Tag: receive the fund

MRS LUISA PAOLO URGENT REQUEST

From: MRS LUISA PAOLO <romangiebeng@gmail.com>
Reply: ml0689958@gmail.com
Date: Tue, 17 Sep 2024 10:26:49 -0700
Subject: URGENT REQUEST
Hello,
I am Maria Luisa, the wife of Paolo Dieci who founded the Italian NGO
International Committee for the Development of peoples who died in an
Ethiopian Air crash of the month march 2019. You can

view this web site for your perusal to find the name of my late
husband. I am in pain and currently devastated .

We are hospitable people and decided to serve mankind to the best of
our ability. Prior to the death of my husband Dieci,
I have been diagnosed with cancer ,I am living in pain and fighting
effortlessly to live a normal life but all to no avail. I write to
you, having sourced your address from an online charity email
database. However, before the death of my husband
My family had a joint account and deposited the sum of $45,000,000
with a security firm in the USA.
The purpose of this email is to propose an investment plan to you
using the funds with the security company in the USA.
Regardless of where you are, in or outside the states, I will be
willing to support your business on the basis that thirty percent of
your turnover from my capital given to you would be used for charity
donations.
This is absolutely risk free .
I am doing this because I have less than 6 months to live as a human I
therefore need a reliable fellow to champion my course by receiving
this funds, investing it in private business and donating thirty
percent of profit generated to the less privilege or if you are not
into any business,
you can receive the funds as my next of kin and assist me in
distributing it to the less privilege but you must be honest ,do not
bother responding if you are not honest or sincere.
If you are interested,please send a reply for further details 
Kinds Regards and stay safe 

Mrs Maria Luisa

Denna Wade

From: Denna Wade <dennawade@gmail.com>
Reply: consultantdesk2477@gmail.com
Date: Wed, 11 Sep 2024 02:17:10 +0100
Subject:
How has your day been? I am sure that you will receive me in good
faith; I am contacting you to see how you can help me and yourself
too.

 

                                             
                 My name is Denna. I am a diplomatic banker i
have been in search of someone from your country who has the same
nationality with my late client; i believe it was God’s will that we
met to Share important information. I’m sure you will be interested. I
think God wants me to meet you now. I have an important business
discussion that I would like to share with you and I think you will be
interested as it relates to your nationality and you will benefit from
it.

 

                                             
                 A citizen of your country who died in
earthquake in Turkey some years ago. So when i saw you on the internet
i decided to see how we can be of assistance to each other, he had in
our bank fixed deposits worth $11.5 million. Unfortunately, he was not
married and no next of kin was mentioned in the fix deposit account as
he never believed he could die at his prime age, he was into the
exportation of Fabric manifacted materials.

 

                                             
                 My Bank management are yet to know of his
death if my bank executive finds out that his death ,They will receive
the funds for themselves and get more richer and I would like to
prevent that from happening only if i get your cooperation, I knew
about it because I was his account manager till his death.

 

 

                                             
                 Last week my bank management held a meeting
for the purpose of a bank audit to note the dormant and abandoned
deposit accounts. I know this will happen and that’s why I’m looking
for a solution to deal with this situation because if my bank
management accidentally discovers his death, they will divert the
funds to the senior board of directors. So I don’t want that to
happen.

 

                                             
                  Now I request your cooperation to introduce
you as the next of kin/heir of the account as you are of the same
nationality as him and my banking center will issue the account to you
through my help. There is no risk at all; the transaction is carried
out under a legal agreement that protects you from infringement.
Better to demand the money than let the bank managers divert it and
divide it among themselves. I’m not a greedy lady, so I suggest we
split the funds, 60/40 and 40 for me. Please note that i am so much in
need of my share of this money because I have a sick daughter who
requires a very expensive surgery treatment. Let me know what you
think about it and please keep this information confidential. I will
provide more details as soon as I receive your urgent reply to my
personal email address below.

 

 

EMAIL:   consultantdesk2477@gmail.com

 

Dr. Elisabeth FURTWAENGLER VERY URGENT

From: "Dr. Elisabeth FURTWAENGLER" <ef17@diarioelnorte.com.ar>
Reply: elisabeth@efurtwaengler.de, efurtwaengler49@gmail.com
Date: Sun, 18 Aug 2024 15:19:59 -0700
Subject: VERY URGENT !!
Hello,

It’s great to connect with you once again. This is your friend, Dr.
Elisabeth FURTWAENGLER (Mrs.) from Germany.

With Joy in my heart, I write to you today to inform you that The
Almighty God has brought me back to life after a complicated
pancreatic surgery.

The surgery has been performed successfully, though I was in a coma
for a few weeks and days after the surgery before the Lord called me
Back to life. Please help me to thank God for preserving my life.

I just want to take advantage of this opportunity to thank you for
your prayers and support during the period I contacted you for my
humanitarian project, even though you backed-out because you doubted
if it was real.

Since I didn’t hear back from you, I decided to contact another person
for the project. To the glory of God, a Roman Catholic Reverend Sister
who is a Missionary in Valencia, (SPAIN) took up the offer.

The Reverend Sister who graciously moved to carry out the project,
supported both financially and morally in transferring the ($2.200.000
USD) to her Sisters of Charity Orphanage account in (SPAIN).

