Tag: mode of payment

FEDERAL BUREAU OF INVESTIGATION MOVE**INBOX**

From: "FEDERAL BUREAU OF INVESTIGATION" <info@psa.gov.ph>
Reply: fararsrs@daum.net
Date: Wed, 02 Dec 2020 02:03:03 -0800
Subject: MOVE**INBOX**

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).

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. Mrs. Verani Bekti 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 Mrs 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. Mrs 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 guarantee 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 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.
CONTACT AGENT Aubrey Farrar Sr.
Email: fararsrs@daum.net

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

info.arthurchol GREETINGS TO YOU

From: info.arthurchol@gmail.com
Reply: info.arthurchol@gmail.com
Date: Tue, 01 Dec 2020 12:54:46 +0000
Subject: GREETINGS TO YOU

[Google Forms]

GREETINGS TO YOU

My name is Mr. Martin Edwards, Director United Nations Palliative
Package & Fund Support Commission on(CORONA-VIRIUS PANDEMIC and
Security Transaction under the WORLD BANK in collaboration with
International Monetary Fund (IMF), My office is attach with Federal
Reserve Bank of America and the Union Bank of Switzerland to Monitor
all foreign approved Compensation funds for Small and Medium Business
organization to cushion the effect of this corona-virus pandemic which
affected they business,

Your name/company/ email was submitted to us as among the
beneficiaries that will benefit in this coronavirus palliative & fund
support scheme of World Bank/IMF Loan scheme for Trade and Business

NOTE: THIS UNITED NATIONS CORONA-VIRUS FUND SUPPORT LOAN HAS A 25 -30
YEARS FLEXIBLE LOAN REPAYMENT PACKAGE.

My office has the International Monetary Fund mandate to release these
approved compensation loan scheme fund of US$1.5M within the next
seven banking days to you through any mode of payment you prefer, you
are hereby requested to forward the following information to us so
that we will commence the payment processing immediately.

A, Your I.D
B, Your Complete Address
C. Your Present status and Occupation
D. Your cell phone number/ fax and security email address and WhatsApp
number for easy communication

we are legitimate and transparent and pledge to serve you with all due
honesty and Sincerity.

Regards
Martin Edwards
United Nation

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johnuzo28 Read and Reply

From: johnuzo28@gmail.com
Reply: johnuzo28@gmail.com
Date: Fri, 27 Nov 2020 11:11:19 +0000
Subject: Read and Reply

[Google Forms]

OFFICE OF THE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN),
TINUBU SQUARE,
LAGOS – NIGERIA.
DIRECT LINE 2348083835935

RE: DELAYED PAYMENT..

A team of Auditors set up by the Presidency, Foreign Contract Payment
commission has discovered an outstanding payment due to you by one of
the banks here and has reported it to our bank for immediate action.

Our bank has called for reasons for non-payment and was informed that
you were unable to pay the statutory charges, and that there are
counter claims on this same money.

Presently there are two different interest groups known to be lobbying
for the payment of this money into two different accounts and we do
not know which of these groups is truly representing you. You are
therefore required to confirm to u s in reply to this mail which of
the groups is your true representative, if any.

You are also advised to be wary of anybody that promises to help you
get your money. You do not need any special assistance to receive your
money, especially now that the Presidency has restated her resolve to
adhere strictly to the mode of payment stipulated in the Anti
Corruption Bill (ACB).

There will be no incredible and unofficial methods of payment in this
case. The system of settling debts in Nigeria is the same as in your
country and anywhere in the world. We oblige you to suspend any legal
action you have considered taking against the bank or individual/s or
the Government of Nigeria because of the delay. Answering the
following questions will help our bank to facilitate your payment:

1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in
Nigeria.Henceforth, get clarificationion from the undermentioned
officer before contacting any other office or person in this matter.

Note that your local representative/s may not be welcomed by our bank
to avoid further complications.

While thanking you for your endurance till now, we promise to fulfill
our part as early answer get your respond to this letter and also take
the right steps.

Yours truly,
Mr. John Uzo,
For the Governor, Central Bank of Nigeria (CBN)

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FEDERAL BUREAU OF INVESTIGATION ARE YOU DEAD OR ALIVE SKYG- 30K

From: "FEDERAL BUREAU OF INVESTIGATION"<credentialing@fbi.gov.org>
Reply: <fararsrs@daum.net>
Date: Sun, 22 Nov 2020 11:42:46 -0800
Subject: ARE YOU DEAD OR ALIVE? SKYG-# 30K

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).

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. Mrs. Verani Bekti 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 Mrs Verani Bekti. But from our findingwe 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. Mrs 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 guarantee 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 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.
CONTACT AGENT Aubrey Farrar Sr.

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

May Zhang Guangdong zhizhen Antiepidemic Products PPE

From: "May Zhang" <export03@china-jinlong.com>
Reply: export03@china-jin1ong.com
Date: 19 Nov 2020 12:50:09 -0800
Subject: Guangdong zhizhen Antiepidemic Products (PPE)

Hello, my friend

How are you doing? This is May Zhang from Guangdong zhizhen biological
medicine co., ltd.
Since the beginning of 2020, we all went through a hard time due to
COVID-19.
Are you looking for a verified personal protective equipment (PPE)?
You can find the FDA, NIOSH, CE-certificate, the test reports of the
offered product.
The final unit price is subject to negotiation depending on the
quantity purchased.

