Rolinth Gassot CAN I TALK TO YOU

From: "Rolinth Gassot" <mechoxy@gmail.com>
Reply: rolinthgassot@gmail.com
Date: Tue, 16 Apr 2024 12:37:22 -0700
Subject: CAN I TALK TO YOU?

Greetings,

My name is Rolinth Gassot,

Please confirm your availability to enable me to reach you out . .

Your earliest response will be appreciated.

Best Regards,

Rolinth Gassot ( LL.B, LL.M)
Attorney at Law (Senior Counsel)
Lenz & Staehelin
Brandschenkestrasse 24
CH-8027 Zurich, Switzerland 1s

Vahn Montes Hey Nigel Please look this over

From: "Vahn Montes" <sara-abbas@willelec.com>
Reply: "Vahn Montes ( LL.B, LL.M)" <vahnmontes09@gmail.com>
Date: 10 Apr 2024 19:10:42 +0200
Subject: Hey Nigel] Please look this over!

Greetings,

I hereby express my unwavering patience in awaiting your prompt
response to the aforementioned correspondence.

Please confirm your availability to enable me to reach out through
Phone or email .

Best Regards,

Vahn Montes ( LL.B, LL.M)
Attorney at Law
Brandschenkestrasse 24
CH-8027 Zurich, Switzerland

World Bank Compensation Unit VICTIMS COMPENSATION ASSISTANCE PROGRAM

From: World Bank Compensation Unit <info.united04@gmail.com>
Date: Mon, 1 Apr 2024 22:23:31 -0700
Subject: VICTIMS COMPENSATION ASSISTANCE PROGRAM
_Victims Compensation Assistance Program

Financial Fraud Crime Victims Compensation Assistance Program (VCAP)
helps victims and their families through the emotional and physical
aftermath of a crime by easing the financial impact placed upon them
by the crime. Victims Resource Center can help you file for VCAP and
can answer questions about eligibility.

As the victim of a federal fraud crime, you may suffer financial and
emotional harm and even medical problems relating to your
victimization. And you are not alone. Millions of people in the world
are victims of fraud crimes each year.

The World Bank Group is acting quickly to step up support as an
Individual facing a wide range of consequences of scam, World bank to
credit your account with your compensation funds allocated in your
name to the tune of US$ 2 million (Two million united states dollars)

Re=Confirm Payment Information’:

1. Full Name (As Stated in your ID)
2. Contact Address
3. Cellphone Number
4. Age/Sex

Please Be Warned, as The Financial Anti-Crime Commission does not
instruct any other Bank or agent in this payment, and from now,we
advise you to stop all the communications you are having with any
other Agent or bank officials in Europe, Asia and Africa regarding
your payment

Best Regards

Mrs. Anshula Kant
Managing Director
World Bank Group
Chief Financial Officer
_
_Geneva, Switzerland_

[Anshula Kant]

WESTERN UNION MONEY TRANSFER **Re: 10 000 FIRST PAYMENT IS SENT TO YOU**

From: "WESTERN UNION MONEY TRANSFER" <kimluna@live.com>
Reply: wutransfer1908@hotmail.com
Date: 25 Mar 2024 20:25:45 +0800
Subject: **Re: $10,000 FIRST PAYMENT IS SENT TO YOU**

Reply-To: wutransfer1908@hotmail.com

WESTERN UNION.

Available payment. Pick it up. 
  
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee, had agreed to pay you a
total amount of $800,000.00 USD compensation fund.

The compensation fund has been signed to be paid for the UNPAID
LOTTERY/LOTTO AWARDS AND OTHER ONLINE TRANSACTIONS.

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this 1st Batch payment of the year
according to our banking regulation. We apologize for the delay of
your payment.

The sum of $10,000.00 USD or its equivalent in your local currency
will be transferred to you via WU everyday until all the $800,000.00
USD is sent across to you.

We have registered your first payment of $10,000.00 USD online through
Western Union Money Transfer.

Just confirm your first payment with the instructions below, Open this
website: www.westernunion.com  <Link to Banking site> , then
click “Track Transfer”, for you to see the status of the transaction
online.

As soon as you open the website, enter this tracking number(MTCN):
4962680390.

As soon as you enter the tracking number click “Track Transfer” to
confirm by yourself.

 MTCN: 4962680390,
 Sender Names: Alice Page,
 Sender City: Bernex,
 Sender Country: Switzerland.
 Amount sent: $10,000 USD.