My apologies for any inconvenience this may cost you, I know it is a
great disappointment, but I could not wait because of your delays and
doubts, my life was in danger and I am fully booked for the surgery
hence I have to contact a more serious person.

Presently I am in the UK for an alternative treatments and visitation
to the mother Church that is handling the project/s in the Sahel
region of Africa after the successful retrieval and transfer of the
($2.200.000 USD) to Sisters of Charity Orphanage account in (SPAIN).

‘Be that as it may’ I am writing this mail because I have spared you
an amount of $400,000 (Four Hundred Thousands United States Dollars)
Equals (€369,188.00 Euro) for an average scale of humanitarian
project.

I would like you to use $100,000 for your family and personal needs as
compensation, and the rest of 300,000 should go for the helping of the
less privileged and poor people around you (Individuals who have
difficulty in feeding their families) etc.

We have made this compensation as part of the plans with the ongoing
disbursement of the ($2.200.000 USD) through diplomatic cash
deliveries, and I will be making this intention clear to my new
partner, So, upon hearing from you they will be taking action on
sending the ($400,000 USD) to you (or) put into an ATM card and send
to you in your country through FedEx or DHL.

All legal arrangements are on ground with the on going progress, and
We have instructed The Reverend Sister’s General Counsel & Chief
Administrative Officer- (Gregory Jordan (Mr.) to send the Parcel to
you in your country immediately you emailed his Office with a valid
Identification Document (your Passport or Driving License),including,
your full Names, Address and Phone/WhatsApp numbers.

Please contact Gregory Jordan (Mr.) immediately you read this message
so that he can send the Parcel to you according to our instruction to
him.

Contact Gregory Jordan (Mr.) at:

———————————
PNC Legal Affairs Office (LAO) – Valencia, SPAIN
Main: Houston, TX 77019, USA
      Contact Person:  Gregory Jordan (Mr.)
General Counsel & Chief Administrative Officer 
Phone: +1 (832) 626-3494
Office e-Mail: lao@tx-pnc.net
Private e-Mail: pnc.lao1@gmail.com    
———————————

Please email me when you receive the funds to enable us to update our
records!

Best Regards!
——————————–
Dr. Elisabeth FURTWAENGLER, PhD.
Munich, Germany

Mr John Ego Attn: Contractor Inheritance

From: Mr John Ego <mrjohnego20241@gmail.com>
Reply: mrjohnego20251@gmail.com
Date: Sat, 20 Jul 2024 08:15:26 +0000
Subject: Attn: Contractor/Inheritance
Attn: Contractor/Inheritance

If you know that you execute a contract/Inheritance Fund with Nigerian National Petroleum Corporation NNPC/Central Bank of Nigeria CBN from the year 1990 to 2022 valued sum of $10.5 Million US dollars/$1 Billion US dollars and you have not yet receive the fund kindly contact me with your personal information for urgent payment.

(1). Your Full Name
(2). Direct Telephone Numbers
(3). Contact Address
(4). Your Occupation
(5) .Next of Kin
(6) .Current I.D Card

Bear it in mind that we have three options of payment which you are to choose one bellow

(1) Bank to bank transfer
(3) Cash Delivery to your home country
(4) ATM Card

You can also call me on my mobile phone 2348186401726
for more information.

Sincerely,

Mr John Ego
Director Foreign Operation Dept Central Bank Of Nigeria
Cell Number 2348186401726
mrjohnego20251@gmail.com

Aslan Ataturk Re: I request your cooperation

From: Aslan Ataturk <ahmedumarnice@gmail.com>
Reply: aslanataturk946@gmail.com
Date: Mon, 17 Jun 2024 03:39:00 +0100
Subject: Re: I request your cooperation
How has your day been? I am sure that you will receive me in good
faith; I am contacting you to see how you can help me and yourself
too.

 

                                             
                 My name is Aslan. I am a bank staff in a
Turkish bank. i have been in search of someone from your country who
has the same nationality with you. i believe it was God’s will that we
met to Share important information. I’m sure you will be interested. I
think God wants me to meet you now. I have an important business
discussion that I would like to share with you and I think you will be
interested as it relates to your nationality and will benefit from it.

 

                                             
                 A citizen of your country who died in the
recent earthquake in Turkey. So when i saw you on the internet
 decided to see how we can be of assistance to each other, he had in
our bank fixed deposits worth $11.5 million. Unfortunately, he was not
married and no next of kin was mentioned in the fix deposit account as
he never believed he could die at his prime age, he was into the
exportation of Fabric manifacted materials.

 

                                             
                 My Bank management are yet to know of his
death if my bank executive finds out that his death ,They will receive
the funds for themselves and get more richer and I would like to
prevent that from happening only if i get your cooperation, I knew
about it because I was his account manager.

 

 

                                             
                 Last week my bank management held a meeting
for the purpose of a bank audit to note the dormant and abandoned
deposit accounts. I know this will happen and that’s why I’m looking
for a solution to deal with this situation because if my bank
management accidentally discovers his death, they will divert the
funds to the senior board of directors. So I don’t want that to
happen.

