sales.reitangroup3 Offer Inquiry

From: sales.reitangroup3@outlook.com
Reply: sales.reitangroup5@outlook.com
Date: 27 Nov 2022 15:54:06 -0800
Subject: Offer Inquiry
We are a procuring Branch of Reitan Group. A
Trading company located in Norway, Denmark, and newly the United
states . This is one of our
procuring services, hence will like to order your product.

Please provide us with your offers, catalog so we can choose
precisely the needed products required by our client.

Advise if you can as well Ship to USA and Europe.

International Department Chief Engineer Estimation Purchase &
Procurement Department

International Department Chief Engineer Estimation Purchase &
Procurement Department

Head Office

Your prompt response will be well appreciated.

Regards,

Kriston Jestes

Oversea Marketing Manager

REMA 1000 REMA 1000 Norge

+47 24 09 85 00Gladengveien 2, 0661, Oslo

Postboks 6428 Etterstad, 0605 Oslo

 <Suspicious hyperlink> 

MR FRED WILSON CHANGE OF BENEFICIARY

From: MR FRED WILSON <mrs.gonzaleenrique001@gmail.com>
Reply: wisonfred22@firemail.de
Date: Sat, 26 Nov 2022 22:14:13 +0100
Subject: CHANGE OF BENEFICIARY
FROM: MR FRED WILSON
BARCLAYS BANK PLC.
4 PERRY CLOSE LEKKI,
LAGOS, NIGERIA.

Attention: Beneficiary,

CHANGE OF BENEFICIARY

This is very urgent and an urgent attention is needed.

In our office today, was a present of One Mr. John T. Kehoe of 1200
Fitch Way , Sacramento , Ca. 95864 filing application contrary to your
pending fund transfer. The above mentioned people visited this Bank
yesterday with a power of attorney given in his favor by your good
self, granting him the benefit to process and claim your inheritance
of $5,000,000.00(Five Million United States Dollars Only) for personal
reasons.

1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch Way,
Sacramento, Ca. 95864,to claim and receive the payment on your behalf?
2. Did you sign any ‘Deed of Assignment’ in his favor thereby making
him the current beneficiary?

We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon via this email (mrfredwwwww2@firemail.de )

Needed information bellow
Full Name………………
Full Address……………..
Phone…………………………or whatsapp ………………
Occupation………………..
Sex……………………… ..
Country………………….
Driver license or international Passport………….
Date of Birth……………………..
Religion…………………

Yours sincerely,

Mr. Fred Wilson
Head of Operations.
Barclays Bank Plc
email mrfredwwwww2@firemail.de

IMF UNIT IMF PAYMENT NOTIFICATION

From: IMF UNIT <owimjoe2@gmail.com>
Reply: united_nation111111@aol.com
Date: Sat, 26 Nov 2022 05:55:36 +0100
Subject: IMF PAYMENT NOTIFICATION
Good Day,

My name is Mr. Owim Joe, The Accountant General of International
Monetary Fund {IMF} Well we are contacting you on these situation at
hand demands and need very urgent attention. I have an important
subject to share with you regarding to your approved funds of US$10.5
million that has been approved on your name and has to be paid to you
just as soon as you contact the paying bank in America through United
Nation.

Now you are advice to contact Mr. Don Callahan who is the Director
United Nation Reconciliation Committee in United Nations Organization
Office in New York United States of America and with your information
so that he can direct you on what to do and how you will receive this
funds from the paying bank in New York just immediately an affidavit
oath are being sworn with your name as the rightful beneficiary.

Here is Mr. Don Callahan contact information for you to contact him
which he will direct you how to contact the paying bank in New York
for your fund payment as i have already said.

Here is Her Contact….

Name: Mr. Don Callahan
Email: united_nation111111@aol.com
Director United Nation Reconciliation Committee.

Finally, you are advice to contact Mr. Don Callahan within 24hrs you
receive this message if not the funds will be cancel and immediately
return to United Nation Account as unclaimed fund, so be a little fast
in contacting Mr. Don Callahan for more clarification concerning how
you will receive your approved fund of US$10.5 Million.

Best regards,

Mr. Owim Joe,
Accountant General of International Monetary Fund {IMF} Washington
D.C, United States of America.

