prince anokye Invitation: hi @ Thu Apr 18 2024 2pm – 3pm CEST Nigel@brendinghat.com

From: prince anokye <pa412991@gmail.com>
Reply: prince anokye <pa412991@gmail.com>
Date: Thu, 18 Apr 2024 12:07:22 +0000
Subject: Invitation: hi @ Thu Apr 18, 2024 2pm - 3pm (CEST) (Nigel@brendinghat.com)
hi
Join with Google Meet – Dear Friend, Introducing myself i am prince
nana.am 19 years,from cote ivoire my late father is chief tony he was
a gold dealer .my father on his sick bed told me that he has 2boxes
consignment value

 

Join with Google Meet

MEETING LINK

meet.google.com/tia-zuvn-nfi
 <Suspicious hyperlink> 

Dear Friend,
Introducing myself i am prince nana.am
 <Link to Google> 
19 years,from cote ivoire my late father is chief tony
he was a gold dealer .my father on his sick bed told me that he has
2boxes consignment value
$9.4million and 100kilos of gold deposited at Ghana diplomatic
courier.
because of bond/agreement made between parties for their private
reasons which cannot make
the consignment release out  to me next of kin except  foreign
guardian.

My father advice me that i should contact his friend in Europe to
stand help me get the boxes to be deliver to him in Netherland.
but it was God work i most say, my Father’s firend pass away that is
why the
diplomat ought to advice me to look for trustworthy citizen to handle
this for me.

my questions are this?
1. can you receive these boxes for me as my foreign guardian?
2. Can i trust you in helping me?
3. Will 15% be OK for you?
4.to
 <Link to Google> 
help me look for gold buyer

i want you to know that the gold boxes and document are with the
diplomat over there at
schipol airport Amsterdam
Prince

WHEN

Thursday Apr 18, 2024 ⋅ 2pm – 3pm (Central European Time –
Amsterdam)

LOCATION

Ghana
View map  <Link to Google> 

ORGANIZER

prince anokye
pa412991@gmail.com

GUESTS

(Guest list has been hidden at organizer’s request)

Reply for Nigel@brendinghat.com

Yes

No

Maybe

More options

Invitation from Google Calendar
 <Suspicious hyperlink> 

You are receiving this email because you are an attendee on the event.
To stop receiving future updates for this event, decline this event.

Forwarding this invitation could allow any recipient to send a
response to the organizer, be added to the guest list, invite others
regardless of their own invitation status, or modify your RSVP. Learn
more  <Suspicious hyperlink> 

Charles W. Scharf I hope this mail meets you well.

From: "Charles W. Scharf" <chazcg756@gmail.com>
Date: Thu, 18 Apr 2024 23:21:46 +1200
Subject: I hope this mail meets you well.

My Dear,

 I hope this mail meets you well. I duly apologize if I am
interfering
with your privacy if this request is not acceptable to you.

My name is Mary Kay Bosell I am a Banker, I am contacting you because
you share the same last name with our client who died of Covid-19 with
his wife and his two sons in March (2020).The Bank has been on the
outlook to contact his next of kin without success hence I contacted
you since you share the same surname with our client.

 I want to present you as the next of Kin / beneficiary for immediate
payment of this fund.. As of today, my client’s cash investment with
the Bank Stands at US$10 Million (Ten Million United States Dollars)

Get back to me, if you are interested in more information through my
private email address below

 Opportunity comes but once

Best Regards.
Mary K. Bosell

info info Respond Very Urgently

From: info info <infooffice2121@gmail.com>
Date: Thu, 18 Apr 2024 03:14:05 +0100
Subject: Respond Very Urgently,
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal  Audit, Monitoring, Consulting.

Respond Very Urgently,

First and foremost, let me introduce myself. I am Ms.Fatoumata Ndiaye
from Senegal. I was nominated on the 17 October 2019 by António
Guterres(UN SECRETARY-GENERAL).

I write to inform you of my trip to U.S Washington D.C. last week from
London, due to series of complain from the United State Financial
Security Services and  other Security agencies from Asia, Europe,
Oceania, Antarctica, South  America, against the US Government and
the British  Government for the rate of scam activities going on in
these two nations. You can go through our website to confirm my
personality.

