YOUR AGE AND OCCUPATION
YOUR MEANS OF IDENTIFICATION
YOUR DIRECT AND FULL CONTACT ADDRESS WHERE THIS DELIVERY WILL TAKE
PLACE IN YOUR FAVOR.
YOUR NEXT OF KIN DETAILS IF ANY

I WANT TO BELIEVE THAT YOU WILL COMPLY WITH US AS WE EXPECTED TO
COMPLETE THE DELIVERY OF THIS FUND AMOUNT TO $12.5M DOLLARS TO YOU
WITHIN THE NEXT FEW DAYS.HOWEVER,BE REMIND THAT THERE ARE COST OF
DELIVERY WHICH YOU SHALL BE TAKING CARE OF IN YOUR COUNTRY WHEN THE
DELIVERY AGENT WILL ARRIVE AND YOU MUST HAVE TO AGREE IN MEETING UP
THE FINANCIAL DEMAND TO ENABLE THE DELIVERY AGENT DELIVER THIS
CONSIGNMENT TO YOU SMOOTHLY WITH ANY FORM OF DELAY.

IN VIEW OF THAT I WANT YOU TO GET BACK TO ME IF YOU ARE READY AND
INTERESTED F TO PROCEED ,BUT IF YOU DON’T PLEASE DON’T BOTHER TO
RESPOND BACK TO THIS MAIL.

REGARDS

YUSUF HASSAN
DIRECTOR CARGO DIPLOMAT DELIVERY AGE

JAMIE HADWIN FROM WOOD FOREST BANK

From: JAMIE HADWIN <daviaadams123@gmail.com>
Reply: gj3469606@gmail.com
Date: Tue, 24 Aug 2021 04:21:07 +0100
Subject: FROM WOOD FOREST BANK

—
DEAR:

THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LODGED INTO
WOOD FOREST BANK,WE HELD MEETING TODAY WITH THE FBI THEY TOTALLY GIVES
BENEFICIARIES LIKE YOU THE OPPORTUNITY TO TRANSFER FUNDS VIA TELEPHONE
BANKING TRANSFER SYSTEM TO BE ABLE TO ESCAPE INTERNATIONAL MONETARY
POLICIES AGAINST TRANSFER OF FUNDS ABOVE 1 MILLION US DOLLARS.

HOWEVER, THIS NEW PAYMENT ARRANGEMENT IS DESIGNED TO HELP YOU GET
ACCESS TO GLOBAL TELEPHONE BANKING AND COMPLETE TRANSFER OF FUNDS
WITHOUT ANY DELAY.

FINALLY, FURNISH US YOUR FULL NAME AND YOUR MOBILE TELEPHONE NUMBER
AND A COPY OF YOUR ID IS ALL WE NEED AND YOUR ACCOUNT WILL BE
ACTIVATED, THIS IS TO MAKE SURE YOU ARE THE RIGHT PERSON.UPON THE
RECEIPT OF YOUR EMAIL YOUR ACCOUNT WILL BE ACTIVE IN 24 HRS.

THANK YOU FOR BANKING WITH US.

JAMIE HADWIN
WOOD FOREST BANK

Mrs. Bill Chantal Lawrence WELCOME TO UNITED NATION

From: "Mrs. Bill Chantal Lawrence" <aminuisaogah@gmail.com>
Reply: bill.chantallawrence@gmail.com
Date: Sat, 21 Aug 2021 12:21:22 -1200
Subject: WELCOME TO UNITED NATION

You have been compensated with the sum of 3.9 million dollars in this
united nation the payment will be issue into atm visa card and send to
you from the santander bank we need your address and your whatsapp
number

Fill the followings with your details;

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

Thanks
Mrs. Bill Chantal

James Lawson Would you like to work online from Home Temporarily

From: James Lawson <jameslawsson77@gmail.com>
Reply: jfranklaw77@gmail.com
Date: Wed, 18 Aug 2021 20:52:03 +0100
Subject: Would you like to work online from Home/Temporarily

—
Dear Partner,

I am Mr.James Lawson, an Interior Designers, Decorators & Art
collector with a large client base and because of my job I’m
constantly out of Canada /United State. My former Personal Assistant just got
married and moved to Europe. If you accept my offer I will need you to
take charge of my mail pick up, debt collection in your jurisdiction
and drop off as well as errand running during your spare time outside
of work. The job is flexible so you can do it wherever you are as long
as there is a post office in the area. I will pay for the first week
in advance to run any errands, and will also have my mails/packages
forwarded to a nearby post office for onward delivery to your address.

