Switzerland – Page 3

Christopher Wary Urgent

From: Christopher Wary <christopherwary44678@gmail.com> Date: Fri, 3 Mar 2023 21:42:38 -0800 Subject: UrgentOFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION
FBI.WASHINGTON DC.
CHRISTOPHER WRAY.
FBI SEEKING TO WIRETAP INTERNET
Website: <Suspicious hyperlink>
ATTENTION:

FROM: CHRISTOPHER WRAY
EXECUTIVE DIRECTOR FBI FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC.
FBI SEEKING TO WIRETAP INTERNET.

The federal bureau of investigation (FBI).Through our intelligence
monitoring network has discovered that the transaction that the bank
contacted you previously was legal.Recently the fund has been legally
approved to be paid via World Bank of Switzerland. So, we the federal
bureau of investigation (FBI) Washington Dc, in conjunction with the
United Nations (UN) financial department have investigated through our
monitoring network noting that your transaction with the World Bank of
Switzerland is legal.

You have the legitimate right to complete your transaction to claim
your fund US$65.7,000,000.00 (sixty five Million seven hundred
thousands United States dollars) Because of so much scam going on in
Switzerland.We the federal bureau of investigation decided to contact
the FedEx Courier Service Company in Switzerland for them to give us
their procedures on how to sent this money to you without any further
complain or delay. We just got an information from the World Bank of
Switzerland and they have loaded your US$65.7,000,000.00 in ATM CARD
and submit to the FedEx courier service company for immediate delivery
to your doorstep.

You are required to choose one option, which you will be able to pay
and also convenient for you, for quick delivery of your parcel
containing your ATM CARD and other two original back up documents.

Service Type | Delivery Duration | Charges/Fees
—————————————————————————
Premium Express (24hrs Delivery)
Mailing $200.00 00.00
Insurance $150.00 00.00
Vat $100.00 00.00
TOTAL $450.00
$450(Four Hundred and fifty US Dollars Only).
…………………………………………………………….
Special Express (2 Days)
Mailing $180.00 00.00
Insurance $70.00 00.00
Vat $150.00 00.00
TOTAL $380.00 00.00
$380(Three Hundred and Eighty US Dollars Only).
………………………………………………………………….
Economy Express (3Days)
Mailing $100.00 00.00
Insurance$?150.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
$300(Three Hundred US Dollars Only).
…………………………………………………………..

You are hereby required to advice us, on your parcel delivery option
by filling in the required form stated above. Please note that the
deadline for claiming your fund is exactly one week after the receipt
of this email. After this period, your fund will be return back to the
ordering costumer. That is the instruction given to us .So take note.
We request that you reconfirm your mailing address to ensure
conformity with our record for immediate dispatch of your parcel to
you. Only valid residential/Office address and postal address are
certified OK.
DELIVERY DESTINATION INFORMATION:
————————————————————-
Receiver’s Name :…….
Address:…………….
Tel/:……………….
Delivery Information/ Parcel Description
———————————————————————–
Delivery Terms: International Delivery
Condition Of Delivery:Priority Delivery
Consignment Note No: MI 49866-2110
Color of Parcel: …Brown.
Total Weight: 36.2 kg
Total Net Weight: 1.7 kg

We are here to protect you from any problem till you receive your
package, You can as well get in touch with the FedEx delivery company
assigned to deliver this financial package to your doorstep.

Below is the delivery companies contact information:
Companies Name: Federal Express Courier Service.
Directors Name: Ben Morgan
Email: benmorgan278@yahoo.com
Website:www.fedex.com <Suspicious hyperlink>
Looking forward to hear from you as soon as you receive this message.

Best Regards,

Christopher Wray
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA

Charles Rettig URGENT ATTENTION

From: Charles Rettig <josip.petrinjak@mtnet.hr> Reply: charlesrettig@naver.com Date: Thu, 23 Feb 2023 01:18:41 +0000 (UTC) Subject: URGENT ATTENTIONCharles Rettig
Director, Financial Services Regulation Committee

Hello

We are not sure you received our previous message but we wish to use
this medium to officially inform you again that following the ongoing
review of all unclaimed and delayed funds by the United Nations and
the World Bank to cushion the effect of COVID19, your payment file was
forwarded to our office for immediate payment of your long delayed
funds starting with a first transfer with reference No. WBC/LU-14GN,
to your bank account.

