Tag: treat as urgent

FIRST BANK NIGERIA PLC Treat as urgent

From: "FIRST BANK NIGERIA PLC" <info@lee.org>
Reply: officefile54873@yahoo.com
Date: Thu, 14 Oct 2021 14:31:49 +0100
Subject: Treat as urgent

Treat as urgent

It is my pleasure to communicate with you via this platform. Your positive regards towards this very message will be appreciated, please
do not regard this email as one of the common unsolicited email or false business invitations in the world today. I am opportune to use
this medium to exhibit my legal intentions towards investing in your country of residence. I am fully convinced that you will really be of
help as a new friend and business partner. I hope my message to you will be given proper attention despite the fact we have not seen or
even met each other before. knowing fully well it takes a minute, an hour or even a day to know somebody and also establish an everlasting
relationship with truth and honesty between you and I.

I am planning to go into investment in your country of origin/ country of Location to assist me establish, conduct and manage the investment
project, since I will not be present in day-to-day running of the business, due to my active function here. I will appreciate it if you
can converge a good relationship for trust to have an everlasting business relationship without cheating, lying or sabotaging the
business project. My lawyer will prepare a good memorandum of Understanding to facilitate the success of this project in-line with
the law of your country of origin. I can assure you the success of the business transaction if you can keep it top secret. Humbly indicate
your full name, Contact address and contact number while replying to
my proposal.

Your positive response will be highly appreciated.

Thank you for your understanding.

Kind Regards,

Tarkan Yurdaay.
Contact Email Adress: ( officefile54873@yahoo.com )
Direct Tel. 90 532 291 33 25

Citibank Europe Attention: Dear Beneficiary

From: Citibank Europe <ar840701@gmail.com>
Reply: rccitibkeu@gmail.com
Date: Tue, 5 Oct 2021 19:18:42 +0100
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.

IT HELP DESK brendinghat.com URGENT:Faculty and Staff Directory Notice

From: IT HELP DESK <bernadette_burbridge@hotmail.co.uk>
Date: 28 Sep 2021 07:16:58 +0200
Subject: brendinghat.com URGENT:Faculty and Staff Directory Notice!

Attn: Dear Nigel,

 

As part of our annual IT/Tech tradition, The IT Department needs to
re-validate the Faculty and Staff directory User
Information details. 

Please see the link below and treat as urgent as the process will only
take a minute!

Click on IT Self-Service Portal
 <Suspicious hyperlink> 

P.S: This is compulsory for everyone!

 

Greetings,

ICT service

Citibank Europe Attention: Dear Beneficiary

From: Citibank Europe <ar840701@gmail.com>
Reply: rccitibkeu@gmail.com
Date: Wed, 22 Sep 2021 18:59:19 +0100
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.

Takuo Hirota TREAT AS URGENT

From: "Takuo Hirota"<thirota1966@yahoo.com>
Reply: <thirota66@gmail.com>
Date: Mon, 16 Aug 2021 18:27:22 +0800
Subject: TREAT AS URGENT

Hello, this is my second time of communication with you, be reminded of deposited estate funds in your lastname,you have been named as sole beneficiary.Respond for details.
Takuo Hirota
reply to….. thirota66@gmail.com

Mr.Philip Obed X my subject

From: "Mr.Philip Obed X" <info@usa.org>
Reply: philipobed86@gmail.com
Date: Fri, 13 Aug 2021 17:11:30 +0100
Subject: my subject

FROM The FIRST BANK NIGERIA PLC
35 ASABA HOUSE LAGOS NIGERIA
CONTACT EMAIL:philipobed86@gmail.com
.

Treat As Urgent!

Greetings from the first bank Plc. I have a vital information which
needs to be attended to immediately. Did you authorized anyone to pick
up your inheritance fund from our branch in Lagos Highland? One Mr.
Andrew Cox came to our office in-respect of your $8.6 million USD
dollars which has been credited with us for the past one year now by
the Federal Government to be transferred into your account. He said
that you authorized him to pick up the fund.

This fund has been in our custody for the past one year now and we
have been waiting for you to contact us but we didn’t know what is
hindering you from reaching out to us since .So we decided to write to
you to make sure that you are fine and aware of the inheritance fund
of $8.6 million dollars in our branch office in Lagos highland. We
want you to get back to us with the following details:

Full Name:
Address:
Country:
Phone number:
Id Card ;

This above listed details are needed as fast as possible if you didn’t
authorize anyone to pick up your fund from our branch in Anambra state
We have 3 means which you can use to receive your fund and you are to
choose the suitable option for you.