 <Suspicious hyperlink> 

During our network investigations we discovered that you have an
inheritance fund value of USD$10.700.000.00( TEN MILLION SEVEN HUNDRED
THOUSAND UNITED STATE DOLLARS which was (WILL)”to your NAME, during
our investigations, we discovered that a lot of people are interested
in confiscating your inheritance into their personal account because
they know too well that you can’t be able to come down to  Washington
D.C to claim your fund, This Thief went to the Bank Head office, with
a Funeral picture saying that you died of Car Accident and before you
died, you made him your rightful Next of Kin.

Please send all your necessary contact details

As well send your contact information below for verification:

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address:
(4) Zip Code:
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Driving license or your passport copy or your working id card:
(9) Your Next of Kin

Be informed that I have a mandate from the United State Financial
agency in Washington to verify this Inheritance and give all necessary
instruction to release this fund to the rightful owner before I return
back to New York by Friday next week. We do not want anything that
will jeopardize your chances of receiving your fund, so you are
required to comply with my directives.

NOTE: You are warned to STOP every communication you have with anyone
as regards to your inheritance fund because all these while, they have
not been able to help you to receive your fund so for your best
interest, STOP every communication you have with whoever you have been
dealing with and work with me so that you will receive your funds
within 72 banking hours.

I have a very limited time to stay in Washington D.C here so I would
like you to urgently respond to this message so that I can advise you
on how best to receive your funds within the next 72 hours.

Yours sincerely,

Ms.Fatoumata Ndiaye
United Nations Under-Secretary-
General for Internal Oversight

BARBARA MARTINEZ We regret the delay in getting this completed.

From: BARBARA MARTINEZ <barbaramartinezinc@gmail.com>
Date: Tue, 16 Apr 2024 12:52:44 +0100
Subject: We regret the delay in getting this completed.
About Your Fund Release.

There is a $27.5 Million credit instruction from the Ecowas Debt
management office in your favor but This sum originated as NNPC/ECOWAS
contract payment and has lingered for a while due to wrong/fraudulent
activities of some corrupt bankers in some parts of Africa. Based on
the Ugly report we received regarding the delivery of your Atm Card,
We hereby advise you to suspend further dealings with any office or
officer in respect of this Atm Card delivery until the Investigation
is completed.

Please adhere to this advice to enable us to serve you better. We also
advise you to forward to us your full information, such as your house
address where you want your new Atm Debit Card to be delivered, your
telephone number, a Copy of your Valid Id, occupation, and the name of
your next of kin. Through our intelligent monitoring report, we
discovered that some bank officials are behind the diversion of your
Atm Card To Spain, and the bank has blocked the Atm Card. Therefore,
we need your maximum cooperation in respect of this matter to enable
us to serve you better.

Thanks
Mrs. Barbara Martinez.

Mario AG AW: Von Schenkel Serrago AG

From: Mario AG <msk@admin.ch>
Reply: maskanziel@gmail.com
Date: Sat, 13 Apr 2024 05:33:59 -0500
Subject: AW: Von Schenkel & Serrago AG!!
For business reasons I feel compelled to write you this email. I am
the personal representative/attorney of the late Roche, who left a
large amount of money (Two Million Five Hundred Thousand Euros) to
MIGROS BANK before his death in 2020. The management of the bank
therefore wrote to me as the deceased’s lawyer about the uselessness
of the fund over the years and suggested that I present his/her next
of kin or a family member to claim the fund.

As his personal attorney, I have made several inquiries on behalf of
the bank to locate a member of his immediate or extended family to
represent him as the next of kin and beneficiary of my deceased client
and of course to settle his claim. Unfortunately, my efforts to locate
any member of his family were unsuccessful. For this reason, I decided
to find out his last name and therefore contacted you so that the
procedure to claim the money deposited by my deceased client can be
handed over to you. I got your contact from an international magazine
during my search for the above mentioned problems.

Please note that the amount will be split 50/50 between you and me
once it hits your account according to my plan. We would greatly
appreciate your response to this email as soon as possible. Please
contact me as I will not contact anyone until I read from you. If you
are not interested, please let me know by replying to me.

