From: "Albert Ross" <patrickmullin185@gmail.com>Hello ,
Reply: alrossgb@gmail.com
Date: Tue, 24 Oct 2023 18:50:18 +0200
Subject: From: Albert Ross !!!
I am Mr. Albert Ross. Your impressive profile and experience through the internet search engine is quite admirable.
I would like to share a good business opportunity with you that will benefit us as you fit in the required criteria. Please kindly reply immediately via my private email address (alrossgb@gmail.com)
Yours sincerely,
Albert Ross.
From: "Albert Ross" <alrossgb@gmail.com>Hello ,
Reply: madi97549@gmail.com
Date: Sat, 21 Oct 2023 00:38:40 +0200
Subject: From: Albert Ross!!
I am Mr. Albert Ross. Your impressive profile and experience through the internet search engine is quite admirable.
I would like to share a good business opportunity with you that will benefit us as you fit in the required criteria. Please kindly reply immediately via my private email address (alrossgb@gmail.com)
Yours sincerely,
Albert Ross.
From: "Dr Nario Antonio Gomez"<rizwankhalfanrizwan1826001@gmail.com>REF/PAYMENTS CODE: U.N/110468 3 MILLIONS BRITISH POUNDS.
Reply: <rizwankhalfanrizwan1826001@gmail.com>
Date: Wed, 20 Sep 2023 19:15:50 +0100
Subject: From Dr Nario Antonio Gomez
Dear Beneficiary
This is to officially bring to your notice that the New government of UK
London have decided to compensate all the scam victims with 3 millions
british pound each (THREE MILLIONS BRITISH POUNDS ONLY) You are listed
and approved for this payment as one of the scammed victims and to be
paid this amount, get back to us as soon as possible for the immediate
payments of your 3 MILLION BRITISH POUNDS compensations funds.
On these faithful recommendations, we want you to know that during the
last U.N meetings held IN AFRICA, it was alarmed so much by the world in
the meetings on the loss of funds by various individuals to the scams
artists operating in syndicates all over the world today. In order to
compensate scams victims, the Africans Body in conjunction with the U.N Government is now paying a total OF 228 victims of this operator 3 millions british pounds each in accordance with the U.N.recommendations.
Due to the corrupt and inefficient Banking Systems, your payments WILL be
supervised by the United Nations Officials and the TD BANK and La Caixa
Finance International Bank as the corresponding paying office, According
to the number of applicants at hand, 122 Beneficiaries have already been paid, above half of the
the victims are from the United States,and India. We still have more 106
victims left to be paid their (THREE MILLIONS BRITISH POUNDS)
compensations funds.
To claim your compensation payment of 3 millions british pounds ,kindly feel free to contact our
approved private officer from U.N Name: Mr. Rizwan Khalfan Email: (rizwankhalfanrizwan1826001@gmail.com)with your contact informations, Your Full names, Your telephone/fax numbers and A Copy of your ID,Then he will instruct you on what you will do in order to successfully get your compensation amount transferred to you.
You will receive your Compensation amount through a loaded master card
payment or through Banco La Caixa Bank To Bank wire transfer or Online Banking Credit Cards This is three
paying options approved by the UK Government; you will be detailed with modalities as soon as you contact the assigned approved U.N Delegate officer of the U.N and Finance International Bank.Rizwan Khalfan. EVP, Chief Digital and Payments Officer TD Bank Group.
Finally you are free to decide how you would like your compensation of 3
millions british pounds funds to be paid to you as soon as possible.
Sincerely Yours
Dr Nario Antonio Gomez,
Contact My Private email address here (drmario_anthonio_un2008@yahoo.co.nz) should you
have any questions.
From: "Dr Mario Antonio Gomez"<nsmy08785@gmail.com>REF/PAYMENTS CODE: U.N/110468 3 MILLIONS BRITISH POUNDS.
Reply: <nsmy08785@gmail.com>
Date: Wed, 13 Sep 2023 17:20:13 +0100
Subject: From Dr Mario Antonio Gomez
Dear Beneficiary
This is to officially bring to your notice that the New government of UK
London have decided to compensate all the scam victims with 3 millions
British pound each (THREE MILLIONS BRITISH POUNDS ONLY) You are listed
and approved for this payment as one of the scammed victims and to be
paid this amount, get back to me as soon as possible for the immediate
payments of your 3 MILLION BRITISH POUNDS compensations funds.
On these faithful recommendations, we want you to know that during the
last U.N meetings held IN AFRICA, it was alarmed so much by the world in
the meetings on the loss of funds by various individuals to the scams
artists operating in syndicates all over the world today. In order to
compensate scams victims, the Africans Body in conjunction with the
U.N Government is now paying a total OF 228 victims of this operator 3
millions British pounds each in accordance with the
U.N.recommendations.
