Tag: mode of payment

United Nations Dept Of Payment your ATM CARD worth 1.8million

From: United Nations Dept Of Payment <drsusan.nflaward@gmail.com>
Date: Fri, 29 Mar 2024 20:56:20 +0100
Subject: your ATM CARD worth $1.8million
_From :DR MRS VALERIA AMOS
Director World Bank International Dept
1818 H Street, NW USA Washington, DC 20433    

Attn: ATM Master Card Beneficiary.    

Dear Beneficiary.

This is to inform your officially that your ATM CARD worth $1.8million
is dispatched from World Bank since Monday 25th Mar,2024 to CitiBank
Ny in United States of America and you can request for bank transfer
if you so pleases .We took this step because CITI BANK is the only
BANK we can trust in United States to deliver.
    

You must immediately contact Dr Martin Berger immediately so that your
ATM CARD will be delivered to you immediately and he will direct you
on the final step of claiming your card.We took this step to avoid
fraud or delays in delivery of your card.and the only fee you are
required to pay is $150 and you are sending only Ebay gift Card that
is the mode of payment

Bank Name:CitiBank Of New York
Address: 388 Greenwich St, New York, NY 10013, United States
Contact Person: Mr.Brian Berger (DIRECTOR OF TRANSFER)
Tel: (+1-513-795-5274 ,,TEXT OR CALL
Tel:(+1-919-444-8346)
Email: briandeptlx@aol.com

Update my office as soon as you must have obtained your ATM CARD from
Dr Martin Berger in CITIBANK NY as instructed above to enable us to
erase your name from the file of the unpaid contractor.
   

Sincerely,

Dr Mrs V Amos
World Bank Int,Dept_         
                  

Uzzal CAD RFQ No. PO4147000 New Order Inquiry

From: Uzzal CAD <uzzal@gnf-bd.com>
Date: Thu, 14 Mar 2024 15:31:07 +0600 (BDT)
Subject: RFQ No. PO4147000/New Order Inquiry

Attachments

  • RFQ No. PO4147000.xla

Dear Concern,

Please find enclosed our RFQ , please provide your quotation on
FCA/FOB or CPT/CFR basis including packing charges and provide weight
and dimension of the quoted item in packed condition on or before
15/03/2024.

Please provide HS Code as well, and ensure that the following
information is included in your submitted quotation:

1.      Mode of Payment (Letter of Credit, TT, 30 Days Net Only) 

2.      Delivery Period

3.      Validity of Quote (Approx. 90 Days)

4.      Country of Origin

5.      Port of Shipment

6.      Complete Name of Beneficiary’s for PO & Payment.

 

Best Regards,

Lana Tsertsvadze

 

MyOffice LTD | Asistant of sales manager

9 Gr. Beliashvili Street | Tbilisi | Georgia

Tel.: +995 32 215 90 10 (128)

Mob.: +995 598778377  Viber

Mob.: +995 571249290  WhatsApp

E-mail: diana@myoffice.com.ge

Web. <Suspicious hyperlink> 

Barclays Bank London UK Re: Your payment from Barclays Bank London

From: "Barclays Bank London (UK)" <chukwum50@gmail.com>
Reply: ml4572025@gmail.com
Date: Sat, 20 Jan 2024 14:49:10 +0100
Subject: Re: Your payment from Barclays Bank London
—

BARCLAYS BANK LONDON (UK)
1,CHURCHILL PLACE,
LONDON E14 5HP.
UNITED KINGDOM

Attn Sir,

Re: Your payment from Barclays Bank London
Based on the disbursement agreement existing between our bank and the
Central Bank of Nigeria, we have the privilege to inform you of
existing US$3.5M accrued Interest payment from your fund credit
on-hold with Barclays Bank London.

It is this amount therefore that we plan to release to you by Draft.
The aim of the draft payment is to eliminate excess charges associated
with transfer mode of payments.

The Draft is approved for Payment under two (2) Standard Collection
Basis;

(1) We have the honor to invite you to Our Bank Information Center at
the bank premises in London to enable you pick the Draft with prove of
ownership. Representatives not honored.

(2) We can alternatively arrange to deposit your Draft with our Bank
upon your intention to operate a Domiciliary Account Balance with us
to enable us deposit your Draft in your own account name. On this
particular arrangement, we shall forward to you our Account
Registration Form to enable you fill the necessary information for the
registration of your account with our bank.

After your accounts approval and registration, you will be required to
activate your Account Balance with a Minimum Cash Deposit to make your
account operational to accommodate the volume of Draft since the Draft
cannot be deposited on a Zero Account.

The Barclays Bank has a standing tradition of recognizing and
protecting the privacy of its customers. The Bank maintains strict
privacy policies to reasonably safeguard customer information from
unauthorized intrusions. In other words, your account with us is safe
and convenient as Deposit of cash and cheques are allowed.

You will receive a monthly statement from our bank regularly. All your
Account information including an Barclays ATM Swift Card will be
forwarded to you after the account registration to enable you access
your Account from your location.

We will dispatch to you our Account Registration Form as soon as you
make your intentions known to us in this option to enable you fill and
return to us the FORM for proper documentation and approvals.

We shall decline to further communications with you on your failure or
inability to respond positively to our instructions which may
precipitate the expiration of your Draft, thereby making it prone to
cancellation.

It is our sincere obligations to offer you our satisfactory services.

Faithfully,

Mr. Andrew Morgan
Remittance/Foreign Operation Manager.
Barclays Bank London (UK)

Vishak II Estimation P-158- VILLAS AT PHASE 02 OF MASAAR PHASE 2A 2B 2C …

From: Vishak II Estimation <estimation@proton.ae>
Date: 24 Oct 2023 22:07:56 -0500
Subject: P-158- VILLAS AT PHASE 02 OF MASAAR (PHASE 2A, 2B & 2C)...

