Tag: the sum of

GLORIA SMITH GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST

From: GLORIA SMITH <rev75000@gmail.com>
Reply: davidyau.chinacitibk176@gmail.com
Date: Fri, 11 Oct 2024 00:55:59 +0100
Subject: GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST
GREETINGS IN THE NAME OF THE LORD ALMIGHTY AND OUR LORD JESUS CHRIST
THE GIVER OF EVERY GOOD THING

GRACE TO YOU AND PEACE FROM GOD OUR FATHER AND THE LORD JESUS CHRIST.

FIRST LET ME START BY INTRODUCING MYSELF. I AM (REV. DAVID WILLIAMS).

THE PUBLISHER OF THE CHURCH OF JESUS IN HIS MIGHTINESS GLOBAL
MINISTRY.

WE WANT YOU TO KNOW THAT WE HAVE THE CALLING FROM THE LORD TO HELP
THOSE WHO ARE IN NEED AND IN FINANCIAL PROBLEM, BY GIVEN OUT LOAN TO
ANY,INDIVIDUAL, COMPANY’S AND SOCIETY THAT NEED MONEY TO DO BUSINESS.

THE AMOUNT OF THE LOAN HAS BEEN SIGNED AND APPROVED BY THE CHURCH
COMMITTEE THE SUM OF US$500,000.00 (HUNDRED THOUSAND U.S DOLLARS).
WHICH YOU HAVE THE PRIVILEGE TO LOAN

BUT YOU ARE TO RETURN THE LOAN WHICH IS GRANTED TO YOU IN (ONE).

YEARS AGREEMENT. INTEREST RATE: IN THE LOAN WE OFFER IS 1% INTEREST
RATE.

WE ARE GIVING A MAXIMUM DURATION OF (ONE) YEARS TO THE LOAN SEEKER SO
THAT HE /SHE WILL BE ABLE TO REPAY THE LOAN WITHIN THAT PERIOD.

I DON’T KNOW WHAT YOU’RE GOING THROUGH, BUT I WANT YOU TO KNOW TONIGHT
THAT GOD FAVOR HAVE LOCATED YOU! THE LORD HEAR YOU IN THE DAY OF
TROUBLE” THE NAME OF THE GOD OF JACOB DEFEND THEE SEND THEE HELP FROM
THE SANCTUARY; AND STRENGTHEN THEE OUT OF ZION .

I SAY MORE HELP IS COMING; MORE HELP IS COMING YOUR WAY SOONER THAT
YOU EXPECT. I MEAN DIVINE HELP. HEAVEN IS ABOUT TO RESPOND TO YOUR
CALL

(1). IT DOES NOT MATTER THE COMPLEXITY OF THAT PROBLEM.

(2). IT DOES NOT MATTER THE MULTIPLICITY OF THE ISSUES TROUBLING YOU.

(3). IT DOES NOT MATTER THE INTENSITY OF THE PRESSURE AND TENSION IN
YOUR LIFE.

MAY THE GRACE OF OUR LORD JESUS CHRIST, THE LOVE OF GOD, AND THE
FELLOWSHIP OF THE HOLY SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

IF YOU ARE INTERESTED KINDLY GET BACK TO US ASAP,MAY THE GRACE OF OUR
LORD JESUS CHRIST, THE LOVE OF GOD, AND THE FELLOWSHIP OF THE HOLY
SPIRIT BE WITH YOU AND THE REST OF YOUR FAMILY.

STAY BLESSED.

REV. DAVID WILLIAMS

P.J Thornton Esq INVESTMENT PARTNERSHIP NEEDED

From: "P.J Thornton (Esq)"<test@k-ktech.kr>
Reply: <incontact018@gmail.com>
Date: Thu, 10 Oct 2024 09:18:02 -0700
Subject: INVESTMENT PARTNERSHIP NEEDED
Hello Dear
I am Peter Joseph Thornton (Esq) a legal practitioner.
Do you have any profitable business in which we can invest the sum of fourteen million dollars within a period of 5 to 7 years? My client shares the same last name with you.Your urgent response will be appreciated.
Regards,
P.J Thornton (Esq)

Samuel Mills KOFI ANNAN INTERNATIONAL PEACEKEEPING TRAINING CENTRE KAIPTC

From: Samuel Mills <arhinv323@gmail.com>
Reply: millss87@yahoo.com
Date: Wed, 9 Oct 2024 10:06:50 -0700
Subject: KOFI ANNAN INTERNATIONAL PEACEKEEPING TRAINING CENTRE (KAIPTC)
From Victor Arhin,

Kofi Annan International Peacekeeping Training Centre,

P.M.B CE2238 Teshie, Accra-Ghana.

Tel: +233243676502.

 

Attn: Sir,

 

My name is Victor Arhin; I am the former special assistant to the late
Hon. Dr.Kofi Annan the former United Nation Secretary General before
his call by the almighty God, and also staff of this organization
called Kofi Annan International Peacekeeping Training Centre. I have
been instructed by this organization to send this message to you on
behalf of the Kofi Annan International Peacekeeping Training Centre.

 

The new chairman of ECOWAS, President Bola Ahmed Tinubu of Federal
Republic of Nigeria, after his appointment in Guinea Bissau. The
Sixty-third Ordinary Session of the Authority of Heads of State and
Government of the Economic Community of West African States (ECOWAS)
held on July 09, 2023, in Bissau, Guinea Bissau, had a meeting with
the officials of ECOWAS to help him organize some disciplined, capable
foreigners who will register as ECOWAS members to help them fight
corruption in Africa and menacing insurgency in Nigeria called Boko
Haram, bandits in Burkina Faso and other West African Countries.

