From: malik usman <malikusman09809@gmail.com> Date: Tue, 2 Mar 2021 01:46:52 +0100 Subject: Greetings
SWIFT CREDIT CARD PAYMENT SYSTEM
Attention Sir
Going by series of petition received from International Body on the way your fund was handled by our correspondence office After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria.
It was Resolved and Agreed upon that your Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. You have been confirmed as the certified beneficiary of the said payment entitlement.
This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD. Upon Certification that your file is ok. This Office would Direct you on how to receive your over due fund via SWIFT CREDIT CARD. The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, You are required to furnish this office with the following information.
Your Name: Address: Median: Your Next of Kin Name and your date of Birth: Your telephone : number and fax: This In formations would be used in opening of an account here .It’s from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card,It would be send to you via Courier to your residential Address.
Urgently furnish this office with your Contact information in order to reconfirm if it’s in line with the one contained in our payment data at the Central Computing system.
Be informed that your fund has been called back and it’s now in a suspense Account here in Our Bank. A new Account has to be opened in your Name. Before The Swift Credit Card is issued. Please make sure you send your information to the us immediately.
Waiting for your Urgent Response.kindly reply this mail to this maliksman663@gmail.com Yours Faithfully, Alhaji Malik Usman FEDERAL GOVERNMENT OF NIGERIA SWIFT CREDIT CARD PAYMENT SYSTEM
From: gona venture <gonaventure@gmail.com> Date: Tue, 2 Mar 2021 01:10:12 +0100 Subject: SWIFT CREDIT CARD PAYMENT SYSTEM
SWIFT CREDIT CARD PAYMENT SYSTEM
Attention Sir
Going by series of petition received from International Body on the way your fund was handled by our correspondence office After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria.
It was Resolved and Agreed upon that your Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. You have been confirmed as the certified beneficiary of the said payment entitlement.
This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD. Upon Certification that your file is ok. This Office would Direct you on how to receive your over due fund via SWIFT CREDIT CARD. The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, You are required to furnish this office with the following information.
Your Name: Address: Median: Your Next of Kin Name and your date of Birth: Your telephone : number and fax: This In formations would be used in opening of an account here .It’s from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card,It would be send to you via Courier to your residential Address.
Urgently furnish this office with your Contact information in order to reconfirm if it’s in line with the one contained in our payment data at the Central Computing system.
Be informed that your fund has been called back and it’s now in a suspense Account here in Our Bank. A new Account has to be opened in your Name. Before The Swift Credit Card is issued. Please make sure you send your information to the us immediately.
Waiting for your Urgent Response.kindly reply this mail to this maliksman663@gmail.com Yours Faithfully, Alhaji Malik Usman FEDERAL GOVERNMENT OF NIGERIA SWIFT CREDIT CARD PAYMENT SYSTEM
From: info enquiry <infoenquiry10@gmail.com> Reply: infoenquiry38@zohomail.com Date: Mon, 28 Dec 2020 08:32:05 -0800 Subject: Compliments of the day my dear friend
—
Compliments of the day my dear friend
I have contacted you several times regarding an approved cash transfer arriving in your country in a few days’ time but have not heard from you till now; Please let me know if your email is still valid. Please, acknowledge the receipt of this message in reference to the subject above as I intend to send to you the details of the project. Sometimes, try to check your spam box as most of these correspondences frequently fall out in SPAM folder.My name is Mr George Frank, Citizen of Republic of Togo, I work as an administrative secretary to Diplomatic Union Of West African States Ltd”
I would like to discuss some sort of business issue with you which is definitely going to be of mutual benefit to both of us. I have put in place all necessary requirements concerning the release of this funds and it is my intention to introduce this opportunity to you as the beneficiary.
Can I give you this financial trust as a trustee/stake holder of exceeding US$18.5m? that was deposited in a Finance Company here in Togo by an English and a Businessman that died from Corona-virus (COVID – 19) after being infected on the Diamond Princess Cruise Ship. Whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the Finance company to push this funds (US$18.5m)into their treasury as unclaimed inheritance Please confirm the receipt of this message for more details. I wait for your urgent response including your direct cellphone number and delivery address to complete the shipment, looking forward to hearing from you.
Yours truly Mr George Frank Your partnership is urgently required; please confirm the receipt of this message to my alternative e-mail:( infoenquiry@mail.com ) for more details.
From: "MR. MIKE EZE" <jmsabayomi@gmail.com> Reply: mikeeze337@gmail.com Date: Thu, 19 Nov 2020 09:57:07 +0100 Subject: SWIFT CREDIT CARD PAYMENT SYSTEM
OFFICE OF THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA ASO- ROCK VILLA, ABUJA (F.C.T)
SWIFT CREDIT CARD PAYMENT SYSTEM
Attention Sir
Going by series of petition received from International Body on the way your fund was handled by our correspondence office After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria.
It was Resolved and Agreed upon that your Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. You have been confirmed as the certified beneficiary of the said payment entitlement.
This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD. Upon Certification that your file is ok. This Office would Direct you on how to receive your over due fund via SWIFT CREDIT CARD. The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, You are required to furnish this office with the following information.