Attachments

  • P-158- VILLAS AT PHASE 02 OF MASAAR (PHASE 2A, 2B & 2C).tar.gz    VIRUS DETECTED 

PROJECT

VILLAS AT PHASE 02 OF MASAAR (PHASE 2A, 2B & 2C)

LOCATION

TILAL, ALSUYOH  SUBURB, SHARJAH, UAE

CLIENT

MASAAR DEVELOPMENTS LLC – ARADA

CONSULTANT 

DEWAN ARCHITECTS + ENGINEERS

MAIN CONTRACTOR

PIVOT ENGINEERING & GENERAL CONT. CO. L.L.C.

MEP CONTRACTOR

PIVOT ENGINEERING & GENERAL CONT. CO. L.L.C.

PROJECT STATUS

JOB IN HAND

SUBMIT BY

03- NOVEMBER-23

 

Dear Nigel,

 

Reference to above job in hand project with us, we request you
to please submit your best price for COORDINATION WITH SEWA FIND
ATTACHED SCOPE AND DRAWINGS. 

as per given scope and as per relevant authority requirement for this
project.

 

 

Document attached:

 

Phase 2A and 2B SLD –  (H)400 x (b)50 x (tf)8mm x (tw)10mm 4000QTY

 

Phase 2C – SLD – (H)400 x (b)50 x (tf)8mm x (tw)10mm 12000QTY

 

FOLLOWING POINTS TO BE NOTED AND CLEARLY MENTIONED IN THE QUOTATION:

1.     Unit Prices to be provided against each line item in
quotation

2.    Price validity to be until completion of project

3.     Delivery lead-time to be mentioned 

4.     Acceptable mode of payments

VISHAK

ESTIMATION ENGINEER

 

PROTON ELECTROMECHANICAL CONTRACTING LLC.

Sharjah & Ras Al Khaimah, UAE

[cid:image001.png@01D91F6B.47CE89A0]+971 5
 <Hyperlink to a WhatsApp account> 64087333

[CID:IMAGE002.PNG@01D91F6B.47CE89A0]
 <Suspicious hyperlink>   CLICK HERE FOR LOCATION
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[Description: Description: E-Mail on Microsoft Windows
8.0]info@proton.ae   +971 72660026

[cid:image004.png@01D91F6B.47CE89A0]www.proton.ae
 <Suspicious hyperlink> 

[CID:IMAGE005.PNG@01D91F6B.47CE89A0]

P PLEASE CONSIDER THE ENVIRONMENT BEFORE PRINTING THIS EMAIL

 

 

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

P-158- VILLAS AT PHASE 02 OF MASAAR (PHASE 2A, 2B & 2C) SHARJAH, UAE – Coordination with SEWA

FEDERAL BUREAU OF INVESTIGATION ATTENTION

From: FEDERAL BUREAU OF INVESTIGATION <michaelg@metroentertainment.com>
Reply: <fib.ci.gov@hotmail.com>
Date: Sat, 21 Oct 2023 16:22:09 -0700
Subject: ATTENTION
FEDERAL BUREAU OF INVESTIGATION
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C. 20535-0001

OFFICE OF THE DIRECTOR.
Christopher A. Wray

NOTICE!!!

Our Ref: (Ref Vibe # FRS/019223/UN00155127/CONTRACT E/615AX).

We use this opportunity to confirm from you if really you have sent your Doctor as a representative. However, we received an email from one Dr. Verani Bekti yesterday who told us that she is your private Doctor and next of kin and that you died recently. Her contact details: Address: 110 Interglen Avenue, River Vale, New Jersey 07675. Beneficiary: Dr Verani Bekti. But from our finding we could not find any death record of you.
Please confirm to us immediately that you are alive.

Note that we are bound to recognize Dr. Verani Bekti’s claim if you fail to promptly respond.
We decided to write to your email and if there is no reply of this message from you within 48 hrs it will be assumed that her information is correct then we shall work with your representative and do what she has requested.

An irrevocable payment has been issued by the United Nations (UN) and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions your complete Compensation fund of USD$4,000,000.00 shall be released to you through a secured/certified mode of payment.

This payment is to help you fight the current situation and stand on your feet again for a better future.

YOU ARE ADVISED TO FOLLOW THIS INSTRUCTION STRICTLY.
CONTACT Agent Aubrey Farrar Sr.
or Agent Michael.
Email: fib.ci.gov@hotmail.com

Best Regards,
Christopher A. Wray
Director
FEDERAL BUREAU OF INVESTIGATION

This communication, including attachments, may contain information that is confidential and constitutes non-public information intended to be conveyed only to the designated recipient(s). If the reader or recipient of this communication is not the intended recipient, an employee or agent of the intended recipient who is responsible for delivering it to the intended recipient, or you believe that you have received this communication in error, please notify the sender immediately by return e-mail and promptly delete this e-mail, including attachments without reading or saving them in any manner. The unauthorized use, dissemination, distribution, or reproduction of this e-mail, including attachments, is prohibited and may be unlawful. Receipt by anyone other than the intended recipient(s) is not a waiver of any attorney/client or other privilege.

Mrs. Christine Lagarde NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF US 20 000 000.00

From: "Mrs. Christine Lagarde"<info@contaboserver.net>
Reply: <kennthroland759@aliyun.com>
Date: Wed, 4 Oct 2023 18:57:12 -0700
Subject: NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF US$20,000,000.00

INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA

NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF US$20,000,000.00

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some imposters who
claim to be staff in banks and other regional payment centers.

Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected imposters account. This support was
fully effective with the help of World Bank after a summit meeting in
United States, on the financial analysis on financial stability issues
fluctuating their economy with the international global standard.

After gathering of this sum, our logistic department gave us a list
of beneficiary to be paid who fall victims to this imposters due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment.

We have arranged your payment through our swift card centres, which
is the latest instruction from International Monetary Fund
Reconciliation Office. The card centre will send you an ATM Debit card
which you will use to withdraw your money in any ATM Centre, Banks and
Union Pay Credit outlets in the world, You are hereby selected as an
honer for this payment approval, which you are to acknowledge the
receipt of this mail in returning the required below to the Logistic
Department by email listed below.

Office of Reconciliation and Logistics Vaults, International Monetary
Fund (IMF).

Contact Manager: Mr.Kenneth Roland
Email: (kennthroland759@aliyun.com)

1. Full Name
2. Phone and Fax Number
3. Your age and Current Occupation
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable)

For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment.

Because of Impostors, we hereby issued you our code of conduct, which
is (ATM-0147) so you have to indicate this code when contacting the
Card centre by using it as your subject.

Kindly be informed that recipients shall be liable to all cost
arising for the delivery of the donation parcel.This is due to Legal
law protecting all donation funds misappropriation.

Yours in Service,

Mrs. Kristalina Georgieva
Deputy Managing Director Of The
International Monetary Fund (IMF)

MR. JOHANN GUTENBERG Re: You Attention is Needed

From: "MR. JOHANN GUTENBERG"<eiiblondon@gmail.com>
Reply: <vanrobertintl@gmail.com>
Date: Thu, 21 Sep 2023 19:48:18 -0700
Subject: Re: You Attention is Needed!!
HELLO,

I AM, MR.JOHANN GUTENBERG, THE CONFIDENTIAL SECRETARY TO THE DIRECTOR OF INTERNATIONAL REMITTANCE BANK of ENGLAND,I WAS MOVED TO WRITE YOU CONSIDERING MY FAMILY BACKGROUND. AS A DEDICATED CHRISTIAN, SO MUCH INJUSTICE HAD BEEN DONE TO YOU. YOUR CONTRACTUAL PAYMENT WITH ACCRUED INTEREST HAS BEEN DELIBERATELY DELAYED AND DENIED FROM YOU BECAUSE OF A COMPLEXITY IN YOUR FILE.
THIS THEY DO NOT WANT TO TELL YOU, INSTEAD THEY INTRODUCED A FALSE MODE OF PAYMENT WHICH IS NOT IN LINE WITH THE GUIDELINES OF THE UNITED NATION FUND OFFICE AS REGARDS FOREIGN PAYMENT THEREBY EXTORTING MONEY FROM YOU, AT THE END YOUR FUND IS NOT REMITTED INTO YOUR ACCOUNT, BUT THEY WILL COME UP TO YOU AGAIN WITH FICTITIOUS STORIES AND EXCUSES FOR THE DELAY OF YOUR PAYMENT IN THE NAME THEY ARE ACTING IN ACCORDANCE WITH THE UNITED NATION FOREIGN PAYMENT GUIDELINES.

ALL THESE IS FALSE, THE TRUTH OF THE MATTER NOW IS THAT YOUR FUND IS FLOATING IN THE UNITED NATION SUSPENSE ACCOUNT WITH THE INTERNATIONAL CREDIT BANK LONDON UNCLAIMED. THEY ARE LOOKING FOR WAYS TO DIVERT IT TO AN ACCOUNT IN ASIA (JORDAN) WHERE IT CANNOT BE TRACED.

AS I AM WRITING YOU NOW, ARRANGEMENT IS ON TOP GEAR BETWEEN THE SECRETARY GENERAL OF UNITED NATION, THE ACCOUNTANT GENERAL AND THE HONORABLE MINISTER OF FINANCE TO HAVE ONE MR. SMITH HSU WHOM THEY INVITED FOR THIS PURPOSE FROM JORDAN TO CLAIM AS YOUR REPRESENTATIVE HAVING A POWER OF ATTORNEY TO ENDORSE ALL THE NECESSARY RELEASE PAPERS AND THEY WILL WIRE YOUR FUNDS TO HIS ACCOUNT.

THE MAIN PROBLEM AND THE ONLY REASON WHY THEY HAVE BEEN DELAYING YOUR FUNDS AND NOW WANT TO DIVERT IT IS:

(1). THERE IS NO NORMALIZATION OF YOUR CONTRACT ORIGIN. THIS CONTRACT WAS SUBLATED TO YOU BY “PRESTON COURT LTD OF CANADA” (BASED ON INFORMATION AND PROOFS OF THIS EVIDENCE GATHERED FROM THE FEDERAL MINISTRY OF INTERNAL AFFAIRS – ARCHIVES UNIT).

(2). PROPER CHANGE OF OWNERSHIP WAS NOT DONE COMPLETELY ON YOUR OVERDUE FUND TRANSFER. YOUR NAME APPEARS AS THE BENEFICIARY, WHILE IN THE FEDERAL MINISTRY OF INTERNAL AFFAIRS – ARCHIVES UNIT, PRESTON COURT LTD APPEARS AS BENEFICIARY.

THE ONLY PERSON THAT CAN BE ABLE TO STOP THEM AND SAVE YOU FROM THIS MESS IS THE CURRENT DIRECTOR OF INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS DEPARTMENT OF THE INTERNATIONAL CREDIT BANK LONDON IN THE PERSON OF MR. VAN ROBERT, HE HAS BEEN MANDATED TO HANDLE ALL FOREIGN CONTRACTORS PAYMENT. TELL HIM:

(1). YOU HAVE NO IDEA OF ANY PERSON IN THE NAME OF MR. SMITH HSU WHO CLAIMS TO BE YOUR REPRESENTATIVE.

