MR . MARK BEN INFORMATION ABOUT YOUR FUNDS

From: "MR . MARK BEN" <ericoerico107@gmail.com>
Reply: mr.markben@seznam.cz
Date: Tue, 20 Feb 2024 08:47:35 +0100
Subject: INFORMATION ABOUT YOUR FUNDS
INFORMATION ABOUT YOUR FUNDS

I want to inform you about our latest update regarding your unpaid
compensation fund of a valid sum of $900,000USD, due to the
meeting we had yesterday, we have finalized to pay your fund through
Bank
to bank wire transfer, and you are only required to pay $200.00 only
for the
transfer charge, before we can make your transfer

You should pay the $200.00, by purchasing an Itunes card or steam
wallet card

Also provide me your Bank details for transfer, immediately you buy
the
Itunes card or steam wallet card thank you.

Thanks Regards

REGARD
ATTORNEY GENERAL
MR . MARK BEN

Ms. Marylyne Vantelli Greetings:

From: "Ms. Marylyne Vantelli" <sales@straimer.com>
Reply: marylynevantelli20@gmail.com
Date: Mon, 19 Feb 2024 20:55:52 +0700
Subject: Greetings:
Dear Beloved,

Life is gradually passing away from me as a result of my present medical condition, I’m battling with lung cancer and my personal doctor confided in me yesterday that I have only a few more weeks to live. In view of this setback, I want to donate my estate for humanitarian assistance, since this has always been the plan of my late husband also with the current refugee crisis around the world. In an effort to compliment the good work of our creator for humanity and the wish of my late Husband I donate the sum of $10,000,000.00 USD (Ten Million USD) to you. Upon your acknowledgement of this email and informing me of your nationality and current place of resident, my Bank will facilitate due processes for transfer of this legacy to you. May God bless you as you use this money judiciously for the work of charity to help the less privileged. I intend for you to retain 40% of the funds for your commitment and sacrifice to make this possible. Thank you

Sincere regards,

Ms. Marylyne Vantelli
Email: marylynevantelli20@gmail.com

Mr Philippe Re: Bonjour

From: "Mr Philippe"<postmaster@leapwell.com.tw>
Reply: <phillippemartinez@outlook.com>
Date: Sun, 18 Feb 2024 13:00:04 +0100
Subject: Re: Bonjour
Bonjour,
Je me présente Monsieur Philippe MARTINEZ, je vous contacte suite à un don de 1 525 000 € que je veux vous offrir, car mes jours sont comptés. Pour plus de renseignements, je vous prie de bien vouloir me contacter à mon adresse courriel personnel: phillippemartinez@outlook.com
Que le Seigneur Dieu créateur du ciel et de la terre exauce vos prières, Amen.

EUROONLINELOTTODENAVIDAD DEAR FRIEND

From: "EUROONLINELOTTODENAVIDAD"<risk@nexus-trader.com>
Reply: migulpacoconsult@aol.com
Date: Sat, 17 Feb 2024 10:55:59 -0800
Subject: DEAR FRIEND

Attachments

  • BUSINESS OPPORTUNITY.pdf

 

Hermosilla, 3,28001 Madrid Spain Tel: +34 697-902 -740 Fax: +34
911-980-793

Email migulpacoconsult@aol.com

OUR REF: T&NGO/KN3/EUR4524 YOU’RE REF: EUR/INO/ESP DATE: 16/02/2024

————————-

DEAR FRIEND,

Firstly, Let me start by first introducing myself properly to you. It
may surprise you receiving this letter from me, since there was no
previous correspondence between us My name is Barrister Miguel C Paco,
(Spanish Lawyer and Doctor in Law) a personal Attorney to Late. Mr.
Bruce Padore, an expatriate engineer who has worked with the Mining
and Smelting Company (Asturiana de Zinc S.A. Spain).

I must solicit your confidence in this transaction; this is by virtue
of its nature as being utterly confidential and top secret. Though I
know that a transaction of this magnitude will make any one
apprehensive and worried, but I am assuring you that all will be well
at the end of the day.

