From: "Abdul Fahim"<info@dagtravel.it>
Reply: <fahinabdul@gmail.com>
Date: Fri, 8 Apr 2022 18:14:43 -0700
Subject: Mutual Benefit
If this message intrude into your privacy or cause you any
inconvenience, I sincerely apologize as that’s not the intended
purpose.
I am one of the senior staff of Emirates Development Bank, here in
ABU DHABI, UAE. We have an amount of money to the tune of five hundred
million United State dollars (US $500,000.000.) only, floating in our
Bank that we can re-profile for our mutual benefit, if you agree to
cooperate with me. This is just between You and me, and we can split
the fund in the ratio of 50/50%, as I do not want to be greedy. You
will be the recipient and I will show you how we can execute the
transaction successfully. There is no risk involved and it will be a
hitch-free transaction.
If you want to work with me, kindly indicate your interest to do so
and I will give you the details. This is strictly Confidential and
must not be disclosed to a third party please. For further
correspondence, Kindly and urgently reply to me.
My Regards,
Abdul Al Fahim
Tag: strictly confidential
Abdul Fahim Mutual Benefit
From: "Abdul Fahim"<fahinabdul@citromail.hu>If this message intrude into your privacy or cause you any inconvenience, I sincerely apologize as that’s not the intended purpose.
Reply: <fahinabdul@gmail.com>
Date: Mon, 21 Mar 2022 09:59:39 -0700
Subject: Mutual Benefit
I am one of the senior staff of Emirates Development Bank, here in ABU DHABI, UAE. We have an amount of money to the tune of five hundred million United State dollars (US $500,000.000.) only, floating in our Bank that we can re-profile for our mutual benefit, if you agree to cooperate with me. This is just between You and me, and we can split the fund in the ratio of 50/50%, as I do not want to be greedy. You will be the recipient and I will show you how we can execute the transaction successfully. There is no risk involved and it will be a hitch-free transaction.
If you want to work with me, kindly indicate your interest to do so and I will give you the details. This is strictly Confidential and must not be disclosed to a third party please. For further correspondence, Kindly and urgently reply to me.
My Regards,
Abdul Al Fahim
Sandeep Pattnaik SHIPPING YOUR GOODS PLEASE CHECK
From: Sandeep Pattnaik <sandeep.chyau@thome.com.sg>
Date: 3 Mar 2022 06:31:14 -0800
Subject: SHIPPING YOUR GOODS PLEASE CHECK
Attachments
- Shipping-Document_1-MB_.-pdf.tar.lz
SUBJECT: Nigel@brendinghat.com
Dear Sir/Madam,
Our vessel Front Prince (IMO: 9788899) is scheduled for DD in 2022.
Vessel is fitted with P-V valves as per attached maker.
Kindly check document for your goods and confirm because of your
delivery date
Await your response
Thanks & Best Regards
_Sandeep Pattnaik_
Senior Vessel Manager
Thome Ship Management Pte Ltd
16 Raffles Quay, #43-01 Hong Leong Building, Singapore 048581 |
Mobile: +65 97584406 | DID: +65 6329 4349 | TEL: +65 6220 7291
E-mail: sandeep.chyau@thome.com.sg
(As Owners agents only)
Any negotiation, arrangement or ordering of supply of products,
equipment or services to Vessels under our management are handled as
agent for and on behalf of the Owner/Charterer/Principal in respect of
whom we manage the particular vessels. The Owner/Charterer/Principal
shall be liable for any obligations of arising from such supply of
products, equipment or services to the Vessels, and we shall not be
liable for those obligations in any way. The information contained in
this email is strictly confidential and subject to the Confidentiality
Notice.
Abdul Fahim Mutual Benefit
From: "Abdul Fahim"<info@delivzz.com>If this message intrude into your privacy or cause you any inconvenience, I sincerely apologize as that’s not the intended purpose.
Reply: <fahimabdulal2@gmail.com>
Date: Fri, 25 Feb 2022 13:24:37 -0600
Subject: Mutual Benefit
I am one of the senior staff of Emirates Development Bank, here in ABU DHABI, UAE. We have an amount of money to the tune of five hundred million United State dollars (US $500,000.000.) only, floating in our Bank that we can re-profile for our mutual benefit, if you agree to cooperate with me. This is just between You and me, and we can split the fund in the ratio of 50/50%, as I do not want to be greedy. You will be the recipient and I will show you how we can execute the transaction successfully. There is no risk involved and it will be a hitch-free transaction.
If you want to work with me, kindly indicate your interest to do so and I will give you the details. This is strictly Confidential and must not be disclosed to a third party please. For further correspondence, Kindly and urgently reply to me.
My Regards,
Abdul Al Fahim
Engr. Dawid Orma. Respond: Your Advert
From: "Engr. Dawid Orma." <mrkarlalfred@gmail.com>—
Reply: iqd_investmencompany@mail.ru
Date: Tue, 22 Feb 2022 14:30:43 -0400
Subject: Respond: Your Advert
To Whom It May Concern,
Dear sir/madam,
We are interested and willing to invest with you.
In the ongoing investment expansion project in your company, With the
sum of $-66.9M USD which we intend to invest in building Real Estate,
shopping mall, Hospital, Schools, Hotels and or in any profiting Business
of your choice which you can handle.
Our profit return sharing percentage with you will be 45% for you as fund
manager and 45% for my Capital, while 10% for your unseen expenses.
The good news is that this said fund will be made available to you in your
country. And has nothing to do with: money laundry, drug or terrorist fund.
Also this Transaction will be done strictly Confidential and risk free,
Get back to me with your full details and your scope of business activities.
To enable us proceed to next step.
Regards,
Engr. Dawid Orma.
Rep. Investment & Project Mgt
Abdul Fahim Mutual Benefit
From: "Abdul Fahim"<test@3manmarketing.com>If this message intrude into your privacy or cause you any inconvenience, I sincerely apologize as that’s not the intended purpose.
