Tag: United States

Goodman GOOD NEWS URGENT ATTENTION NNEEDED FROM YOU ASAP

From: "Goodman"<vanthu_vncptktxh@hanoi.gov.vn>
Reply: customercare@uscapitalonline.com
Date: 18 Apr 2024 16:32:24 -0600
Subject: GOOD NEWS URGENT ATTENTION NNEEDED FROM YOU ASAP
Attn: Beneficiary: We are appalled that your payment has been
unnecessarily delayed by corrupt bank officials to deceive your money,
resulting in so many losses on your end and unnecessary delays in
receiving your payment. The united nations Us Treasurer Department
have decided to pay all compensation to 150 recipients from north
America, south America, the united states, Europe and Asia and around
the world. The amount approved to pay you is $15,500,000.00 But our
greatest surprise one Mr. Hayes Grant came to our bank as your
representative but we don’t want to make any mistake that is the
reason we contacted you to know if you are the person that sent Mr.
Hayes Grant to receive your fund if he is not your representative
Kindly send the below information to enable you receive your fund
immediately. Full Name:……………… Full
Address:……………………. Direct Cellphone Number:……….
PASSPORT AND ID CARDS:…………….. YOUR OCCUPATION………
POSITION……… DATE OF BIRTH………….. Looking forward to your
next letter Regards. Mr.Van Johnson For Remittance Dept. woodforest
national bank 1501 Buckingham Rd. Richardson, Texas 75081 USA

Mrs. Linda Stepp Compensation Funds Notification.

From: "Mrs. Linda Stepp" <mrslindastepp04@gmail.com>
Date: Thu, 18 Apr 2024 07:44:18 -0400
Subject: Compensation Funds Notification.
Attention:
 
Good day to you, I am Mrs. Linda Stepp; I am a US citizen, 53 years
Old. I reside here in Missouri. My residential address is as follows,
605 Cotton Ave. Caruthersville, Missouri  63830 United States, I am
thinking of relocating since I am now rich. I am one of those that
took part in the compensation in West Africa many years ago and they
refused to pay me, I had paid over $86,400 while trying to get my
payment all to no avail.
 
So I decided to travel to Washington D.C with all my compensation
documents, And I was directed by the Federal Bureau of Investigation
Director to contact Mr. Phillips Wentworth, who is a representative of
the INTERNATIONAL MONETARY FUND (IMF) and a member of the Compensation
Award Committee, currently in Washington D.C (USA) and I contacted him
and he explained everything to me. He said whoever is contacting us
through emails is fake.
 
He took me to the paying bank for the claim of my compensation
payment. Right now I am the happiest woman on earth because I have
received my compensation funds of $5.8 Million US Dollars. Moreover,
Mr. Phillips Wentworth showed me the full information of those that
are yet to receive their payments and I saw your email as one of the
beneficiaries on the list he showed me, that is why I decided to email
you to stop dealing with those people, they are not with your fund,
they are only making money out of you. I will advise you to contact
Mr. Phillips Wentworth. Kindly send your personal details to him to
prove your identification.
 
Full Name:
Home Address:
Occupation:
Phone Number:
Age:
Gender:
Copy of your ID Card or Passport:
Country:
 
You have to contact him directly on this information below.
 
Compensation Award Office.
Name: Mr. Phillips Wentworth
Email: phil.wentworth2000@outlook.com
 
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in any way
with them, they are only taking advantage of you and they will dry you
up until you have nothing. The only money I paid after I met Mr.
Phillips Wentworth was just $150USD for the paper works, take note of
that.
 
Once again stop contacting those people, I will advise you to contact
Mr. Phillips Wentworth so that he can help you to deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kinds of money to complete your transaction.

Thank you and be blessed.
 
Mrs. Linda Stepp
605 Cotton Ave. Caruthersville,
Missouri  63830. United States

Charles W. Scharf I hope this mail meets you well.

From: "Charles W. Scharf" <chazcg756@gmail.com>
Date: Thu, 18 Apr 2024 23:21:46 +1200
Subject: I hope this mail meets you well.
—

My Dear,

 I hope this mail meets you well. I duly apologize if I am
interfering
with your privacy if this request is not acceptable to you.

My name is Mary Kay Bosell I am a Banker, I am contacting you because
you share the same last name with our client who died of Covid-19 with
his wife and his two sons in March (2020).The Bank has been on the
outlook to contact his next of kin without success hence I contacted
you since you share the same surname with our client.

 I want to present you as the next of Kin / beneficiary for immediate
payment of this fund.. As of today, my client’s cash investment with
the Bank Stands at US$10 Million (Ten Million United States Dollars)

Get back to me, if you are interested in more information through my
private email address below

 Opportunity comes but once

Best Regards.
Mary K. Bosell

Co nbase Security Alert

From: ""Coınbase "" <accounts@mypeachtree.co>
Date: Thu, 18 Apr 2024 02:15:15 +0530
Subject: Security Alert
 

[Coinbase]

 

New device login

 

 

 

We noticed irregular login attempt to your coinbase wallet from
different location or another divice. kindly let us know if that was
you.