My purpose of contacting you is for you to help me to secure his funds
deposited with Spanish Bank before he died, to avoid it being
confiscated or declared as unclaimed by the Bank. The fund value is
$11,500, 000.00 (E leven Million, Five Hundred Thousand US Dollars),
this money was deposited by my late client before he passed away, he
died by stroke and cancer on the 16th April 2004, and up till today
his relatives remained unknown.

The Bank has issued me a final notice to contact his relative’s/ the
next of kin or else the account will be declared unserviceable and the
fund will be diverted to the Bank treasury, So far all my efforts to
get a hold of some one related to my late client has been in vain.
Hence, Since this account is secret and there is no one left to claim
the fund I am contacting you. I am actually asking for your consent to
present you to the Bank as the Next of Kin/beneficiary of my late
client’s fund, since you have the same last name, so that the fund
will be released to you as his next of kin. All the legal documents to
back up your claim as my client’s next of Kin are with me. All I
require is your honest cooperation and absolute confidentiality in
order to guarantee success.

I wish to point out that I want 20% of this money to be shared among
the Charity Organizations, while the remaining 80% is shared equally
between us. This transaction is entirely risk free. I will use my
position as the client’s personal attorney to guarantee the
successful execution of this transaction. If you are interested,
please contact me Tel: +34 697-902 -740 , Fax: +34. 911-980-793 Email:
migulpacoconsult@aol.com upon your response, I shall then provide you
with more details and relevant documents that will help you understand
more on this transaction.

The intended transaction will be processed under legitimacy,which will
protect me and you from any violation of law.

If you wish to achieve the goal with me, please kindly get back to me
with your interest for further explanations and better understanding.
Also be kind to let me know if you are not interested so that I can
further my search to another Citizen that has the same surname with my
late client.

Kindest Regards

Bar.Miguel C Paco

Attorney at Law

 <Suspicious hyperlink> 

————————-

Divorce, custody and marriage Laws, Corporate and Agreement laws,
Incorporation, Rent, eviction, tenancy and Lease Laws, Labor laws,
Insurance claim, Citizenship and immigration Laws, Copyright and
Consumer Protection Laws, Wills, Trust, Estates and Intellectual
Property Laws, Bank, Finance and Monetary Laws, Corporate, Private and
Business Laws, Recovery, Joint Venture & Mergers, Civil Right Laws,
Tax, sales and Custom Laws, Registration of property, Title search,
deeds, mutation relationship, Conveyance. @ López Rodó & Cruz Ferrer
Abogados © 2004All rights reserved

Ivan Glasenberg Hello. My Friend. Funds Investment. Reply.

From: Ivan Glasenberg <glasenbergivan21@gmail.com>
Reply: <glasenbergivan21@gmail.com>
Date: Sat, 17 Feb 2024 04:04:43 -0800
Subject: Hello. My Friend. Funds Investment. Reply.

[Message Came from Outside the Houston Police Department Mail System]

 

Greetings.
 
I am Ivan Glasenberg, Manager in Charge of Sovereign Wealth Funds; I
propose to arrange a grant of at least USD65 Million to you for
business investment.
 
Can we partner in Business or can you manage funds USD65 Million? Do
not hesitate to respond back if you are interested to be my future
investment manager as I plan to retire from active business.
 
If you are interested, then respond ONLY via my private email. Please
clearly indicate the following. Considering the volume of discretion
required for the success of this project, I ask for your reply to my
private email: iglasenberg941@gmail.com
 
Therefore I advise you should forward your information to me as to
enable us to proceed on the transaction immediately.
 
{1} Full Name:
{2} Sex:
{3} Company Name:
{4} Position in the Company:
{5} Business Address:
{6} Years of Business Experience:
{7} Mobile Phone:
{8} Date of Birth:
{9} Country of Origin:
(10) copy of your international passport
 
Thanks for your anticipated cooperation.
Thank you my friend
Yours Sincerely,
Ivan Glasenberg
Reply My e-mail: iglasenberg941@gmail.com

