Tag: treat as urgent

NATWEST BANK CREDIT

From: NATWEST BANK <garrathfulford5@gmail.com>
Date: Tue, 16 Apr 2024 19:41:05 +0100
Subject: CREDIT
Dear Customer,
The Bank of England United Kingdom and the Financial Conduct Authority
London United Kingdom through the UK Debt Management office  has
 mandated the  NatWest  Bank London United Kingdom to pay all
 approved contract, compensation and inheritance claims  within 5
banking days  to facilitate the compilation for our payment report of
the First  financial quota  2024
Be advised that  the  NatWest  Bank London United Kingdom  will be
offering  the beneficiary Two (2) options of payment .
Kindly indicate your preferred choice of payment .
1. Telegraphic Transfer  
 2. Automated Teller Machine Card ( ATM)
We shall upon receipt of your response commence the credit  process
of your choice within  24hrs.
 Thanks for your anticipated cooperation .
Treat as Urgent
Signed
Treat as Urgent
Garrath Fulford
Director Business Banking Unit
NatWest Bank London United Kingdom

Barrister Paco Martinez Important Business Proposal.Treat As Urgent

From: Barrister Paco Martinez <pacomartinez007@mail.com>
Reply: trenarutur009@gmail.com
Date: Tue, 09 Apr 2024 00:47:54 +0200
Subject: Important Business Proposal.Treat As Urgent

—

> MY NAME IS BARR. PACO MARTINEZ MANAGING PARTNER AT PACO MARTINEZ
> ABOGADOS SL ACTUALLY, I GOT YOUR CONTACT INFORMATION THROUGH THE
> WORLD’S PUBLIC RECORDS WHILE SEARCHING FOR A LAST NAME SIMILAR TO MY
> LATE CLIENT WHOM WAS AN EXPATRIATE AND A BUSINESS MAGNATE BY NAME
> MRS. ELLEN WHO LIVED IN SPAIN FOR OVER A DECADE.SHE DIED ALONG WITH
> HER FAMILY IN A CAR ACCIDENT IN 2018. BEFORE I DIGRESS, I MUST FIRST
> APOLOGIZE FOR THIS UNSOLICITED MAIL TO YOU.I AM AWARE THAT THIS IS
> CERTAINLY AN UN-ORTHODOX WAY TO FOSTER A RELATIONSHIP OF TRUST. YET,
> I FELT COMPELLED DUE TO THE PREVAILING CIRCUMSTANCES AND THE URGENCY
> SURROUNDING THIS CLAIM. 
> 
> PRIOR TO HER DEATH SHE DEPOSITED THE CASH SUM OF $ 15. 500.000.00
> (FIFTEEN MILLION, FIVE HUNDRED THOUSAND US DOLLARS) WITH A BANK HERE
> IN SPAIN. BEING THE ATTORNEY TO LATE MRS. ELLEN AND FAMILY, THE BANK
> HAS AUTHORIZED ME TO PRESENT THE HEIR / HEIRESS TO MAKE CLAIMS ELSE
> THE DEPOSITED FUND WILL BE CONFISCATED AND TAKEN TO THE STATE
> TREASURY AS UNCLAIMED FUNDS.
> 
> FOLLOWING THE ABOVE I EMBARKED ON AN EXHAUSTIVE SEARCH FOR A DIRECT
> FAMILY MEMBER TO MY LATE CLIENT WHICH CAME TO NO AVAIL.BEING THE
> FACT THAT SHE WAS AN EXPATRIATE,IT WAS DIFFICULT AND IMPOSSIBLE TO
> LOCATE HER FAMILY RELATIONS. BASED ON THIS AND THE ULTIMATUM I WAS
> GIVEN FROM THE BANK TO LOOK FOR A RELATIVE TO COME FOR THE CLAIM
> FUND OR IT WILL BE LIQUIDATED AND MADE UNSERVICEABLE IN ACCORDANCE
> WITH EXISTING DEPOSIT LAWS HERE IN THE KINGDOM OF SPAIN.AGAINST THIS
> BACKDROP, MY SUGGESTION TO YOU IS THAT I ENJOIN YOU TO STAND AS THE
> NEXT OF KIN AND BENEFICIARY TO MY LATE CLIENT DEPOSITED FUND, I KNOW
> YOU MAY NOT BE ANYWAY RELATED TO MY LATE CLIENT BUT HAVING A COMMON
> SURNAME WITH HER AND THE MODALITY I HAVE IN PLACE, I CAN GUARANTEE
> THAT IF YOU FOLLOW MY INSTRUCTIONS AND UPON OUR CAPITALIZING OF SOME
> JUDICIAL LOOPHOLES THE FUND WILL BE RELEASED TO US.
> 
> ALL I REQUIRE IS YOUR HONEST COOPERATION TO ENABLE US TO ACHIEVE
> THIS TRANSACTION. I WISH TO POINT OUT THAT I SUGGEST 20% OF THIS
> MONEY TO BE DONATED TO CHARITY ORGANIZATIONS, WHILE THE REMAINING
> 80% IS SHARED EQUALLY BETWEEN US.IF YOU ARE INTERESTED, PLEASE GET
> BACK TO ME.UPON YOUR RESPONSE, I SHALL THEN PROVIDE YOU WITH MORE
> DETAILS THAT WILL HELP YOU UNDERSTAND THIS TRANSACTION WELL.
> 
> KINDLY INDICATE YOUR RESPONSE TO THIS MAIL BY SENDING TO ME THE
> FOLLOWING INFORMATION TO LET ME FILE A LETTER OF CLAIM.
> 
> FULL NAMES: ___________________________________
> GENDER: _______________________________________
> DATE OF BIRTH: _________________________________
> COUNTRY OF RESIDENCE: __________________________
> HOME ADDRESS: __________________________________
> OFFICE ADDRESS: _________________________________
> TELEPHONE NUMBER: __________
> OCCUPATION: ______________________________________
> YOUR PRIVATE EMAIL ADDRESS: _____________
> 
> YOUR URGENT RESPONSE WILL BE HIGHLY ANTICIPATED AND APPRECIATED.
> 
> BEST REGARDS,
> BARRISTER PACO MARTINEZ