 

* Location: IRAN
* IP Address: 198.46.93.70
* Browser: Firefox Mac Os X

 

If this is an illegal activity, you can review your account below.

Verify my account  <Suspicious hyperlink> 

 

 

 

 
We’re committed to keeping your funds secure. If you believe your
account activity is unauthorized, you can disable sign-in for your
account.
I wish to disable sign-in for my Coinbase account

 

 

Terms of Service
 <Suspicious hyperlink> 

© Coinbase  <Suspicious hyperlink>  2021
Coinbase, Inc.
100 Pine Street, Suite 1250 | San Francisco, CA 94111 | United States
1-888-908-7930

 

Coin Base Security Alert

From: Coin Base <coinbase2@t-online.de>
Reply: Coin Base <coinbase2@t-online.de>
Date: Wed, 17 Apr 2024 19:05:49 +0200 (CEST)
Subject: Security Alert
 

[Coinbase]

 

New device login

 

 

 

We noticed irregular login attempt to your coinbase wallet from
different location or another divice. kindly let us know if that was
you.

 

* Location: IRAN
* IP Address: 198.46.93.70
* Browser: Firefox Mac Os X

 

If this is an illegal activity, you can review your account below.

Verify my account  <Suspicious hyperlink> 

 

 

 

 
We’re committed to keeping your funds secure. If you believe your
account activity is unauthorized, you can disable sign-in for your
account.

I wish to disable sign-in for my Coinbase account

 

 

Terms of Service
 <Suspicious hyperlink> 

© Coinbase  <Suspicious hyperlink>  2021
Coinbase, Inc.
100 Pine Street, Suite 1250 | San Francisco, CA 94111 | United States
1-888-908-7930

 

 

Robert Scott Fund manager needed

From: Robert Scott <robertscott.office@gmail.com>
Date: Wed, 17 Apr 2024 13:04:54 +0100
Subject: Fund manager needed
Dear Sir/madam,

I have contacted you in request for investment to be a fund manager
for my client.
I represent a client’s wish to invest in public and private securities
in a broad range of areas including real estate, energy, oil and gas,
emerging markets, and high-technology.

Within the technology sector, the firm focuses on communications,
software, and digital content and services.

My client Sofea Aladdin is from Jaramana Syrian, Arab Republic. She
wishes to invest  over a Hundred Million United States Dollars ($100
Million USD) in any viable business that will yield good profit at the
end of every year.

This will be a silent and Private Placement Investments.

Endeavor to respond promptly if you are interested in the investment
plans.

I shall explain more to you on how the investment should go.

Looking forward to hearing from you.

Regards,
Robert Scott

MRS. NGOZI EBANE FROM MRS. NGOZI EBANE

From: "MRS. NGOZI EBANE"<mrsngoziebanecbn@gmail.com>
Reply: <mrsngoziebanecbn@gmail.com>
Date: Tue, 16 Apr 2024 14:34:45 +0100
Subject: FROM MRS. NGOZI EBANE
MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
Central Bank of Nigeria.
Address: 13 Broad St, Lagos Island, Lagos

Attn: Beneficiary,

We write to inform you that Series of meetings have been held over the past 2 weeks with the Secretary General of the United Nations Organization, International Community Board and U.S Department of State and Africa Union Organization this ended last week.

During the meeting, this organization discovered that you have not received your funds due to past corrupt Government Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the release of your fund to you through our corresponding banks In Africa, United States of America, Europe and Asia.

We advise you to stop every communication you are having with whoever that is communicating with you from any offices Africa, United States of America, Europe and Asia right now as the World Bank have instructed us to Compensate you with the sum of $1.5M via ATM CARD OR
BANK TO BANK TRANSFER in your favor.

After the board meeting this morning with the WORLD BANK Directors which they instruct the Central Bank to compensate all scam victims with the sum of $1.5M, But the report we receive from you that you have ready instruct this Lady Ms. Nagisa Hamasaki to claim your fund which she also told us that you are no more alive that you have already given her instructions to claim your compensation fund of $1.5M the last time she visited you in hospital due to the car accident you have that she believe that you cannot make it.

We the Bank decided to write you to confirm if you are dead or alive because this Lady Ms. Nagisa Hamasaki told us that you are no more alive that she is here to divert your fund to this Account that she presents to us right now please respond to this email before taking any decision concerning this Lady because the WORLD BANK have instructed us to compensate all scam victims immediately and get back to them with your record file.

Below are the Account details we received from this Lady that you have given her instruction to claim this fund.

