Rosie Venson Reminder – USD3 850 000.00 compensation payment to you reply for details

From: "Rosie Venson" <pasquale@pasqualelaricchia.com>
Reply: "Rosie Venson" <marisa@studiofornasini.com>
Date: Sun, 6 Oct 2024 18:20:49 -0700
Subject: Reminder - USD3,850,000.00 compensation payment to you, reply for details
Good morning,

We are not sure you received our previous message but once again we wish to use this medium to officially congratulate and inform you, that following the review of all unclaimed, delayed funds transfers (inheritance, contract, lottery, etc.) with various financial institutions before, during and after the corona virus pandemic, you have been selected to receive a financial compensation amount of USD3,850,000.00 with Reference No: MCP/U8/12PM.

For further details and to immediately receive your USD3,850,000.00, kindly reply back with your direct telephone number, to enable our Payment Director, Mrs. Cathryn Riley, contact you directly.

PLEASE NOTE: All correspondences to our Payment Director, Mrs. Cathryn Riley, should have the Reference No: MCP/U8/12PM, quoted for prompt attention.

Yours Sincerely,
Financial Services, UK.

info Kindly Reply for details

From: "info"<mnn@odb45.ru>
Reply: <write2momaliki55@gmail.com>
Date: Thu, 11 Jul 2024 16:17:20 +0530
Subject: Kindly Reply for details

Dear Sir,
 
I am a professional Investment and Loan Advisor, specializing in
International Outsourcing. My role involves connecting discerning
entrepreneurs with viable projects to a consortium of high-net-worth
Arab investors. These investors are keen on providing outright loans
in terms of debt financing as a means of expanding their investment
portfolio overseas.
 
If you have prospective business plans or ongoing projects in need of
short or long-term funding, I will facilitate the process, securing
loans for you at competitive and negotiable interest rates. It is
imperative to emphasize that sincerity and integrity are paramount
factors in gaining approval before arranging a meeting with the
investor’s team for funding consideration, Kindly reach out to me for
more details.
 
Best Regards,
Mohammed M. Maliki

Pierre Gunant Reply for details…

From: Pierre Gunant <gloriaj.legg@gmail.com>
Date: Wed, 20 Mar 2024 16:01:02 -0500
Subject: Reply for details...
Attention

This is a sequel to the meeting held last week at the Oval Office in
Washington DC. in line with the Executive Order signed by the
Presidency, be informed that we are instructed to pay all outstanding
local and foreign debt accruing from INHERITANCE/CONTRACT, WINNING
FUNDS, AND SCAM VICTIMS TRAPPED IN LOCAL AND FOREIGN BANKS.

According to our records and in executing the order from the United
States Presidency, we discovered that you were among the people misled
by some Individuals and officials, who took advantage of you, and as a
result, demanded one payment after another from you without releasing
your funds to you.

It is our pleasure, therefore, to inform you that your funds are now
ready for your claim and will be released to you hours after your
response to this email. To have your money without further delays, you
are to get back to us with your Full Name Address, and Telephone
Number for Clarification as required so that your payment will be
processed immediately.

You are warned to stop further communication with whoever concerning
your payment with effect from today, this is to enable you to receive
your money successfully without further hitches. Your payment file is
right here and we are set to complete your payment as instructed by
the Presidency and the Ministry of Internal Affairs.

Further advice shall be given to you as soon as we hear from you.

YOURS FAITHFULLY Pierre Guénant For: US Board Compensation Committee.

Major General John M.Rhodes Hello Good Day

From: "Major General John M.Rhodes" <deonvs@humkoop.co.za>
Reply: privatemail2024@firemail.de
Date: Tue, 19 Mar 2024 08:57:13 -0700
Subject: Hello Good Day,
Hello Dear,

I am Major General John M.Rhodes currently serving with the 3rd
Brigade Support Battalion in Syria.I have a proposal for you.Is
all about I investing in your country through you.

Kindly reply for details.Reply to: ( privatemail2024@firemail.de
)

Check here for my information
 <Suspicious hyperlink> 

Regards,
Major General John M.Rhodes

Debt Management Office – DMO Ref: 10.5 MILLION – Reply for details

From: Debt Management Office - DMO <micheal.dennis114@gmail.com>
Reply: dmo.nigeria1717@gmail.com
Date: Tue, 9 May 2023 06:17:07 +0100
Subject: Ref: ($10.5 MILLION) - Reply for details
YOUR KIND ATTENTION.

IN EXACTLY 20 DAYS A NEW GOVERNMENT WILL BE SWORN IN. YOU MUST RECEIVE
YOUR LONG WITHHELD SUM OF $10.5 MILLION OR YOU STAND TO LOSE IT
FOREVER. I MUST HELP YOU RECEIVE THIS FUND BEFORE I LEAVE THIS OFFICE.

CONFIRM RECEIPT OF THIS MESSAGE TO ENABLE ME SEND YOU FULL DETAILS.

OLADELE MICHAEL AFOLABI
DEBT MANAGEMENT OFFICE – DMO

Ryan Newton Greetings.