RICHARD M.MILLS Re Compensation Payment Notice

From: RICHARD M.MILLS <r.m.mills@glbmailservice.org>
Reply: RICHARD M.MILLS <r.m.mills@glbmailservice.org>
Date: Thu, 28 Mar 2024 17:24:15 +0300
Subject: Re; Compensation Payment Notice
 
 

U.S Mission to United Nations
In Collaboration with
United Nations Compensation Commission
 
Dear Beneficiary
 
Be informed that I want to use my office to resolve the issue of your
unclaimed payment whose value is USD2.5 Million United States Dollars
with the United Nations Compensation Commission which originated from
Contracts, Inheritance and Compensation Payment etc.
 
The U.S Mission to United Nations has mandated a diplomatic company
that will be handling the delivering of your payment to you in cash
and the cash method will come to you in form of a consignment which
will be packaged and sealed in your favor and the good news is that
the delivery company has the immunity to deliver without any obstacle
therefore you should send your full name, cell phone number and full
address where you want the delivery company to deliver your
fund/consignment package to.
 
I understand that so many united states citizens and other country’s
citizens has faced a lot of challenges just to claim their payments
but they were unlucky that was why i had to use my office to intervene
on this issue and i must say that you are one of the lucky persons
worldwide because to crown it all, one of our agent will accompany the
delivery company to secure the delivery fully in your favor from the
airport of dispatch.
 
Note that it is very necessary that your package must undergo
registration as an envoy package in your name for the delivery company
and our agent to be able to defeat all odds during the delivery
process and the cost of registering your fund/consignment is (USD 350
) only which is payable to the delivery company and must be paid
within the next 48 hours to the delivery company so that all necessary
arrangements will be made before time will be against us.
 