 Money Transfer | Global Money Transfer | Western Union

Go to any Western union office in your area and pick it up. Make sure
you go with an identification of yourself like a driving license or
national id or international passport.

Office Email:[wutransfer1908@hotmail.com]

Yours sincerely,
Dr. Jennifer Willis
Financial Secretary.
Tel: (41) 022 581 22 33
Te: (41)  091 518 16 96

Williams Benson DIAMOND BANK.

From: Williams Benson <katereggap73@gmail.com>
Reply: atm450office@gmail.com
Date: Fri, 22 Mar 2024 09:27:18 +0100
Subject: DIAMOND BANK.
DIAMOND BANK.
ATM International credit Settlement.
International Means of Payment Directorate.

Attn:

This is to officially notify you of your fund that
via numerous channels, e.g. courier companies, Western
Union Money Transfers and Banks Transfer. Because of this loss of
Our means that were accepted but not given to you.

So in this case it took place on the 11th. Jan 2021 a positive meeting
took place.
at the World Bank in Switzerland, the top officials and the central
bank
Governors from different countries around the world were with the
Meet them discussing how your fund can be given to you
without being lost at this point. Be informed that all of you
further communication with other people or offices in order to
Problems getting your ATM payment. Finally on the
The meeting is held by the President of the World Bank, Robert B.
Zoellick,
strictly authorized 7 banks in the world, all individual
Recipient funds through courier companies. Your fund that really
$ 45.5 million (Forty-five Million, Five Hundred Thousand United
States of America Dollars) included in the list of
List of recipients, among all other beneficiaries in different
Countries of the world that are paid via ATM MASTER CARD. Below are
the
authorized banks;

Daiwa Bank® / Osaka / Japan.
………………………… ……
Caja De Madrid / Madrid / Spain.
………………………… ……
Lloyds Bank® / London / England.
………………………… ………
Diamond Bank® Plc / Benin Republic.
………………………… ……..
Banco di Santo Spirito / Rome / Italy.
………………………… ……….
Bank of New York Mellon Corp / New York / USA.
……………..
Deutsche Bank branch Untermarkt 27, 99974 Mühlhausen / Thuringia,
Germany

Each of these banks distributes 350 ATM MASTER Credit CARDS
all beneficiaries in the world who are to receive their compensation
ATM Credit CARD. This bank (DIAMOND Bank®Plc.) Will send you your
ATM Credit CARD, which you can use to withdraw your money from an ATM
Machine in any part of the world, but the maximum withdrawal is
$ 50,000 per day while the minimum payout is $ 20,000 per day.
Note that this ATM Credit CARD has been activated by you and
Security PIN code number will be issued to you by this bank as soon as
how to get your credit card for a safer withdrawal. You’re welcome
please turn to
the payment department of the BANK card Mr. Donald Frank,
send your information to HIM for an instant response.

Mr. Donald Frank’s contacts are as follows;

Mr. Donald Frank,
Email(atm450office@gmail.com)
Director of the ATM Payments Department DIAMOND BANK Plc.

Your full name:?
Country / your address:?
Contact Home / Mobile:?
Age / Gender:?
A scan copy of your identity:?

Please make a delivery selection for shipping your
ATM credit
CARD as calculated as below;

DHL COURIER COMPANY shipping cost: $ 100 or EUR 75 (1 day delivery)
FedEx COURIER COMPANY Shipping Cost: $ 75 or EUR 50 (2 day delivery)
UPS COURIER COMPANY Shipping Cost: $ 50 or Euro 25 (3 day delivery)

BUY ITUNES CARD OR SEND STEAM GIFT CARD

For oral discussions, you can reach Mr. Donald Frank by email or phone
his hotline that will be given to you above once you get this
important
Message for more directions and update it over too
any development
from the above office.

NOTE: Due to scammers, we hereby give you our
Code of Conduct,
what is (ATM) so you need to provide this code when using the
Map Center by using it as a theme.

With best regards,
Chief Remittance Officer,
lordjanny59@gmail.com
DIAMOND BANK® Plc.
Regarding the World Bank @

Gloria Johnson CAPITAL UPDATE

From: Gloria Johnson <gloriajohnson0412@gmail.com>
Date: Wed, 20 Mar 2024 07:22:46 -0700
Subject: CAPITAL UPDATE
DEAR SIR,  BE INFORM THERE IS  HUGE DEPOSIT IN TUNE OF
USD$85MILLION  WHICH  I WANT YOU TO INITIATE THE REMITTANCE PROCESS
AS THE BENEFICIARY.