COCA-COLA COMPANY GOOD DAY

From: COCA-COLA COMPANY <cocacolacompany140@gmail.com>
Reply: cocacolaprize.award2022@gmail.com
Date: Fri, 25 Nov 2022 14:18:45 +0100
Subject: GOOD DAY
Congratulations!

We are very happy to inform you that you are one of the Coca-Cola
company  lottery promo award lucky winners 2022 that your email
address won the sum of ($500,000.00)  five hundred thousand United
states dollars from our company.

The lottery draw which took  place in the capital city of  lome Togo,
Your email address  was selected from a batch of  over 100,000,000
Million International email  addresses from all over the  world, of
which your email  address is one of the lucky raffle draw winners.

Here is your Winning number:  EL-178-67.

Winners were picked randomly selected from our computerized email
selection system (ESS)  powered by Coca-Cola company, your winning
cash prize  of ($500,000.00) has been credited into an Atm  visa card
already for our winners, Your Atm visa card  valued at ($500 ,000.00)
will be delivered to your  home address through DHL  shipping company.

You are advise to contact our  lottery office email address  below
with your Winning  numbers to enable them  Process the shipping of
your Atm visa card to your  home address, which you will  be
withdrawing a total of ($5000) everyday from  your Atm visa card in
any ATM  visa card machine center of your choice in all over the
world.

Contact person Mr. James Tom
E-mail:  cocacolaprize.award2022@gmail.com
Contact telephone number: (+ 228 96613421)

Note: it is your responsibility  to pay for the DHL shipping  charges
of $85 dollars Coca-Cola company lottery is 100%  real and legitimate
however  you have the 100% right to  decline your winning prize if
you are not interested, keep this private and confidential until you
receive your prize money..

Congratulations once more from the Coca-Cola company team.

Best regard

Mr. Daniel Patrick,
Coca-Cola company
Assistant lottery coordinator.

Johnny Wood We would not seek your partnership if it truly had no benefit…………….

From: Johnny Wood <johnnywoodoffice@gmail.com>
Date: Thu, 24 Nov 2022 16:49:12 +0100
Subject: We would not seek your partnership if it truly had no benefit................
Hello,

My client was head of a government accountability council in charge
of planning and rebuilding projects in the department of
Bahrain’s Ministry of Petroleum. She is also chairperson of a seven man
Tenders Board Committee in charge of contract award and Payment
Approvals.

Since the year 2007, her committee awarded major contracts in
the petroleum ministry that were executed by various oil companies
like Gazprom, PETRONAS, Chevron, Shell, Exxon Mobil, and many more.
Below is a brief description of some of the contracts awarded.

• The expansion of pipeline network of crude oil and
down stream products distribution and evacuation. (Jan 2007)
• Supply, installation and maintenance of explosion Proof
Push-Button Stations.

 (Sept 2008)
• The construction of storage tanks for petroleum products
across Bahrain.

(Jan 2009)
• Development of a 140,000 bl/d capacity refinery in the city of Riffa.
(Aug 2009-June 2010) Feasibility study, topographic study and the
refinery Construction have been completed.

• Development of a 140,000 bl/d capacity refinery in the city
of Muharraq. (Oct 2010-May 2011) Feasibility study, topographic study
and the refinery Construction have been completed.

• Development of a 100,000 bl/d capacity refinery in the city of Sitra.
(Mar 2011-Apr 2012) Feasibility study, topographic study and the
refinery Construction have been completed.
She received a total sum of Fifteen million ; Five Hundred Thousand
United States dollars ($15,500,000.00) from lobbyist’s that represented
companies that were awarded those contracts.

And because public servants in Bahrain are prohibited from opening
or operating foreign accounts, this made it impossible for her
to transfer this money into a foreign account, which then left her
with only one choice; to deposit the funds with a private safe
deposit company in the capital Manama to secure its safety.

Due to the current political situation threatening the stability of the
country, she now has an urgent need to move the box out of Bahrain into
a safe country to ensure that the financial future of her family is
protected. She is willing to offer you 30% of the total amount
in return for your co-operation, and the rest of it will be invested
in your business project with a view to receiving very good returns
on investment.

This is 100% legal and all documents that would guaranty PROOF OF FUNDS
will be carefully perfected by a London based lawyer in your favor
before using appropriate contacts to ensure that the funds are safely
transported out of Bahrain into your custody.