Due to the corrupt and inefficient Banking Systems, your payments WILL be
supervised by the United Nations Officials and the TD BANK and La Caixa
Finance International Bank as the corresponding paying office, According
to the number of applicants at hand, 122 Beneficiaries have already
been paid, above half of the
the victims are from the United States,and India. We still have more 106
victims left to be paid their (THREE MILLIONS BRITISH POUNDS)
compensations funds.
To claim your compensation payment of 3 millions British pounds
,kindly feel free to contact our
approved private officer from U.N Name: Mr. Rizwan Khalfan Email:
(rizwankhalfanrizwan1826001@gmail.com)with your contact information’s,
Your Full names, Your telephone/fax numbers and A Copy of your ID,Then
he will instruct you on what you will do in order to successfully get
your compensation amount transferred to you.
You will receive your Compensation amount through a loaded master card
payment or through Banco La Caixa Bank To Bank wire transfer or Online
Banking Credit Cards This is three
paying options approved by the UK Government; you will be detailed
with modalities as soon as you contact the assigned approved U.N
Delegate officer of the U.N and Finance International Bank.Rizwan
Khalfan. EVP, Chief Digital and Payments Officer TD Bank Group.
Finally you are free to decide how you would like your compensation of 3
millions British pounds funds to be paid to you as soon as possible.
Sincerely Yours
Dr Mario Antonio Gomez,
Contact My Private email address here (nsmy08785@gmail.com) should you
Dr Mario Antonio Gomez
From: "Mr. Carlos Slim Helu" <test@itmo.dev>Attention Beneficiary $4,450,000.00 USD
Reply: mrcarlosslimhelu2@gmail.com
Date: Fri, 01 Sep 2023 02:03:30 -0700
Subject: Attention Beneficiary $4,450,000.00 USD.
My name is Carlos Slim Helu, A philanthropist, the CEO and Chairman of the Carlos Slim Helu Charitable Foundation, one of the largest private foundations in the world. I believe strongly in giving while living? Ihad one idea that never changed in my mind that you should use your wealth to help people and I have decided to secretly give{$4,450,000.00 USD } to randomly selected individuals worldwide. On receipt of this email, you should count yourself as one of the lucky Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid. (mrcarlosslimhelu2@gmail.com)
In case you receive this message in your spam folder it could be due to your internet service provider (ISP) so kindly move to your inbox before replying.also reply to my private email address at (mrcarlosslimhelu2@gmail.com ) for urgent response.
Regards,
Mr. Carlos Slim Helu.
From: "Dr Mario Antonio Gomez"<nsmy08785@gmail.com>REF/PAYMENTS CODE: U.N/110468 3 MILLIONS BRITISH POUNDS.
Reply: <nsmy08785@gmail.com>
Date: Wed, 30 Aug 2023 18:26:52 +0100
Subject: From Dr Mario Antonio Gomez
Dear Beneficiary
This is to officially bring to your notice that the New government of UK
London have decided to compensate all the scam victims with 3 millions
British pound each (THREE MILLIONS BRITISH POUNDS ONLY) You are listed
and approved for this payment as one of the scammed victims and to be
paid this amount, get back to me as soon as possible for the immediate
payments of your 3 MILLION BRITISH POUNDS compensations funds.
On these faithful recommendations, we want you to know that during the
last U.N meetings held IN AFRICA, it was alarmed so much by the world in
the meetings on the loss of funds by various individuals to the scams
artists operating in syndicates all over the world today. In order to
compensate scams victims, the Africans Body in conjunction with the U.N Government is now paying a total OF 228 victims of this operator 3 millions British pounds each in accordance with the U.N.recommendations.
Due to the corrupt and inefficient Banking Systems, your payments WILL be
supervised by the United Nations Officials and the TD BANK and La Caixa
Finance International Bank as the corresponding paying office, According
to the number of applicants at hand, 122 Beneficiaries have already been paid, above half of the
the victims are from the United States,and India. We still have more 106
victims left to be paid their (THREE MILLIONS BRITISH POUNDS)
compensations funds.
To claim your compensation payment of 3 millions British pounds ,kindly feel free to contact our
approved private officer from U.N Name: Mr. Rizwan Khalfan Email: (rizwankhalfanrizwan1826001@gmail.com)with your contact information’s, Your Full names, Your telephone/fax numbers and A Copy of your ID,Then he will instruct you on what you will do in order to successfully get your compensation amount transferred to you.
