EUROONLINELOTTODENAVIDAD DEAR FRIEND

From: "EUROONLINELOTTODENAVIDAD"<risk@nexus-trader.com>
Reply: migulpacoconsult@aol.com
Date: Sat, 17 Feb 2024 10:55:59 -0800
Subject: DEAR FRIEND

Attachments

  • BUSINESS OPPORTUNITY.pdf

 

Hermosilla, 3,28001 Madrid Spain Tel: +34 697-902 -740 Fax: +34
911-980-793

Email migulpacoconsult@aol.com

OUR REF: T&NGO/KN3/EUR4524 YOU’RE REF: EUR/INO/ESP DATE: 16/02/2024

————————-

DEAR FRIEND,

Firstly, Let me start by first introducing myself properly to you. It
may surprise you receiving this letter from me, since there was no
previous correspondence between us My name is Barrister Miguel C Paco,
(Spanish Lawyer and Doctor in Law) a personal Attorney to Late. Mr.
Bruce Padore, an expatriate engineer who has worked with the Mining
and Smelting Company (Asturiana de Zinc S.A. Spain).

I must solicit your confidence in this transaction; this is by virtue
of its nature as being utterly confidential and top secret. Though I
know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that all will be well
at the end of the day.

My purpose of contacting you is for you to help me to secure his funds
deposited with Spanish Bank before he died, to avoid it being
confiscated or declared as unclaimed by the Bank. The fund value is
$11,500, 000.00 (E leven Million, Five Hundred Thousand US Dollars),
this money was deposited by my late client before he passed away, he
died by stroke and cancer on the 16th April 2004, and up till today
his relatives remained unknown.

The Bank has issued me a final notice to contact his relative’s/ the
next of kin or else the account will be declared unserviceable and the
fund will be diverted to the Bank treasury, So far all my efforts to
get a hold of some one related to my late client has been in vain.
Hence, Since this account is secret and there is no one left to claim
the fund I am contacting you. I am actually asking for your consent to
present you to the Bank as the Next of Kin/beneficiary of my late
client’s fund, since you have the same last name, so that the fund
will be released to you as his next of kin. All the legal documents to
back up your claim as my client’s next of Kin are with me. All I
require is your honest cooperation and absolute confidentiality in
order to guarantee success.

I wish to point out that I want 20% of this money to be shared among
the Charity Organizations, while the remaining 80% is shared equally
between us. This transaction is entirely risk free. I will use my
position as the client’s personal attorney to guarantee the
successful execution of this transaction. If you are interested,
please contact me Tel: +34 697-902 -740 , Fax: +34. 911-980-793 Email:
migulpacoconsult@aol.com upon your response, I shall then provide you
with more details and relevant documents that will help you understand
more on this transaction.

The intended transaction will be processed under legitimacy,which will
protect me and you from any violation of law.

If you wish to achieve the goal with me, please kindly get back to me
with your interest for further explanations and better understanding.
Also be kind to let me know if you are not interested so that I can
further my search to another Citizen that has the same surname with my
late client.

Kindest Regards

Bar.Miguel C Paco

Attorney at Law

 <Suspicious hyperlink> 

————————-

Divorce, custody and marriage Laws, Corporate and Agreement laws,
Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws,
Insurance claim, Citizenship and immigration Laws, Copyright and
Consumer Protection Laws, Wills, Trust, Estates and Intellectual
Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and
Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws,
Tax, sales and Custom Laws, Registration of property, Title search,
deeds, mutation relationship, Conveyance. @ López Rodó & Cruz Ferrer
Abogados © 2004All rights reserved

Ancient Illuminati Secret society and abundance

From: "Ancient Illuminati" <Ancient_Illuminati@humanclaritox.co>
Reply: "Ancient Illuminati" <Ancient_Illuminati@humanclaritox.co>
Date: Wed, 14 Feb 2024 02:10:35 -0800
Subject: Secret society and abundance
 <Suspicious hyperlink> 
Over 2000 years ago the world’s first secret society discovered
how to “AWAKEN” our third eye.  
 
Which is how they were able to manifest ridiculous amounts of
abundance
literally in their sleep. 
 

 
Only thing is, “INDIA’S ANCIENT ILLUMINATI” kept this powerful
manifestation
secret hidden from the public this entire time…
 
Until now.    
 
Because thanks to a random encounter with a sympathetic modern-day
member of The Nine Unknown Men…
 
This secret is finally being revealed to the public
 <Suspicious hyperlink> …for
the first time ever.  
 
The best part is, anybody alive on Earth today…
 
Can use this secret to manifest unlimited abundance into their lives
effortlessly.  
 
It’s true.   
 