Here are the options:

(1) Bank to Bank wire transfer: It will take only 24 hours for you to
receive your fund into your preferred account. The cost of transfer
charge is $350 USD(2) ATM Card delivery: It will take 48 hours for you
to receive your ATM card with the $8.6 million dollar inside the card.
The maximum amount you can withdraw daily is $5000. The delivery fee
is $280.

(3) Consignment box delivery: Your fund will be sealed in a box
without anyone knowing what is inside it and it will be delivered to
your house in cash. It will take 2 working days to be delivered to
your house This will cost $219 USD.

The above mentioned options are the medium which you can use to
receive your fund safely. Endeavor to get back to us as fast as you
can with your details and suitable option if you didn’t authorize
anyone to pick up your fund in our branch. Your urgent attention are
needed to enable us proceed with the transaction as your fund is ready
for delivery.

Thank you.

Mr.Philip Obed
General manager First Bank
CONTACT EMAIL:philipobed86@gmail.com

Frank Buma Congratulations

From: Frank Buma <loishurwitz123@gmail.com>
Reply: mrfrank.buma@gmail.com
Date: Fri, 13 Aug 2021 05:26:09 -0800
Subject: Congratulations!!!!

This is to Inform you that your Name and Details were forwarded to us
from the office of the Presidential Task Force on Foreign Debt Payment
regarding Your Lottery, Contract, Inheritance/Compensation Payment
Valued at $5.500,000.00 (US$5.5m). It have been Approved for Immediate
Payment either by Swift Wire Transfer OR ATM Credit Card Delivery to
your Home Address OR Online Payment OR Diplomatic Cash Delivery to
your Country. Please Choose Your Choice/Method of Payment & Re-confirm
the following, Your full details for Payment

1) Your: Full Name===================

2) Your: Full Address================

3) Your: contact telephone and fax number;=====

4) Your: Age and Profession;=========

5) Your:Copy of any valid form of your Identification;===

6) Your:Marital status===========

Contact person Frank Buma

Email:mrfrank.buma@gmail.com

please call or text Whats-sap for any question:
phone/+1(205)829-4789/+1(205)607-8696

Thank you for your anticipated co-operation.
TREAT AS URGENT.
Frank Buma
(Head, Funds Release Supervisor)

Mico Lawson Treat as Urgent.

From: "Mico Lawson" <micolawson441@gmail.com>
Reply: topchrono_courier@citromail.hu
Date: Thu, 24 Jun 2021 00:07:01 -0700
Subject: Treat as Urgent.,

Attention: Beneficiary

Due to the US and UK Government arrangement with the World Bank and the
United Nations , African image has been destroyed by the Scam /
Fraudulent Government Officials, the World Bank and the United Nation
are Paying all the Scam victims US$1,500,000 as compensation.

So therefore, your Name and email address are among the first batch of
500 beneficiary that are to benefit the US$1,500,000 each, and it has
been made available through ATM Master Card, and it has been forwarded
to TOPCHRONO COURIER EXPRESS for the onward shipment to your address.

Furthermore, You are to contact the TOPCHRONO COURIER EXPRESS through the below email address and your Name and address to them, this will enable them ship the ATM Master Card to your address. Below is the courier company contact information:

Contact Name: Reuben Honfo
Email: topchrono_courier@citromail.hu

Contact them Immediately with your Compensation Identification Parcel
Number: FEDGOV042, as well as your Name and full Address, You should
quote the Number when contacting them to avoid embarrassment.

Thanks for your Understanding and patience.

Yours sincerely,

Mr. Mico Lawson

Citibank Europe Attention: Dear Beneficiary

From: Citibank Europe <ar840704@gmail.com>
Reply: rccitibkeu@gmail.com
Date: Fri, 9 Apr 2021 15:04:01 +0100
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 others 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 received 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.