IN THIS LIGHT, I AM LOOKING FORWARD FOR A GOOD INVESTMENT PLAN OR
PROJECT WITH A PROFILED MAN LIKE AS ALL ORIGINAL DOCUMENTS ARE
AVAILABLE FOR RE-VALIDATION AND RE-LEGALIZATION AS THE SOLE
BENEFICIARY.

FEEL FREE TO REACH ME FOR MORE HIGHLIGHT BASED ON THE TRANSACTION AS
ALL IS GUARANTEED FOR ALL LEGITIMACY.

FOR AND ON BEHALF OF

FEDERAL ADVISORY COMMITTEE MANAGEMENT  

Investment Deposit Admin. Dept.
Zurich Versicherungs – Gesellschaft
AG Mythenquai 2 ,
Zurich , 8002
Switzerland

GLORIA JOHNSON

Vahn Montes Revolutionize with our Proposal

From: "Vahn Montes" <inheritance@mviaq.com>
Reply: "Vahn Montes ( LL.B, LL.M)" <vahnmontes09@gmail.com>
Date: 19 Mar 2024 14:22:37 +0100
Subject: Revolutionize with our Proposal!

Greetings,

I hereby express my unwavering patience in awaiting your prompt
response to the aforementioned correspondence.

Please confirm your availability to enable me to reach out through
Phone or email .

Best Regards,

Vahn Montes ( LL.B, LL.M)
Attorney at Law
Brandschenkestrasse 24
CH-8027 Zurich, Switzerland

WESTERN UNION MONEY TRANSFER Re: KINDLY RE-CONFIRM 10 000 INITIAL PAYMENT SENT TO YOU..

From: "WESTERN UNION MONEY TRANSFER" <mcampbell2009@live.com>
Reply: wutransfer1908@hotmail.com
Date: 22 Feb 2024 01:37:40 -0800
Subject: Re: KINDLY RE-CONFIRM $10,000 INITIAL PAYMENT SENT TO YOU..

Reply-To: wutransfer1908@hotmail.com

WESTERN UNION.

Available payment. Pick it up. 
  
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee, had agreed to pay you a
total amount of $800,000.00 USD compensation fund.

The compensation fund has been signed to be paid for the UNPAID
LOTTERY/LOTTO AWARDS AND OTHER ONLINE TRANSACTIONS.

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this 1st Batch payment of the year
according to our banking regulation. We apologize for the delay of
your payment.

The sum of $10,000.00 USD or its equivalent in your local currency
will be transferred to you via WU everyday until all the $800,000.00
USD is sent across to you.

We have registered your first payment of $10,000.00 USD online through
Western Union Money Transfer.

Just confirm your first payment with the instructions below, Open this
website: www.westernunion.com  <Link to Banking site> , then
click “Track Transfer”, for you to see the status of the transaction
online.

As soon as you open the website, enter this tracking number(MTCN):
4962680390.

As soon as you enter the tracking number click “Track Transfer” to
confirm by yourself.

Below are the details you need to present to the western union
officials. Also go with your id card:

 MTCN: 4962680390,
 Sender Names: Alice Page,
 Sender City: Bernex,
 Sender Country: Switzerland.
 Amount sent: $10,000 USD.

 Money Transfer | Global Money Transfer | Western Union

Go to any Western union office in your area and pick it up. Make sure
you go with an identification of yourself like a driving license or
national id or international passport.

Office Email:[wutransfer1908@hotmail.com]

Yours sincerely,
Dr. Jennifer Willis
Financial Secretary.
Tel: (41) 022 581 22 33
Te: (41)  091 518 16 96

World Bank Compensation Unit VICTIMS COMPENSATION ASSISTANCE PROGRAM CONFIRM RECEIPT

From: World Bank Compensation Unit <info.635785@gmail.com>
Date: Fri, 16 Feb 2024 23:42:39 +0100
Subject: VICTIMS COMPENSATION ASSISTANCE PROGRAM ( CONFIRM RECEIPT )
_Victims Compensation Assistance Program

Financial Fraud Crime Victims Compensation Assistance Program (VCAP)
helps victims and their families through the emotional and physical
aftermath of a crime by easing the financial impact placed upon them
by the crime. Victims Resource Center can help you file for VCAP and
can answer questions about eligibility.