In fact you already have that power inside of you right at this very
moment.   
 
Of course I’m talking about your third eye.
 
And it’s so simple to awaken your third eye, you can literally do it
in your sleep…
 
If you know this ancient secret that a select few have been using for
centuries.   
 
But you better hurry because I don’t know how much longer this video
will be online
 <Suspicious hyperlink> .   
 
Let’s just say that not everyone is happy about this incredibly
powerful info being made public.   

So I highly recommend you watch right away
 <Suspicious hyperlink> 
(if it’s even still up when you get this.)

 

4443 Burwell Heights Road Pineland, TX 75968
Unsubscribe
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Bitcoin Resurgence 2024 LUCRATIVE MONEY-MAKING SECRET THE BIG BANKS DON T WANT YOU TO KNOW

From: Bitcoin Resurgence 2024 <chastelin22@yalhethun.com>
Reply: Bitcoin Resurgence 2024 <chastelin22@yalhethun.com>
Date: Wed, 31 Jan 2024 14:01:20 +0000
Subject: LUCRATIVE MONEY-MAKING SECRET THE BIG BANKS DON'T WANT YOU TO KNOW

Boris Johnson’s Millionaire-Maker Revealed!

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Hey [Recipient’s Name],

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We hope you appreciate this email. However, if you prefer not to
receive future emails, you can unsubscribe here
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MANAGE NOTIFICATIONS
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Mrs.Inga-Britt Ahlenius From Mrs.Inga-Britt Ahlenius

From: "Mrs.Inga-Britt Ahlenius"<ahleniusmrsingabritt925@gmail.com>
Reply: <ahleniusmrsingabritt925@gmail.com>
Date: Sat, 27 Jan 2024 04:13:57 -0800
Subject: From Mrs.Inga-Britt Ahlenius
Internal Audit, Monitoring, Consulting and Investigations Division
From Mrs.Inga-Britt Ahlenius.
UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS.
From Mrs.Inga-Britt Ahlenius.

Attention; sir /madam

This is to bring to your notice that After i was Retired from this office i was appointed again and I am
delegated from the United Nations To Central Bank to pay 150 scam
victims $5,000,000.00 (five MILLION UNITED STATE DOLLAR) each.

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to meas soon as possible for the immediate payments of your five,000,000.00 compensations funds. On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the scams artists operating in syndicates all over the world today.

In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $5,000,000.00 each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be
supervised by the United Nations’ Officials and the Central Bank of Nigeria as the corresponding paying treasury department United Bank for Africa According to the number of applicants at hand, 114 Beneficiaries has been paid,half of the victims are from the United States, we still have more 36 left to be paid the compensations of $5millon each.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

You are thereby advised to contact the payment officer of the treasury department United Bank of Africa through
the following information.

Name……………………MR PETER UGO ,

Email:…………………….u365648@gmail.com

WhatsApp number +234 8132291009

You will receive your compensations payments through which the options You will be detailed with the modalities as
you contact the private officer of the treasury department United Bank of Africa

Sincerely yours,
Mrs.Inga-Britt Ahlenius

happy joints Keep your joints happy stay comfy flexible and youthful

From: "happy joints" <reply@admitspeech.best>
Date: Fri, 26 Jan 2024 16:40:11 -0500
Subject: Keep your joints happy – stay comfy, flexible, and youthful!

UNCOVER THE SECRET TO HAPPY JOINTS WITH JOINT GENESIS, LOVED BY
THOUSANDS OF SENIORS.

[Click to view]
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LEARN ABOUT JOINT GENESIS NOW!
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If you no longer wish to receive our newsletter, you can unsubscribe
 <Suspicious hyperlink> .

© 2023 Joint Genesis. All rights reserved.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

I’ve traveled around Africa and still haven’t found the gnu who stole
my scarf.The tumbleweed refused to tumble but was more than willing to
prance.The doll spun around in circles in hopes of coming alive.I want
more detailed information.She works two jobs to make ends meet; at
least, that was her reason for not having time to join us.If any cop
asks you where you were, just say you were visiting Kansas.We have
young kids who often walk into our room at night for various reasons
including clowns in the closet.Joyce enjoyed eating pancakes with
ketchup.If I don’t like something, I’ll stay away from it.The
underground bunker was filled with chips and candy.The underground
bunker was filled with chips and candy.Joyce enjoyed eating pancakes
with ketchup.Nudist colonies shun fig-leaf couture.Carol drank the
blood as if she were a vampire.It must be five o’clock somewhere.The
irony of the situation wasn’t lost on anyone in the room.You’ve been
eyeing me day and waiting for your move like a lion stalking a gazelle
in a savannah.This made him feel like an old-style rootbeer float
smells.It would have been a better night if the guys next to us
weren’t in the splash zone.She saw the brake lights, but not in
time.We have been to Asia, nor have we visited Africa.The irony of the
situation wasn’t lost on anyone in the room.He fumbled in the darkness
looking for the light switch, but when he finally found it there was
someone already there.The Dane looked more like a horse than a
dog.Nancy thought the way to create a welcoming was to line it with
barbed wire.He was so preoccupied with whether or not he could that he
failed to to consider if he should.I can’t believe this is the eighth
time I’m smashing my piggy on the same day!Boulders lined the side of
the road foretelling what could come next.There are no heroes in a
punk rock band.Karen believed al trafic laws should be obeyed by ll
except herself.