Treat As Urgent
 
yours in service
Ambassador Richard Mills
For: U.S Mission to United Nations

Agent Valerie Parlave RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENT

From: "Agent Valerie Parlave" <deptcbn03@gmail.com>
Reply: "Agent Valerie Parlave" <mrsvalerieparlave@gmail.com>, mrsvalerieparlave@gmail.com
Date: Mon, 25 Mar 2024 13:43:53 +0100
Subject: RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENT
Our Ref: CBN /FGN/0N479/CONTRACT NO.3519.
To. Beneficiary:

This is Special  Agent Valerie Parlave and we are here in Nigeria as an
FBI/UNITED NATION delegate that have been delegated to investigate
these fraudsters who are in the business of swindling Foreigners that came
for transaction in Nigeria.

Please be informed that during our investigation,we found out that there
is a total sum amount of money $16.2 million that has been assigned in
your name as the beneficiary and these fraudsters are busy swindling you
without any hope of receiving your fund.

These are the works of the fraud stars who needed to extort money from you
in the name of this transfer.

We have to inform you that we have made some arrested in respect of this
delayed over due fund. I have a very limited time to stay in Nigeria here so I
advise you urgently respond to this message .

These criminals will be caught unaware and we don’t want them to know this
new development to avoid jeopardizing our investigation,you need to conceal
anything that has to do with this exercise to enable us get all the necessary
information we required.

I shall be expecting your swift response as soon as you receive this email.

Best Regard,
Agent Valerie Parlave
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA

MOHD Please Treat as Urgent.

From: MOHD <appleid@id.apple.com>
Reply: shukri@elitmoh.com
Date: 03 Mar 2024 18:32:25 -0800
Subject: Please, Treat as Urgent.

Greeetings

My name is Shukri Mohammed Fatouria Ghanem the son of the late (Shukri
Mohammed Imhemed Ghanem)former Libyan oil minister.

I’m contacting you based on my intensive search for a sincere person I
can confide in towards investing $800m USD for investmentpurposes.
i seek a capable partner who will stand as the beneficiaries of the
funds.

I’m willing to give you 15% of the money as compensation for your
assistance and reinvest 85% in any investment of your choice with good
R.O.I.

Kindly advise ASAP,

Sincerely,
Mohammed

internationaltins@yahoo.com Attention: Dear Beneficiary

From: "internationaltins@yahoo.com" <internationaltins@yahoo.com>
Date: Mon, 19 Feb 2024 08:39:09 +0000 (UTC)
Subject: Attention: Dear Beneficiary
Citibank Europe Plc. Financial services company
Headquarters: 1 North Wall Quay; Dublin 1; Republic of Ireland.

Attention: Dear Beneficiary,

This is to congratulate you and officially inform you that your
overdue payment of €18.5million euro has been approved to you via
(T/T) Transfer, conformable in 3 working days.

Your payment with the other beneficiary’s payment was approved by the
World Bank Group/European Union (EU) and International Monetary Fund
(IMF).

You are required to reconfirm your full details and account details
for onward transfer of your funds, because we will not be held
responsible for wrong crediting.

As soon as we receive your details, we will issue you the fund
ownership certificate of your payment which will prove that you are
the rightful beneficiary of the funds.

Kindly get back to me through this E-mail :(rc.citebk@europamel.net).

Treat as urgent.

Thanks,

Yours Faithfully,

Cecilia Ronan,
Managing Director,
Citibank Europe Plc.

Yann Gerardin Treat As Urgent

From: Yann Gerardin <i.kallianioti@teu-group.com>
Reply: yan@yanngerardin.com
Date: 1 Feb 2024 01:26:02 +0100
Subject: Treat As Urgent

Greetings

I write to you based on a request by an investor and his need for an
investment in your country. I am a private financial consultant with a
reputable financial services and consulting firm based here in
London.  Our services are explicitly available to highly esteemed
individuals mostly from the African, Asian and Arab Nations as we have
a great financial arrangement.

My company most times represents the interests of very wealthy
investors, this is due to the Sensitivity of the position most of them
hold in their society and the unstable investment environment of their
country, they evacuate most of their funds into more stable economies
and developed nations where they can get good yield for their money.

A reserved Client of mine, whom I had personally worked with a few
years ago on a project has recently approached me on an exclusive
investment opportunity in excess of US$500 Million Dollars for a
period of 5-30 years pending when he is out of his present political
appointment in his country. This will be in the form of a silent and
Private deal Placement Investment.