James Morgan

From: James Morgan <ferdinandbede@gmail.com>
Reply: jamesmorganw7000@gmail.com
Date: Fri, 16 Feb 2024 13:32:59 +0100
Subject:
Pozdravy tob,
Jmenuji se pan James Morgan z Toulouse ve Francii. Trpím rakovinou a
doktor íká, e mi zbývá jen krátký as ivota. Posledních
dvanáct let jsem se zabýval vývozem zlata, ne jsem onemocnl
kvli rakovin. Vydlal jsem spoustu penz prodejem zlata a
bavlny, oenil jsem se se svou zesnulou enou, po mnoha letech
manelství jsme nemli vlastní dít. Jsem velmi nemocná a podle
lékae tu nemoc nepeiju.
Nejhorší na tom všem je, e nemám ádné rodinné
píslušníky ani dti, kteí by zddili mé bohatství. Tento
dopis nyní píšu pomocí poítae vedle mé nemocenské postele.
Mám 2,5 milionu USD uloeno ve Financial House Overseas a jsem
ochoten dát pokyn k pevodu uvedeného fondu na vás jako na mého
zahraniního správce. Poádáte finanní dm o nárok na fond,
aby vám fond uvolnil, ale ujistíte m, e vezmete 50% fondu a 50%
dáte sirotincm doma ve vaší zemi pro mou duši odpoívat
poté, co odejdu. V píštím e-mailu vám pošlu kopii certifikátu
o vkladu, který vám umoní snadno zaádat a získat peníze.
Odpovzte mi prosím okamit na mou soukromou e-mailovou adresu,
kde mám rychlý pístup ke svým e-mailm
(jamesmorganw7000@gmail.com) pro další podrobnosti a pokyny,
protoe jsem na konci svého ivota kvli rakovin mnoho
poškození orgán v mém tle. Doufám, e vaši odpov
obdríte co nejdíve.
s pozdravem
Pane Jamesi Morgan.

Barclays Bank Your ATM Card is Ready.

From: Barclays Bank<info@uas.org>
Reply: dhl.1expressdelivery@hotmail.com
Date: 16 Feb 2024 00:10:42 +0300
Subject: Your ATM Card is Ready.

Barclays Bank.
Head Office Address
4 Embarcadero Center,
Suite 2500, San Francisco,
CA 94111, USA.

Attention: Beneficiary.

We apologize for the delay on the delivery of your ATM VISA CARD and
all the inconveniences we might put you through, while we were having
some minor problems in uploading your fund transfer into an ATM MASTER
CARD for delivery.  Which in all case not meeting up with our
delivery service. Once again we apologize.

Note that you have a registered ATM VISA CARD worth of ($6.400.000.00
USD) to be delivered to you by DHL Company. Having review all the
obstacles and problems surrounding the transfer of your
fund($6.400,000.00 USD) Six Million Four Hundred Thousand United
States Dollars, We the Board of Directors (Barclays Bank) ordered our
Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD
where your payment was uploaded few days ago.

Immediately we got your Payment uploaded into CORPORATE VISA CARD, we
ordered for the delivery of your ATM VISA CARD via DHL Courier
Company. Contact DHL Courier Company immediately with your current
details and delivery address as stated below:

YOUR FULL NAME:………….
YOUR HOUSE ADDRESS:…………
YOUR CITY/AREA:…………
YOUR CELL PHONE NUMBER:…

Below is the contact information of your ATM card delivery company.

Your DHL Courier Company.
Name. Director Mark Smith
Email. dhl.1expressdelivery@hotmail.com

They will proceed immediately to your Home Address as soon as they
receives your current delivery details as stated above.

Note. your ATM visa card withdrawing access PIN number is (2794) take
note, once you receive the ATM card take it to any ATM teller machine
or POS cash point around your area and slot the card and enter the PIN
number (2794) to activate and start withdrawing thereafter, or you can
ask your delivery agent to activate the ATM card for you before
leaving. Make sure you enter the 4 digit code yourself for security
reason. Finally, be informed that we left an instruction to your
delivery agent DHL, for urgent delivery of your ATM Visa Card,
immediately you forward to them the required information, feel free to
get in touch with them today.

Thanks,
Yours Faithfully
Dr. Sasha Wiggins
Director/Chief Executive Officer,
Barclays Bank.

IMF Attention beneficiary

From: IMF <jameskcee6@gmail.com>
Reply: moneygrampersonel6@gmail.com
Date: Tue, 13 Feb 2024 11:09:32 +0100
Subject: Attention beneficiary

Attention beneficiary
We the money gram agent remitting office have sent your full
Compensation payment of 950.000.00usd through Money Gram, you will be
Receiving $2,999.99 usd per day. Now we have send the first payment to
You.