 

                                             
                  Now I request your cooperation to introduce
you as the next of kin/heir of the account as you are of the same
nationality as him and my banking center will issue the account to you
through my help. There is no risk; the transaction is carried out
under a legal agreement that protects you from infringement. Better to
demand the money than let the bank managers divert it and divide it
among themselves. I’m not a greedy person, so I suggest we split the
funds, 60/40 and 40 for me. Please note that i am so much in need of
my share of this money because have got a sick daughter who requires a
very expensive surgery treatment. Let me know what you think about it
and please keep this information confidential. I will provide more
details as soon as I receive your urgent reply to my personal email
address below.

 

 

                                             
                 aslanataturk946@gmail.com

 

Anna Blair My Dear Beloved Friend

From: Anna Blair <lindaclifford001@gmail.com>
Reply: annablair001@proton.me
Date: Fri, 26 Apr 2024 09:47:08 -0700
Subject: My Dear Beloved Friend
My Dear Beloved Friend,

This email has brought life into me and for your acceptance to assist
me in executing this project which has been my dream to help others. I
want to let you know that I did not only have your information by my
power but with the direction of almighty God who is my instructor in
all I do. I understand you may be skeptical because it is strange to
get this kind of email from a total stranger, but know that God has
directed me to your side because he knows you won’t let me down in any
way.

My Dear, I would like to let you know that I have been diagnosed with
Cancer. I want to assure you that this project will not take much of
your time because all the information regarding this project is
intact. The fund is deposited in a bank and all that is required is
for them to recognize you as the new beneficiary of my late Husband’s
fund and then have it transferred to you, so that you can use it as I
earlier stated.

Please Keep this contact confidential for now till such a time these
funds get to your Custody. This is to ensure that nothing jeopardizes
my last wish on Earth due to my present state of health. I also want
you to be assured that whatever expenses you made on the process of
this transaction will be noted down and can be taken out from the 50%
after you receive the fund.

You can reply back on these email: annablair001@proton.me

Thanks so much. I will wait to hear from you soon.

Blissful day,
Mrs. Anna Blair. 

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

 

MR. YOBO MICHEAL From: YOBO MICHEAL

From: "MR. YOBO MICHEAL" <firstatlanticbank255@gmail.com>
Reply: firstatlanticbank255@gmail.com
Date: Fri, 01 Mar 2024 15:27:59 -0800
Subject: From: YOBO MICHEAL !
Dear Sir

I am Yobo Micheal, the manager of First Atlantic Bank, let me instruct myself, am been working with First Atlantic Bank for over 25 year and due to my experience in the banking system I am in charge of the remittance department. I contacted you with my information from one of the Liberia refugees (ALEX PATRICK GARRETT 25-YEAR-OLD BOY) who lost her family in the critical war in their country. I am writing you out of my investigation about he motive, I discover that he late father (Mr. CHIEF PATRICK GARRETT) deposited a huge sum of money (20 million Dollars) with First Atlantic Bank Ghana and our remittance department ready to make the transfer to the new partner free of charge which we just need to partner to contact us with information and our remittance department we proceed

i am looking for a reliable person who can take care of this young BOY together with his property for investment abroad to enable he continue he education as he does not want to stay here in Africa or do nothing with African after he horrible experiences.

Please try to get back to me as soon as possible to enable me to send you the documentation covering the fund and from there we move forward how you will use to receive the fund in your account smooth and the young boy we join you for the investment there

Thanks

we need your urgent response

MR. YOBO MICHEAL

REPLY TO

Diplomatic Service Unit Re: Immediate Delivery of Your US 25M Consignment to Your Door-Step

From: Diplomatic Service Unit <drmoho6@gmail.com>
Date: Mon, 19 Feb 2024 20:08:02 +0000
Subject: Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step
—

DIPLOMATIC SERVICE UNIT
Mission Building
High Street, Osu-Re:
Accra – Ghana
Our Ref:    RG-NG/DSU/AGH/24

                     
Attn: Beneficiary,
 
Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step
 
This unit has been set up by West Africa Foreign Payment Panel in
agreement with the Ghanaian government here in the Diplomatic Liaison
Office, Accra-Ghana West African Sub-Region to effect quick payments
to their entire approved foreign beneficiary that has his/her
inheritance in any African Country
 
Therefore in consonant with the mandate given to me regarding the
delivery of the fund, you are now requested to forward the below
stated information urgently, so as to enable me commence an immediate
processing of my Entry Particulars that will cover the delivery of
your consignments.
 
1. Your Full Name and current contact address
2. The nearest International Airport
3. Your Mobile telephone number
4. Your Company and position
 
Note: These particulars should be forwarded immediately to enhance a
quick conclusion of this exercise, hence the West Africa Foreign
Payment Panel has taken care of my Air Ticket/BTA and Insurance
Coverage in the course of delivering the fund.  

 

At your request, I will also accompany you to your bank to assist and
coordinate in the lodging of the funds into your account.  All legal
documents which you will endorse for receiving your payment from me
have been issued by the Government and are sealed in the boxes which I
will forward the copies to you as soon as I receive your response.
 
Further information on the mode of our operations will be released to
you as soon as you respond to this message for confirmation of your
readiness to receive the fund.  Our urgent action will definitely
depend on your swift response to this matter.

NOTE: ALL THE DELIVERY DOCUMENTS THAT WILL BE ISSUED BY GHANA
GOVERNMENT HAS BEEN PAID BY THE PRESIDENCY.
 

Best regards,
 
DR. Walters Mike
Head, (Diplomatic Service Unit)
Accra-Ghana
Tel: +233 597122786

CEO Amancio Ortega Foundation Co-founder of Inditex Group. Greetings from Amancio Ortega Foundation.