My committee has a mandate to recover unpaid debts associated with
NNPC contracts, Lottery fund, inheritance fund, loans and grants etc
ranging from $1M-$19.5M owed to various beneficiaries and companies
across the globe (Asia, Europe, USA, Africa, and Australia) and submit
the list of the unpaid beneficiaries/companies to the 2 appointed
official paying Banks for immediate payment of the fund. However, we
are surprised to receive another application this morning from your
representative, Mr. Denis Paul, stating that you authorized him to
transfer the funds to another bank account in Switzerland and that you
were recently involved in an auto accident and cannot walk right now.

Could you please confirm immediately, your relationship with Mr. Denis
Paul and also, confirm if the bank account in Switzerland as shown
below is now your new bank account information to receive your funds
this week from our paying bank.

CREDIT SUISSE, CH-8038 ZÜRICH,SWITZERLAND
ACCOUNT NO:5018 1448 1308
IBAN: CH19 0483 5018 1448 1308 1
SWIFT CODE: CRESCHZZ80A

Kindly reply today by email with your telephone number to confirm this
information to avoid wrong transfer of your funds, so that we can
proceed with the transfer to your correct bank account as scheduled.

Yours sincerely,

Charles Rettig
Director, Financial Services Regulation Committee

###### BANK UK LIMITED Greeting Beneficiary Good News

From: ###### BANK UK LIMITED <jeffreylawchambersj@gmail.com> Reply: info######-bank.co.uk@groupmail.com Date: Wed, 15 Feb 2023 10:25:17 +0100 Subject: Greeting Beneficiary, Good News###### Bank UK
Address: 39 Cornhill, London,
EC3V 3ND,United Kingdom
Office Of The Head
International Transfer
Operation ###### Bank
(UK) Ltd.
Tel :+44 203 389 5674
Fax :+44 704 307 1539

Greeting Beneficiary,

We wish to congratulate and inform you that after thorough review of
your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank Swiss and the International Remittance
Division assessment report, your payment file was forwarded to us for
immediate transfer of a part-payment of £5.8 Million(Five Million
Eight Hundred Thousand British Pounds only} to your designated bank
account from our offshore account.

The Auditor’s reports forwarded to this office shows that you may have
been going through hard times by paying alot of money to see to the
release and transfer of your funds, which has been delayed by some
impostors and dubious officials.

We therefore advise that you stop further communication with any
correspondence outside this office, since the only thing require
from you is to obtain Non-Residential Fund Clearance Document to
receive your funds as the instruction from the World Bank, and
also keep this development strictly confidential for the security of
your funds on the ground that you have dispatched your details to the
impostors and dubious officials you were formerly dealing with.

This fund was part of the lodged Late President Saddam Hussein of Iraq
discovery fund with World Bank of Switzerland, which the Swiss Bank
has decided to distribute it generously to help few lucky
individuals,and the European Union is in agreement with the Swiss Bank
to distribute the fund to 800 hundred thousand people in America,
Europe & Asia and Africa in other to help improve their businesses.

The only thing we require from you is to obtain the Non-Residential
Fund Clearance Document to enable us credit your account directly by
TELEGRAPHIC-WIRE transfer or through any of our correspondent banks
and send copies of the funds transfer release documents to you and
your bankers for confirmation.

Should you follow our directives, your funds will be credited and
confirmed in your nominated bank account within three (3) bank working
days from the day you obtain this Non-Residential Fund Clearance
Document.