Reply: <fahinabdul@gmail.com>
Date: Mon, 21 Feb 2022 07:23:29 -0600
Subject: Mutual Benefit
I am one of the senior staff of Emirates Development Bank, here in ABU DHABI, UAE. We have an amount of money to the tune of five hundred million United State dollars (US $500,000.000.) only, floating in our Bank that we can re-profile for our mutual benefit, if you agree to cooperate with me. This is just between You and me, and we can split the fund in the ratio of 50/50%, as I do not want to be greedy. You will be the recipient and I will show you how we can execute the transaction successfully. There is no risk involved and it will be a hitch-free transaction.
If you want to work with me, kindly indicate your interest to do so and I will give you the details. This is strictly Confidential and must not be disclosed to a third party please. For further correspondence, Kindly and urgently reply to me.
My Regards,
Abdul Al Fahim
Ronald Important Message
From: "Ronald" <efexwec@gmail.com>
Reply: ronaldevergreen527@gmail.com
Date: Thu, 02 Dec 2021 23:28:08 -0800
Subject: Important Message!!
Dear friend,
This email is strictly confidential and if receiving it does not please you, kindly delete it and speak to nobody about it please to avoid complication. For more proof about it kindly click on the BBC News website below and read carefully to confirm every history about the death of Mr. John Shumejda.
<Link to BBC>My name is Mr. Ronald Evergreen, I work with a well-known financial house (BANK) here in London and I am the personal account officer to the late Mr. John Shumejda who died in a plane crash in the year 2002 when a private jet crashed during take-off from Birmingham Airport. I had a private meeting with My late client the same day before the crash and this gentleman had plans of investing over GBP 10 Million Great British Pounds sterling into some venture in Dubai and making me the manager of that venture upon my retirement in some months time. Mr. John Shumejda is a very close friend and big client, we believe so much in him and what I advise him. I was shocked and I almost died when I heard of his sudden death after some hours when both of us spoke together.
A few months ago I received a MEMO from my bank as his account officer where I was told that since the death of Mr. John Shumejda in 2002, no one has ever come forth as his next of kin to make an inquiry of his deposit with the Bank, therefore, I have been mandated to search for his next of kin and present to the bank between now and end of this month otherwise his deposited funds will be canceled and send to the UK Government Treasury Account for confiscation. And all effort to locate any of his family members has proven unfruitful and as far as I know, Mr. Shumejda has no next of kin because he has no children and his wife also died a few years after the death of her husband because she could not bear the pains.
Therefore, I am contacting you to stand as my foreign partner to claim as next of kin to late Mr. John Shumejda so that the bank can release his deposit amounting to the sum of GBP 55,78 Million Great British Pounds sterling in your favor. And once the money is released into your bank account, we will share the total sum via the following ratio 45% for you as my trusted partner, 55% for me as the initiator and founder of the deal. I want to assure you that this transaction is 100% hitch-free as I have everything planned out already, all you need to do is to follow my instructions as I am going to present you before the bank management. If you are willing to work with me and you can be trusted, kindly send the following information to enable me to submit your application file to the bank immediately because we have from now till this month end to move these funds out of the bank.
FULL NAME:
HOME ADDRESS:
OCCUPATION/COMPANY:
AGE:
MARITAL STATUS:
NATIONALITY:
COUNTRY OF RESIDENT:
PRIVATE PHONE NUMBER:
The time given to me by the bank is almost up and I cannot let them confiscate the account as I have told that once I fail to provide his next of kin, the Bank will turn some part of the money into the government account and the rest will be shared among the board of directors of the bank. I believe that this is my chance and a great opportunity to make the most of what life has given to me and whoever will stand as next of kin to claim the funds, like said before, do not reply to me if you have no intention to follow me through with this transaction.
I had to make a trip to convince my directors that I had gone in search of the next of kin to Mr. John Shumejda. Your urgent response is needed with your details, God Bless you and your family. Chat me via WhatsApp on:+1-413-278-0914 or write to me on: ronaldevergreen527@gmail.com and we can talk more about this.
Yours faithfully.
Mr. Ronald Evergreen,
Financial Officer.
Meera Raj RE: MRKU664455 5 20 DC REF JOB : SC1802 21 850758000261 APLU YMBHG
From: "Meera Raj" <meera@blr.ttspl.in>
Date: 9 Nov 2021 08:13:10 +0100
Subject: RE: MRKU664455/5 – 20’DC REF JOB : SC1802/21 850758000261, APLU &YMBHG
Attachments
- Complete Set Document #YHNGBMD EndUser Proc.r09
Dear Sekar Sir
Attn : All
Please note that we have already informed the agent regarding the
Shipment.
Kindly see attached revised Checklist and Complete Sets of documents
as requested.
Other details will follow shortly.
RIC : CAROL
be aware this shipment is co-loded from our Entire team, they will
advice you the reason and we have already updated them to this is
your nomination cargo.
We also need the Original Documents for this current shipment.
With Best Regards / Un Cordial Saludo
Meera
Docs Executive /Customer Service
Total Transport Systems Ltd.
No. 20, 2nd Floor,
Srivari Enclave,old Airport Exit Road,
HAL, Konena Agrahara,
Bang alore-560017.
India.
Direct NO : 080 25222319
Phone: +91 80 25221013 [tel:+91%2080%202522%201013], 25221033,
25221022
Mail: meera@blr.ttspl.in
Web: www.ttspl.in <Suspicious hyperlink>
Disclaimer: Strictly Confidential – Client privileged communication
This communication is intended for the recipients mentioned in the
address column of the email.
Unauthorized use of this communication may be legally actionable.
Unintended recipients of this email are prohibited from disseminating,
distributing, copying or using its contents. They should immediately
destroy the email and notify the sender at +91 22 66441500
[tel:+91%2022%206644%201500]or email at administration@ttspl.in .
