urgent reply – Page 3

fund Payment alert info

From: "fund" <love@llus.com> Reply: p.omeogo@gmail.com Date: Sun, 13 Aug 2023 14:06:45 -0700 Subject: Payment alert infoAttention Beneficiary,
This is to acknowledge the receipt of your message. The World Bank Organization is eradicating poverty in America,Asia,Africa,Europe,and Arab.
Your name was among the 5 Luckiest Winner listed. The Bank Draft of { 2.2 million dollars} was registered with TNT Express Delivery. This card will be hand over to you in person at your home address if you comply with the delivery status.

Note, that the Bank Draft package must get to your address within 72 hours once you have confirm your receiving address as demanded below;

1.RECEIVER’S NAME;………
2.DELIVERY ADDRESS:………
3.DIRECT CELL NUMBER………
4.COUNTRY:…….
5.YOUR OCCUPATION/JOB…….
6.YOUR ID CARD:…….

Contact and ask TNT agent below how can you can get your fund of(USd$2.200,000.00.). This is e-mail address of the TNT COMPANY agent below where you will contact the manager agent;E-mail; vbatorus@yahoo.com
He will deliver a good service to you if you have contact him on above email contact. Please make yourself aware of our Terms of Service,
As well as the Acceptable Use Policy.

We eagerly look forward for your urgent reply .Thank You.

From The Desk of the President.
THE WORLD BANK GROUP, AFRICA.

office Acknowledge the receipt of your message.

From: office <mrmarcelsouza@gmail.com> Date: Sun, 13 Aug 2023 05:43:26 -0700 Subject: Acknowledge the receipt of your message.Attention Beneficiary,
This is to acknowledge the receipt of your message. The World
Bank Organization is eradicating poverty in
America,Asia,Africa,Europe,and Arab.
Your name was among the 5 Luckiest Winner listed. The Bank Draft of {
2.2 million dollars} was registered with TNT Express Delivery. This
card will be hand over to you in person at your home address if you
comply with the delivery status.

Note, that the Bank Draft package must get to your address within 72
hours once you have confirm your receiving address as demanded below;

1.RECEIVER’S NAME;………
2.DELIVERY ADDRESS:………
3.DIRECT CELL NUMBER………
4.COUNTRY:…….
5.YOUR OCCUPATION/JOB…….
6.YOUR ID CARD:…….

Contact and ask TNT agent below how can you can get your fund
of(USd$2.200,000.00.). This is e-mail address of the TNT COMPANY agent
below where you will contact the manager agent;E-mail;
vbatorus@yahoo.com
He will deliver a good service to you if you have contact him on above
email contact. Please make yourself aware of our Terms of Service,
As well as the Acceptable Use Policy.

We eagerly look forward for your urgent reply .Thank You.

From The Desk of the President.
THE WORLD BANK GROUP, AFRICA.

fund Acknowledge the receipt of your message.

From: fund <cashoffice7@gmail.com> Date: Sun, 13 Aug 2023 05:37:18 -0700 Subject: Acknowledge the receipt of your message.Attention Beneficiary,
This is to acknowledge the receipt of your message. The World
Bank Organization is eradicating poverty in
America,Asia,Africa,Europe,and Arab.
Your name was among the 5 Luckiest Winner listed. The Bank Draft of {
2.2 million dollars} was registered with TNT Express Delivery. This
card will be hand over to you in person at your home address if you
comply with the delivery status.

Note, that the Bank Draft package must get to your address within 72
hours once you have confirm your receiving address as demanded below;

1.RECEIVER’S NAME;………
2.DELIVERY ADDRESS:………
3.DIRECT CELL NUMBER………
4.COUNTRY:…….
5.YOUR OCCUPATION/JOB…….
6.YOUR ID CARD:…….

Contact and ask TNT agent below how can you can get your fund
of(USd$2.200,000.00.). This is e-mail address of the TNT COMPANY agent
below where you will contact the manager agent;E-mail;
vbatorus@yahoo.com
He will deliver a good service to you if you have contact him on above
email contact. Please make yourself aware of our Terms of Service,
As well as the Acceptable Use Policy.

We eagerly look forward for your urgent reply .Thank You.

From The Desk of the President.
THE WORLD BANK GROUP, AFRICA.

Maria Cristina McCann Purchase Order Agriman Australia urgent

From: Maria Cristina McCann <akamatsu@5969.jp> Reply: ap@klthnyc.com Date: 07 Aug 2023 11:11:02 -0700 Subject: Purchase Order (Agriman Australia) urgent
Dear Nigel

Good day,

My name is Maria Cristina McCann from Agriman Limited. I visited your
factory last year.

We are ready to place orders for the items as discussed. The
specifications are listed in the Purchase Order attached

Please make an invoice for 40ft container CIF Port of Fremantle
(Perth) Australia.

Your urgent reply will be much appreciated.