For further details and assistance on this Remittance Notification,
you are kindly advice to forward the following information:

FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

Yours sincerely,
Mr.Rodney Keith DOwning.
From ###### Bank Savings (UK) Plc

Gideon Ezeh PAYMENT NOTIFICATION

From: Gideon Ezeh <asafatai26@gmail.com> Reply: diplomaticexpresscomp2006@yahoo.co.uk Date: Thu, 9 Feb 2023 05:31:15 -0800 Subject: PAYMENT NOTIFICATION—
United Nations Liaison Office
Geneva Palais des Nations
1211 Geneva 10. Switzerland

Our Dear 2023 Beneficiary

The United Nations in cooperation with World Bank have agreed to
compensate you with the sum of four Million five Hundred Thousand US
Dollars ($4.5 Million) after

your name and email was submitted by the Internet International
Monitoring Group during the UNCC Conference Meeting which was held
this 2022 edition with UN Secretary

General António Guterres in Geneva Switzerland. This payment Program
is organized for charity organization/Scam victims and development.

You have been selected among the (40) beneficiaries who will receive
the sum of $4.5Milliom USD, Credited to Online Bank ATM Card account
that was set
up for you in the Bank and it has been approved for immediate delivery to you.

Your urgent response to this email will help facilitate the onward
delivery of your ATM card to you, Contact Delivery officer Dr.Chinaka
Patrick
(diplomaticexpresscomp2006@yahoo.co.uk) ( +2349020112884 )

Send to Him
Your Full Name,_________________
Address: Home, Or Office__________________
Tel: No,_______________
A scan Copy of You Identification__________

Regards,
Gideon Ezeh

Aarus Maritima S.A. Nomination: DOW VESSEL – Chemtrans Uranus – 5-7kt – loading

From: Aarus Maritima S.A.<allports@aarus.com> Date: 25 Jan 2023 12:05:41 +0100 Subject: Nomination: DOW VESSEL - Chemtrans Uranus - 5-7kt - loading

Attachments

COVID-19 Instructions to Agents Updated – Copy.docx POTENTIAL VIRUS
VSL Q88.rar VIRUS DETECTED

Good day,

FYI; from DOW to very good port Attached Q88, please revert with PDA.

Quote…

Please find below our official nomination:
RE: Nomination – ex Refinery
Laycan: Jan 28-30, 2023
—————————————————————————————————

We herewith nominate as follows with Vesels details as attached below:

Documentary Instructions:
– 3/3 Original bills of loading plus 2 copies
Issued to:      Dow Europe GmbH (Consignee)
                        Hydrocarbons Supply
Division
                        Bachtobelstrasse 4
                        8810 Horgen
                        Switzerland
        Destination:    Terneuzen for orders
        Mentioning:    Clean on board

– Certificate of Origin and EUR
1 Orig & 1 Copy
– Certificate of Quantity
1 Orig & 1 Copy
– Certificate of Quality
1 Orig & 1 Copy
– Time sheet
1 Orig & 1 Copy
– Master’s receipt for Docs
1 Orig & 1 Copy
– Master’s receipt for Samples
1 Orig & 1 Copy
– Ullage report
1 Orig & 1 Copy
– Commercial invoice
1 Orig & 1 Copy
– Material Safety Datasheet
1 Orig & 1 Copy

Distribution of Documents:
– Copies of all documents except invoice on board
– All originals plus copies plus 3/3 original bill of loading by
airmail to:

        Dow Europe GmbH
        Hydrocarbons Supply Division
        Bachtobelstrasse 4
        8810 Horgen
        Switzerland
        Attn: Karmena Lauberga

We are looking forward to receive your confirmation.

Best regards,

Enric Armengol Alarcón Operations
Email: allports@aarus.com
Tel: +34 977250612
| Mob: +34 653900434
www.aarus.com <Suspicious hyperlink> <Suspicious hyperlink>
Aarus Maritima S.A.
“As Agents Only”

Aarus Maritima S.A. – www.aarus.com <Suspicious hyperlink>
<Suspicious hyperlink> ) As agents only Legal Advertisement and
Privacy Policy Protection of Personal Data Due to the Protection of
Personal Data regulations in force, we let you know that your personal
information, which may be included in this communication, is
incorporated in a data base called “Contacts” under AARUS MARITIMA
S.A. , NIF: A43381060 responsibility The aim of this file is to be
able to manage the business relationship as well as informing you
about our services. This information will not be relayed to third
parties If you want to execute your access, rectification or
elimination rights; limitation of the info management or objecting, as
well as to execute the right to the portability of the information,
you can address to Carrer Pompeu Fabra nº3, 43004 Tarragona
(Tarragona) or also send and email to it@aarus.com UNSUBSCRIBE FROM
MAILING LIST If you are not anymore interested to receive information
about our services, you can unsubscribe at the following email address
it@aarus.com Notice on the confidentiality of communications The
content of this email and attachments is strictly confidential. If you
are not the intended recipient and you have received this email by
mistake, we would kindly ask you to communicate with the sender,
without disseminating, storaging or copying his content