Our Products:
1. 3Q Disposable N95 face mask,FDA CE Approved,(400Pcs each carton) –
Made in China
2. 3Q Disposable Medical Isolation Gown with Shoe Cover ,FDA CE
Approved,(50Pcs each carton) – Made in China
3. 3Q Disposable Medical Surgical Mask,3-Ply, Civilian mask,FDA CE
Approved,(3000Pcs each carton) – Made in China
4. ULI 4-Mil Medical Nitrile Gloves, Blue color, Powder-free,S,M,L,XL,
with FDA/CE Certificate,(1000Pcs each carton) – China
 
Terms and Conditions:
1. Terms of payment: An agreement was reached after friendly
negotiation between both parties.
2. Mode of Payment: T/T(Bank Transfer), BTC (Bitcoins).
3. Time of delivery: Determined by purchase volume, welcome to contact
us.

Fast shipment: DHL, UPS, FedEx (3-5 days time for you to receive the
cargo from us)
Economical shipment: Ocean shipping (shipping time is around 20-25
days)

100% Original products with competitive price.

3Q Disposable N95 face mask,Noish FDA CE Approved N95 Mask,Breathable
FFP2 95% Filtration N95 Face Mask,20Pcs/Box,
20 Boxes/Carton(400Pcs each carton)
• Certification: CE, FDA Approved
• C/O: China
• Price: $400.00/CTN ($1.00/Pcs)

3Q Disposable Medical Isolation Gown with Shoe Cover, 1Pcs/1 Bag, 50
Bags/Carton (50 Pcs each carton)
• Certification: CE, FDA Approved
• C/O: China
• Price: $110.00/CTN ($2.20/Pcs)

3Q Disposable Medical Surgical Mask,3-Ply,non-woven medical,10
Pcs/Bag, 300 Bags/Carton (3000 Pcs each carton)
• Certification: CE, FDA Approved
• C/O: China
• Price: $300.00/CTN ($0.10/Pcs)

ULI 4-Mil Medical Nitrile Gloves, Blue color, Powder-free,S,M,L,XL,
100Pcs/Box, 10Boxes/Carton (1000 Pcs in total each Carton)
• Certification: CE, FDA Approved
• C/O: China
• Price: $60.00/CTN ($0.06/Pcs)

Please feel free to contact us with any questions. Looking forward to
your soonest reply.
Stay healthy and safe,
 
May Zhang (General Manager)
Guangdong zhizhen biological medicine co., ltd

Email : export03@china-jin1ong.com
Mobile(WhatsApp): +86-186-7696-3917
Add : No.5 South Street, Datian First Team, Minzhu Village, Tanbu
Town, Huadu District, Guangzhou.

Georgina Baker Empowerment Scheme

From: "Georgina Baker" <count@noc.oil.gov.iq>
Reply: georginabaker13@gmail.com
Date: Wed, 18 Nov 2020 14:40:23 +0300
Subject: Empowerment Scheme

Dear, My Name is Georgina Baker and I know you must be surprised. I’m
writing From the office of Vice President and Treasurer of
International Finance Corporation. I’m writing to you privately to
notify you that your email account has been approved for the sum of
$600,000.00 US Dollars in the ongoing International Finance
Corporation/World Bank Empowerment program in our yearly give away.

 
The International Finance Corporation, under its Growth and
Employment, GEM, project, has approved $5.3 Billion for disbursement
to every innovator for the growth of his/her business. This is an
economic empowerment initiative to help people around the World. All
participants were randomly selected through computer ballot system,
which your email account emerged as a winner, The idea behind the WBES
program, the World Bank noted, “is to further support to your
Country drive to celebrate and empower the most promising and highly
salable indigenous technology start-ups/businesses that are providing
innovative solutions to local challenges in the World.
 
We wish to inform you that you have been selected to benefit from the
World Bank empowerment scheme 2020. The empowerment program is
basically for human development and to support you financially. The
World Bank Group works in every major area of development and growth
of countries and individuals. We wish to inform you that the World
Bank Empowerment team have Awarded you $600,000.00 (Six Hundred
Thousand United States Dollars) as support to enable you achieve your
dreams and grow your business.
 
The International Finance Corporation inline with the World Bank,
initiated an empowerment scheme in order to help people around the
world develop their businesses and livelihood especially this year.
 
(KINDLY FOLLOW BELOW DIRECTIVES FOR CLAIMS): CLAIM IS FREE. The IFC
Head Office will send you a letter, Please reconfirm the following
details for claims and payment and send your below information
directly to my email for claims.
 