Recipients should run their own checks. We shall not be liable for any
losses suffered on account of unauthorised use or unintended
transmission of this communication, due to technical fault or other
reasons
> —– Original Message —–
>
> From: V.SEKAR
>
> To: ‘MEERA TTSPL’ ; ‘Carol Paget’ ; ‘BALA/CHN-CP WORLD’
>
> Cc:
> balaji.d@chn.cpworldindia.com ; ‘N.Sumathi’ ; kalaiselvan.m@chn.cpworldindia.com
> ; srinivasan.s@chn.cpworldindia.com ; veeraiah.pp@chn.cpworldindia.com ; ‘Sudhakar.M’
> ; ‘Nagalakshmi’ ; srimani.kn@chn.cpworldindia.com ; viji@blr.ttspl.in
>
> Sent: Friday, Nov 05, 2021 4:12 PM
>
> Subject: RE: MRKU664455/5 – 20’DC REF JOB : SC1802/21
> 850758000261, APLU &YMBHG
>
>
>
> Dear Meera,
>
>
>
>
>
> Please note sub shipment was Bangalore nomination not chennai so
> you are the right person to reply with agen
Abdul Fahim Mutual Benefit
From: "Abdul Fahim"<fahinabdul@citromail.hu>
Reply: <fahinabdul@gmail.com>
Date: Tue, 2 Nov 2021 02:40:50 -0500
Subject: Mutual Benefit
If this message intrude into your privacy or cause you any inconvenience, I sincerely apologize as that’s not the intended purpose.
I am one of the senior staff of Emirates Development Bank, here in ABU DHABI, UAE. We have an amount of money to the tune of five hundred million United State dollars (US $500,000.000.) only, floating in our Bank that we can re-profile for our mutual benefit, if you agree to cooperate with me. This is just between You and me, and we can split the fund in the ratio of 50/50%, as I do not want to be greedy. You will be the recipient and I will show you how we can execute the transaction successfully. There is no risk involved and it will be a hitch-free transaction.
If you want to work with me, kindly indicate your interest to do so and I will give you the details. This is strictly Confidential and must not be disclosed to a third party please. For further correspondence, Kindly and urgently reply to me.
My Regards,
Abdul Al Fahim
Abdul Fahim Mutual Benefit
From: "Abdul Fahim"<support@nerohd.com>
Reply: <fahimabdulal2@gmail.com>
Date: Sat, 23 Oct 2021 07:45:04 -0500
Subject: Mutual Benefit
If this message intrude into your privacy or cause you any inconvenience, I sincerely apologize as that’s not the intended purpose.
I am one of the senior staff of Emirates Development Bank, here in ABU DHABI, UAE. We have an amount of money to the tune of five hundred million United State dollars (US $500,000.000.) only, floating in our Bank that we can re-profile for our mutual benefit, if you agree to cooperate with me. This is just between You and me, and we can split the fund in the ratio of 50/50%, as I do not want to be greedy. You will be the recipient and I will show you how we can execute the transaction successfully. There is no risk involved and it will be a hitch-free transaction.
If you want to work with me, kindly indicate your interest to do so and I will give you the details. This is strictly Confidential and must not be disclosed to a third party please. For further correspondence, Kindly and urgently reply to me.
My Regards,
Abdul Al Fahim
Dr.Mrs.A. Briggs CONFIDENTIAL INFORMATION FOR YOU
From: "Dr.Mrs.A. Briggs" <tests@FestivalsKometa.com>
Reply: anastacity7@gmail.com
Date: Thu, 21 Oct 2021 15:50:11 -0700
Subject: CONFIDENTIAL INFORMATION FOR YOU !!!!
DEAR SIR/MADAM,
GOOD-DAY TO YOU. PLEASE I AM SORRY IF I DO BULGE INTO YOUR CONVENIENCE BUT THIS WAS AS A RESULT OF THE SITUATION I DISCOVERED YESTERDAY MORNING WHILE DISCHARGING MY OFFICIAL DUTIES IN THE PRESIDENCY.
FIRST, MY NAME IS DR.MRS.ANASTACIA BRIGGS, PERSONAL ASSISTANT TO THE SECRETARY TO THE FEDERAL GOVERNMENT OF NIGERIA. WELL WHILE I CAME TO THE OFFICE YESTERDAY MORNING MY BOSS AS I MENTIONED BEFORE DIRECTED ME TO DESTROY ALL THE FILES IN THE OLD CUPBOARD AND CLEAN THE ENTIRE OFFICE.
WHILE I WAS DOING THIS IT OCCURRED IN MY MIND TO GO THROUGH ONE OF THE FILES BEFORE BURNING THEM SO WHILE GOING THROUGH IT I DISCOVERED THAT IT WAS RELATED TO A CERTAIN {UBA} BANK PAYMENT OF ABOUT $5.5 MILLION DOLLARS THAT HAVE ALREADY BEEN PROGRAMMED IN AN AUTOMATIC TELLER MACHINE POPULARLY KNOWN AS ATM CARD AND IT WAS DESIGNED IN YOUR NAME AND FAVOR.
I QUICKLY CONSULTED MY FELLOW STAFF IN THE OFFICE WHO WAS TOO CLOSE TO THE PRESIDENT AND MY BOSS AND SHE TOLD ME IN CONFIDENCE THAT THE PRESIDENT DIRECTED HIS SECRETARY MR. BOSS MUSTAPHA TO DESTROY THOSE FILES SO THAT THEY CAN DIVERT THE FUNDS INTO THERE OWN DOMICILIARY ACCOUNT ABROAD WITHOUT THE KNOWLEDGE OF THE ACCOUNTANT GENERAL OF THE FEDERATION AS WHEN THE FILES ARE BEEN SEARCHED FOR AND COULDN’T BE SEEN, IT WILL BE DECLARED THAT THE PAYMENT HAVE BEEN MADE TO THE BENEFICIARY AS THERE WILL BE NO FILES TO GET THIS CONFIRMED
PLEASE DO KNOW THAT THIS VITAL INFORMATION IS STRICTLY CONFIDENTIAL SO IF YOU WANT TO MAKE USE OF IT FINE ALL YOU NEED TO DO IS TO GET BACK TO ME AND I SHALL DIRECT YOU ON HOW YOU WILL RECEIVE THE CARD, THE PIN CODE FROM THE ISSUING BANK AND THE FUNDS CONFIDENTIALLY BUT IF YOU DON’T NEED IT PLEASE DO NOT DISCLOSE THIS INFORMATION TO ANYONE AS MY LIFE AND JOB WILL BE AT STAKE FOR I KNOW MY COUNTRY AND THE LEADERS THEY DON’T MIND TO ROT ME IN JAIL.