Maria Cristina McCann
Purchasing Manager
Agriman Limited
ap@klthnyc.com
Level 7, BGC Centre
28 The Esplanade
Perth, Western Australia 6000
Tel: +61 8 9421 2107
Fax: +61 8 9421 2100

P PLEASE CONSIDER THE ENVIRONMENT BEFORE PRINTING THIS EMAIL

_ The information transmitted is intended only for and may contain
confidential and/or privileged material. Any review, retransmission,
dissemination or other use of, or taking of any action in reliance
upon this information by persons or entities other than the intended
recipient is prohibited. If you received this in Spam, please kindly
move it to inbox._

——Please consider the environment before printing this e-mail.

Moneygram Officepay Attention Dear Your Package Delivery

From: Moneygram Officepay <moneygram.moneygrampaymentoffi@gmail.com> Date: Tue, 18 Jul 2023 10:24:06 +0100 Subject: Attention Dear,Your Package Delivery,Attention Dear,

I want to acknowledged you that we have finally succeeded in getting
your packages worth of $192 million in help of Mr Philips J.W which act
as your foreign Attorney representative here in united nation, So
every necessary arrangement has been made successfully with the Agent
John Tony C, with your Consignment Box.

Right now, as he is currently at Orlando International Airport Florida
with your Consignment Box, he misplace your residential in France
during the transit, so you have to reconfirm him your residence to
him.

(1)Your Full Name==
(2)Mobile Phone Number======
(3)Current Home ===
(4)Fax Number===============
(5)Country===========
(6)City=============
(7)Nearest Air port==========
(8)A Copy of Your I D For Identification.:ID card,
(9)Private secure email……..

E-mail him (filesoffice60@gmail.com ) Agent John T.Chris.

Your urgent reply is needed right now. contact the Diplomat John Tony C.

Regard
Mr Philips J.W.

Watson John Attention Dear Your Package Delivery

From: Watson John <waatsonjoohn@gmail.com> Date: Tue, 18 Jul 2023 10:14:50 +0100 Subject: Attention Dear,Your Package Delivery,Attention Dear,

E-mail him (filesoffice60@gmail.com ) Agent John T.Chris.

Your urgent reply is needed right now. contact the Diplomat John Tony C.

Regard
Mr Philips J.W.

Sales Manager NEW PURCHASE ORDER SAMPLE PRODUCTS

From: Sales Manager <arsalan@alshamstech.com> Date: 17 Jul 2023 21:23:51 +0200 Subject: NEW PURCHASE ORDER / SAMPLE PRODUCTS

Attachments

New Order.r15 VIRUS DETECTED

Dear Sir,

Kindly check the attached our New Order and sample of the products as
requested, awaits for your urgent reply soonest

NOTE: PLEASE WE ARE URGENT IN NEED OF THESE GOODS BY OUR REGULAR
CLIENT.

Best regards,

MALTA CARBON EUROPE GMBH
Regional Sales Manager Lodging MENA
Tel.: +441 (4) 883 3858
Cell: +441 (50) 4432170
Dometic Europe FZCO
S-D6 Jebel Ali Freezone
P.O.Box 17860 London
United Kingdom

This transmission may contain information that is confidential and/or
privileged information. If you are not the individual or entity to
which it is addressed, note that any review, disclosure, copying,
re-transmission or other use is strictly prohibited. If you received
this transmission in error, please notify the sender immediately and
delete the materials from your system. This transmission is for
informational purposes only, and is not intended as an offer or
solicitation for the purchase or sale of any financial instrument or
as an official confirmation of any transaction.

NIGERIA NATIONAL PETROLEUM CORPERATION vAttn: Hello Sir: Lets Have An Understanding For Investment

From: NIGERIA NATIONAL PETROLEUM CORPERATION <kuzoka819@gmail.com> Date: Fri, 14 Jul 2023 15:23:33 +0100 Subject: vAttn: Hello Sir: ( Lets Have An Understanding For Investment )Very Confidential

I am Dr. Mele Kolo Kyari
The Group Managing Director, Nigerian National Petroleum Corporation
NNPC
I am in charge of contract payments in Nigeria National Petroleum
Corporation (NNPC). My official responsibility relates to contract
review and payments.

Fortunately, I’m privileged to know about pending contract
payments unclaimed over the years. Such pending payments are subject
to further review and re-assignment, as the need arises.

I need a reliable group or company or person for such a re-assignment
exercise, we can proceed with the necessary machinery that can warrant
payment to this new reliable party/ beneficiary. We need your
understanding,
interest and cooperation to realize this objective.

This reassignment will entail you making available to me the
following:

1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your
bankers.

Please be informed that we have pending unclaimed contract sums,
ranging from US$10 Million to over $100 Million
Dollars.

Please inform me in honesty the amount or volume of cash that your
given account can absorb without any query or
questions.

Looking forward to your sincere and urgent reply through my personal
email, or call my direct telephone number below

Best Regard,
Dr. Mele Kolo Kyari
Group Managing Director, NNPC
Direct: Telephone Number: +2348036050025.

Mohamed Ismael URGENT REPLY IS NEEDED

From: Mohamed Ismael <moabdalah557@gmail.com> Date: Wed, 12 Jul 2023 11:03:26 +0100 Subject: URGENT REPLY IS NEEDED!!!Your long awaited part payment of $2,500,000.00 Usd (TWO MILLION FIVE
Hundred Thousand United State Dollars) is ready for immediate
release to you, and it was electronically credited into an ATM Visa
Card for easy delivery.

