Sir Larry W. Jefferson Re: Unclaimed AssetdManagement Firm.

From: "Sir Larry W. Jefferson" <kndjljfdjhvhjhfjhjdfnjfnj@gmail.com>
Reply: larryjeffersonlawfirm200@consultant.com
Date: Mon, 26 Sep 2022 11:31:42 +0100
Subject: Re: Unclaimed AssetdManagement Firm.
Attention : Sir /Ma .

Sequel To The Urgent Meeting That Was Held Today Regarding The Release
Of your Long Held Funds,

This Is To Bring To Your Viable Notice That all Funds Remittance is
Temporary halt due to several

complains from some beneficiaries over discrepancies in their Files so
We have now revert to status quo of

Primitive remittance procedures.

Henceforth Stop Further Correspondence With Anyone that claims to be
in position of authority to

released your held Funds because of several reports of Scams
activities, Your $10.5 Million ( Ten Million

Five Hundred Thousand United states Dollars Only ) Was already
Transferred To Our subsidiary Financial

& Security Firm In Geneva Switzerland Which Is In Line With The Policy
Of Our New Management Board .

It Is Hereby Sound As A Point Of Notice And Warning To You That Your
Resistance Towards The

Compliance To This Modalities And Protocols Established In Line With
Our New Financial Policy Shall By

Means Expose Your $10.5 Million United States Dollars ( Ten Million
Five Hundred Thousand United

states Dollars Only ) To Revocation And Cancellation Wherein Any
Further Act Of Resistance Is Grossly

Exhibited By You.

So You Are Hereby Advise To Contact Our Appointed Legal advisor In
Person of Sir Larry W. Jefferson for

his Legal Expertise guidance to you for your Un-hindered access to
your Locked $10.5 Million ( Ten Million

Five Hundred Thousand United states Dollars Only ) United States
Dollars Without Any Delay.

Sir Larry W. Jefferson
Public Administrative & Financial Services Regulation Attorney.
Email Address: larryjeffersonlawfirm200@consultant.com

Thank you For the Esteem Co-operation.
Unclaimed AssetdManagement Firm.

Mr. Stuart Mathew Investment Project Loan Offer.

From: "Mr. Stuart Mathew"<info@unicap.com>
Reply: <incontact018@gmail.com>
Date: Sun, 25 Sep 2022 16:38:20 +0300
Subject: Investment Project Loan Offer.
Hello Dear

Investment Project Loan Offer.

I am Mr. Stuart Mathew, an International Investment financing Consultant Ltd working for top investment financing companies in Kuwait and Qatar, Switzerland, UK, Hong Kong, Japan, Middle East and Turkey. I help clients and individuals and organisations seeking investment funding for their viable investments or projects anywhere in the world.

We are interested in funding projects and investments from $10 million to $10 billion up to a period of 20 years through project/investment loan approved from top global rated banks or through Joint Venture (JV) project partnership funding with some top global networth investors and politicians from Switzerland, Middle East, Turkey and Africa.

We are currently interested in funding viable businesses, investments or projects in the following areas of interest, after a successful one-on-one investment presentation with the investors team of fund managers: We also pay 1% commission to brokers, who introduce project owners for finance or other opportunities.

* Starting up a Franchise
* Business Acquisition & Expansion
* Medical/Healthcare procurement & Supplies
* Capital/Infrastructural Project
* Oil, Gas & Renewable Energy
* Commercial Real Estate Purchase & Development
* Hospitality & Leisure

* Government/NGO Contract Execution
* International Trade Financing

Get in touch if you have a viable project that requires funding. incontact018@gmail.com
Yours Truly,
Mr. Stuart Mathew
Regional Manager
Unicap International Investment Consultant Finance Ltd
Kuwait city, Kuwait

Mr. Ronald P. O Hanley URGENT ATTENTIONL

From: "Mr. Ronald P. O'Hanley" <kabiruahmad987@gmail.com>
Reply: statestreettrusteeslimited@aol.com
Date: Thu, 22 Sep 2022 12:19:05 +0100
Subject: URGENT ATTENTIONL
State Street Trustees Bank’s Ltd
324 Royal Palm Way, Palm Beach, N.A, New York.
SWIFT (SB): SBOSUS3NXXX/SBOSUS3N
Founded: United States of America
Hours: Open 24 Hours

Dear Beneficiary

This particular letter is strictly confidential and only for your
perusal.