Your Name: Address: Median: Your Next of Kin Name and your date of Birth: Your telephone : number and fax:
This In formations would be used in opening of an account here .It’s from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card,It would be send to you via Courier to your residential Address.
Urgently furnish this office with your Contact information in order to reconfirm if it’s in line with the one contained in our payment data at the Central Computing system.
Be informed that your fund has been called back and it’s now in a suspense Account here in Our Bank. A new Account has to be opened in your Name. Before The Swift Credit Card is issued. Please make sure you send your information to the us immediately.
Please do reply me to my personal contact email address:mikeeze337@gmail.com Yours Faithfully,
Mr.MIKE EZE FEDERAL GOVERNMENT OF NIGERIA SWIFT CREDIT CARD PAYMENT SYSTEM Please do reply me to my personal contact email address:mikeeze337@gmail.com
From: nindya.s@ub.ac.id Reply: newone11@mail.com.tr Date: Tue, 17 Nov 2020 22:33:39 +0100 Subject: From Dr EUNICE CHAN
Attention From Dr EUNICE CHAN Sequel to the recently concluded AGM meeting of this great Bank and the Hong Kong Monetary Authority with COVID 19 Pandemic going on, we have decided to attend to some Applications of over due payment of some of our Customers. After considering your application for your payment with correspondence to the Central Bank of United Kingdom. United Kingdom Financial Arbitration Council, official directive has been forwarded to my office to notify you of the pending process as we slot in your file for payment. Sir, having concluded all requisite procedures on your Inheritance Claim Transfer, we decided to contact you for your payment. We assure stakeholders that this Bank is well positioned to offer best service to any banking customer anywhere in the world and meet their expectations. Our shareholders will also continue to get competitive returns, as the bank is being placed on the path of sustainable growth. Please, signify my responding to this email to show that you are still alive and still using this Email address before we can proceed with the payment. Re-send me your phone,age,occupation and bank details Awaiting your response. Dr EUNICE CHAN
From: nindya.s@ub.ac.id Reply: newone11@mail.com.tr Date: Tue, 17 Nov 2020 22:27:07 +0100 Subject: From Dr EUNICE CHAN
Attention From Dr EUNICE CHAN Sequel to the recently concluded AGM meeting of this great Bank and the Hong Kong Monetary Authority with COVID 19 Pandemic going on, we have decided to attend to some Applications of over due payment of some of our Customers. After considering your application for your payment with correspondence to the Central Bank of United Kingdom. United Kingdom Financial Arbitration Council, official directive has been forwarded to my office to notify you of the pending process as we slot in your file for payment. Sir, having concluded all requisite procedures on your Inheritance Claim Transfer, we decided to contact you for your payment. We assure stakeholders that this Bank is well positioned to offer best service to any banking customer anywhere in the world and meet their expectations. Our shareholders will also continue to get competitive returns, as the bank is being placed on the path of sustainable growth. Please, signify my responding to this email to show that you are still alive and still using this Email address before we can proceed with the payment. Re-send me your phone,age,occupation and bank details Awaiting your response. Dr EUNICE CHAN
From: James Eric <info.jamese@gmail.com> Reply: info.jamese@gmail.com Date: Tue, 13 Oct 2020 15:40:29 +0000 Subject: Your Next Of Kin
Hello Dear,
I am James Eric a banker and close confidant to Mr. Paul Louis Halley who was a stake holder and a business partner with Golden Star Resources (GSR) a Gold mining company in Ghana West Africa.
Unfortunately,Mr. Paul died along with his wife on a plane crash which the evident of his crash will be sent to you as soon as I receive your reply, But for his death, Mr Paul had a deposit of $15.6M (Fifteen million, Six Hundred Thousand United States Dollars Only) few weeks before his death with our bank from a proceed of his business with Golden Star Resources (GSR) which I personally cleared from a United Bank for Africa (UBA) Bank Draft.
As regards I need your assistance to move this fund out of my bank to a safer account since I will present you as the Next of Kin to receive the fund.Meanwhile I intend to have the fund share between us 40% for you, 50% for me while we donate 10% to charity.
If you are interested kindly get back to me as soon as possible so that we can proceed as I will provide you with all details for smooth transaction without hitch. Kindly get back to me through my E-mail: info.jamese@gmail.com
From: no.reply@nasamreza.rs Reply: philiptwite2019c@gmail.com Date: Fri, 09 Oct 2020 18:22:16 +0100 Subject: Attention From Philip Twite
Attention From Philip Twite
Sequel to the recently concluded AGM meeting of this great Bank and the Hong Kong Monetary Authority with COVID 19 Pandemic going on, we have decided to attend to some Applications of over due payment of some of our Customers.
After considering your application for your payment with correspondence to the Central Bank of United Kingdom. United Kingdom Financial Arbitration Council, official directive has been forwarded to my office to notify you of the pending process as we slot in your file for payment.
Sir, having concluded all requisite procedures on your Inheritance Claim Transfer, we decided to contact you for your payment.
We assure stakeholders that this Bank is well positioned to offer best service to any banking customer anywhere in the world and meet their expectations. Our shareholders will also continue to get competitive returns, as the bank is being placed on the path of sustainable growth.