Your new Payment Reference No.- 6363836,

Password No: 006786,

Pin Code No: 1787

Your Certificate of Merit Payment No: 05872,

Released Code No: 1134;

Immediate Telex confirmation No:- 043612;

Secret Code No: TBKTA28

Re-Confirm;

Access Bank

Person to Contact: MR DANIEL ETIM the Director of the International
Audit unit ATM Payment Center ,

Email: Email Address united.bank.africa@financier.com

Note: Your file will expire after 7 days if there is no response, and
then we will not have any option than to return your fund to IMF as
unclaimed.

Your swift response will enhance our service, thanks for your
co-operation;

Regards.

Dr. Abdalah Mohammed

NIGERIA NATIONAL PETROLEUM CORPERATION Attn: Hello Sir: Lets Have An Understanding For Investment

From: NIGERIA NATIONAL PETROLEUM CORPERATION <kyaridrmelekolo@gmail.com> Date: Mon, 10 Jul 2023 14:24:30 +0100 Subject: Attn: Hello Sir: ( Lets Have An Understanding For Investment )Very Confidential

Fortunately, I’m privileged to know about pending contract
payments unclaimed over the years. Such pending payments are subject
to further review and re-assignment, as the need arises.

This reassignment will entail you making available to me the
following:

1, Your company name, office and home address.
2, Your confidential phone line.
3, Your bank details, where you enjoy the confidentiality of your
bankers.

Please be informed that we have pending unclaimed contract sums,
ranging from US$10 Million to over $100 Million
Dollars.

Please inform me in honesty the amount or volume of cash that your
given account can absorb without any query or
questions.

Looking forward to your sincere and urgent reply through my personal
email, or call my direct telephone number below

Best Regard,
Dr. Mele Kolo Kyari
Group Managing Director, NNPC
Direct: Telephone Number: +2348036050025.

Mr. Ronald Evergreen URGENT REPLY NEEDED.

From: "Mr. Ronald Evergreen" <info@expressbilling.in> Reply: porat.mruth999@gmail.com Date: Mon, 03 Jul 2023 00:17:01 -0700 Subject: URGENT REPLY NEEDED.Hi There,

How are you doing? I am sorry to have contacted you this way but it is a matter of great urgency. I seek your partnership on an important business transaction which will be of great benefit to both of us. I seek to work with you to claim as next of kin to late John Shumejda who died in a plane crash some years back, You can read more about his death on the BBC news link below:
<Link to BBC>

Write to me on:
( evergreen5565343@gmail.com ) and we can talk more about this.

Yours faithfully.
Mr. Ronald Evergreen,
Financial Officer.

BANK OF AMERICA OFFICE ONLINE ATTENTION : FUND BENEFICIARY From the Desk of Ms Caro…

From: BANK OF AMERICA OFFICE ONLINE <cc007online@gmail.com> Date: Sun, 2 Jul 2023 05:27:10 -0700 Subject: ATTENTION : FUND BENEFICIARY ( From the Desk of Ms Caro...

Attachments

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ID CARD FOR MS CAROLINE CLINTON.jpg
MS CAROLINE CLINTON OFFICIAL IDENTIFICATION CARD.jpg

From the Desk of Ms Caroline Clinton.

Co-Chief Operating Officer Of Bank of America

100 North Tryon Street

Charlotte, North Carolina, 28202 U.S.

RE/NO: 002-BOA/0047/2015

Website: www.bankofamerica.com <Suspicious hyperlink>

<Suspicious hyperlink>
Bank of America – Banking, Credit Cards, Loans and Merrill
Investing <Suspicious hyperlink>
What would you like the power to do? For you and your family, your
business and your community. At Bank of America, our purpose is to
help make financial lives better through the power of every
connection.
www.bankofamerica.com <Suspicious hyperlink>

Founded: 1928

GOOD AFTERNOON

With reference to your Contract Fund of $79.9 Million as been
Forwarded to us by the WHITE HOUSE PAYMENT CONFIRMATION/VERIFICATION
DEPARTMENT,UNITED NATIONS(UN),INTERNATIONAL MONETARY FUND(IMF) and
BOARDS of DIRECTORS of CONTRACT PAYMENT PANEL COMMITTEE(CPPC) for
Immediate and 30 Minutes Release and Transfer into your Nominated
Bank Account.

Office of BANK OF AMERICA(BOA) wish to bring to your urgent attention
that if you still wish to receive your funds do get back to
us immediately so that we will remove your funds transfer from the
list of those transactions to be seized by the United
States Government.

Also be informed that we need only a FUND LEGALITY CERTIFICATE(FLC)
AND BULK MONEY RELEASE PERMIT(BMRP) to complete the wire transfer.

The fee to obtain the FUND LEGALITY CERTIFICATE(FLC) and BULK MONEY
RELEASE PERMIT (BMRP) was reduced to $980.00 and no other fee is
involved.

The United States Insurance Policy fee is mandatory for any transfer
of funds here in the USA involving amounts above $1,000,000.00 ( One
million USD ).The amount to be transferred into your Account is US
$79.9 Million and is far above $1 Million.