I shall disclose further potential information regarding this
deal/project on hearing from you and the terms and conditions shall be
made known to you for your knowledge.

Sincerely yours,

Yann Gerardin

jamesmolo05 Treat as urgent

From: jamesmolo05 <jamesmolo05@gmail.com>
Date: Fri, 26 Jan 2024 11:20:32 +0100
Subject: Treat as urgent
Dear Friend,

How are you with your family? I hope fine. I’m happy to inform you
about my success in getting those funds transferred under the
cooperation of a new partner from India, Presently I’m in India,
meanwhile I didn’t forget your past efforts to assist me in
transferring those funds despite that it failed us some how. Now
contact my secretary in Benin Republic West Africa through her e-mail
id (lucynnani@hotmail.com) ask her to send you the ATM CARD worth’s
sum of ($250,000.00 US Dollars) which I kept for your compensation for
all the past efforts and attempts to assist me in this transaction. so
feel free and get in touch with my secretary Ms.Lucy Nnani she will
send the ATM CARD to you.

Regards,
John Molo.

kbpeters10 Treat as urgent

From: kbpeters10 <kbpeters10@gmail.com>
Date: Fri, 26 Jan 2024 10:25:15 +0100
Subject: Treat as urgent
Hello,

Kindly, excuse my invasion of your privacy. My Name is Mrs. Kathe
Peters from Norway. I want to entrust Charity Funds in your care but
will let you know reasons behind my action. I was married for 18 years
with no child until my husband passed away in 2012 in an accident.
Before his death we were both faithful Christians so i decided not to
remarry. I began managing the investments until i was diagnosed of
Cancer so could not manage it anymore hence sold all properties and
realized $1.2 M (USD). This money i want to use to assist the less
privileged and widows but will need your assistance to reach out to
them as my health has become a barrier to my dreams. I await your
response as soon as possible.

Remain Blessed.
Mrs. Kathe Peters

Western Union Treat as urgent

From: Western Union <boadp1@gmail.com>
Date: Fri, 26 Jan 2024 10:12:37 +0100
Subject: Treat as urgent
Attention: Beneficiary

I am Mrs. Monica Samuel from Ministry Of Finance Head office here in
Benin Republic, the Government of this country realized that you are
among those that involved in scam victim we have in our list to
Compensate by the government of this country as instructions from
United Nation(UN) after the conference meeting we had. We have
arranged your payment of ($750,000.00) Seven Hundred and Fifty
thousand United States Dollars to be sent to you through western union
money transfer payment.

The director of administrator trust funds has already signed your
payment and you are to contact Western Union Head office to ensure
that your fund will be transferring to you once you send them the
needed information to avoid wrong transaction. According to the
demands of WESTERN UNION HEAD OFFICE here in Benin Republic; you are
to receive your fund at the installment rate of $10,000.00 daily until
the ($750,000.00) is completely transferred to you accordingly. You
are to contact them now with the bellow information to avoid wrong
transaction.

Full Name:
Telephone Number:
House or Office Address:
You Country:

Listen very carefully, tell Mr. Ego Kadima that you are advised to
contact him by Mrs. Monica Samuel from Ministry Of Finance here in
BeninRepublic; Bellow is their Contact Information.

Name Mr. Ego Kadima
Email Address: westernunionagency@aol.com
Telephone +22964691358

Please, do not forget to update me as soon as you start receiving you payment.

Best regards.
Mrs. Monica Samuel
F.A in Ministry of Finance
Republic Of Benin

Yann Gerardin Treat As Urgent

From: Yann Gerardin <yan@mail.com>
Reply: yan@yanngerardin.com
Date: 19 Jan 2024 17:49:04 +0100
Subject: Treat As Urgent

Greetings

I write to you based on a request by an investor and his need for an
investment in your country. I am a private financial consultant with a
reputable financial services and consulting firm based here in
London.  Our services are explicitly available to highly esteemed
individuals mostly from the African, Asian and Arab Nations as we have
a great financial arrangement.