(2). YOU DID NOT GIVE ANY POWER OF ATTORNEY TO ANYBODY OR GROUP OF PERSONS TO ACT ON YOUR BEHALF AND HAVE NOT CHANGED YOUR ACCOUNT NUMBER.

(3). HIS PRIVATE EMAIL: eiiblondon@gmail.com OR WHATS-APP NUMBER: +44 744-144-6960

(4). THIS MATTER NEEDS A 100% ATTENTION OR ELSE YOUR FUNDS WITHIN THE NEXT SEVEN BANKING DAYS WILL BE DIVERTED TO AN UNKNOWN ACCOUNT,THEREFORE, YOU HAVE TO BE CONSTANTLY IN COMMUNICATION WITH MR. VAN ROBERT FOR YOUR OWN INTEREST GIVING HIM YOUR UTMOST COOPERATION,

PLEASE TRY AS MUCH AS YOU CAN TO KEEP ME POSTED.

BEST REGARDS.

MR.JOHANN GUTENBERG

Mrs. Christine Lagarde NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF US 20 000 000.00

From: "Mrs. Christine Lagarde"<info@segw.mrn.megachips.co.jp>
Reply: <kennthroland759@aliyun.com>
Date: Tue, 22 Aug 2023 19:26:04 -0700
Subject: NOTIFICATION OF YOUR OUTSTANDING PAYMENT OF US$20,000,000.00
INTERNATIONAL MONETARY FUND (IMF) Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA NOTIFICATION OF YOUR OUTSTANDING PAYMENT
OF US$20,000,000.00 It is a pleasure to write you that we have
reconciled with our logistic department on the reimbursement of some
fund spent by you during the cause of your inadequate dealings with
some imposters who claim to be staff in banks and other regional
payment centers. Our reconciliation teams with the prospectus
instrument of the United Nations after freezing suspected imposters
account. This support was fully effective with the help of World Bank
after a summit meeting in United States, on the financial analysis on
financial stability issues fluctuating their economy with the
international global standard. After gathering of this sum, our
logistic department gave us a list of beneficiary to be paid who fall
victims to this imposters due to unawareness. And mode of payment was
as well specified for proper conducts and financial regulations to
kick against criminality during process of payment. We have arranged
your payment through our swift card centres, which is the latest
instruction from International Monetary Fund Reconciliation Office.
The card centre will send you an ATM Debit card which you will use to
withdraw your money in any ATM Centre, Banks and Union Pay Credit
outlets in the world, You are hereby selected as an honer for this
payment approval, which you are to acknowledge the receipt of this
mail in returning the required below to the Logistic Department by
email listed below. Office of Reconciliation and Logistics Vaults,
International Monetary Fund (IMF). Contact Manager: Mr.Kenneth Roland
Email: (kennthroland759@aliyun.com) 1. Full Name 2. Phone and Fax
Number 3. Your age and Current Occupation 4. Contact Address where you
want your ATM Card to be delivered to (P.O Box Not Acceptable) For
your information, you have to stop any further communication with any
other person (s) or office (s) to avoid any hitches in receiving your
payment. Because of Impostors, we hereby issued you our code of
conduct, which is (ATM-0147) so you have to indicate this code when
contacting the Card centre by using it as your subject. Kindly be
informed that recipients shall be liable to all cost arising for the
delivery of the donation parcel.This is due to Legal law protecting
all donation funds misappropriation. Yours in Service, Mrs. Kristalina
Georgieva Deputy Managing Director Of The International Monetary Fund
(IMF)

Mr. Paul Richard your long awaited Inheritance Contract fund

From: "Mr. Paul Richard"<officalbarristerket011@gmail.com>
Reply: <officalbarristerket01@gmail.com>
Date: Thu, 27 Jul 2023 13:16:26 -0400
Subject: your long awaited Inheritance/ Contract fund
Dear Beneficiary,

This is to officially inform you that your long awaited Inheritance/ Contract fund with the SunTrust Bank has been approved today after a board meeting with the board of directors and we have agreed to release your part payment of 2.5M USD via our ATM MASTER CARD mode of payment.

Kindly Re- Confirm your Full names, Address, Occupation and Telephone numbers, so as to be sure they match with what we have in our database down here. Your ATM MASTER CARD is ready and we hope to hear back from you, in order to process and deliver your ATM MASTER CARD to you immediately.

Regards,
Mr. Paul Richard
Director ATM Swift Card/Foreign Operation Dept

INKA GROUP New Order

From: INKA GROUP <inkagroup@indrageet.top>
Reply: mrsdorismuller@yaani.com
Date: 22 Mar 2023 00:58:18 -0700
Subject: New Order

Hello Nigel@brendinghat.com

We are Interested in buying your product

Kindly send your company’s latest catalog and your best price list.
Also confirm your company mode of payment.
Thanks & Regards.