 

This is in accordance with acknowledgement of the receipt of any
requested data, and you have been chosen by our board of trustees of
the above Economic Community for West African States (ECOWAS). The
Foundation is now supported by the Economic Community for West African
States (ECOWAS), United Nations (UN) and the European Union (EU) which
was conceived with the objective of human growth, educational, and
community development.

 

Please kindly note that you are the only beneficiary in your country
this year and your country is not the only country that is benefiting
from this appointment, as beneficiaries have been chosen from
countries from all continents all over the world. The idea of this
program is that within ten years from now, there will be notable
richness among many unusual people around the world who will help in
fighting corruption and refugee-in-inadequacies in Africa.

 

This will give many people the opportunity to get their lives to a
stage where they had always wanted. We are reminding you that after we
have scrutinized all your transactions in Africa we find out that your
funds were seized in some countries for some reasons beyond your
reasonable understanding which will be very easy for you to claim once
you become a full member of ECOWAS.

 

Benefits:

 

You will be entitled to travel all over Africa and Europe in every
summit meeting with or without your family at-least once a month and
the government will be responsible for travel fees, feeding and hotel
accommodations. You will receive the sum of $100,000 in each sitting
and a monthly salary of $300,000 for a period of ten years before
retirement and withdrawal of membership to enable others to join for
the mutual benefits.

 

Drop your contact mobile numbers as soon as you reply to this email
showing your willingness to be a member. We shall update you on
necessary requirements to be registered as a full member and i will
update the ECOWAS Chairman and he will send a delegate to meet with
you for assessment.

 

Kindly contact them in the following email and let them know I
directed you. They will send you a form that you will fill and return
to them for registration.

 

ECOWAS OFFICE

Hon. Dr. John Azumah.

Secretary ECOWAS

Email: enquiry.ecowas@outlook.com

 

Regards,

Mr. Victor Arhin.

 

 

 

 

muthsamuel7 From Director International Finance

From: muthsamuel7@gmail.com
Reply: muthsamuel7@gmail.com
Date: Tue, 08 Oct 2024 09:02:47 +0100
Subject: From Director, International Finance
From Attention Beneficiary,
Re: Confirmation and Ownership of the Funds($5.5 Million)
After the last concluded United Nation General Assembly in New York, The United Nations Executive Council,

President Joe Biden, African Union and Asian Community has concluded to pay all foreign debts as approved funds

from the United Nations Treasury. But considering the large number of debtors from the globe and debts to be paid

are huge, the United Nation Executive Council did its Raffle Draw on email addresses submitted. However, your email

address was picked by the Raffle Draw Machine and you are hereby shortlisted for payment in the Last quarter

payment of 2023/2024
Note: That only ten (10) Beneficiaries will be paid this year.
The Sum of Five Million Five Hundred Thousand United States (USD$5.5Million) has been approved to be paid to you

as the bonafide beneficiary. Be informed that your transfer will take place from First Sterling Investment Bank

through online transfer, wire transfer or ATM card upon receipt of your response.
You are urgently advised to get back to us so that we will give you the e-mail address of First Sterling Investment

Bank for you to contact them for the immediate release of your fund valued at $5.5 Million.
Immediately we receive your response, we will start processing the
release of your fund.
Waiting for your urgent response.
Yours Truly,
Muth Samuel,
Director, International Finance,
United Nation Treasury.

Mark Leron KOFI ANNAN INTERNATIONAL PEACEKEEPING TRAINING CENTRE KAIPTC

From: Mark Leron <leronmark64@gmail.com>
Date: Mon, 7 Oct 2024 03:00:58 -0700
Subject: KOFI ANNAN INTERNATIONAL PEACEKEEPING TRAINING CENTRE (KAIPTC)
From Mark Leron,

Kofi Annan International Peacekeeping Training Centre,

P.M.B CE2238 Teshie, Accra-Ghana.

Tel: +233243676502.

 

Attn: Sir,

 

My name is Mark Leron; I am the former special assistant to the late
Hon. Dr.Kofi Annan the former United Nation Secretary General before
his call by the almighty God, and also staff of this organization
called Kofi Annan International Peacekeeping Training Centre. I have
been instructed by this organization to send this message to you on
behalf of the Kofi Annan International Peacekeeping Training Centre.

 

The new chairman of ECOWAS, President Bola Ahmed Tinubu of Federal
Republic of Nigeria, after his appointment in Guinea Bissau. The
Sixty-third Ordinary Session of the Authority of Heads of State and
Government of the Economic Community of West African States (ECOWAS)
held on July 09, 2023, in Bissau, Guinea Bissau, had a meeting with
the officials of ECOWAS to help him organize some disciplined, capable
foreigners who will register as ECOWAS members to help them fight
corruption in Africa and menacing insurgency in Nigeria called Boko
Haram, bandits in Burkina Faso and other West African Countries.

 

This is in accordance with acknowledgement of the receipt of any
requested data, and you have been chosen by our board of trustees of
the above Economic Community for West African States (ECOWAS). The
Foundation is now supported by the Economic Community for West African
States (ECOWAS), United Nations (UN) and the European Union (EU) which
was conceived with the objective of human growth, educational, and
community development.

 

Please kindly note that you are the only beneficiary in your country
this year and your country is not the only country that is benefiting
from this appointment, as beneficiaries have been chosen from
countries from all continents all over the world. The idea of this
program is that within ten years from now, there will be notable
richness among many unusual people around the world who will help in
fighting corruption and refugee-in-inadequacies in Africa.

 

This will give many people the opportunity to get their lives to a
stage where they had always wanted. We are reminding you that after we
have scrutinized all your transactions in Africa we find out that your
funds were seized in some countries for some reasons beyond your
reasonable understanding which will be very easy for you to claim once
you become a full member of ECOWAS.