Please, signify my responding to this email to show that you are still alive and still using this Email address before we can proceed with the payment. Re-send me your phone,age,occupation and bank details
From: dewiariani1981@ub.ac.id Reply: new2020@mail.com.tr Date: Fri, 25 Sep 2020 23:11:06 +0100 Subject: From Philip Twite
Attention From Philip Twite Sequel to the recently concluded AGM meeting of this great Bank and the Hong Kong Monetary Authority with COVID 19 Pandemic going on, we have decided to attend to some Applications of over due payment of some of our Customers. After considering your application for your payment with correspondence to the Central Bank of United Kingdom. United Kingdom Financial Arbitration Council, official directive has been forwarded to my office to notify you of the pending process as we slot in your file for payment. Sir, having concluded all requisite procedures on your Inheritance Claim Transfer, we decided to contact you for your payment. We assure stakeholders that this Bank is well positioned to offer best service to any banking customer anywhere in the world and meet their expectations. Our shareholders will also continue to get competitive returns, as the bank is being placed on the path of sustainable growth. Please, signify my responding to this email to show that you are still alive and still using this Email address before we can proceed with the payment. Re-send me your phone,age,occupation and bank details Awaiting your response. Philip Twite Reply to philiptwite2019c@gmail.com
From: Robert Zoellick <rzoellick1@outlook.com> Date: Thu, 30 Jul 2020 03:17:16 +0000 Subject: Attn: Beneficiary (Transfer of $27.2 million to your account).
Attachments
ID CARD(1).pdf
identification1.jpg
Attn: Beneficiary (Transfer of $27.2 million to your account).
I am Robert Zoellick the last president of the world bank.I have been succeeded by Dr Kim and he has retained me as a consultant of the world bank.I am in Ghana/ London United Kingdom investigating why your funds in Africa/other continents were not released to you. I have discovered that there was lots of corruption and wrong dealings.I will release your funds in the total of $27,200,000(MILLION USD) to you immediately. Please find attached a copy of my passport and identification card.
Please be informed that you have been dealing with bogus characters and as such I will advice that you wait that I transfer funds out to you and start a proper investigations on all your funds in the sub region.With the help of the CIA we are able to establish the facts.Be informed that as an American,I will not deal with any of your bogus characters .You are to carry out my instructions and be rest assured your funds will get to you without any problems.Heed my advice and you will be glad you did.
Forward your bank details where you want the funds to be transferred into to email: rzoellick1@outlook.com
Please contact me immediately for your funds to get to you and forward your telephone numbers.Furthermore I will explain to you the duties of the world bank.
The World Bank (the Bank), a part of the World Bank Group (WBG), is a bank that makes loans to developing countries for development programs with the stated goal of reducing poverty. The World Bank differs from the World Bank Group in that the former comprises only the International Bank for Reconstruction and Development and the International Development Association, while the latter incorporates these entities in addition to three others.
The World Bank was formally established on December 27, 1945, following the ratification of the Bretton Woods agreement. The concept was originally conceived in July 1944 at the United Nations Monetary and Financial Conference. Two years later, the Bank issued its first, and largest, loan: $250 million to France for post-war reconstruction; an issue which has remained a primary focus, alongside reconstruction after natural disasters, humanitarian emergencies and post-conflict rehabilitation needs affecting developing and transition economies
The World Bank is one of the three Bretton Wood Institutions which were created in 1944 to rebuild the destroyed Europe after World War II. Later, after the economic revival of Europe, the World Bank’s activities became focused on developing countries. By financing infrastructure projects, poverty should be reduced. Today the focus is on the achievement of the Millennium Development Goals (MDGs), goals calling for the elimination of poverty and the implementation of sustainable development. The constituent parts of the Bank, the IBRD and the IDA, achieve their aims through the provision of low or no interest loans and grants to countries with little or no access to international credit markets. The Bank is a market based non-profit organization, using its high credit rating to make up for the low interest rate of loans.
The Bank’s mission is to aid developing countries and their inhabitants achieve the MDGs, through the alleviation of poverty, by developing an environment for investment, jobs and sustainable growth, thus promoting economical growth and through investment in and empowerment of the poor to enable them to participate in development. The World Bank see’s the six key factors necessary for economic growth and the creation of a business environment as:
Capacity Building – Strengthening governments and educating government officials.
Infrastructure creation – implementation of legal and judicial systems for the encouragement of business, the protection of individual and property rights and the honoring of contracts.
Development of Financial Systems – the establishment of strong systems capable of supporting endeavors from micro credit to the financing of larger corporate ventures.
Combating corruption – Eradicating corruption to ensure optimal effect of actions.
Research, Consultancy & Training – World Bank provide platform for research on development issues, consultancy and conduct training programs (web based, on line, video/tele conferencing and class room based) open for those who are interested from academia, students, government & NGO officers etc.
The Bank obtains funding for its operations primarily through the IBRD’s sale of AAA-rated bonds in the world’s financial markets. Although this does generate some profit, the majority of the IBRD’s income is generated from lending its own capital. The IDA obtains the majority of its funds from forty donor countries who replenish the bank’s funds every three years, and from loan repayments, which then become available for re-lending.