I KNOW THAT I HAVE GIVEN OUT TO YOU VITAL INFORMATION THAT WILL LEAD
YOU TO GREATER HEIGHTS IN FUTURE. LIKE I REQUESTED BEFORE, PLEASE LET THIS MATTER REMAIN CONFIDENTIAL BUT I ASSURE YOU THAT YOUR FILE AND CARD ARE RIGHT NOW SAFE IN MY CUSTODY AS I WILL KEEP IT FOR YOU UNTIL YOU GET BACK TO ME.
BEST PERSONAL REGARDS,
DR.MRS.ANASTACIA BRIGGS.
PERSONAL ASSISTANT TO THE SECRETARY TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA
Bosoni Lorella RE: Re: REQUEST FOR INVOICE BL. AWSMUNDAR3606-21
From: Bosoni Lorella <info@mauria.com>
Date: 21 Oct 2021 16:07:19 +0200
Subject: RE: Re: REQUEST FOR INVOICE BL. AWSMUNDAR3606-21
Attachments
- BL. NO. ANSMUNDAR3621.r00 VIRUS DETECTED
Please note that Already sending D/O copy BL. NO. AWSMUNDAR360621
Please Proceed Invoice
Regards
Nicholaus
Bosoni Lorella
Technical Dept.Secretary/Document Management
CARPENTERIA CORSI s.r.l.
Via Borgolo, 58
19033 Castelnuovo Magra
La Spezia – ITALY
Phone +39-(0)187-674 587 Int. 212
Fax +39-(0)187-674 459
E-mail: bosoni.lorella@carpenteriacorsi.com
WWW.CARPENTERIACORSI.COM <Suspicious hyperlink>
AVVISO DI RISERVATEZZA
“Il testo e gli eventuali documenti allegati trasmessi con la
presente, contengono informazioni strettamente riservate al
destinatario indicato. La seguente comunicazione è confidenziale e la
sua riservatezza è tutelata e sanzionata dal Regolamento UE 2016/679.
La lettura, copia, comunicazione o diffusione dei contenuti riportati
o altro uso non autorizzato o qualsiasi altra azione derivante dalla
conoscenza di queste informazioni, sono rigorosamente vietati. Se si
ritiene di non essere il destinatario di questa comunicazione ,o se la
si è ricevuta per errore, si prega di darne immediata comunicazione
al mittente e di provvedere immediatamente alla sua distruzione”
CONFIDENTIALITY NOTICE
“The text and any attached documents transmitted herewith, contain
strictly confidential information to the indicated recipient. The
following communication is confidential and its confidentiality is
protected and sanctioned by EU Regulation 2016/679. The reading,
copying, communication or dissemination of the reported contents, any
other unauthorized use or any other action arising from the knowledge
of this information, is strictly prohibited.
If you believe you are not the intended recipient of this
communication, or if you received it by mistake, please notify the
sender immediately by return and provide immediately to delete this
message”
Ronald Evergreen Important Message
From: "Ronald Evergreen"<efexwec@gmail.com>
Reply: <ggmiller3311@gmail.com>
Date: Sun, 3 Oct 2021 22:11:18 -0700
Subject: Important Message!!!
Dear friend,
This email is strictly confidential and if receiving it does not
please you, kindly delete it and speak to nobody about it please to
avoid complication. For more proof about it kindly click on the BBC
News website below and read carefully to confirm every history about
the death of Mr. John Shumejda.
<Link to BBC>
My name is Mr. Ronald Evergreen, I work with a well-known financial
house (BANK) here in London and I am the personal account officer to
the late Mr. John Shumejda who died in a plane crash in the year 2002
when a private jet crashed during take-off from Birmingham Airport. I
had a private meeting with My late client the same day before the
crash and this gentleman had plans of investing over GBP 10 Million
Great British Pounds sterling into some venture in Dubai and making me
the manager of that venture upon my retirement in some months time.
Mr. John Shumejda is a very close friend and big client, we believe so
much in him and what I advise him. I was shocked and I almost died
when I heard of his sudden death after some hours when both of us
spoke together.
A few months ago I received a MEMO from my bank as his account
officer where I was told that since the death of Mr. John Shumejda in
2002, no one has ever come forth as his next of kin to make an inquiry
of his deposit with the Bank, therefore, I have been mandated to
search for his next of kin and present to the bank between now and end
of this month otherwise his deposited funds will be canceled and send
to the UK Government Treasury Account for confiscation. And all effort
to locate any of his family members has proven unfruitful and as far
as I know, Mr. Shumejda has no next of kin because he has no children
and his wife also died a few years after the death of her husband
because she could not bear the pains.
Therefore, I am contacting you to stand as my foreign partner to
claim as next of kin to late Mr. John Shumejda so that the bank can
release his deposit amounting to the sum of GBP 55,78 Million Great
British Pounds sterling in your favor. And once the money is released
into your bank account, we will share the total sum via the following
ratio 45% for you as my trusted partner, 55% for me as the initiator
and founder of the deal. I want to assure you that this transaction is
100% hitch-free as I have everything planned out already, all you need
to do is to follow my instructions as I am going to present you before
the bank management. If you are willing to work with me and you can be
trusted, kindly send the following information to enable me to submit
your application file to the bank immediately because we have from now
till this month end to move these funds out of the bank.
FULL NAME:
HOME ADDRESS:
OCCUPATION/COMPANY:
AGE:
MARITAL STATUS:
NATIONALITY:
COUNTRY OF RESIDENT:
PRIVATE PHONE NUMBER:
The time given to me by the bank is almost up and I cannot let them
confiscate the account as I have told that once I fail to provide his
next of kin, the Bank will turn some part of the money into the
government account and the rest will be shared among the board of
directors of the bank. I believe that this is my chance and a great
opportunity to make the most of what life has given to me and whoever
will stand as next of kin to claim the funds, like said before, do not
reply to me if you have no intention to follow me through with this
transaction.
