Tag: US Dollars

Suleman Garba Dear Consignment Beneficiary

From: Suleman Garba <garbasuleman03@gmail.com>
Reply: dempseyharshaw083@gmail.com
Date: Wed, 11 Sep 2024 21:41:00 +0100
Subject: Dear Consignment Beneficiary,
Dear Consignment Beneficiary,

I am Mr Dempsey Edward Harshaw from the Office of Inspection
Unit/United Nations Agency in Phoenix Sky Harbor International Airport
Arizona 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 Madrid, when scanned it in
our airport  scanning machine 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 as
your representatives.

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 Consignment Irrevocable Airport Release Permit
Sum of $120, when we scanned the consignment and discovered large sum
of Million of US Dollars we withheld the consignment and requested for
Consignment Irrevocable Airport Release Permit from the country of
origin Madrid  Spain, the diplomat could not wait and he returned
back
to where he came from 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 boxes will contain more than US$2
Million to US$2.5 Million each and the consignment is still left in
our Storage House here at Phoenix Sky Harbor International Airport
Arizona USA till date. The details of the consignment including your
email, your email address and the official document from the United
Nations office in Geneva are tagged on the Metal Trunk boxes in your
favor.

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 and the unpaid sum of $50
to the Consignment country of origin Madrid  Spain for their
Government income revenue charges which can not be weaved or ignore by
US Government hence, you must pay the $120 to Madrid  Spain to enable
them grant us Consignment Irrevocable Airport Release Permit to
release your abandon consignment and deliver it to you without any
further charges. The Madrid Government is expecting you to pay the
above charge within 48hrs as you receive this mail today so that your
consignment will not be confiscated and put into US Treasure as an
unclaimed consignment.

So in order words, I will advise you to send the required fee. Once I
receive the Sum of $120 for the Government income revenue charges, I
can get everything concluded within 5-6 hours and our diplomatic agent
will deliver the two Metal Trunk Boxes successful to you. Note that
you are expected to pay only $120 to the Consignment Government income
revenue charges and you are to pay it to below information through
then buy iTunes card or Steam wallet gift card  or Ebay gift card
scratch it and send the photo to me, you can buy the  iTunes card or
Steam wallet gift card  or Ebay  gift card at any Steam wallet gift
card around you or Supermarket around you once you receive this mail:

I am online expecting the payment information immediately.

Mr Dempsey Edward Harshaw
Office of Inspection UnitPhoenix Sky H, AZ 85034, United States

milpitasmilpitas4 From Mr.Gabriel

From: milpitasmilpitas4@gmail.com
Reply: gabrielosage138@gmail.com
Date: Wed, 11 Sep 2024 16:54:47 +0100
Subject: From Mr.Gabriel
good day,

I am Mr.Gabriel Osage, personal assistant to former CBN governor, I
know my letter may sound strange to you. I got your contact on my
deliberate search for a partner who will assist me manage investments
i want to place in your country. With value
four hundred and twelve million u.s dollars,
the funds belong to the former CBN governor of
central bank of Nigeria, who is facing victimization by present
government of Nigeria.
I have the mandate of my principal to discreetly move the funds and
invest same outside Nigeria, i have syndicated the funds outside the
The country therefore needed a partner who would manage and invest the
funds for and on behalf of my principal for our mutual benefits.

If you’re interested, kindly contact me for more details. I’m
currently in the United States due to a problem with my principal. .