Based on your inability to complete your claim from your previous
transactions, we have been officially appointed by World Bank –
Switzerland to release the already ear-marked (assigned) sum of
(US$25,000,000.00) to you as a form of settlement of debt. Officially,
you are the true beneficiary to the stated sum. The US Treasury
Department and the Securities/Exchange Commission are collectively
ready to APPROVE and ORDER for the immediate swift wire transfer of
your due funds via Telegraphic Transfer/Telex Transfer (Swift).

As a matter of fact, we are ready to affect the onward remittance of
your due fund but your partner/representative (Mr. Donald Parker) from
Georgia has advised us to transfer your fund into his own personal
account. The mentioned person (Mr. Donald Parker) said that you
authorized him to help you collect your due funds from this bank. And
he is ready to pay a transfer fee of $750 to get this done. And we
receive an alert that a fake scammer has extorted some money from you
already, please we advise you to stop any further communication with
them.

Please confirm to us if we should release your due fund to your
partner/representative (Mr. Donald Parker). We hereby anticipate your
swift response because this is urgent.

Sealed,
Mr. Ronald P. O’Hanley
CEO Manager
State Street Trustees Bank’s Ltd
(Privacy Policy, Terms, Satisfaction and Banking Accuracy)

Zohra Djalab i sell fresh sure spamming tools add me for more detail…

From: Zohra Djalab <z.djalab@mail.univ-djelfa.dz>
Date: Tue, 13 Sep 2022 00:13:22 +0100 (CET)
Subject: i sell fresh sure spamming tools add me for more detail...
Whatsaap number : +234 7064578382 
 
skype : tools.store

i can build any site loan ,bank,charity etc

Unlimited webmail / smtp
This emails data base are available contact now if interested
Germany leads
Switzerland leads
Australia
Austria
China leads
India leads
Korea leads
Japan leads
Asia leads
Arab leads
Middle East leads
Hotmail only
Gmail only
Yahoo only
AOL only
Comcast only
Real estate leads
Loan seekers
Alibaba leads
ceo/cfo leads
I do all types of scam page
Yahoo
Gmail
Hotmail
Aldomine
All types of bank scam page
Very affordable
westen union pickup / uk bank open beneficiary
add me lets do bizness and share ideal

Whatsaap number :  +234 7064578382 
 
skype : tools.store

This message has been scanned for viruses and
dangerous content by MailScanner  <Suspicious hyperlink> , and
is
believed to be clean.
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

i sell fresh sure spamming tools add me for more details Whatsaap number : +234 7064578382

GLOBAL FOREIGNERS AND CONTRACTORS SETTLEMENT CENTRE FINAL NOTICE: YOU ARE AMONG THE FOREIGN CONTRACTORS FOR SETTLEMENT PAYMENT

From: "GLOBAL FOREIGNERS AND CONTRACTORS SETTLEMENT CENTRE" <info@macconnect.de>
Reply: globecontractors2580@outlook.com
Date: 05 Sep 2022 09:51:42 -0300
Subject: FINAL NOTICE: YOU ARE AMONG THE FOREIGN CONTRACTORS FOR SETTLEMENT/PAYMENT
GLOBAL FOREIGNERS AND CONTRACTORS SETTLEMENT CENTRE.
Sondanella 83, Grimentz
Phone number (+41) 027 448 84 45
Zip code 3961, Switzerland.