I had to make a trip to convince my directors that I had gone in
search of the next of kin to Mr. John Shumejda. Your urgent response
is needed with your details, God Bless you and your family. Chat me
via WhatsApp on:+1-413-278-0914 or write to me on:
ronaldevergreen@outlook.com and we can talk more about this.
Yours faithfully.
Mr. Ronald Evergreen,
Financial Officer.
Marsh Hi Can We Discuss This
From: Marsh <support@rocketreach.co>
Reply: babeyzsweety@gmail.com
Date: 03 Oct 2021 19:40:36 -0700
Subject: Hi, Can We Discuss This
Hello Good Friend
I have very vital information to share with you, and all I am
asking for is your trust. I also want you to know that, this may
cause me my job if words get out that I gave this information
out. So for this I need somebody that I can trust. My name is
Marsh Arce, head of luggage/baggage storage facilities
(Operations, Maintenance, Transportation) at Los Angeles
International Airport – L.A.X,USA. During my recent withheld
package routine check at the Airport Storage Vault last year
December 2020, I discovered an abandoned shipment from a Diplomat
from Australia and when scanned, it revealed an undisclosed sum
of money in a Metal Trunk Box weighing approximately 320kg. The
consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as “MONEY” rather it
was declared as personal effect to avoid interrogation and also
the inability of the diplomat to pay for the United States Non
Inspection Charges
of $5,700.00.
The trunk has since been deposited with a bank after report
confirmed, the death of the diplomat, whom report says, he died
from Covid-19 complications. So the reason I am contacting you,
is for you to work with me and act as his next of kin, because
you both share the same last name. I will go ahead and pay for
the United States Non Inspection Fee of $5,700.00 and arrange for
you, documents in which you will present to the bank. On
completion, the bank will hand over all the money to you by
transferring it to your bank account but you have to assure me,
once you receive the funds, it will be share equaly.
I wait to hear from you urgently and I will appreciate if we can
keep this deal strictly confidential. You might think of it as
illegal but it’s not, because if no one comes to make claim on
it, the government will claim it after 2yrs, so it’s not illegal
that you support and join to make claim on it.
please get back to me via my private Email:
(babeyzsweety@gmail.com) for further directives.
Thanks,
Marsh Arce
Abdul Al Fahim Mutual Benefit
From: "Abdul Al Fahim"<fahinabdul@citromail.hu>
Reply: <fahimabdulal2@gmail.com>
Date: Mon, 20 Sep 2021 15:09:12 -0700
Subject: Mutual Benefit
If this message intrude into your privacy or cause you any inconvenience, I sincerely apologize as that’s not the intended purpose.
I am one of the senior staff of Emirates Development Bank, here in ABU DHABI, UAE. We have an amount of money to the tune of five hundred million United State dollars (US $500,000.000.) only, floating in our Bank that we can re-profile for our mutual benefit, if you agree to cooperate with me. This is just between You and me, and we can split the fund in the ratio of 50/50%, as I do not want to be greedy. You will be the recipient and I will show you how we can execute the transaction successfully. There is no risk involved and it will be a hitch-free transaction.
If you want to work with me, kindly indicate your interest to do so and I will give you the details. This is strictly Confidential and must not be disclosed to a third party please. For further correspondence, Kindly and urgently reply to me.
My Regards,
Abdul Al Fahim
Marsh Arce Hi I Wait Your Response A
From: Marsh Arce <noreply@lawa.com>
Reply: babeyzsweety@gmail.com
Date: 20 Sep 2021 02:03:22 -0700
Subject: Hi, I Wait Your Response A
Hello Good Friend
I have very vital information to share with you, and all I am
asking for is your trust. I also want you to know that, this may
cause me my job if words get out that I gave this information
out. So for this I need somebody that I can trust. My name is
Marsh Arce, head of luggage/baggage storage facilities
(Operations, Maintenance, Transportation) at Los Angeles
International Airport – L.A.X,USA. During my recent withheld
package routine check at the Airport Storage Vault last year
December 2020, I discovered an abandoned shipment from a Diplomat
from Australia and when scanned, it revealed an undisclosed sum
of money in a Metal Trunk Box weighing approximately 320kg. The
consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as “MONEY” rather it
was declared as personal effect to avoid interrogation and also
the inability of the diplomat to pay for the United States Non
Inspection Charges
of $5,700.00.
The trunk has since been deposited with a bank after report
confirmed, the death of the diplomat, whom report says, he died
from Covid-19 complications. So the reason I am contacting you,
is for you to work with me and act as his next of kin, because
you both share the same last name. I will go ahead and pay for
the United States Non Inspection Fee of $5,700.00 and arrange for
you, documents in which you will present to the bank. On
completion, the bank will hand over all the money to you by
transferring it to your bank account but you have to assure me,
once you receive the funds, it will be share equaly.
I wait to hear from you urgently and I will appreciate if we can
keep this deal strictly confidential. You might think of it as
illegal but it’s not as if no one comes to make claim of it, the
government will claim it after 2yrs, so it’s not illegal.
please get back to me via my private Email:
(babeyzsweety@gmail.com) for further directives.
Thanks,
Marsh Arce
Mrs. Paulina Goss Attention: E-mail Id Owner
From: "Mrs. Paulina Goss" <support@domet.co.in>
Reply: <calottorg@consultant.com>
Date: Thu, 16 Sep 2021 11:01:02 -0700
Subject: Attention: E-mail Id Owner,
®Powerball Canada
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Ticket No: BC7865 0987125477
Attention: E-mail Id Owner,
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Email Address: calottorg@consultant.com
Email the claim agent the below stated information:
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You rs Sincerely,
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Abdul Al Fahim Mutual Benefit
From: "Abdul Al Fahim" <fahinabdul@citromail.hu>
Reply: fahinabdul@gmail.com
Date: Sun, 12 Sep 2021 05:13:10 +0000
Subject: Mutual Benefit
If this message intrude into your privacy or cause you any
inconvenience, I sincerely apologize as that’s not the intended
purpose.