BANK NAME.Wells Fargo
BANK’S ADDRESS: 670 S. Western Ave. Los Angeles, California 90005
ACCOUNT NO: 597 082 9098
SWIFT CODE: WFBIUS6S
BENEFICIARY SIGNATURE; MS NAGISA HAMASAKI

Therefore, reconfirm the aforesaid information accurately, since that your name has been listed among the scam victims because this office cannot afford to be held liable for any wrong transfer of funds or liable of any fund credited into an unknown account.

1. Your Full Name
2. Current Address
3. Direct Phone/Cell Number
4 Occupations
5. A copy of your driver license Or International Passport

Thank You For Banking With Us.

MRS. NGOZI EBANE
DIRECTOR, INTERNATIONAL REMITTANCE UNIT,
CENTRAL BANK (CBN).

michael Project Financing

From: michael<michael@wellfleetinvestments.com>
Reply: michaelwisbach@gmail.com
Date: 15 Apr 2024 13:53:17 +0200
Subject: Project Financing

Attn:,

 

Are you in need of project finance for your companies, businesses and
organizations?
I want to use this medium to draw your attention to an investment
portfolio that requires project planning or yet still an already plan
requiring financing.

I have a mandate from a reliable client to seek an investment project
plan he will venture into. He gave me the responsibility to seek for a
viable investment project with good ROI/pa he will finance.

He is willing to put an amount of US$700 million United States dollars
only into any viable investment or venture in a stable economy.

Meanwhile, the condition being that the would-be investment manager or
project owners must be ready to have a meeting with his
representatives and travel to Europe.

All other modalities or procedures will be made available when you
indicate your interest.

I hope to read from you soon.

Best regards,
Michael Weisbach

 

Mary Williams Dear Beloved

From: Mary Williams <lenaenzob@gmail.com>
Reply: mary.williams23@yahoo.fr
Date: Mon, 15 Apr 2024 10:53:25 +0000
Subject: Dear Beloved,
—

Dear Beloved,

My name is Mrs Mary Williams from Cote d’Ivoire.I have been diagnosed
with Colon cancer,my doctor told me that I would not last due to the
cancer problem. From all indications, the cancer has gotten to a very
dangerous stage. Having known my condition, I decided to donate this
fund($4.5 Million United States Dollars) to a good person that will
utilize this amount of money the way I am going to instruct herein. I
want you to use this fund for orphanages, widows and also build
schools for less privileges that will be named after my late husband
if possible.

Assure me that you will act accordingly as I state herein. Please get
back to me for more details.

Thanks, and God bless you.

Regards.

Mrs Mary Williams.

MS. Kristalina Georgieva From The Desk of Ms.Kristalina Georgieva

From: "MS. Kristalina Georgieva" <sisterrosejamess@gmail.com>
Reply: mskristalinageorgieva9110@gmail.com
Date: Fri, 12 Apr 2024 13:36:19 +0100
Subject: From The Desk of Ms.Kristalina Georgieva,
From The Desk of Ms.Kristalina Georgieva,
IMF Managing Director ( International Monetary Fund)

Approved: 052 -111RK2023
PAYMENT REFERENCE NUMBER: CO19/8901.
TRANSFER APPROVAL NUMBER:PLMB /114/FST/01-07- USA/2023

Subject: IMF COMPENSATION PAYMENT OF $1,750,000.00 VIA Intl. CERTIFIED
BANK DRAFT

Greetings to you.

This is to inform you that the International Monetary Fund [IMF] and
the United Nations [UN] and the European Union (EU)  are compensating
all the scammed victims $1,750,000.00 United States Dollars.

Your name and email address was mentioned to the United States Secret
Service by one of the Scammers who was arrested.

Meanwhile this Compensation department has been mandated by the IMF
and the United Nations to transfer your compensation funds to you
through Intl. Certified bank Draft  which is 100 % Guarantee for
payment to you as one of the scammed victims.

Furthermore we advise you to stop any further communication with any
other person(s) or office(s) concerning any transaction that you might
have lost your hard earned money to avoid losing more money to other
group of scammers who are on the FBI wanted list and are still on the
run and for this reason we want to warn you not to communicate or
duplicate this message to anyone for any reason whatsoever as the
United States Secret Service are already on the trace for the other
criminals.

You are hereby advised to get me as soon as possible to enable us to
release your compensation fund within 24 working banking hours.

Anticipating your urgent cooperation in order to receive your payment.

Yours sincerely,

MS. Kristalina Georgieva. (Managing Director)
International Monetary Fund
Email: mskristalinageorgieva9110@gmail.com

david white PLEASE CAN I TRUST YOU FOR THIS DEAL

From: david white <dw503295@gmail.com>
Date: Fri, 12 Apr 2024 01:51:41 +0100
Subject: PLEASE CAN I TRUST YOU FOR THIS DEAL ?
Wholesalers/Dealers

Dear Sir/Madam,

I pray this mail finds you in a state of your sound health and
indomitable spirit. Please, I would like to confide in you for a
business proposal for you. I feel quite safe dealing with you in this
important business.