You will receive your Compensation amount through a loaded master card
payment or through Banco La Caixa Bank To Bank wire transfer or Online Banking Credit Cards This is three
paying options approved by the UK Government; you will be detailed with modalities as soon as you contact the assigned approved U.N Delegate officer of the U.N and Finance International Bank.Rizwan Khalfan. EVP, Chief Digital and Payments Officer TD Bank Group.
Finally you are free to decide how you would like your compensation of 3
millions British pounds funds to be paid to you as soon as possible.
Sincerely Yours
Dr Mario Antonio Gomez,
Contact My Private email address here (nsmy08785@gmail.com) should you
Dr Mario Antonio Gomez
From: obinna eze <obinnaus_eze1@yahoo.com> <Suspicious hyperlink>
Date: Wed, 30 Aug 2023 12:12:48 +0000 (UTC)
Subject: Attention Please
WORLD BANK & IMF COMMITTEE PAYMENT OFFICE
ATTN SIR/MADAM,
HOW ARE YOU TODAY WITH YOUR BUSINESS? PLEASE I WANT TO USE THIS
OPPORTUNITY TO LET YOU KNOW THAT YOUR FUND HAS BEEN APPROVED WAITING
FOR RELEASE. WELL, YOUR FUND WILL BE COMING TO YOU BY CASH PAYMENT
THROUGH PLANET DELIVERY SERVICE COURIER COMPANY. WE WANT YOU TO KNOW
THAT YOUR FUND WILL NOT COME TO YOU BY BANK TRANSFER BECAUSE WE HAVE A
MANDATE TO SEE THAT ALL THE CLIENTS THAT HAVE NOT RECEIVED THEIR FUNDS
ARE PAID AND THIS IS WHY WORLD BANK COMMITTEE/IMF HAS GIVEN US THIS
GREAT OPPORTUNITY TO MOVE THE FUND TO OUR FOREIGN DEBTS OWNERS
(BENEFICIARIES) TO THEM PROVIDED THEY ARE CERTIFIED OK.
PLEASE ALL YOU HAVE TO DO IS TO TAKE OUR ADVICE FROM NOW,AND DO NOT
CONTACT ANY BODY ON PHONE OR MAIL UNTIL YOU RECEIVE THIS FUND IN YOUR
HOME ADDRESS WHICH YOU ARE ADVISED TO SEND TO US WITH YOUR OTHER
INFORMATION STATED BELOW IN THIS CONFIDENTIAL LETTER.BELOW IS THE
INFORMATION WE WILL LIKE TO HAVE FROM YOU PLEASE.WHY WE NEED THIS
INFORMATION IS TO MAKE SURE THAT THIS FUND IS COMING TO YOU AND NOT A
WRONG PERSON BECAUSE WE WILL NOT WANT TO BE HELD RESPONSIBLE IF WE
MAKE THE PAYMENT TO THE WRONG PERSON.
FINALLY, THIS COMMITTEE HAS GIVEN YOU THE BENEFIT OF (10 MILLION
POUNDS) WITH YOUR CONTRACT/INHERITANCE SUM FOR DELAYS AND LOSS YOU
HAVE MADE IN THE PAST ON THIS TRANSACTION.THAT IS WHY THE WORLD BANK
COMMITTEE GIVES YOU THE BENEFIT. NOTE THAT THE AIM OF THIS IS TO MAKE
SURE THAT THE FRAUDSTERS WERE ARRESTED AND ALSO PUT THE NAME OF WORLD
BANK IN GOOD RECORD WITH OTHER ORGANIZATION IN THE WORLD. THEY COURIER
COMPANY WILL DELIVER THIS FUND TO YOU IN YOUR HOME ADDRESS.
1. Your Full Name _________________
2.Your company name _______________
3. Your Home Address: _____________
4. Your Home Telephone___________
5. Your Mobile Phone_______________
6. Fax Number: ___________________
7. Your Age and Sex_______________
8. Your Occupation_________________
9. Your Alternative E-mail Address__________
10. Your Nationality___________________
Attached copy of Your ID:
HOPING TO HEAR FROM YOU AS YOU REPLY TO MY PRIVATE EMAIL ADDRESS
( obieze12@yahoo.pt)
THANKS
BEST REGARDS
BARRISTER OBINNA EZE
THIS COMMITTEE MAPPED THE SUM OF $790 MILLION FOR THE PAYMENT SO REPLY
AS SOON AS YOU GET THIS MAIL FOR THE PAYMENT
From: "Mr. Carlos Slim Helu" <mrcarlosslimhelu243@gmail.com>Attention Beneficiary $4,450,000.00 USD
Reply: mrcarlosslimhelu98@gmail.com
Date: Fri, 25 Aug 2023 11:32:07 -0700
Subject: Attention Beneficiary $4,450,000.00 USD.