My company most times represents the interests of very wealthy
investors, this is due to the Sensitivity of the position most of them
hold in their society and the unstable investment environment of their
country, they evacuate most of their funds into more stable economies
and developed nations where they can get good yield for their money.

A reserved Client of mine, whom I had personally worked with a few
years ago on a project has recently approached me on an exclusive
investment opportunity in excess of US$500 Million Dollars for a
period of 5-30 years pending when he is out of his present political
appointment in his country. This will be in the form of a silent and
Private deal Placement Investment.

I shall disclose further potential information regarding this
deal/project on hearing from you and the terms and conditions shall be
made known to you for your knowledge.

Sincerely yours,

Yann Gerardin

valentinasakun02 Treat as Urgent

From: valentinasakun02@zohomail.com
Reply: valentinasakun02@zohomail.com
Date: 22 Oct 2023 16:26:09 -0700
Subject: Treat as Urgent

I hope this email finds you well. My name is Valentina Sakun from
Ukraine, I am married to Mr Yevhenii Sakun who is into Real Estate,
and the camera operator of Kyiv TV Tower who passed away as a result
of the ongoing crisis (WAR) in Ukraine. He Died as a result of Russian
missile strike on Kyiv’s Babyn Yar on March 1st 2022
 <Suspicious hyperlink> 
 <Suspicious hyperlink> 
Before his death we have a joint asset which the estimated value is
$20.5 million (USD) dollars in a security vault located in Dublin
Ireland.

Over the years, I have been fortunate enough to accumulate a
significant sum of funds that I wish to donate to a charitable cause.
My desire is to make a meaningful and lasting impact on the lives of
those less fortunate.

I have spent a considerable amount of time searching for the right
individual to entrust with this responsibility. It is crucial to me
that the person I choose is not only trustworthy but also shares my
commitment to using these funds for the betterment of others.

I have done my due diligence and believe that you may be the right
person for this important task. Your reputation for integrity and your
dedication to charitable work have inspired me. I am hopeful that we
can collaborate to bring positive change to the lives of those in
need.

I would be grateful if we could arrange a time to discuss this matter
further. Together, we can ensure that my funds are channeled towards
making a real difference in the world.

Please let me know if you are willing to embark on this journey with
me. Your willingness to be a part of this endeavor would mean the
world to me.

Thank you for considering my request. I look forward to hearing from
you.

Warm regards,

Valentina Sakun

Valerie Parlave RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENT

From: Valerie Parlave <anderson.robertj@outlook.com>
Date: Thu, 12 Oct 2023 10:41:17 +0000
Subject: RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENT

_Our Ref: CBN /FGN/0N022/CONTRACT NO.3151._
_To. Beneficiary:_
_
_
_This is Special Agent Valerie Parlave and we are here in Nigeria as
an_
_FBI/UNITED NATION delegate that have been delegated to investigate
these_
_fraudsters who are in the business of swindling Foreigners that came
for_
_transaction in Nigeria ._
_
_
_Please be informed that during our investigation,we found out that
there_
_is a total sum amount of money $16.2million that has been assigned
in your_
_name as the beneficiary and these fraudsters are busy swindling you_

_without any hope of receiving your fund._
_
_
_These are the works of the fraud stars who needed to extort money
from you_
_in the name of this transfer.We have to inform you that we have made
some_
_arrested in respect of this delayed over due fund. I have a very
limited_
_time to stay in Nigeria here so I advise you urgently respond to
this_
_message ._
_
_
_These criminals will be caught unaware and we don’t want them to
know this_
_new development to avoid jeopardizing our investigation,you need to_

_conceal anything that has to do with this exercise to enable us get
all_
_the necessary information we required._
_
_
_I shall be expecting your swift response as soon as you receive this
email._
_
_
_Best Regard,_
_Agent Valerie Parlave_ _FEDERAL BUREAU OF INVESTIGATION VISIT IN
NIGERIA_

Michael Norton Treat As Urgent

From: Michael Norton <nortonm238@gmail.com>
Reply: notornmoree@gmail.com
Date: Fri, 11 Aug 2023 11:03:26 -0400
Subject: Treat As Urgent,
Dear Beneficiary,

Your name is among the top 10 scammed victims listed by IMF/UNITED
NATIONS FUND RECOVERY to be compensated with the sum of $2.5 million
United State of American Dollars ($2.500,000 USD). You are advised to
send the following details below for immediate release of your
compensation ($2.500, 000USD) through Swift Transfer (T&T) or through
ATM DEBIT CARD by any courier service company convenient to you.