Px

Mario Schenkel
Schenkel & Serrago AG
Hirschmattstrasse 62,6003 Lucerne
Telephone :41 (0)41 419 70 88
© 2024 M. Schenkel AG

Mr. Jerome Hayden Powell Chairman Federal Reserve Bank 33 Liberty Street New York NY. 10045. U. Dear Friend. I have a business deal for you. Reply

From: "Mr. Jerome Hayden Powell Chairman Federal Reserve Bank, 33 Liberty Street New York NY. 10045. U." <worldbankofice001@gmail.com>
Reply: infofrb2013@gmail.com
Date: Thu, 11 Apr 2024 10:36:47 -0700
Subject: Dear Friend. I have a business deal for you. Reply
Dear Friend. I have a business deal for you. Reply

Good day, I pray this mail finds you in good health. My name is Mr.
Jerome Hayden Powell; I am an American citizen and Chairman Federal
Reserve Bank, 33 Liberty Street New York NY. 10045. U.S.A, based in
the United States of America and Europe. Although this medium
(Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest, surest and most secure medium of
communication. I want to ask for your special assistant in
transferring of Forty-Nine Million seven hundred and fifty thousand
USD (US$ 49.750,000, 00 DOLLARS) into your account, that was kept in
my custody for years ago at International Finance Bank, one of our
corresponding paying bank office by late Mr. John Patel, a customer
who died of Cancer many years ago and left no next of kin to claim the
money, as the next of kin for both of us benefit for life time
investment okay. If you are interested, please kindly get back to me
on this email address: infofrb2013@gmail.com for more information.

I have every detail to make International Finance Bank believe you and
release the fund to you as the next of kin within 5-7 banking working
days with your full cooperation with me. Note: 50% are for me while
50% is for you. Contact me on this email address ASAP:
infofrb2013@gmail.com if you are interested.

I look forward for your positive response with your information
details, occupation and direct telephone no, let my attorney prepare
the needed documents on your behalf free of charge, which will give
you the legal backing to receive the fund payment from International
Finance Bank, our corresponding paying bank, as a next of kin of late
Mr. John Patel okay.

Regards,
Mr. Jerome Hayden Powell
Chairman Federal Reserve Bank, 33 Liberty Street New York NY. 10045.
U.S.A
Office line: +1 888-8509-397 / +1 212-7205-000

 

Mario AG AV: URGENT RESPONSE TO PROCEED

From: "Mario AG" <ewo@volny.cz>
Reply: maskanzlei@gmail.com
Date: Tue, 09 Apr 2024 13:02:41 +0100
Subject: AV:"URGENT RESPONSE TO PROCEED"
For business reasons I feel compelled to write you this email. I am the personal representative/attorney of the late Roche, who left a large amount of money (Two Million Five Hundred Thousand Euros) to MIGROS BANK before his death in 2020. The management of the bank therefore wrote to me as the deceased’s lawyer about the uselessness of the fund over the years and suggested that I present his/her next of kin or a family member to claim the fund.

As his personal attorney, I have made several inquiries on behalf of the bank to locate a member of his immediate or extended family to represent him as the next of kin and beneficiary of my deceased client and of course to settle his claim. Unfortunately, my efforts to locate any member of his family were unsuccessful. For this reason, I decided to find out his last name and therefore contacted you so that the procedure to claim the money deposited by my deceased client can be handed over to you. I got your contact from an international magazine during my search for the above mentioned problems.

Please note that the amount will be split 50/50 between you and me once it hits your account according to my plan. We would greatly appreciate your response to this email as soon as possible. Please contact me as I will not contact anyone until I read from you. If you are not interested, please let me know by replying to me.

Px

Mario Schenkel
Schenkel & Serrago AG
Hirschmattstrasse 62,6003 Lucerne
Telephone :41 (0)41 419 70 88
© 2024 M. Schenkel AG

Barrister Paco Martinez Important Business Proposal.Treat As Urgent

From: Barrister Paco Martinez <pacomartinez007@mail.com>
Reply: trenarutur009@gmail.com
Date: Tue, 09 Apr 2024 00:47:54 +0200
Subject: Important Business Proposal.Treat As Urgent

> MY NAME IS BARR. PACO MARTINEZ MANAGING PARTNER AT PACO MARTINEZ
> ABOGADOS SL ACTUALLY, I GOT YOUR CONTACT INFORMATION THROUGH THE
> WORLD’S PUBLIC RECORDS WHILE SEARCHING FOR A LAST NAME SIMILAR TO MY
> LATE CLIENT WHOM WAS AN EXPATRIATE AND A BUSINESS MAGNATE BY NAME
> MRS. ELLEN WHO LIVED IN SPAIN FOR OVER A DECADE.SHE DIED ALONG WITH
> HER FAMILY IN A CAR ACCIDENT IN 2018. BEFORE I DIGRESS, I MUST FIRST
> APOLOGIZE FOR THIS UNSOLICITED MAIL TO YOU.I AM AWARE THAT THIS IS
> CERTAINLY AN UN-ORTHODOX WAY TO FOSTER A RELATIONSHIP OF TRUST. YET,
> I FELT COMPELLED DUE TO THE PREVAILING CIRCUMSTANCES AND THE URGENCY
> SURROUNDING THIS CLAIM. 