My name is Carlos Slim Helu, A philanthropist, the CEO and Chairman of the Carlos Slim Helu Charitable Foundation, one of the largest private foundations in the world. I believe strongly in giving while living? Ihad one idea that never changed in my mind that you should use your wealth to help people and I have decided to secretly give{$4,450,000.00 USD } to randomly selected individuals worldwide. On receipt of this email, you should count yourself as one of the lucky Your email address was chosen online while searching at random. Kindly get back to me at your earliest convenience, so I know your email address is valid. (mrcarlosslimhelu98@gmail.com )
In case you receive this message in your spam folder it could be due to your internet service provider (ISP) so kindly move to your inbox before replying.also reply to my private email address at (mrcarlosslimhelu98@gmail.com ) for urgent response.
Regards,
Mr. Carlos Slim Helu
From: "David Elvis," <sophiachrist100@gmail.com>—
Reply: daveli2011@outlook.com
Date: Mon, 21 Aug 2023 08:58:24 -0700
Subject: My Dear friend,
My Dear friend,
I am David ELVIS, the only Son of late Mr. John ELVIS. I need your
help to retrived a fund deposit made by my late Father with a bank
here and to transfer the fund my father left for me in the bank before
he died into your bank account.
I want to invest the fund in your country and continue my studies. The
fund is ($ 4.5 million) I will compensate you with 25% of the total
money for your help. I assure you in the name of the almighty God and
I will tell you more Once you get back to me and also send you the
documents of the fund deposit. I am awaiting your reply in my private
email address for more détails ( daveli2011@outlook.com )
ThanksThanks and God bless you.
Yours Sincerely
David ELVIS,
From: "MRS. VICKY ANDY" <danielrussell317@gmail.com>—
Reply: andyvicky45567@usa.com
Date: Wed, 9 Aug 2023 19:14:59 +0100
Subject: Your special attention is needed urgently
Hello,
I am Mrs. Vicky Andy the Head Operation Manager in Bank Of America. I
have a business proposal for you that concerns your last name that I
wish to share with you, You will benefit from it.
Please kindly contact me on my private email address to enable me to
give you further clarification on the transaction and I know it will
interest you, and it is 100% risk free.
Email: andyvicky45567@usa.com
I wait to hear from you soon.
Mrs. Vicky Andy
From: "Victoria Greg" <vict.grg@outlook.com>Dear Sir,
Reply: vict.greg114@gmail.com
Date: Sun, 06 Aug 2023 23:41:36 +0800
Subject: REFgz: I need Urgent assistance
I am Victoria Greg, a Military Doctor from the United States and currently working with the United Nations Peacekeeping Troops here in Ukraine.
I came across your contact prior to a private search and I believe you must be a nice person. So, I have something to tell you which will be a great benefit to both of us.
I have in my possession some Money, which I made here in Ukraine. I have
been looking for a way to keep this money here because we are not allowed
to keep money or cash at our camp here and I cannot directly transfer the
money to my bank account in the United States due to the United Nation
Policy on the workers here.
I have packaged all the money in a box with some of my clothes and shoes
and I would like you to receive the box as a package and keep it safe until I come to meet you after my mission here in a few weeks.
I have arranged with a Red Cross diplomatic Agent here in Ukraine, who has
promised to deliver the package as he specializes in sending packages out
of Ukraine without any issue because he is covering the packages with his
diplomatic immunity.
I wish I could destroy the money but I can’t because I would use it for a
good cause after I complete my mission here in Ukraine…So, I believe I
can trust you even though we never meet each other in person. I will be
coming to meet you after my mission here, maybe invest the money with you
in any lucrative business in your country.
The amount is $17,500,000.00. and I will give you 30% of the total amount
for your assistance to receive the fund. I assure you that there’s no risk
involved because everything will be executed under a legitimate arrangement.
I am waiting for your urgent response directly to my private email address
(victoriagreg1979@gmail.com)
God bless you as you read and respond to this message.
Victoria Greg
From: "Mr.Mohammad Omar Mustafa United Kingdom." <c.b.nremittentdepartment01@gmail.com>Good Morning…….
Reply: mrmohammadomarmustafa@gmail.com
Date: Thu, 27 Jul 2023 12:42:32 +0100
Subject: RE;FROM Mr.Mohammad Omar Mustafa United Kingdom.
Attention: Dear Sir / Madam.
I write to introduce our financial services to all interested project
owners to our project financing/investment programmer.We are project
funders as well as financial lenders. These funds are purely earned
from private and corporate investment portfolios under our direct
jurisdiction. With our group capital fund we can finance your
signatory projects and help you to enhance your business plan
irrespective of their location.