1. Full Name:
2. Home/ Office Address:
3. Direct Phone Number:
4. Country:
5. Sex and Age:
6. Occupation

Regards
Norton

Valerie Parlave RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENT

From: "Valerie Parlave" <dmackintosh@russelltech.com>
Reply: agevalerieparlave@outlook.com
Date: Wed, 02 Aug 2023 08:27:34 -0700
Subject: RELEASE OF YOUR OUTSTANDING PAYMENT.TREAT AS URGENT
ANTI-TERRORIST MONETARY, CYBER RESPONSE AND CRIMES DIVISION FBI
HEADQUARTERS WASHINGTON DC FEDERAL BUREAU OF INVESTIGATIONS
J.EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001

Our Ref: CBN /0N79/CONTRACT NO.359.
To. Beneficiary:

This is Special Agent Valerie Parlave and we are here in Nigeria as an
FBI/UNITED NATION delegate that have been delegated to investigate
these fraudsters who are in the business of swindling Foreigners that
came for transaction in Nigeria .

Please be informed that during our investigation,we found out that there
is a total sum amount of money $16.2 million that has been assigned in your
name as the beneficiary and these fraudsters are busy swindling
you without any hope of receiving your fund.

These are the works of the fraud stars who needed to extort money from
you in the name of this transfer.We have to inform you that we have made some
arrested in respect of this delayed over due fund. I have a very
limited time to stay in Nigeria here so I advise you urgently respond to this
message .

These criminals will be caught unaware and we don’t want them to know this
new development to avoid jeopardizing our investigation,you need
to conceal anything that has to do with this exercise to enable us get all
the necessary information we required.

I shall be expecting your swift response as soon as you receive this email.

Best Regard,
Special Agent Valerie Parlave
FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA

CEO Founder Treat As Urgent- Donation

From: "CEO/Founder" <info@modguides.com>
Reply: kontakt2gordent@gmail.com
Date: 31 Jul 2023 09:58:46 +0200
Subject: Treat As Urgent- Donation
Hello Good Day,

This is the second email Notification I am emailing to you without a
response from you. This is just to notify you that this email account
of yours was selected randomly to receive a voluntary donation of
€1.7 million from Mrs. Maria Elisabeth Schaeffler. Please email me
for details now.

Thank You.
Mrs. Maria Elisabeth Schaeffler (CEO/Founder)
©2023 SCHAEFFLER All Rights Reserved

Mr. Jose Balvin Hello Dear Please treat as Urgent

From: "Mr. Jose Balvin" <jamessgnt@gmail.com>
Reply: infoayan1968@gmail.com
Date: Thu, 25 May 2023 08:45:22 -0500
Subject: Hello Dear, Please treat as Urgent
Hello Dear

Firstly, I want to apologize for using this medium of communication,
as it is intentional for the privacy of the transaction. I am Mr. Jose
Balvin, a Mutual Funds & Relationship Manager, with a Security &
Assets management company here in Hong Kong.

On the 4th of March 2009, one of our HNWC (High Net Worth Clients)
Keith residing in Hong Kong, invested massively in one of our mutual
funds schemes at a return interest rate of 6% PA. Without informing
Keith, I negotiated an extra 5% interest on the principal sum and
presented it autonomously to the treasury unit, which was approved by
a confidant and colleague at the time. Keith liquidated the investment
fully last year, without any rollovers and closed the account
completely with my company who have since completely discharged all
obligations as agreed hence owe nothing directly to Keith as far as
concerned. The extra 5% which was then negotiated by me was without
the knowledge or consent of anyone else which I was able to facilitate
by using my colleague in the treasury department, it has now
culminated to USD$ 8,945,000 (Eight Million, Nine Hundred & Forty Five
Thousand United States Dollars), and is currently in a segregated
bonded floating account managed by our prime brokers, an offshore
investment bank here in Hong Kong (will inform you of the bank, as we
proceed). This was possible then, as I only took advantage of a glitch
in the system that was mistakenly left open by government policies here.