> PRIOR TO HER DEATH SHE DEPOSITED THE CASH SUM OF $ 15. 500.000.00
> (FIFTEEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS) WITH A BANK HERE
> IN SPAIN. BEING THE ATTORNEY TO LATE MRS. ELLEN AND FAMILY, THE BANK
> HAS AUTHORIZED ME TO PRESENT THE HEIR / HEIRESS TO MAKE CLAIMS ELSE
> THE DEPOSITED FUND WILL BE CONFISCATED AND TAKEN TO THE STATE
> TREASURY AS UNCLAIMED FUNDS.

> FOLLOWING THE ABOVE I EMBARKED ON AN EXHAUSTIVE SEARCH FOR A DIRECT
> FAMILY MEMBER TO MY LATE CLIENT WHICH CAME TO NO AVAIL.BEING THE
> FACT THAT SHE WAS AN EXPATRIATE,IT WAS DIFFICULT AND IMPOSSIBLE TO
> LOCATE HER FAMILY RELATIONS. BASED ON THIS AND THE ULTIMATUM I WAS
> GIVEN FROM THE BANK TO LOOK FOR A RELATIVE TO COME FOR THE CLAIM
> FUND OR IT WILL BE LIQUIDATED AND MADE UNSERVICEABLE IN ACCORDANCE
> WITH EXISTING DEPOSIT LAWS HERE IN THE KINGDOM OF SPAIN.AGAINST THIS
> BACKDROP, MY SUGGESTION TO YOU IS THAT I ENJOIN YOU TO STAND AS THE
> NEXT OF KIN AND BENEFICIARY TO MY LATE CLIENT DEPOSITED FUND, I KNOW
> YOU MAY NOT BE ANYWAY RELATED TO MY LATE CLIENT BUT HAVING A COMMON
> SURNAME WITH HER AND THE MODALITY I HAVE IN PLACE, I CAN GUARANTEE
> THAT IF YOU FOLLOW MY INSTRUCTIONS AND UPON OUR CAPITALIZING OF SOME
> JUDICIAL LOOPHOLES THE FUND WILL BE RELEASED TO US.

> ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US TO ACHIEVE
> THIS TRANSACTION. I WISH TO POINT OUT THAT I SUGGEST 20% OF THIS
> MONEY TO BE DONATED TO CHARITY ORGANIZATIONS, WHILE THE REMAINING
> 80% IS SHARED EQUALLY BETWEEN US.IF YOU ARE INTERESTED, PLEASE GET
> BACK TO ME.UPON YOUR RESPONSE, I SHALL THEN PROVIDE YOU WITH MORE
> DETAILS THAT WILL HELP YOU UNDERSTAND THIS TRANSACTION WELL.

> KINDLY INDICATE YOUR RESPONSE TO THIS MAIL BY SENDING TO ME THE
> FOLLOWING INFORMATION TO LET ME FILE A LETTER OF CLAIM.

> FULL NAMES: ___________________________________
> GENDER: _______________________________________
> DATE OF BIRTH: _________________________________
> COUNTRY OF RESIDENCE: __________________________
> HOME ADDRESS: __________________________________
> OFFICE ADDRESS: _________________________________
> TELEPHONE NUMBER: __________
> OCCUPATION: ______________________________________
> YOUR PRIVATE EMAIL ADDRESS: _____________

> YOUR URGENT RESPONSE WILL BE HIGHLY ANTICIPATED AND APPRECIATED.

> BEST REGARDS,
> BARRISTER PACO MARTINEZ

US Customs Boarder Protection Message From U.S Customs and Border Protection Please …

From: "US Customs & Boarder Protection" <officead344@gmail.com>
Reply: johnmartinen.usc@aol.com
Date: Mon, 8 Apr 2024 08:34:25 -0700
Subject: Message From U.S Customs and Border Protection, Please ...
From the desk of Mr. John Martinen
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr. John Martinen from Saint Petersburg Florida. I am
writing to let you Know that we received several consignment boxes and
packages containing ATM cards and some other items signed and Approved
by the United Nations with some people’s names/inscription on them.
Among the consignment boxes / packages that are still in our custody,
your name was included on them. Others are from our New Jersey Customs
Office branch, several banks in Europe and parts of Asia had all been
sent to our office here in our Saint Petersburg office branch for our
office to make clarification that you received your two consignment
boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she
was a family member of yours and she also said that you are no more
alive and she made us to understand that you handed over your
belonging to her when you were still alive. so, she is demanding from
our office the two consignment boxes to be released to her as she is
trying to stand as your next of kin but we are still waiting to see if
you will respond to this email within three days as (HOME LAND
SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very
careful in our dealings with Susan Brown and that was the reason we
ignored the message from her but still awaiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your consignment boxes without any more delay on it.