We are committed to helping businesses develop and succeed. We are
ready to fund projects outside the gulf region in the form of Soft
Loan/JV Partnership. We grant funding to both corporate and private
entities at a low interest rate of 3% ROI per annul. The terms are
very flexible and interesting. Kindly revert back to us, if you have
projects that need funding for further discussion and negotiation. We
would like you to provide us with a comprehensive business plan of the
projects for our team of investment expert review.
We are currently seeking means of expanding and relocating our
business interest in the following sectors: Banking, Real Estate,
Stock Speculation and Mining, Transportation, Health sector and
Tobacco or any other sector you may suggest.
PLEASE NOTE: Intermediaries / Consultants / Brokers are welcome to
bring their clients and are 100% protected. In complete confidence, we
will do good business.Please acknowledge on my private E-mail address
your contact details bellow Private Email: {
mrmohammadomarmustafa@yahoo.com }
Looking forward to hear from you asap
Best Regards
Mr.Mohammad Omar Mustafa
United Kingdom.
From: dorisgomo4@gmail.comDear Friend,
Reply: dorisgomo4@gmail.com
Date: 18 Jul 2023 13:04:47 -0400
Subject:
My Name is Miss Doris Gomo from Cote d’Ivoire, I’m 16 years old
originated from Bondoukou, Côte d’Ivoire . I believe that it is
better we know each other better because I believe that any good
relationship will only last if it is built on trust and mutual
understanding.
Please I want you to read this letter very carefully and I must
apologize for barging this message into your mailbox without any
formal introduction due to the urgency and confidentiality of
this issue.
I lost my parents through the crises war last time in Congo RDP,
he is a gold miner, my uncle conspired and sold my father’s
properties and left nothing for me, on a faithful morning I
opened my late father’s room which I saw a briefcase and I opened
it there I found documents in which indicated that my late father
deposited amount of money in one of the bank in London in my name
as his next of kin.
I have contacted the bank by call and by email to withdraw the
money so that I can start a better life and take care of myself.
The branch manager of the bank whom I emailed told me that my
Father’s instruction to the bank was that the money should be
released to me only when I am married or if I present a trustee
who will help me and invest the money overseas.
I have chosen to contact you and I believe that you will not
betray my trust on you, though you may wonder why I so soon
revealed myself to you without knowing you well, I am convince
that you are the real person to help me out. I will disclose much
to you if you can assist me to relocate to your country because
My wicked uncle has threatened to assassinate me. The amount
involved is $10.5 Million Dollars with some kilos of Gold Bars
and I have confirmed from the bank in London where the Gold BARS
were deposited. You will also help me to place the money in a
more profitable business ventures in your country.
However you will help me by recommending a nice university in
your country so that I can complete my education, it is my
intention to compensate you with 30% from the total money for
your noble assistance and the balance shall be my capital for
establishment after my school.
In receipt of your below information, I will summit a letter of
introduction/recommendation to the bank immediately in your name
as my trustee. Please read this proposal as urgent and contact me
with your information below: here is my private email address.
( dorisgomo4@gmail.com )
1. Name In full:………
2. Address:…………..
3. Nationality:……….
4. Age:………
5. Sex……….
6. Occupation: ……….
7. Marital Status:…….
8. Phone………
Yours Faithfully,
Miss Doris Gomo.
From: dorisgomo4@gmail.comDear Friend,
Reply: dorisgomo4@gmail.com
Date: 29 Jun 2023 01:28:01 -0400
Subject:
My Name is Miss Doris Gomo from Cote d’Ivoire, I’m 16 years old
originated from Bondoukou, Côte d’Ivoire . I believe that it is
better we know each other better because I believe that any good
relationship will only last if
it is built on trust and mutual understanding.
Please I want you to read this letter very carefully and I must
apologize for barging this message into your mailbox without any
formal introduction due to the urgency and confidentiality of
this issue.
I lost my parents through the crises war last time in Congo RDP,
he is a gold miner, my uncle conspired and sold my father’s
properties and left nothing for me, on a faithful morning I
opened my late father’s room which I saw a briefcase and I opened
it there I found documents in which indicated that my late
father deposited amount of money in one of the bank in London in
my name as his next of kin.
I have contacted the bank by call and by email to withdraw the
money so that I can start a better life and take care of myself.
The branch manager of the bank whom I emailed told me that my
father’s instruction to the bank was that the money should be
released to me only when I am married or if I present a trustee
who will help me and invest the money overseas.