This is why the $980 fee is required and the fee cannot be deducted
from source in accordance with section 3 subsection 2( a ) of the
Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law
after the terrorist attack on our dear country,

Meanwhile, note that this is the only fees that you will bear the cost
and your approval funds sum of US$79.9Million ( Seventy Nine Million
Nine hundred thousand Dollars ) will transfer to you without any
delays, and will are doing Auditing for the year 2020, so we want your
funds US$79.9 Million to be Transferred into your nominated bank
account the same day we receive this fees from you,

PAYMENT INSTRUCTION and GUIDELINES or The FULL RECEIVERS BANKING
INFORMATION/DETAILS on how to Make the BANK to BANK WIRE TRANSFER of
this Fee of $980 will be FORWARDED or PROVIDED to you on Request by
you and also upon the RECEIPT/CONFIRMATION of your Positive Response.

If we receive your Payment of $980 today, we will transfer your
funds $79,900,000.00 (Seventy Nine Million Nine hundred thousand
Dollars) before we close office and the funds will reflect 3 hours
after the transfer.

We will send you all the transfer documents to enable you start
making cash withdrawals from your account same day the funds
are transferred.

We have waited for so long and we cannot continue to wait.

Meanwhile, a woman came to this bank a few days ago with a
letter claiming to be your representative and she agreed to pay the
charges of the $980. Here is her information below.

Bank Name:Bank of America
Bank address:2075 S. Victoria Ave, Ventura, CA 93003
Acct. Name: Mrs.Annette Cang
Type: Checking
Account# 003767127294
Routing # 063100277

Failing to reply this email and pay the required fee of $980
urgently we shall proceed to issue all payments details to the said
Mrs.Annette Cang if we do not hear from you within the next 72 hours
from today.

We are sorry for any inconvenience the delay in transferring of your
fund must have caused you.

I need your urgent reply .

You are hereby required to reconfirm to us the underlisted items as
it is missing in our Datas

1.Your Full Name.
2.Your Residential Address.
3.Your Mobile/Cell Phone Number.
4.A Scanned copy of any of your Identification such as DRIVERS
LICENSE,INTERNATIONAL PASSPORT or OFFICIAL IDENTIFICATION CARD.
5.Your Active Bank Account on where you wish to receive this fund.

You are hereby required to Send your Response to me via my Email
Address Below

Email : cc0001online@hotmail.com
<Suspicious hyperlink>

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED
STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

Ms Caroline Clinton.

Co-chief Operating Officer,
Bank of America Office North Carolina

Mr Brian.T. Moynihan,
Chairman of the Board and Chief Executive Officer,
Bank of America(BOA).

_
_

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

ATTENTION : FUND BENEFICIARY ( From the Desk of Ms Caroline Clinton.) GOOD NEWS FOR YOU./ GET BACK TO ME ASAP

Global Consult Investment Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.

From: "Global Consult Investment" <jkalochile@gmail.com> Reply: gloconsult800@outlook.com Date: 02 Jul 2023 00:50:00 +0300 Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.
Reply to…gloconsult800@outlook.com

Dear Friend,

My name is Kelvin Liu and I work as as Office Clerk with Global
Consult Investment Ltd here in Hong Kong and China Mainland. The late
Mr. James Hansen, a successful business man who died with his children
and grand-children in their private plane crash on 30 November 2019,
was my client.

Please find here the links of the tragic news both on CNN and BBC News
respectively.

CNN NEWS:
<Link to CNN news story>
BBC NEWS: <Link to BBC news article>

He left behind the sum of $60,000,000 (Sixty Million US D0llars) in an
undisclosed bank and I am the only one authorized to produce a
beneficiary to these funds since the late Mr. James Hansen did not
state any next of kin to the funds during the time of deposit. I want
you to partner with me so you can send your personal details to me and
I will present you to the bank as the beneficiary to the funds as I
will change the name in the documents to your name and the funds will
now be transferred to you in your country where I will travel to meet
with you so we can both invest there together in your choice of
industry or specialization.

Kindly send the following details.

(A) Your Name in full….
(B) Your Age….
(C) Country….
(D) Male/Female….
(E) Mobile No….

I await your urgent reply to this great opportunity.

Yours Faithfully,

Mr. Kelvin Liu
Office Clerk
Global Consult Investment Ltd.
Hong Kong & China Mainland
Email: gloconsult800@outlook.com

MOHAMMED ABACHA PRIVATE CONFIDENTIAL LETTER

From: "MOHAMMED ABACHA"<ma19621221@gmail.com> Reply: <ma19601211@gmail.com> Date: Fri, 30 Jun 2023 07:31:57 -0700 Subject: PRIVATE & CONFIDENTIAL LETTERDEAR SIR,