From: "Ryan Newton"<security@bbdtek.com>
Reply: <ryanewton12@gmail.com>
Date: Thu, 16 Jun 2022 21:04:01 +0300
Subject: Greetings.
Greetings; your aid is needed to accomplish
a high-end business venture. I have an asset
portfolio that will benefit both of us, this
is genuine and I hope it will be appealing to
you. Please reply for details. Thank you.

Ryan Newton

John Chan Attention

From: "John Chan"<dmainhood197078@gmail.com>
Reply: <jchan197078@gmail.com>
Date: Fri, 13 May 2022 07:42:15 -0400
Subject: Attention
Greetings,

It is with a sincere and humble heart that I am making this contact for our mutual benefit.  A late client who shares same last name as you died Intestate with an unclaimed asset, i want to legally present you as heir to his estate. Please reply for details.

Regards,
John Chan

NDDC Supplies Re: Supplies needed reply for details

From: "NDDC Supplies" <www@mail.havelidesign.jp>
Reply: "NDDC Supplies" <nddcsupplies@inbox.ru>
Date: Wed, 11 May 2022 04:35:43 -0700
Subject: Re: Supplies needed, reply for details
To: Managing Director/CEO

Good Morning Sir,
How is business and did you get my previous message?
Some products and services required by our company were recently found to be cheaper in your country.
Most importantly, I want to use the opportunity to introduce you to our company board of directors, to enable you supply these products and services
to our company, with very good profits.
Please note that your present job type or business does not matter to supply these products and services to our company.
Kindly respond back with your direct telephone number, for details.
Procurement, NDDC Supplies.

GCAP Supplies Re: Supplies needed from INDIA reply for details

From: "GCAP Supplies" <www>
Reply: "GCAP Supplies" <gcapsupplies@inbox.ru>
Date: Tue, 19 Apr 2022 01:51:00 -0700
Subject: Re: Supplies needed from INDIA, reply for details
To: Managing Director,

Good Morning Sir,
How is India today and did you get my previous message?
Some products required by our company were recently found to be cheaper in India.
Most importantly, I want to introduce you to our company board of directors, to enable you supply these products to our company from India, with very good profits and commissions.
Please note that your present job type or business does not matter to supply these products to our company from India.
Kindly respond back with your direct telephone or whatsapp number, for details.
Procurement, GCAP Supplies

Amonu Frank Re:Re:Supplies needed from your country reply for details

From: "Amonu Frank" <www>
Reply: "Amonu Frank" <supplyghp@inbox.ru>
Date: Tue, 5 Apr 2022 13:44:15 -0700
Subject: Re:Re:Supplies needed from your country,reply for details
Good Morning Sir,
Some products required by our company were recently found to be cheaper in your country.
Most importantly, I want to introduce you to our directors to enable you supply these products to
our company, with very good profits and commissions.
Please note that your present job type or business does not matter to supply these products to our company.
Kindly respond back by email with your direct telephone or whatsapp number, for more details.
Regards,
Supplies, GCAP.

Sharon Graham Investment Deal

From: Sharon Graham <Sharon_Graham@heart-nta.org>
Reply: "jefferyp668@gmail.com" <jefferyp668@gmail.com>
Date: Wed, 16 Mar 2022 21:42:23 +0000
Subject: Investment Deal

Do you know with BINARY Options TRADE you can make up to $15000.00 in
just 3 hours. Reply for details on how to invest and start making huge
profits.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
——————————————————————————–
Attention: This e-mail and any attached files may contain confidential
and/or privileged material for the sole use of the intended recipient.
Any review, use, distribution or disclosure by others is strictly
prohibited. If you are not the intended recipient (or authorized to
receive this e-mail for the recipient), please contact the sender by
reply e-mail and delete all copies of this mail.
——————————————————————————-

GCAP Supplies Re: Supplies needed from your country reply for details

From: "GCAP Supplies" <www>
Reply: "GCAP Supplies" <supplygcap@inbox.ru>
Date: Sun, 13 Mar 2022 07:19:27 -0700
Subject: Re: Supplies needed from your country, reply for details
Good Morning,

Did you receive my previous message?

Some products required by our company were recently found to be cheaper in your region.
Most importantly, I want to introduce you to our company board of directors to supply these products to our company, so that you can make very good profits and commissions.

Please note that your present job type or business does not matter to supply these products.
Kindly respond back by email with your direct telephone number, for more details.

Best Regards,
Supplies, GCAP

Ryan Susan Deal

From: "Ryan, Susan" <Susan.Ryan@english-heritage.org.uk>
Reply: "parkerjeffery48@gmail.com" <parkerjeffery48@gmail.com>
Date: Tue, 8 Mar 2022 19:57:40 +0000
Subject: Deal

Attachments

  • image1743e5.PNG

Do you know with BINARY Options TRADE you can make up to $15000.00 in
just 3 hours. Reply for details on how to invest and start making huge
profits

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

[English Heritage Logo]  <Suspicious hyperlink> 

English Heritage cares for over 400 historic monuments, buildings
and places – from world famous prehistoric sites to grand medieval
castles, from Roman forts on the edges of empire to cold war bunkers.
Through these we bring the story of England to life for over 10
million visitors each year.