Regards
Mr.Gabriel Osage
mail:Reply to gabrielosage138@gmail.com
number +13159926276

gathhenry From personal assistant

From: gathhenry@yahoo.com
Reply: gathhenry@yahoo.com
Date: Wed, 11 Sep 2024 15:20:39 +0100
Subject: From personal assistant
good day,
I am Henry Gath ,personal assistant to former CBN governor, I
know my letter may sound strange to you. I got your contact on my
deliberate search for a partner who will assist me manage investments
i want to place in your country. With value
four hundred and twelve million u.s dollars,
the funds belong to the formal CBN governor of
central bank of Nigeria, who is facing victimization by present
government of Nigeria.
I have the mandate of my principal to discreetly move the funds and
invest same outside Nigeria, i have syndicated the funds outside the
country therefore needed a partner who will manage and invest the
funds for and on behalf of my principal for our mutual benefits.
if your interested kindly contact me for more details I’m
currently in united state due to the problem of my principal.
Regards
Henry Gath
you can contact me with this number +1 702 316 6938 on Whatsapp +1 702 316 6938

Dr. Ocen Ernest CONFIRM RECEIPT

From: "Dr. Ocen Ernest"<ocene646@gmail.com>
Reply: <ocenernest@gmail.com>
Date: Tue, 10 Sep 2024 18:49:00 -0700
Subject: CONFIRM RECEIPT

ATTENTION

The cargo description:
One Billion US dollars , officially declared as African handcraft at
the customs  on transit .
10 Pallets, each pallet has 4 metal boxes , each box containing 25
millions and net weight of 250 kgs .

The content of the cargo is confidential and not  disclosed to
anyone apart from the agent handling the shipping process.

The goods currently in Entebbe transit warehouse/ cargo village .
The owner of the goods willing to partner with whoever can assist to
lift the cargo , deliver safely at his destination be able to inject
the funds in the banking system at the destination.

The owner offers 30% to the partner ready to engage on this business
transaction. The 70% remaining will be invested in sectors advised by
the partner on behalf of the Owner .

Shipment process : the partner or his representative shall travel to
Uganda meet the Owners representative and the shipping agent , go
through inspection to confirm the goods , after satisfied inspection
the Partner will have an agreement with Owners signed and share the
responsibilities.
The agent will give the storage costs  and freight costs and prepare
the departure of the cargo to the partners destination.
I wait your urgent response.

Best Regards,
Dr. Ocen Ernest.

J. Sean Chillima MA I look forward to your prompt response.

From: "J. Sean Chillima MA" <info.loa0@gmail.com>
Reply: jrmaiyambo@gmail.com
Date: Tue, 10 Sep 2024 08:59:21 +0100
Subject: I look forward to your prompt response.
Dear Sir/Mrs,

First compliments of the season,

I am J Sean Chilima MA, 30 years old, son of the late former Vice
President of Malawi who died in a plane crash on June 10, 2024. I got
your contact from Chambers of Commerce Business Digest and deem it
necessary to contact you regarding this proposal.

As for my late father, a former Vice President as a senior government
official in charge of the Marine Resources portfolio, he received a
goodwill payment of two million seven hundred thousand US dollars
(US$2.7 million) from a contract with a US government corporate
representative on oilfield consultants before his death.

I am compelled to invest the said Service Inheritance Fund in a viable
sector of your country’s economy. If you are interested, please reply
to let me know that you are able to take full responsibility for
communicating with the depository finance company organization, let’s
continue working. I want you to express your sincere interest through
your response.

This deal is sure to be completed quickly, This program is top secret
and should be kept secret in any way as a top secret priority due to
our families’ involvement in political and governmental background
etc.

Our performance quotas are:

30% for me as an investor

15% for you too
Investment management

50% for suitable investments

5% for miscellaneous expenses

I am currently pursuing official political asylum purposes. I look
forward to your prompt response.

Thank you and stay blessed

J. Sean Chillima MA

My email is ( jrmaiyambo@gmail.com )

Dr Williams Johnson II YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW

From: Dr Williams Johnson II <officeindesk10@gmail.com>
Reply: officeindesk10@gmail.com
Date: Mon, 9 Sep 2024 11:57:09 +0000
Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOW
Compliments,

How are you and your family doing ? Hope you have not forgotten me? I am Dr Williams Johnson II, the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government sometime ago during the military regime.

Though you were not able to assist me conclude the transaction, I’m happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I’m in South Korea for investment projects with my own share of the total sum.