Email: georginabaker13@gmail.com
Name: Georgina Baker
 
Full Names:
Age:
Country:
City:
Gender:
Occupation:
Email Address:
Telephone Number:
 
Upon confirmation of claims, we will furnish our mode of payment.
Note: For security reasons and due to the mix-up of some numbers and
names, we ask that you keep this notification strictly from public
notice until your claim has been processed and your money remitted.
This is part of our security protocol to avoid double claiming or
unscrupulous acts by non-participants of this program. BE WARNED”
 
Thanks
In service,
Georgina Baker.
 
 <Suspicious hyperlink> 

Stephen O Brien UNITED NATION SCAMMED VICTIM BENEFICIARY.REF PAYMENTS CODE:7750.

From: "Stephen O'Brien (UNITED NATION)"<info@un.org>
Reply: <chrislucaslcuascardoffice@gmail.com>
Date: Fri, 13 Nov 2020 20:06:21 +0100
Subject: SCAMMED VICTIM/BENEFICIARY.REF/PAYMENTS CODE:7750.

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

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 impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, 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 customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors 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 master card loaded with cash 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 honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the ########## Department by email listed below.

Paying Bank: ####################
Contact Person: Chris Lucas
Phone Number:+2347054 159 372
E-mail: chrislucaslcuascardoffice@gmail.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
3) STATE………………………..
4) COUNTRY … ………………………..
3) DIRECT HOME…………………..
4) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………
9) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

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 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,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.
 <Suspicious hyperlink> 

NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.

FEDERAL BUREAU OF INVESTIGATION RECOVERY

From: FEDERAL BUREAU OF INVESTIGATION <MathewShaw.s@hotmail.com>
Reply: <fararsrs@daum.net>
Date: Thu, 29 Oct 2020 10:15:37 -0700
Subject: RECOVERY

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).

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. Mrs. Verani Bekti 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 Mrs Verani Bekti. But from our findingwe 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. Mrs 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 guarantee 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 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.
CONTACT AGENT Aubrey Farrar Sr.

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

Stephen O Brien UNITED NATION SCAMMED VICTIM BENEFICIARY.REF PAYMENTS CODE:7750.

From: "Stephen O'Brien (UNITED NATION)"<info@un.org>
Reply: <chrislucaspaymentofficehq2222@gmail.com>
Date: Fri, 23 Oct 2020 10:15:13 +0100
Subject: SCAMMED VICTIM/BENEFICIARY.REF/PAYMENTS CODE:7750.

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

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 impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, 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 customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors 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 master card loaded with cash 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 honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the ###################### by email listed below.

Paying Bank: #########################
Contact Person: Chris Lucas
Phone Number:+2347054 159 372
E-mail: chrislucaspaymentofficehq2222@gmail.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
3) STATE………………………..
4) COUNTRY … ………………………..
3) DIRECT HOME…………………..
4) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………
9) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

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 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,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.
 <Suspicious hyperlink> 

NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.

Stephen O Brien UNITED NATION SCAMMED VICTIM BENEFICIARY.REF PAYMENTS CODE:7750.

From: "Stephen O'Brien (UNITED NATION)"<info@un.org>
Reply: <chrislucaspaymentofficehq2222@gmail.com>
Date: Mon, 19 Oct 2020 18:45:41 +0100
Subject: SCAMMED VICTIM/BENEFICIARY.REF/PAYMENTS CODE:7750.

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

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 impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, 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 customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors 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 master card loaded with cash 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 honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the ####################### by email listed below.

Paying Bank: ############
Contact Person: Chris Lucas
Phone Number:+2347054 159 372
E-mail: chrislucaspaymentofficehq2222@gmail.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
3) STATE………………………..
4) COUNTRY … ………………………..
3) DIRECT HOME…………………..
4) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………
9) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

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 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,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.
 <Suspicious hyperlink> 

NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.

Stephen O Brien UNITED NATION SCAMMED VICTIM 1.5 MILLION BENEFICIARY.REF PAYMENTS CODE:7750.

From: "Stephen O'Brien (UNITED NATION)"<info@un.org>
Reply: <chris.luca5@yandex.com>
Date: Thu, 8 Oct 2020 07:31:44 +0100
Subject: SCAMMED VICTIM/$1.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:7750.

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

SCAMMED VICTIM/$1.5 MILLION BENEFICIARY.REF/PAYMENTS CODE:7750.

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 impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, 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 customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors 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 master card loaded with cash 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 honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the ######### Department by email listed below.

Paying Bank: #############
Contact Person: Chris Lucas
Phone Number:+234-7054-159-372
E-mail: chris.luca5@yandex.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
3) STATE………………………..
4) COUNTRY … ………………………..
3) DIRECT HOME…………………..
4) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………
9) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

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 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,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator

IMF COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.185.211.249.44

From: "IMF"<info@pglick.com>
Reply: mqwrv01@daum.net
Date: Fri, 02 Oct 2020 17:58:04 -0700
Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.185.211.249.44

International Reconciliation and Logistics Vault
International Monetary Fund (IMF)
COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.

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 impostors account.