The Bank offers two basic types of loans; investment loans and development policy loans. The former are made for the support of economic and social development projects, whereas the latter provide quick disbursing finance to support countries’ policy and institutional reforms. Although the IBRD provides loans with a low interest rate (between 0.5 – 1% for a standard Bank loan), the IDA’s loans are interest free. The project proposals of borrowers are evaluated for their economical, financial, social and environmental aspects to ensure that they are viable before any amount of money is distributed.
The Bank also distributes grants for the facilitation of development projects through the encouragement of innovation, cooperation between organizations and the participation of local stakeholders in projects. IDA grants are predominantly used for:
Debt burden relief in the most indebted and poverty struck countries Amelioration of sanitation and water supply Support of vaccination and immunization programs for the reduction of communicable diseases such as malaria Combating the HIV/AIDS pandemic Support civil society organizations Creating initiatives for the reduction of greenhouse gases
The Bank not only provides financial support to its member states, but also analytical and advisory services to facilitate the implementation of the lasting economic and social improvements that are needed in many under-developed countries, as well as educating members with the knowledge necessary to resolve their development problems while promoting economic growth. Please ensure to finalize all arrangements for you funds to be transferred immediately.
Sincerely Robert Zoellick Former world bank president
From: Compensation Payment <contactemail1960@gmail.com> Reply: mr.ronald112@outlook.com Date: Sun, 12 Jul 2020 10:16:59 +0100 Subject: Reply for more details
United Nations Headquarters New York Address: New York, NY 10017, USA Phone: +1 (646) 547-2917 Your payment File Number: (wp195uno)
Attention: Beneficiary.
This is to officially inform you that due to the total lockdown of business world wide and for those that has lost there job due to Corona Virus Covid-19 the UN and Human right watch are compensating all that have been affected Financially with the total sum of (USD2.5M) Two Million Five Hundred Thousand United States Dollars which has been approved. So I am contacting you because the instruction and order has been given to me by the UN authority to contact those that there names is on the list so that they will be able to receive there own payment one by one without any delay
Note. Addition Financial Credit Union Bank has been appointed by the United Nations Organizations stake holders to effect the payment to all the listed Beneficiaries including you without any further delay so I will advice you to contact the paying bank now and follow there instructions so that they will direct you on what to do and how to receive your own payment without any delay.
Here are the contact details to the appointed paying bank so feel free to contact them for more details and instructions.
Bank Name: Addition Financial Credit Union Bank Address: 1000 Primera Blvd Lake Mary, FL 33746 Contact Person: Mr. Ronald K. Raymond Position: Payment Director E-mail: mr.ronald112@outlook.com
Yours truly, Mrs. L. C Young Under UN Secretary General
From: Compensation Payment <lapointeyoung113@gmail.com> Reply: mr.ronald112@outlook.com Date: Wed, 8 Jul 2020 14:18:08 +0100 Subject: Reply for more details
United Nations Headquarters New York Address: New York, NY 10017, USA Phone: +1 (646) 547-2917 Your payment File Number: (wp195uno)
Attention: Beneficiary.
This is to officially inform you that due to the total lockdown of business world wide and for those that has lost there job due to Corona Virus Covid-19 the UN and Human right watch are compensating all that have been affected Financially with the total sum of (USD2.5M) Two Million Five Hundred Thousand United States Dollars which has been approved. So I am contacting you because the instruction and order has been given to me by the UN authority to contact those that there names is on the list so that they will be able to receive there own payment one by one without any delay
Note. Addition Financial Credit Union Bank has been appointed by the United Nations Organizations stake holders to effect the payment to all the listed Beneficiaries including you without any further delay so I will advice you to contact the paying bank now and follow there instructions so that they will direct you on what to do and how to receive your own payment without any delay.
Here are the contact details to the appointed paying bank so feel free to contact them for more details and instructions.
Bank Name: Addition Financial Credit Union Bank Address: 1000 Primera Blvd Lake Mary, FL 33746 Contact Person: Mr. Ronald K. Raymond Position: Payment Director E-mail: mr.ronald112@outlook.com
Yours truly, Mrs. L. C Young Under UN Secretary General
From: "Dr. Rashid M. Osama"<help@pavlox.com> Reply: <fdpo.office@gmail.com> Date: Sat, 27 Jun 2020 23:26:29 +0200 Subject: OVERDUE PART PAYMENT VIA DIRECT ELECTRONIC FUND TRANSFER
REF: ENDORSEMENT OF FUND RELEASE AUTHORITY ORIGINAL DOCUMENTS AND THE RELEASE OF YOUR OVERDUE PART PAYMENT VIA DIRECT ELECTRONIC FUND TRANSFER
This is to notify you that our office received another notification dated 26th June 2020 from the United Nations to process and release your payment within 72hrs before the end of the Second Quarter of the 2020 Fiscal Year. The directive resulted from a petition directed to the United Nations by some foreign fund beneficiaries from America, Europe and Asia who appealed to the high powered international institutions to come to their rescue by ensuring the release of their Contract, Compensation, Inheritance and Lottery Claims payment.