Meanwhile, i didn’t forget your past efforts and attempts to assist me in transferring those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Eight Million Five Hundred Thousand United States Dollar ($8,500,000.00)draft.
Please bear with me for the making the initial contact through Email. Mean-while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter,Claiming to be your true Representative.

HERE BELOW IS HER INFORMATION AS SUBMITTED TO MY SECRETARY;

NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

Please,Do reconfirm to MY SECRETARY’S OFFICE, as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name.
If this woman is not your REP,You are requested to fill and send this information’s for verification purpose so that your VALID CERTIFIED BANK DRAFT US$8,500,000.00 MILLION US DOLLARS WILL NOT BE delivered into the wrong hand please.

THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:

YOUR NAME
YOUR ADDRESS
YOUR PHONE NUMBER
CELL PHONE NUMBER
AGE
SEX
YOUR OCCUPATION/POSITION HELD

I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Quadri Wale, l have instructed him on how to send the Bank Draft to you. Please do let me know immediately you receive the Draft so that we can share the joy together after all the sufferings at that time.

In the moment, I’m very busy here because of the investment projects which i and my current partner are having at hand.

Finally, remember that i have left instruction to my secretary so as soon as you contact him he will send the Draft to you,so feel free to get in touch with MY SECRETARY NOW.

Below is the contact of my secretary
Name: Quadri Wale
Email: officeindesk10@gmail.com

Kindest Regard
Dr Williams Johnson II

TOYOTA GLOBAL LOTTERY USA Re: YOU HAVE WON 800 000…..

From: "TOYOTA GLOBAL LOTTERY USA" <jon.goddard@hotmail.com>
Reply: lt24hr@hotmail.com
Date: 09 Sep 2024 05:31:40 +0300
Subject: Re: YOU HAVE WON $$$800,000.....

Reply To: E-mail: lt24hr@hotmail.com

TOYOTA MOTORS INTERNATIONAL USA;

CUSTOMER SERVICES DEPARTMENT
FLAMINGO BUILDING AND TOWERS
1335 OLD SOUTH GAYLORD
DENVER-COLORADO.
USA.

Dear Winner,

WINNING NUMBER: USA/TYT/0055-123-58

We are glad to inform you that your E-mail Address has won you the
cash
prize of USD$800,000,00 (Eight Hundred Thousand US Dollars) Only.

Sweepstakes promotion draws (NO TICKETS WERE SOLD). The online
email draw was conducted by TOYOTA MOTORS INTERNATIONAL USA from an
exclusive list of email
addresses of Individuals and Corporate organizations picked by an
automated
random computer selection from Your E-mail Address attached to Winning
Number: USA/TYT/0055-123-58 with Batch Number: 079/20/TT46 which won
you
the lottery in the 1st category to file for your claim. Please contact
us
 for due processing and remittance of your prize money by filling the
below
information:

FULL NAME:
BIRTH COUNTRY:
COUNTRY NOW LIVING:
MALE/FEMALE
AGE:
WORK/JOB:
MOBILE NUMBER:

Your prize award has been insured with your email address and will be
transferred to you upon meeting the requirement of the Gaming Board
Authority which includes your statutory obligations. Please be advised
that
 all information attached to this WINNING FUNDS should be kept
CONFIDENTIAL
till the funds get to you. This is a security protocol to avoid double
claiming of prize.

Congratulations from all members and staff members of Toyota Global
Lottery USA.

Yours Sincerely,

Bill M. Paris
Online Co-ordinator
Toyota Global Lottery USA.
E-mail: lt24hr@hotmail.com

Mrs.JULIE JACQUI URGENT RESPONSE

From: "Mrs.JULIE JACQUI" <juliejacqui62@gmail.com>
Reply: julie.jacqui@aol.com
Date: Fri, 6 Sep 2024 23:39:30 -0700
Subject: URGENT RESPONSE
Dear Sir/Madam

My Greetings to you and sorry if this message came to you as a
surprise. My name is  Mrs.JULIE JACQUI,a widow, I am currently in the
hospital suffering from blood cancer and Parkinson’s disease. I have
only a few months to live and I want to transfer the amount of (US$50,
million) US dollars to your account so you can help me. Distribute my
funds to charity homes in your country.