This support was fully effective with the help of 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 of this sum, our logistic department gave us a list of
customers to be paid who fell victims to those Imposters 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 with cash equivalent
of $5.5 Million USD 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. Paul Rochers
Email: alertmrpaulrochers09@gmail.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 cost 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)

RE:RE: PROFORMA INVOICE

From: "瑞泰特石海燕" <haiyan.shi@rimtechs.cn>
Date: 29 Sep 2020 03:09:35 -0700
Subject: RE:RE: PROFORMA INVOICE

Attachments

  • PROFORMA INVOICE.doc    VIRUS DETECTED 

Dear Sir,

 We were referred by one of your customer about your products and we
have a supply to make on the products, and we would like to order them
from your company depending on the price.

Kindly check the attached PO,Sample and Quantities we wish to
purchase, and do quote your best selling price for our consideration;
Your FOB Prices and FOB Port of loading, Your Mode of Payment. ( if by
L/C or T/T ).

Could you please check and confirm if you Due to China public holiday
is coming, our office will be closed from 1th to 6 th Oct.

We are expected to receive your feedback

Thank you

Haiyan Shi

Sales Manager

RIMTECHS Engineering CO.,LTD

Tel:     86 537 238 7599

Mobile: 86 156 6818 4423 / 86 186 5375 5530

Email:  haiyan.shi@rimtechs.cn

 <Suspicious hyperlink>  <Suspicious hyperlink> 

Skype: shihaiyan1588

Mr. Godwin Emefiele. IMMEDIATE CONTRACT PAYMENT CONTRACT INHERITANCE : MAV NNPC FGN MIN 0020

From: "Mr. Godwin Emefiele." <stevemaggs76@gmail.com>
Reply: mrgodwin3emefieie20201@gmail.com
Date: Sat, 26 Sep 2020 00:13:58 +0100
Subject: IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0020

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OFTHE GOVERNOR]
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/0013,
Our Ref: CBN/IRD/CBX/021/0
DIRECT LINE 234-08118692164
Email: cbngovernor@contractor.net
Email: cbnmrsanusilamidogorvenor@accountant.com

IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0020

Attn:Roy Warner

RE: DELAYED PAYMENT OF US$………………..

On behalf of the entire members and staffs of the Central Bank of
Nigeria (CBN), I sincerely apologies for the delay of your payment and
all the inconveniences that we might have indulge you through.
However, this resulted from some minor problems with our payment
system, which is inexplicable, and this have held us stranded and
indolent, not having the aspiration to devote our 100% assiduity in
accrediting foreign contract and Inheritance payments. I apologies
once again.From the records of our outstanding contractors due for
payment with The Federal Government of Nigeria, your name and company
was discovered as next on the list of the contractors who have not yet
received their payments.

I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this urgent notification.
Also note that from the records in my file, your outstanding contract
payment is fourteen million, seven hundred thousand united State
Dollars (US$14,700,000.00). Please re-confirm to me the following, and
as soon as your information is received, your payment will be made.

A team of Auditors set up by the Presidency, Foreign Contract Payment
commission has discovered an outstanding payment due to you by one of
the banks here and has reported it to our bank for immediate
action.Our bank has called for reasons for non-payment and was
informed that you were unable to pay the statutory charges, and that
there are counter claims on this same money.

Presently there are two different interest groups known to be lobbying
for the payment of this money into two different accounts and we do
not know which of these groups is truly representing you. You are
therefore required to confirm to u s in reply to this mail which of
the groups is your true representative, if any.

You are also advised to be wary of anybody that promises to help you
get your money. You do not need any special assistance to receive your
money, especially now that the Presidency has restated her resolve to
adhere strictly to the mode of payment stipulated in the Anti
Corruption Bill (ACB).There will be no incredible and unofficial

methods of payment in this case. The system of settling debts in
Nigeria is the same as in your country and anywhere in the world. We
oblige you to suspend any legal action you have considered taking
against the bank or individual/s or the Government of Nigeria because
of the delay. Answering the following questions will help our bank to
facilitate your payment:

1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in

Nigeria.Henceforth, get clarification from the undermentioned officer
before contacting any other office or person in this matter. Note that
your local representative/s may not be welcomed by our bank to avoid
further complications.
While thanking you for your endurance till now, we promise to fulfill
our part as early as we get your respond to this letter and also take
the right steps.

Please resend us all this details to avoid any mistake.

1) Your Full Name.
2) Phone, Mobile number/fax if any
3) Company Name, Position And Address.
4) Profession, Age and Marital Status.
5) Scanned Copy Of Your Int’l Passport.
6) Staff I.D card
7) Banking Infromation
a) Bank name:……..
b) Bank address:……
c) Account number:…
d) Swift code:…….
e) Routing number:…
f) iban number:……
8) HOME EQUITY LINE OF CREDIT ACCOUNT : YES OR NO
9) VISA CREDIT CARD OR MASTER CREDIT CARD : YES OR NO
10) Monthly Income :

AS SOON AS THE ABOVE MENTIONED DETAILS ARE RECEIVED, YOUR PAYMENT WILL
BE MADE TO YOU IMMEDIATELY, SO YOU ARE ADVICE TO CHOOSE ONE OUT OF THE
FOUR LISTED METHOD OF PAYMENT AND THE COST.