This is a personal email directed to you for your personal
consideration alone, I request that it remain and be treated as such
only. Though this medium (Internet) has been greatly abused, I choose
to reach you through it, because it still remains the fastest medium
of communication.

However, this correspondence is private, and it should be treated in
strict confidentiality. I know it will take you by surprise to receive
this information because emails like this fly over the internet
telling people about funds and other things. I always receive similar
offers from the internet which I normally delete because I believe
they are all hoax emails from scam artists.

My name is Dr.DAVID COLE WHITE, a humanitarian aid worker with
 U.S.A/UN (Doctors Without Borders) secret humanitarian staff here at
the Ukrainian border with Romania. Though our activities are
monitored,I still made sure that a  good amount of Money which was
handed over to me by a dying Ukrainian farmer who was badly hit by a
russian womb that  claimed the lives of his entire family.
According to the dying farmer he was saving the funds to acquire farm
machinery for his farm before the invasion of Ukraine by the Russian
government. Although this may be hard for you to believe, but, we
stand to share $16.2 million USD between us in a matter of days.

To be honest ,I see these funds as a compensation for what we go
through in the process of delivering emergency medical aid to people
in crisis .In Fact a lot of us and our families have gone through
hell,moving from one crisis location to the other , months and years
away from our families; missed birthdays, anniversaries; empty chairs
at holidays; financial struggles; divorces; loss of limbs; traumatic
brain injury; post traumatic stress.

So ,please I urge you to grant me the benefit of doubt and hear me out
. I want to inform you that I have in a possession  of a  diplomat
in Ukraine right now the sum of $16.2 million USD, and as a member of
the the Doctors without boarders, i can not send this fund to my home
country in the United States of America for a reason best known to me,
and for that reason, I have to act very fast and look for a partner
outside the U.S.A before time runs out.

 I have mentioned above that a farmer handed the funds to me in a
consignment before he gave up the ghost and asked me to use part of
the funds for social projects for the less privileged and use the rest
for myself.Honestly,i see the funds  as a reward for all the
sufferings we were going through in Ukraine. At least ,it is better to
use this money to better ourselves, help our respective families and
also help the poor and less privileged in our societies than to leave
it for Russian authorities to acquire more weapons to continue their
atrocities / killing of innocent people in Ukraine.

At least it is better to use these funds for social projects  to save
poor women and children who are dying of Hunger on a daily basis, than
to allow the Russian government to use this money to sponsor their
evil activities.

Honestly, I cannot sleep anymore, I am so worried about achieving the
finalization of this transaction for these individuals, as my part of
the transaction will also be dedicated to them. I expect to pass
through this world but once; any good thing therefore that I can do,
or any kindness that I can show to any fellow creature, let me do it
now; let me not defer or neglect it, for I shall not pass this way
again. I was born not knowing and have had only a little time to
change that here and there because Deeds, not words shall speak to me.
So I think our meeting is not accidental, but for a good purpose to
fulfill the will of God in our lives.

To escape military and authorities’ awareness, I deposited the
money(Box) in the United Nations’ Military Base Vault pending when I
get a reliable Partner who will receive this Fund on my behalf. While
depositing the money I declared the real content of the TRUNK BOX
(Consignment) as Family Valuable Treasures belonging to an Ukrainian
translator who worked with the doctors without borders.And you can be
rest assured that everything is legal and 100% risk free.

I have made a concrete arrangement to move the funds out of Ukraine
 as a Family Treasures to your door step in your country. The most
important Question is, Can I Trust you? I will offer you 35% for your
assistance, then you have to find a safe place to keep my 65% share
for me before my arrival to your country to discuss further on
investment that will be under your care, I have good diplomatic means
to send funds to you safely.

If you are interested, I will furnish you with more details upon
receipt of your response and contact details. I need a straight
answer; YES OR NO. If yes, then let’s work, and let me have your
contact details, because there is no time to waste. I must complete
this before we (doctors without boarders ) pull out from Ukraine
.Already we have started pulling out slowly.

Get back to me with your full information:
1) FULL NAME………………….
) Address……………………………
3) AGE……………………………….
 4) MARITAL STATUS……………..
5) SEX………………………….. ……
 6) PHONE NUMBER……………….
7) OCCUPATIONS…………………

I have confidence that you will give your consideration to this
proposal and respond positively within a short period of time. I am
available to discuss this proposal with you and to answer any
questions you may have in regard to this deal. I will never let you
down.

Once again with humble regards to you and best wishes to all your
family members along with abundant blessings from the Almighty Lord
and His only son Jesus Christ coming upon each member of your family,
I remain with these few words and desperately waiting for your
response.

Yours Sincerely,
 Dr. David Cole White.