 

Benefits:

 

You will be entitled to travel all over Africa and Europe in every
summit meeting with or without your family at-least once a month and
the government will be responsible for travel fees, feeding and hotel
accommodations. You will receive the sum of $100,000 in each sitting
and a monthly salary of $300,000 for a period of ten years before
retirement and withdrawal of membership to enable others to join for
the mutual benefits.

 

Drop your contact mobile numbers as soon as you reply to this email
showing your willingness to be a member. We shall update you on
necessary requirements to be registered as a full member and i will
update the ECOWAS Chairman and he will send a delegate to meet with
you for assessment.

 

Kindly contact them in the following email and let them know I
directed you. They will send you a form that you will fill and return
to them for registration.

 

ECOWAS OFFICE

Hon. Dr. John Azumah.

Secretary ECOWAS

Email: enquiry.ecowas@outlook.com

 

Regards,

Mr. Mark Leron.

 

 

 

 

Coca-Cola Lottery Promotion CONGRATULATION

From: "Coca-Cola Lottery Promotion"<lauramoore@surewest.net>
Reply: "Mrs.Kristalina.Georgieva"<kristalinageorgieva550@aol.com>
Date: 6 Oct 2024 18:04:54 +0500
Subject: CONGRATULATION!

Attachments

  • cooke.jpeg

 

Coca-Cola P.O. PO Box 1734. Atlanta,
Georgia, USA 30301…

Dear Winner,

Dear Lucky Winner, Your email address has won the sum of FIVE
MILLION UNITED STATES DOLLARS ($5,000,000.00) in the Coca-Cola Lottery
promotion Sweepstakes 2024 conducted through a random electronic
voting system selected from addresses emails from various companies
around the world 2024 segment.

THESE ARE YOUR IDENTIFICATION NUMBERS:

    TICKET NUMBER: 011425896/2024.

    SERIAL NUMBER: 3872/506

    LUCKY NUMBERS: 07/02/05, 01/28/92.

Please reply immediately for your designated claims agent at 
kristalinageorgieva550@aol.com official email for your claims and
payment as soon as possible.

FORM OF CONFIRMATION AND ISSUANCE OF FUNDS:

NAME:………………………….

OCCUPATION:………………………..

FULL ADDRESS:………………….

NATIONALITY:…………………….

MARITAL STATUS:………………………

MOBILE PHONE:………………………….

SEX:…………………………………..

AGE:……………………………..

BE SURE TO SEND THIS DATA TO: KRISTALINAGEORGIEVA550@AOL.COM  FOR
TIMELY RELEASE OF YOUR FUND:

Mrs. Kristalina. Georgieva
 Main advertisement. 06/10/2024 11:25:59
Email:  kristalinageorgieva550@aol.com 

usmanshuaibu147 ARE YOU DEAD OR ALIVE

From: usmanshuaibu147@gmail.com
Reply: usmanshuaibu147@gmail.com
Date: Thu, 03 Oct 2024 00:15:24 +0100
Subject: ARE YOU DEAD OR ALIVE
FROM THE DESK OF MR. USMAN SHUAIBU
CHIEF ACCOUNTANT WITH THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
Attn: Sir/Madam,
Confidential Business Proposal
Having consulted with my colleague and based on the information gathered from the Nigerian Chambers Of Commerce And Industry, we have the privilege to request your assistance to transfer the sum of US$18 Million to your accounts as the rightful owner of the fund. The above sum resulted from an over-invoiced contract, executed, commissioned and paid for about five years ago by a foreign contractor.
This action was however intentional and since then the fund has been in a suspense account with the United Bank of Africa (UBA). We are now ready to transfer the fund to overseas and that is where you come in to help us received the total sum then we can share the amount on a mutually agreed-upon percentage. The transfer is risk free on both sides.
If you find this proposal acceptable please get back to me for the way forward thank you.
Sincerely,
Usman Shuaibu.

Mrs Conor Good day

From: Mrs Conor <enzosaluzzo@webmail.it>
Reply: UWON121@outlook.com
Date: Sat, 28 Sep 2024 09:00:44 +0200
Subject: Good day,
INSURANCE NO: MSTC006
Tax Debt NO:28456/2023
The Amount:GBP6,500,000.00
From Barclay bank OR FCA
Date:27/9/2024
SWIFT:FCAIGB2LAXXX
Reference:FCA-UK/086443/LD/23

Dear Sir/Madam

We Received Instructions From The IMF/United Nation To Credit Your
Account With The Sum Of GBP6.5 Million Only) As Part Of Your On-Hold
Compensation al Fund on Xenophobia and discrimination against
migrants,GUIDELINE 14: Address migrants’ immediate needs and support
migrants to rebuild lives. Post-crisis conditions in host States and
States of transit, Should you follow our directives, your funds will
be credited and reflect in your account within five (5) bank working
days from the day you obtain this UNITED NATIONS & SA COURT INTERDICT
CERTIFICATE ACCESS CODE NO: to prove that this fund is clean and
genuine,It is not fraud or terrorist money

Kindly Confirm The Below Details.

FULL NAME:
FULL CONTACT ADDRESS:
TELEPHONE and WHATSAPP NUMBER:
OCCUPATION:
THE AMOUNT TO CLAIM
HOW MUCH YOU LOST TO SCAM ACTIVITIES
AGE:
COUNTRY:
Reply me back via my private email address:(UWON121@outlook.com) for
more information: View for more Details
 <Suspicious hyperlink> 
 
Yours sincerely,
Mrs ADA Conor
United Nations Compensation Commission (UNCC)

Nd Ra Your Good Deed Required an Appreciation and Compensation

From: Nd Ra <narcocontboard@gmail.com>
Date: Wed, 25 Sep 2024 13:15:22 -0700
Subject: Your Good Deed Required an Appreciation and Compensation
Good Day Beloved,

I am Master Jafet Simon Lagba, the young Refugee Boy from Ghana you
Stood for as His Foreign Beneficiary Long Time ago and I know you
might find it so Difficult to Remember me, though; it is indeed a very
long time.

