Thank you – Page 123

Nidia Bustamante Stop Contacting Those People From Africa Because They Are All Scammers.

From: Nidia Bustamante <nidia_b121@yahoo.com> Reply: nidiabustamante@registerednurses.com Date: Mon, 14 Sep 2020 09:55:44 +0000 (UTC) Subject: Stop Contacting Those People From Africa Because They Are All Scammers.

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Attn: My Dear,

I am Mrs. Nidia Marisela Juarez Bustamante,Am a single mother of two,
am a US citizen, I reside here in Harlingen Texas. My residential
address is as follows. 7901 W BUSINESS 83 LOT #1 HARLINGEN TEXAS
78552-0000, United States. am thinking of relocating since I am now
rich. I am one of those that took part in the Compensation in Cotonou,
Benin Republic many years ago and they refused to pay me, I had paid
over US$35,000 while in the US, trying to get my payment all to no
avail. So I decided to keep trusting God for a miracle because
Almighty God never fails. One faithful morning, i received an email
from Lasayeth Young of which he told me that he is the member of
VALLEY FEDERAL CREDIT UNION & also a member of the COMPENSATION AWARD
COMMITTEE in Alabama, USA, and he explained everything to me. He said
whoever is contacting us through emails from Africa are all fake.

He helped me to claim my Compensation payment. Right now I am the most
happiest woman on earth because I have received my compensation funds
of $3.5 Million US Dollars Moreover, Attorney Lasayeth Young, showed
me the full information of those that are yet to receive their
payments and I saw your email address as one of the beneficiaries,
that is why I decided to email you to stop dealing with those people,
they are not with your fund, they are only making money out of you. I
will advise you to contact Attorney Lasayeth Young.

You have to contact her directly on this information below.

COMPENSATION AWARD HOUSE

Name : Attorney Lasayeth Young

Email : attorneyvalleycreditunion@insurer.com

Direct Telephone: 816-542-0096

You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Attorney
Lasayeth Young was just US$550 for the paper works, take note of that.
As soon as you contact him he will send you the payment information
which you are to use in sending the payment to him in order for him to
obtain the documents from the court of law there in Alabama so that
your fund can be transfer to you without any delay just the way mine
was being transfer to me.

Send him the following details if you know you are ready to have your
FUNDS so that as soon as he receive your information he will send to
you the payment details for sending him the US$550 USD that is needed
for him to get the document that is needed to make the transfer a
successful one and that is that only payment i made to Attorney
Lasayeth Young and he helped me in the transferring of my FUNDS and i
must say that you have to contact him so that he will help you the way
he helped me to Get my FUNDS without any further payment.

Fill out the information to him if you are ready to get your FUNDS

Your Full Name:……………
Direct Phone:………………..
Country……………..
Occupation:…………………
Gender:………
Age:…………..

Once again stop contacting those people, I will advise you to contact
Attorney Lasayeth Young so that he can help you to Deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs. Nidia Marisela Juarez Bustamante.
7901 W BUSINESS 83 LOT #1 HARLINGEN

The family with children images have been removed for privacy purposes

Dr. Perks Ligoya RE: PAYMENT APPROVAL.

From: "Dr. Perks Ligoya" <jean_marieadenkaesq@yahoo.com> Reply: olaniyiarijeesq@gmail.com Date: Mon, 14 Sep 2020 09:39:07 +0000 (UTC) Subject: RE: PAYMENT APPROVAL.

Office of: Dr. Perks Ligoya
Chairperson of the AACB, Governor of the Reserve Bank of Malawi
Location: Lilongwe, Malawi
Phone: (265)78060001
Fax: (265)78428924
Postal: P.O. Box 30063, Lilongwe 3, Malawi
Areas or Functions: Central Banks, Monetary Authorities.

RE: PAYMENT APPROVAL.

Dear beneficiary,

This is an official notification to all six (6) contactors/beneficiaries regarding your overdue Contract/Inheritance funds withheld with the banks in the Sub-Region of West Africa ranging from US$5,500,000.00 to US$150,000,000.00. We wish to bring to your notice that your payment has been gazetted by the Central Bank of West African States to be released to you. The Order to Release was issued by the Judicial Administration. The Chief Justice, A.K Nyirenda. during the 2nd quarter annual financial and allied matters held in Malawi, under the Judiciary Strategic Plan (MJSP) 2018-2023, implemented under the theme “Serving People Better”, on the 26th day of June 2020 in the 40th meeting of the Assembly of Governors of Association of African Central Banks.