Dear Beneficiary of Funds,

This is Zara and working for Global Foreigners And Contractors
Settlement Centre. Your email is among the foreigners and
contractors on withheld payment list. You are on Batch “A” list
and therefore eligible to the sum of $10.5 MLN U S D.

I will direct you to the designated paying bank after
reconfirming the following details from you in order to match
with what we have on record.

FULL NAME:
OCCUPATION:
MALE/FEMALE:
MOBILE NUMBER:
NATIONALITY:
COUNTRY WHERE YOU NOW LIVE:

We await your response swiftly.

Yours Faithfully,

Zara Thunberg
Publicity Secretary
For; GLOBAL FOREIGNERS
AND CONTRACTORS
SETTLEMENT CENTRE.
E-mail: globecontractors2580@outlook.com

Gabriela Alejandra P rez Alc ntara SMTP – ROUNDCUBE – HORDE and Fresh Leads – RDP – AVAILABLE for sale

From: Gabriela Alejandra Pérez Alcántara <gpereza@caprepa.cdmx.gob.mx>
Date: Wed, 31 Aug 2022 13:07:59 -0500 (CDT)
Subject: SMTP - ROUNDCUBE - HORDE and Fresh Leads - RDP - AVAILABLE for sale
My new site ( www . suretools . shop )
 

Add me on My Telegram: @suretoolsshop
Add me on Whatsapp: +234 902 987 5993
 
Available for sale
 
SMTP – Available 
Linkedin – Available 
Roundcube – Available 
Cpanel – Available 
RDP – Available 
Cpanel – Available 
Shell –  Available 
Links of all kinds
We build any kind of website 
We build Bitcoin Investment or Trading site
We Also
Fresh emails available for the below country
Switzerland
Germany
Austria
China
USA
Canada
Korea
Poland
Japan
And many more
 
You can also be a seller on our site
for more business sign up and 
My new site ( www . suretools . shop ) – there is space on the
website put it together

Add me on My Telegram: @suretoolsshop
Add me on Whatsapp: +234 902 987 5993 
 
We provide all most all web service assistance 
 
Thanks
 

F.I.F.A-L.O.T.T.E.R.Y RE: YOU-WON-FIFA-QATAR-LOTTO 800 000

From: "F.I.F.A-L.O.T.T.E.R.Y" <info@arcort.de>
Reply: qawc2022@outlook.com
Date: 26 Aug 2022 21:49:27 -0300
Subject: RE: YOU-WON-FIFA-QATAR-LOTTO=$800,000
P.O.Box 8044 Zurich,
Switzerland.
Tel: +41-(0)43 222 7788
Contact Person: Qatari Mustapha Abdullah
Email: qawc2022@outlook.com

Dear Winner,

Please contact us for your winning amount of US$800,000.00 (Eight Hundred Thousand US D0llars Only) in the FIFA-QATAR 2022 World Cup Lottery Promotions. Kindly contact our FIFA Agent with all necessary details as required below here. Please quote your winning number: FIFA/QATAR-2022/QA88400

Contact FIFA Agent:
Mr. Qatari Mustapha Abdullah
Email: qawc2022@outlook.com
Website: <Suspicious hyperlink> 

You should send the following details to the FIFA agent’s email address above;

1) Full Names:

2) Mobile N0:

3) Country/Nationality:

4) Country Currently Living:

4) Male/Female:

5) Alternative/Other Email:

You have within 48 hours to reply and submit all necessary details. Failure to do this will lead to immediate loss of your winning prize.

Your winning prize must be kept confidential for security reasons until you have received/claimed your winning prize.

Congratulations once again from our FIFA-Qatar 2022 Team!!!