I will give you more details or full story as soon as I receive your
response the fund is deposited in a bank,reply here with this email
(julie.jacqui@aol.com)
thank you and bless you  

Mrs.JULIE JACQUI

DR. PATRICK OBI Re: Payment Notification

From: "DR. PATRICK OBI" <dr.patrickobi11@gmail.com>
Date: Thu, 5 Sep 2024 16:51:18 +0100
Subject: Re: Payment Notification
_OFFICE OF THE PRESIDENCY._
_CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: ( +234-8107573894).

Attention: Beneficiary

I AM DR. PATRICK OBI ,CHAIRMAN DEBT RECONCILIATION COMMITTEE FROM THE
OFFICE OF THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA AND OTHER HOUSE
OF REPRESENTATIVE MEMBERS, WORLD BANK, UNITED NATIONS AND
INTERNATIONAL MONETARY FUND (IMF), THEY AGREED TO PAY YOU THE SUM OF
$5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) AS YOUR
COMPENSATION.

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

IN THE LINE CONCLUSION OF THE MEETING HELD WITH THE AMERICAN
GOVERNMENT AND NIGERIAN GOVERNMENT WITH THE ENTIRE BODIES HAS AGREED
TO PAY YOU $5,000,000.00 (FIVE MILLION US AMERICAN DOLLARS ONLY) 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 OVER YOUR APPROVED FUND
BECAUSE WE ARE ROUNDING UP FOR THE 1ST QUARTER COMPENSATION PAYMENT OF
THE YEAR.

CALL ME WITH THIS NUMBER FOR MORE INFORMATION:  +234-8107573894

CONGRATULATIONS ONCE AGAIN.

MY BEST REGARDS._

_DR. PATRICK OBI
OFFICE OF THE PRESIDENCY.
CHAIRMAN DEBT RECONCILIATION COMMITTEE
ANTI CORRUPT MONITORING DEPARTMENT
FEDERAL REPUBLIC OF NIGERIA.
No 10 Mambilla Street ,Off Aso Drive
Maitama District Abuja Nigeria
Direct Telephone Number: +234-8107573894_

Alberta Aimco Business Management Opportunity with Exclusive Finance Options

From: Alberta Aimco <rory@blogele.com>
Date: 5 Sep 2024 19:55:27 +0700
Subject: Business Management & Opportunity with Exclusive Finance Options

Hello Nigel@brendinghat.com,

Hope all is well with you ?

I represent a good Investment Group as a financial consultant. We are
expanding our global presence by investing in viable projects across
the globe.

We will be willing to inject from $5,000,000.00 US Dollars to
$500,000,000.00 and more into a viable project(s)

SHROOQ ALQAMAR PROJECT MANAGEMENT SERVICE CO

We grant our funding at a 3.95% ROI per annum for 10 years and We
offer one of the best and most-competitive financial services with our
superior market knowledge and unmatched financial services expertise.

If you have a viable project that needs funding,

kindly revert back with your business plan and executive summary so i
can set it up for possible consideration and  funding.

Email: ceo_aimco.alberta@groupeafrika.com

Thank you

DR PHILLIP HILLS Western Union Office

From: DR PHILLIP HILLS <ronaldmuganza72@gmail.com>
Reply: wu2491248@gmail.com
Date: Thu, 5 Sep 2024 09:06:45 +0100
Subject: Western Union Office
Dear Customer,
Western Union Office
DR PHILLIP HILLS

I want to inform you that we have already sent you
$5000.00 US Dollars through Western union as we have been given the
mandate to transfer your full over due payment total sum of
$4.800.000.00 USD, via western union by the Ministry of Finance.I
tried reaching you on phone to give you all the information on phone
but I couldn’t get through yesterday,

So I decided to email you the MTCN and sender name so that you can
pick up the $5000.00 to enable us send another $5000.00 today as you
know we will be sending you $5000.00 only per day. And it was agreed
that you will pay the transfer charge sum of $25 before the release of
the payment to you.