All overdue payment file was reviewed and inadequate performance measures of the financial institutions addressed. To this effect, the Supreme Court of Justice, therefore, appointed Orabank Group Lome – Togo, to ensure adequate payment release to all beneficiaries and contractors listed in the schedule of payment which may be made available to you by Orabank.

Your fund(s) is cleared from all facet and ready for instant wire transfer into your designated bank account. You are therefore advised to contact Orabank foreign remittance department today with your account details to legally claim your delayed payment with the information provided below;

Contact Person: Mr. Richard Bevan
Director Foreign Remittance Orabank Plc.
Email Address: richard.bevan@blueyonder.co.uk
Telephone No.: +22879499965
Office Address: Angle Avenue des Nîmes et Nicolas Grunitzky, Lome – Togo

Thank you for your patient and support.

Signatory:

Dr. Perks Ligoya
Chairperson of the AACB, Governor of the Reserve Bank of Malawi
Mr. Mohammed Laksaci
Vice-Chairperson of the AACB, Governor of the Banque d’Algérie
Mr. Sid’Ahmed Ould Raiss
Chairperson of the Northern Africa Sub-Regional Committee, Governor of the Banque Centrale de Mauritanie
Mr. Gaspard Sindayigaya
Chairperson of the Eastern Africa Sub-Regional Committee, Governor of the Banque de la République du Burundi
Mr. Godwin Emefiele
Chairperson of the Western Africa Sub-Regional Committee, Governor of the Central Bank of Nigeria
Mr. Lucas Abaga Nchama
Chairperson of the Central Africa Sub-Regional Committee, Governor of the Banque des États de l’Afrique Centrale (BEAC)

Farah QUOTATION

From: Farah<info-jtc@julaiahgroup.com> Date: 14 Sep 2020 00:38:48 -0700 Subject: QUOTATION

Attachments

QUOTATION pdf.7Z VIRUS DETECTED

Good morning,

We are interested in the following products below on attached file
with
your company see specifications there in the attached folder.

Please send us quotation for the following products including Minimum
Order Quantity, FOB price.
Kindly also confirm your stamp before sending your PI for payment!

Thank you

Best Regards
ADD: Plot No. 4, Sector 85
Shuaiba South Industrial Area
CONTACT NUMBERS:
TEL: +(965) 22206815
FAX: +(965) 23263815
P.O. Box 173
Email: info-jtc@julaiahgroup.com

Millison Narh Urgent Your fund transfer

From: Millison Narh <millisonnarhbog101@gmail.com> Date: Sun, 13 Sep 2020 09:13:25 -0700 Subject: Urgent!!!Your fund transfer

Debt management Committee

Dear Beneficiary,

We are contacting you because you are having pending fund transfer in
Africa.The good news is that funds have been made available through
the Bank of Ghana to pay you the sum of US$4,850,000.00.

Kindly make contact to Mr Charles Adu-Boahen of the Bank of Ghana via
contact details below.

Name: Mr Charles Boahen (Remittance Director,Bank of Ghana)
Tel: +233-228-54-068
Email: charlesboahenboggov@accountant.com

Thank you.

Millison Davidson
Financial Secretary
United Kingdom

Mr Muhammad A. Younis Bank manager of Syria Dear customer your funds worth of 20 Million Dollars …

From: "Mr Muhammad A. Younis Bank manager of Syria" <mrmuhammedyounis01@hotmail.com> Date: Sun, 13 Sep 2020 12:59:03 +0000 Subject: Dear customer your funds worth of $20 Million Dollars ...

Central Bank of Syria

Address: Az Zarkaa, Damascus, Syria

Hours: Open ⋅ Closes 3:30PM

Currency: Syrian pound

Dear valued customer Thank you very much for your reply your funds
worth of $20 Million United States Dollars is very safety deposit in
our Central Bank of Syria custody

Base the meeting between Syria ministry of finance and US government
foreign minister and US ambassador to Syria, in regards to all
unclaimed funds belonging to citizens of Germany INDIA ALBANIA USA,
and a good agreement was signed and sealed between my government and
your government, of which instruction was ordered to my office to make
sure all the unclaimed funds under my office custody belonging to
every Germany INDIA ALBANIA USA citizen who is still alive and willing
to cooperate with our requirement to claim his or her funds worth of
$20 Million United States Dollars receive funds from today and next
week Monday , of which for 48 hours over 109 have received their
funds without any problem.