I take this Liberty to inform you that, the Previous Email I sent you
Concerning a Transaction Worth of $45 Million United State Dollars,
which I Contacted you to Stand for me as my Foreign Beneficiary and
you Accepted to be which Lead to you Spending a Lot of Money for the
Funds to get to you to Enable you Help me Come over and Stay with you
But at the end Nothing Happen because of one Reason or the other from
Unreliable Banks, Diplomats and Custom in your Country.

It is my Pleasure to Inform you that, I have succeeded in Getting the
Funds Back from the Custom in your Country with the help of a GOD
Fearing Citizen in your Country who live in NICARAGUA and He came to
Ghana to Visit us in the Refugee Camp and when I Explain Everything to
him, He told me he will help me and as I speak to you now he is the
one that Helped me in Getting Back the funds which we have Transferred
to his Account in NICARAGUA and I am Presently Staying with him here
in NICARAGUA and I am also Attending One of the TOP SCHOOL Here in
NICARAGUA.

I Never Forget All the Effort you Put as my Former Foreign Beneficiary
Which lead to you losing a lot of your money in trying to help me, so
with my sincere heart before the funds got here in NICARAGUA, I
deposited the sum of $2 Million United State Dollars with the WESTERN
UNION AGENCY in GHANA only in your Name as a COMPENSATION to your
Dedication, Humanity and Contribution in trying to Help me. I Decided
to use the Western Union Agency in Stanbic Bank Ghana to Transfer your
Compensation Fund to you because that is the Fastest way of Receiving
Money World Wide and i want to make sure the Money gets to you.

This COMPENSATION is Just to help you Increase your Business and also
to Cover up all the Money you have Lost so far and you will also use
part of the Money to help the Less Privileges and Widows around you
for more Blessings from above.

And I advise you to Kindly Reconfirm your Full details to the Person
you are to Contact in the Western Union Branch in GHANA for
Clarification for Payment to be Released to you.

Kindly Send the Details Stated Below to them:

You are advised to send your Communication Particulars,

Full Names
Telephone
Fax Numbers
Contact Address
Occupation
Marital Status
Your Company Name And Address

Below is the Contact Information of the Person you are to Contact in
the Western Union Branch in GHANA, for him to Educate you on how they
will Transfer the $2 Million United State Dollars Bit by Bit to you.

CONTACT NAME: HON KOSOCO ALAT
POSITION: WESTERN UNION CHIEF ACCOUNTANT
MOBILE PHONE: +233-243 428 852
LAND LINE: +233-219 286 480
EMAIL: wupdgh@outlook.com

Please Kindly Contact the Western Union with their Above Information,
so that they will Educate you on how to Receive your Funds and when
Contacting them, do tell them that the Compensation Payment From me
Master Jafet Simon Lagba Funds were deposited by Master Jafet Simon
Lagba, to be Transferred to you.

May GOD Bless you and Guide you on how to use you Compensation Funds
of the $2 Million United State Dollars because you will not hear from
me again and i will not reply your email because i am in a MISSIONARY
SCHOOL and we are not Allow to use Phone or Email. Do contact the
Western Union with the above Information.

Yours Faithfully And Son
Master Jafet Simon Lagba  

Mrs. Jennifer Kate Urgent Assistance Needed .

From: "Mrs. Jennifer Kate"<jennifer.kate1954@gmail.com>
Reply: <Jennifer.kate1954@hotmail.com>
Date: Wed, 25 Sep 2024 12:04:56 -0700
Subject: Urgent Assistance Needed !.
Greetings to you and your family.

My name is Mrs Jennifer Kate, i am undergoing medical treatment here in France. I have been diagnosed with Esophageal cancer of the throat which was discovered very late, due to my laxity in caring for my health. I was married to Dr. John Kate who worked as a director with the uk Railway Commission for over a decade before he died on 5th of July in the year 2022. We were married for twenty one years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the less privileged in the society. Since his death I decided not to re-marry or get a child outside my matrimonial home. However, I adopted a son by name Ali from South Africa who is 17 years old.

My husband and I deposited the sum of US$50,5 Million (Fifty million five hundred thousand dollar) in a usa bank. and now that my Doctor made it clear to me that I would not last long due to my health that has resulted in stroke, I hereby seek for the assistance of an honest and God fearing person to assist me distribute this funds to orphanages, and those affected in the Tsunami in far Asia.

I took this decision because my adopted son is still small and my husband’s relatives are not inclined to help poor people, they are only after the money and I do not want my husband’s hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want them to know about this development, this is why i am contacting an external person and also i cannot carry this out because of my condition.

As soon as I receive your reply I will introduce you as my partner, and shall give you the contact of the bank where the funds are deposited. I will also issue you a letter of authority and all other documents that will empower you as the next beneficiary.

You will be compensated with 20% of the total fund for your kind assistance.

P.S: You might receive this message in your inbox; spam or junk folders depending on your web host or server network. I will be waiting for your reply.

I expect your reply immediately,

Thank you and may the Almighty bless you.
Yours sincerely,
Mrs. Jennifer Kate

MR. ANT NIO GUTERRES ATTENTION:BENEFICIARY

From: MR. ANTÓNIO GUTERRES <dpmpotomacvalleysurveys8@gmail.com>
Reply: info-office@aliyun.com
Date: Sun, 22 Sep 2024 02:14:18 -0700
Subject: ATTENTION:BENEFICIARY!
ATTENTION:BENEFICIARY!