Pursuit to a new company policy, which states and prohibits fixed
equity to be liquidated and remitted to a third party, hence simply
the main reason I have contacted you to work with me and act in this
capacity. I have mapped and schemed out a perfect 18 days funds
transmission from liquidation to the final processing of the funds
release order to your account. This is a normal and conventional
practice amongst investment bankers in all financial districts of the
world, including London, New York and Geneva. Some banks convert these
excesses into fat bonuses, and split amongst themselves to give it a
cover. So you have absolutely no worries as it is 100% guaranteed and
risk free, as this is what we classify in banking parlance as an extra
legal transaction, which must be guided discreetly and its details
must remain kept between the parties involved in this case you and I
only.

Please reach me by email,so I can furnish you with more details and
steps for us to follow to achieve success together.

Mr. Jose Balvin

Abdul Hamza GREETINGS FROM ABDUL HAMZA TREAT AS URGENT.

From: Abdul Hamza <acccreer@gmail.com>
Reply: abdul.hamza03@gmail.com
Date: Mon, 10 Apr 2023 15:58:53 +0000
Subject: GREETINGS!!!! FROM ABDUL HAMZA TREAT AS URGENT.
From Mr. Abdul Hamza
Bill & Exchange Manager
Bank Of Africa (B O A)
Ouagadougou – Burkina-Faso

Dear Friend,

(PRIVATE & VERY CONFIDENTAL)

Before I introduce myself, I wish to inform you that this message is
not a hoax mail or a scam, and I beg you to treat it very serious.
This message must come to you as a big surprise, but i believe it is
only a day that people meet and become great friends and highly
trusted business partners.

I am Mr. Abdul Hamza, the Manager in charge of BILL & EXCHANGE
Department at the BANK OF AFRICA (BOA), here in Ouagadougou –
Burkina-Faso (West Africa). With due respect and regard, i have
decided to contact you about a business transaction that will be very
beneficial to both of us at the end.

During our official investigation and auditing in this bank, my
department came across a very huge sum of money belonging to a
deceased person, who died in January 2003, by plane crash, and the
fund has been dormant in his account with this Bank without anybody to
claim the fund still in our custody either from his family or any
extended relation.

Although personally, I keep this information secret within myself to
enable my plan and idea be Profitable and successful during execution.
The said amount is TWENTY TWO MILLION THREE HUNDRED THOUSAND UNITED
STATES DOLLARS ($22,300,000)

Meanwhile all the whole arrangements to put claim over this fund as
the Bona Fide Next Of Kin to the deceased, to get the required
approval and also transfer this money to a foreign account have been
put in place, and will be sent to you as soon as you indicate your
interest and willingness to assist me and also benefit from this great
business opportunity.

In fact I could have done this deal alone but because of my position
in this country as a civil servant (a Bank Staff), we are not allowed
to operate a foreign account and would eventually raise an eye brow on
my side during the time of transfer because I work in this bank. This
is the actual reason why it will require a second party or fellow who
will forward claims as the next of kin to the Bank. I don’t want this
money to go into the Bank’s treasury as unclaimed Fund. Our Banking
laws and official guidelines here stipulate that if such money
remained unclaimed after Twenty years, the money will be transferred
into the Bank’s Treasury as Unclaimed Fund. The request of foreigner
as Next Of Kin or Beneficiary in this business is due to the fact that
the late bank customer was a foreigner and a Burkinabe cannot stand as
Beneficiary to a Foreigner.

I also want to assure you that this transaction is 100% risk-free. On
smooth conclusion of this transaction, you will be entitled to 40% of
the total sum as your on share, while 10% will be set aside to take
care of expenses that may arise during the time of transfer, while 50%
will be for me. Please, you have been advised to keep this deal a “top
secret” as I am still in service and i intend to honorably retire from
service after i conclude this transaction with you.