From: "CEO Amancio Ortega Foundation Co-founder of Inditex Group." <kndjljfdjhvhjhfjhjdfnjfnj@gmail.com>
Reply: finance@zwickchase.com
Date: Sat, 13 Jan 2024 13:33:35 +0100
Subject: Greetings from Amancio Ortega Foundation.
 
My name is Amancio Ortega Gaona, an 84 years old Spanish businessman.
The founder and former chairman of Inditex fashion group, best known
for its chain of Zara clothing and accessories shops. My net worth is
over US$ 98 billion, I’m pleased to announce to you that The Amancio
Ortega Foundation in Arteixo, Spain & Turkey, has announced a €10
billion euro ($12 billion in dollars ) for Palliative to individuals
and companies.
 
The pandemic damage on the world economy and The Amancio Ortega
Foundation decided to help individuals and companies to bounce back to
their respective businesses in this trying times. I’m donating to
random individuals and companies to support their business doing this
global pandemic, I have spread most of my wealth over a number of
charities and organizations. I have voluntarily decided to donate the
sum of $5 Million Dollars to companies for them to bounce back from
the effect of the pandemic and the sum of $1 Million Dollar to
individuals to bounce back from the effect of the global pandemic.
 
You will receive the sum of $5 Million Dollar if you own a company and
$1 Million Dollar if you don’t have a company, The payment will be
made Through QNB Finance bank to bank transfer as a relief package
from my Foundation to you.
 
THIS IS YOUR VERIFICATION CODE: [ 443404209AOF ]
 
Send the verification code to my personal assistant Mrs. Pilar Lopez
Alvarez on this email Address:  (finance@zwickchase.com) She will
direct you on how to receive the fund, I’m a very busy person, I will
not be able to respond to your emails, My assistant will direct you on
how to receive the fund.
 
Don’t forget to indicate your company name, If you own a company, for
those that don’t have a company, send your name and the verification
code to my assistant on this email Address: ( finance@zwickchase.com )
 
 
Thank you.
Best Regards,
Mr. Amancio Ortega
CEO Amancio Ortega Foundation Co-founder of Inditex Group.

Payment Advise Controller I am Sergeant Raymond Williams

From: Payment Advise Controller <advisecontrollerpayment@gmail.com>
Reply: dm2651418@gmail.com
Date: Fri, 12 Jan 2024 22:29:51 -0800
Subject: I am Sergeant Raymond Williams
Dear Friend,

I am Sergeant Raymond Williams, who is presently serving with the U.S
Army unit in Al-Tanf, Syria. I am contacting you for an urgent
transaction of $5.8 Million United States Dollars. I am soliciting
your cooperation to help me receive the funds packaged in a box
through a diplomatic agent. I will compensate you with 40% of the
funds for your assistance. Kindly get back to me as soon as possible
for more details

I appreciate the fact that we are strangers for now but knowing that
all relationships start as strangers to friendship when there is trust
and sincerity, please note
that trust is very essential in all dealings. What I am about to share
with you is a top secret which you are not expected to tell anyone,
for my own sake. I have limited time to be on the internet due to my
present location. I am presently in a remote village which makes it
difficult for me to always have access to the Internet; my troops
found a huge amount of money in containers worth Millions of U.S
dollars. The money was hidden in a warehouse searched by my troop. It
was believed that the stash cash in containers were left by the
fleeing Afghan drug cartel, though my commanding officer did not
declare the funds to the Al-Tanf, Syria. government which we agreed to
keep and share among ourselves,

I was able to secure $5.8 Million U.S dollars as my share. I want to
entrust these funds to you until I am out of our station here in
Al-Tanf, Syria. My wife would have taken responsibility for this but I
lost her to cancer about three years ago. I want to have a very
peaceful retirement, maybe get married again. I will reward you with
40% of the funds for your assistance and confidentiality between us
and I can as well invest in any lucrative business you may advise
under your care. All I want is the safety of the funds with you till I
come over. I have packaged the funds in a box believing I would leave
Al-Tanf, Syria this month before I was chosen by NATO to remain here
till the end of January 2024,  to take part in the NATO training &
support mission of Al-Tanf, Syria. soldiers and intelligence units. I
need you to help me receive the box that contains the funds and keep
it in your custody pending when I will leave Al-Tanf, Syria.

A United Nations shuttle flight departs from Al-Tanf, Syria airport
once a week. So, if you are willing to help me secure the funds till I
am out here, I will make the necessary arrangements to get the
consignment delivered to you through a United Nations Diplomatic
Agent. I will make all the necessary arrangements on how the box will
be delivered to you. All I want from you is your maximum cooperation,
and assurance that my own share of the funds will be safe with you.

The diplomat will be leaving Al-Tanf, Syria. very soon. So, if you
agree to help me receive the box, then I will finalize arrangements
with the diplomat and get back to you. I will give him your contact
information that you shall be providing me to enable him to contact
you immediately on his arrival’s want you to provide me with your
information as listed below;

Your full name: Your Address:
Your phone number:

CONFIDENTIALITY;
 
Note that the diplomat will not be aware of the real content of the
box as money for security reasons; please you must maintain this
status. I will inform the diplomat that the box contains my personal
effects that I want to get across to you, my friend. My confidence and
trust in you should not be betrayed. So, I would need your absolute
honesty. Thanks for your understanding and cooperation in advance.