Please pick up this information and locate any western union around to
pick up the $5000.00 and call the Operation Manager DR PHILLIP HILLS
because he is the person in charge of your payment, and he can send
you another payment today once you contact him,

phone line Call +22997577135)
E-mail:(wu2491248@gmail.com)
contact him once you picked up the $5000.00 today.

Below is the western union information to pick up the $5000.00; which
you will be receiving daily after you sent them their transfer charge
of $25 and it will serve as re-confirmation of your payment file in
their office.

Here is the Senders Information;
1. SENDER NAME:…  charles donald
2. TEST QUESTION :…. How Much ?
3. TEST ANSWER: …….  $5,000.00
4. AMOUNT ……….  $5,000 USD
5.MTCN ….. 0172681902

They will be waiting to hear from you with the transfer charge payment
of $50.00 today through Steam wallet card Or iTunes card $25.00

Be advice that $25 transfer charge is compulsory as they told me that
is the only money you will pay until you receive your payment
completely. Endeavor to E-mail your direct telephone number because
you will call once the payment
informations is sent to you,

Regards
DR PHILLIP HILLS
WhatsApp +22997577135)
Email:(wu2491248@gmail.com)
wu2491248@gmail.com

Tamara Williams I NEED YOUR ASSISTANCE

From: Tamara Williams <marycloud461@gmail.com>
Reply: bluesky011@yahoo.com
Date: Wed, 4 Sep 2024 14:11:54 +0100
Subject: I NEED YOUR ASSISTANCE
Dear Friend

Greetings, I really wish to have you as my good friend and also wish
to entrust some funds into your care but I have already sent the funds
out of Afghanistan before we left the country. I need your sincere and
truthful friendship. My name is Sgt Tamara Williams. I served as a
Marine Corps in the United States of America Camp Leatherneck
Afghanistan then before the Taliban takeover.

I have $6.5 Million US dollars that I successfully moved out of the
country. I need a good partner, someone I can trust. It is oil
business money we did with Afghan citizens worth 42 million US
dollars, but the 6.5 million US Dollars stated is my share of the
business and it’s legal. I have successfully moved the funds out of
Afghanistan as family valuables with help of JP Morgan Trust security
Company through their branch in the Middle East.

The most important thing is ”’ Can I Trust You? Once the funds get to
you, you take your 30% out and keep my own 70%. Your own part of this
deal is to find a safe place where my part of the funds will be until
I come and meet with you for discussions on investment plans,but I
have more interest in real estate or any other profitable investment .
If you are interested I will furnish you with more details.

But the whole process is simple and we must keep a low profile at all
times.

I look forward to your reply and co-operation, and I thank you in
advance as I anticipate your cooperation.

My Regards,

Sgt Tamara Williams

*MR. ROMAN ABRAMOVICH* Re::About The Funds Donation To You..

From: "*MR. ROMAN ABRAMOVICH*" <juliandlawrence@hotmail.com>
Reply: billiondollarman8888@hotmail.com
Date: 01 Sep 2024 16:26:27 +0300
Subject: Re::About The Funds Donation To You..

Reply to E-mail: billiondollarman8888@hotmail.com

My Faithful Friend,

My name is Roman Abramovich and I was the former owner of Chelsea
Football Club which has been sold out and all funds have been given to
charity since I seriously condemed the Russian invasion in Ukraine
which i have been against the president’s decision of Mr. Vladmir
Putin and we have since both parted ways for good and no longer
friends with him.

I found your email address and profile on Google search and saw a
distinguished person about you.. In this regard i am offering that you
contact my account manager which i will send to you the contact
email address, that would be after I have received your personal
details in your next reply to me. My account manager will help you
secure the sum amount of $100,000,000 (ONE HUNDRED MILLION US DOLLARS
ONLY). After receiving this funds i want you to donate 60% of the
total sum to any good Charity Organization and Motherless Babies
Homes of your choice and you can thereafter have the rest for
yourself. You will co-operate with the account manager to secure the
funds. Please take note that during the course of this transaction
there will be no phone call or communication, this is for security
reasons.