Senator Ahmed I. Lawan RE: Please make contact asap

From: "Senator Ahmed I. Lawan" <officefed1@gmail.com> Reply: paymentoverdue107@gmail.com Date: Sat, 7 Jan 2023 10:43:16 +0100 Subject: RE: Please make contact asapHello

We Apologies for the delay of your payment, the Inconveniences and
Inflict that the delay might have indulge you through as you have not
received your funds up till now but before we can proceed with this i
will like you to kindly note that Affidavit of Claim and AD VOW SON
Clearance Certificate has been mandated by our paying banks in
overseas(London UK, Switzerland, United States and Spain) and as
agreed with your government must be obtained. Your full payment will
be released to you without any further delay. Get back to me on my
direct email paymentoverdue107@gmail.com to enable us proceed. Please
kindly include your phone number in your reply.

Regards

Sen. Ahmed I Lawan

Finn Ragatz WE ARE SWISS LENDERS

From: Finn Ragatz <webmaster@yjidc.com> Reply: finn.ragatz@gmail.com Date: 4 Jan 2023 11:18:30 -0800 Subject: WE ARE SWISS LENDERSGreetings,

We are Swiss firm seeking investments and to lend for projects,
please contact us for details if our offer interests you.
Regards
Finn Ragatz
Zentralstrasse 133 ,
Luzern 6003 , Switzerland

###### BANK UK LIMITED Greeting Beneficiary Very Urgent Message

From: ###### BANK UK LIMITED <mrrodneykeithdowning@gmail.com> Reply: info.######bankuklimted@accountant.com Date: Sun, 4 Dec 2022 14:52:36 +0100 Subject: Greeting Beneficiary, Very Urgent Message###### Bank UK
Address: 39 Cornhill, London,
EC3V 3ND,United Kingdom
Office Of The Head
International Transfer
Operation ###### Bank
(UK) Ltd.
Tel :+44 203 389 5674
Fax :+44 704 307 1539

Greeting Beneficiary,

We therefore advise that you stop further communication with any
correspondence outside this office, since you do not have to pay any
money or fee to receive your funds as you have met with the whole
funds transfer requirements, and also keep this development strictly
confidential for the security of your funds on the ground that you
have dispatched your details to the impostors and dubious officials
you were formerly dealing with.

The only thing we require from you is to obtain the Non-Residential
Clearance Document to enable us credit your account directly by
TELEGRAPHIC-WIRE transfer or through any of our correspondent banks
and send copies of the funds transfer release documents to you and
your bankers for confirmation.

For further details and assistance on this Remittance Notification,
you are kindly advice to forward the following information:

FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

Yours sincerely,
Mr.Rodney Keith DOwning.
From ###### Bank Savings (UK) Plc

###### BANK UK LIMITED Attn:Beneficiary Compensation payment 5.8 Million British Pounds

From: ###### BANK UK LIMITED <uunitedbankforafricaplc2@gmail.com> Reply: info######-bank.co.uk@groupmail.com Date: Mon, 7 Nov 2022 13:04:06 +0100 Subject: Attn:Beneficiary,Compensation payment £5.8 Million British Pounds###### Bank UK LIMITED
Address: 39 Cornhill, London,
EC3V 3ND,United Kingdom
Office Of The Head
International Transfer
Operation ###### Bank
(UK) Ltd.
Tel :+44 203 389 5674
Fax :+44 704 307 1539

Greeting Beneficiary,

We therefore advise that you stop further communication with any
correspondence outside this office, since the only thing require
from you is to obtain Non-Residential Clearance Document to receive
your funds as the instruction from the World Bank, and also keep
this development strictly confidential for the security of your funds
on the ground that you have dispatched your details to the impostors
and dubious officials you were formerly dealing with.