The English Heritage Trust is a registered charity, no. 1140351, and a
limited company, no. 07447221, registered in England. Our registered
office is The Engine House, Fire Fly Avenue, Swindon SN2 2EH.

This e-mail (and any attachments) is confidential and may contain
personal views which are not the views of English Heritage unless
specifically stated. If you have received it in error, please delete
it from your system and notify the sender immediately. Do not use,
copy  or disclose the information in any way nor act in reliance on
it. Any information sent to English Heritage may become publicly
available..

Chagboka Trading Logistics Re: Request for products supply from your country reply for details.

From: "Chagboka Trading Logistics" <www>
Reply: "Chagboka Trading Logistics" <ghpsupply@yeah.net>
Date: Mon, 21 Feb 2022 22:00:53 -0800
Subject: Re: Request for products supply from your country, reply for details.
Good Morning,

Did you receive my previous message?

Some products required by our company were recently found to be cheaper in your region.
Most importantly, I want to introduce you to our company board of directors to supply these products to our company with profits.
Kindly send your direct telephone or fax number to my secure email address below for more details.

Best Regards,
Dr.Charles Agboka, Procurement Manager.
Secure Email: ghpsupply@yeah.net

Pierre Gu nant Reply for details…

From: Pierre Guénant <nationalelectricitycompanybeni@gmail.com>
Reply: pierreguenant@gmail.com
Date: Tue, 9 Nov 2021 07:53:21 +0100
Subject: Reply for details...


Attention

Sequel to the meeting held at Washington DC with American Senators and
United Nations representatives with the President Joe Biden, on 20th
of October, 2021.  be informed that he has instructed that all
outstanding Foreign debt accruing from INHERITANCE FUNDS, FUNDS
TRAPPED IN LOCAL AND FOREIGN BANKS, SCAM VICTIMS and its associated
cases should be compensated Immediately through this office without
you paying any delivery fee or transfer fee.  without further delay
through this office.

We discovered that You were misled by some officers and Individuals,
who took advantage of you as a result of demanding one payment after
another from you without releasing your funds to you.  You are to get
back to us with your current address and telephone numbers for further
Clarifications as may be required so that your transaction will be
processed and concluded immediately.

You are warned to stop further communication with anybody in respect
of your payment with effect from today if you wish to receive your
fund successfully without further delay. Your payment file is right
here with us and we are set to complete your payment immediately as
instructed by the new President Mr. President Joe Biden, and the
ministry of internal affairs. While we advise you to stop further
communication with anybody with effect from today no matter what the
person might claim to be so that you don’t lose your hard earned money
to impostors again. Further advice shall be given to you as soon as we
hear from you.

Waiting for your anticipated cooperation in this regard.

Yours Faithfully,
Pierre Guénant (Chairman),
For:
Board Compensation Committee,
The Oval Office.

Susan Cooper I m Susan Cooper I ve decided to donate some money to …

From: "Susan Cooper" <birohukum-sjh2@esdm.go.id>
Reply: hellerd96@gmail.com
Date: Thu, 25 Mar 2021 06:38:41 +0700 (WIB)
Subject: I'm Susan Cooper, I've decided to donate some money to ...


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

I’m Susan Cooper, I’ve decided to donate some money to you for charity purpose, reply for details

Patrick Bryce Reply for details

From: Patrick Bryce <cspatate@18d04.mspz3.gob.ec>
Reply: patrickbryce99@gmail.com
Date: Tue, 18 Feb 2020 03:19:05 -0800
Subject: Reply for details


I have a very Important matter to discuss with you concerning $14,600,000 as you as the next of kin. if interested contact me for more details on patrickbryce88@gmail.com

Peterside James Proposal

From: Peterside James <petersidejames01@yahoo.com>
Date: Tue, 15 Oct 2019 08:24:07 +0000 (UTC)
Subject: Proposal


Hello

Please, Can you give me your direct email address and co-operation, so that I will introduce to you a business proposal that would benefit both of us immensely.
I want to name you as the beneficiary to my late client's estates.
I shall offer you 50 percent for your co-operation; and you will be in charge of the investment.
Reply for details. Thanks.
Yours sincerely,Peterside James.

Wynne Baxter Proposal

From: "Wynne Baxter" <wynnebaxtercollp1@gmail.com>
Reply: <wynnebaxtercollp@gmail.com>
Date: Thu, 11 Jul 2019 09:54:47 +0100
Subject: Proposal !


Good day!

I am writing you to solicit your co-operation and partnership in a business that would benefit us.

I want to name you as the beneficiary to my late client's estates who died along with his next-of-kin during a summer vacation in the Middle East.

I shall offer you 50 percent for your co-operation; and you will be in charge of investment.

Reply for details.

Yours sincerely,
Wynne Baxter.

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