1, VIA DIPLOMATIC DELIVERY AS CONSIGNMENT : YES/NO
2, BANK TO BANK WIRE TRANSFER : YES/NO
3, VIA ATM CARD. : YES/NO
4, NON-RESIDENT ONLINE ACCOUNT.: YES/NO

I strongly recommend that, you should promptly start your clearance as
soon as possible. kindly reply with this e-mail
Address,cbngovernor@contractor.net for more clarification and for
immediate transfer of your funds

Yours truly,

Mr. Godwin Emefiele
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL
Email: cbngovernor@contractor.net
Email: cbnmrsanusilamidogorvenor@accountant.com

MR. JERRY NELSON Attention: Beneficiary

From: "MR. JERRY NELSON" <inof@lee.com>
Reply: jerry.nelson1086@gmail.com
Date: Fri, 25 Sep 2020 10:00:55 -0700
Subject: Attention: Beneficiary,

Attention: Beneficiary, Due to the Federal Government new Policy to
fight corruption. I want to bring to your Notice that the President of
the Federal Republic of Nigeria, Muhammadu Buhari, has Mandated that
all the Overdue Foreign Payment should be Paid to the Beneficiary. We
are very sorry for all the stress/Fees you spent to the Fraudulent
Officials who claim to be a Good Nigeria, Nigerian Image has been
tarnished in the eye of the International Authorities, so Mr President
Has Promised the International Authorities in the G8 Summit Meeting
held in South Africa recently, that he will make sure that all the
Payment owed by Nigerian Government will be paid to the Foreign
Beneficiary without any Further Delay. I want to Inform you that A
Certified Draft of ( US$2M } or ATM Card will be Made available to
you, therefore we Request you to Reconfirm the Information as stated
Bellow: (1) YOUR FULL NAME / ADDRESS (2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD (4) YOUR AGE (5) YOUR OCCUPATION.
(6) MODE OF PAYMENT ( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of
Payment. You should reply Immediately with the Information if you
really want to receive this Certified Draft or ATM Card before the
Closing Date, Reply Directly to the Bellow Email Address: (
jerry.nelson1086@gmail.com ) and Let Me Know Your Stands as well as
sending the Information. Thanks For Your Understanding, JERRY NELSON

MR. JERRY NELSON Attention: Beneficiary

From: "MR. JERRY NELSON" <inof@lee.com>
Reply: jerry.nelson1086@gmail.com
Date: Fri, 25 Sep 2020 04:52:37 -0700
Subject: Attention: Beneficiary,

Attention: Beneficiary, Due to the Federal Government new Policy to
fight corruption. I want to bring to your Notice that the President of
the Federal Republic of Nigeria, Muhammadu Buhari, has Mandated that
all the Overdue Foreign Payment should be Paid to the Beneficiary. We
are very sorry for all the stress/Fees you spent to the Fraudulent
Officials who claim to be a Good Nigeria, Nigerian Image has been
tarnished in the eye of the International Authorities, so Mr President
Has Promised the International Authorities in the G8 Summit Meeting
held in South Africa recently, that he will make sure that all the
Payment owed by Nigerian Government will be paid to the Foreign
Beneficiary without any Further Delay. I want to Inform you that A
Certified Draft of ( US$2M } or ATM Card will be Made available to
you, therefore we Request you to Reconfirm the Information as stated
Bellow: (1) YOUR FULL NAME / ADDRESS (2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD (4) YOUR AGE (5) YOUR OCCUPATION.
(6) MODE OF PAYMENT ( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of
Payment. You should reply Immediately with the Information if you
really want to receive this Certified Draft or ATM Card before the
Closing Date, Reply Directly to the Bellow Email Address: (
jerry.nelson1086@gmail.com ) and Let Me Know Your Stands as well as
sending the Information. Thanks For Your Understanding, JERRY NELSON

MR. JERRY NELSON Attention: Beneficiary

From: "MR. JERRY NELSON" <inof@lee.com>
Reply: jerry.nelson1086@gmail.com
Date: Fri, 25 Sep 2020 04:51:20 -0700
Subject: Attention: Beneficiary,

Attention: Beneficiary, Due to the Federal Government new Policy to
fight corruption. I want to bring to your Notice that the President of
the Federal Republic of Nigeria, Muhammadu Buhari, has Mandated that
all the Overdue Foreign Payment should be Paid to the Beneficiary. We
are very sorry for all the stress/Fees you spent to the Fraudulent
Officials who claim to be a Good Nigeria, Nigerian Image has been
tarnished in the eye of the International Authorities, so Mr President
Has Promised the International Authorities in the G8 Summit Meeting
held in South Africa recently, that he will make sure that all the
Payment owed by Nigerian Government will be paid to the Foreign
Beneficiary without any Further Delay. I want to Inform you that A
Certified Draft of ( US$2M } or ATM Card will be Made available to
you, therefore we Request you to Reconfirm the Information as stated
Bellow: (1) YOUR FULL NAME / ADDRESS (2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD (4) YOUR AGE (5) YOUR OCCUPATION.
(6) MODE OF PAYMENT ( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of
Payment. You should reply Immediately with the Information if you
really want to receive this Certified Draft or ATM Card before the
Closing Date, Reply Directly to the Bellow Email Address: (
jerry.nelson1086@gmail.com ) and Let Me Know Your Stands as well as
sending the Information. Thanks For Your Understanding, JERRY NELSON