You should send the following information back to me so i can forward
it to my account manager as i have briefed himthe manager already
about this matter.

1. Full Name:
2. Nationality/Country of Origin:
3. Country Currently Staying:
4. Age:
5. Male/Female:

I expect to hear from you immediately.

Best Regards,

Roman Abramovich
Former Owner; Chelsea FC
E-mail: billiondollarman8888@hotmail.com

USAID Donation Funds Funding-Relief@

From: USAID Donation Funds <nata@kon.in.th>
Reply: management@getusm.com
Date: Wed, 28 Aug 2024 12:48:03 -0700
Subject: Funding-Relief@
Hello,

Please be informed that you have been selected for a Grant of Two Million US Dollars from The United States Agency for International Development.

Funds will be release within the next 24 hours.
Reply for more details with your full names and telephone number.

Yours Sincerely,
Safrata Karel
+1(252)777-0673
E: relief@uidsm.com
©2024 USAID

RORY HECTOR Business Management Opportunity with Exclusive Finance Options

From: RORY HECTOR <rory@blogele.com>
Date: 21 Aug 2024 22:42:54 +0700
Subject: Business Management & Opportunity with Exclusive Finance Options

Hello Nigel@brendinghat.com,

Hope all is well with you ?

I represent a good Investment Group as a financial consultant. We are
expanding our global presence by investing in viable projects across
the globe.

We will be willing to inject from $5,000,000.00 US Dollars to
$500,000,000.00 and more into a viable project(s)

SHROOQ ALQAMAR PROJECT MANAGEMENT SERVICE CO

We grant our funding at a 3.95% ROI per annum for 10 years and We
offer one of the best and most-competitive financial services with our
superior market knowledge and unmatched financial services expertise.

If you have a viable project that needs funding,

kindly revert back with your business plan and executive summary so i
can set it up for possible consideration and funding.

Email: ceo_aimco.alberta@groupeafrika.com

Thank you

Herr De Caan Horatio Treste I bring you good news

From: "Herr De Caan Horatio Treste" <test@yourcode-staging.com>
Reply: wellensteinkristine7@gmail.com
Date: Mon, 19 Aug 2024 09:12:48 +0800
Subject: I bring you good news!
Greetings ,

The lotto winner Mrs. Kristine Wellenstein who won $426 million from Mega Millions jackpot on January 28th is currently selecting 10 lucky individuals to receive $2.5 million Us dollars Donation . What would you do with the money? Share your thoughts on how you would use this generous gift. Send direct message to Mrs. Kristine Wellenstein to receive direct feedback with a detailed breakdown on how you wish to spend the money to the benefit of humanity :
wellensteinkristine7@gmail.com

See link for more info on the Donor’s winning:
Hier ist ein Link, um mehr über meine Gewinnertickets zu lesen:
 <Suspicious hyperlink> 

 <Suspicious hyperlink> 

Regards,
Mr. De Caan Horatio Treste

Dennis Wan Re: Financial Support for your business

From: "Dennis Wan"<dennisshiuwun.wan@hotmail.com>
Reply: <dennis.wan@financier.com>
Date: Fri, 9 Aug 2024 01:59:29 -0000
Subject: Re: Financial Support for your business

Hello Sir/Madam,
 
Greetings from Dennis Wan!
 
I write to bring you the good news and thank you for accommodating
my request. We can help you to streamline things by financial support

on Loan or project financing. We’ve served many Customers worldwide.
Now, it’s time to help build your financial freedom; “Get Money today
for
better start of a NEW Tomorrow”.
 