I have chosen to contact you and I believe that you will not
betray my
trust on you, though you may wonder why I so soon revealed myself
to
you without knowing you well, I am convince that you are the real
person to help me out. I will disclose much to you if you can
assist
me to relocate to your country because my wicked uncle has
threatened
to assassinate me. The amount involved is $10.5 Million Dollars
with
some kilos of Gold Bars and I have confirmed from the bank in
London where the Gold BARS were deposited. You will also help me
to place
the money in a more profitable business venture in your country.
However you will help me by recommending a nice university in
your
country so that I can complete my education, it is my intention
to
compensate you with 30% from the total money for your noble
assistance
and the balance shall be my capital for establishment after my
school.
In receipt of your below information’s, I will summit a letter of
introduction/recommendation to the bank immediately in your name
as my
trustee. Please read this proposal as urgent and contact me with
your
information below: here is my private email address.
( dorisgomo4@gmail.com )
1. Name In full:………
2. Address:…………..
3. Nationality:……….
4. Age:………
5. Sex……….
6. Occupation: ……….
7. Marital Status:…….
8. Phone………
Yours Faithfully,
Miss Doris Gomo.
From: "Dr Mario Antonio Gomez"<mgaoffice055@gmail.com>REF/PAYMENTS CODE: U.N/110468 3 MILLIONS BRITISH POUNDS.
Reply: <mgaoffice055@gmail.com>
Date: Fri, 23 Jun 2023 16:07:23 +0100
Subject: 170.210.44.162 nagios
Dear Beneficiary
This is to officially bring to your notice that the New government of UK
London have decided to compensate all the scam victims with 3 millions
British pound each (THREE MILLIONS BRITISH POUNDS ONLY) You are listed
and approved for this payment as one of the scammed victims and to be
paid this amount, get back to me as soon as possible for the immediate
payments of your 3 MILLION BRITISH POUNDS compensations funds.
On these faithful recommendations, we want you to know that during the
last U.N meetings held IN AFRICA, it was alarmed so much by the world in
the meetings on the loss of funds by various individuals to the scams
artists operating in syndicates all over the world today. In order to
compensate scams victims, the Africans Body in conjunction with the U.N Government is now paying a total OF 228 victims of this operator 3 millions British pounds each in accordance with the U.N.recommendations.
Due to the corrupt and inefficient Banking Systems, your payments WILL be
supervised by the United Nations Officials and the TD BANK and La Caixa
Finance International Bank as the corresponding paying office, According
to the number of applicants at hand, 122 Beneficiaries have already been paid, above half of the
the victims are from the United States,and India. We still have more 106
victims left to be paid their (THREE MILLIONS BRITISH POUNDS)
compensations funds.
To claim your compensation payment of 3 millions British pounds ,kindly feel free to contact our
approved private officer from U.N Name: Mr. Rizwan Khalfan Email: (rizwankhalfanrizwan1826001@gmail.com)with your contact information’s, Your Full names, Your telephone/fax numbers and A Copy of your ID,Then he will instruct you on what you will do in order to successfully get your compensation amount transferred to you.
You will receive your Compensation amount through a loaded master card
payment or through Banco La Caixa Bank To Bank wire transfer or Online Banking Credit Cards This is three
paying options approved by the UK Government; you will be detailed with modalities as soon as you contact the assigned approved U.N Delegate officer of the U.N and Finance International Bank.Rizwan Khalfan. EVP, Chief Digital and Payments Officer TD Bank Group.
Finally you are free to decide how you would like your compensation of 3
millions British pounds funds to be paid to you as soon as possible.
Sincerely Yours
Dr Mario Antonio Gomez,
Contact My Private email address here (drmario_anthonio_un2008@yahoo.co.nz) should you
have any questions.
From: "Moon Jang" <hasan@xprime.com.tr>Is this your private email address?
Reply: moonjangmj@gmail.com
Date: Sat, 17 Jun 2023 17:35:39 +0200
Subject: Hello
From: "Francis John"<francis.john@onet.eu>
Reply: <francis.john@vp.pl>
Date: Sat, 27 May 2023 03:28:33 +0800
Subject: Re: Good Day
Greetings,
I was just wondering if you had a chance to review the previous email
I sent to you. I understand that you are busy, but I would appreciate
it
if you could review this brief message and respond to me as quickly as
possible.
My name is Francis John of the Global Financial Consultant (GFC).
This proposal is strictly based on trust, a political class
whose name was withheld from this Island due to strict note
he left behind before his death. He left behind £55,000,000.00
(Fifty Five Million Euros) for his retirement, he later died
of Corvid in 2019. He had no next of Kin and I am contacting you
today because you can inherit this fortune through some legal
procedures if you can play the role of his next of Kin.