I am one of the senior staff of Emirates Development Bank, here in ABU
DHABI, UAE. We have an amount of money to the tune of five hundred
million United State dollars (US $500,000.000.) only, floating in our
Bank that we can re-profile for our mutual benefit, if you agree to
cooperate with me. This is just between You and me, and we can split
the fund in the ratio of 50/50%, as I do not want to be greedy. You
will be the recipient and I will show you how we can execute the
transaction successfully. There is no risk involved and it will be a
hitch-free transaction.
If you want to work with me, kindly indicate your interest to do so
and I will give you the details. This is strictly Confidential and
must not be disclosed to a third party please. For further
correspondence, Kindly and urgently reply to me.
My Regards,
Abdul Al Fahim
Mr. Rizwan Aayan Dear Partner
From: "Mr. Rizwan Aayan" <aisga0222@gmail.com>
Reply: rizwanaayan4@gmail.com
Date: Wed, 1 Sep 2021 06:18:07 -0700
Subject: Dear Partner,
Dear Partner,
I am Mr.Rizwan Aayan,the chief operating financial officerin Bukina
Faso West Africa. I know you will receive this email with a sense of
surprise but you don’t have to worry about anything.I have decided to
contact you for a transaction that will be very beneficial to both of
us once completed.
There is a large amount of money lying dormant in many accounts with
our bank, deposited by the late president Muammar Al-Gaddafi of Libya
who died in 20011.This money was deposited in our bank by the late
President Muammar Al-Gaddafi as aid to orphanages and for the
promotion of Islam in the world, but he died without approving it to
any person or organization.These funds have been dormant in this
account with our bank till now, and our bank management in
colaboration with the United Nations Development Program (UNDP)has
just decided to give out this fund as long term loans to investors
with good projects for financing,in line with what president Gaddafi
deposited the fund for.I and the director general of our bank have
decided to benefit from this opportunity by approving the loans to
applicants of our choice, so that we can put in place a plan that can
be profitable to you and us.
This money amounts to the total sum of(US$35Million United states
Dollars) in different accounts, and will be approved to applicants in
different amounts depending on the applicant’s project for financing.I
got your contact on the internet and your email profile impressed me,
so I hope that you would be able to handle this transaction without
any problems?In the meantime, we have already prepared grounds for
your loan application to be approved and for the fund to be
transferred into any bank account of your choice.
I will draft the loan application and forward it to you, as soon as
you have expressed your interest in doing this business with us and to
personally benefit from this great opportunity.I work in this bank,
that is the real reason why my bank director and I contacted you as an
associate so that you can send your loan application to our bank, for
this fund to be transferred to you as our financing project for
development, without any traces coming back to us.Upon the conclusion
of this transaction, you will be entitled to 40% of the total amount
as satisfaction and the remaining 60% will be for the director general
and I.
I will monitor the whole situation here at the bank until you confirm
that the money has been received in your account and you ask me to
join you in your country for the sharing of the funds according to the
percentages previously indicated.I intend to make investments in your
country, so you can give me advice in this regard and give me any
necessary information on investment in your country.
Please inform me as soon as possible of your wish to do this business
with us on the basis of trust.For the success of this operation, you
should keep strictly confidential what I have just confided in you.
Only this condition can allow us to achieve total success.
I am waiting for your urgent response.
My distinguished greetings.
Mr.Rizwan Aayan.
Chief Operating Financial Officer,
Mr. Lewis Madani With All Due Respect
From: "Mr. Lewis Madani" <workbbb48@outlook.com>
Date: Fri, 20 Aug 2021 17:58:18 +0000
Subject: With All Due Respect
FROM: MR. LEWIS MADANI
TEL:
EMAIL: mr.lewismadani@gmail.com
ATTN: SIR/MADAM
STRICTLY CONFIDENTIAL
Compliment of the day, May I have the pleasure of introducing myself?
I am Mr. Lewis Madani, a senior staff and chairman of Tender Board
Committee on the award of contracts in Department of Works and Housing
here in South Africa. I got your contact E-mail address through the
internet in my search to find a trustworthy person on whom I can
repose confidence for colossal international money transaction.
My aim of sending this “business proposal” to you is to solicit for
your assistance and co-operation to transfer some huge amount of fund
into your account overseas. Therefore, this communication should be
held in high confidence.
I wish to transfer into a safe and secured account overseas, the sum
of Twenty Five Million Five Hundred Thousand United States Dollars
(US$25.5 Million) which is over-invoiced amount from contracts we
awarded to foreign contractors who have been duly paid on completion
of their various contracts. This money right now is in a coded account
in the Reserve Bank of South Africa
However, by virtue of my position as civil servants; i cannot acquire
these funds in my name or in the names of companies here in South
Africa. I therefore asked on trust and sincerity to look for a
reliable international outfit partner abroad into whose account the
sum of US$25.5 Million would be transferred. We have agreed on the
following sharing ratio if you accept my proposal.
1. Sixty percent (60%) for me and forty percent (40%) for you, the
Account owner.
My choice of you for this transaction is basically hanged on your
field and profession, hence this business proposal. If you are
interested in this deal, I will require some information’s from you in
order to affect the transfer of the money. Please, be informed that we
shall commence processing of claims of payment once i receive your
interest from you, and the funds will get into your account within
Five (5) working days by Telegraphic Transfer (T.T).
Note that this transaction is 100% risk free. Do acknowledge the
receipt of this letter by indicating your interest in the transaction
and also including your direct contact details such as your telephone
and fax numbers for easy communication regarding this transaction.
Email me on my private email: mr.lewismadani@gmail.com
Best Regards
Mr. Lewis Madani
Mr. Lewis Madani With All Due Respect
From: "Mr. Lewis Madani" <workbbb3@outlook.com>
Date: Fri, 20 Aug 2021 13:26:33 +0000
Subject: With All Due Respect
FROM: MR. LEWIS MADANI
TEL:
EMAIL: mr.lewismadani@gmail.com
ATTN: SIR/MADAM
STRICTLY CONFIDENTIAL
Compliment of the day, May I have the pleasure of introducing myself?