Yours Faithfully,

Qatari Mustapha Abdullah
FIFA Headquarters.
Global Claims Center
Switzerland.
Email:qawc2022@outlook.com

GLOBAL FOREIGNERS AND CONTRACTORS SETTLEMENT CENTRE FINAL NOTICE: YOU ARE AMONG THE FOREIGN CONTRACTORS FOR SETTLEMENT PAYMENT

From: "GLOBAL FOREIGNERS AND CONTRACTORS SETTLEMENT CENTRE" <info@jatagestion.com>
Reply: globecontractors2580@outlook.com
Date: 25 Aug 2022 23:37:48 -0300
Subject: FINAL NOTICE: YOU ARE AMONG THE FOREIGN CONTRACTORS FOR SETTLEMENT/PAYMENT
GLOBAL FOREIGNERS AND CONTRACTORS SETTLEMENT CENTRE.
Sondanella 83, Grimentz
Phone number (+41) 027 448 84 45
Zip code 3961, Switzerland.

Dear Beneficiary of Funds,

This is Zara and working for Global Foreigners And Contractors
Settlement Centre. Your email is among the foreigners and
contractors on withheld payment list. You are on Batch “A” list
and therefore eligible to the sum of $10.5 MLN U S D.

I will direct you to the designated paying bank after
reconfirming the following details from you in order to match
with what we have on record.

FULL NAME:
OCCUPATION:
MALE/FEMALE:
MOBILE NUMBER:
NATIONALITY:
COUNTRY WHERE YOU NOW LIVE:

We await your response swiftly.

Yours Faithfully,

Zara Thunberg
Publicity Secretary
For; GLOBAL FOREIGNERS
AND CONTRACTORS
SETTLEMENT CENTRE.
E-mail: globecontractors2580@outlook.com

Doug Meyers Greetings to you

From: Doug Meyers <dougmeyers777@gmail.com>
Date: Thu, 18 Aug 2022 03:30:19 +0800
Subject: Greetings to you
Greetings to you

My name is Mrs. Doug Meyers Willi from Switzerland, I was married to
Late Mr. Willi Streit from the United Kingdom, I am old i have no
family no kids, I lost my husband and my only two kids in a motor
accident five years ago it’s so sad for me right now, I am very ill
with cancer, doctors says I have short time to live, I have decided to
give my wealth to an honest person that can use it to glorify the name
of the lord.

After I received instruction from my God to use this fund to do GODS
work and to give to charity, I prayed to God for direction and he has
been directing me. I told God that i want a ministry, or an honest
person who will spend the fund for things that will glorify His name.
This revelation came after my conversion from sinner to a Born Again Christian.

I received Christ and I found out that a sinner has no place in the
kingdom of God. I never had rest of mind, I seek God for forgiveness
and he revealed to me that I will only have rest of mind if I serve
him with all my wealth and he will bless me mightily.

It was when I received Christ that I realized the meaning of going to
heaven. I need to make heaven; I don’t want to perish in hell fire. As
my level of Christianity was increasing, I understood that the wealth
of sinners is acquired for the just. God opened my eyes to the book of
Ecclesiastes 6, verses 1 & 2. Read this scripture and you will
understand that there are people in this world that God gave the grace
to acquire wealth yet God did not give them the grace to enjoy the
wealth.

I happened to fall into the same category now it is the wish of God.
When God revealed to me to use my wealth to do his work, I understood
that God was testing me like He tested Abraham and other men of God.
Abraham needed a child and God asked him to use his only son for
sacrifice, Abraham was faithful.

He obeyed and God made him father of many nations.After the death of
my late husband and when I was told about my illness I have to sell
all our properties which amounted to about $18.5million which I
deposited with one Bank for safety purpose if anything happen to me
this funds will be impounded can you use this funds for the kingdoms
work and for charity purpose.

AWAIT YOUR PROMPT REPLY.
In His Service,
Mrs. Doug Meyers Willi

Debbie sutter Dear Trusting Friend in God

From: Debbie sutter <debisutter10@gmail.com>
Reply: debbie_sutter@yahoo.com
Date: Fri, 12 Aug 2022 01:39:40 +0800
Subject: Dear Trusting Friend in God
From Mrs. Debbie Sutter
God bless you as you assist me.
Dear

I am the above-named person from Switzerland. But now undergoing
medical treatment in India. I am married to Dr. Davis Wakis Sutter who
worked With Switzerland Embassy in the UK for Nine years before he
died on February 12th, 2022. We were married for eleven years without
a child.