Mr. Jerome Hayden Powell Chairman Federal Reserve Bank 33 Liberty Street New York NY. 10045. U. Dear Friend. I have a business deal for you. Reply

From: "Mr. Jerome Hayden Powell Chairman Federal Reserve Bank, 33 Liberty Street New York NY. 10045. U." <worldbankofice001@gmail.com>
Reply: infofrb2013@gmail.com
Date: Thu, 11 Apr 2024 10:36:47 -0700
Subject: Dear Friend. I have a business deal for you. Reply
Dear Friend. I have a business deal for you. Reply

Good day, I pray this mail finds you in good health. My name is Mr.
Jerome Hayden Powell; I am an American citizen and Chairman Federal
Reserve Bank, 33 Liberty Street New York NY. 10045. U.S.A, based in
the United States of America and Europe. Although this medium
(Internet) has been greatly abused, I choose to reach you through it
because it still remains the fastest, surest and most secure medium of
communication. I want to ask for your special assistant in
transferring of Forty-Nine Million seven hundred and fifty thousand
USD (US$ 49.750,000, 00 DOLLARS) into your account, that was kept in
my custody for years ago at International Finance Bank, one of our
corresponding paying bank office by late Mr. John Patel, a customer
who died of Cancer many years ago and left no next of kin to claim the
money, as the next of kin for both of us benefit for life time
investment okay. If you are interested, please kindly get back to me
on this email address: infofrb2013@gmail.com for more information.

I have every detail to make International Finance Bank believe you and
release the fund to you as the next of kin within 5-7 banking working
days with your full cooperation with me. Note: 50% are for me while
50% is for you. Contact me on this email address ASAP:
infofrb2013@gmail.com if you are interested.

I look forward for your positive response with your information
details, occupation and direct telephone no, let my attorney prepare
the needed documents on your behalf free of charge, which will give
you the legal backing to receive the fund payment from International
Finance Bank, our corresponding paying bank, as a next of kin of late
Mr. John Patel okay.

Regards,
Mr. Jerome Hayden Powell
Chairman Federal Reserve Bank, 33 Liberty Street New York NY. 10045.
U.S.A
Office line: +1 888-8509-397 / +1 212-7205-000

 

Mr. Richard Wahl Re: I am making a final attempt to reach you-You have won

From: "Mr. Richard Wahl" <officialmemo614@gmail.com>
Reply: mrrichardwhal02@gmail.com
Date: Thu, 11 Apr 2024 08:23:06 +0100
Subject: Re: I am making a final attempt to reach you-You have won!
Dear winner 

I am Mr. Richard Wahl, the mega winner of $533 Million United States
Dollars in Mega Millions Jackpot, I’m donating to 3 random
individuals. If you get this email then your email was selected after
a spin ball. I have spread most of my wealth over a number of
charities and organizations. I have voluntarily decided to donate the
sum of $5,000,000 Million USD to you as one of the selected 3, to
verify my winnings please see my youtube website page below.

WATCH ME HERE: HEDGEHOGs: //www.youtube.com/watch?v=tne02ExNDrw
___________________________________________________________

THIS IS YOUR DONATION CODE: 0041133

Reply with the above DONATION CODE to my personal assistant Mr. Eeric
Pam on email:   dreric_pam@aol.com

Because I left your $5Million usd donation in his custody in an ATM
card for security reason with an instruction to send it to your
country of residence for you to personally activate and withdraw funds
at the limits you will find in activation instructions coming with
your ATM card.

Do forward the following information to him while contacting to avoid
any delay.
Your Name in full
Your address in full
Your functional telephone Numbers
Yourself ID (For efficiency in sending your ATM card)

Hope to make you and your family happy.

Regards
Mr. Richard Wahl

Mr. Eric Meg Hello. Funds Investment.

From: "Mr. Eric Meg" <ericmeg148@gmail.com>
Reply: ericmeg148@gmail.com
Date: Wed, 10 Apr 2024 14:22:26 -0700
Subject: Hello. Funds Investment.
Dear Sir/Madam,

This letter might come as a surprise to you especially since we have never met or had a discussion before, basically this message might sound strange but it is factual in reality if only you care to know, The truth is that I should have notified you through a more confidential means, (even in the least to respect your integrity) please accept my humble apologies if I have caught you unaware, I frankly do not mean any harm in passing my message.

I am a Project Manager with the United Nation Development Program Asia Pacific (UNDP) . I am also the principal concerned with contract appraisal and the approval of contracts in order of priority in regards with capital projects of the (UNDP) in Asia. With my position as the principal director of operations, I have successfully secured the sum of Twenty Six Million Five Hundred Thousand United States Dollars Only (US$26.5M) the amount was accumulated from over invoices. To this effect I decided to contact you and ask for your assistance, to enable us to work together and transfer this amount into your overseas account or any account of your choice. I am willing to compensate you with 40% of the total amount upon a successful conclusion of this transaction.