On the strength of the petition, the United Nations in collaboration with United Nations andf Nigerian Government through the authorization of the new UN Deputy Secretary-General Amina J. Mohammed directed our office to investigate the circumstances leading to the present impasse and use our position to finalize your payment. The directive we received mandated our office to stop un-official misconduct, deliberate delay on foreign payment through unnecessary use of bureaucratic procedures, diversion of funds to other accounts that is not authorized by the beneficiary and imposition of unauthorized fees. The World Bank further issued directives to international banks oversea and local banks in Nigeria, the CBN, Payment Committees and all international financial institutions to hands off all payments and hand over beneficiaries payment files to our office. This is to avoid duplication of assignment and to avoid creating confusion in the payment process. It is quite obvious that some
In accordance with this new directive from the United Nations an urgent meeting of vital government stakeholders, international and local financial institutions, CBN and government committees was summoned by our office. During the meeting a lot of irregularities and misrepresentation of fact and irregular/unauthorized change of account was revealed. In the process, we discovered you have not endorsed the Fund Release Authority original documents backing your payment. There is no trace of any such document in your file. Apparently, this is the major reason your payment hasnt been released. You may agree with me that the offices (real or fictitious) you are dealing with presently will tell you otherwise because of their ulterior motive. This is the reason why after several payments you have made; your payment is yet to be released to you. Note also that the information contained in your payment file which was forwarded to our office from the Federal Ministry of Finance shows that yo
Consequently, to avoid payment to wrong beneficiary you are directed to contact the undersigned on Tel: +234 9093496579 or Email: fdpo.office@gmail.com for further details concerning the endorsement of the classified documents which will facilitate the release of your payment without further delay. Note that our office, Federal Government or the United Nations will not be held liable for wrong payment should you refuse to comply. Once you comply your payment file will be reconciled, normalized and regularized before the endorsement so that your overdue payment can be released 24hr thereafter. Swift response is required to enable our office conclude your payment within 72hrs.
Note that it will cost you a token fee to process the original documents and arrange the paper work for you to sign so that the fund will be wired within 24hrs. Its a wild goose chase without the endorsement of this twelve paged hard copy document.
I presume this e-mail message/e-mail letter will come to you as a surprise or it may not if you have followed the COVID 19 Economical Devastating effect and World Bank Stimulus Approach to the effect of COVID 19 on the global economy over the media.Though, it has been ascertained/confirmed that unscrupulous individuals takes advantage of peoples ignorance on their right/entitlement most often to divert What is not theirs.
Following the COVID 19 economical devastating effect, the World Bank released a Supportive Financial Effect to rebuild the Global Economy via Global Compensation Platform where all financial institutes Stakeholders held a meeting and come to a consensus of $3,500,000:00 to lucky individuals via e- mail lucky selection information contacts .With this CONSENSUS AGREEMENT, the individual selected are to provide needful details.and in your responds,we will give you the payment Bank contact.
Note ; all benefactors of the Benefits are to be paid via ONLINE ACCOUNT SELF MANAGEMENT following the social distancing guide to save lives and stop the CORONA VIRUS pandemic spread.
Thanks for your cooperation
Yours sincerely Dr Ronald Good ronaldgood51@gmail.com Coordinator Compensation Committee
From: Linda Perez <laraarnold29@walla.co.il> Reply: <laraarnold29@walla.co.il> Date: Fri, 21 Feb 2020 20:48:44 +0200 Subject: [SPAM] YOU ARE INVITED TO PARTICIPATE IN THE 2020 BUSINESS SUMMIT
Dear Sir / Madam,
I am pleased to invite you to attend an international business conference, which will hold in the month of May 2020 in Atlanta, Georgia, U.S.A.. This conference is hosted by a non-profit multinational NGO of Business Professionals.
The event is an opportunity to bring together Business Investors and Stakeholders, Entrepreneurs, Employers of Labor, key decision makers in the Business world and Cooperate Organizations to discuss Business Growth and Management, which is a necessity in this Contemporary World of global economic down-turn.
The sponsors and organizers will cover the cost of your round-trip air tickets to and from the United States and we shall also provide assistance for visa processing with the American embassy in your country.
If you are interested to participate in the conference, kindly write to my personal email at mslindaperez63@gmail.com.
The official language of the program is English; however, there will be provision for digital wireless translation into several other major languages across the globe for the benefits of those to whom English is a second language.
This event promises to be educative, inspiring and enlightening. I anticipate your presence at the conference venue.
From: "FEDERAL GOVERNMENT OF NIGERIA (NEW)SENATE COMMITTE ON CONTRACT PAYMENT" <senateaccount@yahoo.com> Date: Mon, 3 Feb 2020 07:16:28 +0000 (UTC) Subject: SWEET CREDIT CARD PAYMENT
OFFICE OF THE SENATE PRESIDENT FEDERAL REPUBLIC OF NIGERIA ASO- ROCK VILLA, ABUJA (F.C.T) SWIFT CREDIT CARD PAYMENT SYSTEM
Attention Sir
Going by series of petition received from International Body on the way your fund was handled by our correspondence office After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria.
It was Resolved and Agreed upon that your Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies. Either Through Anti Terrorist Certificate or other certificates. This Swift Credit Card would be issued to you upon meeting with the Bank Requirement. You have been confirmed as the certified beneficiary of the said payment entitlement.
This office, has Been Mandated to take charge of the Issuance of the SWIFT CREDIT CARD. Upon Certification that your file is ok. This Office would Direct you on how to receive your over due fund via SWIFT CREDIT CARD. The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, You are required to furnish this office with the following information.