He died after a brief illness that lasted for only four Days. Before
his death we were both born again Christians. Since his death I
decided not to re-marry or get a Child outside my matrimonial home,
which the Bible is against. When my late husband was alive he
deposited the sum of $6.5Million (Six Million Five hundred thousand
U.S.Dollars) with HSBC BANK UK Presently in the United Kingdom. Just
last week, my Doctor told me that I would not last for the next one
months due to cancer. Having known my condition I decided to donate
this Fund to you as a better Christian individual that will utilize
this money the way I am going to Instruct here in.

I want a church or individual that will use this fund for a
Non-Governmental Foundation, orphanages, Old people homes and to
propagate the word of God and to ensure that the house of God is
maintained.

The Bible made us understand that blessed is the hand that Giveth. I
took this decision because I don’t have any child That will inherit
this money and my husband’s relatives Are not Christians and I don’t
want my husband’s hard Earned money to be misused by unbelievers,
Hence the reason for taking this bold Decision. I am not afraid of
death hence I know where I am going. I know that I am going to be in
the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight
my case and I shall hold my peace. I don’t need any telephone
Communication in this regard because of my health, and Because of the
presence of my husband’s relatives around me always.

I do not want them to know about this Development. As soon As I
receive your reply I shall give you the contact Of my lawyer who will
help you effect the changes to your name as the original-beneficiary
of this fund.

I want you and the church to always pray for me because the lord is my
shepherd. My happiness is that I lived the life of a worthy Christian.
Whoever that wants to serve the Lord Must serve him in spirit and
truth.

Please always be Prayerful all through your life. Any delay in your
reply will give me room in Sourcing for a church or christian
organization for this same purpose. Please assure me that you will act
accordingly as I stated herein. Hoping to hear from you.

Thanks and God bless you.
Mrs. Debbie Sutter

UN PAYMENT Convict19 United Nation

From: "UN PAYMENT " <IT@sendgrid.com>
Reply: unitedation32@gmail.com
Date: 26 Jul 2022 04:39:58 -0700
Subject: Convict19 United Nation

UNCC Secretariat
Building B – Office B.553
Palais des Nations
8-12 Avenue de la Paix
1211 Geneva 10
Switzerland

 <Suspicious hyperlink> 

   The United Nations Compensation Commission (UNCC) is located at
the Palais des Nations within the United Nations Office in Geneva,
Switzerland. It was created in 1991 as a subsidiary organ of the
United Nations Security Council( <Suspicious hyperlink> under Security
Council resolution 687 (2020 to 2022 ) to process convict19  claims
and pay compensation for losses and damage suffered by any united
nation citizens .as a direct result of the world  unlawful invasion
of convict19  virus to the general world .
     About 2.7 million claims, with an asserted value of $352.5
billion was approved for compensation released and will be issued
based on generated emails and lucky applicants.  The Commission
concluded claims-processing in 2020 to 2022, and the total
compensation awarded was $52.4 billion to approximately $1.5 million 
usd  approved each for each successful claimants, applicants and
lucky generated emails .
Nineteen Panels of Commissioners reviewed and evaluated that the 
claims  should be issued based on applicants and lucky generated
emails world wide .
This compensation claim is entitled to lucky generated emails owners
world wide and also for lucky  submitted applicants by governments,
international organisations, companies and individuals.The panels
reported their recommendations to the Governing Council for approval
of payments and payments should be released immediately for lucky
generated emails owners   and lucky applicants  .
 With the conclusion of the meeting  Governing Council  has
directed that all lucky generated emails and applicants should be paid
immediately .
This is to notify you ,that you are receiving this email as one of the
lucky generated email and your lucky generational code is 
(UNCCS/2022/104) 
Kindly proceed on gething your United Nations Security Council convict
19  compensation payment .