If you accept this proposal half of the amount £55,000,000.00
(Fifty five Million Euro) will be transferred to you via wire
transfer while the other half will be for the lawyer and I.
If you are interested, kindly get back to me urgently so that
I can explain to you all the relevant details for us to proceed
with the legal binding documents.
I look forward to your quick response. Kindly reply to this my
private email address francis.john@vp.pl with your contact
information, thanks.
Yours faithfully,
Francis John
Global Financial Consultant
Email: francis@gfconsultant.org
From: Mohamed Faisal Awad Ibrahim <mohamedfaisalawadibrahimm@gmail.com>I AM Dr.Mohamed Faisal Awad Ibrahim, I AM 26 YEARS OLD, MY LATE FATHER
Reply: dr.mohamedfaisalawadibrahim1@gmail.com
Date: Wed, 24 May 2023 14:02:44 +0000
Subject: I Need Your Help
OWNS A MINING FIELD AS THE HIGH CHIEF IN MY VILLAGE AT TARKWA VILLAGE
IN WESTERN REGION OF GHANA.
HOWEVER, HE DIED JANUARY 20TH,2016 FROM A CAR CRASH,AND WHILE ALIVE HE
DEPOSITED 250 KILO GRAMS OF GOLD IN A SECURITY COMPANY, AND THIS GOLD
HE WILL IT TO ME AS NEXT OF KIN AS THE ONLY MALE CHILD ACCORDING TO
OUR CULTURE AND CUSTOMS AS A HIGH CHIEF
I AM SOLICITING FOR YOUR HELP, FOR YOU TO HELP ME CLAIM THIS GOLD, TO
MARKET IT AND WE JOINTLY INVEST THE FUND,AS WE SHALL USE PART OF THE
FUND TO BUY MODERN EQUIPMENT TO EXTRACT THE GOLD FROM DOWN DEEP THE
EARTH,AS NOW WE ARE OPERATING WITH OBSOLETE EQUIPMENT WHICH MADE IT
VERY HARD TO GET LARGE QUANTITY.
I WILL BE VERY HAPPY IF YOU CAN RENDER ME THIS HELP,AND I ALSO USE
THIS OPPORTUNITY TO INVITE YOU TO COME HERE IN GHANA TO SEE OUR MINING
FIELD.
I WANT YOU TO COME HERE TO LIFT THIS GOLD WHICH IS IN THE SECURITY
COMPANY IN YOUR COUNTRY
THANKS AND WAITING TO HERE FROM YOU AS SOON AS POSSIBLE.
Reply me back on my private email address
dr.mohamedfaisalawadibrahim1@gmail.com
YOURS FAITHFULLY
Dr.Mohamed Faisal Awad Ibrahim
From: Kofi Williams <kofiwilliams255@gmail.com>
Date: Wed, 24 May 2023 11:44:22 +0000
Subject: UK
Dear trusted partner, I write to inform you about what is going on
presently in Ghana. The President of the federal republic of Ghana has
vowed to trace all watering deals during the NDC PARTY tenure.
For this reason, I have talked to an insider in our Bank online head
of department to move the funds to our correspondent Bank UK online
for further credit to your Bank account abroad immediately you start
communication with our correspondent UK online banking.
REPLY TO FURNISH YOU WITH THE UK ONLINE CONTACT DETAILS AND PERSON TO
PROCEED.
Please, I am counting on you, as they said partnership is based on
equity, transparency and trust before success can be achieved.
Also we are already at the verge of making it.
Always keep me posted on any development. Yours Partner from Ghana.
Below information is needed to actualize the dream
Full name and address: Occupation:
Banking name and address:
Bank account and beneficial name:
Location and Whatsapp number:
Mobile or cell phone number for instant communication:
The total amount is $5MILLION US DOLLAR. (Five million united states
dollar only)
Attached document is the president directive
Mr. Kofi O. Williams
Head of Foreign department
Access Bank Limited Ghana.
+233244716706 WHATSAPP ONLY. Barrister John Ofori National
Coordinator.
Private email address: kofiwilliams255@gmail.com
From: "Michael Chisom"<mchsom16377777@gmail.com>Dear Friend
Reply: <mchisom163@gmail.com>
Date: Thu, 11 May 2023 14:00:08 -0700
Subject: Re: Message From Michael Chisom
Before I introduce myself, I wish to inform you that this letter is not a
hoax or Scam mail and I urge you to treat it with the seriousness it
deserves. I also guarantee you that this business is hitch free from all
what you may think of.
Though, this medium (Internet) has been greatly abused but I still choose
to reach you through it because it still remains the fastest, surest and
most secured medium of communication, however this Correspondence is
unofficial and private, and it should be treated as such.