Dear valued customer In addition to that, we are still ready to
commence the transfer if you are willing to cooperate,Re reconfirming
your information’s and your Bank information’s to this office to avoid
mistake

and if the transfer fails to commence withing the Three days, all the
processes made on the receivers account shall be canceled for security
reason, to avoid online hackers having access to the customer or Bank
management account database. More importantly, according to the
international financial law,

I am given you my support and my guarantee and I have that confidence
in you that you are the rightful beneficiary to her willed Fund worth
of $20 Million United States Dollars

Thanks Your brother

Mr Muhammad A. Younis

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Dear customer your funds worth of $20 Million Dollars is very safety deposit in our Central Bank of Syria custody

Bank Of America Credit notification

From: Bank Of America <danielsiegel090111@yahoo.com> Reply: boa.credit090909@gmail.com Date: Sun, 13 Sep 2020 10:22:47 +0000 (UTC) Subject: Credit notification

Bank of America New York Head Office of (Paying Bank)
From The Desk of: Paul M, Donofrio.
Bank of America.
1680 Broadway, New York. NY 10019, USA.
Vice Chairman on Investment
Banking Director, Credit Control Dept.
Lobby: Mon-Thu 9-4, Fri 9-6, Sat 9-1, Sun Closed

This is to officially notify that our bank has received a credit instruction for payment by bank transfer, which will be transferred to your bank account through our bank and has been officially approved by the management of (WBS) to credit the amount of 18.5 MILLION in your bank account. I hereby acquaint you with the procedure for releasing and transferring this approved payment fund to you. You must provide us with the legal requirements below so that my office can act immediately.

#Full name:
#Address:
#Telephone:
#Mobile:
#Age:
#Occupation:

*This is a golden opportunity for you to receive your fund. Thank you for your early cooperation. Your immediate response is highly necessary for us to initiate the transfer.

*Yours faithfully,
*Mr. Paul M. Donofrio

European Monetary Control Agency European Monetary Control Agency France Chapter

From: European Monetary Control Agency <european.monetary.control.france@gmail.com> Reply: european.monetary.control.france@gmail.com Date: Sun, 13 Sep 2020 06:38:09 +0100 Subject: European Monetary Control Agency ( France Chapter )

European Monetary Control Agency ( France Chapter )
50 avenue Pierre Mendès France
75201 Paris Cedex 13

Date/1 2 -09-2020

Attention Approved Beneficiary,

The EMCA oversees the international monetary system and monitors the
financial and economic policies of its members.It keeps track of
economic developments on a national, regional, and global basis,
consulting regularly with member countries and providing them with
macroeconomic and financial policy advice.

Following directives received regarding your approved fund amount of
$5,500,000.00 USD,which has been due for clearance.We officially write
to inform you that we have been mandated to effect the approved
payment to you successfully through the paying Bank,the Royal
Commercial De France in Paris France,via on-line Banking without any
delay and final transfer guaranteed.

Contact below information of the Royal Commercial De France.

Royal Commercial De France
37 Rue de la Bucherie, 75031 Paris, France

Electronics Email addresses
Email: info_royalcommercialdefrance@yahoo.com Or through
their official website…….
Tel :+33 757 906 299
Fax :+33 701 076 466

In accordance with the statutory regulations and orders governing
payment transactions, the European Monetary Fund Circulation Board
(E.M.F.C.B), with the Inheritor authorization, shall be entitled to
credit the beneficiary account within 24 working hours after the Royal
Commercial De France required charges is paid,within additional
mandatory 72 working hours granted by this organization for the
beneficiary to clear his fund.

European Monetary Fund Financial System Stability Assessment including
Reports on the Observance of Standards and Codes on the following
topics: Banking Supervision, Insurance Supervision, Securities
Regulation, Payment Systems, Monetary and Financial Transparency,
Securities Settlement Systems.

Sequel to this development, we have screened all the banks NETWORK
SYSTEM and discovered that your PERSONAL INFORMATION including
your Name and E-mail appeared as the TRUE beneficiary of
the Fund-on-Hold.