The Commission will be winding down all operations over the course of
convict 19 by december of 2022.
 
UNCC Secretariat
Building B – Office B.553
Palais des Nations
8-12 Avenue de la Paix
1211 Geneva 10
Switzerland

 <Suspicious hyperlink> 

G nther HEINZ Request For Price and Availability

From: Günther HEINZ <marketing@zeal-services.com>
Date: 22 Jul 2022 15:33:24 +0200
Subject: Request For Price and Availability

Attachments

  • Price Quote and availability___Pdf___.iso    VIRUS DETECTED 

Hello Dear Greetings.,

Please provide your best price and availability for the attached items
at the earliest covering below scopes.

Your prices shall be included:

EARLIEST DELIVERY PERIOD

VALIDITY OF YOUR OFFER

UNIT PRICE AND TOTAL PRICE

APPROXIMATE GROSS WEIGHT AND VOLUME/FREIGHT CHARGES TO WINTERTHUR,
SWITZERLAND.

RELEVANT CATALOGUE & LEAF LETS

MANUFACTURER & ORIGIN

PAYMENT TERMS

 

Kind regards

Günther HEINZ

CEO

SWISScomb GmbH

Unterer Graben 1

CH-8400 Winterthur, Switzerland

Phone: +41 (0) 52 5550 233

Fax: +41 (0) 52 5550 231

Mobile: +41 (0) 76 683 5099

www.swisscomb.com  <Suspicious hyperlink> 

————————-

Disclaimer:

This message is confidential. It may also be privileged or otherwise
protected by work product immunity or other legal rules. If you are
not the named addressee you should not disseminate, distribute or copy
this e-mail. Please notify the sender immediately by e-mail if you
have received this e-mail by mistake and delete this e-mail from your
system. Please note that any views or opinions presented in this email
are solely those of the author and do not necessarily represent those
of the company. All deliveries and services are subject to our General
Terms and Conditions of Sales.

                           

Warning: Although the company has taken reasonable precautions to
ensure no viruses are present in this email, the company cannot accept
responsibility for any loss or damage arising from the use of this
email or attachments.

Mrs Evelyn Richardson Dear Beneficiary

From: Mrs Evelyn Richardson <evelynrichards10@gmail.com>
Date: Thu, 21 Jul 2022 18:58:51 -0700
Subject: Dear Beneficiary

Dear Beneficiary.

This is to inform you that the United Nation Organization in
conjunction with the World Bank has released the 2022 compensation
Fund which you are one of the lucky 40 winners that the committee has
resolved to compensate with the sum of ( €2,000,000.00 Euro ) Two
Million Euro after the 2022 general online compensation raffle draw
held last WEEK during the UNCC conference this year with the
Secretary-General of the United Nations Mr. António Guterres in Geneva
Switzerland. This payment program is aimed at charities / fraud
victims and their development to help individuals to establish their
own private business/companies.

Your E-mail was randomly selected among others to receive this Fund
through our International Micro Soft Network during the compensation
ballot survey/draws.

However, your Compensation Fund of €2,000,000.00 Euro has been
credited into an DISCOVER CARD which you are entitled to be
withdrawing €3000 Euro each day from the DISCOVER CARD in any
DISCOVER CARD of your choice in your country or anywhere in the World.

Therefore, contact Engineer Account Mrs Kristalina Georgieva, he is
our representative and also United Nation`s Coordinator in United
State of America that will organize with you in Dispatch or handling
your DISCOVER CARD to your Destination. You are to make sure that you
received the UN Approved DISCOVER CARD in your names which is in list
founds in names of U.N world list to receive this UN Guest
Compensation.

We are at your service.
Many Thanks,
Mrs. Evelyn Richardson
United Nations Liaison Office
Directorate for International Payments
United States of America USA.