Please reply urgently for more details via my private email account;
  rw454777@gmail.com

Waiting to receive your information.
Regards,
Sgt. Raymond Williams

David Mark I am Sergeant Raymond Williams

From: David Mark <davidmarkonly4@gmail.com>
Date: Tue, 9 Jan 2024 00:06:49 -0800
Subject: I am Sergeant Raymond Williams
Dear Friend,

I am Sergeant Raymond Williams, who is presently serving with the U.S
Army unit in Al-Tanf, Syria. I am contacting you for an urgent
transaction of $5.8 Million United States Dollars. I am soliciting
your cooperation to help me receive the funds packaged in a box
through a diplomatic agent. I will compensate you with 40% of the
funds for your assistance. Kindly get back to me as soon as possible
for more details

I appreciate the fact that we are strangers for now but knowing that
all relationships start as strangers to friendship when there is trust
and sincerity, please note
that trust is very essential in all dealings. What I am about to share
with you is a top secret which you are not expected to tell anyone,
for my own sake. I have limited time to be on the internet due to my
present location. I am presently in a remote village which makes it
difficult for me to always have access to the Internet; my troops
found a huge amount of money in containers worth Millions of U.S
dollars. The money was hidden in a warehouse searched by my troop. It
was believed that the stash cash in containers were left by the
fleeing Afghan drug cartel, though my commanding officer did not
declare the funds to the Al-Tanf, Syria. government which we agreed to
keep and share among ourselves,

I was able to secure $5.8 Million U.S dollars as my share. I want to
entrust these funds to you until I am out of our station here in
Al-Tanf, Syria. My wife would have taken responsibility for this but I
lost her to cancer about three years ago. I want to have a very
peaceful retirement, maybe get married again. I will reward you with
40% of the funds for your assistance and confidentiality between us
and I can as well invest in any lucrative business you may advise
under your care. All I want is the safety of the funds with you till I
come over. I have packaged the funds in a box believing I would leave
Al-Tanf, Syria this month before I was chosen by NATO to remain here
till the end of January 2024,  to take part in the NATO training &
support mission of Al-Tanf, Syria. soldiers and intelligence units. I
need you to help me receive the box that contains the funds and keep
it in your custody pending when I will leave Al-Tanf, Syria.

A United Nations shuttle flight departs from Al-Tanf, Syria airport
once a week. So, if you are willing to help me secure the funds till I
am out here, I will make the necessary arrangements to get the
consignment delivered to you through a United Nations Diplomatic
Agent. I will make all the necessary arrangements on how the box will
be delivered to you. All I want from you is your maximum cooperation,
and assurance that my own share of the funds will be safe with you.

The diplomat will be leaving Al-Tanf, Syria. very soon. So, if you
agree to help me receive the box, then I will finalize arrangements
with the diplomat and get back to you. I will give him your contact
information that you shall be providing me to enable him to contact
you immediately on his arrival’s want you to provide me with your
information as listed below;

Your full name: Your Address:
Your phone number:

CONFIDENTIALITY;
 
Note that the diplomat will not be aware of the real content of the
box as money for security reasons; please you must maintain this
status. I will inform the diplomat that the box contains my personal
effects that I want to get across to you, my friend. My confidence and
trust in you should not be betrayed. So, I would need your absolute
honesty. Thanks for your understanding and cooperation in advance.

Please reply urgently for more details via my private email account;
  rw454777@gmail.com

Waiting to receive your information.
Regards,
Sgt. Raymond Williams

Payment Advise Controller I am Sergeant Raymond Williams

From: Payment Advise Controller <advisecontrollerpayment@gmail.com>
Reply: dm2651418@gmail.com
Date: Sun, 7 Jan 2024 00:39:31 -0800
Subject: I am Sergeant Raymond Williams
Dear Friend,

I am Sergeant Raymond Williams, who is presently serving with the U.S
Army unit in Al-Tanf, Syria. I am contacting you for an urgent
transaction of $5.8 Million United States Dollars. I am soliciting
your cooperation to help me receive the funds packaged in a box
through a diplomatic agent. I will compensate you with 40% of the
funds for your assistance. Kindly get back to me as soon as possible
for more details

I appreciate the fact that we are strangers for now but knowing that
all relationships start as strangers to friendship when there is trust
and sincerity, please note
that trust is very essential in all dealings. What I am about to share
with you is a top secret which you are not expected to tell anyone,
for my own sake. I have limited time to be on the internet due to my
present location. I am presently in a remote village which makes it
difficult for me to always have access to the Internet; my troops
found a huge amount of money in containers worth Millions of U.S
dollars. The money was hidden in a warehouse searched by my troop. It
was believed that the stash cash in containers were left by the
fleeing Afghan drug cartel, though my commanding officer did not
declare the funds to the Al-Tanf, Syria. government which we agreed to
keep and share among ourselves,

I was able to secure $5.8 Million U.S dollars as my share. I want to
entrust these funds to you until I am out of our station here in
Al-Tanf, Syria. My wife would have taken responsibility for this but I
lost her to cancer about three years ago. I want to have a very
peaceful retirement, maybe get married again. I will reward you with
40% of the funds for your assistance and confidentiality between us
and I can as well invest in any lucrative business you may advise
under your care. All I want is the safety of the funds with you till I
come over. I have packaged the funds in a box believing I would leave
Al-Tanf, Syria this month before I was chosen by NATO to remain here
till the end of January 2024,  to take part in the NATO training &
support mission of Al-Tanf, Syria. soldiers and intelligence units. I
need you to help me receive the box that contains the funds and keep
it in your custody pending when I will leave Al-Tanf, Syria.