jamesmolo05 Treat as urgent

From: jamesmolo05 <jamesmolo05@gmail.com>
Date: Fri, 26 Jan 2024 11:20:32 +0100
Subject: Treat as urgent
Dear Friend,

How are you with your family? I hope fine. I’m happy to inform you
about my success in getting those funds transferred under the
cooperation of a new partner from India, Presently I’m in India,
meanwhile I didn’t forget your past efforts to assist me in
transferring those funds despite that it failed us some how. Now
contact my secretary in Benin Republic West Africa through her e-mail
id (lucynnani@hotmail.com) ask her to send you the ATM CARD worth’s
sum of ($250,000.00 US Dollars) which I kept for your compensation for
all the past efforts and attempts to assist me in this transaction. so
feel free and get in touch with my secretary Ms.Lucy Nnani she will
send the ATM CARD to you.

Regards,
John Molo.

Mark Smith Your Attention Is Needed

From: Mark Smith <jacksonlkiser90@gmail.com>
Reply: support@sachcredits.org
Date: Wed, 24 Jan 2024 01:21:56 -0800
Subject: Your Attention Is Needed,


United Nations Compensation Commission Secretariat,
Palais des Nations,
1211 Geneva 1211, Switzerland

Your Attention Is Needed,
This Letter Is To Inform You About The Ongoing Compensation By The
United Nations Compensation Commission(UNCC) and International Monetary
Fund(IMF)
We’ve Had Meetings And Assembled With All Federal Governments About This
And Finally We Are Conned By The Government To Research And Investigate
The Scam Victims And Get Them Compensated With The Aim Of Making Them
Happy And Recovering Some Of Their Loss After Being Swindled By
Imposters/Fraudster.
So On The Receipt Of This Email If You Are Ready To Claim This
Compensation Fund Worth Of ($8,500,000USD)
Please Confirm This Information Below,
Your Mobile Phone Number:
Your Home Address:
Your Email Address:
Your Id Card:
We Await For Your Response.

Warm Regards

Yours Sincerely,

Mark smith

Director of the Finance Department

International Monetary Fund

BoVegas Casinos 5 000 Welcome Bonus PENDING IN YOUR ACCOUNT

From: BoVegas Casinos <noreply@templates-pour-joomla.com>
Reply: <us21-b44c3191ed-639195a226@inbound.mailchimp.com>
Date: Tue, 23 Jan 2024 20:23:07 +0000
Subject: $5,000 Welcome Bonus PENDING IN YOUR ACCOUNT
 

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BoVegas Casinos 5 000 Welcome Bonus PENDING IN YOUR ACCOUNT

From: BoVegas Casinos <noreply@melodykozmeniuk.com>
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BBK LOAN VENTURES Re: AFFORDABLE LOAN NOW.

From: "BBK LOAN VENTURES" <jonnysullivan@hotmail.com>
Reply: bbkloanventures@hotmail.com
Date: 17 Jan 2024 06:39:03 +0800
Subject: Re: AFFORDABLE LOAN NOW.

Reply-To: bbkloanventures@hotmail.com

Edinburgh Tower
Central District,
Hong Kong.

Attention

BBK Loan Ventures Hong Kong has set aside $10 Billion US Dollars for
our BBK Loans Program. We are giving loan grants from US$100,000 USD –
$500,000,000 USD (One Hundred Thousand US Dollars-Five Hundred Million
US Dollars). This Loan Program is to help and encourage both small,
medium and big businesses to grow. BBK loan interest rate is at
an affordable amount of 3% Per Annum within a period of 1-10 years
repayment time period.

This program is available to all loan seekers who are in need of a
personal and business loan.

