Tag: secret

BoVegas Casinos 5 000 Welcome Bonus PENDING IN YOUR ACCOUNT

From: BoVegas Casinos <noreply@kids.quranlearningcentre.com>
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Subject: $5,000 Welcome Bonus PENDING IN YOUR ACCOUNT
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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

Brian Kawakami GOOD DAY

From: Brian Kawakami <briankawakami101@gmail.com>
Date: Fri, 22 Dec 2023 07:37:55 -0800
Subject: GOOD DAY
Attention  

This is to officially inform you that United Nations Secretary
general Mr. António Guterres has advised my office for an immediate
release of your unpaid Contract/inheritance funds without any delay,
Kindly forward Your Full Name: Your Address: Your Mobile Number: A
copy of your verifiable Identity document for more verification to
avoid any wrong payment all the legal documents will be provided to
you immediately for the release of your $1,500,000.00 One Million Five
Hundred Thousand United States Dollars.

Yours Sincerely
Brian Kawakami

International Payment Department
United Nations Headquarters  New York, United States
    Equity Bank

Donald B Morales GOOD DAY

From: Donald B Morales <moralesdonaldb3@gmail.com>
Date: Wed, 20 Dec 2023 07:32:53 -0800
Subject: GOOD DAY
Attention  

This is to officially inform you that United Nations Secretary
general Mr. António Guterres has advised my office for an immediate
release of your unpaid Contract/inheritance funds without any delay,
Kindly forward Your Full Name: Your Address: Your Mobile Number: A
copy of your verifiable Identity document for more verification to
avoid any wrong payment all the legal documents will be provided to
you immediately for the release of your $1,500,000.00 One Million Five
Hundred Thousand United States Dollars.

Yours Sincerely
Donald B Morales

International Payment Department
United Nations Headquarters  New York, United States
    Equity Bank

 
 

 

 

 

 

 

 

 
 
 
 

 
 

 

 

 

 

 
 

 

 

 

 
 

 

Mr. Christopher Asher Wray GOOD NEWS BENEFICIARY

From: "Mr. Christopher Asher Wray" <support@firdouscloth.com>
Reply: mydatasin11@gmail.com
Date: Tue, 19 Dec 2023 23:48:36 -0800
Subject: GOOD NEWS 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: mrserikawing@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.

INFO This simple and secret method will revolutionize YOUR sleep and sleep quality

From: INFO <support@info4739.freshdesk.com>
Date: Tue, 19 Dec 2023 23:42:15 +0000 (UTC)
Subject: This simple and secret method will revolutionize YOUR sleep and sleep quality
[Dreamhero Mouthguard]
 <Link to suspicious document> 

DREAM HERO MOUTH GUARD

70% OFF FOR SILENT NIGHTS!
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SNORE NO MORE WITH DREAMHERO

Escape the grip of snoring with the DreamHero anti-snoring mouthpiece.
It tenderly repositions your jaw, offering an uninterrupted night’s
sleep wrapped in comfort.

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Materials

HOW IT WORKS?

DreamHero, by subtly shifting your lower jaw, broadens your air
passage, eliminating the root cause of snoring: tissue vibrations.

[Dreamhero Mouthguard]
 <Link to suspicious document> 

CUSTOMER REVIEW

The very first night was a complete transformation. I didn’t wake
myself up, and I felt refreshed in the morning. Nowadays, I naturally
wake up feeling energized. I’m really pleased I made the decision to
purchase Dream Hero.

[Customer Review]

GET YOUR 70% DISCOUNT
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Unsubscribe  <Link to suspicious document> 
52:2996928

ROYAL BANK OF UK YOUR FUND RECOVERY

From: "ROYAL BANK OF UK" <test5@fuse.net>
Reply: OLIVERNNOAH1@GMAIL.COM
Date: Sun, 17 Dec 2023 05:11:22 -0800
Subject: YOUR FUND RECOVERY
FUND RECOVERY
UK REMITTANCE DEPARTMENT
ROYAL BANK OF UK.
FUND CODE: 004722147/UK/7537/2023.

MOTTO: SECURITY WATCH

Attention:

We are the Royal Bank Of Uk fund recovery committee recently commissioned by the New elected United Kingdom/Prime minister Rishi Sunak,(UKPM) Has said to us this year 2023. Our responsibilities are to recover: stolen funds, properties, Compensation payments, lottery winnings, Fund Inheritance, Contract Funds, etc. You are receiving this email because you are listed as a potential beneficiary of funds yet to be paid to you. In your own case we have discovered that you are being owed the sum of $8,000,000,00 (Eight Million United States Dollars)and this will paid to you through ATM CARD Delivery

In Our recent mass investigation carried out in some countries including UK with the help of the REAL FBI, and INTERPOL, we were able to arrest 12 men and 6 women. These arrested men and women have all confessed to be impostors and fraudster who have been scamming people for many years, they also stated there are many people out there who are in the same fraud business with them. We found that there are many impostors who are using the following offices for scam activities: FBI, CIA, HOMELAND SECURITY, INTERPOL, SECRETARY OF STATES (USA), IMF, BANK OF AMERICA, WORLD BANK, CENTRAL BANK OF NIGERIA, SENATE PRESIDENT OF NIGERIA, EFCC NIGERIA,ANTI TERRORIST OFFICE, MONEY LAUNDERING OFFICE.

The Prime minister and all the honorable Members of house of Assembly has instructed that you should stop communicating with the above fake offices to avoid being scammed again, and You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.

We were able to retrieve your email address from the arrested fraudsters, therefore, you are needed to submit the below details as outlined for immediate processing and payment of your fund and I will respond to you as soon as we receive your full details:

1, Your Names……
2, Your Address….
3, Your Country
4, Sex/Age ……..
5, Cell number….
6, Your Private/secure email address…
7. Your Present Occupation………….
8. A copy of your identification (either passport or
drivers license).

I hope this is clear to you. Any action contrary to this instruction is at your own risk. Your quick response is needed. notice with the above information is highly appreciated.

Yours Sincerely,

Royal Bank Manager
Oliver Noah
36 St Andrew Square,
Edinburgh,
United Kingdom, EH2 2YB
Royal Bank Of Uk

BBK LOAN VENTURES Re: Apply For Your Loan Now At Very Affordable Interest Rate..

From: "BBK LOAN VENTURES" <evb1990@hotmail.com>
Reply: bbkloanventures@hotmail.com
Date: 11 Dec 2023 07:12:43 +0700
Subject: Re: Apply For Your Loan Now At Very Affordable Interest Rate..

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

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