Your Name: Address: Median: Your Next of Kin Name and your date of Birth: Your telephone : number and fax: This In formations would be used in opening of an account here .It’s from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card,It would be send to you via Courier to your residential Address.
Urgently furnish this office with your Contact information in order to reconfirm if it’s in line with the one contained in our payment data at the Central Computing system.
Be informed that your fund has been called back and it’s now in a suspense Account here in Our Bank. A new Account has to be opened in your Name. Before The Swift Credit Card is issued. Please make sure you send your information to the us immediately.
Waiting for your Urgent Response. Yours Faithfully,
Mr.David Mark FEDERAL GOVERNMENT OF NIGERIA SWIFT CREDIT CARD PAYMENT SYSTEM
Hello, I come by this message to inform you that the transaction we are about to commence is fundamentally based on trust. I am Andrew Yaku from Estonia working with Syria Finance Security Stakeholder Contract Awarding Committee of the ECONOMIC COMMUNITY OF ASIAN STATES. I was simply inspired and motivated to pick your contact from Google directory. I wish to release the sum of $21 Million into your company's bank account. This fund was a residue of the over invoiced contract bills awarded for the supply of ammunition, hard/soft wares, pharmaceuticals/medical items, Foods, light and heavy duty vehicles, apparels and other administrative logistics etc here in Syria. This DEAL was deliberately hatched out and carefully protected with all the attendant loop holes sealed off as the TOP member of ECAS. Please confirm your trustworthiness before we proceed. Reply me with your full details and phone numbers via this Email:andrewyaku@barid.com Sincerely, From Andrew NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by your Internet Service Provider, I urge you to treat it genuinely.
From: Karen Lawrence <bintam476@gmail.com> Reply: gwdo.desk@gmx.us Date: Thu, 20 Jun 2019 04:05:42 +0100 Subject: Invitation to the International Conference Meeting USA 2019
Dear Sir/Madam
We are pleased to invite you to attend the 2019 international conference meeting under the theme Sustainable Agricultural Development and Global Economic Growth will be held from July 22nd – 27th, 2019, hosted by the Global Welfare Development Organization (GWDO). The Conference is the opportunity to bring together social work and stability development practitioners, academics, key decision makers, civil society and inventors to address issues central to the mission of the key stakeholders. The Conference is a world conference with the plenary and symposium sessions concentrating on the topics of Agricultural Growth for Economic Development and Health System as it affects our communities and social lives. It is agreed that the Conference will be composed of plenary sessions, symposium, workshops, poster sessions, field visits, and social events.
The conference sponsors will cover the cost of your round-trip air tickets from your country to the USA and back to your country and we shall also provide assistance for your visa processing with the America embassy in your country. However, you are only responsible for your hotel accommodation here in United States. We shall send you more information for registration processing immediately we receive your response of interest.
I look forward to your honorable presence at the conference venue,
From: senatehousecommittee.ng@gmail.com Reply: info.officeofthepresidentng@legislator.com Date: Mon, 18 Feb 2019 14:29:57 +0000 Subject: ATTENTION:FUND BENEFICIARY- FINAL NOTIFICATION ON ...
From The Senate House Committee On Local & Foreign Contract Payments
Attn:Fund Beneficiary
Sir,
This is to notify all contractors both local and international on the new decision taken at our last executive meeting where all the stakeholders/financial institution are present, following the directives from the presidency on the immediate payment of all unpaid funds owed by past government Regime.
All contractors are now advised to avail this office with all the official/legal documents received in the past from any office or department /person or persons in respect of his or her funds claim, to enable this office REVIEW the involved documents for the immediate RE-APPROVAL and release of funds to beneficiaries as being ordered by the presidency.
Kindly avail us with all the documents you received in the past covering you and your funds that is in your position, so we can re-visit them for administrative/legal reconciliation for the immediate re-approval and release of your funds as already stated above, be informed that all the Banks has been order to submit every file of payments both paid and unpaid to this office with immediate effect.As we have fourteen(14) working days
while all your further dealings and communications should be addressed to us from now henceforth and in accordance with Federal Government order.
We will be glad to hear from you soonest.
Thanks
Yours Faithfully Hon Senator Shehu Sanni Committee Chairman The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.
ATTENTION:FUND BENEFICIARY- FINAL NOTIFICATION ON YOUR PAYMENT/AVAIL US WITH ALL YOUR DOCUMENTS
From: "Republic of South Sudan"<singers@knoxchurch.co.nz> Reply: <republiccsouthsudan@gmail.com> Date: Mon, 11 Feb 2019 08:00:41 -0800 Subject: Contractors/ Suppliers is Needed,
Dear ,
In fulfilling our full commitment for the implementation of Agreement on the Resolution of the Conflict in the Republic of South Sudan mediated by the Intergovernmental Authority on Development ( IGAD) on 17 August 2015 in Addis Ababa and singed by the government of the Republic of South Sudan, Sudan People Liberation Movement /Army in the opposition SPLM/A-IO, Former Detainees, other political parties and stakeholders, on 28 April 2016 His Excellency Gen Salva Kiir Mayardit the President of the Republic of South Sudan has appointed the Transitional Government of National Unity (TGoNU) in exercise of the Powers conferred upon him under Article 112(1) of the Transitional Constitution of the Republic of South Sudan ,2011(as amended ) and chapter 1, Article 5.2.4 of the Agreement on the Resolution of the Conflict in the Republic of South Sudan ,2015
In view of Resolution of the Conflict, developing, constructing, reconstructing and rehabilitating all our ministries and agencies to promote the Transitional Government of National Unity (TGoNU), the Government of South Sudan invites reputed Person/Firm/Company with relevant experience for the Supply of various Goods and Services for which this Invitation is issued under different categories (lots) as listed below.
