info info Respond Very Urgently

From: info info <infooffice2121@gmail.com>
Date: Thu, 18 Apr 2024 03:14:05 +0100
Subject: Respond Very Urgently,
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Internal  Audit, Monitoring, Consulting.

Respond Very Urgently,

First and foremost, let me introduce myself. I am Ms.Fatoumata Ndiaye
from Senegal. I was nominated on the 17 October 2019 by António
Guterres(UN SECRETARY-GENERAL).

I write to inform you of my trip to U.S Washington D.C. last week from
London, due to series of complain from the United State Financial
Security Services and  other Security agencies from Asia, Europe,
Oceania, Antarctica, South  America, against the US Government and
the British  Government for the rate of scam activities going on in
these two nations. You can go through our website to confirm my
personality.

 <Suspicious hyperlink> 

During our network investigations we discovered that you have an
inheritance fund value of USD$10.700.000.00( TEN MILLION SEVEN HUNDRED
THOUSAND UNITED STATE DOLLARS which was (WILL)”to your NAME, during
our investigations, we discovered that a lot of people are interested
in confiscating your inheritance into their personal account because
they know too well that you can’t be able to come down to  Washington
D.C to claim your fund, This Thief went to the Bank Head office, with
a Funeral picture saying that you died of Car Accident and before you
died, you made him your rightful Next of Kin.

Please send all your necessary contact details

As well send your contact information below for verification:

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address:
(4) Zip Code:
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
(8) Driving license or your passport copy or your working id card:
(9) Your Next of Kin

Be informed that I have a mandate from the United State Financial
agency in Washington to verify this Inheritance and give all necessary
instruction to release this fund to the rightful owner before I return
back to New York by Friday next week. We do not want anything that
will jeopardize your chances of receiving your fund, so you are
required to comply with my directives.

NOTE: You are warned to STOP every communication you have with anyone
as regards to your inheritance fund because all these while, they have
not been able to help you to receive your fund so for your best
interest, STOP every communication you have with whoever you have been
dealing with and work with me so that you will receive your funds
within 72 banking hours.

I have a very limited time to stay in Washington D.C here so I would
like you to urgently respond to this message so that I can advise you
on how best to receive your funds within the next 72 hours.

Yours sincerely,

Ms.Fatoumata Ndiaye
United Nations Under-Secretary-
General for Internal Oversight

CHARLES GOODMAN GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS…

From: CHARLES GOODMAN <incc2093@gmail.com>
Reply: goodmanpp1122@gmail.com
Date: Tue, 19 Mar 2024 14:09:04 -0700
Subject: GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS...
Attn: Beneficiary:

We have been asked by the president and the governing body of the
monetary unit of the United Nations to investigate the uncollected
funds that have long been due to be paid into the UN government’s
basket, which has confused the owners that scammers using the name of
the United Nations have been deceived. During our investigation, our
system records with your email address that your payment belongs to a
list of 150 recipients categorized as: undelivered lottery money
/undelivered money / incomplete transfer of inheritance funds
/contracts,

We are appalled that your payment has been unnecessarily delayed by
corrupt bank officials to deceive your money, resulting in so many
losses on your end and unnecessary delays in receiving your payment.
The united nations Us Treasurer Department have decided to pay all
compensation to 150 recipients from north America, south America, the
united states, Europe and Asia and around the world.

Finally, Your payment has been approved and endorsed, with the
instruction and approvals are given from the Authorities Due to the
incessant scam activities going around the globe, the Authorities has
instructed our Financial Institution to use high Performance in
Banking System to set up a Personal Online Banking Account.

The amount approved to pay you is $15,500,000.00 But our greatest
surprise one Mr. Hayes Grant came to our bank as your representative
but we don’t want to make any mistake that is the reason we contacted
you to know if you are the person that sent Mr. Hayes Grant to receive
your fund if he is not your representative Kindly send the below
information to enable us to us enable you receive your fund
immediately.

Full Name:………………
Full Address:…………………….
Direct Cellphone Number:……….
PASSPORT AND ID CARDS:……………..
YOUR OCCUPATION………
POSITION………
DATE OF BIRTH…………..

Looking forward to your next letter

Regards
 
Thanks for banking with us,
Mr. Charles G. Steven
A/C Online Payment Officer,
US Capital Bank Branch North Carolina,
United States of America
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS NEEDED FROM YOU REPLY ASAP

info.tcfengo RE: INQUIRY FOR QUOTATION

From: info.tcfengo@gmail.com
Date: 10 Mar 2024 22:55:10 -0700
Subject: RE: INQUIRY FOR QUOTATION

Attachments

  • kz.PNG
  • ENQUIRY FOR QUOTATION.ace    VIRUS DETECTED 

Dear Nigel

Good day and how are you.