Fill in the blank spaces for full application:

 1. Full Name(s):
 2. Address:
 3. Job:
 4. Age:
 5. Male/Female:
 6. Country:
 7. Current Country
 8. Mobile No:
 9. Loan Amount Needed:

Send in the above information to our E-mail;
bbkloanventures@hotmail.com

Ms. Katherine Price
Publicity Secretary
BBK Loan Ventures HK.
Hong Kong.
Email: bbkloanventures@hotmail.com

INTERNATIONAL MONETARY FUND ATTENTION:BENEFICIARY

From: INTERNATIONAL MONETARY FUND <ezigloriajohn@gmail.com>
Reply: z######bankplssp@gmail.com
Date: Sun, 14 Jan 2024 06:00:36 -0800
Subject: ATTENTION:BENEFICIARY!
ATTENTION:BENEFICIARY!

How are you today? Hope all is well with you and family? You may not
understand why this mail came to you. We have been having a meeting
for the past three months which ended two days ago with the UNITED
NATIONS BOARD AND WORLD BANK ORGANIZATION AUDITORS, with New secretary
to the United Nations. Mr. António Guterres. This email is to all the
people that have been scammed in any part of the world,

The UNITED NATIONS have agreed to compensate them with the sum of
($2,000,000.00 million dollars} each. This includes every foreign
contractor that may have not received their contract sum, and people
that have had an unfinished transaction or international businesses
that failed due to Government problems etc. We found your name in our
list and that is why we are contacting you; this has been agreed upon
and has been signed.

You are advised to contact Mr. Ebenezer N. Onyeagwu, of ###### BANK
NIGERIA PIC, as he is our representative, contact him immediately for
your (ATM Card) of USD ($2,000,000.00 million dollars} each. These
funds are in an ATM MASTER CARD. for security purpose, OK? so, he will
send it to you through Courier Services and you can use it in any ATM
master card in any part of the country,

Bank Name: ###### BANK OF NIGERIA PLC
Person to Contact: Mr. Ebenezer N. Onyeagwu The New Executive Director
of ###### Bank
Email: info-office@aliyun.com

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the ATM
MASTER CARD.to you.
Contact Mr. Ebenezer N. Onyeagwu, immediately for your ATM MASTER
CARD. Person to Contact Ebenezer N. Onyeagwu, Bank Name ###### Bank
Nigeria Plc Contact him now on his direct Email:
info-office@aliyun.com Once Again When Contacting Him Send To Him Your
Full Name, Residential Address, Private Phone Number.

Thanks, and God bless you and your family. Hoping to hear from you as
soon as you receive your ATM MASTER CARD.

Mr. António Guterres
United Nations Secretary General.
Web <Suspicious hyperlink> 

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

Bar. Juan Cruz Gonzalez From Bar. Juan Cruz Gonzalez

From: "Bar. Juan Cruz Gonzalez"<raulgarciadpt07502@gmail.com>
Reply: <raulgarciadpt07502@gmail.com>
Date: Fri, 12 Jan 2024 14:07:55 +0100
Subject: From Bar. Juan Cruz Gonzalez

Alcalá’, 117 / 28009 Madrid (España) Tel: +34 631 910 089.
Email. raulgarciadpt07502@gmail.com
OUR REF: T&NGO/KN3/EUR4521 YOU’RE REF: EUR/INO/AMA DATE: 1/ 6/ 2024

Dear FRIEND,
Firstly, Let me start by first introducing myself properly to you. It may surprise you
receiving this letter from me, since there was no previous correspondence between us My
name is Barrister Juan Cruz Gonzalez, (Spanish Lawyer and Doctor in Law) a personal
Attorney to Late. Mr. Bruce Barns, an expatriate engineer who has worked with the Mining
and Smelting Company (Asturiana de Zinc S.A. Spain).
I must solicit your confidence in this transaction; this is by virtue of its nature as
being utterly confidential and top secret. Though I know that a transaction of this
magnitude will make any one apprehensive and worried, but I am assuring you that all will
be well at the end of the day.
My purpose of contacting you is for you to help me to secure his funds deposited with
Spanish Bank before he died, to avoid it being confiscated or declared as unclaimed by the
Bank. The fund value is €11,500, 000.00 (Eleven Million, Five Hundred Thousand Euros)only,
this money was deposited by my late client before he passed away, he died by stroke and
cancer on the 16th April 2008, and up till today his relatives remained unknown.
The Bank has issued me a final notice to contact his relative’s/ the next of kin or else
the account will be declared unserviceable and the fund will be diverted to the Bank
treasury, So far all my efforts to get a hold of some one related to my late client has
been in vain. Hence, Since this account is secret and there is no one left to claim the
fund I am contacting you. I am actually asking for your consent to present you to the Bank
as the Next of Kin/beneficiary of my late client’s fund,so that the fund will be released
to you as his next of kin. All the legal documents to back up your claim as my client’s
next of Kin are with me. All I require is your honest cooperation and absolute
confidentiality in order to guarantee success.I wish to point out that I want 20% of this
money to be shared among the Charity Organizations, while the remaining 80% is shared
equally between us. This transaction is entirely risk free. I will use my position as the
client’s personal attorney to guarantee the successful execution of this transaction. If
you are interested, please contact me Tel: +34 631 910 089, Email:
raulgarciadpt07502@gmail.com. upon your response, I shall then provide you with more
details and relevant documents that will help you understand more on this transaction.
The intended transaction will be processed under legitimacy,which will protect me and you
from any violation of law.If you wish to achieve the goal with me, please kindly get back
to me with your interest for further explanations and better understanding. Also be kind to
let me know if you are not interested.
Kindest Regards