CENTRAL BANK OF NIGERIA IMMEDIATE CONTRACT PAYMENT CONTRACT INHERITANCE : MAV NNPC FGN MIN 0020

From: CENTRAL BANK OF NIGERIA <cbn001_info@yahoo.com>
Date: Thu, 24 Sep 2020 17:19:06 +0000 (UTC)
Subject: IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC/FGN/MIN/0020

Attachments

  • CBN-logo.jpg

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,
LAGOS-NIGERIA
[OFFICE OFTHE GOVERNOR]
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/0013,
Our Ref: CBN/IRD/CBX/021/0
Tel/fax:234. 7051338254 

IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #:
MAV/NNPC/FGN/MIN/0020

Attn: Beneficiary

Dear Nigel.
Inheritance Fund.

RE: DELAYED PAYMENT OF US$………………..

On behalf of the entire members and staffs of the Central Bank of
Nigeria (CBN), I sincerely apologies for the delay of your payment and
all the inconveniences that we might have indulge you through.
However, this resulted from some minor problems with our payment
system, which is inexplicable, and this have held us stranded and
indolent, not having the aspiration to devote our 100% assiduity in
accrediting foreign contract and Inheritance payments. I apologies
once again.From the records of our outstanding contractors due for
payment with The Federal Government of Nigeria, your name and company
was discovered as next on the list of the contractors who have not yet
received their payments.

I wish to inform you that your payment is being processed and will be
released to you as soon as you respond to this urgent notification.
Also note that from the records in my file, your outstanding contract
payment is Ten million united State Dollars(  $10 Million ). Please
re-confirm to me the following, and as soon as your information is
received, your payment will be made.

A team of Auditors set up by the Presidency, Foreign Contract Payment
commission has discovered an outstanding payment due to you by one of
the banks here and has reported it to our bank for immediate
action.Our bank has called for reasons for non-payment and was
informed that you were unable to pay the statutory charges, and that
there are counter claims on this same money.
Presently there are two different interest groups known to be lobbying
for the payment of this money into two different accounts and we do
not know which of these groups is truly representing you. You are
therefore required to confirm to u s in reply to this mail which of
the groups is your true representative, if any.

You are also advised to be wary of anybody that promises to help you
get your money. You do not need any special assistance to receive your
money, especially now that the Presidency has restated her resolve to
adhere strictly to the mode of payment stipulated in the Anti
Corruption Bill (ACB).There will be no incredible and unofficial
methods of payment in this case. The system of settling debts in
Nigeria is the same as in your country and anywhere in the world. We
oblige you to suspend any legal action you have considered taking
against the bank or individual/s or the Government of Nigeria because
of the delay. Answering the following questions will help our bank to
facilitate your payment:

1. What problem are you having in receiving your money?
2. Do you owe any Bank, company, persons, or group of persons in

Nigeria.Henceforth, get clarification from the undermentioned officer
before contacting any other office or person in this matter. Note that
your local representative/s may not be welcomed by our bank to avoid
further complications.
While thanking you for your endurance till now, we promise to fulfill
our part as early as we get your respond to this letter and also take
the right steps.

Please resend us all this details to avoid any mistake.

1) Your Full Name.
2) Phone, Mobile number
3) Scanned Copy Of Your Int’l Passport.
4) Banking Information

a) Bank name:……..
b) Bank address:……
c) Account number:…
d) Swift code:…….
e) Routing number:…
f) iban number:……

1) HOME EQUITY LINE OF CREDIT ACCOUNT : YES OR NO
2) VISA CREDIT CARD OR MASTER CREDIT CARD : YES OR NO

AS SOON AS THE ABOVE MENTIONED DETAILS ARE RECEIVED, YOUR PAYMENT WILL
BE MADE TO YOU IMMEDIATELY, SO YOU ARE ADVICE TO CHOOSE ONE OUT OF
THE  FOUR LISTED METHOD OF PAYMENT AND THE COST.