YOU MAY BE SURPRISED TO RECEIVE THIS VERY MAIL MESSAGE FROM ME. HOWEVER I HAVE PERSONALLY DECIDED TO CONTACT YOU AS A FAMILY AND WITH THE SPIRIT OF THE ALMIGHTY GOD TO HELP. I AM MOHAMMED ABACHA, SON OF THE LATE NIGERIAN HEAD OF STATE (GENERAL SANI ABACHA) WHO DIED IN ACTIVE SERVICE. EVER SINCE THE DEATH OF MY FATHER SUBSEQUENT GOVERNMENTS HAVE BEEN FRUSTRATING OUR FAMILY FOR NO JUST CAUSE AND THEY HAVE BEEN MAKING THINGS VERY DIFFICULT FOR US. THEY SEIZED MY FATHER’S PROPERTIES AND ALL KNOWN ACCOUNTS WITHIN THE COUNTRY FROZEN, OUR MOTHER WAS PLACED ON HOUSE ARREST FOR NO JUST CAUSE. BUT THE FEDERAL GOVERNMENT DID NOT KNOW OF THIS US$150 MILLION DOLLARS WHICH IS DEPOSITED IN PARIS, FRANCE WITH A SECURITY COMPANY.

OUR FAMILY ALSO HAVE SOME US$96 MILLION WITH THE GLOBAL FINANCIAL LOGISTICS & MANAGEMENT LTD, ISTANBUL TURKEY. AND SOME US$49 MILLION DEPOSITED WITH THE UNITED NATIONS BONDED WAREHOUSE IN DUBAI, UAE. PLEASE THIS IS NO JOKE, OUR DEALS ARE TRANSPARENT AND FOR REAL.

WE WANT YOU TO STEP IN AS SOON AS POSSIBLE AND HELP US BY TAKING HOLD OF THE FUNDS NOW BECAUSE WE HAVE BEEN ADVISED TO RELOCATE THE FUNDS BEFORE THE PRESENT ADMINISTRATION WILL KNOW ABOUT IT. WE WANT YOU TO HELP US BY SAFEGUARDING THE FUNDS FOR POSSIBLE INVESTMENTS UNDER YOUR CARE. PLEASE WE WANT YOU TO HELP US TO RELOCATE THE FUNDS AS SOON AS POSSIBLE AND IF YOU WISH WE MAY INVEST INTO BUSINESS PARTNERSHIP WITH YOU.

WE HAVE AS WELL COLLECTIVELY AGREED TO REWARD YOU WITH 30% OF THE TOTAL FUNDS THAT YOU CAN TAKE OVER IF ONLY YOU WILL BE WILLING TO HELP US, AS YOU MAY UNDERSTAND THAT THIS TRANSACTION IS HIGHLY CONFIDENTIAL. WE DON’T WANT ANY BODY IN NIGERIA TO HEAR ABOUT THIS. THE NIGERIAN GOVERNMENT HAVE SUCCESSFULLY RECOVERED AND REPATRIATED MORE THAN $4 BILLION UNITED STATES DOLLARS WHICH MY FATHER DEPOSITED IN BANKS/SECURITY VAULTS ABROAD. PLEASE WE DON’T WANT THEM TO KNOW ABOUT THESE FUNDS, THAT IS WHY I HAVE PERSONALLY DECIDED TO CONTACT YOU TO HELP US CLAIM AND TAKE OVER THE FUNDS FOR POSSIBLE INVESTMENTS. I WILL GUIDE YOU ON HOW TO GO FOR THE CLAIMS.

WE BELIEVE YOU ARE CAPABLE AND RELIABLE TO HELP US. SEND REPLY IMMEDIATELY IF YOU ARE WILLING AND CAPABLE TO HELP, AND ALSO SEND YOUR MOBILE TELEPHONE NUMBER WHERE I CAN REACH YOU SOON. FEEL FREE TO GET BACK TO ME.

I AM WAITING FOR YOUR URGENT REPLY.

THANKS.
MOHAMMED ABACHA.

Global Consult Investmet Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.

From: "Global Consult Investmet" <manningmelecia6@live.com> Reply: gloconsult800@outlook.com Date: 30 Jun 2023 10:44:00 +0300 Subject: Re: BUSINESS OPPORTUNITY..CONTACT ME NOW.
Reply to…gloconsult800@outlook.com

Dear Sir/Friend

My name is Kelvin Liu and I work as as Senior Auditor with Global
Consult Investment Ltd here in Hong Kong and China Mainland. The late
Mr. James Hansen, a successful business man who died with his children
in their private plane crash on 30 November 2019, was my client. He
left behind the sum of $60,000,000 (Sixty Million US D0llars) in an
undisclosed bank and I am the only one authorized to produce a
beneficiary to these funds since the late Mr. James Hansen did not
state any next of kin to the funds during the time of deposit. I want
you to partner with me so you can send your personal details to me and
I will present you to the bank as the beneficiary to the funds as I
will change the name in the documents to your name and the funds will
now be transferred to you in your country where I will travel to meet
with you so we can both invest there together in your choice of
industry or specialization.

Kindly send the following details.

(A) Your Name in full….
(B) Your Age….
(C) Country….
(D) Male/Female….
(E) Mobile No….

I await your urgent reply to this great opportunity.