Ms.Alexandra Jones Re: Request for quotation RFQ-02

From: Ms.Alexandra Jones <alexandra.jones@quick-cargo-service.de>
Date: 18 Jul 2022 19:01:44 +0200
Subject: Re: Request for quotation (RFQ-02)

Attachments

  • (RFQ-02).r00    VIRUS DETECTED 

Dear sales ,

We are in the process of procurement and we have sent you our Request
for Quotation via ShipServ.

Attached please find additional data, as announced in our enquiry.
Some specific requirements have been spelled out in the attachment.
Kindly read all the instructions.

 

We look forward to receiving your quotation.

 

 

Mit freundlichen Grüßen / Kind regards
Ms. Alexandra Jones

QCS – Quick Cargo Service GmbH, Germany

GERMANY – DENMARK – NETHERLANDS – POLAND – SWITZERLAND – UK
Kurhessenstr. 3, 64546 Mörfelden-Walldorf
phone: +49 6105 9113-53
e-mail:        alexandra.jones@quick-cargo-service.de
homepage: www.quick-cargo-service.de
 <Suspicious hyperlink> 

aishat abubakar Head of Operations division

From: aishat abubakar <aishatabubakar18@gmail.com>
Date: Mon, 18 Jul 2022 05:54:30 -0700
Subject: Head of Operations division
                                  Swiss Financial
Market Supervisory Authority
                                             
        Laupenstrasse 27  CH–3003 Bern 
                                             
                                            
Switzerland
                                             
                       Phone: +41 31 327 91 02 
                                             
      Email: deptoffice11@zohomail.com 

_Our Ref: FINMA/SE/0010/-22_

Attention: Esteem Beneficiary,

Inline with our mandate as the financial markets regulator to the Bank
and likewise in this country, having received complaints from the
international community over the inability of banks in Switzerland to
release funds meant for foreign beneficiaries. We took this obligation
up to ascertain and unravel the reasons banks in this country are
delaying and withholding funds meant to be released to beneficiaries.

In view of the above, our funding reveals that most of the banks have
concluded a strategy to divert these funds for their personal use by
denying the beneficiaries their payment, we have at the moment
received shortlisted beneficiaries payment files from these banks here
in Switzerland.

Note that you were one of the beneficiaries who are yet to get paid
and we have appointed KEY BANK our corresponding in the United States
of America to urgently commence the release of these funds to prepared
beneficiaries having sent payment notification to the above bank. We
have approved to every beneficiary US$11.5Million to be released by
the above mentioned bank.

Your Full Names
Your Address
Your Direct Phone Number
Your Identification

I look forward to your immediate response.

Faithfully,

 

Alexandra Karg,
Head of Operations division

Email: deptoffice11@zohomail.com

richard evelyn Dear Beneficiary.

From: richard evelyn <karimtia06@gmail.com>
Reply: richardsonevelyn32@gmail.com
Date: Mon, 18 Jul 2022 12:03:58 +0100
Subject: Dear Beneficiary.

Dear Beneficiary.

This is to inform you that the United Nation Organization in
conjunction with the World Bank has released the 2022 compensation
Fund which you are one of the lucky 40 winners that the committee has
resolved to compensate with the sum of ( €2,000,000.00 Euro ) Two
Million Euro after the 2022 general online compensation raffle draw
held last WEEK during the UNCC conference this year with
theSecretary-General of the United Nations Mr. António Guterres in
Geneva Switzerland. This payment program is aimed at charities / fraud
victims and their development to help individuals to establish their
own private business/companies.

Your E-mail was randomly selected among others to receive this Fund
through our International Micro Soft Network during the compensation
ballot survey/draws.

However, your Compensation Fund of €2,000,000.00 Euro has been
credited into an DISCOVER CARD which you are entitled to be
withdrawing €3000 Euro each day from the DISCOVER CARD in any
DISCOVER CARD of your choice in your country or anywhere in the World.