A United Nations shuttle flight departs from Al-Tanf, Syria airport
once a week. So, if you are willing to help me secure the funds till I
am out here, I will make the necessary arrangements to get the
consignment delivered to you through a United Nations Diplomatic
Agent. I will make all the necessary arrangements on how the box will
be delivered to you. All I want from you is your maximum cooperation,
and assurance that my own share of the funds will be safe with you.

The diplomat will be leaving Al-Tanf, Syria. very soon. So, if you
agree to help me receive the box, then I will finalize arrangements
with the diplomat and get back to you. I will give him your contact
information that you shall be providing me to enable him to contact
you immediately on his arrival’s want you to provide me with your
information as listed below;

Your full name: Your Address:
Your phone number:

CONFIDENTIALITY;
 
Note that the diplomat will not be aware of the real content of the
box as money for security reasons; please you must maintain this
status. I will inform the diplomat that the box contains my personal
effects that I want to get across to you, my friend. My confidence and
trust in you should not be betrayed. So, I would need your absolute
honesty. Thanks for your understanding and cooperation in advance.

Please reply urgently for more details via my private email account;
  rw454777@gmail.com

Waiting to receive your information.
Regards,
Sgt. Raymond Williams

Social Security Administration Re CAN I TRUST YOU ON THIS

From: Social Security Administration <cpanel@ky.gov>
Reply: howardlauren17@gmail.com
Date: Thu, 28 Dec 2023 12:26:43 +0000
Subject: Re CAN I TRUST YOU ON THIS
After going through your profile, I decided to contact you because it seems you are a sincere person. I am a military doctor working with United Nations peacekeeping troop in Iraq on the war against terrorism. On the other hand, I need your assistance. I have in my possession the sum of money that I made here in Iraq, and I deposited this money with security company as a consignment.

Due to the United Nation policy on Iraq, there is a plan to move some troops out of Iraq so I will be among the people that will be moving out. I cannot take this money to the United States because since they know me as a military personnel, they will want to know how I come about it. Due to this, I have made an arrangement for a Red Cross diplomat agent to move this fund. The question is who will be in charge of the money in my absence . I decided to find someone that is real and not imaginary,that is why I went to secure your site where I can be sure that the person is real . I believe I can trust you, I assure you with my life that everything will go smoothly so that as soon as I come over there,we have something to establish .

I want you to stand as the beneficiary and receive the fund and keep it safe so that as soon as I come, you will assist me in investing it in a profitable venture. I will give you 30% of the total money for the assistance after you have received the money. I believe I can trust you. Where we are now, we can only communicate through our military communication facilities, which are secured so nobody can monitor our emails. I can explain this in detail to you. I will only reach you through email because our calls might be monitored; I just have to be sure of whom I am dealing with. Please, if you can handle it, let me know so that I can furnish you with the modality to follow and also make sure that you keep everything confidential.
Get back to me with the following information below for more details so that we can proceed

Name _______________
Address __________________
Phone number _______________
Age ___________________________
Nearest Airport ________________________
Email ________________________
copy of your idenity card ________________________

I wait your response.

Email; irinaivanov453@gmail.com

Thanks
Irina Ivanov

UBA Group Your Urgent Response Is Needed

From: UBA Group
Reply: <martinche2022@outlook.com>
Date: Thu, 16 Nov 2023 12:49:31 +0100
Subject: Your Urgent Response Is Needed

—
Good day to you

There is an issue with the UBA transfer department in full inheritance payment
of $10.8 Million united state dollars directed in cash credited to file
KTU/9023118308 at the owner of this email address and it was scheduled earlier
to pay you via International online bank transfer, It became imperative to
contact you on the subject matter because after the fund has been brought to
our office for remit, somebody from your country by name Charles Porter
contacted us and said you are on sick bed and ordered him to contact us to
remit the USD$10.8 Million using his information to pick up your fund presently
under our custody for transfer on your behalf. The Official responsible for the
presentation of your money valued USD$10.8 Million inheritance quickly granted
approvals to their application now waiting for final endorsement from Board of
Trustees.

When our UBA Debit Note was submitted to my desk for final Approvals before
forwarding it to Board for endorsement, I noticed that there are discrepancies
as there was no evidence of authorization letter from you for Charles Porter to
receive the fund on your behalf. I urgently summoned The Official responsible
for the presentation of the winning and directed him to stop the movement of
the funds and at the same time placed a stop order instruction on the funds
pending when your views and comments are received with regards to this matter.

I hereby urged you to call or email me urgently for your comments which will be
highly appreciated if you are still alive or not on sick bed to commence with
your payment accordingly, because we will not hesitate to continue the payment
transfer activation with the name of the gentleman on claim if no response
comes from you. Contact me on this e-mail ( martinche2022@outlook.com )as your
silence will be a clear indication that you authorized him to effect the above
changes.