Bar. Juan Cruz Gonzalez.
Attorney at Law

Divorce, custody and marriage Laws, Corporate and Agreement laws, Incorporation, Rent,
eviction, tenancy and Lease Laws, Labor laws, Insurance claim, Citizenship and immigration
Laws, Copyright and Consumer Protection Laws, Wills, Trust, Estates and Intellectual
Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and Business Laws,
Recovery, Joint Venture & Mergers, Civil Right Laws, Tax, sales and Custom Laws,
Registration of property, Title search, deeds, mutation relationship, Conveyance. @ López
Rodó & Cruz Ferrer Abogados © 2004All rights reserved

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

Dr Williams Johnson II YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW

From: Dr Williams Johnson II <generalfile100@outlook.com>
Reply: generalfile100@gmail.com
Date: Mon, 8 Jan 2024 09:38:14 +0000
Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW
Compliments,

How are you and your family doing ? Hope you have not forgotten me? I am Dr Williams Johnson II, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government sometime ago during the military regime.

Though you were not able to assist me conclude the transaction, I’m happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I’m in South Korea for investment projects with my own share of the total sum.

Meanwhile, i didn’t forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($8,500,000.00)draft.
Please bear with me for the making the initial contact through Email. Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter,Claiming to be your true Representative.

HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;

NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

Please,Do reconfirm to MY SECRETARY’S OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name.
If this woman is not your REP,You are requested to fill and send this information’s for verification purpose so that your VALID CERTIFIED BANK DRAFT US$8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:

YOUR NAME
YOUR ADDRESS
YOUR PHONE NUMBER
CELL PHONE NUMBER
AGE
SEX
YOUR OCCUPATION/POSITION HELD

I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Quadri Wale, l have instructed him on how to send the Bank Draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time.

In the moment, I’m very busy here because of the investment projects which i and my current partner are having at hand.

Finally, remember that i have left instruction to my secretary so as soon as you contact him he will send the Draft to you,so feel free to get in touch with MY SECRETARY NOW.

Below is the contact of my secretary
Name: Quadri Wale
Email: officeindesk10@gmail.com

Kindest Regard
Dr Williams Johnson II

African Union AU Please respond to this letter immediately…

From: "African Union (AU)"
Reply: <za0001084@gmail.com>
Date: Mon, 8 Jan 2024 00:53:17 +0100
Subject: Please respond to this letter immediately...

Attn: Beneficiary,
 
This email notification is being received directly from the Office of
the Anti-Fraud Committee of the African Union (AU) Republic of Togo in
collaboration with the United Nations (UN) Work Station Lome-Togo,
Level P Postal AF Number- 4 /RP/RDBCPN/ SHS/0001. in connection with
the large-scale raid (arrest) of internationals admitted to the United
Nations (UN) at the level of fraudsters/fraudsters of African
nationality. All ISPs saw an increase in email traffic from Africa to
other continents.
 
So far, three hundred and six (306) fraudsters have been arrested in
this raid and the raid is still ongoing. We have recovered the entire
$857 million from them, both in cash and in assets proven to have come
from their victims. We found the email addresses of hundreds of
thousands of victims in their address books. We will contact you at
that time. We have made several unsuccessful attempts to contact you,
so we are sending you this final reminder. Thereafter, the United
Nations Compensation Commission will have no choice but to cancel your
$800,000.00 compensation and mark you as unclaimed.
 
Please respond to this letter immediately: clarify your position on
this issue before it is too late, act quickly and follow the
instructions for your own good. For more details, please contact
United Bank of Africa Lome, Togo. The details were mentioned by one of
the syndicates who was arrested as one of their victims of operations.
You are hereby warned not to distribute or duplicate this message to
them for any reason as our US Secret Service agent is already tracking
down other criminals.
 