Therefore, contact Engineer Account Mrs Kristalina Georgieva, he is
our representative and also United Nation`s Coordinator in United
State of America that will organize with you in Dispatch or handling
your DISCOVER CARD to your Destination. You are to make sure that you
received the UN Approved DISCOVER CARD in your names which is in list
founds in names of U.N world list to receive this UN Guest
Compensation.

We are at your service.
Many Thanks,
Mrs. Evelyn Richardson
United Nations Liaison Office
Directorate for International Payments
United States of America USA

Jeffrey Schlentz Business Letter

From: "Jeffrey Schlentz"<jeffrey.schlentz@gmail.com>
Reply: <jeffrey.schlentz@gmail.com>
Date: Mon, 11 Jul 2022 18:04:19 +0100
Subject: Business Letter
Good Day To You,

GeldLoan Inc. Switzerland is offering quick International Funding without Collateral.
Such funding includes, Seed Capital Projects, Early-stage Business Financing, Corporate and Personal loans
at 3.4% annual Interest Rate. Also, do you want to represent us as an Agent/Broker in your region?

Contact us today to indicate your interest.

Regards,

Jeffrey Schlentz
GeldLoan Inc (Outside Sales Representative)

UN Compensation IRREVOCABLE PAYMENT ORDER

From: "UN Compensation" <tanako@net-qp.com>
Reply: ppcenter@webmail.co.za
Date: Tue, 05 Jul 2022 09:42:41 -0700
Subject: IRREVOCABLE PAYMENT ORDER

Attachments

  • UNITED NATIONS ORGANIZATION.pdf

UNITED NATIONS ORGANIZATION
ECONOMIC AND SOCIAL COUNCIL (ECOSOC)
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.

Dear Fund Beneficiary

IRREVOCABLE PAYMENT ORDER VIA ATM CARD

This message is directed to you based on the letter received from the International Monetary Fund Agency (I.M.F) regarding the settlement of all outstanding Winning/ Inheritance funds to the respective beneficiaries. Now, we have actually been authorized by The International Monetary Fund (IMF) secretary general to investigate the unnecessary delay on your payment of GBP£2,500,000(Two Million Five Hundred Thousand British Pounds Only) which has been recommended and approved in your favor, and to contact you for its payment.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are trying to divert your funds into their private accounts. So, to forestall this, security for your fund was organized in the form of personalized ATM CARD with Personal Identification Number Code (PIN Code), and this will enable only you to have direct Control over your fund in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by The International Monetary Fund (IMF) on your Payment. So, we are happy to inform you that based on our recommendation/Instructions; your Winning/Inheritance fund has been credited in your favor through an ATM CARD. You are therefore advice to contact:

Mr. Hans Bruce.
Director ATM Payment Department
(Co-operative Bank United Kingdom)
Contact Email: ppcenter@webmail.co.za
Telephone line: +44 720 905 84131
Fax Number: +44-80487982102

Contact him now for the delivery of your ATM Card. As soon as you establish a contact with him, an ATM card will be issued to you immediately which you can use to withdraw your funds in any Bank ATM Machine in your Country. So if you like to receive your funds through this means, you are advised to contact (Mr. Hans Bruce) with the following information as stated below:

1. Your Full Name:
2. Your Receiving Address:
3. Postal Code of your Address and the country:
4. Your Age:
5. Occupation:
6. Cell/Mobile Number:
7. Alternative Email:

NOTE: You are advised to furnish Mr. Hans Bruce with your correct and valid details. Also be informed that the amount to be paid to you now is GBP£2,500,000(Two Million Five Hundred Thousand British Pounds Only). We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Mr. Hans Bruce as directed to avoid further delay.

Yours in Services.
His Excellency, Ambassador Martin Sajdik
President.- Economic and Social Council (ECOSOC)
United Nations Organization

Exit mobile version