How are you today? Hope all is well with you and family? You may not
understand why this mail came to you. We have been having a meeting
for the past three months which ended two days ago with the UNITED
NATIONS BOARD AND WORLD BANK ORGANIZATION AUDITORS, with New secretary
to the United Nations. Mr. António Guterres. This email is to all the
people that have been scammed in any part of the world,

The UNITED NATIONS have agreed to compensate them with the sum of
($2,000,000.00 million dollars} each. This includes every foreign
contractor that may have not received their contract sum, and people
that have had an unfinished transaction or international businesses
that failed due to Government problems etc. We found your name in our
list and that is why we are contacting you; this has been agreed upon
and has been signed.

You are advised to contact Mr. Ebenezer N. Onyeagwu, of ###### BANK
NIGERIA PIC, as he is our representative, contact him immediately for
your (ATM Card) of USD ($2,000,000.00 million dollars} each. These
funds are in an ATM MASTER CARD. for security purpose, OK? so, he will
send it to you through Courier Services and you can use it in any ATM
master card in any part of the country,

Bank Name: ###### BANK OF NIGERIA PLC
Person to Contact: Mr. Ebenezer N. Onyeagwu The New Executive Director
of ###### Bank
Email: info-office@aliyun.com

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the ATM
MASTER CARD.to you.
Contact Mr. Ebenezer N. Onyeagwu, immediately for your ATM MASTER
CARD. Person to Contact Ebenezer N. Onyeagwu, Bank Name ###### Bank
Nigeria Plc Contact him now on his direct Email:
info-office@aliyun.com Once Again When Contacting Him Send To Him Your
Full Name, Residential Address, Private Phone Number.

Thanks, and God bless you and your family. Hoping to hear from you as
soon as you receive your ATM MASTER CARD.

Mr. António Guterres
United Nations Secretary General.
Web[urllink domain =”185″

Anthony Walker CONFIDENTIAL EMAIL

From: Anthony Walker <anthonywalker0109@gmail.com>
Reply: un10017nyc@gmail.com
Date: Sat, 21 Sep 2024 04:28:36 -0700
Subject: CONFIDENTIAL EMAIL
Dear Esteemed, I’m Barrister Anthony Walker

I hope this email finds you well. I am writing to discuss a private
proposition that may be mutually beneficial to both of us. It pertains
to a probate file at my office. It is  about your deceased relative
who used to work here in my country . He owns a real estate company
here in my country and also has the largest shareholders in a
financial institution.  On February 2, 2015  He had a private fixed
deposit amount in a financial institution and deposited the sum of.
(USD $33,829,031.00 Thirty Three Million, Eight Hundred And Twenty
Nine Thousand, Thirty One United States dollars) into the account for
the purpose of establishing a car manufacturing company There.  in
your country.

I request your cooperation in introducing you as the next of kin/heir
of the account as you have the same last name and same nationality.

If you are interested I want you to send me complete personal
information like your full name, phone number and e-mail address that
will allow me to provide you with full details of the transaction,

On smooth completion of this transaction, you will be entitled to 40%
of the total sum as your share   and 10% will be set aside to take
care of every expense or Tax that may arise during the execution of
the transaction, while 50% will be for me. If you are interested, I
can provide further details of the transaction. I also have an
intention of investing my own percentage of the money in any
profitable investment in your country, do you have a better idea for
any lucrative business?

 Looking forward to your urgent response through my personal email
address

 ( un10017nyc@gmail.com  ) 

Thank you for your time and consideration.

Best regards,
Anthony Walker   Esq
Attorney/Lawyer.

SAM CT Your Good Deed Required an Appreciation and Compensation

From: SAM CT <clearancedepartmentstanbicbank@gmail.com>
Date: Thu, 19 Sep 2024 16:02:24 -0700
Subject: Your Good Deed Required an Appreciation and Compensation
Good Day Beloved,

I am Master Jafet Simon Lagba, the young Refugee Boy from Ghana you
Stood for as His Foreign Beneficiary Long Time ago and I know you
might find it so Difficult to Remember me, though; it is indeed a very
long time.

I take this Liberty to inform you that, the Previous Email I sent you
Concerning a Transaction Worth of $45 Million United State Dollars,
which I Contacted you to Stand for me as my Foreign Beneficiary and
you Accepted to be which Lead to you Spending a Lot of Money for the
Funds to get to you to Enable you Help me Come over and Stay with you
But at the end Nothing Happen because of one Reason or the other from
Unreliable Banks, Diplomats and Custom in your Country.

It is my Pleasure to Inform you that, I have succeeded in Getting the
Funds Back from the Custom in your Country with the help of a GOD
Fearing Citizen in your Country who live in NICARAGUA and He came to
Ghana to Visit us in the Refugee Camp and when I Explain Everything to
him, He told me he will help me and as I speak to you now he is the
one that Helped me in Getting Back the funds which we have Transferred
to his Account in NICARAGUA and I am Presently Staying with him here
in NICARAGUA and I am also Attending One of the TOP SCHOOL Here in
NICARAGUA.

I Never Forget All the Effort you Put as my Former Foreign Beneficiary
Which lead to you losing a lot of your money in trying to help me, so
with my sincere heart before the funds got here in NICARAGUA, I
deposited the sum of $2 Million United State Dollars with the WESTERN
UNION AGENCY in GHANA only in your Name as a COMPENSATION to your
Dedication, Humanity and Contribution in trying to Help me. I Decided
to use the Western Union Agency in Stanbic Bank Ghana to Transfer your
Compensation Fund to you because that is the Fastest way of Receiving
Money World Wide and i want to make sure the Money gets to you.