We have arranged for your payment to be paid to you via a Visa ATM
card. It will be issued in your name and sent directly to your address
via DHL or a courier service available in your country. The amount of
$800,000.00 will be credited to the Visa ATM card. This allows you to
withdraw your money from any ATM in your country, with a minimum
withdrawal of $10,000 per day. Send the following information for
delivery of your accredited ATM VISA card to your address.
 
1. Your first and last name:
2. Your full home address and country:
3. Nationality:
4. Date of birth/ Gender:
5. Occupation:
6. Telephone/ Fax number:
7. Your starting address:
 
Contact: Ms: Manje A. Adette,
Customer Service Manager/ Clearing Fund Transfer Department (UBA Bank
for Africa)
Contact email:  za0001084@gmail.com
 
We require your urgent response to this email as indicated to avoid
further delays. Note: Please contact immediately so that they can
immediately begin all the necessary processes and protocols to release
your compensation payment fund to you.
 
NOTE: All beneficiaries are to make payment for their atm visa card
delivery charges which is estimated at $290 usd only which is
confirmed by the delivery courier company (DHL Express). Please, if
you don’t have the delivery charges to receive your atm visa card I
will inform you that you can make payment in a gradual process which
is instalment payment to secure your card for delivery.
 
Kind regards,
African Union (AU)
Anti-Fraud Committee Team Office of the Republic of Togo.

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

INTERNATIONAL MONETARY FUND RECEIVED YOUR COMPENSATION FUND

From: INTERNATIONAL MONETARY FUND <dpmpotomacvalleysurveys8@gmail.com>
Reply: info-office@aliyun.com
Date: Sun, 7 Jan 2024 00:28:31 -0800
Subject: RECEIVED YOUR COMPENSATION FUND?
ATTENTION:BENEFICIARY!

How are you today? Hope all is well with you and family? You may not
understand why this mail came to you. We have been having a meeting
for the past three months which ended two days ago with the UNITED
NATIONS BOARD AND WORLD BANK ORGANIZATION AUDITORS, with New secretary
to the United Nations. Mr. António Guterres. This email is to all the
people that have been scammed in any part of the world,

The UNITED NATIONS have agreed to compensate them with the sum of
($2,000,000.00 million dollars} each. This includes every foreign
contractor that may have not received their contract sum, and people
that have had an unfinished transaction or international businesses
that failed due to Government problems etc. We found your name in our
list and that is why we are contacting you; this has been agreed upon
and has been signed.

You are advised to contact Mr. Ebenezer N. Onyeagwu, of ###### BANK
NIGERIA PIC, as he is our representative, contact him immediately for
your (ATM Card) of USD ($2,000,000.00 million dollars} each. These
funds are in an ATM MASTER CARD. for security purpose, OK? so, he will
send it to you through Courier Services and you can use it in any ATM
master card in any part of the country,

Bank Name: ###### BANK OF NIGERIA PLC
Person to Contact: Mr. Ebenezer N. Onyeagwu The New Executive Director
of ###### Bank
Email: info-office@aliyun.com

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the ATM
MASTER CARD.to you.
Contact Mr. Ebenezer N. Onyeagwu, immediately for your ATM MASTER
CARD. Person to Contact Ebenezer N. Onyeagwu, Bank Name ###### Bank
Nigeria Plc Contact him now on his direct Email:
info-office@aliyun.com Once Again When Contacting Him Send To Him Your
Full Name, Residential Address, Private Phone Number.

Thanks, and God bless you and your family. Hoping to hear from you as
soon as you receive your ATM MASTER CARD.

Mr. António Guterres
United Nations Secretary General.
Web <Suspicious hyperlink> 

African Union AU Please respond to this letter immediately.

From: "African Union (AU)"<<>>
Reply: <za0001084@gmail.com>
Date: Sat, 6 Jan 2024 14:49:18 +0100
Subject: Please respond to this letter immediately.

Attn: Beneficiary,
 
This email notification is being received directly from the Office of
the Anti-Fraud Committee of the African Union (AU) Republic of Togo in
collaboration with the United Nations (UN) Work Station Lome-Togo,
Level P Postal AF Number- 4 /RP/RDBCPN/ SHS/0001. in connection with
the large-scale raid (arrest) of internationals admitted to the United
Nations (UN) at the level of fraudsters/fraudsters of African
nationality. All ISPs saw an increase in email traffic from Africa to
other continents.
 
So far, three hundred and six (306) fraudsters have been arrested in
this raid and the raid is still ongoing. We have recovered the entire
$857 million from them, both in cash and in assets proven to have come
from their victims. We found the email addresses of hundreds of
thousands of victims in their address books. We will contact you at
that time. We have made several unsuccessful attempts to contact you,
so we are sending you this final reminder. Thereafter, the United
Nations Compensation Commission will have no choice but to cancel your
$800,000.00 compensation and mark you as unclaimed.
 