We are offering loan/funding to a Person or Companies with viable
project’s’ at lowest interest rate, you will be highly favored with
the Term
of Agreement as you will be given enough time to return the funds
given to you.
We fund projects/loans from 100 Thousand US Dollars to 10 Billion US
Dollars.
I will forward the Loan Term Sheet as soon as I hear from you.
 
Your quick response is highly appreciated and thank you for your
understanding.
 
Best regards,
 
Dennis Wan | Contact: dennis@billionlltd.com

AXA ASSURANCE COMPANY Dear Owner Of This Payment File…

From: AXA ASSURANCE COMPANY <adamsmorris2001@gmail.com>
Reply: axa.assurancecowld@outlook.com
Date: Thu, 8 Aug 2024 10:06:58 -0700
Subject: Dear Owner Of This Payment File...
COMPENSATION SETTLEMENT OF  $15.5 Millions US Dollars,

Dear Fund Beneficiary,

This is the 3rd time I am sending you this notification letter
regarding your abandoned ATM Visa Card valued sum of  $15.5 Millions
US Dollars, and I have not received any positive response from you or
making a suggestion on how you wish to receive your ATM Card. Once
again; I am  Mr. Antonio Ben the new director ATM Head of Operation
AXA Assurance Company, I resumed to this office on the 10th of June
2024 and during my official research I discovered an abandoned ATM
Master card valued sum of  $15.5 Millions US Dollars, belonging to
you as the rightfully intimate beneficiary.

I tried to know why this card has not been released to you but I was
told by the  Bank management that the former director ATM head of
operation who left this office two months ago withheld your card for
his own personal use without knowing that his evil plans towards
diverting your funds will be discovered.

Now that your ATM Visa card is still available and ready for your
receiving, therefore you can come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
ship to your address through any registered reliable courier service
company that you will take care of the courier charge, hope it is
cleared and accepted by you?

I don’t know the courier cost of shipping the card to you but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost, but in that case you
will be required to forward to me your address where you want to
receive the card to enable me find out the shipping cost to your
location.

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response. Do contact us directly with
this email address ( axa.assurancecowld@outlook.com  )

Thanks for your cooperation and I wait for your kind positive
response.
Yours In Service
Mr. Antonio Ben 

*MR. ROMAN ABRAMOVICH* Re::About The Funds Donation To You..

From: "*MR. ROMAN ABRAMOVICH*" <rmbangani@hotmail.com>
Reply: billiondollarman8888@hotmail.com
Date: 04 Aug 2024 19:00:10 +0300
Subject: Re::About The Funds Donation To You..

Reply to E-mail: billiondollarman8888@hotmail.com

My Faithful Friend,

My name is Roman Abramovich and I was the former owner of Chelsea
Football Club which has been sold out and all funds have been given to
charity since I seriously condemed the Russian invasion in Ukraine
which i have been against the president’s decision of Mr. Vladmir
Putin and we have since both parted ways for good and no longer
friends with him.

I found your email address and profile on Google search and saw a
distinguished person about you.. In this regard i am offering that you
contact my account manager which i will send to you the contact
email address, that would be after I have received your personal
details in your next reply to me. My account manager will help you
secure the sum amount of $100,000,000 (ONE HUNDRED MILLION US DOLLARS
ONLY). After receiving this funds i want you to donate 60% of the
total sum to any good Charity Organization and Motherless Babies
Homes of your choice and you can thereafter have the rest for
yourself. You will co-operate with the account manager to secure the
funds. Please take note that during the course of this transaction
there will be no phone call or communication, this is for security
reasons.

You should send the following information back to me so i can forward
it to my account manager as i have briefed himthe manager already
about this matter.

1. Full Name:
2. Nationality/Country of Origin:
3. Country Currently Staying:
4. Age:
5. Male/Female:

I expect to hear from you immediately.

Best Regards,

Roman Abramovich
Former Owner; Chelsea FC
E-mail: billiondollarman8888@hotmail.com

TOYOTA LOTTO USA Re: YOU HAVE WON 800 000…..