We would not seek your partnership if it truly had no benefit
for neither you nor my client, and most importantly because
your co-operation is paramount in achieving her goal.
I know you and her can work together to achieve success on this project.
If the above details are under stood, please confirm so we can
provide more details for the way forward. please reply through this
email….. johnnywoodoffice12@gmail.com

Thank you for your time,
johnny wood

FONDS MON TAIRE INTERNATIONAL FMI INTERNATIONAL MONETARY FUND IMF

From: FONDS MONÉTAIRE INTERNATIONAL (FMI) <maimakonta7@gmail.com>
Date: Thu, 24 Nov 2022 13:52:54 +0000
Subject: INTERNATIONAL MONETARY FUND (IMF)
INTERNATIONAL MONETARY FUND (IMF)
International Debt Settlement Unit,
# 1900, PRESIDENT AV.DU
REF: -XVGNN82022

Dear Beneficiary!

In fact, we have been authorized by the new Minister of Finance and
the governing body of the United Nations Currency Unit to investigate
the long unclaimed funds in the government basket at the United
Nations, which has confused the owners thinking they were scammed by
scammers using the United Nations name, during our investigation.
Based on our system’s data storage record with your email address,
your payment is in the list of 150 recipients categorized as:
Undelivered Lottery Funds/Unpaid Lottery Funds/Inheritance Incomplete
Transfer /contract funds.

We have discovered to our dismay that your payment has been
unnecessarily delayed by corrupt bank officials in an attempt to
defraud your funds, resulting in many losses on your part and
unnecessary delays in receiving your payment. The United Nations and
the International Monetary Fund (IMF) have chosen to disburse the full
compensation funds to 150 Beneficiaries in North America, South
America, the United States of America, Europe and Asia and throughout
the world through the map. Visa ATM, as it is a global payment
technology that allows consumers, businesses, financial institutions
and governments to use digital currency instead of cash and checks.

We have arranged for your payment to be released to you via Visa ATM
card and will be issued in your name and sent direct to your address
via DHL or any courier available in your country. By contacting us,
the sum of USD 4,500,000.00 will be credited to the Visa ATM card and
this will allow you to withdraw your funds at any ATM in your country
with a minimum withdrawal of USD 10,000 per day. Your limit can be
increased to $20,000.00 per day upon request. In this sense, you must
communicate and provide the information requested to the Department of
Payments and International Transfers with the following elements.

1. Your full name (first and last name)
2. Your full residential address and country
3. Nationality
4. Date of birth / gender
5. Occupation
6. Telephone/fax number
7. Your work email address / personal email address.

Use this code (Ref: CLIENT-966/16) as the subject of your e-mail for
identification, and try to provide the above information to the
officials below for the issuance and delivery of your Visa ATM card;

We have advised the bank agent to open a private email address with a
new number that will allow us to monitor these payment and transfer
communications to avoid further delays or misappropriation of your
funds. Contact your Union Bank agent now with the following details:

Contact: DIRECTOR MR. GREG OVEY
Clearing Funds Transfer Department (Union Bank)
Contact email: (info.unionbank1943@gmail.com)
We need your urgent response to this email as instructed to avoid further delay.

To be honest
Mrs Anne Koffi

From. Benna A. Peter Re: Payment Transfer ATM Visa Prepaid

From: "From. Benna A. Peter" <enquiriesdbx6@gmail.com>
Reply: manage_1@rediffmail.com
Date: Wed, 23 Nov 2022 17:19:38 -0800
Subject: Re: Payment Transfer/ATM Visa Prepaid
Dear: Sir/Madam

Please accept our sincere apologies for little delay, it took us to
reply to contact you, upon receipt of mail from the Bank, I had to
confirm from my database network if your documents were still valid
and re-processed the expired once, at the moment, all the necessary
documents that Certifies you as the real beneficiary have been
confirmed valid.

The International Claims Administration Fund Discovery Management and
Payment Bureau Department of the United States of America raised a
number of specific concerns about all outstanding payments, in
particular regarding the United States of America and Other Countries,
above all in the run-up to the parliamentary and its fiscal year
ending December 15th 2022.