Please respond to this letter immediately: clarify your position on
this issue before it is too late, act quickly and follow the
instructions for your own good. For more details, please contact
United Bank of Africa Lome, Togo. The details were mentioned by one of
the syndicates who was arrested as one of their victims of operations.
You are hereby warned not to distribute or duplicate this message to
them for any reason as our US Secret Service agent is already tracking
down other criminals.
 
We have arranged for your payment to be paid to you via a Visa ATM
card. It will be issued in your name and sent directly to your address
via DHL or a courier service available in your country. The amount of
$800,000.00 will be credited to the Visa ATM card. This allows you to
withdraw your money from any ATM in your country, with a minimum
withdrawal of $10,000 per day. Send the following information for
delivery of your accredited ATM VISA card to your address.
 
1. Your first and last name:
2. Your full home address and country:
3. Nationality:
4. Date of birth/ Gender:
5. Occupation:
6. Telephone/ Fax number:
7. Your starting address:
 
Contact: Ms: Manje A. Adette,
Customer Service Manager/ Clearing Fund Transfer Department (UBA Bank
for Africa)
Contact email:  za0001084@gmail.com
 
We require your urgent response to this email as indicated to avoid
further delays. Note: Please contact immediately so that they can
immediately begin all the necessary processes and protocols to release
your compensation payment fund to you.
 
NOTE: All beneficiaries are to make payment for their atm visa card
delivery charges which is estimated at $290 usd only which is
confirmed by the delivery courier company (DHL Express). Please, if
you don’t have the delivery charges to receive your atm visa card I
will inform you that you can make payment in a gradual process which
is instalment payment to secure your card for delivery.
 
Kind regards,
African Union (AU)
Anti-Fraud Committee Team Office of the Republic of Togo.

Mr.Christopher Asher Wray ATTENTION BENEFICIARY

From: "Mr.Christopher Asher Wray"<info@prodem.bo>
Reply: <mydatasin11@gmail.com>
Date: Fri, 5 Jan 2024 17:58:42 -0800
Subject: ATTENTION BENEFICIARY

 
This email come to those who are yet to receive their
compensation/inheritance/winnings and who have been scammed in any
part of the world, this includes every foreign contractors that may
have not received their contract sum, and people that have an
unfinished transaction or Compensation payments that failed due to
Government problems etc. Recently we the Federal Bureau of
Investigation(FBI) arrested internet fraudsters and Scammer with large
amount of money so if you are receiving this email its means you where
select to be compensated as a scam victim among 100 selected victims
with part of the money recover from the internet fraudsters account.
The UNITED NATIONS have agreed to compensate you with the sum of
$5,000.000.00 USD (FIVE MILLION DOLLARS).

100 people where selected across the Globe for this MIDDLE OF THE
YEAR COMPENSATION and Your email was in the list submitted by our
Monitoring Team observers and this is why we are contacting you, this
have been agreed upon and have been signed, so you are advised to
contact Mrs. Erika Wing of the United Nations Compensation Commission,
as she is our representative in United State Of America. Contact her
immediately for your Compensation payment of $5,000.000.00 USD (FIVE
MILLION DOLLARS) which will be released directly to you in accordance
with legal clearance and procedures.

It is my pleasure to inform you that your ATM Card Number;
4000128498979908 have been approved in your favor. Your Personal
Identification Number is 6062. The ATM Card Value is $5,000.000.00 USD
(FIVE MILLION DOLLARS) You are advised that a most withdrawal value of
$15,000.00 USD is permitted on withdrawal per Day and we are duly
Inter Switch and you can make withdrawal in any Inter Switch site and
ATM Center of your choice.

 
However, you should send her your

 
Full Name/
Telephone Number/
your Residential Address/
Gender:
Occupation:
New email address for this safety of this transaction
Contact Mrs. Erika Wing immediately for your compensation payment:
Mr.Christopher Asher Wray
Director- General,
ATM Card Payment
Washington Field Office
Email: mydatasin11@gmail.com

 
She is obliged to give you a call and treat your case with utmost
urgency as soon as you contact her and fill out your correct details
including all reachable phone numbers for her to get in touch with you
via phone and email.

NOTE: Under normal circumstances the collection of your ATM CARD the
IMF and the Finance Ministry insisted that you pay for the DELIVERY
FEE ONLY of your ATM CARD via western union money transfer, which will
cost you just $250 USD only, the western union or Money Gram payment
receipt of $250 USD to the nominated courier company that will carry
out with the delivery to your door step to be documented in your file
as proof your collection. Ask Mrs. Erika Wing for the instruction on
how to send the delivery fee of $250 to her, Please note that the
delivery fee can not be deducted from your ATM CARD due to the fact
that no one has the authority to unlucky and use your ATM CARD on your
behalf because you alone will be the one to first use the card for the
first withdrawal with your secret code.