1, VIA DIPLOMATIC DELIVERY AS CONSIGNMENT : YES/NO
2, BANK TO BANK WIRE TRANSFER : YES/NO
3, VIA ATM CARD. : YES/NO
4, NON-RESIDENT ONLINE ACCOUNT.: YES/NO

I strongly recommend that, you should promptly start your clearance as
soon as possible. kindly reply with this e-mail Address, for more
clarification and for immediate transfer of your funds

Yours truly,

Mr. Godwin Emefiele

GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE ON THIS EMAIL

MR. JERRY NELSON Attention: Beneficiary

From: "MR. JERRY NELSON" <inof@lee.com>
Reply: jerry.nelson1086@gmail.com
Date: Thu, 24 Sep 2020 07:03:20 -0700
Subject: Attention: Beneficiary,

Attention: Beneficiary, Due to the Federal Government new Policy to
fight corruption. I want to bring to your Notice that the President of
the Federal Republic of Nigeria, Muhammadu Buhari, has Mandated that
all the Overdue Foreign Payment should be Paid to the Beneficiary. We
are very sorry for all the stress/Fees you spent to the Fraudulent
Officials who claim to be a Good Nigeria, Nigerian Image has been
tarnished in the eye of the International Authorities, so Mr President
Has Promised the International Authorities in the G8 Summit Meeting
held in South Africa recently, that he will make sure that all the
Payment owed by Nigerian Government will be paid to the Foreign
Beneficiary without any Further Delay. I want to Inform you that A
Certified Draft of ( US$2M } or ATM Card will be Made available to
you, therefore we Request you to Reconfirm the Information as stated
Bellow: (1) YOUR FULL NAME / ADDRESS (2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD (4) YOUR AGE (5) YOUR OCCUPATION.
(6) MODE OF PAYMENT ( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of
Payment. You should reply Immediately with the Information if you
really want to receive this Certified Draft or ATM Card before the
Closing Date, Reply Directly to the Bellow Email Address: (
jerry.nelson1086@gmail.com ) and Let Me Know Your Stands as well as
sending the Information. Thanks For Your Understanding, JERRY NELSON

Khan Mohammad BUSINESS INQUIRY

From: Khan Mohammad <v.george@easternprecast.com.sa>
Date: Tue, 08 Sep 2020 11:41:13 +0200
Subject: BUSINESS INQUIRY

Attachments

  • items.doc    VIRUS DETECTED 

Dear sir,

How is the COVID situation in your area? I hope you take safety
measures against COVID?

Straight to the point, are you back in business? We at AMALGAMATED
DISTRIBUTORS TRADING Co., Ltd is interrifested in doing business with
you. Can I know if you are also interested? Also, I would like you to
go through the items in the attached and send us your catalogue and
also tell us the mode of payment. We also ask that you give us a
favorable price.

Expecting your reply ASAP as this is urgent business.

Kind Regards,

Mohammad Ishteyaque Khan

Sales Executive,
Ahmed Al Tazi Rockwool Facybertory

Website:www.altazirockwool.com
Phone:+966 12 6060017 Ext: 106
Mobile:+966 560260182
Address:Badariya tawer, 2nd Floor, office No:24
khalidiya, Jeddah.

MUSA MUSA From Musa Musa Congratulations to you . Accept or dont Accept

From: MUSA MUSA <musamusa_200834@yahoo.com>
Reply: musamusa_200834@yahoo.com
Date: Sun, 9 Aug 2020 19:53:58 +0000 (UTC)
Subject: From Musa Musa Congratulations to you . Accept or dont Accept

Hello BENEFICIARY Dave Nigel

Congratulation to you for your long awaited fund has been release to your name How do you want your long awaited fund to be paid to you. Do you want your long awaited fund to be paid to your account no, ATM CARD mode or any other mode of payment do you prefer.
Accept or dont accept Awaits.

your prompt response
Musa Musa

Investigation Composite Team PLEASE OPEN THE ATTACMENT FILE FOR DETAIL INFORMAT…

From: Investigation Composite Team <baristerolych@gmail.com>
Reply: johnson.karle@onet.eu
Date: Sat, 8 Aug 2020 16:47:19 +0100
Subject: PLEASE OPEN THE ATTACMENT FILE FOR DETAIL INFORMAT...

Attachments

  • PLDEASE OPEN THE ATTACHMENGT FILE FOR DETAIL INFORMATION.docx
  • 5 MAN INVESTIGATION COMMITTEE.jpg

URGENT ATTENTION: ESTEEMED BENEFICIARY

SIR,/MADAM

WITH DUE RESPECT, KINDLY OPEN THE ATTACHMENT FILE FOR FUTHER DETAIL
INFORMATION REGARDS TO THE RELEASE OF YOUR LONG OVERDUE INHERITANCE
FUNDS RECENTLY APPROVED BY THE ORGANIZATION OF AFRICAN UNITY. UNITED
NATIONS FINANCIAL ANTI CRIMES REGULATORY COMMISSION, AMERICAN
GOVERNMENT, EUROPEAN UNION, IMF AND FBI.

AS A MATTER OF FACT THE ORGANIZATION OF AFRICAN UNITY IN THEIR QUEST
TO FIGHT CORRUTION TO ZERO TOLERANCE IN AFRICA IN CONJUNCTION WITH THE
UNITED NATIONS FINANCIAL ANTI CRIMES REGULATORY COMMISSION, AMERICAN
GOVERNMENT, EUROPEAN UNION, IMF AND FBI INVESTIGATION COMPOSITE TEAM
HAS APPROVED YOUR LONG OVERDUE INHERITANCE FUNDS TO BE RELEASED TO YOU
WITH IMMEDIATE EFFECT BY DIPLOMATIC DELIVERY WHICH IS THE ONLY
ENDORSED MODE OF PAYMENT.