Yours Faithfully,

Mr. Kelvin Liu
Senior Auditor
Global Consult Investment Ltd.
Hong Kong & China Mainland
Email: gloconsult800@outlook.com

Mr. Mike Roy Proposal

From: "Mr. Mike Roy" <support@sensibledevelopment.com> Reply: mikeroy137@gmail.com Date: Sun, 25 Jun 2023 21:26:49 +0200 Subject: ProposalEmail: mikeroy137@gmail.com
Telephone:(+27)-836-359-519

Hello

My Name is Mike Roy a top Bank Officer with Standard Bank of South Africa and I am in need of a reliable foreigner to carry out this important deal.

An account was opened in my bank by one of my customers a Dutch National from Germany who made a fixed deposit of $11,100,000.00 (Eleven Million, One hundred Thousand United States Dollars) and never show up again and I later discovered that he died with his entire family members on a plane crash that occurred in Libya on the 12th of May 2010 which I can give you a link to that crash if you care.

Since nobody is coming for this fund or knows about this fund I want to present a foreigner like you as next of kin to my late client so we can make the claim and you can contact me if you are interested so I can give you more detailed information about this transaction. For the sharing of the money will be shared in the ratio of 50% for me, 40% for you and 10% to cover our expenses after the deal.

Now the total amount to be transferred is $12.2 million because of the interest the fund has accumulated for some recent time.

Please keep this absolutely confidential and tell me if you are interested but I can assure you 100% risk free as I know how to go about it.

Waiting for your urgent reply and call.

Thanks.

Mike Roy
Email: mikeroy137@gmail.com

US Bank URGENT REPLY NEEDED.

From: US Bank <balaabdullahi417@gmail.com> Reply: fund_transfer02@yahoo.co.jp Date: Thu, 22 Jun 2023 12:01:59 -0700 Subject: URGENT REPLY NEEDED.US BANK
100 Wall St, Ste 1101

I am Mr Terry Dolan the managing director of (US BANK),
set up to fight against scam and fraudulent activities worldwide. This
group is
responsible for investigating the legitimacy of unpaid contract,
inheritance and lotto winning claims by companies and individuals and
directs the paying authorities (banks) worldwide to make immediate
payment of verified claims to the beneficiaries without further delay.

You are being legally contacted regarding the release of your long
awaited fund. After a detailed review of your file, the world bank
group has mandated that your fund should be released immediately the
sum of $11.8usd (eleven million, eight hundred thousand united states
dollars
has been approved in your favor via my desk. I therefore wish to
inform you that your payment is being processed and will be released
to you as soon as you respond to this
letter Please re –

confirm to us the following:

(1) Your Full Name……
(2) Your Country ……
(3) Your Correct Home Address…… (
4) Your Direct Telephone Numbers…….
(5) Your Office Address…….
(6) Your Current Occupation…….
(7) Your age …..
(8) Sex……
(9) Your Next Of Kin Name……
(10) YOUR IDENTIFICATION CARD ID…..

Note that the above fund has been cleared from terrorist or fraud
related activities.
Thanks for your cooperation.

Quickly get back to me for more advice.

Mr Terry Dolan
Managing Director: US BANK

David Williams Dear Sir Madam

From: David Williams <davidwillia602@gmail.com> Reply: davidwillims@zohomail.com Date: Wed, 21 Jun 2023 10:02:13 +0000 Subject: Dear Sir / Madam,Dear Sir / Madam,

How are you doing today? I want to use this medium to inform you
about another project which I so much believed that you will welcome
this Great opportunity because presently you will not spend any money
to this very transaction. I believe that you will not betray me. and I
was pushed to contact you and see how best we can assist each other. I
believe that it’s the work of God that we must work together, we
will work with honesty and trust that is the most important thing in
business.

Trust is like blood pressure. It’s silent, vital to good health, and
if abused it can be deadly. He who does not trust enough, will not be
trusted. Trust yourself, you will start to trust others. Trust
thyself: every heart vibrates to that iron string. Honesty is the best
policy. The amount involved is Fifty Million United State of American
dollars only ($50,000,000.00 USD) and you will not spend any money
until the transaction is done.

I need your urgent reply for more details.

REV PHILIP CHINEDU URGENT REPLY

From: REV PHILIP CHINEDU <imfpaymentcenter4@gmail.com> Reply: revphil_chinedu_cbn@yahoo.com Date: Mon, 19 Jun 2023 07:55:08 +0100 Subject: URGENT REPLYCENTRAL BANK OF NIGERIA
FACT FINDING AND SPECIAL DUTIES
TUNUIBU SQUARE, LAGOS -NIGERIA

DEAR BENEFICIARY.

I AM A DIRECTOR OF FACT FINDINGS AND SPECIAL DUTIES,I AM NEWLY
APPOINTED TO HEAD THE DEPARTMENT IN THE APEX BANK (CBN).MY NAME IS REV
PHILIP CHINEDU AND I AM A CLERGY WITH CATHOLIC CHURCH IN
NIGERIA.IN-PURSUIT,I AND TWO STAFFS OF MY DEPARTMENT FOUND OUT SOME
IRREGULARITIES GOING ON, YOUR PAYMENT WITH CENTRAL BANK OF
NIGERIA(CBN),WE FOUND OUT THAT YOU HAD MET ALL THE STATUTORY
REQUIREMENTS NEEDED TO EFFECT TRANSFER INTO YOUR ACCOUNT WITH YOUR
BANK