Contact the Royal Commercial De France via above contact information
for immediate release of the approved payment gradually as instructed.

While congratulating you on the anticipated payment of your final
approved fund.

Thank You and your swift response and compliance will be to your
utmost advantage.

Your’s Faithfully,
Mrs.Georgina Bell
Public Service Announcer
European Monetary Control (France Chapter)

MR JAMES FRANK Dear Customer

From: MR JAMES FRANK <westernuniontransfer728@yahoo.com> Reply: davidmark0301@gmail.com Date: Sat, 12 Sep 2020 10:33:18 +0000 (UTC) Subject: Dear Customer,

Bank Of America USA

TELEGRAPHIC TRANSFER NOTICE OF US$10 MILLION TRANSFER

Dear Customer,

The Bank Of America controlling department controlling of the security transfer CODE which is (wfu/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy America, we are completely satisfied and you have been confirmed.

The Bank Of America concerning wire transfers of your funds. Your letter has been referred to the (FSA) Legal Division for Funds (US$10 Million Dollars) Transferred code. (WFU/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 10 hours.

I want you to understand that fact that,the grant fund is from united nation humanitarian office and their aim is to eradicate poverty to the entire nation and you are among the beneficiaries and keep note that,West Africa is the zonal coordinators head quarter because majority are living in poverty over there and grant fund approval document must be giving to you from the zonal co- coordinator country (Benin Republic) before we can transfer your fund to you , this is 100% risk free and money laundry free also, this is legitimate,the Grant Fund Approval will proof that, the fund is not a money laundry and also it will proof that, the fund is not a drug money.

Considering the volume of your payment, it is right for us to seek for the grant fund approval document from the the zonal co- coordinator country (Benin Republic) before we can carry on the Transfer of an amount of such magnitude to you, otherwise any such transfer will be stopped by the Financial Service Authorities and the International Monetary Fund, since your Transfer is Electronic Transfer is almost activated with our bank and the only thing holding the final activation of your Account is the Approval Document charges from the concerned Authorities, and for that reason, you are required to pay the Sum of $150 only (The TOTAL FEE) for the obtain of the necessary documents that will enable the your fund transfer to you without single delay.

In respect,you are required to send the Approval Documents fee of $150 only [BANK B], under section 47-4A302 of Bank Of America United States of America’s law, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account.

The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours
to remit.

You are require to get back to me if you are pleased with the Banking rules to issue you information where you can send the required charges for your Funds ($10 Million) Wire Transfer processing to commence as soon as possible.

This law is stated according to section-35 And-36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of USA and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES OF AMERICA GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Occupation:
Mobile Phone:
Home address and EMAIL

If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,
Mr. David mark Jr
Chairman, Chief Executive Officer,
Chief Executive Officer of Bank of America
Email; davidmark0301@gmail.com
Phone Number: +1(360)761-3595

Mr. Brian Moynihan CEO Dear Esteemed Customer

From: "Mr. Brian Moynihan (CEO)" <sgtperry.rice14766@gmail.com> Reply: moynihan2025@gmail.com Date: Sat, 12 Sep 2020 03:05:04 +0100 Subject: Dear Esteemed Customer!

Bank Of America Headquarters Location:
Bank of America Corporate Center 100 North Tryon Street
Charlotte,North Carolina, U.S.Chairman & CEO: Brian T.
Moynihan.Monday-Friday 8 a.m.-9 p.m. Eastern Daylight Time
(EDT)Saturday and Sunday 8 a.m.-4 p.m. Eastern Daylight Time (EDT)

Dear Esteemed Customer!

The Management of the Bank of America Corporate Office Headquarters
here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that
after a brief meeting held by the Bank executives yesterday, at
precisely 8 a.m. Eastern Daylight Time (EDT), we deem it appropriate
to intimate you that your funds will be transferred into the United
States Treasury Account with the JP Morgan Chase Headquarters at 270
Park Avenue in New York according to the record we got from United
Nations {UN} due to your inability to complete the transaction and
your failure to meet up with a minor payment obligation.

This is in line with the instructions of the USA Treasurer, Mrs.Rosa
Gumataotao Rios that all unclaimed funds be paid into the United
States Government Treasury Account as unserviceable funds in
compliance to Section 3 subsection 1(a) of the United States Financial
Law enacted in 2001 after an attack on our dear country on September
11, 2001. If you did not fulfill the obligation your fund will be
transfer into USA Treasurer Government account without any delay.