Please kindly quote the attached inquiry and give us your best
compitative price as it very urgent.

And also advise us the availability, Price and Coa & Lead time for
the following material as per attached 

Hoping to hear from you soon.

Best Regards,
AHMADIAN IZAD

Intelligent   Solutions I  ncorporation(ISI  )

Address: No. 23, 2nd Street, North Naft  Ave.,
                 Mirdamad Blvd., Tehran – Iran.

 

  Tel.:  +98 21 22921850 ~ 53        (Ext. 551)

Mob: +98 911 1734845

Fax :  +98 21 22204076

E-mail:  Ahmadian@tcfengoi.ir

Web site:   www.tcfengoi.ir  <Suspicious hyperlink> 

mohammed.sddiqui RE: INQUIRY FOR QUOTATION

From: mohammed.sddiqui@gmail.com
Date: 8 Mar 2024 00:51:36 -0800
Subject: RE: INQUIRY FOR QUOTATION

Attachments

  • African.png
  • Inquiry for Quotation.ace    VIRUS DETECTED 

Dear Nigel

 

Good day and how are you.

Please kindly quote the attached inquiry and give us your best
compitative price as it very urgent.

Hoping to hear from you soon.

Best Regards,
mohammed sddiqui

Intelligent   Solutions I  ncorporation(ISI  )

Address: No. 23, 2nd Street, North Naft  Ave.,
                 Mirdamad Blvd., Tehran – Iran.

 

  Tel.:  +98 21 22921850 ~ 53        (Ext. 551)

Mob: +98 911 1734845

Fax :  +98 21 22204076

E-mail:  Ahmadian@isi.ir

Web site:   www.isi.ir  <Suspicious hyperlink> 

Fred S. Carns Complement and Greetings

From: "Fred S. Carns" <saidubawayabo@gmail.com>
Reply: fredscarns978@gmail.com
Date: Mon, 19 Feb 2024 12:10:24 +0100
Subject: Complement and Greetings
Complement and Greetings
 
                                        STANDARD
CHARTERED  BANK APPROVED PAYMENT LETTER.  

This is to let you know that your case has repeatedly come to my
Office everyday and all the complaints that I have been getting all in
regards to your payment with the European Union in collaboration with
Standard Chartered Bank has been involved to pay to you. Enough of
this entire allegation that we have been adamant over your payment, I
want you to know that we have to end everything now without further
issues.

I am handling this payment myself with Standard Chartered Bank,and we
have approved the sum of US$38,000,000.00 for you and I don’t want
to know how much you are supposed to be paid. I have a meeting with
the European Union in collaboration with Standard Chartered Bank, and
the Finance Ministry who have agreed that we should handle this
payment and Make sure that your funds are released to you by online
banking system or bank to bank wire transfer with immediate effect.

I want to let you know that the European Union has paid for all papers
that will delay your payment such as: The Anti Terrorist and Drug Law
Clearances, Financial Service Authority (FSA), Federal Deposit
Insurance Corporation (FDIC). The Financial Crimes Enforcement Network
(FinCEN) AND The Financial Action Task Force (on Money Laundering)
(FATF). so you have nothing to worry about.

I will require you to make your choice out of the two modes of payment
you would want to receive from our bank and get back to this office
regarding this information and we will take it from there.  You will
be required to forward your particulars for verification such as.

Full Name———-
Address————
Mobile Phone Number———-
Next Of Kin Name—————-
Current Occupation————-
Sex———-
Age—————-
Contract/ Fund Inheritance Number—————

This is the only way I can help you get your long awaited payment
 through an online banking system or bank to bank  . If you are
serious about receiving your fund as I stated contact me with this
email:fredscarns978@gmail.com very urgent.

I will Be waiting for your swift response.
 
Regards,
Fred S. Carns.
Director Office of International Affairs

Vadim Andruko GM ….I am in Mariupol Ukraine.

From: '' Vadim Andruko '' <vadimaukr@inbox.ru>
Reply: '' Vadim Andruko '' <smtpfox-4k8wu@buku.com.ua>
Date: 12 Feb 2024 17:44:48 -0800
Subject: {GM}....I am in Mariupol, Ukraine.

12-02-2024

Greetings,

This is very urgent, I really need to talk to you right away because I
feel alone, hopeless and lost. I am a Ukrainian army officer in
Mariupol, Ukraine. Please get back to me on time because I will be
waiting for your quick response.