I am Mr. Lewis Madani, a senior staff and chairman of Tender Board
Committee on the award of contracts in Department of Works and Housing
here in South Africa. I got your contact E-mail address through the
internet in my search to find a trustworthy person on whom I can
repose confidence for colossal international money transaction.
My aim of sending this “business proposal” to you is to solicit for
your assistance and co-operation to transfer some huge amount of fund
into your account overseas. Therefore, this communication should be
held in high confidence.
I wish to transfer into a safe and secured account overseas, the sum
of Twenty Five Million Five Hundred Thousand United States Dollars
(US$25.5 Million) which is over-invoiced amount from contracts we
awarded to foreign contractors who have been duly paid on completion
of their various contracts. This money right now is in a coded account
in the Reserve Bank of South Africa
However, by virtue of my position as civil servants; i cannot acquire
these funds in my name or in the names of companies here in South
Africa. I therefore asked on trust and sincerity to look for a
reliable international outfit partner abroad into whose account the
sum of US$25.5 Million would be transferred. We have agreed on the
following sharing ratio if you accept my proposal.
1. Sixty percent (60%) for me and forty percent (40%) for you, the
Account owner.
My choice of you for this transaction is basically hanged on your
field and profession, hence this business proposal. If you are
interested in this deal, I will require some information’s from you in
order to affect the transfer of the money. Please, be informed that we
shall commence processing of claims of payment once i receive your
interest from you, and the funds will get into your account within
Five (5) working days by Telegraphic Transfer (T.T).
Note that this transaction is 100% risk free. Do acknowledge the
receipt of this letter by indicating your interest in the transaction
and also including your direct contact details such as your telephone
and fax numbers for easy communication regarding this transaction.
Email me on my private email: mr.lewismadani@gmail.com
Best Regards
Mr. Lewis Madani
Mr. Lewis Madani With All Due Respect
From: "Mr. Lewis Madani" <zowozo55@outlook.com>
Date: Fri, 20 Aug 2021 10:02:10 +0000
Subject: With All Due Respect
FROM: MR. LEWIS MADANI
TEL:
EMAIL: mr.lewismadani@gmail.com
ATTN: SIR/MADAM
STRICTLY CONFIDENTIAL
Compliment of the day, May I have the pleasure of introducing myself?
I am Mr. Lewis Madani, a senior staff and chairman of Tender Board
Committee on the award of contracts in Department of Works and Housing
here in South Africa. I got your contact E-mail address through the
internet in my search to find a trustworthy person on whom I can
repose confidence for colossal international money transaction.
My aim of sending this “business proposal” to you is to solicit for
your assistance and co-operation to transfer some huge amount of fund
into your account overseas. Therefore, this communication should be
held in high confidence.
I wish to transfer into a safe and secured account overseas, the sum
of Twenty Five Million Five Hundred Thousand United States Dollars
(US$25.5 Million) which is over-invoiced amount from contracts we
awarded to foreign contractors who have been duly paid on completion
of their various contracts. This money right now is in a coded account
in the Reserve Bank of South Africa
However, by virtue of my position as civil servants; i cannot acquire
these funds in my name or in the names of companies here in South
Africa. I therefore asked on trust and sincerity to look for a
reliable international outfit partner abroad into whose account the
sum of US$25.5 Million would be transferred. We have agreed on the
following sharing ratio if you accept my proposal.
1. Sixty percent (60%) for me and forty percent (40%) for you, the
Account owner.
My choice of you for this transaction is basically hanged on your
field and profession, hence this business proposal. If you are
interested in this deal, I will require some information’s from you in
order to affect the transfer of the money. Please, be informed that we
shall commence processing of claims of payment once i receive your
interest from you, and the funds will get into your account within
Five (5) working days by Telegraphic Transfer (T.T).
Note that this transaction is 100% risk free. Do acknowledge the
receipt of this letter by indicating your interest in the transaction
and also including your direct contact details such as your telephone
and fax numbers for easy communication regarding this transaction.
Email me on my private email: mr.lewismadani@gmail.com
Best Regards
Mr. Lewis Madani
Mr. Chris Badenhorst From Mr. Chris Badenhorst
From: "Mr. Chris Badenhorst" <kenethbuggie45@gmail.com>
Reply: drchris12021@outlook.com
Date: Mon, 16 Aug 2021 16:18:42 +0200
Subject: From Mr. Chris Badenhorst
From: Director Project Implementation
South African Anglo Gold Corporation.
Mr. Chris Badenhorst
Email: drchris12021@outlook.com
Tel: +27634669984
Dear:
Please treat this information as confidential.
I am Mr. Chris Badenhorst , Director Project Implementation with South
African Anglo-Gold Corporation in Johannesburg and a member of the
Contract Tenders Board (CTB) of the above corporation. Your esteemed
address was reliably introduced to me from the South African Chamber
of Commerce and Industry in my search for a reliable,
individual/company who can handle a strictly confidential transaction,
which involves the transfer of a reasonable sum of money to a foreign
account.
The amount of money involved is US$35,000,000.00. This money has
already been extracted from various contracts awarded by this
corporation, as a result of over-invoicing masterminded by the
concerned officials involved, this has been drafted to represent the
final payment for a contract that has been executed to this
corporation some years back, the money is now in the Reserve Bank of
South Africa inline with Citibank UK awaiting to claim.
Now is the optimum period to consummate this fund, following the
presidential directive to all parasitical to settle all outstanding
debts owed to both local and foreign contractors? In my last meeting
with the Officials involved, it was unanimously agreed that 30% of the
total sum will be given to you, 60% will be for us while 10% will be
use to reimburse the expenses that will be incurred in the processing
of this transfer.