Note that if you still wish to receive your funds do get back to us
Immediately so that we will remove your funds transfer from the list
of those transactions to be seized by the United States Government.
Also be Informed that we need only a FUND PERMIT SEAL OF TRANSFER(FPST)
to complete the wire transfer. The fee to obtain the SEAL was reduced
From $1,570(One thousand five hundred and seventy dollars) to $470 and
no other fee is involved.

You are required to get back to us so that we will give you
information to send the needed money to the attorney in charge to
secure the FUND PERMIT SEAL OF TRANSFER(FPST) in USA as listed below:
If we receive the MTCN today, we will transfer your funds
$15,500,000.00) Before we close office and the funds will reflect
3hours after the Transfer. We will send you all the transfer documents
to enable you start Making cash withdrawals from your account same day
the funds are Transferred. We have waited for so long and we cannot
Continue to wait.

Please don’t put any blame on us we will go ahead transfer your funds
to government account if you did not fulfill the obligation.

Thank you for giving us the opportunity to serve your banking needs.

Thanks.

Yours Truly In Service,

Mr. Brian Moynihan (CEO)
Chairman & CEO: Brian T. Moynihan.
Bank of America®Corporate Office Headquarters, Charlotte, N.C.Bank of
America, N.A. Member FDIC.
© 2020 Bank of America Corporation. All rights reserved.
AR72768/DD6A66

Liu Jungang FW:Re:Re:PO-NUMBER 8900146217-8002380

From: Liu Jungang<53@pacificrailservices.com> Date: 11 Sep 2020 05:37:35 +0200 Subject: FW:Re:Re:PO-NUMBER 8900146217-8002380

Dear Nigel

Kindly acknowledge receipt and confirm delivery date not later than 3
days upon receipt of PO.
For the delivery confirmation and other details,

Thank you!

Liu Jungang /General Manager of Sales

SUN HONG INTERNATIONAL GROUP INC
XUZHOU SUN HONG INTERNATIONAL TRADE CO.,LTD
Factory: 7th Building No 249 Hai West Road China
Office: 604-607 Jiu Li Feng Jing Commercial District China

Teodora Dinca Purchase Orders 4502351248

From: Teodora Dinca <teodora.Dinca@garettmoion.com> Reply: Teodora.Dinca@garettmoion.com Date: 10 Sep 2020 13:07:27 -0700 Subject: Purchase Orders (4502351248)

Attachments

Purchase Order (4502351248).7z VIRUS DETECTED
Purchase Order (45023514379).rar VIRUS DETECTED

Hello,

Please find attached our official purchase order (4502351248)

Please confirm this PO and delivery date back to the email:
“Teodora.Dinca@garetmotion.com”

On the delivery document and invoice please quote the above PO number.

Thank you.

Ms. Melvida Bullock Greetings

From: "Ms. Melvida Bullock"<info@melvidabullock.org> Reply: <bulmelvida@gmail.com> Date: Wed, 9 Sep 2020 14:24:02 -0700 Subject: Greetings

Dear beloved one,May Peace be with you.

Please this mail in an urgent notification solicitation for assistance Am Melvida, due to the outbreak of this deadly {CORONA VIRUS} which originated from Republic of China city ”WUHAN” I have to sell all properties left by my late husband because the doctor’s had me diagnosed that i am in my last days. This letter comes from a devastated, sorrowful and emotional laden soul that needs compassion from a kind and conscience driven person. I need someone who has a sincere compassionate heart of international humanitarian charity I have deposited some funds which i sold from my properties as Insurance Bond. I want you to help me use the funds to help the less privilege,those affected by this deadly virus, deaf and the motherless babies churches, and hospitals in needs before i go to the Lord. If you are a good and honest person e-mail me Email {bulmelvida@gmail.com} so that I can brief you and explain to you with complete details. Thank you i await your prompt response

Regards,

Melvida
Email: bulmelvida@gmail.com

Minsk Dmitry Project Funding Services

From: 'Minsk Dmitry' <anne@goodrichuae.com> Reply: contact@mendozafinancebrokers.com Date: 9 Sep 2020 11:02:40 -0700 Subject: Project Funding Services

Thank you for your time, We offer Project Funding and Lending Services
for Private Individuals and Multinational Companies,Do you have any
project that requires Funding? Get back to me for more details.