Waiting for your quick response.

Regards,

Mr. John Martinen
Customs Department Director
SAINT Petersburg

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

Message From U.S Customs and Border Protection, Please respond if you are still alive

Mario AG AV: URGENT RESPONSE TO PROCEED

From: "Mario AG" <mary64@volny.cz>
Reply: maskanziel@swissmail.com
Date: Mon, 08 Apr 2024 13:59:56 +0100
Subject: AV:" URGENT RESPONSE TO PROCEED "
For business reasons I feel compelled to write you this email. I am the personal representative/attorney of the late Roche, who left a large amount of money (Two Million Five Hundred Thousand Euros) to MIGROS BANK before his death in 2020. The management of the bank therefore wrote to me as the deceased’s lawyer about the uselessness of the fund over the years and suggested that I present his/her next of kin or a family member to claim the fund.

As his personal attorney, I have made several inquiries on behalf of the bank to locate a member of his immediate or extended family to represent him as the next of kin and beneficiary of my deceased client and of course to settle his claim. Unfortunately, my efforts to locate any member of his family were unsuccessful. For this reason, I decided to find out his last name and therefore contacted you so that the procedure to claim the money deposited by my deceased client can be handed over to you. I got your contact from an international magazine during my search for the above mentioned problems.

Please note that the amount will be split 50/50 between you and me once it hits your account according to my plan. We would greatly appreciate your response to this email as soon as possible. Please contact me as I will not contact anyone until I read from you. If you are not interested, please let me know by replying to me.

Px

Mario Schenkel
Schenkel & Serrago AG
Hirschmattstrasse 62,6003 Lucerne
Telephone :41 (0)41 419 70 88
© 2024 M. Schenkel AG

UNITED BANK OF AFRICA Are You Dead Or Alive 5.56.60.44

From: "UNITED BANK OF AFRICA" <info@usa.net>
Reply: mr.fredmoore1987@gmail.com
Date: Sat, 06 Apr 2024 20:37:40 -0700
Subject: Are You Dead Or Alive??? 5.56.60.44
Attention: Please,

This is to notify you about A Power of Attorney forwarded to us, THE UNITED BANK OF AFRICA (UBA), UGANDA BRANCH by one Elisabeth Moulder , This woman claimed to be your next of kin and the power of attorney she presented, stated that you are dead and she brought her account details for the change of ownership to replace your information in order to claim your fund worth of US$840.000.00 (Eight Hundred And Forty Thousand United States Dollars) which is now lying in a dormant account UNCLAIMED and here below is the information she provided where the fund will be transferred to her.

Full Name: Elisabeth Moulder
Full Address: 6855 Country Squire Lane Burleson, Texas 76028
Telephone Number: 214-203-7680
Occupation: Retired Nurse
Account: Bank of America
Account Number: 324 080 4305.
Routing: 243506849

And we want to inform you that the power of attorney she submitted stated that you died of a deadly disease called CORONAVIRUS and before you died that you issued the power of attorney in her favour as your representative to claim the fund, so that’s why we contacted you to know if it’s true or false and you have 24 hours to confirm to us if you are (DEAD OR ALIVE) to enable our Intelligent Investigating Unit (IIU) to investigate the matter and if the information she provided is false, she will be arrested for fraudulent act and go to jail.

So therefore, you are advised to contact us with this information below as soon as you receive this message for the next step.

Bank Manager: Mr. Fred Moore
Address: Ntinda Kampala Uganda
Email: mr.fredmoore1987@gmail.com
Whatsapp No: (+256) 7588 39766
Telephone No: (+256) 7005 76771

Meanwhile re-confirm your personal information below in order to renew and update your payment file to reflect in our computer database to avoid any mistakes in releasing the fund and the only fee, that you are required to pay is sum of US$450.00 (Four Hundred And Eighty United States Dollars) to the AFFIDAVIT OF CLAIM from court here in Uganda.