I am Michael Chisom , Audit manager Debt Reconciliation Commission and The
Internal Audit & Control Unit (IA&CU)
My office monitors and controls all foreign contract settlement here and I
am the final signatory to every payment files for the remittance of sums
moving within both on the local and international levels in line with
foreign claim settlement.
I have before me list of payment files, which have been identified either
as an over-invoiced sum or ghost file and on this note, I wish to have a
deal with you as regards to this unpaid funds as I have the file before me
and all datas are correct and it is my duty to recommend the transfer of
these surplus funds to the Treasury and Reserve Accounts as unclaimed
entitlements but I have the opportunity to write you based on the
instructions received three days ago from the Contract /Budget Monitoring
and Evaluation Department to submit the list of payment
reports/expenditures and audited reports of revenues before the end of next
week.
I assure you that this will be executed under a legitimate arrangement that
will protect you from any breach of the law both in your country and here
in my country once the sum is moved to your bank account.
I therefore seek your cooperation to be in collaboration with me to have
this done as I will need you to give me the following information
immediately to enable me start the processing of the all the relevant legal
papers for the remittance such as
YOUR NAME IN FULL , FULL ADDRESS and PRIVATE TELEPHONE NUMBER
After the processing of all relevant legal documents with your name as the
said fund beneficiary, I will personally endorse your file here in my desk
and the sum of eight million five hundred and thirty thousand America
dollars will be released in your favor and once you confirm the transfer, I
will then fly down to your country for my share and your advise on how I
can invest into your line of business.
and please this business must be kept secret forever, and all
correspondence will be strictly by email and telephone for security
purposes and also they should be no third parties as most problem
associated with foreign fund release are caused by agents or
representatives.
If you AGREE with my conditions, I want you to send to me now
YOUR NAME IN FULL , FULL ADDRESS and PRIVATE TELEPHONE NUMBER
Once successful you will receive forty percent for your assistance while I
retain sixty percent
Please answer me only on this my direct(private) email address:
mchisom163@gmail.com
Waiting for your reply soon.
Yours Faithfully,
Michael Chisom
From: "castlek.com" <info@castlek.com>
Date: Thu, 4 May 2023 07:03:33 -0700
Subject: From Ms. Emily Portney
Hello Nigel,
Can we discuss about Engr. Richard D Petrelli? Reply via my private
email address
at: emilyportney3@gmail.com for further clarification.
With best regards,
Ms. Emily Portney
From: "Randy Bridge" <admin@hickslp.com>Is this your private email address?
Reply: "Randy Bridge" <randybridgeus@outlook.com>
Date: Sun, 30 Apr 2023 09:12:03 +0200
Subject: Hello
From: "Moon Jang" <rkd.extern@collegae.de>Is this your private email address?
Reply: moonjangn@outlook.com
Date: Sat, 22 Apr 2023 16:07:23 +0200
Subject: Hello
From: "Randy Bridge" <admin@hickslp.com>Is this your private email address?
Reply: "Randy Bridge" <randybridgeus@outlook.com>
Date: Wed, 19 Apr 2023 07:17:35 +0200
Subject: Hello
From: "SAFIYA" <soilxz@engkaph.com>
Date: Tue, 11 Apr 2023 04:21:11 -0700
Subject: Hello.
Dear friend,
My full names are Mrs. Safiya Farkash Gaddafi, Wife of
the ex-Libyan leader Colonel Muammar Gaddafi, the former and late leader of
Libya Colonel Muammar Gadhafi who was betrayed and embattled by Libyan
and murdered by the Libyan rebels and since then, me and my children has been on travel ban, no access to
bank accounts and we are
under threat and bank accounts frozended. I wrote this letter because
I need you to help me to secure some of my family funds amounting to (TWO BILLION UNITED STATES DOLLARS)
that is deposited by my late husband in security
companies abroad which is no longer safe under the name of my late
husband therefore I urgently need your help to transfer the amount to your bank account
and ones we start, first, the beneficiary name should be
immediately changed from my late husband name to your name through my
lawyers.
I promise to make you richer by offering you 30% of the total amount.
In your response, I want you to provide me with your particulars as
listed below because it will be used by my lawyers to make change of
ownership of funds to your name:
1) Your full name.
2) Home or office Address.
3) Your phone numbers and WhatsApp.
4) Your Age.
5) Your gender/Sex.
6) Your Occupation.
7) Your identification.
=======================
Please send your emails to my private email address (gaddafis900@gmail.com). I await to hear from you.
Yours sincerely,
Mrs.Safiya Gaddafi.