So contact our director Dr.Jose Mallam and ask him to give you the
money
Gram payment information so that you can be able to pick up your funds
Through money gram without any problem.

Here is the contact information of Money Gram
Director: general Dr.Jose Mallam
Email address: moneygrampersonel6@gmail.com
Phone number: + 15024388192

Then contact him with your full information to give you the reference
Number to collect your $2,999.99 usd.
Your name………….
Country………….
Phone number………….
Address/city………….
Age/sex………..
Your picture………….

Call or email him now so that he can provide the Walmart information
to
You as urgent as you can.

Thanks and god blessing you.
Barr. Feddy bankole

Mrs . Martha Oceni Attn: Beneficiary

From: "Mrs . Martha Oceni" <bernardinomarquesbernardolda3@gmail.com>
Reply: mr.dominionsamuel@seznam.cz
Date: Tue, 13 Feb 2024 00:11:02 -0800
Subject: Attn: Beneficiary,
Attn: Beneficiary,

What is still holding you from sending the required $175 usd as was
needed for the delivery of your ATM VISA CARD.Please kindly comply and
contact Mr. Dominion Samuel with your delivery Home Address Phone
Number and your Full Name so that he will Dispatch your parcel and
give you the tracking number to monitor the delivery as well,  
Please the only fee you will be advised to send is only the delivery
fee which is the sum of $175 usd only kindly contact him as soon as
you receive this message is urgent,    
Contact Person: Mr. Dominion Samuel,
Email:  mr.dominionsamuel@seznam.cz
WhatsApp Number : +22966361047
 
We thank you and also remain yours in service.
 
Regards,
Customer-care
Mrs . Martha Oceni
UBA Bank Group Plc (BR)

Money Gram Dear Customer

From: "Money Gram"<ulanvadim@proton.me>
Reply: <moneygrampayfund@hotmail.com>
Date: Mon, 12 Feb 2024 19:08:08 -0800
Subject: Dear Customer,
Dear Customer,

We Money Gram want to appreciate you for your patronage for using money Gram service however your name was among the winners of money Gram give away prize of $5,000 U.S Dollars this season which we are to pay to you as soon as possible, below is the needed information for the payment

Full Name:
Address:
Valid ID
Mobile number:

We look forward to your urgent answer with the information requested.

Yours faithfully.
Mr. W. Alexander Holmes
Chairman

operations department Good morning

From: operations department <donaldcollins2020@gmail.com>
Reply: operationsdepartment2018@aol.com
Date: Sat, 10 Feb 2024 09:45:41 -0800
Subject: Good morning
Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Cargo Wing Terminal E, DFW International Airport
2400 Aviation Dr, DFW Airport, TX 75261, USA

Re: Your Abandoned consignment/ Package waiting  for Delivery

Good morning

I write again to reconfirm your details  full name Current Address
Phone number And country of origin to enable us verify if you are real
owner/Beneficiary of sealed consignment trunk box with number WT505E
abandoned by delivery/Diplomat based on US NON-INSPECTION CLEARANCE
DOCUMENT by US CUSTOMS in DFW Airport Dallas Texas, Copy of your
identification Drivers License or International Passport copy is
needed urgent  for verification.

Your consignment was tagged family valuables when scanned it contains
huge currency in US Dollars Bills.Upon verification clearance special
delivery Diplomatic personnel will commence delivery to your doorstep
without any delay.

Kindly contact Mr Robert our Head Of Admin office Cargo wings Terminal
E immediately to avoid sending your consignment  to US Treasury
Department for Non-claim kindly reconfirm to our office for delivery
commence to your door-step immediately.

His official email below.

admistration.dfw@usa.com

My Regards

Donald.

Hon.Judge Joan Donoghue GOOD NEWS FOR YOU

From: "Hon.Judge Joan Donoghue" <mcarthymcarthy4@gmail.com>
Reply: simbaventures@aol.com
Date: Tue, 6 Feb 2024 23:38:29 +0100
Subject: GOOD NEWS FOR YOU
Attn: Beneficiary,

How are you today? Thanking you for your patience. I have mandated to
reach you as concerning you pending over due payment.