I WILL ADVISE YOU FROM THIS MOMENT TO DESIST FROM COMMUNICATING WITH
THESE UNSCRUPULOUS ELEMENTS THAT PARADED THEMSELVES TO BE GOOD
INNOCENT PEOPLE,I WANT TO LET YOU KNOW THAT IF YOU DID NOT DESIST FROM
THIS BAD ELEMENTS THAT YOU WILL CONTINUE PAYING YOUR HARD EARNED MONEY
TO THEM AND WITH THEIR END

I WILL FIRST DISPATCH TWO BOXES THAT WILL CONTAINED $10M AND OF $100
BILLS TO YOUR PRIVATE ADDRESS AND AFTER RECEIPT OF THE BOXES AND YOU
CONFIRM THE CONTENTS FROM YOUR BANKERS,I WILL SEND TO YOU ANOTHER
BATCH BUT I WILL ADVISE THAT YOU WILL NOT LET ANY BODY TO KNOW ABOUT
THIS METHOD TO AVOID PEOPLE EYEBROW.I HAD ARRANGED WITH THE COURIER
COMPANY,

I WILL FINALLY CONCLUDE WITH THE COURIER COMPANY WHEN I RECEIVE YOUR
GO AHEAD ORDER ,KINDLY STOP ANY FURTHER DISCUSSION WITH THESE PEOPLE
AND DO NOT PAY ANY MORE MONEY TO THEM OR TO THOSE CALLED THEMSELVES
BANK OFFICIALS.

I WILL FURNISH YOU WITH MORE INFORMATION AS SOON AS I RECEIVED YOUR GO
AHEAD ORDER, THAT YOU WILL COMPENSATE ME AND MY COLLEGES WITH THE SUM
OF $500,000.

I WAIT TO HEAR FROM YOU NOW.

BEST REGARDS
REV PHILIP CHINEDU

Mr. James Robertson Happy Thursday.

From: "Mr. James Robertson" <test@devmail.goodgrid@devmail.goodgrid.com,.com>@devmail.goodgrid.com Reply: jr3476748@outlook.com Date: Thu, 15 Jun 2023 16:29:37 +0200 Subject: Happy Thursday.Email: jr3476748@outlook.com
Telephone:(+27)-836-359-519

Hello

My Name is James Robertson a top Bank Officer with Standard Bank of South Africa and I am in need of a reliable foreigner to carry out this important deal.

Now the total amount to be transferred is $12.2 million because of the interest the fund has accumulated for some recent time.

Please keep this absolutely confidential and tell me if you are interested but I can assure you 100% risk free as I know how to go about it.

Waiting for your urgent reply and call.

Thanks.

James Robertson
Email: jr3476748@outlook.com

Mr. Abel Smith Happy Tuesday.

From: "Mr. Abel Smith" <test@devmail.goodgrid.com> Reply: abel.smith755@hotmail.com Date: Tue, 13 Jun 2023 23:20:52 +0200 Subject: Happy Tuesday.Email: abel.smith755@hotmail.com
Telephone:(+27)-836-359-519

Hello

My Name is Abel Smith a top Bank Officer with Standard Bank of South Africa and I am in need of a reliable foreigner to carry out this important deal.

Now the total amount to be transferred is $12.2 million because of the interest the fund has accumulated for some recent time.

Please keep this absolutely confidential and tell me if you are interested but I can assure you 100% risk free as I know how to go about it.

Waiting for your urgent reply and call.

Thanks.
Abel Smith.
Email: abel.smith755@hotmail.com

JUSTICE JANET M DIFIORE YOUR URGENT REPLY IS NEEDED AS I AWAIT YOUR EMAIL NOW.

From: "JUSTICE JANET M DIFIORE" <d11.1@ns396106.ip-94-23-7.eu> Reply: justice.j.m.d07@gmail.com Date: Sun, 11 Jun 2023 03:39:13 -0700 Subject: YOUR URGENT REPLY IS NEEDED AS I AWAIT YOUR EMAIL NOW.
OFFICE OF THE CHIEF JUSTICE JANET M DIFlORE FEDERAL BUILDINGS AD U.S
COURTHOUSE
Address: 255 W Main St #230, Charlottesville, VA 22902, USA

IMPORTANT INFORMATION REGARDING YOUR TRANSACTION,

I ‘M CONTACTING YOU NOW BASE ON ISSUE ON MY DESK THIS MORNING BECAUSE
YOUR PAYMENT FILE WHICH CONTAIN YOUR $4.5M WAS BROUGHT TO ME BY MR
JEROME POWELL OF FEDERAL RESERVE BANK WHO ORDERED ME TO SIGN THE
CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM WHY AND HE SAID THAT
YOU ARE NOT INTERESTED AND
YOU HAVE INSULTED HIM SO MUCH JUST BECAUSE THAT THEY TOLD YOU TO PAY
$250 TO COMPLETE YOUR FUND TRANSACTION.