Lot 01 Transportation (Trucks, Cars, Buses & VIP Vehicles) Lot 02 Agriculture (Agriculture Machinery, Tractors, harvesters) Lot 03 Works and Construction (Earth Moving & Construction Equipments) Lot 04 – Electricity (Generator, Solar Powers & Electric Transformers) Lot 05 Offices ( I.T & Office Equipments, furniture, Computers & Accessories) Lot.06 Infrastructure (Constructions of Power Plant, Refineries, Cement Plant) EPC
Interested person/company should send their Application for Expression of Interest, signed with full contact information stating clearly the Lot(s) from the above listed Lots to tender for and all Application must be forwarded by email addressed to
Office of the President Director for Tender & Procurement Government of South Sudan Headquarters, Juba South Sudan E- mail: rrepublicofsouthsudanf@africamail.com
IMPORTANT NOTICE
I) All Application and submissions must be received not later than 8 weeks from the date of this notification.
II) More information will be provided to companies pre-qualified and found capable of executing contract based on any of the chosen Lot(s). Only selected person/company will be contacted.
III) Nothing in the notification shall be interpreted to be a commitment on the part of the Government of South Sudan.
Thank you for your understanding.
Regards,
Hon. Nhial Deng Nhial
Senior Presidential Advisor and Special Envoy For: The Office of the President. Government of Republic of South Sudan
From: "Cindy Batista Rosentahl" <cindrosenthal@outlook.com> Date: Tue, 22 Jan 2019 16:33:07 +0000 Subject: Country Representative
Position:Country Representative Location: Canada, USA Job Tye: Part time(6 Months) Sectors: Resource Management and Advocacy
We (Hoifu Energy Group Limited) are looking to retain the services of a Country Representative. The CR would Represent business values in the appointed region and be the primary contact person in relations with external stakeholders for all matters pertaining to reconciliation and partnership issues. If you are interested, please write back so i can give you more information on the job. It will by no means interfere with your present job or business.
Regards, Cindy Rosenthal HR Director Contact Information Headquarters Units 10-12, 1912, 19th Floor, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Sheung Wan, Hong Kong Hong Kong; Hong Kong; Map Email hoifuenergy.grpltd@yahoo.com
From: Joseph Faisal<josephfiasal@doctor.com> Reply: josephfiasal@gmail.com Date: Sun, 14 Oct 2018 05:32:10 -0700 Subject: Dear Friend
Dear Respectfully,
I write to seek for your assistance to help me achieve my aim of relocating my family out of Syria, because we are afraid not to be faced with problems a lot Syrian business people, who are now treated as commoners or refugees just because they traveled out of Syria without making good preparations oversea.
Here in our own case is quite different, we have gold stock and enough money that will bear all investment costs including buying a new house and setting up a good business in your country but presently we are faced with another challenge of sanctions placed on Syria banks,
I am a Medical Doctor by profession, I have passion to establish a hospital though also interested in other commercial business establishments. We do not want to be treated as commoners, we want to be seen and addressed as investors when we arrive, we want you as our foreign helper that will stand as a partner to protect our interests in your country as investors and utilize our money on good investments in form of joint venture.
I will appreciate, you take this very seriously as we already plan to travel out of Syria possibly in the next one week time but before then we want to make sure we connected to someone and entrusted on your care so you can have enough money to make proper preparations before we arrive after which we begin investments.
I assure you of great benefits from us if you are genuinely in acceptance to help, we are ready to give you good percentage and make you our permanent stake holder who will direct and manage the day to day affairs of the investments.
Honestly we do not want anything that will bring us back to Syria that is why we want to make sure we connected to someone trustworthy then we will not suffer or lack when we arrive. Please I am waiting for your response, thereafter I let you know when to begin to make arrangement of good area where we will use part of the money to buy a living house and a good school where my children will continue with their academics
From: BarristerLouisMoore@org.com Reply: mbarristerlouis180@gmail.com Date: 28 Aug 2018 18:40:58 +0300 Subject: SWIFT CREDIT CARD PAYMENT
BARRISTER LOUIS MOORE DIRECTOR FOREIGN OPERATION DEPARTMENT ATM CARD ECOBANK BANK OF NIGERIA
RE: SWIFT CREDIT CARD PAYMENT
AFTER EXTENSIVE CLOSE DOOR MEETING WITH BOARD OF DIRECTORS AND OTHER STAKE HOLDERS IN THE GOVERNMENT INCLUDING SUBCOMMITTEES OF THE HOUSE OF ASSEMBLY AND THE HOUSE OF REP FEDERAL REPUBLIC OF NIGERIA. IT WAS RESOLVED AND AGREED UPON THAT YOUR FUND WOULD BE
RELEASED ON A SPECIAL METHOD OF PAYMENT, BY TAG NAME READS SWIFT CREDIT CARD.