Note Well: If you are interested in my offer, kindly reply to this
email address:
abdul.hamza03@gmail.com.

Yours sincerely,
Mr. Abdul Hamza

Mr. George McConnell TREAT AS URGENT

From: "Mr. George McConnell" <info@ntlworld.com>
Reply: <gmcconnell133@outlook.com>
Date: Sat, 14 Jan 2023 16:05:57 -0800
Subject: TREAT AS URGENT!!!

[IMPORTANT CAUTION!]: This is e-mail from outside. Please verify e-mail sender and subject carefully, Do not open unknown links, attachments or non-related with your business e-mail and report suspicious e-mail to it.helpdesk@toyota.astra.co.id

ATTENTION:

I am writing to inform you that your compensation/winning payment was approved today by the Board and Directors of the United Nation Committee on Rewards and Compensation.

You are therefore advised to reconfirm your details to enable the financial department release your payment to you without any delay.

Thus, Reconfirm the following:

1.Your Full Name
2. Address:
3. Your Direct phone number:

We look forward to your prompt response.

Thank you.

George McConnell.
Director of Payment,
UN Foreign Office,
—————————————————————————————————————————————-
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Citibank Europe Attention: Dear Beneficiary

From: Citibank Europe <ar840703@gmail.com>
Reply: rccitibkeu@gmail.com
Date: Wed, 30 Nov 2022 10:49:39 +0000
Subject: Attention: Dear Beneficiary
Citibank Europe Plc. Financial services company
Headquarters: 1 North Wall Quay; Dublin 1; Republic of Ireland.

Attention: Dear Beneficiary,

This is to congratulate you and officially inform you that your
overdue payment of €18.5million euro has been approved to you via
(T/T) Transfer, conformable in 3 working days.

Your payment with the other beneficiary’s payment was approved by the
World Bank Group/European Union (EU) and International Monetary Fund
(IMF).

You are required to reconfirm your full details and account details
for onward transfer of your funds, because we will not be held
responsible for wrong crediting.

As soon as we receive your details, we will issue you the fund
ownership certificate of your payment which will prove that you are
the rightful beneficiary of the funds.

Treat as urgent.

Thanks,

Yours Faithfully,

Cecilia Ronan,
Managing Director,
Citibank Europe Plc.

Susanne Hanna Ursula Klatten PROPOSAL PLEASE TREAT AS URGENT.

From: "Susanne Hanna Ursula Klatten"<bouthavong6@hotmail.com>
Reply: <avendanofrank@proton.me>
Date: Tue, 25 Oct 2022 11:50:36 -0000
Subject: PROPOSAL; PLEASE TREAT AS URGENT.
Good day,

My name is Susanne Hanna Ursula Klatten from Germany, I crave your indulgence on a great pharmaceutical deal that will turn you into A Multi Millionaire,

that will yield millions and probably billions at the long run.

Sir/Ma, in this proposed deal, All i require from you is your honesty, transparency and tendency of obeisance, in

carrying out every instruction given to you.

Further guideline and procedure would be given to you as soon as i get your prompt response to my email as follows; infosusanneklatten@vivaldi.net

You can view my link and learn more about me.

 <Link to Wikipedia article> 
 <Suspicious hyperlink> 

Thank you for your advance cooperation.

Kind Regard’s
Executive Chairman/C.E.O
Susanne Hanna Ursula Klatten.
infosusanneklatten@vivaldi.net

Mr. Rahmi Metin Read: Please Treat As Urgent

From: Mr. Rahmi Metin <ctue@rlglobal.com>
Reply: rahmimetin@icloud.com
Date: 8 Sep 2022 12:11:42 +0200
Subject: Read: Please Treat As Urgent

Dear Friend,

My Name is Mr. Rahmi Metin, a personal Accountant/Executive board
Member of Directors working with ILBANK of Turkey. A late investor who
bears the same last name with you has left {Nineteen Million Three
Hundred and Forty Thousand United States Dollars} with Our Bank for
some years and no Next of kin has come forward all these years for
claim.

Please get back to me as soon as possible for more details if you are
interested in my proposal,

Best Regards,

Mr. Rahmi Metin
Executive Member Board Directors

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