Branca Inquiry

From: "Branca"<brancadores2@gmail.com>
Reply: <branca@globalkinotresourcesltd.com>
Date: Fri, 20 May 2022 07:22:03 -0700
Subject: Inquiry
Dear Sir/Ma

Based on our initial discussion with your customercare representative, we at Global Kinot Resources Ltd have decided to make some purchase if we can get a fair deal. Please send your latest e-catalogue as well as your FOB prices for your products and services, also what is your time frame for consignment delivery and also mode of payment?
Waiting for your earliest reply.
Best Regards,

Branca
Global Kinot Resources Ltd

Useful Update Dear Rightful Owner of The Fund

From: Useful Update <useful.update002@gmail.com>
Date: Mon, 9 May 2022 10:10:41 -0700
Subject: Dear Rightful Owner of The Fund
From Mr. Godwin Emefiele Governor
Central Bank Of Nigeria (CBN).
Cell 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 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: work.hours007@gmail.com

Best Regards,

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

Swal Taw reliable supplies

From: Swal Taw<secureserver@servers.com>
Reply: salesmarket@inbox.ru
Date: 22 Mar 2022 04:26:56 +0100
Subject: reliable supplies

Hello Dear Nigel,

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.

Swal Taw

(Supply Manager)

Global Time Technology System Trading LLC

Office No. M-04. Building No 115,

Muhammed bin Zayed City M9,

Mussaffah , P O Box 61470, Abu Dhabi

Call: +971-2-054 7330

Mail : salesmarket@inbox.ru

Ms. Swal Taw NEW INQUIRE NEEDED

From: Ms. Swal Taw<secureserver@servers.com>
Reply: procure1@bk.ru
Date: 24 Feb 2022 01:36:37 +0100
Subject: NEW INQUIRE NEEDED

Hello Dear Nigel,

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.

Ms. Swal Taw

(Supply Manager)

Global Time Technology System Trading LLC

Office No. M-04. Building No 115,

Muhammed bin Zayed City M9,

Mussaffah , P O Box 61470, Abu Dhabi

Call: +971-2-054 7330

Mail : procure1@bk.ru

 

Swal Taw NEW ORDER NEEDED

From: Swal Taw<secureserver@servers.com>
Reply: gtckw.export@bk.ru
Date: 17 Feb 2022 17:54:30 +0100
Subject: NEW ORDER NEEDED

Hello Dear Nigel,

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.

Ms. Swal Taw

(Supply Manager)

Global Time Technology System Trading LLC

Office No. M-04. Building No 115,

Muhammed bin Zayed City M9,

Mussaffah , P O Box 61470, Abu Dhabi

Call: +971-2-054 7330

Mail : gtckw.export@bk.ru

Swal Taw NEW ORDER NEEDED

From: Swal Taw<secureserver@servers.com>
Reply: procure1gtscorps@yahoo.com
Date: 15 Feb 2022 10:53:17 +0100
Subject: NEW ORDER NEEDED

Hello Dear  Nigel,

 

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.

 

Ms. Swal Taw

 

(Supply Manager)

 

Global Time Technology System Trading LLC

 

Office No. M-04. Building No 115,

 

Muhammed bin Zayed City M9,

 

Mussaffah , P O Box 61470, Abu Dhabi

 

Call: +971-2-054 7330

Mail : procure1gtscorps@yahoo.com

World Health Organization Stay Safe..

From: "World Health Organization"<t.ghebreyesus@who.int>
Reply: <t.ghebreyesus@eim.ae>
Date: Sun, 6 Feb 2022 09:09:08 -0800
Subject: "Stay Safe..

Dear Sir/Madam
 
This is to notify you that you have been chosen by the World Health
Organization (W.H.O) in-conjunction with the World Bank Organization
(W.B.O) as Quarantine funds donation to help and fight against the
Corona Virus Disease (COVID-19).
 
The World Health Organization (W.H.O)/ World Bank Organization
(W.B.O) release out a total of $800 Billion dollars to spread around
the world. You have been granted with the sum of $750,000.00 USD
(Seven Hundred and Fifty Thousand United States Dollars).
 
You are advised to contact the World Health Organization (W.H.O)
Funds Claims Office as soon as possible at the email below, failure to
do so
might result to funds been returned unclaimed.
 