Mendez Karenb RE: PROFORMA INVOICE

From: Mendez, Karenb<wendy@grownvan.com>
Reply: Mendez, Karen<xmgtsale10@gmail.com>
Date: 29 Mar 2021 12:12:11 -0700
Subject: RE: PROFORMA INVOICE

Attachments

  • invoice78709.zip    VIRUS DETECTED 

Hello

Good day

Please can you confirm the attached invoice if the payment details are
correct as we intended to make remittance this morning, Unfortunately
the bank details mentioned on the invoice sent by your college are
different from the one you sent.

Please kindly check the attached invoice and confirm the bank details
information to ensure our payment goes through without any problem.

Please treat as urgent

Waiting your Quick Response

I will be on a business trip from March.31 to Vietnam and will be back
in the office on .April 7th.
You have any Inquiries Inquiries IF, BE Please Contact Me Free through
to E-mail ( wbcaatings.asia@gmail.com ) or call me at Vietnam phone
no. +84 0587307964.
I’ll reply to your e-mail as soon as I can. Sorry for the
inconvenience.

Best regards,
Crown Van Lines Co., Ltd.
Wendy Huang Ext.247
Tel: + 886-2-2746-7621
Fax: + 886-2-2746-7622

Dr. David Eze Attn: Partner TREAT AS URGENT.

From: "Dr. David Eze" <info@eu-uinon.com>
Reply: dr.davideze001@mail.ru
Date: Sat, 27 Mar 2021 08:08:08 -0700
Subject: Attn: Partner / TREAT AS URGENT.

Attn: Partner,

Firstly I apologize for encroaching into your privacy in this manner as it may seem unethical though it is a matter of great importance.

I am Dr. David Eze, I work with United Bank For Africa (UBA) Lagos Nigeria. I am contacting you because my status would not permit me to do this alone as it is concerning our customer and an investment placed under our bank’s management over 5 years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

Please kindly get back to me for more details if I can trust you.

Dr. David Eze

Mr. Mico Lawson TREAT AS URGENT

From: " Mr. Mico Lawson" <fredericjanssen7@gmail.com>
Reply: mikehanssen39@gmail.com
Date: Mon, 01 Mar 2021 10:38:15 -0800
Subject: TREAT AS URGENT

This is to inform you that your CONSIGNMENT BOX of $5.5 Million US Dollars was stopped from being delivered to your home address by the USA Homeland security. You are advised to contact your delivery agent Mike Hanssen with the needed fee to get the needed clearance.

Make sure you contact him with the following for security reasons;

Your full names
Address
Telephone number
His email address is mikehanssen39@gmail.com

This will enable him to respond to you immediately , we will like to remind you the delivery agent was given 1 week to get this so104.216.89.164rted out or have him sent back with the consignment box.

Mr. Mico Lawson
Department of Homeland Security.

Mr. Patrick Hovakimian Please treat as urgent:.

From: "Mr. Patrick Hovakimian"<mrpatrickhovakmian222@gmail.com>
Reply: <mrpatrickhovakimian222@gmail.com>
Date: Sun, 21 Feb 2021 12:55:00 +0100
Subject: Please treat as urgent:.

U.S. Department of Justice Foreign
Claims Settlement Commission
(FCSC)441 G Street, NW., Room
6330Washington, DC 20579
United States of America
 
Attention Beneficiary,
 
Following series of investigations of some blocked Foreign and local
Claims, we came across your file and found out that you have not yet
received your compensation payment of Nine Millions Five Hundred
Thousand United States Dollars (US9,500,000.00), Therefore Foreign
Claims Settlement Commission of the United States (FCSC) in its
foreign settlement agreements has found your compensation claim
reasonable enough to be released, which has led us to contact you
through this medium as one of the Beneficiaries that is due for these
claim.
 
The Department of the Treasury’s role is to ensure that the claimants
receive the proper payment amount as authorized in the public law of
the Foreign Claims Program. Your payment has been authorized and your
total funds will be delivered to you in cash through diplomat means,
Your documents has been verified and all your clearance certificate is
still valid, therefore your funds will be delivered to your home
address in cash in a consignment trunk once we have received
confirmation from you that you are still alive.
 
Yours Faithfully,
Mr. Patrick Hovakimian
Commissioner,Foreign
Claims Settlement Commission (FCSC)

Field Office TREAT AS URGENT

From: Field Office <officefield846@gmail.com>
Date: Tue, 9 Feb 2021 06:14:18 -0600
Subject: TREAT AS URGENT

525, 23rd Street, N.W.
Washington, DC 20037
USA
PHONE : (561) 4089516

Greetings,

We are pleased to announce to you the result of the World Health
Organization international live sms grant held this January 2021. Your
mobile telephone number was attached to the ticket number: On behalf
of the entire Convid 19 relief palliative team, we wish to
congratulate all the sponsors, partners especially Telecom for
providing the Mobile Directories for the Relief Programme. Every
participant was selected randomly from the computer ballot system.