Doris Muller
(purchasing Manager)

INKA TRADING COMPANY

Address2942 W Bloomfield Oaks Dr.,
Orchard Lake, Michigan, USA

Telephone 1-248-47758313
Email : mrsdorismuller@yaani.com
Website :&nbsp <Suspicious hyperlink> 

Mrs.Jenet Yellen dear beneficiary

From: "Mrs.Jenet Yellen" <umathewjohnson@gmail.com>
Reply: officefunds1989@yahoo.com
Date: Thu, 9 Mar 2023 12:24:01 -0800
Subject: dear beneficiary
—
—
To. Beneficiary:

We use this opportunity to confirm from you if really you have sent
your Doctor as a representative. However, we received an email from
one Dr.Samira Asma. yesterday who told us that she is your
private Doctor and next of kin and that you died of corona virus
(COVID_19) recently. Her contact details: Address: 110 Interglen
Avenue, River Vale, New Jersey 07675. Beneficiary: Dr.Samira
Asma.? But from our finding,we could not find any death record of
you.
Please confirm to us immediately that you are alive.

Note that we are bound to recognize Dr. Samira Asma’s claim if
you fail to promptly respond.
We decided to write to your email and if there is no reply this
message from you within 48 hrs it will be assumed that her information
is correct then we shall work with your representative and do what she
has requested.

An irrevocable payment guarantee has been issued by the United States.
(US) and the International Monetary Fund (IMF) on your Payment.
However, we are happy to inform you that based on our
recommendation/Instructions you’re complete Compensation fund of
USD$4,000,000.00 shall be released to you through a secured/certified
mode of payment.
This payment is to help you fight COVID-19 and stand on you feet again
for a better future.

YOU ARE ADVISED TO FOLLOW THIS INSTRUCTION STRICTLY.
Fill below gaps correct and completely and forward it back.
(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)A COPY OF YOUR I D FOR IDENTIFICATION.
CONTACT ;United states Department of the Treasury.
Email;officefunds1989@yahoo.com

Best Regard,
The Honorable secretary of treasury.
Jenet Yellen.

Andrew Tweedie COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US 13 000 000.00

From: "Andrew Tweedie"<andrew@uxline.com>
Reply: <rowlandgarett4life@gmail.com>
Date: Sun, 5 Mar 2023 00:54:03 +0100
Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$13,000,000.00

INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA
 

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$13,000,000.00
 

It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some imposters who
claim to be staff in banks and other regional payment centers.

 
Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected imposters account. This support was
fully effective with the help of World Bank after a summit meeting in
United States, ?the financial analysis on financial stability issues
fluctuating their economy with the international global standard.

 
After gathering of this sum, our logistic department gave us a list
of customers to be paid who fall victims to this imposters due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment.

 
We have arranged your payment through our swift card centers, which
is the latest instruction from International Monetary Fund
Reconciliation Office. The card center will send you an ATM Debit card
which you will use to withdraw your money in any ATM Center, Banks and
Union Pay Credit outlets in the world, You are hereby selected as an
honor for this payment approval, which you are to acknowledge the
receipt of this mail in returning the required below to the Logistic
Department by email listed below.

 
Office of Reconciliation and Logistics Vaults, International Monetary
Fund (IMF),

 
Contact Manager: Rowland Garett
Email: rowlandgarett4life@gmail.com

 
1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable):

 
For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment.

 
Because of Impostors, we hereby issued you our code of conduct, which
is (ATM-745) so you have to indicate this code when contacting the
Card Center by using it as your subject.

 
Kindly be informed that recipients shall be liable to all cost
arising for the delivery of the donation parcel.This is due to Legal
law protecting all donation funds misappropriation.

 
Yours in Service,
Andrew Tweedie,
Director of the Finance Department
International Monetary Fund

Pablo Moreno NEW PRODUCTS NEEDED

From: Pablo Moreno<security@server.com>
Reply: sales2ciscosystemsinc@yaani.com
Date: 8 Feb 2023 09:11:55 -0800
Subject: NEW PRODUCTS NEEDED

Hello Nigel,

We are Interested in buying your product

Kindly send your company latest catalog and your best price list.
Also confirm your company mode of payment.

Pablo Moreno

(Supply Manager)

Cisco Systems, Inc.

World Headquarters
41 Daggett Drive
San Jose, CA 95134

Email: sales2ciscosystemsinc@yaani.com

Pablo Moreno NEW ORDER Enquiry

From: Pablo Moreno<security@server.com>
Reply: sales2ciscosystemsinc@yaani.com
Date: 24 Jan 2023 10:40:22 -0800
Subject: NEW ORDER Enquiry

Hello Nigel,

We are Interested in buying your product

Kindly send your company latest catalog and your best price list.
Also confirm your company mode of payment.

Pablo Moreno

(Supply Manager)

Cisco Systems, Inc.

World Headquarters
41 Daggett Drive
San Jose, CA 95134

Email: sales2ciscosystemsinc@yaani.com

Mr.John Simon World Bank IMF with Reference Number: BK A SCXX0X5X9X3X…

From: "Mr.John Simon" <mr.marvincar10@gmail.com>
Reply: mr.johnsimon1950@gmail.com
Date: Tue, 27 Dec 2022 21:45:07 -0800
Subject: World Bank/IMF with Reference Number: BK/A SCXX0X5X9X3X...
WORLD BANK / ECONOMIC AND SOCIAL UNITED NATION COUNCIL  OHCHR OFFICE
OF THE  HIGH COMMISSIONER FOR HUMAN RIGHTS (OHCHR) 
 
                                
                             COMPENSATION   PAYMENT 

Greetings Email Owner,

The Office of the   INTERNATIONAL MONETARY FUND
(IMF) AND  COMMISSIONER FOR HUMAN RIGHTS (OHCHR) has investigated
why you have not yet received your funds. The World Bank Group and the
International Monetary Fund (IMF) have issued an irrevocable
compensation payment  in your favor.

The United Nations for Human rights  and International Monetary Fund
(IMF) European Corporate Office have compensated  all the overdue
outstanding payment owed to the following firms, Contract, Inheritance
Next of Kin and Lottery Beneficiaries that originated from Europe,
Americans, African, Asian Including Middle East.to reconcile all debts
who were swindled by Fraudster/Scammers.