REGARDS,
Martin Che
DIRECTOR OF OPERATIONS

You have an outstanding payment. Debt settlement required.

From: <reply-b8ikakpiawiroxa8wrqh@in2.getdrip.com>
Date: 6 Nov 2023 18:02:57 +0200
Subject: You have an outstanding payment. Debt settlement required.
Hello!

Unfortunately, I have some unpleasant news for you.
Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet.
Afterwards, I have proceeded with monitoring all internet activities of yours.

You can check out the sequence of events summarize below:
Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online).
Clearly, I could effortlessly log in to your email account as well (Nigel@brendinghat.com).

One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email.
Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously).
Genius is in simplicity. ( ~_~)

Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.).
I could easily download all your data, photos, web browsing history and other information to my servers.
I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list.
This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.

Hereby, I believe by this time it is already clear for you why I was never detected until I sent this letter…

While compiling all the information related to you, I have also found out that you are a true fan and frequent visitor of adult websites.
You truly enjoy browsing through porn websites, while watching arousing videos and experiencing an unimaginable satisfaction.
To be honest, I could not resist but to record some of your kinky solo sessions and compiled them in several videos, which demonstrate you masturbating and cumming in the end.

If you still don’t trust me, all it takes me is several mouse clicks to distribute all those videos with your colleagues, friends and even relatives.
In addition, I can upload them online for entire public to access.
I truly believe, you absolutely don’t want such things to occur, bearing in mind the kinky stuff exposed in those videos that you usually watch, (you definitely understand what I am trying to say) it will result in a complete disaster for you.

We can still resolve it in the following manner:
You perform a transfer of $1390 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation.
Then we can pretend like it has never happened before. In addition, I assure that all the harmful software will be deactivated and removed from all devices of yours. Don’t worry, I am a man of my word.

It is really a good deal with a considerably low the price, bearing in mind that I was monitoring your profile as well as traffic over an extended period.
If you still unaware about the purchase and transfer process of bitcoins – all you can do is find the necessary information online.

My bitcoin wallet is as follows: 19U1xBf2UZeLfPkVh1Gu3WGHheYCzjsVxs

You are left with 48 hours and the countdown starts right after you open this email (2 days to be specific).

Don’t forget to keep in mind and abstain from doing the following:
> Do not attempt to reply my email (this email was generated in your inbox together with the return address).
> Do not attempt to call police as well as other security services. Moreover, don’t even think of sharing it with your friends. If I get to know about it (based on my skills, that would be very easy, since that I have all your systems under my control and constant monitoring) – your dirty video will become public without delay.
> Don’t attempt searching for me – it is completely useless. Cryptocurrency transactions always remain anonymous.
> Don’t attempt reinstalling the OS of your devices or even getting rid of them. It is meaningless too, because all your private videos are already been available on remote servers.

Things you should be concerned about:
> That I will not receive the funds transfer you make.
Relax, I will be able to track it immediately, after you complete the funds transfer, because I unceasingly monitor all activities that you do (trojan virus of mine can control remotely all processes, same as TeamViewer).
> That I will still distribute your videos after you have sent the money to me.
Believe me, it is pointless for me to proceed with troubling you after that. Besides that, if that really was my intention, it would happen long time ago!

It all will be settled on fair conditions and terms!

One last advice from me… Moving forward make sure you don’t get involved in such type of incidents again!
My suggestion – make sure you change all your passwords as often as possible.

You have an outstanding payment. Debt settlement required.

From: <junkoflannagan@mailcatch.com>
Date: 5 Nov 2023 21:12:53 +0100
Subject: You have an outstanding payment. Debt settlement required.
Hello!

Unfortunately, I have some unpleasant news for you.
Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet.
Afterwards, I have proceeded with monitoring all internet activities of yours.

You can check out the sequence of events summarize below:
Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online).
Clearly, I could effortlessly log in to your email account as well (lesley34d@brendinghat.com).

One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email.
Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously).
Genius is in simplicity. ( ~_~)

Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.).
I could easily download all your data, photos, web browsing history and other information to my servers.
I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list.
This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.

Hereby, I believe by this time it is already clear for you why I was never detected until I sent this letter…

While compiling all the information related to you, I have also found out that you are a true fan and frequent visitor of adult websites.
You truly enjoy browsing through porn websites, while watching arousing videos and experiencing an unimaginable satisfaction.
To be honest, I could not resist but to record some of your kinky solo sessions and compiled them in several videos, which demonstrate you masturbating and cumming in the end.

If you still don’t trust me, all it takes me is several mouse clicks to distribute all those videos with your colleagues, friends and even relatives.
In addition, I can upload them online for entire public to access.
I truly believe, you absolutely don’t want such things to occur, bearing in mind the kinky stuff exposed in those videos that you usually watch, (you definitely understand what I am trying to say) it will result in a complete disaster for you.

We can still resolve it in the following manner:
You perform a transfer of $1390 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation.
Then we can pretend like it has never happened before. In addition, I assure that all the harmful software will be deactivated and removed from all devices of yours. Don’t worry, I am a man of my word.

It is really a good deal with a considerably low the price, bearing in mind that I was monitoring your profile as well as traffic over an extended period.
If you still unaware about the purchase and transfer process of bitcoins – all you can do is find the necessary information online.

My bitcoin wallet is as follows: 19U1xBf2UZeLfPkVh1Gu3WGHheYCzjsVxs

You are left with 48 hours and the countdown starts right after you open this email (2 days to be specific).