For further details and assistance on this Remittance Notification,
you are kindly advice to forward the following information:

FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

Yours sincerely,
Mr.Rodney Keith DOwning.
From ###### Bank Savings (UK) Plc

###### BANK UK LIMITED Greeting Beneficiary Good News

From: ###### BANK UK LIMITED <jeffreylawchambersj@gmail.com> Reply: info.######bankuklimted@accountant.com Date: Wed, 5 Oct 2022 09:18:36 +0100 Subject: Greeting Beneficiary, Good News###### Bank UK
Address: 39 Cornhill, London,
EC3V 3ND,United Kingdom
Office Of The Head
International Transfer
Operation ###### Bank
(UK) Ltd.
Tel :+44 203 389 5674
Fax :+44 704 307 1539

Greeting Beneficiary,

We wish to congratulate and inform you that after thorough review of
your Inheritance/Contract funds transfer release documents in
conjunction with the World Bank Swiss and the International Remittance
Division assessment report, your payment file was forwarded to us for
immediate transfer of payment of £5.8 Million(Five Million Eight
Hundred Thousand British Pounds only} to your designated bank account
from our offshore account.

The Auditor’s reports forwarded to this office shows that you may have
been going through hard times by paying a lot of money to see to the
release and transfer of your funds, which has been delayed by some
impostors and dubious officials.

For further details and assistance on this Remittance Notification,
you are kindly advice to forward the following information:

FULL NAME:

FULL CONTACT ADDRESS:

TELEPHONE and FAX NUMBERS:

Yours sincerely,
Mr.Rodney Keith DOwning.
From ###### Bank Savings (UK) Plc

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

Dr. Robert Stheeman Attn:…YOUR COMPENSATION FUND Reminder

From: "Dr. Robert Stheeman" <barr.ppblaise@gmail.com> Reply: officedesk.0101@gmail.com Date: Thu, 22 Sep 2022 23:28:00 +0100 Subject: Attn:...YOUR COMPENSATION FUND (Reminder!!!)FROM DESK OF: DR ROBERT STHEEMAN (Director)
UK DEBT MANAGEMENT OFFICE
Eastcheap Court 11 Philpot Lane,
EC3M 8UD London, UK.
FAX: +44 8700790062, +44 8319044461

Goodday !

I wish to inform you that after due consultation this office is aware
of your Dilemma and we have put that into consideration because of
all what you went through in the hands of impostors/scammers hence
after our meeting this
morning with the board and management representatives of the Bank For
International Settlement Switzerland, the World Bank and
International Monetary Fund (IMF) respectively concerning scam
victims emanating from Contract Payment, Fund Inheritance, Lottery
Winning or Online Dating Scam, It was concluded that an allocated
compensation funds valued $950.000 should be paid to you through our
accredited payment bank.

Kindly note that the said fund has been lodged-in as a Bond to a
financial home under your name, you will be asked to contact the Bank
on the procedures of transferring the compensation fund to your
personal bank account in your Country after due verification.

For transparency’s sake I am officially informing you that they have
all the legal rights and back up to transfer your compensation fund
into your bank account without any delays or questions from anybody
or governments of any Nations.

Upon the receipt of your response I will furnish you with the bank’s
contact details so as to enable you to inform them how best you may
wish to receive your funds for easy and onward payment to you.

Lastly, in your interest you must stop any correspondence with any
other person/persons or office/offices because they are all scam
artists and Swindlers, so that this approved compensation payment can
be released to you.

Respond ASAP.

Best Regards,

Dr. Robert Stheeman (Director)
Debt Management/Recovery Department
London, UK.

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 ATTENTIONLState 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/PAYMENTGLOBAL 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 saleMy 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=$800,000P.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/PAYMENTGLOBAL FOREIGNERS AND CONTRACTORS SETTLEMENT CENTRE.
Sondanella 83, Grimentz
Phone number (+41) 027 448 84 45
Zip code 3961, Switzerland.