 
We also advise that you stop further communications with these
imposters and forward any correspondence / proposal you receive from
them to Mr.Christopher Asher Wray in other for the FBI to bring
justice to them.
Good luck and kind regards,
Making the world a better place!

GOD BLESS USA.

REGARDS.
 

Dr Rhama Ali Hello My Good Friend

From: Dr Rhama Ali <germanuzmanalvarado@gmail.com>
Reply: drrhamahassan22@gmail.com
Date: Wed, 3 Jan 2024 01:19:57 -0800
Subject: Hello My Good Friend,
Hello My Good Friend,

How are you today? Hope all is well with you and your family? I hope
this mail finds you in an excellent condition of health. But if you do
not remember me, you have received an email from me in the past
regarding a multimillionaire business proposal which we never
concluded.

I am using this opportunity to inform you that this multimillionaire
business has been concluded with another Greek Merchant who financed
it to a logical conclusion. I thank you for your great effort to our
unfinished transfer of fund into your account,

due to one reason or the other best known to you at that time. Due to
the effort, sincerity, courage and trustworthiness you showed during
the course of the transaction, I want to compensate you and show my
gratitude to you with the sum of $100,000.00. I have deposited in the
bank on your behalf

I would like you to contact my secretary Mr Bonsolo  Ammadu and
comply with him so that he will send the money to you.

I ‘m very busy here in Paraguay, South American, trying to invest my
own share of the funds with my new partner. Please I will like you to
accept this with good faith as this is from the bottom of my heart.

CONTACT  NAME : BONSOLO  AMADU
EMAIL:        bon2pmg@gmail.com

Therefore, you should send him your full Name, telephone number and
contact address for his reference and make further arrangements with
her on how you want to receive your money
. Thank you in anticipation for your past efforts and God bless you.

From Dr Rhama Ali.

From Mrs. Mary Ann FROM: MRS MARY ANN MADU IMPORTANT INFORMATION OF YOUR PART PAYMENT OF 18.7M

From: "From; Mrs. Mary Ann" <maryannprivateoffice2014@gmail.com>
Reply: mrsmaryprivateoffice@gmail.com
Date: Thu, 28 Dec 2023 06:01:00 +0100
Subject: FROM: MRS MARY ANN MADU, IMPORTANT INFORMATION OF YOUR PART PAYMENT OF ($18.7M
                                             
                       CENTRAL BANK OF NIGERIA
                                             
    INTERNATIONAL REMITTANCE DEPARTMENT
                                           
 PAYMENT NOTIFICATION CENTRAL BANK OF NIGERIA
                                             
                   Direct Line +234-7031049388
                                             
                    OFFICE CODE:(CBN 1960)
                                       
 IMPORTANT INFORMATION: PART PAYMENT OF ($18.7M)

Attention;

I am Mrs. Mary Ann the confidential Secretary to the past Central
Bank of Nigeria Governor (CBN) Mallam Sanusi Lamido Sanusi. I have an
urgent information that is vital to you, if you promise that you will
not betray me.

The information is about your outstanding payment with the Federal
government of Nigeria which you are supposed to receive through the
apex bank in the 2nd quarter 2014.

My past boss and some of his colleagues in government are involved in
your transaction has conspired to divert your funds to another
account, and the strategy they employed is by demanding several
charges from you, so that you will feel be frustrated and abandon the
fund,thereby it will open an avenue for them to refer your fund as
unclaimed and it will be transferred to their coded account, you can
see all your effort and money you spent to receive this money but all
your effort is in vain.

Our President mandated my retired boss to release your funds to you
which failed before he was suspended and sacked shamefully due to
fraudulent activities and other miscellaneous offense that led to the
appointment of Folashodun Shonubi, New Acting Governor.

Please this information I am giving to you is a great risk on my
side,i know that you will not forget my effort.

Please if you are not going to put me into trouble about this
development, kindly contact me , As I will give you further
details on how to proceed towards the successful remittance of your
funds.

1 YOUR FULL NAMES —————
2 YOUR DIRECT TELEPHONE NUMBER ——————-
3 YOUR CONTACT ADDRESS —————————
4 YOUR OCCUPATION/POSITION —————————
S A SCAN COPY OF YOUR OFFICIAL ID ———————

I look forward to hear from you.

Best regards,
Mrs. Mary Ann Madu

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