From: "TOYOTA LOTTO USA" <rmccrea@hotmail.com>
Reply: lt24hr@hotmail.com
Date: 03 Aug 2024 08:44:24 +0800
Subject: Re: YOU HAVE WON $$$800,000.....

Reply To: E-mail: lt24hr@hotmail.com

TOYOTA MOTORS INTERNATIONAL USA;

CUSTOMER SERVICES DEPARTMENT
FLAMINGO BUILDING AND TOWERS
1335 OLD SOUTH GAYLORD
DENVER-COLORADO.
USA.

Dear Winner,

WINNING NUMBER: USA/TYT/0055-123-58

We are glad to inform you that your E-mail Address has won you the
cash
prize of USD$800,000,00 (Eight Hundred Thousand US Dollars) Only.

Sweepstakes promotion draws (NO TICKETS WERE SOLD). The online
email draw was conducted by TOYOTA USA PROMO from an exclusive list of
email
addresses of Individuals and Corporate organizations picked by an
automated
random computer selection from Your E-mail Address attached to Winning
Number: USA/TYT/0055-123-58 with Batch Number: 079/20/TT46 which won
you
the lottery in the 1st category to file for your claim. Please contact
us
for due processing and remittance of your prize money by filling the
below
information:

FULL NAME:
NATIONALITY:
LIVING COUNTRY:
MALE/FEMALE
AGE:
OCCUPATION/JOB:
MOBILE NUMBER:

Your prize award has been insured with your email address and will be
transferred to you upon meeting the requirement of the Gaming Board
authority which includes your statutory obligations. Please be advised
that
all information attached to this WINNING FUNDS should be kept
CONFIDENTIAL
till the funds get to you. This is a security protocol to avoid double
claiming of prize.

Congratulations from all members and staff of the promotion.

Yours Sincerely,

Bill M. Paris
Online Co-ordinator
Toyota Promo USA.
E-mail: lt24hr@hotmail.com

Jamie Dimon GOOD DAY

From: Jamie Dimon <peter.s.ho32@gmail.com>
Reply: jamdimo23@gmail.com
Date: Fri, 26 Jul 2024 12:34:45 -0700
Subject: GOOD DAY
From the Desk Of:
Chief Executive Officer. Mr. Jamie Dimon
JP Morgan Chase Bank New York City
270 Park Ave. New York City
Office mail Address Reply to sender:  jamdimo23@gmail.com

Attention:

This is to inform you officially that JP Morgan Chase Bank New York
City has been instructed by a United Nation and World Bank
organization, in conjunction with International Communities, to
release your Covid 19 palliative Compensation Payment Project
2019/2023

Note, this is a result of the Covid-19 Pandemic that has affected the
whole World Economically and also a life threatened disease which
Citizens are suffering from financially and otherwise.

However, you are advised to comply with us and follow up our
instruction carefully to enable us to release your Corona-Virus
palliative compensation Fund valued $5,000,000.00 (Five Million US
Dollars) which is still unclaimed.

If you received this e-mail, it means you have been identified and
qualified by the United Nation Covid-19 Compensation Commission and
duly awarded class action Settlement to the tone of US$5,000.000.00
(Five Million United States Dollars). In this regard, kindly reconfirm
your below
personal information to us for proper identification as we proceed to
release your Fund to you with immediate effect.

(1) Your Full Name……………………………..
(2) Your Mobile Phone #……………………..
(3)WhatsApp Mobile#………………………..
(3) House Address……………………………..
(4) Occupation/Position…………………….
(5) Marital Status:…………………………….
(6)Age/Sex………………………………………
(5) Personal ID Card/ Passport:……………

Upon the proper confirmation of the above information, we shall start
the process immediately to sign the approval of the release of your
Covid 19 palliative Compensation Payment of $5 Million.

Looking forward to hearing from you.

Thanks.

Yours in Service.

Mr. Jamie Dimon
CEO JP Morgan Chase Bank New York
270 Park Ave. New York City
Office mail Address Reply to sender: jamdimo23@gmail.com

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