1) Your Full Name:……………
2) Your Address:………………
4) Your Occupation:……………
5) Your Marital Status/Age/Sex:………..
6) Your Mobile/Telephone Number:…………..
7) Your Passport/ Drivers Licenses:…………

Regards,
Mr. Fred Moore (UBA Bank Manager)
Email: ubabankgroupplc20223@gmail.com

BANK OF AFRICA RE: Re: PAYMENT NOTIFICATION

From: BANK OF AFRICA <bb3862831@gmail.com>
Reply: bankoofafrica78@seznam.cz
Date: Thu, 4 Apr 2024 08:17:36 +0100
Subject: RE: Re: PAYMENT NOTIFICATION
BANK OF AFRICA
Avenue Pape Jean Paul II.
Boîte postale : 08 BP 0879
Cotonou, Benin Republic

My Office have received all the overdue outstanding payments owed to
the following: firms, contractors, inheritance next of kin and lottery
beneficiaries that was originated from Africa, Europe, Americans, Asia
including Middle East and we are mandated by the International
Monetary Fund (IMF) to effect the your payment via one of the
following payment option;

(1) Payment via Certified Bank Draft $358 Dollars
(2) Payment via ATM Visa/ Master CarD $375 Dollars
(3) Payment via Western Union $390  Dollars
(4) Payment via Bank Transfer $398  Dollars
(5) Payment Via Bitcoin Wallet $450 Dollars
(6) Payment via Gift Card Google Play Card $385
(7) Payment Via Online Banking $399 Dollars
(8) Payment Via Consignment Box $389 Dollars

You are advised to choose between these payment option and we will
process and effect it to you without further delay. Again, IMF
instructed that before your said fund can be effected via any of your
choosed payment option, a Sworn Affidavit of Ownership MUST be
procured from the Federal High Court, this is the latest mandate from
the International Monetary Fund that Beneficiary must endevour to
secure a Sworn Affidavit of Ownership to back up his/her fund.

Once you make a choice on the payment option, we will process your
payment and effect it without delay. Thanks for your co-operation, we
wish you a pleasant day.

Thanks while we are waiting to hear from you as soon as possible.

Your Faithfully,

Mr. Sadio Cisse

BOA-BENIN Customers Care

MARY K BOSELL Get back to me if you are interested

From: MARY K BOSELL <dc66894811@gmail.com>
Reply: marykbosel@gmail.com
Date: Thu, 4 Apr 2024 07:09:01 +1200
Subject: Get back to me, if you are interested

My Dear,

 I hope this mail meets you well. I duly apologize if I am
interfering
with your privacy if this request is not acceptable to you.

My name is Mary Kay Bosell I am a Banker, I am contacting you because
you share the same last name with our client who died of Covid-19 with
his wife and his two sons in March (2020).The Bank has been on the
outlook to contact his next of kin without success hence I contacted
you since you share same surname with our client.

 I want to present you as the next of Kin / beneficiary for immediate
payment of this fund.. As of today, my client’s cash investment with
the Bank Stands at US$10 Million (Ten Million United States Dollars)

Get back to me, if you are interested in more information through my
private email address below

 Opportunity comes but once

Best Regards.
Mary K. Bosell

info@lawfirm.org Attention

From: "info@lawfirm.org"<muhasebe@ozkur.com.tr>
Reply: <wang222chen@outlook.com>
Date: Tue, 2 Apr 2024 16:04:42 +0100
Subject: Attention

Hello,
 
My name is Wang Chen , I am a legal practitioner here in Hong
Kong.
 
A late investor who shares the same last name with you, left
($45.5Million) in the Bank for the past twelve years without
claim or next of kin.
 
Since you share the same last name with the Late Investor, and
the Bank has issued me a notice to contact the next of kin, or
the account will be confiscated. I have contacted you to assist
me in distributing the total funds in your name to your nominated
account which the Bank will release to you legally.
 
This is exactly why i seek your attentive participation and
cooperation, please acknowledge the receipt of this e-mail if
interested for more details.
 
Best Regards.
Wang Chen.
 

DAVID BRAIN I WANT TO INVEST IN YOUR COUNTRY

From: DAVID BRAIN <davidbrian7000@gmail.com>
Date: Tue, 2 Apr 2024 12:40:21 +0100
Subject: I WANT TO INVEST IN YOUR COUNTRY
Dear Friend  ,

Please read carefully.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a
result of this mail. I contact you independently and no one is
informed
of  this communication. We can work together for our common good.