Send your full name with the following Donation code to the below
Email. Donation code: WHO#09385/Covid-19/22 E-Mail to:
(young.kim@eim.ae)
 
As soon as our claims office receive your donation code and your
details, they shall inform you with the mode of payment. As we have
appointed several Banks around the world for this purpose.
 
COVID-19 is real stay safe!
 
Best Regards,
 
{Dr Tedros Adhanom Ghebreyesus}
Director-General.

CONFIDENTIAL MESSAGE Very confidential

From: CONFIDENTIAL MESSAGE <servicenetwork82@gmail.com>
Reply: levincowbell@gmail.com
Date: Sat, 5 Feb 2022 09:18:49 -0800
Subject: Very confidential

Dear: Sir / Madam

Am from Sierra Leone West Africa purity is 96% carat 23 when gold
reaches the refinery it will become 24 carat our selling price is
$42,000 per kg.

CIF PROCEDURE

1. Buyer submits Letter Of
Intent – LOI

2. Seller issues Full Corporate Offer – FCO

3. Buyer returns stamped and signed FCO

4. Seller issues Sale and Purchase Agreement – SPA – with full Banking details.

5. Buyer and Seller sign and exchange SPA.
Win-win clauses for safety of funds and product must be included.
Seller must offer guarantee for all expenses incurred by buyer, in
terms of taxes and duties in form of gold equivalent to the export
taxes payable by the buyer.

6. Verification of product by buyer or his representative. Product is
sealed in the presence of both teams. A very important step process.

7. Seller commences preparation of shipping documents once buyer pays
export tax costs that shall be covered by collateral in equivalent
value to monies paid .Transfer of ownership of consignment to buyer.

8. Seller or seller representative accompanies consignment to destination

9. Consignment is moved direct to a refinery for verification, in the
presence of seller or seller representative

10. On confirmation by the refinery, the seller is paid based on
refinery findings, weight, and purity of the product.

11. Mode of payment to Seller is cash or Bank transfer, as per
seller’s preference (captured/highlighted on the SPA)

NB: If payment mode is via Bank transfer, SPA is endorsed in seller,
buyer and intermediaries Banks for payment purposes.

My regards,
Mr. Levin Cowbell
WhatsApp number: +23276439780
Sierra Leone

International Monetary Fund IMF RE:YOUR 5 000 000.00 IMF APPROVED ATM CARD IS READY

From: "International Monetary Fund (IMF)" <markelliotzuckerberg5001@gmail.com>
Reply: ndkhoa2229@gmail.com
Date: Mon, 24 Jan 2022 16:51:24 +0100
Subject: RE:YOUR $5,000,000.00 IMF APPROVED ATM CARD IS READY
International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
9 Hon. Justice Mohammed Bello St.
Asokoro Abuja

Attn: Sir/Ma

COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

It is a pleasure to write to you that we have reconciled with our
logistic department on the reimbursement of some funds

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 impostors account.

This support was fully effective with the help of the World Bank after
a summit meeting in London, on the financial analysis

on financial stability issues fluctuating their economy with the
international global standard. After gathering this sum, our

logistics department gave us a list of customers to be paid who fell
victim to those Imposters to unawareness. And mode of

payment was also specified for proper conducts and financial
regulations to kick against criminality during the process of

payment. We have arranged your payment through our swift card centers,
which is the latest instruction from the International

Monetary Fund Reconciliation Office.

The card center will send you an ATM Debit card with cash equivalent
of $5,000,000.00(Five Million United States Dollars

Only) 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.

International Monetary Fund (IMF),
Contact Manager: Mr. Paul Rochers
Email: fintnet@aol.com

1. Full Name:

2. Phone and Fax Number:

3. Your age and Current Occupation:

4. Delivery Address:

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-7750) 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 costs arising for the delivery of the donation parcel.
This is due to Legal law protecting all donation funds

misappropriation.

Yours in Service,
Mr. Robert Ferguson
Admin Chairman
International Reconciliation and Logistics Vaults
International Monetary Fund (IMF)

Accountant Genera Good for you

From: Accountant Genera <acountantgenera2016@gmail.com>
Date: Mon, 6 Dec 2021 13:05:09 +0100
Subject: Good for you


Accountant General of the Federation
5th Floor, Annex 3, New Federal Secretariat
Complex, Shehu Shagari Way
Central Area, Abuja.