We are about to release a compensation payment via ATM MASTER CARD
which is functional in any ATM Machine in the world with the use of
your pin code or through Bank to bank transfer. This compensation is
for those who are selected from the scam victim list on our database.
Your name is among 267 Victims listed to be compensated by the World
Bank/IMF with Reference Number: BK/A SCXX0X5X9X3X16 valued payment of
US$1,250,000. 00 (One million two Hundred and Fifty Thousand United
States Dollars Only) This is to compensate the beneficiary whose fund
was  unnecessarily delayed by corrupt officials of the Bank who are
Trying to divert your funds into their private accounts.

To forestall this, security for your compensation funds was organized
in the form of your personal Identification and this will enable only
you to have direct Control over your  compensation funds . We will
monitor this payment ourselves via the United Kingdom to avoid the
hopeless situation created by officials of the bank.

You are therefore advice to contact your claim agent below:

CONTACT PERSON:  MR.DENNIS McADAMS .
CONTACT MAIL:  mrdennismcadams1980@gmail.com
ADDRESS : WASHINGTON DC UNITED STATES OF AMERICA. .
COMPENSATION PAYOUT AMOUNT:  USD$ 1,250,000.00               
     

So we want you to indicate the mode of payment which will be best to
redeem your funds when contacting ( MR.DENNIS McADAMS .  ) and
forward him the following information as stated below to his
Email:  mrdennismcadams1980@gmail.com 

1. Your Full Name:
2. ID NO OR PASSPORT NO
3. Tel: Fax:
4. Address:
5. Nationality:
6. Occupation:

Yours sincerely,
Mr. John Simon

FOR HUMAN RIGHTS (OHCHR) 
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

World Bank/IMF with Reference Number: BK/A SCXX0X5X9X3X16 valued payment of US$1,250,000. 00 (One million two Hundred and Fifty Thousand United States Dollars Only)

Central Bank of Nigeria Credit Instruction

From: Central Bank of Nigeria <drgodwinemefiele848@gmail.com>
Reply: centralbnkofnigeria031@aol.com
Date: Wed, 14 Dec 2022 16:24:01 -0800
Subject: Credit Instruction
From Mr. Godwin Emefiele Governor
Central Bank Of Nigeria (CBN).
Cell/ WhatsApp Phone: +234-903-592-5537
Reply via email address: working_hours@aol.com

Good Day Unpaid Beneficiary,

I am Mr. Godwin Emefiele, Governor Central Bank of Nigeria. Without
mincing words, I am convinced 100% that you have had bitter
experiences with various ‘scam artists’ claiming to be high government
officials and thereby defrauding you of your hard-earned money Under
false pretense. The activities of these ‘scam artists’ has changed
your perspective about conducting business on the internet, and you
now believe that there is no genuine business that can be conducted on
the internet. I was reliably informed of your dealing with several
agencies who have been taking undue advantage of your innocence hence
my personal contact with you today.

Well I was instructed by the Federal Ministry of Finance (FMF), office
of the Senate Committee Federal Republic of Nigeria and Accountant
General of the Federation (AGF) Nigeria to pay you the sum of (Four
Million Five Hundred Thousand United States Dollars) being your
accrued interest accumulated fund through the Reserve account of the
Central Bank of Nigeria (CBN) as a true beneficiary of this fund. And
what you must do to receive this fund is to swear an Affidavit of Oath
at the Federal High Court of Appeal, authorizing the Central Bank of
Nigeria (CBN) to pay you the accrued interest fund valued at of
(US$4.5M) as the Rightful Owner of the funds.

As it was signed and stamped to release the sum of US$4,500.000.00
(Four Million Five Hundred Thousand United States Dollars) only
through Bank to Bank Telegraphic Wire Transfer or ATM CARD delivery
and the choice is yours, which is 100% guaranteed. Please kindly
reconfirm the listed details below to enable us to verify with the
names and information we have on our payment system to avoid any
mistake and to enable us to release your Interest payment to you
through your preferred mode of Payment.

(1) Your Full Name:
(2) Your Complete Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Present Occupation:
(6) Attach a copy of your ID/driver’s license for identification purposes.

I would like you to urgently respond to this message so that I can
advise you on how best to confirm your fund within the next 72 hours.
Respond urgently via our verified email address: working_hours@aol.com

Best Regards,

From Mr. Godwin Emefiele Governor
Central Bank Of Nigeria (CBN)
Cell/ WhatsApp Phone : +234-903-592-5537

Ms. chem wal NEW ORDER PRODUCTS

From: Ms. chem wal<security@server.com>
Reply: export02ciscosystemsinc@yaani.com
Date: 11 Dec 2022 20:10:15 -0800
Subject: NEW ORDER PRODUCTS

HELLO Nigel,

We are Interested in buying your product

Kindly send your company latest catalog and your best price list.
Also confirm your company mode of payment.

MS. CHEM WAL

(SUPPLY MANAGER)

CISCO SYSTEMS, INC.

World Headquarters
41 Daggett Drive
San Jose, CA 95134

Email:export02ciscosystemsinc@yaani.com

Mr. J.K. KIM Re: Re: Trial Order

From: Mr. J.K. KIM <jkkim@premiumcorp.com>
Date: 11 Jul 2022 11:52:53 +0200
Subject: Re: Re: Trial Order

Attachments

  • images
  • Samples Order.rar    VIRUS DETECTED 

Dear Sir/Madam.