We hereby confirm your email address through our database network with
full bank responsibility and legal liability that you have available
cash funds in the amount of US$12,500,000.00 which is on deposit in
account number 263281543.

We wish to bring to your humble notice the irrevocable authorization
of your payment following the submission of the re-validation plus the
reassessment cover as regards your payment documentation accompanied
by other supporting evidence available to us as signatory on the above
referenced amount and you have the availability of private funds for
the purposes of real estate investing and are a valued client.

We respect your privacy and will not rent or share your information
with anyone. Kindly reconfirm the following below information for
final verification and endorsement of your payment file prior to
release.

1. Your Full Name _________________
2. Your Home Address: _____________
3. Your Home Telephone___________
4. Your Mobile Phone_______________
5. Fax Number: ___________________
6. Your Age and Gender_______________
7. Your Occupation_________________
8. Your Alternative E-mail Address__________
9. Your Nationality___________________

In the event you would like to verify these funds please address your
Email to the contact information provided below and we will do all we
can to assist you for the benefit of our client.

Email to the contact: (djmes.trustmark@aol.com)
Yours Faithfully
Benna A Peter

Qiu Zhong NEW ORDER

From: Qiu Zhong<security@server.com>
Reply: qiuosphare@yahoo.com
Date: 23 Nov 2022 15:32:07 -0800
Subject: NEW ORDER

Hello

This is Qiu from Osphare LLC

We are Import buying agent which is based in United States.

We have inquiry regarding you product and we are ready to place a
trial order.

Could you kindly send us your price list and payment terms.

Waiting for your timely reply

Best Regards

Qiu Zhong

Osphare LLC

Add: 722 E. Market St. Suite 102 PMB C26 Leesburg, VA 20176-4475

Tel: (703) 727-4406

J.Okons YOUR URGENT ASSISTANCE IS NEEDED

From: "J.Okons" <test@jzbgno.hospedagemweb.net>
Reply: info_associate@citromail.hu
Date: Wed, 23 Nov 2022 04:43:57 -0800
Subject: YOUR URGENT ASSISTANCE IS NEEDED
Hello Friend,

How are you and your family today? My name is Jonathan. Egobia,
My family need your assistance to transfer and invest the sum of
USD$45.5 Million dollars( Forty five Million Five Hundred United
States Dollars ). my late father deposited in a bank here before his
sudden death of covid-19 2021.

We want this funds transfer and invest in your country through your
assistance and directive.30% of this funds is your commission for
assisting us.

This funds transaction is 100% genuine,Real, legal and free risk.

Please get back to me through this email; info_associate@citromail.hu for
more details

Thanks,
Jonathan Egobia,
For the Family.
(null)

SFT Are you ready to receive your delivery

From: SFT <pjohnson9021@gmail.com>
Date: Tue, 22 Nov 2022 23:05:05 +0800
Subject: Are you ready to receive your delivery
Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Gwinnett County Airport
Briscoe Blvd, Lawrenceville, GA 30046, USA
Tel: +1-706-450-7167
My Private E-mail: hr308901@gmail.com

Hi Good Friend,    

                                             
       Your Abandoned Package For Delivery

This is very important, but first I must have your trust before I
reveal it to you because it may cost me my job, so I need somebody
that I can trust for me to be able to reveal the secret to you.

I’m Harold Rogers, head of luggage/baggage storage facilities
(Operations, Maintenance, and Transportation) here at the Gwinnett
County Airport. During my recent withheld package routine check at the
Airport Storage Vault, I discovered your abandoned shipment from a
Diplomat from London and when scanned it revealed an undisclosed sum
amount of money in a Metal Trunk Box weighing approximately 110kg.
Your consignment was abandoned because the Contents of the consignment
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 United States Non Inspection
Charges which is $23,700.00. On my assumption the consignment is still
left in our Storage House here at the Gwinnett County Airport till
date.

The details of the consignment including your name, your email address
and the official documents from the United Nations office in Geneva
are tagged on the Trunk box. However, to enable me confirm if you are
the actual recipient of this consignment as the assistant director of
the Inspection Unit, I will advise you 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
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 delays in concluding the
clearance processes so as a result of this, I will not be able to
receive your details on my official email account. So in order to
enable me to cross check your details, I will advise you to send the
required details to my private email address for quick processing and
response.