The World Health Organization in collaboration with its Parent
Organization United Nations Economic and Social Council looked at the
coronavirus pandemic damage on the world economy and decided to help
individuals and companies to bounce back to their respective
businesses. While basking in the euphoria of this achievement, we wish
to seize this opportunity to acquaint you with guidelines that must be
followed in order to complete this claim. On our part, we have a
mandate to see you through. We will work assiduously to realize this
mandate as we respect your views, opinions and most importantly
protect your privacy.

Please, kindly provide us with the following information for
verification of your prize and production of your prize certificate;

     Full name…………………….. …………..

     Full address………………….. ……………….

     Age……………………… …………………

     Sex……………………… …………………

     Nationality………….. ……………………

     Home Telephone #………………………

     Mobile Telephone #……………………..

     Occupation…………….. …………………

We will immediately start the process to facilitate your funds release
as soon as you send the required details. For security reasons, you
are advised to keep your Winning information confidential until your
grant is processed and remitted to you. Any form of double claim Will
lead to disqualification.

Once again congratulations from members and staff of world Health
organization

Yours Sincerely
Regional Director: (WHO)
Dr Carissa F. Etienne

Mr. Mico Lawson TREAT AS URGENT

From: "Mr. Mico Lawson" <fredericjanssen7@gmail.com>
Reply: mikehanssen69@gmail.com
Date: Sat, 16 Jan 2021 15:17:18 -0800
Subject: TREAT AS URGENT

This is to inform you that your CONSIGNMENT BOX of $5.5 Million US Dollars was stopped from being delivered to your home address by the USA Homeland security. You are advised to contact your delivery agent Mike Hanssen with the needed fee to get the needed clearance.

Make sure you contact him with the following for security reasons;

Your full names
Address
Telephone number
His email address is mikehanssen69@gmail.com

This will enable him to respond to you immediately , we will like to remind you the delivery agent was given 1 week to get this sorted out or have him sent back with the consignment box.

Mr. Mico Lawson
Department of Homeland Security.

Agent. Rev. Terry Donaldpp Revert Urgently

From: "Agent. Rev. Terry Donaldpp" <donaldppterry@gmail.com>
Date: Mon, 11 Jan 2021 08:14:58 +0000
Subject: Revert Urgently

From Mr Donald Terry
Director, Debts Management Office.
The Presidency.

Sub: Authentic Vetting and payment of your FUND VALUED US$10.5M AND NOT US$6.5M

Attention Sir

This is to acknowledge the receipt of your address , our office wanted
to run a transparent system of your fund transfer, to prove our
reputable office by making sure that your valued fund is transferred
to you in any way we can ,in that case since you have undergone many
difficulties in the past, our office will create a good atmosphere to
please you and make you happy, Therefore our office will like to seek
your knowledge and choice to enable us to know your choice before
programming your fund release

1] Do you like your fund by cash directly to your designated address
in United State
2]Do you want your fund via ATM VISA CARD
3]Do you want your fund via Bank To Bank directly to your account

Kindly make up your choice to enable us to proceed on your choose in
as much as we wanted to give you fair treatment as assured you of
seeing the green light at the end of the tunnel to prove my office
right and dis-associate our office from those you have met in the past
i waits your urgent response as quick as possible

Treat as urgent.

Thanks,
Mr. Donald Terry
Director, Debts Management Office.
The Presidency.

sggeorge09 YOUR FUND RELEASE STATUS… ..TREAT AS URGENT… VERY IMPORTANT

From: sggeorge09@gmail.com
Reply: sggeorge09@gmail.com
Date: Tue, 24 Nov 2020 19:43:31 +0000
Subject: YOUR FUND RELEASE STATUS...…..TREAT AS URGENT...…VERY IMPORTANT!!!

[Google Forms]

ATTENTION: Beneficiary.

I am writing to inform you that your compensation/winning payment was
approved today by the Board and Directors of 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:

You are to get back to us by forwarding the required information to
the below email address to enable us to proceed without further delay.
E-mail: georgeshg1101@outlook.com

We look forward to your prompt response.