Mendoza Sanchez
Sr. Financial Consultant
Ph: +1 (631) 880-5660
WhatsApp: +1 (631) 857-8230

Richard Smith Re: RFQ-324 FMS 2020

From: Richard Smith <investors@sabic.com> Date: 09 Sep 2020 10:06:36 -0700 Subject: Re: RFQ-324/FMS/2020

Attachments

Drawings and Specs.cab VIRUS DETECTED

Dear Nigel,

Please see attached specs and drawings and provide your best quote
asap.
Kindly revert with ETD as well.

Thank You.
Richard Smith
Regional Cordinator

Steve Archibald Your Relief For Coronavirus Covid19 .

From: "Steve Archibald"<jp@masternettelecom.net.br> Reply: <infos@hbbcustomercenter.com> Date: Wed, 9 Sep 2020 08:14:40 -0700 Subject: Your Relief For Coronavirus (Covid19).

Relief: From! The Paris Club and International, Relief For Coronavirus (Covid19).

The Paris Club Debt Relief Organization in collaboration with World Bank have donated the sum of: $20,500,000.00 (Twenty Million five hundred thousand United States dollar) only, to assist you in treatment and in prevention of the Coronavirus (Covid19) pandemic,this coalition is to help fight the war against Coronavirus (Covid19) for you and your community, and the whole world in general.

For claim, kindly reply for more information.
Thank you
Mr. Steve Archibald
Programme Officer,
CARE International UK,
Coalition for Coronavirus (Covid19).
36 38 Southampton Street, London #WC2E 7AF
Health Policy Department.
Direct line:+447031969071
Fax:44 171 379 05 45

info enquiries UNITED NATIONS COMPENSATION PAYMENT COMMISSION

From: info enquiries <consultme05@outlook.com> Date: Wed, 9 Sep 2020 11:12:11 +0000 Subject: UNITED NATIONS COMPENSATION PAYMENT COMMISSION

UNITED NATIONS COMPENSATION PAYMENT COMMISSION
WHO-U.S DEPARTMENT OF THE TREASURY
Powys, Wales, LD3 7EF, United Kingdom
E-mail: UNCommission@europe.com
P + 44 – 771 – 476 – 68 600
Washington D.C USA.

Re: Compensation Payment Approval Notification!!

Attention: Fund Beneficiary,

Inline with the Corona-Virus Pandemic, the United Nations in
collaboration with the World health Organization through the United
States Department of the Treasury, have agreed to compensate you with
the sum of One Million Seven Hundred Thousand United States Dollars
($1.7M) after your name and email were submitted by the Internet
International Monitoring Group during the UNCC (United Nations
Compensation Commission) Conference Meeting which was held today with
the UN Secretary General Antonio Guterres. This payment Program is
organized for charity organizations, unpaid government Contractors,
Scam victims and for those who lost their properties/businesses during
the crisis.

To ensure the payment is released directly to the approved fund
beneficiaries, this compensation commission has approved the payment
through the following method, Online Banking Payment Release System
and ATM MasterCard Payment Release System.

1. ONLINE BANKING PAYMENT RELEASE SYSTEM: This payment release method
permits the paying bank to set up an Online Banking Account in your
name after which the account login I.D and passcode will be issued to
you for easy access of funds from the comfort of your home. With this
payment Method, you can transfer a maximum amount of US$200,000.00
daily from your Online Banking Account to any account of your choice
using your Online Banking Login details. This payment release option
also gives you access to purchase goods online, paybills and other
online banking payment options.

The Charges attached to this payment release option (ONLINE BANKING
PAYMENT RELEASE SYSTEM) are as follows: (A) Online Banking Account
Opening Fee: (B) Fund Transfer Authorization Clearance Fee: To
complete your Online Banking opening process, you are required to
submit your Full Name, Address, Date of Birth, Contact Telephone No,
Occupation, Name of Next of Kin and a scanned copy of your passport
photograph 200×200 in size.

2. ATM MASTER CARD PAYMENT RELEASE SYSTEM: The Paying Bank will
deliver an ATM MasterCard worth US$1.7 Million United States dollars
to your receiving address with the access code attached for easy
access of funds as soon as the ATM MasterCard is delivered to your
address. This payment release method gives you the opportunity of
withdrawing a maximum cash sum of $100,000.00 daily from any ATM
Machine anywhere in the world using your access code. You can also
paybills, purchase goods using your approved ATM MasterCard.