Thank you.

Vadim Andruko
My email: smtpfox-4k8wu@buku.com.ua

Dr. Akin Kemal BUSINESS PARTNERSHIP

From: "Dr. Akin Kemal" <kacip@boomtownroi.com>
Reply: <akinkemaltd@gmail.com>
Date: Sat, 3 Feb 2024 03:57:49 -0800
Subject: BUSINESS PARTNERSHIP !
[Message Came from Outside the Houston Police Department Mail System]

Dear Sir/Madam,

I am Dr Akin Kemal,Branch Manager QNB Finansbank, Sisli/Istanbul, Türkiye,I got your contact when searching for a foreign partner in your country.

I am pleased to get across to you for a very urgent business proposal which I believe will benefit both of us after completion, kindly get back to me as soon as you receive this message for further details.

Await your response.

Sincerely
Dr. Akin Kemal

Mr. Geoffrey Akueze Get back to me as soon as possible.

From: "Mr. Geoffrey Akueze" <georgeezex@gmail.com>
Reply: geoffrey.c.akueze@yandex.com
Date: Fri, 26 Jan 2024 03:46:08 -0800
Subject: Get back to me as soon as possible.
From the International Relations Access Bank Plc
No 14/15, Prince Alaba Oniru Road,
Victoria Island, Lagos-Nigeria.

Very Urgent Attention,

Please permit me to introduce my humble self to you, I’m Mr. Geoffrey
C. Akueze, I am the Manager of International Relation with Access Bank
of Nigeria Plc, I’m 47yrs old, and I got your email address on the
American Chambers of Commerce, And my confidence response on you. I
hope you read this message Carefully and reply to me immediately. 
Although we have not met before, but I Suggest that this transaction
will bring us together.

My dear, we have a customer, a foreigner but based here in Nigeria,
his Name is Mr. Hamilton Creek. He is from Atlanta Georgia United
States of America, but base here with his wife and his two children,
Mr. Hamilton Has been banking with our Bank for the past 7yrs before
his untimely death.,  Some time in August 2013, Mr. Hamilton was on
his way to his house, and unfortunately Mr. Hamilton ran into a
Trailer load of Groundnut Oil, and died immediately, Their car got
burnt, no single soul was saved, Mr. Hamilton Creek and His entire
family were confirmed dead.   My Board Directors and Board Management
of Access Bank has mandated and Instructed me to look for Mr. Hamilton
Creek relation/relatives and his Next of Kin to come and claim Mr.
Hamilton’s Fund, Since August 2014 Till date, I have been looking for
Mr. Hamilton Creek relations and Relatives/Next of Kin to come and
claim Mr. Hamilton’s Fund which he Deposited with our bank, I have
contact his Embassy and after 5days, his Ambassador told me that Mr.
Hamilton Creek has no relation.,

As at this moment, nobody or person[s] have come to claim this Money
from our bank. The board directors and management of our bank has Told
me that if nobody or person[s] apply for the claim of Mr. Hamilton’s
Fund, the Bank will return Mr. Hamilton’s Fund into our Federal
Reserve Account.  In Light of the above,  I want you to stand as the
Relation/relative of Late Mr. Hamilton Creek, I want you to act as the
Mr. Hamilton’s relative, so that you will inherit Mr. Hamilton Creek’s
Money which he deposited with our bank, it might interest you to know
that Mr. Hamilton has a Domiciliary Account with our Bank and he has a
total sum of US$9.2M Nine Million Two Hundred Thousand Dollars, this
is the exact amount which late Mr. Hamilton Creek has in his
domiciliary Account, and this money is still in his account as
unclaimed money.

This transaction is very easy and simple, and it is 100% risk free,
I’m the Manager on International Relations with Access Bank of Nigeria
Plc, the Management and Board Directors of the Bank are waiting for me
to provide to them the Relation or next of Kin to late Mr. Hamilton
Creek, of which I told them that I am still searching the next of kin
to the deceased.  Therefore, if you are interested with this
transaction, I will front you To the bank as the only next of kin to
late Mr. Hamilton Creek, and I Will let the bank know that you are the
only right person to inherit Late Mr. Hamilton Funds and properties.

If you agree with me, I will Present you to my bank as the rightful
person/next of kin to Late Mr. Hamilton Creek, and all Mr. Hamilton
Creek Properties will be Cargo to You in anywhere you want it  and
his Money US$9.2M Nine Million Two Hundred Thousand Dollars will be
transferred into Your Own Account as Mr. Hamilton Creek next of kin.,
  if you are interested, Just email  me on my direct, private and
secured Email Address (geoffrey.c.akueze@yandex.com), Reply me
immediately and let me know What you say, feel free to ask any
questions. We will share Late Mr. Hamilton Creek Funds 50-50; you will
take 50% of the US$9.2M. Which is? US$4.600, 000.00 Four Million Six
Hundred Thousand Dollars, while the Balance of the same amount will be
mine.