I am John Zhu, Principal Assurance manager for the WING HANG BANK
here in Hong Kong.I am getting in touch with you regarding the estate
of a
customer and an investment placed under our banks management 10 years
ago.
In 2009, the subject matter came to our office to engage in business
discussions with our private banking division. He informed us that he
had
a  financial portfolio of $18.750 million United States dollars,
which he
wished  to have us invest on his behalf.

However this money has not been claimed. On further enquiries we found
out
that he was involved in an accident in Mainland China , which means he
died  intestate, He has no next of kin.

What I propose is that since I have exclusive access to his file, you
will
be  made the beneficiary of these funds. My bank will contact you
informing you  that money has been willed to you. On verification,
which
will be the details  I make available to my bank, my bank will make
payments to you. You do not  have to have known him. I know this
might be
a bit heavy for you but please  trust me on this. For all your
troubles I
propose that we split the money in  half.

In the banking circle this happens every time. The other option is
that
the  money will revert back to the state.Nobody is getting hurt, this
is a
lifetime opportunity for us. I hold the KEY to these funds, and as a
Chinese  National, we see so much cash and funds being re-assigned
daily. I
would want  us to keep communication for now strictly by email.

Please, again, note I am a family man, I have a wife and children. I
send
you  this mail not without a measure of fear as to the consequences,
but I
know  within me that nothing ventured is nothing gained and that
success
and riches  never come easy or on a platter of gold. This is the one
truth
I have learned  from my private banking clients. Do not betray my
confidence. If we can be of  one accord, we should act swiftly on
this.
Please pardon my writing mistakes.

Please get back to me immediately to this email with
your details as follows so we may discuss more on this.

1. Full Names

2. Complete Addresss

3. Telephone and fax number

I await your response.

Regards

DAVID BRAIN ANDERSON

albert agbo HAPPY EASTER

From: albert agbo <albertagbo14@gmail.com>
Reply: albertzio555@gmail.com
Date: Mon, 1 Apr 2024 11:23:31 +0000
Subject: HAPPY EASTER
Good day, I trust this email finds you well!! I am Albert Agbo. My
late client, whose relatives I cannot get in touch with. it will be
easy to front you as his official next of kin. I am compelled to do
this because I would not want the bank to confiscate my client funds
$30 Million usd into their treasury as unclaimed inheritance. If you
are interested do let me know to give you more comprehensive details
on what we are to do.
Sincerely,
Mr. Albert Agbo.

Albert Agbo HAPPY EASTER

From: Albert Agbo <albertzio555@gmail.com>
Date: Sat, 30 Mar 2024 18:08:20 +0000
Subject: HAPPY EASTER
Good day, I trust this email finds you well!! I am Albert Agbo. My
late client, whose relatives I cannot get in touch with. It will be
easy to front you as his official next of kin. I am compelled to do
this because I would not want the bank to confiscate my client funds
$30 Million usd into their treasury as unclaimed inheritance. If you
are interested do let me know to give you more comprehensive details
on what we are to do.
Sincerely,
Mr. Albert Agbo.

saveway delivery Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION.

From: saveway delivery <saveway.delivery340@gmail.com>
Date: Thu, 28 Mar 2024 12:23:21 -0700
Subject: Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION.
Accept my apologies for this unexpected e-mail but my issue requires
urgent
attention and I need your participation. I am a legal counsel to very
wealthy Oil Merchant from USA named (Jose Mediavilla) who died some
years ago
in U.S.A This gentleman died leaving a fix deposit of
$10.500,000,00 (Ten million five hundred United States Dollars) with a
major Bank which I will disclose to you as you indicate your readiness
to
work with me.

I have a very water-tight and sound plan to present you as his
next-of-kin
to claim his account balance based on the fact that you are a
foreigner
which position you easily as his rightful relation. As the account
balance
is released to you, we shall therefore split the funds between
ourselves.
Kindly get back to me through my secured and private email (
saveway.delivery340@gmail.com); if you are interested within the next
48
hours.

I will intimate you with more details soon and steps to follow as I
await
your swift reply. Please do include your direct phone number in your
response; I will call you to discuss the modalities with you.

Sincerely,

Mrs Sandra Martins.