This COMPENSATION is Just to help you Increase your Business and also
to Cover up all the Money you have Lost so far and you will also use
part of the Money to help the Less Privileges and Widows around you
for more Blessings from above.

And I advise you to Kindly Reconfirm your Full details to the Person
you are to Contact in the Western Union Branch in GHANA for
Clarification for Payment to be Released to you.

Kindly Send the Details Stated Below to them:

You are advised to send your Communication Particulars,

Full Names
Telephone
Fax Numbers
Contact Address
Occupation
Marital Status
Your Company Name And Address

Below is the Contact Information of the Person you are to Contact in
the Western Union Branch in GHANA, for him to Educate you on how they
will Transfer the $2 Million United State Dollars Bit by Bit to you.

CONTACT NAME: HON KOSOCO ALAT
POSITION: WESTERN UNION CHIEF ACCOUNTANT
MOBILE PHONE: +233-243 428 852
LAND LINE: +233-219 286 480
EMAIL: wupdgh@outlook.com

Please Kindly Contact the Western Union with their Above Information,
so that they will Educate you on how to Receive your Funds and when
Contacting them, do tell them that the Compensation Payment From me
Master Jafet Simon Lagba Funds were deposited by Master Jafet Simon
Lagba, to be Transferred to you.

May GOD Bless you and Guide you on how to use you Compensation Funds
of the $2 Million United State Dollars because you will not hear from
me again and i will not reply your email because i am in a MISSIONARY
SCHOOL and we are not Allow to use Phone or Email. Do contact the
Western Union with the above Information.

Yours Faithfully And Son
Master Jafet Simon Lagba  

Mrs. Betty Ashley DEAR THE BENEFICIARY E-MAIL OWNER…

From: "Mrs. Betty Ashley" <ppbs4287@panaya.ac.th>
Reply: bettyashley1243@gmail.com
Date: Wed, 18 Sep 2024 21:36:07 -0700
Subject: DEAR THE BENEFICIARY E-MAIL OWNER...
My Dear Beloved In Christ,

 

Greetings to you and your family. I am Mrs. Betty Ashley A widow to
the late Dr. Philip Ashley of Aberdeen, Scotland” I am 75 years old,
my late husband was a Director with the Oil and Gas Company here
before his Sudden Death in this Country’s during the Scottish
Referendum  of September 2014, but before his death, he Deposited the
Sum of Twenty Nine Million Two Hundred Thousand United States Of
American Dollars only ($29,200,000.00) with one of the leading Bank
here in Europe with my name and I am very ill in a Scottish Hospital,
My condition is really bad and it is quite obvious that I won’t live
more than two months according to my doctors, and i have no Child who
is going to take care of this Huge amount of Money, Please offer your
prayers if you are a Christian, if you are not, ask for miracle on my
behalf.

 

I am willing to donate the sum of Twenty Nine Million Two Hundred
Thousand United States Of American Dollars only ($29,200,000.00) for
you to help widows and the less privileged ones in the rural and urban
areas and to carry charity works in your Country and around the World
on my Behalf. All I need is a trustworthy person who will make
judicious use of this money for the purpose it is meant for, and I
hope you won’t betray the trust. God will definitely bless you as you
join the course and work of alleviating the sufferings of the poor and
less privileged in the world.

 

If you can be trusted to handle this, send the following details to
email address: betty.ashley11@yahoo.com

 

Your full name…….

Address…………….

Age…………………..

Occupation……………..

Telephone………………..

Email address………………

 

Waiting for your Urgent Response. Remain blessed in the name of the
Lord.

 

Yours in Christ.

Mrs. Betty Ashley.

Mr.Richard Merrill Mills Jr From Mr.Richard Merrill Mills Jr.

From: "Mr.Richard Merrill Mills Jr" <lilylambertd@gmail.com>
Reply: officeofusaambassadorinnigeria@gmail.com
Date: Wed, 18 Sep 2024 19:18:23 +0100
Subject: From Mr.Richard Merrill Mills Jr.
United States of American Embassy,
Plot 1075 Diplomatic Drive.
Central District Area,NIGERIA.

THIS MAIL IS ONLY FOR THE OWNER OF THIS EMAIL ADDRESS;

Attention: My Dear Good Friend,

I AM Mr.Richard Merrill Mills Jr,NEW UNITED STATE AMBASSADOR TO
NIGERIA, JUST IN CASE YOU DON’T KNOW ME.

I am writing to inform you about your Bank ATM CARD worth Ten Million
Five Hundred Thousand United States Dollars only;

$10,500,000.00 USD.which was brought back to my office on Thursday by
the United States Embassy from the New Government of

REPUBLIC OF NIGERIA.

It’s my wish to inform you that your Bank ATM CARD was mandated to be
delivered to your home address upon reconfirmation of

your information to avoid wrong or mistake during the DHL delivery of
your Bank ATM CARD worth Ten Million Five Hundred

Thousand United States Dollars only $10,500,000.00 USD.

But I told them to wait because I am new in the office as a new us
ambassador to Nigeria and until I hear from you

immediately, so that I will know the reason why you decided to lose
such amount of money $10.5 M United State Dollars which

will change your life just because of $85.00 us dollars for the DHL
delivery charges fees of your funds payment.

You are lucky, your name and your email address are among those
shortlisted in this category for the immediate payment of the

sum of $10.5 M, United State Dollars as part payment of your overdue
outstanding contract/inheritance fund.

So I therefore request you to re-confirm your delivery fees of $85.00
us dollars and your address by filling the following

form and return it immediately for verification and delivery process.