In order to finalize your compensation payment with us, we have
reached concession with UN as regards to the payment processing and
also to transfer USD10.5M to you without any further delay.

We will commence processing of your compensation payment as you
respond to this message.

Truly,

Hon.Judge Joan Donoghue
Payment coordinator 

brendinghat.com Mail Server NOTICE: Verify Your Email Address

From: brendinghat.com Mail Server <admin@brendinghat.com>
Date: 6 Feb 2024 06:51:14 +0100
Subject: NOTICE: Verify Your Email Address

 
 
 

                        

HELLO Nigel,

As a registered email owner, in accordance with ICANN regulations, you
are obligated to verify the email address for the following domain
name(s)

AFFECTED DOMAIN(S): brendinghat.com
 <Suspicious hyperlink> 

Please verify your email address within 2 business days.

Confirm Email  Address
 <Suspicious hyperlink> 

NOTE: If we do not receive confirmation within the aforementioned
period, we will be required to comply with ICANN’s requirements and
deactivate your above domains(s).

Customers ID: 01-83B7251O3AU
Transaction Date:  (06/02/2024 11:11:22 a.m.).

Best Regards,
MAIL SERVER ADMINISTRATION.

Document Reference:(5791474732).

————————-

 All contents © Copyright zamtel.zm All rights reserved.

 
 
 

nataliya01 BUSINESS PROPOSAL FOR A VETERINARY PRODUCT

From: nataliya01@freenet.de
Reply: nataliya01@freenet.de
Date: Tue, 06 Feb 2024 04:07:47 GMT
Subject: BUSINESS PROPOSAL FOR A VETERINARY PRODUCT
Hello dear, 

I’m sorry to encroach into your privacy, my name is Ms. Dmytro
Nataliya previously working as an agent with the Ukraine Veterinary
Procurement Agency (UVPA), as a sourcing agent for Veterinary
products. We search for companies to bid for supply contracts on
commission basis. I receive 30% commission from the
seller/manufacturer in any successful contract done through my
recommendation.

Furthermore, there is a particular client from Canada that operates a
Mini Zoo. We usually supply veterinary products, but due to the
Russian invasion of Ukraine in February 2022, our company has been
shut down and staff have fled out of the country for greener pastures.

Currently, I am running a Private Veterinary Mandate Company with a
backup licensed with Ukraine Veterinary Procurement Agency (UVPA)
online here in (Netherlands) Sourcing for new clients and to keep
track with our old Clients.

In the meantime, I need a trustworthy individual whom I will present
to our Client as the Authorized Distributor. Due to the fact that, I
don’t want my client to know the actual price we usually buy the
product from the manufacturer.

My request is if we can both invest in buying the said product
(Coxin24-IBT Injection) from the manufacturer at the rate of
USD$:675.00 while selling it to my Canadian client at the rate
USD$:1,400.00. While the profit will be shared between you and me at
40% / 60% ratio, and based on the fact that my colleague are also part
of the deal since they are providing me some documents to back up the
supply, I don’t want to disclose the dealer information to my client
in Canada since I have an interest in continuity of this business.

Upon the confirmation of your willingness, I will give you the
detailed contact of the Manufacture for you to confirm the current
local market price and availability of the product.

Moreso I will prepare an official recommendation letter addressed to
the Canadian company in favor of your name, for them to contact you
for further negotiations, awaiting to hear from you as soon as
possible,

Yours sincerely,   
Ms. Dmytro Nataliya

mybusinesscare Transaction Notification : Success 2024020278877802119453677887

From: mybusinesscare@cimb.com
Date: 5 Feb 2024 13:59:49 -0800
Subject: Transaction Notification : Success 2024020278877802119453677887

Attachments

  • Success 2024020278877802119453677887.tar.gz    VIRUS DETECTED 

Dear Sir / Madam, 

We are pleased to inform you that a request to transfer into your
account has been submitted to CIMB Bank for processing.

Please refer to the payment details attached:

Date/Time
:
2/5/2024 1:59:49 p.m.