How is business?. We meet at the fair early this year and we would
like to place some order from your company, we are interested in the
purchase of your products, kindly view attached specifications
including samples of the products and quote us your best prices in
return.

Thank you

NOTE: Quality and Delivery time is very essential to us. kindly let us
know the following;

– Your CIF/FOB Prices and Port if loading.

– Your estimated delivery time.

– Your mode of payment. (if by L/C, T/T or DP)

Awaiting your prompt reply.

Regards,

Mr. J.K. KIM(Procurements)

 

[Quem Somos – PremiumCorp]

PREMIUM CORPORATION

Domingo Rengifo N74-116 y Joaquín Mancheno
Carcelén Industrial, Quito – Ecuador.

Teléfonos: (593-2) 247 5777 / (593-2) 2476 974
(593-2) 
5006 888 /(593-2) 5109 000

Email:jkkim@premiumcorp.com
Website : www.premiumcorp.com.ec  <Suspicious hyperlink> 

[PREMIUMCORP – Equipos de Bio seguridad industrial, protección
personal y salud ocupacional – Occupational Safety And Health en
Guayaquil]

Andrew Tweedie Urgent

From: Andrew Tweedie <wagner@cardgamexp.com.br>
Reply: rowlandgarett4life@gmail.com
Date: 02 Jul 2022 06:32:41 -0500
Subject: Urgent

INTERNATIONAL MONETARY FUND (IMF)
Address: 700 19th Street, N.W.
Washington, D.C. 20431, USA
 
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00
 
It is a pleasure to write you that we have reconciled with our
logistic department on the reimbursement of some fund spent by you
during the cause of your inadequate dealings with some imposters who
claim to be staff in banks and other regional payment centers.
 
Our reconciliation teams with the prospectus instrument of the United
Nations after freezing suspected imposters account. This support was
fully effective with the help of World Bank after a summit meeting in
United States, ?the financial analysis on financial stability issues
fluctuating their economy with the international global standard.
 
After gathering of this sum, our logistic department gave us a list of
customers to be paid who fall victims to this imposters due to
unawareness. And mode of payment was as well specified for proper
conducts and financial regulations to kick against criminality during
process of payment.
 
We have arranged your payment through our swift card centers, which is
the latest instruction from International Monetary Fund Reconciliation
Office. The card center will send you an ATM Debit card which you will
use to withdraw your money in any ATM Center, Banks and Union Pay
Credit outlets in the world, You are hereby selected as an honor for
this payment approval, which you are to acknowledge the receipt of
this mail in returning the required below to the Logistic Department
by email listed below.
 
Office of Reconciliation and Logistics Vaults, International Monetary
Fund (IMF),
 
Contact Manager: Mr. Rowland Garett
Email: rowlandgarett4life@gmail.com
 
1. Full Name:
2. Phone and Fax Number:
3. Your age and Current Occupation:
4. Contact Address where you want your ATM Card to be delivered to
(P.O Box Not Acceptable):
 
For your information, you have to stop any further communication with
any other person (s) or office (s) to avoid any hitches in receiving
your payment.
 
Because of Impostors, we hereby issued you our code of conduct, which
is (ATM-0147) so you have to indicate this code when contacting the
Card Center by using it as your subject.
 
Kindly be informed that recipients shall be liable to all cost arising
for the delivery of the donation parcel.This is due to Legal law
protecting all donation funds misappropriation.
 
Yours in Service,
Andrew Tweedie,
Director of the Finance Department
International Monetary Fund

ABOOT BENEFICIARY

From: ABOOT <johnclottey990@gmail.com>
Reply: stanleyjohn1469@gmail.com
Date: Wed, 29 Jun 2022 03:21:16 -0700
Subject: BENEFICIARY
BENEFICIARY  

 I JON FROM NIGERIA HAS THE CONNECTIONS FROM THE CENTRAL BANK OF
NIGERIA TO GRANT AND  RELEASE YOUR LONG AWAITED FUND TO YOU BY ANY
MODE OF PAYMENT YOU WANT  BASED ON THE  CONDITION THAT YOU COOPERATE
WITH ME TO  FILL THE CENTRAL BANK OF NIGERIA FORM ,

Note that you are to furnishing me with the requested information’s
bellow immediately;

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.

      REGARDS
    MR JON

Useful Update Your Payment Notification

From: Useful Update <useful.update002@gmail.com>
Date: Tue, 28 Jun 2022 08:39:28 -0700
Subject: Your Payment Notification
From Mr. Godwin Emefiele Governor
Central Bank Of Nigeria (CBN).
Cell/ WhatsApp Phone:  +234-708-018-7799
Reply via email address:  work.hours007@gmail.com

Good Day Unpaid Beneficiary,

I am Mr. Godwin Emefiele, Governor Central Bank of Nigeria. Without
mincing words, I am convinced 100% that you have had bitter
experiences with various ‘scam artists’ claiming to be high government
officials and thereby defrauding you of your hard-earned money Under
false pretence. The activities of these ‘scam artists’ has changed
your perspective about conducting business on the internet, and you
now believe that there is no genuine business that can be conducted on
the internet. I was reliably informed of your dealing with several
agencies who have been taking undue advantage of your innocence hence
my personal contact with you today.

Well I was instructed by the Federal Ministry of Finance (FMF), office
of the Senate Committee Federal Republic of Nigeria and Accountant
General of the Federation (AGF) Nigeria to pay you the sum of (Four
Million Five Hundred Thousand United States Dollars) being your
accrued interest accumulated fund through the Reserve account of the
Central Bank of Nigeria (CBN) as a true beneficiary of this fund. And
what you must do to receive this fund is to swear an Affidavit of Oath
at the Federal High Court of Appeal, authorizing the Central Bank of
Nigeria (CBN) to pay you the accrued interest fund valued at of
(US$4.5M) as the Rightful Owner of the funds.