Finally the confidence and trusted repose on you cannot be over emphasized; therefore you are to keep this deal to yourself completely confidentially. Your reputation will be highly protected in this transaction.

If you consider yourself eligible and capable to handle this transaction then contact me with your details information so that I can give you a verbal update regarding this proposal:

Private chat at : ericmeg148@gmail.com

Best Regards,
Eric Meg

Mr Chris GreenWay UNCLAIMED PERMANENT LIFE INSURANCE

From: Mr Chris GreenWay <officialmemo@opiasi.com>
Reply: Mr Chris GreenWay <chrisgreenway427@yahoo.com>
Date: Wed, 10 Apr 2024 12:05:48 +0200 (CEST)
Subject: UNCLAIMED PERMANENT LIFE INSURANCE
Greetings Sir/Madam,
My name is Mr GreenWay.I am the principal partner at Ron Williams &
Co., United Kingdom, and also in Dubai, United Arab Emirates. I
apologies if my letter came to you as a surprise, since there has been
no previous correspondence between us. There is an unclaimed
“permanent life insurance policy” held by our deceased client.

The transaction pertains to an unclaimed “transfer on death”
(“TOD”) savings monetary deposit in the sum of eighteen million,
three hundred and fifty thousand United States dollars. The
policyholder was one of our clients, the late Mr Robert Morgan, who
was an investor and precious stone dealer. He died in an auto crash
over nine years ago. Since his death, no one has come forward for the
claim, and all our efforts to locate his relatives have proved
unsuccessful.

The insurance company code stipulates that “insured permanent
policies” not claimed must be turned over to the abandoned property
division of the state after 10 years. Therefore, I ask for your
consent to be in partnership with me for the claim of this policy
benefit, in view of the fact that you share the same last name and
nationality as the deceased. If you permit me to add your name to the
policy, all proceeds will be processed on your behalf. I wish to point
out that I want 10% of this money to be shared among charity
organizations, while the remaining 90% will be shared between us.

This is 100% risk-free; I do have all necessary documentation to
expedite the process in a highly professional and confidential manner.
I will provide all the relevant documents to substantiate your claim
as the beneficiary. This claim requires a high level of
confidentiality, and it may take up to thirty (30) business days from
the date of receipt of your consent. Kindly provide a reachable
contact number for faster communication. For more details, please
contact me at (chrisgreenway427@yahoo.com) .

Your earliest response to this matter would be highly appreciated.

Regards,

Chris GreenWay

MR JOHN BAKER 2 TRUNK BOXES DISCOVERED

From: MR JOHN BAKER <blackalfonso84@gmail.com>
Date: Tue, 9 Apr 2024 06:58:51 +0000
Subject: 2 TRUNK BOXES DISCOVERED
Attn:Beneficiary,

I am Mr. John Baker from the Office of Inspection Unit/United Nations
Agency in John F. Kennedy International Airport New York USA. During
my recent routine check at the Airport Storage/vault on withheld
packages, I discovered an abandoned shipment that belongs to you from
a Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each and some people are coming after this
consignment to clam it in your name.

The consignment was abandoned because the Contents was not properly
declared by the consignee as ?MONEY? rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT
Charges Before bringing in the consignment into US and we refused to
return back the consignment where it came from since, we have already
received it here in USA.

On my assumption, each of the box contain not less than $5 Million to
$5.5 Million and the consignment is still left in our Storage House
here at the John F. Kennedy International Airport New York USA till
date. The details of the consignment including your name, your email
address and the official document from the United Nations office in
Geneva are tagged on the Metal Trunk boxes in your favor. But to
enable me confirm if you are the actual recipient of this consignment,
I will advise you to provide your current Phone Number and Full
Address to enable me cross check if it corresponds with the address on
the official documents including the Name of the nearest Airport
around your city.

Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delay in concluding the clearance processes. Therefore you are advice
to respond to this message and call me immediately as you read. Once I
receive your above requested information I can get everything
concluded within 5 to 6 hours upon your acceptance and proceed to your
address for delivery.

Below is my direct telephone number, I am always out of office for
inspection, so if I am unable to pick your call you should know that I
have gone for inspection just email me and make sure you include your
mobile number so that I can give you a call, but for now I am
expecting your call today as you read this message.

Regards,

Mr.John Baker
EMAIL:info222221111@gmail.com
Office of Inspection
JFK International Airport New York, USA

John Baker 2 TRUNK BOXES DISCOVERED

From: John Baker <johnbaker5510@gmail.com>
Reply: inf2130111@gmail.com
Date: Tue, 9 Apr 2024 06:40:17 +0000
Subject: 2 TRUNK BOXES DISCOVERED
Attn:Beneficiary,

I am Mr. John Baker from the Office of Inspection Unit/United Nations
Agency in John F. Kennedy International Airport New York USA. During
my recent routine check at the Airport Storage/vault on withheld
packages, I discovered an abandoned shipment that belongs to you from
a Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each and some people are coming after this
consignment to clam it in your name.