Beneficiary,

Your payment file is on my table now and I just want to assist you and
make sure you receive your fund using my system and you will not spend
a dime until you confirm your money is safe and sound.

Meanwhile this is to officially inform you that I have written to you
before without getting a response back from you and I believe that our
previous mail did not get to you therefore I write to you again.

You are going to travel to London and sign the necessary back up
papers and from there,you move down to Sweden and get paid there.
This is a code that the President uses to pay his contractor friends
making them happy and comfortable.I will enlist your name among them
so that my government will pay for your flight ticket to London and to
Sweden and also back to your country.

We shall also provide and forward to you along  the hotel
reservations in London and Sweden .All these you will receive and
confirm before you leave your country for London.

As you arrive Holland,before you sign,you will be given a BTA
traveling allowance of $1000 which you will be making use of until you
leave for Sweden Note that you have to give me 5% of the total fund
for my giving you this contact as you are not spending a dime in this
project but note that it is 100% risk free and must be strictly kept
confidential because of the nature of my job in the country.
I have all the legal back up documents that will assist you to scale
through in this process and will forward them to you as we move along.

If it interests you,kindly acknowledge receipt of this mail and please
furnish me with the below information.

1.Your real names and address:
2.Your telephone number and fax:
3.Your age/Occupation:
4:Your international passport:

All these I will use and secure fresh payment approvals in your names
and favor through this mode of payment so that it will be easy for
you.

Thank you for your understanding.
Attached is my staff id card for your perusal.

You are free to ask me questions on areas that confuse you so that I
can put you through.

Acknowledge receipt of this email please.

Thank you.
Yours in Services
Alhaji Ahmed Idris
Accountant General of the Federation

Mr. Kalvin Michelle ATTENTION DEAR BENEFICIARY

From: "Mr. Kalvin Michelle" <mrralphmartin0x@gmail.com>
Reply: atmcardd130@seznam.cz
Date: Sun, 5 Dec 2021 07:30:24 +0000
Subject: ATTENTION DEAR BENEFICIARY,


Attn: Beneficiary,

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 instruction of United Nations
Fund Compensation Commission after freezing suspected imposters
account.

This support was fully effective with the help of federal bureau
investigation after a summit meeting in the World Bank United States,
on the financial analysis and financial stability sign by
international global standard economy after gathering full payment
file from imposters who claim to be staff in the bank, 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 the process of payment.

Now all scam victims will receive a payment sum of US$2.5Million
through our swift card centers, which is the latest instruction from
World Bank/federal bureau investigation Reconciliation Office. The
card center will send you an ATM Debit card which you will use to
withdraw your money in any AUTOMATIC ATM Machine center in your
country,

You are hereby selected as an honor for this payment approval, which
you are to acknowledge the receipt of this mail in returning with
payment sum of US$325 require for obtain payment document and delivery
fee of your ATM Card and all your payment sum of US$2.500,000.00 will
be reloaded in ATM Debit account card and sent to your doorstep within
72hours today once you comply with our full instruction by send your
personal information require bellow for shipment of your ATM Debit
card:

1.Your Full Name:
2.Your Phone and Fax Number:
3.Home Address where you prefer 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-7740) so you have to indicate this code when
contacting the us by using it as your subject.

However, the ATM Debit card we are sending to you now will functions
in any AUTOMATIC ATM Machine in your country or any part of worldwide
with Maximum amount of US$100,000 per day withdrawal and you can use
the ATM card transfer money to any bank of your choice in the
USA/Worldwide with maximum amount of US$100,000.00 per day transaction
through any ATM Machine Transfer online guiding, also you can purchase
stuffs online with the ATM Debit card convenient at your time as its
secure and safe till you cash full payment of US$2.500,000.00
credited on your behalf from United Nations Compensation Fund Unit
Department Switzerland.

So Kindly be informed that recipients shall be liable to all costs
arising for the delivery of the donation parcel which is US$325 ITUNE
CARD OR STEAM WALLET. This is due to Legal law protecting all donation
funds misappropriation.