Reference No.
:
2024020278877802119453677887

Transaction Type
:
In House Transfer to Other International Account

From Account Name
:
INGS SPECIALITIES SDN.BHD

From Account
:
******8044

Amount
:
USD 45567.00

Remark
:

Status
:
Success

Should you have any queries, please contact the Payer

For further enquiries, please contact us at 1 300 888 828 Monday to
Friday from 8AM to 7PM and Saturday from 8AM to 5PM (excluding public
holidays) or send an email to  mybusinesscare@cimb.com

To discover more about our products and services, please log on to 
www.cimb.bizchannel.com.my  <Suspicious hyperlink> 

Warm Regards
BizChannel@CIMB Team

Customer Service Re:Urgent Payment Notification.

From: "Customer Service" <info@jinjinding.com >
Reply: charles.90@aliyun.com
Date: Sun, 04 Feb 2024 00:29:40 -0800
Subject: Re:Urgent Payment Notification.
Greetings,

My name is Macaulay Herbert and I work with the U.S. Department of
Labor in charge of Compensation Programs (OWCP).For more information
vist  <Suspicious hyperlink> ) I’ve received
messages stating that you are on the list of people who pass away due
to COVID-19, despite the fact that you have been selected to receive a
total sum of $10.3 million compensation relief funds.

There have been attempts to divert your funds, However, I declined
their request to sign the fund approval. Please contact Mr. Charles
Bloom an email at ( charles_90@aliyun.com ) with your full name and
your home or office address,mobile phone number if you would like more
information.

Sincerely,

Macaulay Herbert

Vicente APPLY FOR YOUR LOANS PROJECT FUNDING

From: "Vicente"<efrank.broker44@gmail.com>
Reply: <efrank.broker@gmail.com>
Date: Sat, 3 Feb 2024 22:11:48 -0800
Subject: APPLY FOR YOUR LOANS PROJECT FUNDING,
We are offering Loan/Investment funds to Companies and Individuals with profitable projects in any area of specialization at 3% interest rate APR for a duration of 2 to 20 years with a year grace period.

Our Loan offer is between USD$10M to USD$10B loan for business owners. Our lenders or investors are well vetted according to European Union financial institutions. Let us know if you are interested.

You can contact our loan provider immediately with the following email address: alphapartnersleasing@hotmail.com

CONTACT PERSON: Mr. S. Banerjee

Facilitator
ReplyEmail-To: alphapartnersleasing@hotmail.com

Vicente

U.S Customs Border patrol YOUR URGENT RESPONSE.

From: "U.S Customs Border patrol"<info@usa.com>
Reply: <usborderprotection.customs32@gmail.com>
Date: Sat, 3 Feb 2024 11:51:50 -0800
Subject: YOUR URGENT RESPONSE.
Jason Owens
For U.S Customs Border Patrol
CBP Headquarters
usborderprotection.customs32@gmail.com

Hello ,

YOUR ATM MASTER CARD HAS BEEN RECEIVED BY MY OFFICE DURING SECURITY CHECK.

I am Jason Owens Chief of the U.S Border
Patrol, and I am in charge of Final verification of all Parcels
containing ATM CARDS and CERTIFIED BANK DRAFT registered to be
delivered here in United States or that will be subject to the
verification and approval of my office before it will be approved to
be delivered to Europe, Asia, Australia etc.

I have before me here a parcel registered to your name that was
supposed to be delivered to your destination and was with-held for
security reasons and your inability to attend to some required fees.

My investigation by trace to the source of the parcel showed a total
sum of 10.5 M USD as genuinely credited to the ATM MASTER CARD.

My office was also informed that a false declaration was made by the
delivery agent charged with the delivery responsibility to your
address. Some consignments are among the bulk of goods brought into
our warehouse seeking my approval for either for the immediate release
and delivery or be approved for confiscation.

I have chosen to inform you to confirm the ownership of the above ATM
CARD and at the same time will be glad for you to visit my office for
a better understanding. I am saying this because I want to assist you
by approving your ATM CARD to be released to you and be delivered to
your destination uninterrupted immediately you reply to me or visit my
office for us to have an agreement before I will approve and sign a
release order of the ATM MASTER CARD for immediate delivery to your
address.

In your response to this email send a current telephone number, your
full name and complete mailing address.

I want to communicate with you and work together with you.

Thank you.