As the victim of a federal fraud crime, you may suffer financial and
emotional harm and even medical problems relating to your
victimization. And you are not alone. Millions of people in the world
are victims of fraud crimes each year.

The World Bank Group is acting quickly to step up support as an
Individual facing a wide range of consequences of scam, World bank to
credit your account with your compensation funds allocated in your
name to the tune of US$ 2 million (Two million united states dollars)

Re=Confirm Payment Information’:

1. Full Name (As Stated in your ID)
2. Contact Address
3. Cellphone Number
4. Age/Sex

Please Be Warned, as The Financial Anti-Crime Commission does not
instruct any other Bank or agent in this payment, and from now,we
advise you to stop all the communications you are having with any
other Agent or bank officials in Europe, Asia and Africa regarding
your payment

Best Regards

Mrs. Anshula Kant
Managing Director
World Bank Group
Chief Financial Officer
_
_Geneva, Switzerland_

[Anshula Kant]

Mark Smith Your Attention Is Needed

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


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

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

Warm Regards

Yours Sincerely,

Mark smith

Director of the Finance Department

International Monetary Fund

Helen Nurtazhiev Buying Request offer

From: "Helen Nurtazhiev"<kara@aptituze.com>
Reply: Sales01@mragys.com
Date: 16 Jan 2024 17:56:38 -0800
Subject: Buying Request offer
Dear Sir/madam,

Please confirm if you have been receiving our mail regarding our
buying request?

Once again we have to state our interest in buying from your esteemed
company. We got your email contact from your associate.We want to
order some of your products and we sincerely hope to establish a
long-term business relationship with your esteemed company.

Kindly send me your latest catalog or your products list with a
quotation with the details for Minimum Order Quantity, Delivery time
all on FOB basis to port of Basle Switzerland and payment terms (TT
payment will be preferred)

Hope we can get your quote on time as the order is urgent for our 1st
quarter 2024 orders.Your early reply will be highly appreciated.
Please send us your feedback to (Sales01@mragys.com).

Waiting for your early reply
 
Helen Nurtazhiev
Best Regards/Cordialement/Freundliche Grüsse
Sales Manager / Operations
Route des Grands Bois 16
168873 Epagny|Switzerland
Email :Sales01@mragys.com

WESTERN UNION MONEY TRANSFER Re: KINDLY RE-CONFIRM 10 000 PAYMENT SENT TO YOU..

From: "WESTERN UNION MONEY TRANSFER" <jon_aci@hotmail.com>
Reply: wutransfer1908@hotmail.com
Date: 08 Jan 2024 14:54:52 +0300
Subject: Re: KINDLY RE-CONFIRM $10,000 PAYMENT SENT TO YOU..

Reply To Email: wutransfer1908@hotmail.com

Dear Beneficiary,
  
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee agreed to pay you the
total sum amount of $10,000,000.00 (Ten Million US Dollars Only) for
all unpaid LOTTERY WINNERS. Your e-mail address appeared on our list
of beneficiaries. We apologize for the delay of your payment!

We have sent you $100,000.00 as an initial payment to see how best
efficient you can receive your funds. This was done via the Western
Union Money Transfer since the 18th November 2023 but till date no
word from you that you have received the funds.

Once again, kindly re-confirm your first payment of $100,000.00 with
the instructions below, Open the website: www.westernunion.com
 <Link to Banking site>  , then click “Track Transfer”, for you
to see the status of your transaction online.

As soon as you open the website, enter this tracking number(MTCN):
1288639612.

As soon as you enter the tracking number click “Track Transfer” to
confirm sent funds/money.

Here re-confirm the following details once again to match on our
record if you are unable to pick it up;

Your full name:

Address:

Age:

City and Country:

Mobile Number:

Below here are the sending details once again.

 MTCN: 1288639612,
 Sender Names: Louisa Daniels,
 Sender City/Country: Geneva, Switzerland
 Sender Office: Western Union
 Amount sent: $100,000 USD.

 Money Transfer | Global Money Transfer | Western Union

For further enquiries, contact our Office E-mail address:
wutransfer1908@hotmail.com

Yours sincerely,
Ms. Elena Kay
Western Union Co-ordinator
Email: wutransfer1908@hotmail.com

WESTERN UNION MONEY TRANFER Re: KINDLY RE-CONFIRM 10 000 PAYMENT SENT TO YOU..