Sign/Approval
Mr. Kalvin Michelle
Export Bank ATM Payment officer

Ms. Swal Taw NEW ORDER NEEDED

From: Ms. Swal Taw<secureserver@servers.com
Reply: info2gtscorps@yahoo.com
Date: 02 Dec 2021 22:53:04 -0800
Subject: NEW ORDER NEEDED


Hello Dear 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. Swal Taw

(Supply Manager)

Global Time Technology System Trading LLC

Office No. M-04. Building No 115,

Muhammed bin Zayed City M9,

Mussaffah, P O Box 61470, Abu Dhabi

Call: +971-2-054 7330

Email:info2gtscorps@yahoo.com

Ms. Swal Taw NEW ORDER NEEDED

From: Ms. Swal Taw<secureserver@servers.com
Reply: info2gtscorps@yahoo.com
Date: 29 Nov 2021 07:21:26 -0800
Subject: NEW ORDER NEEDED


Hello Dear 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. Swal Taw

(Supply Manager)

Global Time Technology System Trading LLC

Office No. M-04. Building No 115,

Muhammed bin Zayed City M9,

Mussaffah, P O Box 61470, Abu Dhabi

Call: +971-2-054 7330

Email:info2gtscorps@yahoo.com

World Health Organization Stay Safe

From: "World Health Organization" <t.ghebreyesus@who.int>
Reply: t.ghebreyesus@eim.ae
Date: Fri, 26 Nov 2021 22:10:07 -0800
Subject: "Stay Safe!!


Dear Sir/Madam

This is to notify you that you have been chosen by the World Health Organization (W.H.O) in-conjunction with the World Bank Organization
(W.B.O) as Quarantine funds donation to help and fight against the Corona Virus Disease (COVID-19).

The World Health Organization (W.H.O)/ World Bank Organization (W.B.O) release out a total of $800 Billion dollars to spread around the world. You have been granted with the sum of $750,000.00 USD (Seven Hundred and Fifty Thousand United States Dollars).

You are advised to contact the World Health Organization (W.H.O) Funds Claims Office as soon as possible at the email below, failure to do so
might result to funds been returned unclaimed.

Send your full name with the following Donation code to the below Email. Donation code: WHO#09385/Covid-19/21 E-Mail to: (young.kim@eim.ae)

As soon as our claims office receive your donation code and your details, they shall inform you with the mode of payment. As we have appointed several Banks around the world for this purpose.

COVID-19 is real stay safe!

Best Regards,

{Dr Tedros Adhanom Ghebreyesus}
Director-General.

World Health Organization Stay Safe.

From: "World Health Organization" <t.ghebreyesus@who.int>
Reply: t.ghebreyesus@eim.ae
Date: Fri, 26 Nov 2021 22:05:55 -0800
Subject: "Stay Safe.,


Dear Sir/Madam

This is to notify you that you have been chosen by the World Health Organization (W.H.O) in-conjunction with the World Bank Organization
(W.B.O) as Quarantine funds donation to help and fight against the Corona Virus Disease (COVID-19).

The World Health Organization (W.H.O)/ World Bank Organization (W.B.O) release out a total of $800 Billion dollars to spread around the world. You have been granted with the sum of $750,000.00 USD (Seven Hundred and Fifty Thousand United States Dollars).

You are advised to contact the World Health Organization (W.H.O) Funds Claims Office as soon as possible at the email below, failure to do so
might result to funds been returned unclaimed.

Send your full name with the following Donation code to the below Email. Donation code: WHO#09385/Covid-19/21 E-Mail to: (young.kim@eim.ae)

As soon as our claims office receive your donation code and your details, they shall inform you with the mode of payment. As we have appointed several Banks around the world for this purpose.

COVID-19 is real stay safe!

Best Regards,

{Dr Tedros Adhanom Ghebreyesus}
Director-General.

Sajib . RE: REQUEST FOR QUOTATION FOR 10.28.2021

From: "Sajib".<info@imamoglulojistik.com>
Date: 28 Oct 2021 16:42:27 +0200
Subject: RE: REQUEST FOR QUOTATION FOR 10.28.2021


Attachments

  • QUOTATION.r15    VIRUS DETECTED 

Good Day,

Good to know about your products from one of your buyers

could you please provide the quotation based on the attached
requirements.