THIS METHOD OF PAYMENT IS DESIGNED BY THE GOVERNMENT TO AVERT FRAUD PERPETRATION OR STOPPAGE OF FUND BY SOME AGENCIES. EITHER THROUGH ANTI TERRORIST CERTIFICATE OR OTHER CERTIFICATES. THIS SWIFT CREDIT CARD WOULD BE ISSUED TO YOU AS SOON AS YOU RESPOND TO THIS EMAIL,THIS BANK HAS BEEN MANDATED TO TAKE CHARGE OF THE ISSUANCE OF THE SWIFT CREDIT CARD AND YOUR PAYMENT FILE SHOULD BE PASSED TO MY DESK FOR CLARIFICATION.
UPON CERTIFICATION THAT YOUR PAYMENT FILE IS OK, THIS OFFICE WILL DIRECT YOU ON HOW TO RECEIVE YOUR OVER DUE FUND VIA ATM SWIFT CREDIT CARD. BUT PLEASE NOTE THAT WE CANNOT BE ABLE TO PAY YOU THE FULL PAYMENT DUE TO INADEQUATE FUND, WE WILL ONLY PAY YOU THE SUM OF $5 MILLION DOLLARS AS PART PAYMENT, PLEASE BEAR WITH US AND WE PROMISE TO MAKE AN ARRANGEMENT FOR YOUR REMAINING PAYMENT IN 5MONTHS TIMEIN THE LIGHT OF THIS AFOREMENTIONED, YOU ARE REQUIRED TO FURNISH THIS OFFICE WITH THE FOLLOWING INFORMATION:
YOUR FULL NAME: ADDRESS: NEXT OF KIN NAME: DATE OF BIRTH: YOUR TELEPHONE NUMBER:
THE CARD WOULD BE ISSUED IN YOUR FAVOUR, AND ALL YOUR INFORMATION WILL BE INSERTED INTO THE CARD. UPON COMPLETION OF THIS ISSUANCE OF THE CREDIT CARD, IT WOULD BE SEND TO YOU TOGETHER WITH THE ACCESS PIN NUMBER VIA COURIER TO YOUR RESIDENTIAL ADDRESS.
From: imf.dsprog@gmail.com Reply: imf.dsp.2018@gmail.com Date: Wed, 15 Aug 2018 13:45:20 -0700 Subject: DEBT SETTLEMENT PROGRAM
INTERNATIONAL MONETARY FUND
DEBT SETTLEMENT PROGRAM
For the Strict Attention of:Beneficiary
We would like to inform you that your payment record has been listed in the IMF ongoing debt settlement program for disbursing payment ranging from lottery payment, contract payment, inheritance, etc., in Collaboration with the World Bank,IMF and other global financial stake holders, aimed at reducing poverty in 21st century.
We have established a secure plan with an some commercial bank to ensure professionalism in other to avoid irregularities as recorded in past.
Be Informed that your payment will published through an online payment platform that will allow an immediate transfer of your payment account to your own personal account ,alternatively via atmcard payment after the verified due process.
Finally, we recommend that you reconfirm your information for the data authentication process to begin as a matter of urgency.
Yours Faithfully,
Edmond Marshal Director of Operations IMF Debt Settlement Program
From: Dr William Colgate <economiccommission37@yahoo.com> Reply: Dr William Colgate <williamcol_2@aol.com> Date: Wed, 25 Jul 2018 15:39:27 +0000 (UTC) Subject: YOUR ATM INHERITANCE SWIFT CREDIT CARD PAYMENT
YOUR ATM INHERITANCE SWIFT CREDIT CARD PAYMENT FROM THE DESK OF Dr.William Colgate PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS FOREIGN REMITTANCE DEPARTMENT CENTRAL BANK OF NIGERIA {CBN}
Attn: Dear Sir/Madam,
Going by series of petition received from International Body on the way your contract fund was handled by our correspondence office.After extensive close door meeting with Board of Directors and other Stake holders in the Government,Sub-committees of the House of Assembly and the House of Rep Federal Republic of Nigeria. It was Resolved and agreed upon that your contract fund would be released on a special method of payment, which tag name reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies either through Anti Terrorist Certificate or other certificates.This Swift Credit Card would be issued to you upon meeting with the Bank requirement.This office has been mandated to take charge of the Issuance of the SWIFT CREDIT CARD and your payment file passed to my desk for clarification. Upon certification that your file is ok. This office would direct you on how to receive your over due compensations fund payment via SWIFT CREDIT CARD. The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned,you are required to furnish this office with the following information: 1) Your full name & address. 2) Your telephone 3) Your date of birth. 4) Occupation.
This Informations would be used in opening of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favor with the Credit card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card, It would be send to you via Courier to your residential Address. Urgently furnish this office with your Contact information in order to reconfirm if it's in line with the one contained in our payment data. Be informed that your fund has been called back and it's now in a suspense account here in our Bank.A new account has to be opened in your name before the Swift Credit Card is issued, Waiting for an urgent response. Yours Faithfully, Dr.William Colgate(Director Foreign Remittance Dept)
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