Once I confirm you as the actual recipient of the trunk box, I can get
everything concluded within 48 hours upon your acceptance and proceed
to your address for delivery. Lastly, be informed that the reason I
have taken it upon myself to contact you personally about this
abandoned consignment is because I want us to transact this business
and share the money 80% for you and 20% for me since the consignment
has not yet been returned to the United States Treasury Department
after being abandoned by the diplomat so immediately the confirmation
is made, I will go ahead and pay for the United States Non Inspection
Fee of $23,700.00 and arrange for the box to be delivered to your
doorstep Or I can bring it by myself to avoid any more trouble but you
have to assure me of my 20% share.

I wait to hear from you urgently if you are still alive and I will
appreciate it if we can keep this deal confidential. Please get back
to me via my private Email :(hr308901@gmail.com) for further
directives.

Thanks,

Mr. Harold Rogers.

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Gwinnett County Airport
Briscoe Blvd, Lawrenceville, GA

prince okons FUNDS TRANSFER

From: prince okons <princeokons36@gmail.com>
Date: Tue, 22 Nov 2022 15:00:10 +0100
Subject: FUNDS TRANSFER
Hello Friend,

How are you and your family today? My name is Jonathan. Egobia,
My family need your assistance to transfer and invest the sum of
USD$45.5 Million dollars( Forty five Million Five Hundred United
States Dollars ). my late father deposited in a bank here before his
sudden death of covid-19 2021.

We want this funds transfer and invest in your country through your
assistance and directive.30% of this funds is your commission for
assisting us.

This funds transaction is 100% genuine,Real, legal and free risk.

Please get back to me through this email for
more details

Thanks,
Jonathan Egobia,
For the Family.

jonathan okons FUNDS TRANSFER

From: jonathan okons <jonathan.okons@gmail.com>
Date: Tue, 22 Nov 2022 14:08:05 +0100
Subject: FUNDS TRANSFER
Hello Friend,

How are you and your family today? My name is Jonathan. Egobia,
My family need your assistance to transfer and invest the sum of
USD$45.5 Million dollars( Forty five Million Five Hundred United
States Dollars ). my late father deposited in a bank here before his
sudden death of covid-19 2021.

We want this funds transfer and invest in your country through your
assistance and directive.30% of this funds is your commission for
assisting us.

This funds transaction is 100% genuine,Real, legal and free risk.

Please get back to me through this email for
more details

Thanks,
Jonathan Egobia,
For the Family.

Prince Okons FUNDS TRANSFER

From: Prince Okons <princechuma1985@gmail.com>
Date: Tue, 22 Nov 2022 13:33:44 +0100
Subject: FUNDS TRANSFER
Hello Friend,

How are you and your family today? My name is Jonathan. Egobia,
My family need your assistance to transfer and invest the sum of
USD$45.5 Million dollars( Forty five Million Five Hundred United
States Dollars ). my late father deposited in a bank here before his
sudden death of covid-19 2021.

We want this funds transfer and invest in your country through your
assistance and directive.30% of this funds is your commission for
assisting us.

This funds transaction is 100% genuine,Real, legal and free risk.

Please get back to me through this email for
more details

Thanks,
Jonathan Egobia,
For the Family.

Mr. Ashok Bhatia Attn: Dear Beneficiary Fund

From: "Mr. Ashok Bhatia" <@gmail.com@studiocherub.com>
Reply: attorneylawchamber3@gmail.com
Date: Mon, 21 Nov 2022 20:35:40 -0500
Subject: Attn: Dear Beneficiary Fund,

International Monetary Fund (IMF)

8 Boulevard de Berlaimont

1000 Brussels, Belgium

 

SEQUENCE NO: IMF/BEL/287/2022

Attn: Beneficiary

 

The International Monetary Fund (IMF) is an organization of 189 countries,
working to foster global monetary cooperation, secure financial stability,
facilitate international trade, promote high employment and sustainable
economic growth, and reduce poverty around the world.

 

We are obliged to inform you that we have succeeded in resolving all
related problems with UNITED NATIONS secretary and International Monitory
fund (IMF) concerning people that lost their money during transaction in
United States Of America, Europe and other part of the world, this
includes foreign contractors that may have not received their contract
sum, and people that have unfinished payment transaction or International
Lottery funds that failed due to changes in administrative personnel or
undue financial demands by coordinators etc.