Give me your minimum order

-Your Best Prices and FOB Port of loading.
-Your estimated delivery time.
-Your Mode of Payment. ( If by L/C or T/T )

Thank you,

Regards

Sajib

Tel: 9821 64432348
Fax: 9821 66419072

Terry Dolan Payment Notification

From: Terry Dolan <griffinhansen111@gmail.com>
Reply: terrydolanofficemail@gmail.com
Date: Tue, 21 Sep 2021 23:46:24 +0100
Subject: Payment Notification


US Bank, Arden Way Safeway Branch

Address: 3320 Arden Way, Sacramento, CA 95825

Tel:  +1 (916) 264 – 9473

Private Email: terrydolanofficemail@gmail.com

Official Email: info@usbankgrouponline.com

 

CERTIFIED AND APPROVED PAYMENT OF  ($3,800.000.00) Only.

 

From the desk of  (Terry Dolan, Chief Financial Officer US Bank).
This is to officially notify you about the present arrangement and
conclusion to remit your compensation  funds worth (Three Million
Eight Hundred Thousand Dollars Only),  from the United Nations
Compensation Commission in conjunction with the (I.M.F) International
Monetary Fund). It would interest you to know that reports have
reached our office by correspondence regarding the unpleasant way in
which people like you are being treated by Various Banks and Courier
Companies across Europe, Africa and Asia. Hence,  we have decided to
put a stop to this heartless and Ungodly act, which is why the (US
bank) is strictly in-charge of your transaction because we do not have
bad records in handling real/legitimate transactions like this.

 

Note, all Governmental and Non-Governmental parasites, NGOs, Finance
Companies, Banks, Security Companies and Courier companies which have
been in contact with you lately have been strictly instructed to back
off from your transaction and you are advised NOT to respond to any
email notification you receive outside our office regarding your
payment because the (US bank) have been accorded the supremacy by the
united nations compensation commission to be in charge of your
payment, whereby having your total funds remitted to you from our
source without any form of delay. I hope this is clear because any
action contrary to these instructions is at your own risk. Meanwhile,
be informed that we have initiated (2) alternative means of getting
your funds remitted to you with immediate effect, so you are strongly
advised to make your preferred option known to us to enable us
initiate your payment within the next 12 – 24 hours as guaranteed from
our previous meeting. The options are as stated below waiting for your
go ahead instruction before we can initiate your payment today.

 

* ATM Master Card: This mode of payment enables us to load your
total funds into an ATM Master Card, activate and deliver it to your
home address which will be reconfirmed to us on your forthcoming email
to avoid any mistakes or making delivery to a wrong
person/address.  Note that the ATM Master Card is accepted at over
900,000 ATM centers in over 210 countries worldwide. The  ATM Master
Card will be loaded with the total sum of $3,800.000.00 (Three Million
Eight Hundred Thousand Dollars Only)  and the Card will be delivered
to you via (Fast Global Delivery Express). In line with the withdrawal
procedure, you are only allowed a daily withdrawal of not more than
$20,000.00 per day, and a minimum of $1,000 per withdrawal.

 

* Opening an Offshore Online Account: This mode of payment allows us
create an online account with your information which your total funds
will be loaded into and we will furnish you with the online account
access to enable you Transact / Transfer out your funds from the
Offshore Online Account down to your Local/Personal Account or
Business Account from your home or office computer  immediately we
provide to you the Offshore Online Account details to commence your
Online Transactions personally and comfortably.

 

In the meantime, this arrangement was constituted by the (I.M.F)  in
conjunction with the United Nations Compensation Commission due to
fraudulent activities going on around the world, and to enable you to
receive your  funds safely and successfully without any form of
delay/hindrance.  Note that this is an empowerment
program specifically to improve and support the interest of 
creating job opportunities  and businesses and to further reduce
the level of  crimes and joblessness around the world. The IMF in
conjunction with the United Nations Compensation Commission empowers
eight people around the world every 4 years and you happen to be one
of the lucky beneficiaries for the year 2021.

 

Hence, you are required to furnish us with the following details below
for verification/confirmation and to further enable us to initiate
your payment as soon as possible because we work with time whereas not
to delay or inconvenience our customer/clients and everyone at large.

 

*Full name:

*Current home address:

*Occupation:

*Personal mobile number:

*Scan copy of your valid ID card:

 

Your prompt and positive response to this email notification is highly
appreciated

 

Sincerely,

Terry Dolan

Exit mobile version