If you are Interested in being a debt collector officer/general labor
to Decorators & Art collector. Kindly, send me your complete details
Names, Address, Age and Mobile/Telephone Numbers for easy access.

Thanks.

Mr.James Lawson

Mr Andrew Rogerson Next Of Kin business proposal

From: "Mr Andrew Rogerson" <hr@globalavenue.ca>
Reply: andrewrogerson416@aol.com
Date: 12 Aug 2021 12:02:43 -0700
Subject: Next Of Kin business proposal

Greetings:

It may surprise you to receive this letter from me, since there has
been no previous correspondence between us. There is an unclaimed
“permanent life insurance policy” held by our deceased client. That is
the reason I am contacting you.
The transaction pertains to an unclaimed “Payable-on-Death” (POD)
savings monetary deposit in the sum of Ten Million Eight Hundred and
Seventy Five Thousand United States Dollars Only ($10,875,000) with a
reputable financial institution. The policy holder was one of our
clients, Mr. Yun Jo Wong, a confirmed real estate tycoon. He died in
an auto accident nine years ago. Since his death, no one has come
forward for the claim and all our efforts to locate his relatives have
been unsuccessful.
The insurance company code stipulates that “insured permanent polices”
not claimed must be turned over to the abandoned property division of
the state after 10years.
Therefore, I ask for your consent to be in partnership with me for the
claim of this policy benefit, in view of the fact that you share the
same nationality with the deceased. If you permit me to add you with
your own names to the policy, all proceeds will process on your
behalf. I wish to point out that I want 10% of this money to be
donated to charity humanitarian home while we share the remaining 90%
in ratio of 50% for me and 40% to you.
This is 100% risk free as I do have all the necessary documents to
process the payout in a highly professional and confidential manner. I
will provide all the relevant documents to substantiate your claim as
the beneficiary. This claim requires a high level of confidentiality.
Kindly provide a reachable mobile telephone number for faster
communication.

Regards

Mr Andrew Rogerson
Rogerson Law Group TD Canada Trust Tower

Email: andrewrogerson416@aol.com

Andrew Rogerson CONFIDENTIAL

From: "Andrew Rogerson"<kenen@cruickshank.ml>
Reply: <rogerson.andrew@aol.com>
Date: Sat, 7 Aug 2021 22:45:55 -0000
Subject: CONFIDENTIAL

Based in Toronto, Canada, and with years of onshore and offshore experience, Rogerson Law Group focuses on national and international cross border litigation and asset protection.

Andrew Rogerson
Rogerson Law Group TD Canada Trust Tower
161 Bay Street, 27th Floor Toronto, ON M5J 2S1
E: rogerson.andrew@aol.com

Dear Sir

It may surprise you to receive this letter from me, since there has been no previous correspondence between us. There is an unclaimed “permanent life insurance policy” held by our deceased client. That is the reason I am contacting you.

The transaction pertains to an unclaimed “Payable-on-Death” (POD) savings monetary deposit in the sum of Ten Million Eight Hundred and Seventy Five Thousand United States Dollars Only ($10,875,000) with a reputable financial institution. The policy holder was one of our clients, Mr. Yun Jo Wong, a confirmed real estate tycoon. He died in an auto accident nine years ago. Since his death, no one has come forward for the claim and all our efforts to locate his relatives have been unsuccessful.

The insurance company code stipulates that “insured permanent polices” not claimed must be turned over to the abandoned property division of the state after 10years.

Therefore, I ask for your consent to be in partnership with me for the claim of this policy benefit, in view of the fact that you share the same nationality with the deceased. If you permit me to add you with your own names to the policy, all proceeds will process on your behalf. I wish to point out that I want 10% of this money to be donated to charity humanitarian home while we share the remaining 90% in ratio of 50% for me and 40% to you.

This is 100% risk free as I do have all the necessary documents to process the payout in a highly professional and confidential manner. I will provide all the relevant documents to substantiate your claim as the beneficiary. This claim requires a high level of confidentiality. Kindly provide a reachable mobile telephone number for faster communication.

Regards

Mr Andrew Rogerson
+1 416 504 2259
www.rogersonlaw.com

Ronald Edward Your 550 000 Covid-19 Relief

From: Ronald Edward <offficeronald@gmail.com>
Date: Thu, 29 Jul 2021 06:10:58 -0700
Subject: Your $550,000 Covid-19 Relief

Dear Winner

Your e’mail has won  $550,000.00  in our Covid-19 Relief Lottery
Draws. Please reply us as soon as possible to collect your $550,000.00
Covid-19 Relief Package.