 

In appreciation of your patience and understanding, we have decided to
compensate you with the sum of Two Million Eight Hundred and Fifteen
Thousand, Nine Hundred And fifty United state Dollars Only ($2,850,950).
Your identification code is SP/ILC-1759 for compensation. You are to
contact our Zonal Coordinator/payment Officer where your name is listed
for payment.

 

Please contact your Attorney Mr. JOHNSON M LOPEZ.

Attorney at Law chamber  

Email: attorneylawchamber3@gmail.com

 

NOTE: All claims must not exceed 20 days; thereafter unclaimed funds would
be included in the next Compensation stake. Remember to quote your
reference information in all correspondence. Do not hesitate to let us
know immediately you receive your fund so that we can take account of how
many beneficiaries that have been paid

Thanks for your understanding,

 

Sincerely,

 

Mr. Ashok Bhatia

For: Director

missanthoniau@gmail.com Attention Please

From: "missanthoniau@gmail.com" <bishopbensonmorral@gmail.com>
Reply: missanthoniau@gmail.com
Date: Mon, 21 Nov 2022 03:46:13 -0800
Subject: Attention Please,
Attention Please,

Permit me to inform you of my desire to go into business relationship
with you,after going through your profile and I prayed over it and
selected your name among other names due to the nature of my
proposal,which requires a reputable and trustworthy person. Someone
who will be kind and sincere to me.l am Miss.Anthonia ujunwa, the only
daughter of late

Mr.Maxwell David Ujunwa. My father was a very wealthy cocoa merchant
in Cotonou benin here, the economic capital of Ivory Coast, he was
poisoned
to death by his business associates on one of their business meeting.
My mother died on the 14th may 2013 and my father took me

so special because l am motherless.Before the death of my father on
16th december 2017 in a private hospital here in Cotonou,he secretly
called me on his bedside,when I sat down to listen to him, he started
crying, why?

(1) He complained that I am too young to be managing my life with no one
to take care of me,(2)That I have not finished my university education as
he planned for me, he revealed to me that he has a sum of
(US$36.100.000.)(THIRTY ONE MILLION ONE HUNDRED
THOUSAND UNITED STATES DOLLARS) left in a security company here in
Cotonou, that he used my name as the only daughter for his next of kin in
deposit of the funds. He also explained to me that it was because of this
wealth that he was poisioned by his business associates , that l
should seek for a GOD fearing foreign partner in a country

of my choice where l will transfer this money and use it for proper
investment purpose that I must finish my university education by the
help of a business partner abroad,that
he or she should help me obtain a resident permit in his or her country.
He also gave a standing instrution to the company that the deposit must
be transferred outside this country.According to my father,the money
was deposited as art works to avoid attracting attention to the
deposit.

I am now ready to do all these since my father the bread winner is no
more. l am honourable seeking your assistance in the following ways.
(1) To serve as my guardian in your country while I will depend on your
expert advise since l am a girl of 18 years. (2) To make arrangement
for me to come over to your country in order to further my

university education and to secure a residential permit for me in your
country. Moreover , l am willing to offer you 45% percent of the total
sum as compensation for your assistance in the transfer of this deposit
to your country. Furthermore, you can indicate your option towards
assisting me as l believed that this

project would be concluded within ten days you signify interest to assist
me by contacting the security company. Hoping to hearing from you soon.
May God bless you as you extend your helping hand to the needy.Please .
reply me Love.
Email.(missanthoniau@gmail.com)

Yours Sincerely

Miss. Anthonia Ujunwa

Prof Micko Bunc urgent matters

From: Prof Micko Bunc <chancellorexchequerofgreatbrit@gmail.com>
Reply: markprivate31@gmail.com
Date: Mon, 21 Nov 2022 04:39:28 -0500
Subject: urgent matters
Hello
I am Prof Micko Bunc, One of The Fund Manager of The Concorde Capital
Ltd Investment Banking Firms in Ukraine, which is one of the largest
oldest independent self-managed CONCORDE CAPITAL LTD with over
Forty-Five Billion Pounds Capital Investment Funds which provides
investment banking and securities brokerage services.