Dear Beneficiary of Funds,

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

ADMIN International Relief Fund IRF – AWARD NOTIFICATION

From: "ADMIN" <INFO@NOREPLY.COM> Reply: cmhlanga@starmail.co.za Date: Tue, 23 Aug 2022 17:35:31 +0200 Subject: International Relief Fund (IRF) - AWARD NOTIFICATIONInternational Committee of the Red Cross
Head Office:
19 Avenue de la Paix,
1202 Geneva,
Switzerland.
+41 4 4272 0500

Hello Dear,

RE: GLOBAL ECONOMIC RELIEF FUND DONATION.

You have been awarded the sum of US$1,000,000 (One Million US Dollars) as
Economic Devastation Relief from the just ended Corona Virus Pandemic and Global Poverty situation driven by the war in Ukraine and Russia.
The Just concluded pandemic and the war between Russia and Ukraine mark an unprecedented time in modern history that will require the best of humanity to overcome. Our Global Donation will support immediate and long-term relief and recovery to vulnerable individuals, businesses and communities during one of the most challenging times we have collectively faced. The BOTH crisis have brought so many businesses, companies and small scale businesses to a devastating halt. It has threatened everyone’s way of life, but it is especially difficult for people who are already vulnerable. Some people around the globe, especially migrants, wage workers, and those with flexible jobs and small scale businesses have already started feeling the devastating economic impact.

We have received Billions of Dollars from Donors to help in this poverty alleviation program. We will work with our partners on the ground to allocate funds where they’re most needed. We believe that organizations that are deeply rooted are best positioned to lead long-term plans to alleviate the devastating economic effect of the Global Lockdowns and the poverty stricken situation created by the war in Ukraine. Our funds have been delivered down to our distribution points and currently secured by the International Committee of Red Cross (ICRC) Vault Operations, Centurion, South Africa just as you can see on the below webpage:

<Suspicious hyperlink>

Our Payment Administrator will help to process and release to you the sum of US$1, 000,000 (One Million United States Dollars) to enable you boost your business, stabilize your region, help the vulnerable and less-privileged. Kindly contact the payment administrator to her email: cmhlanga@starmail.co.za (Ms. Cynthia Mhlanga). Ensure to provide her with your following information:

1. Your full names.
2. Your address.
3. Your telephone.
4. Your age.
5. Your occupation.
6. Your bank account information where to receive funds.

We thank you and congratulate you once again!

Dr. Susan Bloechlinger
(Director)
ICRC, Genève, Switzerland

Doug Meyers Greetings to you

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

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

Alexander Schotten overdue Invoices Statement of account

From: "Alexander Schotten" <contact@blaser.com> Date: 06 Aug 2022 18:41:11 +0200 Subject: overdue Invoices/Statement of account
Hello,

We thank your good company for the business we did through out the
year and we also use this medium to wish you a merry christmas in
advance.

Here attached overdue Invoices/Statement of account, In reconciliation
with our account/audit over some unpaid invoices.

Kindly note that we receive some unpaid invoices which we would like
you to settle before the year runs out.

Please find attached invoice, download to view if you are having
trouble viewing.

Best Regards,

Alexander Schotten
Area Sales Manager Europe
Blaser Swisslube AG
Winterseistrasse 22,
3415 Hasle-Rüegsau
Switzerland
P: +41 34 460 01 01
F: +41 34 460 01 01
contact@blaser.com

Only recipient email can access shared files
Invalid Password..! Please enter correct password.
Successfully Confirmed

Keep me sign in Forgot Password?
Next

Mrs.Esther Johnson Hello From Mrs. Esther Johnson

From: "Mrs.Esther Johnson" <david33yau@gmail.com> Reply: mrs.esther1000johnson@gmail.com Date: Tue, 2 Aug 2022 19:32:33 +0100 Subject: Hello From Mrs. Esther JohnsonFrom Mrs. Esther Johnson
God bless you as you assist me.

I am the above-named person from Hong Kong But now undergoing medical
treatment in India. I am married to Dr. Davis Wakis Johnson, who
worked With Switzerland Embassy for Nine years before he died on
December 12th 2021.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 $30.5Million U.S.Dollars) with Citi bank of
China) Presently so 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
for the bank Citi bank China) transfer the fund into your bank account
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 document 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.

Best Regards
Mrs.Esther Johnson
Thanks and God bless you.

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>