The consignment was abandoned because the Contents was not properly
declared by the consignee as ?MONEY? rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT
Charges Before bringing in the consignment into US and we refused to
return back the consignment where it came from since, we have already
received it here in USA.

On my assumption, each of the box contain not less than $5 Million to
$5.5 Million and the consignment is still left in our Storage House
here at the John F. Kennedy International Airport New York USA till
date. The details of the consignment including your name, your email
address and the official document from the United Nations office in
Geneva are tagged on the Metal Trunk boxes in your favor. But to
enable me confirm if you are the actual recipient of this consignment,
I will advise you to provide your current Phone Number and Full
Address to enable me cross check if it corresponds with the address on
the official documents including the Name of the nearest Airport
around your city.

Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delay in concluding the clearance processes. Therefore you are advice
to respond to this message and call me immediately as you read. Once I
receive your above requested information I can get everything
concluded within 5 to 6 hours upon your acceptance and proceed to your
address for delivery.

Below is my direct telephone number, I am always out of office for
inspection, so if I am unable to pick your call you should know that I
have gone for inspection just email me and make sure you include your
mobile number so that I can give you a call, but for now I am
expecting your call today as you read this message.

Regards,

Mr.John Baker
EMAIL:info222221111@gmail.com
Office of Inspection
JFK International Airport New York, USA

Safe Deposit Boxes COVID 19 Accrued interest settlement funds

From: Safe Deposit Boxes <maxgen526@gmail.com>
Reply: SteveBradnerUN@diplomats.com
Date: Mon, 8 Apr 2024 15:10:44 -0700
Subject: COVID 19 Accrued interest settlement funds
Dear Friend,

I hope this email finds you well. We have been eagerly awaiting your
response regarding your contract/COVID 19 Accrued interest
settlement  funds totaling $46,000,000.00 (Forty-Six Million United
States Dollars), currently being held by the Global Financial
Management Company in Turkey.

Your presence  is imperative to process the release of these funds
into your account. Kindly confirm your availability for us to schedule
an appointment with the Chief Financial Officer (CFO) and expedite the
payment process upon your arrival OR if you cannot make kindly update
us  to enable us process your payment to you via the security company
diplomatic delivery  or wire transfer process.

As the funds have been approved in your name, we urge you to promptly
contact us so we can issue the necessary Fund Certificate of Ownership
and facilitate your clearance with both the company and the bank. Your
cooperation in this matter is greatly appreciated.

Please inform us of your intended travel dates to Turkey to finalize
this transaction if you can make it or not.

Thank you for your prompt attention to this matter.

Best regards,

Mr. Steve Bradner

US Customs Boarder Protection Message From U.S Customs and Border Protection Please …

From: "US Customs & Boarder Protection" <officead344@gmail.com>
Reply: johnmartinen.usc@aol.com
Date: Mon, 8 Apr 2024 08:34:25 -0700
Subject: Message From U.S Customs and Border Protection, Please ...
From the desk of Mr. John Martinen
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr. John Martinen from Saint Petersburg Florida. I am
writing to let you Know that we received several consignment boxes and
packages containing ATM cards and some other items signed and Approved
by the United Nations with some people’s names/inscription on them.
Among the consignment boxes / packages that are still in our custody,
your name was included on them. Others are from our New Jersey Customs
Office branch, several banks in Europe and parts of Asia had all been
sent to our office here in our Saint Petersburg office branch for our
office to make clarification that you received your two consignment
boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she
was a family member of yours and she also said that you are no more
alive and she made us to understand that you handed over your
belonging to her when you were still alive. so, she is demanding from
our office the two consignment boxes to be released to her as she is
trying to stand as your next of kin but we are still waiting to see if
you will respond to this email within three days as (HOME LAND
SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very
careful in our dealings with Susan Brown and that was the reason we
ignored the message from her but still awaiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your consignment boxes without any more delay on it.

Waiting for your quick response.

Regards,

Mr. John Martinen
Customs Department Director
SAINT Petersburg

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

Message From U.S Customs and Border Protection, Please respond if you are still alive

Richard Mill Jr RESPONSE MY EMAIL

From: Richard Mill Jr <richardmilljr5@gmail.com>
Reply: richardmilljr009@gmail.com
Date: Mon, 8 Apr 2024 02:11:56 -0700
Subject: RESPONSE MY EMAIL
ATTENTION: BENEFICIARY ,

I AM MR. RICHARD MILLS JR, THE NEW  UNITED STATE AMBASSADOR TO
NIGERIA, JUST IN CASE YOU DON’T KNOW ME, I RESUMED MY OFFICE AS A NEW
U.S AMBASSADOR TO NIGERIA THIS YEAR JANUARY 3RD 2024 AFTER HANDLING
OVER FROM MRS MARY BETH LEONARD FORMER U.S AMBASSADOR TO NIGERIA ,HER
TENURE EXPIRED  ON 16TH DECEMBER 2023.