The Charges attached to this payment release Option (ATM MASTER CARD
PAYMENT RELEASE SYSTEM) are as follows: (A) ATM MasterCard delivery
Fee: (B) Insurance Coverage Fee:(C) Custom Clearance Fee: To complete
the Shipment of your approved ATM MasterCard you are required to
provide your Full Name, Occupation, Receiving Address, Contact
Telephone Number and a scanned copy of your I.D for identification by
the delivery agent.

For further payment release instruction, you are urgently required to
get back to us with your preferred payment release option along with
your personal details attached to your preferred payment release
option as explained above. Note: You will be required to pay the
charges attached to your preferred payment release option to
facilitate the release of your approved compensation sum of US$1.7
Million.

Thank you for your understanding and corporation.

Mr.Nelson Brooks United Nations Compensation Commission

Ahmed Mufeez Sadiq NOTIFICATION OF PAYMENT 102114.92

From: "Ahmed Mufeez Sadiq" <mufeez@patrind.com> Reply: "Ahmed Mufeez Sadiq" <r.lusschi@gmail.com> Date: 9 Sep 2020 03:10:30 -0700 Subject: NOTIFICATION OF PAYMENT 102114.92 €

Attachments

Swift copy_102114.92 euro.zip VIRUS DETECTED

Dear Sir,

Attached you can see the document from our bank concerning our
payment.
Please confirm that you have received and read my email.

We remain at your disposal for any clarification. Thank you for the
excellent cooperation.

Regards,

Ahmed Mufeez Sadiq

Senior Manager Commercial
_Star Hydro Power Limited(K-water Global)Usman Square, 3rd & 4th
Floor, Main Double_
T : +92-51-2304934, 37,7789
F: +92-51-2304991
email: mufeez@patrind.com
www.patrind.com <Link to courier>

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THE PEOPLE NETWORK

Maya Outstanding Invoices

From: "Maya" <Maya@rightpart.co.uk> Reply: jobyamed@gmail.com Date: Wed, 09 Sep 2020 09:21:52 +0100 Subject: Outstanding Invoices

Attachments

Invoices.gz VIRUS DETECTED

Dear Sir/Madam,

According to our records, the following invoices from 2018 are still
outstanding:

1522
1495
1409
1310
1326

Please find the invoices attached for your reference.

We kindly ask you to let us have your payment as soon as possible. If
you already have transfered the funds, please send us the payment
confirmation.

Thank you in advance for your cooperation.

Best regards,
Maya

Maya Laora Lebe
Member of RGCC International GmbH

R.G.C.C. International GmbH
Baarerstrasse 95
6300 Zug
Tel : +41 (0) 41 725 05 60
Web Site: www.rgcc-group.com <Suspicious hyperlink>

NOTIFICATION – DISCLAIMER
The contents of this message are considered strictly confidential as
they may include patients data that are protected by law or they are
issue of intellectual property. In case by mistake this message has
been arrived to your mailbox, please erase it immediately and inform
the sender. Any attempt of forwarding or changing the contents of the
message in all or in parts without senders permission, is an illegal
action which may be an issue of law prosecution and legal charges.

BAKER Your Share

From: "BAKER" <harley.baker@myt.mu> Date: Wed, 09 Sep 2020 08:47:53 +0400 Subject: Your Share

Dear Friend,

Compliments of the day and God’s blessings

I lost many contacts including yours when I lost my cell phone so I could not reach you before now but with the help of google I was able to search and find your email address. I am glad to inform you that I have successfully concluded the transaction, the money transferred to Japan. It was transferred through the assistant Mr. Howard Ferraro who is a Japanese base business man.

However, I did not forget you because you are the source of my success, you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you. I know it was not your fault or rather your wish to back up on me and the transaction,I understood it was simply because of what you must have heard about business opportunities like that. Actually there are still good ones for example myself.

In appreciation of your assistance I have mapped out as a compensation and wrote on your favor a Draft worth of US5,000,000.00.(Five Million United States Dollars Only)I left the Draft with my attorney Sir. Raymond Ahmed Dousu on my departure to Japan. I would like you therefore, to contact him on the below info so that he can release it to you.