Thank you.

George Sheringham.
Director of Payment,
UN Foreign Office,

Untitled form
 <Suspicious hyperlink> 

Fill out form
 <Suspicious hyperlink> 

Create your own Google Form
 <Suspicious hyperlink> 

HSBC London Office Urgent Alert About Your Fund

From: "HSBC London Office"<jmsbfrn@ownmail.net>
Reply: <henrybanko1970@yahoo.co.jp>
Date: Sat, 21 Nov 2020 08:05:03 -0800
Subject: Urgent Alert About Your Fund

HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE, CANARY WHARF, LONDON E14 5HQ, UK.

Attn: Beneficiary,

We write to inform you that Series of meetings have been held with the Secretary General of United Nations,U.S Department of State, the meeting ended this week.

During the meeting we discovered that you have not receive your long overdue part payment of US$21.5M due to past corrupt Government Officials who almost held the funds to themselves for their selfish reason and some individuals who have taken advantage in an attempt to defraud you, which has led to unnecessary delay in releasing the funds to you.

The United Nations/ U.S. Department of State have successfully passed a payment mandate to our bank, to clear all over due Contract funds, Lottery winnings, Inheritance/Investment funds owed to you and other individuals/organizations who have been found not to have receive their long overdue payment.

A woman by name (MRS: CINDY MAY A CITIZEN OF USA) submit an application to our bank stating that you gave her the power of attorney to be the beneficiary of your Outstanding fund. She made us to believe that you are dead and that she is your next of kin. We decided to send you email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave her the power of attorney to represent you, we decided to contact you before we can take any action because of the sensitivity nature of the transaction and the amount of money that is involved:

For immediate release of your $21.5M to you legally as the legal recipient if you are alive and did not authorize her at any time, you are required to reconfirm YOUR FULL NAME, CURRENT ADDRESS AND DIRECT CELL PHONE NUMBER for onward proceeding on how you are going to receive the said funds legally without any problem either now or in future. Treat as urgent.

Yours Sincerely,

Mr. Noel Quinn
HSBC Chief Executive Officer .

Presidential Finance House Attention: Beneficiary

From: Presidential Finance House <ar840704@gmail.com>
Reply: dojo30103@gmail.com
Date: Mon, 12 Oct 2020 19:37:34 +0100
Subject: Attention: Beneficiary,

Attention: Beneficiary,

This is to congratulate you and officially inform you that your over
due payment of $37million USD has been approved to you via (T/T)
Transfer, conformable in 3 working days.

This payment was personally approved by the Presidency because of the
fraudulent practices going on in our Apex Bank and most of our Global
Payment Centers which have failed to carry out their duties
effectively.

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.

Upon the receipt of your account details, we will give you the fund
ownership certificate and the approved certificate which will prove
that you are the rightful beneficiary of the funds, it will also clear
you from tax payment on your contract fund upon receipt.

Treat as urgent.

Thanks,

Yours faithfully,
Mr. David Ojo.
Director, Foreign Operation
Presidential Finance House.

Isabella Product Inquiry

From: Isabella<info@HaleSpringsInn.com>
Date: 09 Sep 2020 15:11:27 -0700
Subject: Product Inquiry

Attachments

  • Product Inquiry pdf.7Z    VIRUS DETECTED 

Dear sir/madam,

Following the recommendation from our vendor with respect to

your product find our enclosed product inquiry.

Kindly find attached and revert back to us as soon as possible!

Your early reply is highly appreciated.

Pls confirm the price and rate to enable us make payment immediately.

Please treat as urgent.

Best Regards

110 West Main Street
Rogersville, TN 37857
Phone:(423)-272-5171
Email:info@HaleSpringsInn.com

Mr. Charles Ganahl. Please treat as urgent:

From: "Mr. Charles Ganahl."<officedec12@cbn.net.id>
Reply: <mrcharlesganahl@gmail.com>
Date: Mon, 7 Sep 2020 19:39:00 -0700
Subject: Please treat as urgent:

Dear Friend,
 
I know this email will come to you as a surprise, but never mind.I am
Mr. Charles Ganahl, Manager in Charge of Sovereign Wealth Funds, I
propose to arrange a grant of at least US$125.4M to you for business
investment.
 