Ms. Kristina Georgievay ATTENTION BENEFICIARIES

From: "Ms. Kristina Georgievay" <yusufzugwai2020@gmail.com>
Reply: alextate600@gmail.com
Date: Tue, 26 Mar 2024 14:31:45 +0100
Subject: ATTENTION BENEFICIARIES
(I.M.F) Head Office
#1900 Pennsylvania Ave NW,
Washington, DC 20431
INTERNATIONAL MONETARY FUND.
REF:XVGNN2024
CODE:(0147)

Attention; Beneficiary,
Did You Instruct One Ms. Donna K. Berliner, To Claim Your
US$10,700.000.00. The above-mentioned person visited this Office 10:45
yesterday, with a power of attorney given in her favor by your good
self, granting her the benefit to process and claim your pending fund
valued US$10,700,000.00 (Ten Million, Seven Hundred Thousand United
States Dollars) for personal reasons.

She further stated that you are one of the Corona virus diseases
(COVID-19) victims as you did not survive but you grant her a power of
attorney to claim your pending funds before you pass away. Please
answer this very important question, are you (Dead OR Alive).

Our office has asked Ms. Donna K. Berliner, to return back to this
office within (48) working hours to enable us to have a personal
confirmation from you being hitherto the beneficiary.

(1.) Did you instruct one Ms. Donna K. Berliner, of 1200 Fitch Way,
Sacramento, Ca 95864, to claim and receive the payment on your behalf
because you are dead? (2.) Did you sign any ‘Deed of Assignment’ in
her favor thereby making her current beneficiary/Next of Kin to
receive your pending fund?

We assure you that your payment will get to you as long as you follow my directives
and instructions. We have decided to give you a CODE THE CODE IS:(0147). Please,
any time you receive a mail with the name Ms. Kristina Georgieva,
check if there is CODE (0147).

I hope this is clear. Any action contrary to this instruction is at your own risk,
reply to this email;(alextate600@gmail.com)

Ms. Kristina Georgieva
Managing Director of the International
Monetary Fund. (I.M.F).(0147)

UNITED BANK OF AFRICA ARE YOU DEAD OR ALIVE 195.49.200.68

From: "UNITED BANK OF AFRICA"<info@usa.net>
Reply: <mr.fredmoore1981@outlook.com>
Date: Thu, 21 Mar 2024 08:30:59 -0700
Subject: ARE YOU DEAD OR ALIVE?? 195.49.200.68
Attention: Please,

This is to notify you about A Power of Attorney forwarded to us, THE UNITED BANK OF AFRICA (UBA) UGANDA BRANCH by one Elisabeth Moulder , This woman claimed to be your next of kin and the power of attorney she presented, stated that you are dead and she brought her account details for the change of ownership to replace your information in order to claim your fund worth of US$1,500.000.00 (One Million Five Hundred Thousand United States Dollars) which is now lying in a dormant account UNCLAIMED and here below is the information she provided where the fund will be transferred to her.

Full Name: Elisabeth Moulder
Full Address: 6855 Country Squire Lane Burleson, Texas 76028
Telephone Number: 214-203-7680
Occupation: Retired Nurse
Account: Bank of America
Account Number: 324 080 4305.
Routing: 243506849

And we want to inform you that the power of attorney she submitted stated that you died of a deadly disease called CORONAVIRUS and before you died that you issued the power of attorney in her favour as your representative to claim the fund, so that’s why we contacted you to know if it’s true or false and you have 24 hours to confirm to us if you are (DEAD OR ALIVE) to enable our Intelligent Investigating Unit (IIU) to investigate the matter and if the information she provided is false, she will be arrested for fraudulent act and go to jail.

So therefore, you are advised to contact us with this information below as soon as you receive this message for the next step.

Bank Manager: Mr. Fred Moore
Address: Ntinda Kampala Uganda
Email: ubabankgroupplc20223@gmail.com
Whatsapp No: (+256) 7588 39766
Telephone No: (+256) 7005 76771

Meanwhile re-confirm your personal information below in order to renew and update your payment file to reflect in our computer database to avoid any mistakes in releasing the fund and the only fee, that you are required to pay is sum of US$450.00 (Four Hundred And Eighty United States Dollars) to the AFFIDAVIT OF CLAIM & CERTIFICATE OF ORIGIN from court here in Uganda.

1) Your Full Name:……………
2) Your Address:………………
4) Your Occupation:……………
5) Your Marital Status/Age/Sex:………..
6) Your Mobile/Telephone Number:…………..
7) Your Passport/ Drivers Licenses:…………

Regards,
Mr. Fred Moore (UBA Bank Manager)
Email: ubabankgroupplc20223@gmail.com

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