Fill the form below:

Full Name:
Residential Address:
Mobile Number:
ID CARD;

Reply back to us accordingly; we wait for your Expedite Response.

PLEASE SEND ME EMAIL THROUGH MY PERSONAL EMAIL ADDRESS:
officeofusaambassadorinnigeria@gmail.com
 
CONGRATULATIONS.

MY BEST REGARDS.

Mr.Richard Merrill Mills Jr.
NEW UNITED STATES AMBASSADOR TO NIGERIA
EMAIL ADDRESS: officeofusaambassadorinnigeria@gmail.com

Mr.Richard Merrill Mills Jr From Mr.Richard Merrill Mills Jr.

From: "Mr.Richard Merrill Mills Jr" <maryliand209@gmail.com>
Reply: usambassadortounitednations@gmail.com
Date: Wed, 18 Sep 2024 18:50:01 +0100
Subject: From Mr.Richard Merrill Mills Jr.
I AM Mr.Richard Merrill Mills Jr,NEW UNITED STATE AMBASSADOR TO
NIGERIA, JUST IN CASE YOU DON’T KNOW ME.

I am writing to inform you about your Bank ATM CARD worth Ten Million
Five Hundred Thousand United States Dollars only;

$10,500,000.00 USD.which was brought back to my office on Thursday by
the United States Embassy from the New Government of

REPUBLIC OF NIGERIA.

It’s my wish to inform you that your Bank ATM CARD was mandated to be
delivered to your home address upon reconfirmation of your information
to avoid wrong or mistake during the DHL delivery of your Bank ATM
CARD worth Ten Million Five Hundred Thousand United States Dollars
only $10,500,000.00 USD.

But I told them to wait because I am new in the office as a new us
ambassador to Nigeria and until I hear from you immediately, so that I
will know the reason why you decided to lose such amount of money
$10.5 M United State Dollars which will change your life just because
of $85.00 us dollars for the DHL delivery charges fees of your funds
payment.

You are lucky, your name and your email address are among those
shortlisted in this category for the immediate payment of the sum of
$10.5 M, United State Dollars as part payment of your overdue
outstanding contract/inheritance fund.

So I therefore request you to re-confirm your delivery fees of $85.00
us dollars and your address by filling the following form and return
it immediately for verification and delivery process.

Fill the form below:

Full Name:
Residential Address:
Mobile Number:
ID CARD;

Reply back to us accordingly; we wait for your Expedite Response.

PLEASE SEND ME EMAIL THROUGH MY PERSONAL EMAIL ADDRESS:
usambassadortounitednations@gmail.com
 
CONGRATULATIONS.

MY BEST REGARDS.

Mr.Richard Merrill Mills Jr.
NEW UNITED STATES AMBASSADOR TO NIGERIA
EMAIL ADDRESS: usambassadortounitednations@gmail.com

*UN SCAMMED VICTIMS COMPENSATION* Re: YOUR FUND IS NOW RELEASED..

From: "*UN SCAMMED VICTIMS COMPENSATION*" <chris.hau@hotmail.com>
Reply: compensationsettlementcentre@hotmail.com
Date: 18 Sep 2024 02:12:27 +0700
Subject: Re: YOUR FUND IS NOW RELEASED..

Reply-To: compensationsettlementcentre@hotmail.com

Dear Beneficiary,

LETTER OF COMPENSATION.

The Compensation Settlement Centre hereby informs you that the United
Nations [UN] is compensating all the scammed victims with the sum of
$20,000,000.00 (Twenty Million US Dollars). Your email address is
among the victims list of scammed persons and people on the UN
Database.

Your funds has been released and now deposited with a designated
paying bank. To claim your funds kindly send the following details to
match with your email address on our record. Furthermore we advise
that you stop any further communication or dealings with the so called
offices and persons claiming to be with your funds as it has now been
confirmed that they are not with your funds and not authorized on this
matter. So you must desist from them with immediate effect.

Once again you should send the following details:

1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Male/Female:
6. Nationality:
7. Country You Now Live:

Kindly reply to this notification immediately.

Yours Faithfully,

Josh Greene
Publicity Secretary
Compensation Settlement Centre
E-mail: compensationsettlementcentre@hotmail.com

MRS LUISA PAOLO URGENT REQUEST

From: MRS LUISA PAOLO <romangiebeng@gmail.com>
Reply: ml0689958@gmail.com
Date: Tue, 17 Sep 2024 10:26:49 -0700
Subject: URGENT REQUEST
Hello,
I am Maria Luisa, the wife of Paolo Dieci who founded the Italian NGO
International Committee for the Development of peoples who died in an
Ethiopian Air crash of the month march 2019. You can

view this web site for your perusal to find the name of my late
husband. I am in pain and currently devastated .

We are hospitable people and decided to serve mankind to the best of
our ability. Prior to the death of my husband Dieci,
I have been diagnosed with cancer ,I am living in pain and fighting
effortlessly to live a normal life but all to no avail. I write to
you, having sourced your address from an online charity email
database. However, before the death of my husband
My family had a joint account and deposited the sum of $45,000,000
with a security firm in the USA.
The purpose of this email is to propose an investment plan to you
using the funds with the security company in the USA.
Regardless of where you are, in or outside the states, I will be
willing to support your business on the basis that thirty percent of
your turnover from my capital given to you would be used for charity
donations.
This is absolutely risk free .
I am doing this because I have less than 6 months to live as a human I
therefore need a reliable fellow to champion my course by receiving
this funds, investing it in private business and donating thirty
percent of profit generated to the less privilege or if you are not
into any business,
you can receive the funds as my next of kin and assist me in
distributing it to the less privilege but you must be honest ,do not
bother responding if you are not honest or sincere.
If you are interested,please send a reply for further details 
Kinds Regards and stay safe 

Mrs Maria Luisa

Marianne Woosley Receive your compensation US 500K

From: "Marianne Woosley" <>
Reply: mharris19001@gmail.com
Date: Mon, 16 Sep 2024 02:38:15 -0700
Subject: Receive your compensation US$500K
Good day,

This is Mrs. Marianne Woosley from the Funds Recovery Committee USA and I hereby notify you of the latest development in conjunction with the global governments to compensate all the scam victims on their effort and money spent without getting any penny from the scammers organizations.