From: "WESTERN UNION MONEY TRANFER" <johnthomson33@hotmail.com>
Reply: wutransfer1908@hotmail.com
Date: 02 Jan 2024 05:15:10 +0800
Subject: Re: KINDLY RE-CONFIRM $10,000 PAYMENT SENT TO YOU..
Reply To Email: wutransfer1908@hotmail.com

Dear Beneficiary,
  
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee agreed to pay you the
total sum amount of $10,000,000.00 (Ten Million US Dollars Only) for
all unpaid LOTTERY WINNERS. Your e-mail address appeared on our list
of beneficiaries. We apologize for the delay of your payment!

We have sent you $10,000.00 as an initial payment to see how best
efficient you can receive your funds. This was done via the Western
Union Money Transfer since the 18th November 2023 but till date no
word from you that you have received the funds.

Once again, kindly re-confirm your first payment of $10,000.00 with
the instructions below, Open the website: www.westernunion.com
 <Link to Banking site>  , then click “Track Transfer”, for you
to see the status of your transaction online.

As soon as you open the website, enter this tracking number(MTCN):
1288639612.

As soon as you enter the tracking number click “Track Transfer” to
confirm sent funds/money.

Here re-confirm the following details once again to match on our
record;

Your full name:

Address:

Age:

City and Country:

Mobile Number

Below here are the sending details once again.

 MTCN: 1288639612,
 Sender Names: Louisa Daniels,
 Sender City: Geneva, Switzerland
 Sender Office: Western Union
 Amount sent: $10,000 USD.

 Money Transfer | Global Money Transfer | Western Union

For further enquiries, contact our Office E-mail address:
wutransfer1908@hotmail.com

Yours sincerely,
Ms. Elena Kay
Western Union Co-ordinator
Email: wutransfer1908@hotmail.com

Mr. Douglas Klaus RE-SCHEDULING

From: "Mr. Douglas Klaus" <kmbz2.line@gmail.com>
Reply: "Mr. Douglas Klaus" <deutsche.aghelpline@gmail.com>, deutsche.aghelpline@gmail.com
Date: Sun, 17 Dec 2023 21:43:12 +0000
Subject: RE-SCHEDULING
RE-SCHEDULING/INDICATE OWNERSHIP
Attn: Sir,
In case you have not been informed based on your Email ID, you are to receive your an abandoned fund and an approved palliative measure funds from IMF AND WORLD BANK respectively through our bank, Deutsche Ag, London on Ref: DEBT-WBL.IMF/XXXCREDIT.002023-24/FRMON.QBNK-23/4 respectively.

This is to inform you further that your claim listed earlier to be paid via our affiliate under Mrs. Karoline Kasper of Deutsche Bank, Zurich Switzerland ;Account Auditing department officer has now been rescheduled this final quarter as a result of some good reasons.

By the new arrangements, you are to be paid through a correspondent bank in Europe which the details will be sent to you as soon as you give your consent in a return mail. Kindly indication your current phone,address and any identification of you.

Wishing you a speedy and hitch-free payment exercise.

Yours Sincerely

Mr. Douglas Klaus

Foreign Payment Departments, Deutsche bank Ag, London
Email: deutsche.bnkcredittline@gmail.com

Gloria Johnson DEPOSIT FUNDS UPDATE

From: Gloria Johnson <gloriajohnson0412@gmail.com>
Date: Thu, 14 Dec 2023 08:41:45 -0800
Subject: DEPOSIT FUNDS UPDATE
From The Desk of ADVISORY COMMITTEE MANAGEMENT Investment Deposit
Admin. Dept.
Zurich Versicherungs – Gesellschaft
AG Mythenquai 2 ,Zurich , 8002 Switzerland.

                           TO WHOM IT MAY CONCERN
Dear Sir,

Based on Mop-up Audits, Be informed there is a huge deposit in tune of
Usd$12Billion which I want you to initiate as investor and stand in
for the remittance process for onward release of funds to your
account.

 Documents are available, its Safety Is 100%  guaranteed for
Legitimacy/Legal conclusion of the transaction .

Feel free to write to me for more Highlights and next steps for the
procedure to  remit funds Usd$12Billion to your account.

Thank you for your cooperation.

Regards
Gloria Johnson

Vahn M Greetings From Vahn M

From: "Vahn M" <hosting@chinskmazowiecki.pl>
Reply: <vahn_montes912@tutanota.com>
Date: Mon, 11 Dec 2023 05:27:43 -0800
Subject: Greetings From Vahn M

Greetings from Vahn M. ,

Please confirm your availability to enable me to reach you for a call
.