Attn: Raymond Ahmed Dousu
Email: dousu.r@5×2.de

Contact my Attorney so that he can release your Draft to you. I will stop here. Once again, thank you very much and remain blessed.

Regards,
Sule Gratin

Nelson Brooks UNITED NATIONS COMPENSATION PAYMENT COMMISSION

From: Nelson Brooks <infoenquiry12@gmail.com> Date: Tue, 8 Sep 2020 18:47:59 -0700 Subject: UNITED NATIONS COMPENSATION PAYMENT COMMISSION

UNITED NATIONS COMPENSATION PAYMENT COMMISSION
WHO-U.S DEPARTMENT OF THE TREASURY
Powys, Wales, LD3 7EF, United Kingdom
E-mail: UNCommission@europe.com
P + 44 – 771 – 476 – 68 600

Washington D.C USA.

Re: Compensation Payment Approval Notification!!

Attention: Fund Beneficiary,

Thank you for your understanding and corporation.

Mr.Nelson Brooks
United Nations Compensation Commission

Steve Archibald Your Relief For Coronavirus Covid19 .

From: "Steve Archibald"<jp@masternettelecom.net.br> Reply: <Odilerenaudbasso@outlook.com> Date: Tue, 8 Sep 2020 06:41:03 -0700 Subject: Your Relief For Coronavirus (Covid19).

Relief: From! The Paris Club and International, Relief For Coronavirus (Covid19).

Jerry Pink Attention: INVESTING

From: Jerry Pink <jerrypink46@yahoo.ca> Reply: Jerry Pink <jerrypink46@yahoo.ca> Date: Tue, 8 Sep 2020 10:16:54 +0000 (UTC) Subject: Attention: INVESTING,

Attention: INVESTING,

I am Jerry Pink, I work am a Banker, I am the Accounts Officer to Late
Dr. LEE GENJIAN of China. I Need your assistance in investing the sum
of $9.500.000.00 (Nine million, Five Hundred Thousand United States
Dollars) in your country.
I wait for your response.

Thank you.
Jerry Pink

DHL Express shipment YOUR DHL SHIPMENT DELIVERY IS TODAY Nigel@brendinghat.com

From: DHL Express shipment <noreply@dhlgaartexx.co> Date: 08 Sep 2020 03:13:16 -0700 Subject: YOUR DHL SHIPMENT DELIVERY IS TODAY Nigel@brendinghat.com

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with waybill number 5012823045 from Nigel@brendinghat.com is
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DELIVERY INFORMATION Waybill No. 5012823045 Scheduled Delivery
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Marie Purchase Order

From: Marie<info@spraywayinc.com> Date: 08 Sep 2020 01:20:12 -0700 Subject: Purchase Order

Attachments

P I pdf.zip VIRUS DETECTED

Dear Sir,

We got your contact from our client who reliably introduced your
product to us.
We have found your product highly demanded in our market and at such
we require a trial Order from your good company.
Herewith we have attached our enquiry. Our company details and
introductory speeches are also included in the attachment. Kindly send
your competitive Offer as per our request.

Thank you for your attention & look forward to your earliest reply
through this one.

Best Regards

2651 Warrenville Road
Downers Grove, IL 60515
Customer Service: 800-332-9000
Fax: 630-543-7797
General Information: 630-628-3000
E-mail: info@spraywayinc.com

Mr. Rafan Afaaq Dear Friend I need your help for Investment for charity purposes.

From: "Mr. Rafan Afaaq" <privateaffaaq001@yahoo.com> Reply: privateaffaaq001@yahoo.com Date: Tue, 8 Sep 2020 04:45:36 +0000 (UTC) Subject: Dear Friend,, I need your help for Investment for charity purposes.

Dear Friend,

I need a partner who will invest with me. I am Mr. Rafan Afaaq from the city of Baghdad in Iraq . But right now in a hospital in the United Kingdom (UK) suffering from cancer I got your contacts through my personal research and out of desperation. I deal in crude oil. I decided to reach you through this medium. I have US$20.5M for investment purposes. I want you to receive this fund on my behalf and invest on a profitable business venture on agreed terms. If you are interested please get back to me as soon as possible for more details. Include your private number in your response.
Contact Name: Rafan Afaaq,
You have to Contact me with this Email: privateafaaqr@hotmail.com
Thank you Allah will help us.
Rafan Afaaq.