Your name and email is among the list of the scam victims profile to

receive the sum of $500,000.00 each. (Five Hundred Thousand Dollars Only).

Kindly reconfirm to us your details below to process your funds and notify us through the means you would like to receive your compensation funds. Either by bank transfer or ATM Card delivery.

Your Full Name:
Your Home Address:
Your Phone Number:

Very compulsory, you must be prepared to make the recovery fees which are estimated at the sum of $500.00 only.

NOTE: We will only attend to those that are ready to make the recovery

funds fees. Also, installment payments are accepted.

I await your urgent response.

Yours sincerely,
Mrs. Marianne Woosley
General Secretary
Funds Recovery Committee.
Washington DC. USA.

FINANCIAL INTELLIGENCE CENTRE FIC FINANCIAL INTELLIGENCE CENTER FIC REPUBLIC OF SOUTH AFRICA

From: "FINANCIAL INTELLIGENCE CENTRE (FIC)" <enquiryukdelivery@gmail.com>
Reply: publicinformationofficerf@gmail.com
Date: Sun, 15 Sep 2024 07:01:54 +0100
Subject: FINANCIAL INTELLIGENCE CENTER (FIC) REPUBLIC OF SOUTH AFRICA
FINANCIAL INTELLIGENCE CENTER (FIC)
REPUBLIC OF SOUTH AFRICA
Annex Office: No: 793 York Road Sunninghill Sandton Gauteng South
Africa.

Attn: Dear Fund Beneficiary,

COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD/CASH PAYMENT OR
TELEGRAPHIC BANK TRANSFER.

This is to inform you that, We have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN),European
Union (EU) and the International Monetary Fund (IMF) and FBI. We have
been able to track down so many of this scam artists in various part
of Africa countries which includes (Nigeria, Republic of Benin, Ghana,
Cameroon, Senegal e.t.c) and they are all in Government custody now,
they will appear at International Criminal Court (ICC) Hague
(Netherlands) soon for Criminal/Fraud Justice.

During the course of our investigation, we have been able to recover
so much money from these scam artists. The United Nations Anti-Crime
Commission and the International Monetary Fund (IMF) have ordered the
money recovered from the Scammers to be shared among 100 Lucky people
around the World for compensation. This Email/Letter is been directed
to you because your email address was found in one of the Scam Artists
file and computer hard-disk during our investigation, maybe you have
been scammed or not, you are therefore being compensated with the sum
of $1,500,000.00 USD(ONE MILLION Five Hundred Thousand United State
Dollars).

We have also arrested some of those who claim that they are
barristers, bank officials,Lottery Agents who has been sending you SMS
/text messages on your phone that you have won a lottery which does
not exist. Since your email address appeared among the lucky
beneficiaries who will receive a compensation funds, we have arranged
your payment to be paid to you either through ATM VISA CARD/CASH
PAYMENT or a BANK WIRE TRANSFER it all depend on how you want your
compensation approved funds paid to you.

This is because the United Nations Anti-Crime Commission and the
International Monetary Fund (IMF) and the Government has instructed to
payout all the compensation funds to the 100 Lucky beneficiaries,
because the ATM Visa Card is a global payments technology that enables
consumers, businesses,financial institutions and governments to use
digital currency instead of cash and checks.

Kindly contact this office with the following information stated
below:

1. Your Full Name:
2. Address:
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
6. Scan copy of your government id card
7. Country of nationality

Thanks for your understanding as you follow instructions.

YOURS IN SERVICES.
MRS.MAUREEN DERECK
PUBLIC INFORMATION

micheal INHERITANCE INVESTMENT

From: micheal@attorneymichealcareylawfirms.com
Reply: micheal@attorneymichealcareylawfirm.com
Date: Sat, 14 Sep 2024 17:42:00 +0100
Subject: INHERITANCE INVESTMENT
Attorney Micheal Carey is my name from Irvine California, I am the
attorney to the Kietha family for over 20 years now, Unfortunately we
lost Chief /mrs Kietha in a ghastly motor accident, before his death
he told me to take is only son Toare Kietha to Royal bank of Canada
where
he deposited the sum of $420M (Four hundred and twenty million
dollars)
Consequently of the above, I took him to the bank where he left an
instruction that his son Toare can only access the money when he is
22years old but can source for an investor to invest the sum of $200M
(Two hundred million dollars) which i have done. without myself or the
bank to getting involve in his selection but can vet any body
introduced to us by him, so we have set up the machinery to look into
his
selected investor and introduce such to the bank.

This promise has been kept by giving $200M to a company, now we intend
to give the balance
$200M to any body with capacity, honesty and transparency.
I will be very grateful if you can invest this funds for his and your
benefit
I also advise if you cannot do it, dont bother to respond, we do not
want to waste our time.The internet is full of the good, the bad and the
Ugly, kindly keep to
our instructions, We will be glad to have your assistance. Kindly
reply to Micheal@attorneymichealcareylawfirm.com or
kietha@kiethaandson.com
Thanks for your cooperation
rMicheal carey for Toare kietha

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