As it was signed and stamped to release the sum of  US$4,500.000.00
(Four Million Five Hundred Thousand United States Dollars) only
through Bank to Bank Telegraphic Wire Transfer or ATM CARD delivery
and the choice is yours, which is 100% guaranteed. Please kindly
reconfirm the listed details below to enable us to verify with the
names and information we have on our payment system to avoid any
mistake and to enable us to release your Interest payment to you
through your preferred mode of Payment.

(1) Your Full Name:
(2) Your Complete Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Present Occupation:
(6) Attach a copy of your ID/driver’s license for identification
purposes.

I would like you to urgently respond to this message so that I can
advise you on how best to confirm your fund within the next 72 hours.
Respond urgently via our verified email
address: work.hours007@gmail.com

Best Regards,

From Mr. Godwin Emefiele Governor
Central Bank Of Nigeria (CBN)
Cell/ WhatsApp Phone :+234-708-018-7799

United Nations This Is Your Payment Update

From: United Nations <eu.nation.org1@gmail.com>
Date: Tue, 28 Jun 2022 08:31:22 -0700
Subject: This Is Your Payment Update
From Mr. Godwin Emefiele Governor
Central Bank Of Nigeria (CBN).
Cell/ WhatsApp Phone:  +234-708-018-7799
Reply via email address:  work.hours007@gmail.com

Good Day Unpaid Beneficiary,

I am Mr. Godwin Emefiele, Governor Central Bank of Nigeria. Without
mincing words, I am convinced 100% that you have had bitter
experiences with various ‘scam artists’ claiming to be high government
officials and thereby defrauding you of your hard-earned money Under
false pretence. The activities of these ‘scam artists’ has changed
your perspective about conducting business on the internet, and you
now believe that there is no genuine business that can be conducted on
the internet. I was reliably informed of your dealing with several
agencies who have been taking undue advantage of your innocence hence
my personal contact with you today.

Well I was instructed by the Federal Ministry of Finance (FMF), office
of the Senate Committee Federal Republic of Nigeria and Accountant
General of the Federation (AGF) Nigeria to pay you the sum of (Four
Million Five Hundred Thousand United States Dollars) being your
accrued interest accumulated fund through the Reserve account of the
Central Bank of Nigeria (CBN) as a true beneficiary of this fund. And
what you must do to receive this fund is to swear an Affidavit of Oath
at the Federal High Court of Appeal, authorizing the Central Bank of
Nigeria (CBN) to pay you the accrued interest fund valued at of
(US$4.5M) as the Rightful Owner of the funds.

As it was signed and stamped to release the sum of  US$4,500.000.00
(Four Million Five Hundred Thousand United States Dollars) only
through Bank to Bank Telegraphic Wire Transfer or ATM CARD delivery
and the choice is yours, which is 100% guaranteed. Please kindly
reconfirm the listed details below to enable us to verify with the
names and information we have on our payment system to avoid any
mistake and to enable us to release your Interest payment to you
through your preferred mode of Payment.

(1) Your Full Name:
(2) Your Complete Address:
(3) Direct Telephone Number:
(4) Mobile Number:
(5) Present Occupation:
(6) Attach a copy of your ID/driver’s license for identification
purposes.

I would like you to urgently respond to this message so that I can
advise you on how best to confirm your fund within the next 72 hours.
Respond urgently via our verified email
address: work.hours007@gmail.com

Best Regards,

From Mr. Godwin Emefiele Governor
Central Bank Of Nigeria (CBN)
Cell/ WhatsApp Phone :+234-708-018-7799

purchase.caoduong Request for Price Quotation – RFQ- PO 89230

From: purchase.caoduong@protonmail.com
Date: 23 Jun 2022 01:24:08 +0200
Subject: Request for Price Quotation - RFQ- PO #89230

Attachments

  • Quotation.r15    VIRUS DETECTED 

Good day,

Please kindly send your best price quotation on the following attached
items.
Specification and picture details are found in the attached PO.
Please provide also the following information;

1) Warranty period:
2) Quotation Validity:
3) Delivery Time:
4) Payment Term / Mode of Payment:
5) Delivery Term:

Your early actions will be much appreciated as I look forward to your
best Quotation.

Note: All item in the attached is to maintain the specifications and
designs it is requested by our client and if there must be

a modifications don’t hesitate to call.  Incase you have any new
model on the listed items pleas make your suggestions as we relate to
our customer.

Pleas treat as Urgent

_THANK YOU IN ADVANCE._

_LINLIN CAI_

_REGIONAL SALES & MARKETING MANAGER_

_(INTERNATIONAL BUSINESS DEPT)_

__

_CAO DUONG CO., LTD_

_REGISTER ADDRESS: __ 299 C11, A2.3 STREET, SONG GIONG RESIDENCE __
AN PHU WARD, DISTRICT 2, HO CHI MINH CITY 70000,_

_VIETNAM __ OFFICE:  __PLOT G1, STREET K1, CAT LAI II INDUSTRIAL
PARK __ THANH MY LOI WARD, DISTRICT 2, HO CHI MINH CITY 70000, _

_VIETNAM __ TEL: +84.  (0) .8.24420.5255 (5 LINES)  __FAX: +84. 
(0) .8.2440.5257_

_E-MAIL: INFO.CAODUONG@CAODUONG.COM __
PURCHASE.CAODUONG@PROTONMAIL.COM_

_WEBSITE: WWW.CAODUONG.COM  <Suspicious hyperlink>  _

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