THE UNITED STATES EMBASSY HAS RESOLVED ON A DIPLOMATIC MISSION TO
NIGERIA ON-BEHALF OF 100 SCAM VICTIMS TO BE COMPENSATED AFTER POLICE
ARRESTED SOME  FRAUDSTERS IN  NIGERIA WHO MENTIONED YOUR PARTICULARS
AS ONE OF THE VICTIMS  OF CIRCUMSTANCES.

NOTE THAT AFTER MY MEETING WITH MR BOLA TINUBU NEW  PRESIDENT FEDERAL
 REPUBLIC OF NIGERIA AND OTHER HOUSE OF REPRESENTATIVE MEMBERS, WORLD
BANK, UNITED NATIONS AND INTERNATIONAL MONETARY FUND (IMF), THEY
AGREED TO PAY  YOU $5,000,000.00 (FIVE MILLION UNITED STATES DOLLARS
)AS YOUR COMPENSATION.

CONGRATULATIONS FOR YOUR NAME WERE AMONG THE LIST TO BE PAID $5M US
DOLLARS  COMPENSATION PAYMENT. SO RE-CONFIRM BELOW INFORMATION SO
THAT THERE WILL  NOT BE ANY MISTAKE:

1) YOUR FULL NAME: —————
2) YOUR CURRENT HOUSE ADDRESS: ————-
3) CURRENT DIRECT TELEPHONE: ————-
4) OCCUPATION & AGE: ————-

AS SOON AS I RECEIVE THE INFORMATION, I WILL TELL YOU WHAT TO DO TO
RECEIVE  YOUR PAYMENT WITHOUT ANY FURTHER DELAY.GET BACK TO ME
IMMEDIATELY BECAUSE I DON’T HAVE MUCH TIME TO SPEND HERE IN
NIGERIA.CALL YOU ME ON MY DIRECT MOBILE PHONE:+234-7038-2658-56 PLEASE
SEND ME EMAIL THROUGH MY PERSONAL EMAIL ADDRESS:
(richardmilljr009@gmail.com )

CONGRATULATIONS.

MY BEST REGARDS.
MR. RICHARD MILLS JR,
UNITED STATE AMBASSADOR TO NIGERIA

UNITED BANK OF AFRICA Are You Dead Or Alive 5.56.60.44

From: "UNITED BANK OF AFRICA" <info@usa.net>
Reply: mr.fredmoore1987@gmail.com
Date: Sat, 06 Apr 2024 20:37:40 -0700
Subject: Are You Dead Or Alive??? 5.56.60.44
Attention: Please,

This is to notify you about A Power of Attorney forwarded to us, THE UNITED BANK OF AFRICA (UBA), UGANDA BRANCH by one Elisabeth Moulder , This woman claimed to be your next of kin and the power of attorney she presented, stated that you are dead and she brought her account details for the change of ownership to replace your information in order to claim your fund worth of US$840.000.00 (Eight Hundred And Forty Thousand United States Dollars) which is now lying in a dormant account UNCLAIMED and here below is the information she provided where the fund will be transferred to her.

Full Name: Elisabeth Moulder
Full Address: 6855 Country Squire Lane Burleson, Texas 76028
Telephone Number: 214-203-7680
Occupation: Retired Nurse
Account: Bank of America
Account Number: 324 080 4305.
Routing: 243506849

And we want to inform you that the power of attorney she submitted stated that you died of a deadly disease called CORONAVIRUS and before you died that you issued the power of attorney in her favour as your representative to claim the fund, so that’s why we contacted you to know if it’s true or false and you have 24 hours to confirm to us if you are (DEAD OR ALIVE) to enable our Intelligent Investigating Unit (IIU) to investigate the matter and if the information she provided is false, she will be arrested for fraudulent act and go to jail.

So therefore, you are advised to contact us with this information below as soon as you receive this message for the next step.

Bank Manager: Mr. Fred Moore
Address: Ntinda Kampala Uganda
Email: mr.fredmoore1987@gmail.com
Whatsapp No: (+256) 7588 39766
Telephone No: (+256) 7005 76771

Meanwhile re-confirm your personal information below in order to renew and update your payment file to reflect in our computer database to avoid any mistakes in releasing the fund and the only fee, that you are required to pay is sum of US$450.00 (Four Hundred And Eighty United States Dollars) to the AFFIDAVIT OF CLAIM from court here in Uganda.

1) Your Full Name:……………
2) Your Address:………………
4) Your Occupation:……………
5) Your Marital Status/Age/Sex:………..
6) Your Mobile/Telephone Number:…………..
7) Your Passport/ Drivers Licenses:…………

Regards,
Mr. Fred Moore (UBA Bank Manager)
Email: ubabankgroupplc20223@gmail.com

Exit mobile version