Send the required details for your claim

Full Name
Mobile Telephone Number
Home Address

This is 100% Real and must be collected in 14 days.

Have a great day.

Thanks & RegardsRonald

POST OFFICE

From: POST OFFICE <postoffice670@gmail.com>
Reply: ubamasterc83@gmail.com
Date: Sun, 25 Jul 2021 00:14:14 +0100
Subject:

 

Dear Beneficiary

IRREVOCABLE COMPENSATION PAYMENT OF US $1.200,000,00 VIA ATM VISA CARD

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 on your payment, recommended and
approved in your favour. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily
delayed by corrupt officials of the Bank in an 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 compensation funds 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

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
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 US $1.200,000,00 will
be credited into the ATM Visa Card and this will enable you to
withdraw your funds in any ATM Machines in your country with a minimum
withdrawal of US $1.200,000,00 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:

Endeavour to furnish the above information to the officers below for
the issuance and delivery of your ATM Visa Card;

barr andy chukwu

Director of International Payment

We required your urgent response to this
email  (ubamasterc83@gmail.com)

As directed to avoid

further delay.

Yours faithfully,

UNITED NATIONS

Public Information Office

Mr Ibrahim HELLO FRIEND

From: Mr Ibrahim <ibrahimidewu4@gmail.com>
Date: Fri, 16 Jul 2021 13:41:14 +0100
Subject: HELLO FRIEND

My name is Mr.Ibrahim Idewu. I have decided to seek a confidential
co-operation with you in the execution of the deal described
here-under for our both mutual benefit and I hope you will keep it a
top secret because of the nature of the transaction, During the
course of our bank year auditing, I discovered an unclaimed/abandoned
fund, sum total of {US$19.3 Million United State Dollars} in the bank
account that belongs to a Saudi Arabia businessman Who unfortunately
lost his life and entire family in a Motor Accident.
I want to present you to the bank as the next of kin to the dead
business man after the money will be sent to you we then share
60percent to me and 40percent to you.
All necessary arrangements have been made by me.

upon consideration of this offer send me the below information

-Your Full Name:
-Your Contact Address:
-Your direct Mobile telephone Number:
-Your Date of Birth:
-Your occupation:

I await your swift response and re-assurance.

Best regards,

Mr.Ibrahim Idewu.

DIPLOMAT PHILLIPS MARTIN DIPLOMAT PHILLIPS MARTIN DIRECTOR CARGO POLICY AND LOGISTIC

From: DIPLOMAT PHILLIPS MARTIN <bellarminrobertmugabe@gmail.com>
Reply: phillipemartin75@gmail.com
Date: Thu, 15 Jul 2021 10:49:12 -0700
Subject: DIPLOMAT PHILLIPS MARTIN DIRECTOR CARGO POLICY AND LOGISTIC

ATTN: BENEFICIARY

I AM AM DIPLOMAT PHILLIPS MARTIN AND I AM REACHING YOU IN RESPECT
OF YOUR FUND PAYMENT WHICH HAS BEEN PACKAGE FOR PAYMENT TO YOU THROUGH
A CASH DELIVERY PROCESS,THIS MEANS THAT WE WILL BE COMING DIRECTLY TO
YOUR COUNTRY IN PERSON AND IN CASH TO HAND OVER YOUR FUND TO YOU IN
CASH AND PERSONALLY DIRECTLY.

IN VIEW OF THIS I WANT YOU TO HAVE IT IN MIND THAT AS AT THIS MOMENT
YOU PAYMENT AND THE ACURDE INTERESTED OF $10.5M INCLUDING THE ACURDE
INTEREST OF $1.5M DOLLARS HAVE BEEN MAP OUT TO BE PAID TO YOU THROUGH
DIPLOMATIC DELIVERY METHOD WHERE AN AGENT WILL BE ASSIGNED TO YOU FOR
THIS DELIVERY,BASED ON THAT YOU WILL BE HEARING FROM ME IN RESPECT TO
THIS AS ALL ARRANGEMENT HAVE BEEN DONE AND PUT IN PLACE FOR OUR
DIPLOMATIC DELIVERY AGENT TO COME OVER TO YOUR COUNTRY WITH THE FUND
PACKAGED AS A DIPLOMATIC CONSIGNMENT TO BE DELIVER TO YOU,IN VIEW OF
THIS YOU SHALL BE RECEIVING YOUR FUND DIRECTLY FROM THE DELIVERY AGENT
WHO WILL COME TO YOUR COUNTRY FOR THIS REASON.