I assure you that this transaction is 100% risk free as we have
concluded every arrangement to protect the interest of everyone
involved, Likewise all modalities’ for the successful transfer of this
fund has been worked out with Ministry of finance and the Reserve Bank
of South Africa to facilitate the remittance of this fund to your
designated account within 72 hours after your claim has been approved.
However, I would want to believe that you are honest enough and will
not raise any misgiving attitude in any aspect of the transaction,
more importantly, that you will keep this transaction very
confidential so as not to tarnish the confidence reposed on these
officials by the Government of South Africa. If this proposal is of
interest to you, kindly reply to My Private Email immediately [
drchris12021@outlook.com ].
Please treat this information as confidential.
Thanks
Best Regards,
Mr. Chris Badenhorst.
Director Project Implementation.
South African Anglo Gold Corporation
Michael Island I Await Your Swift Respond
From: Michael Island <support@flylax.com>
Reply: cliff_colind@aliyun.com
Date: 15 Aug 2021 19:41:16 -0700
Subject: I Await Your Swift Respond
Hello Good Friend
I have very vital information to share with you, and all I am
asking for is your trust. I also want you to know that, this may
cause me my job if words get out that I gave this information
out. So for this I need somebody that I can trust.
My name is Marsh Arce, head of luggage/baggage storage facilities
(Operations, Maintenance, Transportation) at Los Angeles
International Airport – L.A.X,USA. During my recent withheld
package routine check at the Airport Storage Vault last year
December 2020, I discovered an abandoned shipment from a Diplomat
from Australia and when scanned, it revealed an undisclosed sum
of money in a Metal Trunk Box weighing approximately 320kg. The
consignment was abandoned because the Contents of the consignment
was not properly declared by the consignee as “MONEY” rather it
was declared as personal effect to avoid interrogation and also
the inability of the diplomat to pay for the United States Non
Inspection Charges of $5,700.00.
The trunk has since been deposited with a bank after report
confirmed, the death of the diplomat, whom report says, he died
from Covid-19 complications. So the reason I am contacting you,
is for you to work with me and act as his next of kin, because
you both share the same last name. I will go ahead and pay for
the United States Non Inspection Fee of $5,700.00 and arrange for
you, documents in which you will present to the bank. On
completion, the bank will hand over all the money to you by
transferring it to your bank account but you have to assure me,
once you receive the funds, it will be share equaly.
I wait to hear from you urgently and I will appreciate if we can
keep this deal strictly confidential. You might think of it as
illegal but it’s not as if no one comes to make claim of it, the
government will claim it after 2yrs, so it’s not illegal.
please get back to me via my private Email:
(cliff_colind@aliyun.com ) for further directives.
Thanks,
MMichael Island
MR EMEKA CHUKS WE DISCOVERD YOUR ABANDONED FUND
From: MR EMEKA CHUKS <emeka@msn>
Reply: <emekachuks788@outlook.com>
Date: Sat, 17 Jul 2021 06:04:21 -0700
Subject: WE DISCOVERD YOUR ABANDONED FUND
FROM THE DESK OF EMEKA CHUKS
UNION BANK NIGERIA PLC.
EMAIL: emeka0002@outlook.com
DEAR BENEFICIARY
WE DISCOVERD YOUR ABANDONED FUND
I AM MR EMEKA CHUKS, THE MANAGER, FOREIGN REMITTANCE DEPARTMENT OF
THE UNION BANK OF NIGERIA PLC. WE DISCOVERED THE SUM OF $15,000,000.00
(FIFTEEN MILLION UNITED STATES DOLLARS ONLY) BELONG TO YOU WHICH WAS
INSTRUCTED TO SEIZED BY FEDERAL MINISTRY OF FINANCE AND PAID TO THE
FEDERAL TREASURE ON NEXT 14 BANK WORKING DAYS.
WHEN I GO THROUGH YOUR TRANSFER FILE, I FOUND OUT THAT YOUR FUND IS
STILL INTACT AND READY TO REMIT INTO YOUR ACCOUNT ONCE YOU PROVIDE TO
THIS BANK A LETTER OF ADMINISTRATION FROM COURT IN NIGERIA AND A SCAN
COPY OF EITHER YOUR DRIVER LICENSE OF INTERNATIONAL PASSPORT FOR
IDENTIFICATION.
WHY I CONTACTED YOU IS THAT I HAVE MADE UP MY MIND TO HELP YOU AND
MAKE SURE THAT THIS FUND WILL GET INTO YOUR ACCOUNT WITHOUT ANY DELAY SINCE
THIS IS ONLY REQUIREMENT TO GET THIS FUND INTO YOUR ACCOUNT.
I WANT TO STAND FOR YOU AS YOUR REPRESENTATIVE TO FOLLOW IT UP UNTIL
IT GETS TO YOUR ACCOUNT. I WILL PROCEED TO COURT FOR THE LETTER OF
ADMINISTRATION AS SOON AS YOU SEND THE FOLLOWING:
1. YOUR FULL NAME AND ADDRESS:
2. YOUR COUNTRY OF ORIGIN:
3. YOUR BANK NAME AND ADDRESS:
4. THE ACCOUNT INFORMATION WHERE YOU WANT THE FUND TO TRANSFER INTO:
5. YOUR TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION:
6. A COPY OF YOUR INTERNATIONAL PASSPORT/ DRIVER LICENSE.
NOTE THAT THE FEDERAL GOVERNMENT HAS GIVE A DEADLINE OF 14 BANK
WORKING DAYS FOR ALL THE FOREIGN CUSTOMERS TO CONCLUDE THERE
TRANSACTION WITH THIS BANK, OTHERWISE THE FUND WILL BE RETURNED TO THE
FEDERAL TREASURY AS UNCLAIMED FUND. FOR MORE EXPLANATION,
NOTE ALSO, THIS TRANSACTION MUST BE KEPT STRICTLY CONFIDENTIAL BECAUSE
OF IT’S NATURE.
I LOOK FORWARD TO RECEIVING YOUR PROMPT RESPONSE: emeka0002@outlook.com
Please, call me for more information on +234 7016803117.
REGARDS,
MR EMEKA CHUKS.