Best Regards,

Vahn Montes ( LL.B, LL.M)
Attorney at Law
Brandschenkestrasse 24
CH-8027 Zurich, Switzerland

WESTERN UNION MONEY TRANFER Re: CONGRATULATIONS..YOU HAVE BEEN PAID ..

From: "WESTERN UNION MONEY TRANFER" <haz10@hotmail.com>
Reply: wutransfer1908@hotmail.com
Date: 11 Dec 2023 07:13:46 +0700
Subject: Re: CONGRATULATIONS..YOU HAVE BEEN PAID!..
Reply To Email: wutransfer1908@hotmail.com

Dear Beneficiary,
  
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee agreed to pay you the
total sum amount of $10,000,000.00 (Ten Million US Dollars Only) for
all unpaid LOTTERY WINNERS. Your e-mail address appeared on our list
of beneficiaries. We apologize for the delay of your payment!

We have sent you $10,000.00 as an initial payment to see how best
efficient you can receive your funds. This was done via the Western
Union Money Transfer since the 18th November 2023 but till date no
word from you that you have received the funds.

Kindly confirm your first payment of $10,000.00 with the instructions
below, Open the website: www.westernunion.com
 <Link to Banking site>  , then click “Track Transfer”, for you
to see the status of your transaction online.

As soon as you open the website, enter this tracking number(MTCN):
1288639612.

As soon as you enter the tracking number click “Track Transfer” to
confirm sent funds/money.

Here reconfirm the following;

Your full name:

Address:

Age:

City and Country:

Mobile Number

Below here are the sending details once again.

 MTCN: 1288639612,
 Sender Names: Louisa Daniels,
 Sender City: Geneva, Switzerland
 Sender Country of sender: Switzerland.
 Amount sent: $10,000 USD.

 Money Transfer | Global Money Transfer | Western Union

Go to any Western union office in your area after your online
confirmation and pick it up. Make sure you go with an identification
of yourself like a driving license or national id or international
passport.

For further enquiries, contact our Office Email:
wutransfer1908@hotmail.com

Yours sincerely,
Ms. Elena Kay
Western Union Co-ordinator
Email: wutransfer1908@hotmail.com

Gloria Johnson CAPITAL INVESTMENT UPDATE

From: Gloria Johnson <gj756602@gmail.com>
Date: Fri, 1 Dec 2023 10:32:35 -0800
Subject: CAPITAL INVESTMENT UPDATE
 TO WHOM IT MAY CONCERN

Based on Mop-up Audits from Investment Deposit Admin. Dept.
Zurich Versicherungs – Gesellschaft AG Mythenquai 2 ,Zurich , 8002
Switzerland , Be informed there is a huge deposit in tune of
Usd$5Billion which I want you to initiate as investor and stand in for
the remittance process as benefactor for onward release of funds to
your account.

This was  An Investment fund  with  all origin
documents/clarification available for you to  review and advise
 this office to be inline for proceeds for conclusion.

Here is the lawyer who will guide you on how to move to the payment
Bank for claims.

Documentation and its Safety is guaranteed for Legitimacy and Legal
conclusion of the transaction .

Legal Consultant Advocate [SAM SMITH]
Email: legal.dept@notarybills.org
Tel/Mobile:  +33 970 733 920

Feel free to contact this office for more Highlights and next steps
for remittance.

Thank you for your cooperation.

Regards
Gloria Johnson
ADVISORY COMMITTEE MANAGEMENT  

Andre Von Arx Exciting news to for You

From: "Andre Von Arx"<andrevonderarx@gmail.com>
Reply: <andrevonderarx@gmail.com>
Date: Tue, 10 Oct 2023 09:26:56 -0700
Subject: Exciting news to for You!
Exciting news to for You!
Dear

Our investigation has uncovered that your surname is on the unclaimed assets and there may be a significant value waiting for you to claim.

We understand that this may come as a surprise to you, but we are here to help you through the process of claiming what is rightfully yours. We have the expertise and resources to guide you through the process and ensure that you receive the maximum amount possible.

Please get in touch with us as soon as possible, and we can discuss this matter further. We look forward to working with you and helping you claim what is rightfully yours.

Best regards,

Andre Von Arx
Principal Partner
33 Holborn, London EC1N 2HT
Gelterkinderstrasse 24, Sissach, Switzerland, 4450 Button
Von Arx and Partners
vonarxandpartners@proton.me
 <Suspicious hyperlink> 
© 2023 Von Arx & Partners

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