Nevertheless, as Concorde Capital Ltd Investment Banking Firms Trust
Fund Manager/Auditor, I handle all our Investor’s Direct Capital Funds
and secretly extract 1.3% Excess Maximum Return Capital Profit (EMRCP)
per annul on each of the Investor’s Magellan Capital Funds and Now i
want to bring in the sum of $5.5 Million US Dollars into the United
States for Investment

I will take care of all upfront fees charges and transfer taxes
involve in this process as you will not spend any money, but you will
set up an account with FIRST SERVICE CREDIT UNION, then supply me with
the online access to the account so we both can have an online access
into the account, so when i transfer the fund, we both can have access
to know when the fund arrives into the account.
i have decide to use this great opportunity due to the on going war in
Ukraine to invest my fund in the United States, Our sharing ratio
should be 80% / 20%.
In case you are interested, Please email me your direct whats app
telephone number for discussion of this transaction in further detail.

Send me an email via markprivate31@gmail.com
Sincerely
Prof Micko Bunc
Fund Manager
Concorde Capital Ltd.
Investment Banking Firms
ADDRESS: 2 Mechnikova Street Parus Business Center 16th Floor Kiev,
01601 Ukraine
www.concorde.ua
 <Suspicious hyperlink> 

Troy S. Miller Payment Notification.

From: "Troy S. Miller" <troym6715@gmail.com>
Reply: <troymiller_857@citromail.hu>
Date: Tue, 15 Nov 2022 03:09:58 -0600
Subject: Payment Notification.
U.S. Customs and Border Protection Commissioner
1300 Pennsylvania Ave NW Washington, DC 20004, USA

Good Day!
This office is writing to let you know we have
successfully brought all foreign transactions down here because of the
complaints and reports we are getting that citizens are being
intimidated, cheated and deprived of their legal rights to their
inheritance, winnings and contract funds from foreign countries.

All issues regarding transactions from Africa, Europe, Asia etc. has
been resolved and a total of $8,700,000.00 United States Dollars is in your name.
You are to contact us today for the release and the claim of your fund if you are still interested.

N:B All unclaimed funds go to the Federal treasury as unclaimed funds as the beneficiary will be assumed dead or lack the capacity to claim said amount.

Troy S. Miller

Mrs. Elizabeth Philips COMPENSATION

From: "Mrs. Elizabeth Philips " < info@f-h.lawyer>
Reply: larry.tucker11@yahoo.com
Date: Mon, 14 Nov 2022 10:43:59 -0800
Subject: COMPENSATION!
Dear Beneficiary,

I am Elizabeth Phillips. I am a US citizen, 56 years Old. I
reside here in Denver, Colorado US. My residential address is 169
Cherokee St Denver, CO 80223, US and my email is
phillipselizabeth650@gmail.com I am one of those who fell
victim to scam in Africa two years ago. I had lost over US$35,000
for the past years. I have been trying to get my money all to
no avail and they always stopped my money with one reason or
the order. So I decided to fly down to the
United Nations compensation Payment Center in New York were all
scam victims payments are to be paid to their respective owners
all over the world.

When I got to New York, I met Mr. Larry Tucker and explained
everything to me and said whoever is contacting us through emails
are fake that he appreciate me coming down to New York to see
things for myself which was the best option. He took me to the
paying bank for the claim of my compensation payment and it was
paid to me successfully. Right now I am the happiest woman on earth
because I have finally received my compensation payment of
US$900,000.00 Moreover, Mr. Larry Tucker showed me the files
containing the emails contacts of those that are yet to receive
their compensation payment and this was how I came across
your email contact. Please take note that the total Money I paid
after I met with Mr. Larry Tucker was $300.00 for the funds
release order clearance from the paying bank.

Contact his office with the below details:

Contact Person: Mr. Larry Tucker
Email: larry.tucker11@yahoo.com

When contacting him, You are also advised to provide him with the
under listed information as soon as possible:

FULL NAMES: __________________________________
DELIVERY ADDRESS: __________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________

Thank you & God bless you.
Elizabeth Phillips.
169 Cherokee St Denver, CO 80223
United States

NOTE: If you received this message in your SPAM/BULK folder that
is because of the restrictions implemented by your Internet
Service Provider we (COMPENSATION PROGRAM) urge you to treat it
genuinely and kindly move it to your inbox.

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