HOWEVER, UPON RECEIPT OF YOUR RESPONSE AND EXPLICIT EXPLANATION AS
CONTAINED IN THE ATTACHMENT FILE, CASH DELIVERY DEPARTMENT COMPOSITE
TEAM SHALL LET YOU KNOW THE MODALITY IN WHICH YOUR FUNDS SHALL BE
DELIVERED TO YOU TO YOUR DOOR POST.

INSTRUCTION: PLEASE BEFORE YOU CLICK REPLY, MAKE SURE YOU COPY THE
EMAIL ID: johnson.karle@onet.eu AND PASTE IT IN YOUR MAIL TO REPLY
DIRECT TO US, OTHERWISE YOUR REPLY MAY NOT BE ATTENDED URGENTLY WHEN
YOU DID NOT REPLY AS DIRECTED HEREIN. MORESO, IF YOU FOUND THIS LETTER
IN YOUR SPAM OR JUNK BOX AS RESULT OF POOR SERVER PROVIDER MOST
ATIMES, DON’T HESITATE TO MOVE IT INTO YOUR INBOX AND REPLY DIRECTLY
VIA THE ABOVE EMAIL ID.

ATTACHED FOR YOUR KIND PERUSAL IS THE DETAIL INFORMATION REGARDS TO
THE RELEASE AND DELIVERY OF YOUR LONG OVERDUE FUNDS AS APPROVED BY
THIS INVESTIGATION COMPOSITE TEAM SET UP BY THE ORGANIZATION OF
AFRICAN UNITY, AMERICAN GOVERNMENT, EUROPEAN UNION, IMF AND FBI.

STAY SAFE

DR. WALKER BARNES (FCE, MSC. PHD)
PUBLICITY SECRETARY
FOR: CHAIRMAN INVESTIGATION COMPOSITE TEAM

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

PLEASE OPEN THE ATTACMENT FILE FOR DETAIL INFORMATION REGARDING YOUR LONG OVERDUE PAYMENT

SHRAMAN LIMITED KINDLY CONFIRM OUR URGENT ORDER.

From: SHRAMAN LIMITED <shramanlimited@lovesellerbulknews.live>
Date: Thu, 6 Aug 2020 19:11:15 -0400 (EDT)
Subject: KINDLY CONFIRM OUR URGENT ORDER.

 

Date : 6th Aug. 2020
Subject : Order Conformation

Dear sir/ma,

Greetings from Shraman Ltd.

We got your recommendation from a customer.
And we will like to place some orders which is needed urgently.
Please find attach our requirements for supply, please Quote

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

Thanks & Regards,
Purchase Department.
Sarah William.

1 INQUIRY ORDER #78568456.doc (total 1.3KB)
 <Suspicious hyperlink> 

 
 <Suspicious hyperlink> 
       
preview  <Suspicious hyperlink>         
Download  <Suspicious hyperlink> 

 

Stephen O Brien UNITED NATION YOUR COMPENSATION PAYMENT IS READY

From: "Stephen O'Brien (UNITED NATION)"<info@un.org>
Reply: <chrislucasatmcardofficehq4@gmail.com>
Date: Thu, 6 Aug 2020 14:32:16 +0100
Subject: YOUR COMPENSATION PAYMENT IS READY??

World Bank Assisted Program
Directorate Of International
Payment And Transfer.
Debt Reconciliation/Audit Unit
United Nations Headquarters,
New York, NY 10017, U.S.A.

Our Ref: WB/NF/UN/XX028 United Nations.

IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD

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 impostors who claim to be staff in banks and other regional payment centres. Our reconciliation teams with the prospectus instruments of the United Nations after freezing suspected impostors accounts. These supports was fully effective with the help of World Bank after a summit meeting in U.S.A, 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 customers to be paid the sum US$1.5m (One million, Five hundred thousand United States) who fell victims to this impostors 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 master card loaded with cash 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 honour for this payment approval, which you are to acknowledge the receipt of this mail in returning the required below to the Department by email listed below.

Paying Bank: ################# ######
Contact Person: Chris Lucas
Phone Number:+2347054 159 372
E-mail: chrislucasatmcardofficehq4@gmail.com

Finally; for the purpose of proper verification of your claims, it is imperative that you furnish us with the following of
your details necessary to process release/remittance of your payment:

1) YOUR FULL NAME(S)……………..
2) FULL ADDRESS, CITY ( FOR ATM DELIVERY) …………….
3) STATE………………………..
4) COUNTRY … ………………………..
3) DIRECT HOME…………………..
4) MOBILE PHONE AND FAX…………..
4) COMPANY NAME………………….
5) POSITION AND ADDRESS (IF ANY)…..
6) PROFESSION……………………
8) AGE, AND MARITAL STATUS:……………
9) A COPY OF YOUR INT’L PASSPORT/DRIVERS LICENSE:

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 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,
Stephen O’Brien.
United Nations Secretary General for Humanitarian Affairs,Emergency Relief
Coordinator.

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