SO I DECIDED TO WRITE YOU BECAUSE I FOLLOWED THE LAW AND I WILL NOT BE
AGAINST ANYBODY IN THIS WORLD AND I THINK THAT MAYBE HE HAS A LITTLE
PROBLEM
WITH YOU. I HAVE NOT TOUCH YOUR PAYMENT FILE UNTIL I HEAR FROM YOU
THIS MORNING BECAUSE I HAVE A HUMAN SYMPATHY AND I KNOW THAT YOU WILL
NOT AFFORD TO LOSE YOUR FUND JUST BECAUSE OF $250 AND PLEASE ALL I
NEED FROM YOU IS SINCERITY AND TRUTH.

SO MY DEAR I NEED TO KNOW WHAT HAPPENED AND IF YOU STILL NEED TO
RECEIVE YOUR FUND THEN I WILL TELL YOU WHERE YOU WILL SEND THE $250
AND HAVE THIS
FUND SEND TO YOU THROUGH MY POWER AND NOTHING WILL STOP IT.

YOUR URGENT REPLY IS NEEDED AS I AWAIT YOUR EMAIL NOW.

THANK YOU,
JUSTICE JANET M DIFIORE

Mrs. Khadiya Ali Hello My Friend Hope you are safe

From: "Mrs. Khadiya Ali" <aweoc@aweoc.be> Reply: khadiyasamira03@gmail.com Date: Tue, 06 Jun 2023 19:49:55 +0700 Subject: Hello My Friend, Hope you are safe?Hello to you,

How are you doing today, I hope you are in good health, I truly understand that my mail may come to you as a surprise because we have not met before or know each other, but please pay attention to my mail and reply back soon, my name is Mrs. Khadiya Samira Ali Mohanned, the wife of late General Ali Mohammedm from Libya, my late husband died in the war by the rebels.

I have an important business proposal for you, i seek your business partnership to invest in your country and my heritage which I will mention to you in my next mail.

I will explain in full details when I receive your interested reply today, hoping to see you soon.

Your urgent reply is needed now.

REGARDS
Mrs. Khadiya Samira Ali M.

JOAN R. GATES THE CANCER PATIENT Re: PLEASE CONTACT ME NOW..MY GENEROUS DONATION TO ORPHANAGES THROUGH YOU.

From: "JOAN R. GATES (THE CANCER PATIENT)" <abspottsworth@gmail.com> Reply: joangates66752@hotmail.com Date: 02 Jun 2023 05:15:17 +0300 Subject: Re: PLEASE CONTACT ME NOW..MY GENEROUS DONATION TO ORPHANAGES THROUGH YOU.
Reply-To: Ms. Joan R. Gates
Email: joangates66752@hotmail.com

Greetings to you.

I am Ms. Joan Robert Gates, a philantropist for motherless children
and orphanage homes. I got your email address from an email directory
as the right person. I am a 4th stage cancer of the lungs patient and
since my doctor said i have a very short time to live i am donating
the funds of my late husband and I to any good charity home and
orphanage of your choice and the funds will go to you. The fund amount
is $10,000,000 US Dollars and is deposited in a bank which i will
later reveal to you in your next reply to me. You should send your
details to me so I can go through and I will issue an immediate
authorization letter in your name with a copy to the bank where fund
is deposited so you can claim these funds on my behalf.

Once again the following details is needed.

Your Full Name:

Your City & Country:

Your Phone Number:

Your Age:

Male/Female

I await your urgent reply.

Best Regards,
Ms. Joan R. Gates
Email: joangates66752@hotmail.com

Keren Kaye PEACE BE WITH YOU.

From: "Keren Kaye" <raisingkane@bellsouth.net> Reply: christian4rbcg@gmail.com Date: Sat, 27 May 2023 20:15:40 -0700 Subject: PEACE BE WITH YOU. Greeting to You in the Name Of God

I am Mrs. Keren Kaye , A widow to the Late Mr. Ken Kaye, I am 65 yrs
old, I am a new Christian convert working as a missionary in Malaysia
before I Was urgently transfer to my home country here in United
Kingdom, am suffering From long time cancer of the breast, from all
indication my condition is really Deteriorating and it’s quite
obvious that I won’t live more than two Months, According to my
doctors. This is because the cancer stage has gotten to a very bad
stage. My late husband was killed during the U.S raid against
terrorism in Afghanistan, and during the period of our marriage we
had a 23 yrs old son who Died in an auto crash three years ago. My
late husband was very wealthy and after his death I inherited all his
business and wealth. The doctor has advised me that I may not live
for more than two months, so I now decided to divide part of
this wealth, to contribute to the development of the church in
Africa, America, Asia and also in Europe. I prayed over it, and I am
willing to donate the sum of Five Million Great Britain
pounds(GBPS£5,000,000.00) to the less privileged and orphanage Home.

God Has directed me to you and I want you to use this funds to work
for God, Please I want you to note that this fund is lying in a Bank
in London And upon my instruction, my Bank will proceed with there
transfer Procedures once they get some vitals information from you as
my next Beneficiary.

Lastly, I honestly pray that this money when transferred will be
used for the said purpose, because I have come to find out that
wealth acquisition without Christ is vanity. May the Grace of our
Lord Jesus the love of God and the Fellowship of God be with you
and your family. I await your urgent reply. Please kindly get back
to me if you are willing to help for further details.

Yours in Christ,

Evangelist Keren Kaye.