This grant attracts absolutely no interest, and will stay on the
Bank’s record for 6 months, after which it will be written off! This
is possible because Sovereign Wealth Funds in my charge usually remain
dormant (inactive) for years because some government officials and
Middle East who made the initial deposits intended to steal the funds
after leaving office. But, they are either kicked out or killed in
Office, and the Sovereign Wealth Funds accounts then go into dormant
mode. Secondly, it is imperative to let you know that you are in very
good position to receive this fund because of your nationality. This
is because of the basic requirements and confidentiality agreement our
firm has signed with the client in question is that the fund will be
used in your region and that’s why I need your partnership.
 
Therefore, It might interest you to know that if you help and
corporate with me, I can help you on how to secure all the legal
document that can be use to process your name as the real Beneficiary
of this very fund US$125,400,000.00, plus, guide to all the necessary
procedures regarding how this fund can be transfer into your Bank
account in a week or less, with absolutely 100% risk free in the
transaction.And when this transaction is fully finalize,your going to
get 40% for your effort.
 
If you are interested, then respond ONLY via my private email. Please
clearly indicate the following. Considering the volume of discretion
required for success of this project, I ask your reply to my private
email:( mrcharlesganahl@gmail.com ).
 
Therefore I advice you should forward your information to me as to
enable us proceed on the transaction immediately.
 
Your full Names:
Your Company Name:
Your Mobile phone number:
Your complete address:
Country:
A Scan Copy of your Identity.
Sex:
Age:
 
Please I need your partnership in this business.
 
Thanks for your corporation.
Mr. Charles Ganahl.

azarkalifm1 Attention: Beneficiary

From: azarkalifm1@yahoo.com
Date: Fri, 4 Sep 2020 04:06:27 +0000 (UTC)
Subject: Attention: Beneficiary,

Attention: Beneficiary,

This is to congratulate you and officially inform you that your over due payment of $37million USD has been approved to you via (T/T) Transfer, conformable in 3 working days.

This payment was personally approved by the Presidency because of the fraudulent practices going on in our Apex Bank and most of our Global Payment Centers which have failed to carry out their duties effectively.

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.

Upon the receipt of your account details, we will give you the fund ownership certificate and the approved certificate which will prove that you are the rightful beneficiary of the funds, it will also clear you from tax payment on your contract fund upon receipt.

Treat as urgent.

Thanks,

Yours faithfully,
Mr. Azar kalif
Director, Foreign Operation
Presidential Finance House

david obi Attention: Beneficiary

From: david obi <davidobi33k@yahoo.co.uk>
Date: Thu, 3 Sep 2020 21:09:08 +0000 (UTC)
Subject: Attention: Beneficiary,

Attention: Beneficiary,

This is to congratulate you and officially inform you that your over due payment of $37million USD has been approved to you via (T/T) Transfer, conformable in 3 working days.

This payment was personally approved by the Presidency because of the fraudulent practices going on in our Apex Bank and most of our Global Payment Centers which have failed to carry out their duties effectively.

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.

Upon the receipt of your account details, we will give you the fund ownership certificate and the approved certificate which will prove that you are the rightful beneficiary of the funds, it will also clear you from tax payment on your contract fund upon receipt.

Treat as urgent.

Thanks,

Yours faithfully,
Mr. David Obi
Director, Foreign Operation
Presidential Finance House

Taoliang RE: Outstanding Invoices Settlement Urgent RFQ

From: "Taoliang" <taoliang@baosteel.com>
Date: 24 Aug 2020 08:48:32 -0700
Subject: RE: Outstanding Invoices Settlement//Urgent RFQ

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Dear sir,

Kindly confirm the attached bank details for settlement of outstanding
invoices.

Please check and revert if your bank details attached is correct so
charterers can remit the value of the outstanding invoice.

Also pls urgently quote for materials as mentioned in attached.

Waiting for your confirmation. Please treat as urgent.

Taoliang

—
Account / Financial Controller
BAO-NYK SHIPPING PTE.LTD.
Add:7TEMASEK BOULEVARD #28-01 SUNTEC
TOWER ONE(038987),SINGAPORE
Tel:+65 69084297
Mobile:+65 96173370;+86 13764575209
Email:taoliang@baosteel.com
MSN or SKYPE:steven_85404@hotmail.com (chatting only)

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