HOWEVER,NOTE THAT BEFORE RESPONDING BACK TO THIS MAIL YOU MUST HAVE
GONE THROUGH IT AND UNDERSTAND THE TERMS AND CONDITION FOR THIS
DELIVERY WHICH WILL REQUIRED YOUR TOTAL COMMITMENT IN TAKING CARE OF
THE FINANCIAL OBLIGATION ON ARRIVAL OF OUR DELIVERY AGENT IN YOUR
COUNTRY FOR THIS DELIVERY TO YOU,THAT YOU MUST AGREE TO TAKE CARE OF
THE COST WHICH WILL BE ATTACHED TO THIS DELIVERY,ONCE YOU HAVE AGREED
ON THIS THEN RESPOND BACK BUT IN ANY SITUATION YOU WILL NOT AGREE
PLEASE DON’T BOTHER TO RESPOND BECAUSE IT WILL NOT BE NECESSARY.

BASED ON THAT I WANT YOU TO RE-CONFIRM YOUR DELIVER DETAILS TO ME SUCH
AS STATED BELOW

YOUR FULL NAMES
YOUR DIRECT MOBILE TELEPHONE NUMBER
YOUR AGE AND OCCUPATION
YOUR MEANS OF IDENTIFICATION
YOUR NEXT OF KIN DETAILS IF ANY
YOUR DIRECT AND FULL CONTACT ADDRESS WHERE THIS DELIVERY WILL TAKE
PLACE IN YOUR FAVOR.

I WANT TO BELIEVE THAT YOU WILL COMPLY WITH US AS WE EXPECTED TO
COMPLETE THE DELIVERY OF THIS FUND AMOUNT TO $12.5M DOLLARS TO YOU
WITHIN THE NEXT FEW DAYS.HOWEVER,BE REMIND THAT THERE ARE COST OF
DELIVERY WHICH YOU SHALL BE TAKING CARE OF IN YOUR COUNTRY WHEN THE
DELIVERY AGENT WILL ARRIVE AND YOU MUST HAVE TO AGREE IN MEETING UP
THE FINANCIAL DEMAND TO ENABLE THE DELIVERY AGENT DELIVER THIS
CONSIGNMENT TO YOU SMOOTHLY WITH ANY FORM OF DELAY.

IN VIEW OF THAT I WANT YOU TO GET BACK TO ME IF YOU ARE READY AND
INTERESTED F TO PROCEED ,BUT IF YOU DON’T PLEASE DON’T BOTHER TO
RESPOND BACK TO THIS MAIL.

REGARDS

DIPLOMAT PHILLIPS MARTIN
DIRECTOR CARGO POLICY AND LOGISTICS

Mr.Ebenezer Onyeagwu GMD CEO Confirm to us that you sent them

From: "Mr.Ebenezer Onyeagwu GMD/CEO" <dralhajisanusilamidoaminusanus@gmail.com>
Reply: ###############nig11@gmail.com
Date: Sun, 11 Jul 2021 23:44:32 -0700
Subject: Confirm to us that you sent them

Mr.Ebenezer Onyeagwu GMD/CEO,
E-MAIL: #############nig11@gmail.com
Our Ref: ZBNPL/FGN/PAYMENT/NG/01/2021
PAYMENT FILE: ZBPL/CP/01/21.
Phone: +234–816-731-9675

Dear Sir

With due respect my name is Mr.Ebenezer Onyeagwu GMD/CEO,
and I have been directed to write you through the office of
the Hon Minister of Finance about your pending contract / inheritance
fund claim of $10.5million which has not been credited to your account
based on non responding to our mails and other related matters
concerning your fund.

Meanwhile two gentlemen came here to claim the fund on your behalf
saying that they are your partner and you sent them but the reason
giving to us is because of your terminal sick and could not continue
as a result health and as they provided an account of Union Bank of
Switzerland for the payment to be made. Kindly acknowledge the
receipt of the account or re-confirm your banking particulars or
your full home address to us as to know if you are the one that
sent them. Please your home telephone and Mobile Telephone numbers
with your full name are very important for our confirmation and to
re-check with the name in our computer data file.before action is
being taken. Contact the bank on this e-mail:
###############nig11@gmail.com

Thanking you as I waits for your response. Have a great day
Sincerely Yours

Mr.Ebenezer Onyeagwu GMD/CEO

Exit mobile version