Don’t forget to keep in mind and abstain from doing the following:
> Do not attempt to reply my email (this email was generated in your inbox together with the return address).
> Do not attempt to call police as well as other security services. Moreover, don’t even think of sharing it with your friends. If I get to know about it (based on my skills, that would be very easy, since that I have all your systems under my control and constant monitoring) – your dirty video will become public without delay.
> Don’t attempt searching for me – it is completely useless. Cryptocurrency transactions always remain anonymous.
> Don’t attempt reinstalling the OS of your devices or even getting rid of them. It is meaningless too, because all your private videos are already been available on remote servers.

Things you should be concerned about:
> That I will not receive the funds transfer you make.
Relax, I will be able to track it immediately, after you complete the funds transfer, because I unceasingly monitor all activities that you do (trojan virus of mine can control remotely all processes, same as TeamViewer).
> That I will still distribute your videos after you have sent the money to me.
Believe me, it is pointless for me to proceed with troubling you after that. Besides that, if that really was my intention, it would happen long time ago!

It all will be settled on fair conditions and terms!

One last advice from me… Moving forward make sure you don’t get involved in such type of incidents again!
My suggestion – make sure you change all your passwords as often as possible.

You have an outstanding payment. Debt settlement required.

From: <clvnkleins@mail2freedom.com>
Date: 4 Nov 2023 15:22:37 -0500
Subject: You have an outstanding payment. Debt settlement required.
Hello!

Unfortunately, I have some unpleasant news for you.
Roughly several months ago I have managed to get a complete access to all devices that you use to browse internet.
Afterwards, I have proceeded with monitoring all internet activities of yours.

You can check out the sequence of events summarize below:
Previously I have bought from hackers a special access to various email accounts (currently, it is rather a straightforward thing that can be done online).
Clearly, I could effortlessly log in to your email account as well (Nigel@brendinghat.com).

One week after that, I proceeded with installing a Trojan virus in Operating Systems of all your devices, which are used by you to login to your email.
Actually, that was rather a simple thing to do (because you have opened a few links from your inbox emails previously).
Genius is in simplicity. ( ~_~)

Thanks to that software I can get access to all controllers inside your devices (such as your video camera, microphone, keyboard etc.).
I could easily download all your data, photos, web browsing history and other information to my servers.
I can access all your social networks accounts, messengers, emails, including chat history as well as contacts list.
This virus of mine unceasingly keeps refreshing its signatures (since it is controlled by a driver), and as result stays unnoticed by antivirus software.

Hereby, I believe by this time it is already clear for you why I was never detected until I sent this letter…

While compiling all the information related to you, I have also found out that you are a true fan and frequent visitor of adult websites.
You truly enjoy browsing through porn websites, while watching arousing videos and experiencing an unimaginable satisfaction.
To be honest, I could not resist but to record some of your kinky solo sessions and compiled them in several videos, which demonstrate you masturbating and cumming in the end.

If you still don’t trust me, all it takes me is several mouse clicks to distribute all those videos with your colleagues, friends and even relatives.
In addition, I can upload them online for entire public to access.
I truly believe, you absolutely don’t want such things to occur, bearing in mind the kinky stuff exposed in those videos that you usually watch, (you definitely understand what I am trying to say) it will result in a complete disaster for you.

We can still resolve it in the following manner:
You perform a transfer of $1390 USD to me (a bitcoin equivalent based on the exchange rate during the funds transfer), so after I receive the transfer, I will straight away remove all those lecherous videos without hesitation.
Then we can pretend like it has never happened before. In addition, I assure that all the harmful software will be deactivated and removed from all devices of yours. Don’t worry, I am a man of my word.

It is really a good deal with a considerably low the price, bearing in mind that I was monitoring your profile as well as traffic over an extended period.
If you still unaware about the purchase and transfer process of bitcoins – all you can do is find the necessary information online.

My bitcoin wallet is as follows: 19U1xBf2UZeLfPkVh1Gu3WGHheYCzjsVxs

You are left with 48 hours and the countdown starts right after you open this email (2 days to be specific).

Don’t forget to keep in mind and abstain from doing the following:
> Do not attempt to reply my email (this email was generated in your inbox together with the return address).
> Do not attempt to call police as well as other security services. Moreover, don’t even think of sharing it with your friends. If I get to know about it (based on my skills, that would be very easy, since that I have all your systems under my control and constant monitoring) – your dirty video will become public without delay.
> Don’t attempt searching for me – it is completely useless. Cryptocurrency transactions always remain anonymous.
> Don’t attempt reinstalling the OS of your devices or even getting rid of them. It is meaningless too, because all your private videos are already been available on remote servers.

Things you should be concerned about:
> That I will not receive the funds transfer you make.
Relax, I will be able to track it immediately, after you complete the funds transfer, because I unceasingly monitor all activities that you do (trojan virus of mine can control remotely all processes, same as TeamViewer).
> That I will still distribute your videos after you have sent the money to me.
Believe me, it is pointless for me to proceed with troubling you after that. Besides that, if that really was my intention, it would happen long time ago!

It all will be settled on fair conditions and terms!

One last advice from me… Moving forward make sure you don’t get involved in such type of incidents again!
My suggestion – make sure you change all your passwords as often as possible.

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