Jason Owens.
Chief, U.S Customs Border patrol

*ROMAN ABRAMOVICH HERE* Re: Re:YOU ARE SO LUCKY..CONTACT ME IMMEDIATELY

From: "*ROMAN ABRAMOVICH HERE*" <josh_bright@hotmail.com>
Reply: billiondollarman8888@hotmail.com
Date: 04 Feb 2024 03:33:27 +0800
Subject: Re: Re:YOU ARE SO LUCKY..CONTACT ME IMMEDIATELY!

Reply-To-Email: billiondollarman8888@hotmail.com

Dearest 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 am against the president’s decision Mr. Vladmir Putin as we
have since both parted ways for good..  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 officer
which i will send to you his contact email address and that would be
after I have received your personal details in your next reply to me.
He will help you secure the 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 funds 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 officer 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 officer as i have briefed him 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

officeifo216.bj Dear Fund Recipient

From: officeifo216.bj@gmail.com
Reply: officeifo216.bj@gmail.com
Date: Sat, 03 Feb 2024 18:15:07 +0000
Subject: Dear Fund Recipient,
[Google Forms]

Dear Fund Recipient,

This is the Postal Service of the Republic of Benin, my name is Mrs.
Elizabeth Qian, I take this opportunity to inform you that the United
Nations (UN) in collaboration with the International Monetary Fund
(IMF) has provided compensation for 2024 for those who have unclaimed
funds , including those who are victims of online fraud, your
information is found in the list.

These nefarious activities have put several African countries and
other foreign countries in a bad light on United Nations (UN)
committees, which are strongly opposed to economic growth and
development. It is a fact that the beneficiaries, should they receive
legitimate compensation funds from the Visa card worth 5.5 million
dollars, should provide assistance to bad elements in Africa and other
foreign countries who create artificial barriers within the State.

The post office has been tasked by the international community to
deliver the Five Million Five Hundred US Dollars ($5.5 Million) VISA
ATM Card to your doorstep at your residential address. We have
investigated and found that you are the rightful owner. We have
concluded to send your own Funds to your residential address.

We may not be able to send your Visa ATM card with just your email
address, so we need your current information to avoid delivery errors.

Full name :
Parcel Owner Address:
Telephone :
Work :
Copy of your ID:

Contact director:
Name: Dr. Gildas Atindehou
Email address: (la_office.info.bj@post.com)
Tel 🙁 +229) 55064891

We will begin registering your Visa card Funds with DHL Courier
Services and send you a tracking number before proceeding to secure
delivery of your funds as soon as you reconfirm the information
required for safe delivery.

La Poste is one of the world’s great success stories, a startup that
has revolutionized package delivery and information over the past 30
years. We have become a diverse collection of post offices that are
bigger, stronger and better than ever.

You are full of affection
Mrs. Elizabeth Qian

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Mr. Hamza El Mustafa Silent Business Partnership

From: "Mr. Hamza El Mustafa"<hamzamelmustafa2002@gmail.com>
Reply: <hamzamelmustafa2002@gmail.com>
Date: Sat, 3 Feb 2024 04:24:11 -0800
Subject: Silent Business Partnership
Dear Sir,

Let me use the liberty of this medium to inform you that I am interested in investing as a silent business partner in your company. I am SA to the former president of Sierra Leone {Mr. Ernest Bai Koroma}. He is presently in political Asylum in Nigeria.
We would like to invest in private sector projects with an established company in any Lucrative project(s) which are already in the market and have market value or new company requiring the injection of huge funds, provided there are lots of opportunities available, taking into proper consideration the Return on Investment (ROI) based on a ten (10) year strategic plan. Area of Investment Interest are REAL ESTATE, AGRICULTURE, OIL SECTOR & CONSTRUCTION, MINES AND ENERGY, ENTERTAINMENT, PHARMACEUTICAL, TOURISM ETC
As stated above, my principal mandated me to seek a reputable and well established individual to help channel some funds into profitable investments abroad. The proposed funds is an estimated $200m United State of America Dollars (Two Hundred Million USD) which is presently held in a bank/vault overseas. And he is specific in investing these funds as early as possible for some special reason.
I hope you will treat my request with expediency as time is of great importance to my client.
Upon receipt of your reply message I shall direct you to communicate with him directly

Sincerely Yours;

Mr. Hamza El Mustafa

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