I will be waiting for your Immediate response,

Have a nice day.

Friendly Regards

Mr. Geoffrey C. Akueze,
N/B: Please reply to my personal
mailbox:(geoffrey.c.akueze@yandex.com)

Jin Hong Good-day my friend I am a humanitarian staff read and reply me very urgent.

From: Jin Hong <fishlegalchamber03@gmail.com>
Reply: jinh34478@gmail.com
Date: Mon, 4 Dec 2023 04:37:02 -0800
Subject: Good-day my friend,I am a humanitarian staff,read and reply me very urgent.
Good-day my friend,

I am a humanitarian staff of the United Nation working in Syria but
due to an urgent humanitarian need in Ukraine now, I am one of the
officers assigned for immediate supplies in Ukraine.

With that effect, there are some boxes recovered that we shared and my
own shared luggage that contains some cash (US$:15,900,000,00) and (27
bars of gold of 100 gram each) is now deposited in Istanbul Turkey
already with a secured security company and there is need for me to
provide a next of kin that will be flying down to Turkey for the
immediate claim it either by online bank transfer or Btc betcon.

If you know I can sincerely trust and work with you, I promise to
never underestimate any of your efforts so I will offer you with 40%
of the total fund after taking out 5% of any expenses incurred on the
process of the release because you will need to foot your bills in
flying down to Turkey for the claim.

Thanks for your positive understanding and cooperation as we work
together for the immediate release/claim of the luggage so you have to
provide any of your identification ID copy or your international
passport copy with your address and phone number so that I will
provide it with the security company in Turkey and i will immediately
give you their contact details to reach them for the claim.

Regards as I wait for your urgent response.
Mr.Jin Hong

RECOVERY OF FUNDS OPERATION DEPARTMENT Did you AUTHORIZE one Mr. Qu Risheng of CHINA

From: RECOVERY OF FUNDS OPERATION DEPARTMENT <unitedstateformerbjj@gmail.com>
Reply: recoveryoffundsoperationdepart@gmail.com
Date: Sun, 20 Aug 2023 08:21:12 +0100
Subject: Did you AUTHORIZE one Mr. Qu Risheng of CHINA??

Attachments

  • Mrs. Margrethe Vestager European IdCard.jpg
  • NORTH GAUTENG HIGH COURT.jpg

RECOVERY OF FUNDS OPERATION DEPARTMENT
European Commission Executive Vice – President Mrs. Margrethe
Vestager

    From the Desk of: Mrs.Margrethe Vestager Managing Director
European Commission Executive Vice – President.
                       
 ——————————————————————————————————————–

Attention: Beneficiary

The Executive Vice-President is the Commissioner for Competition as
well as chairing the Commissioners write you after our Executive
Council Meeting today over the Following directives change of account
petition on your payment file received today on your behalf and we
copied to U.S. Department of the Treasury, in conjunction with Office
of the Federal Bureau of Investigation (FBI) of United States Fund
Tracking Department, as a result of petitions and counter petitions by
foreign, compensation/beneficiaries fund of US$39.5 Million Dollars
(Thirty Nine Million Five Hundred Thousand United States Dollars) Only
non-payment of your claims.

Be highly informed that there are different accounts submitted for
your payment by your local representatives in the United States by Mr.
Qu Risheng  Nationality (CHINA ) to US-Bank Organization, the payment
fund bank.  We do not know which account to affect your payment any
more since there is a different account number submitted.

Please, you are hereby required to verify the following immediately:-

1. Did you AUTHORIZE one Mr. Qu Risheng of CHINA whose Identification
(ID) Copy is hereby attached below on this email to claim and receive
the payment on your behalf although he claims to be your brother’s
in-law?

2. Did you sign any “Deed of Assignment” in his favor? Thereby making
her the current beneficiary with the following account details below
as he present and pose himself to be your brother’s in-law:

A/C NAME: DONGXING XIANGSHENG IMPORT AND EXPORT TRADE CO.,LTD

ACCOUNT NO: 771901288432901

BANK NAME: CHINA MERCHANTS BANK– (CHINA)

SWIFT CODE: CMBCCNBS304

BANK ADD: 92-1 MINZU AVENUENANNING GUANGXI PRC

THE  RECIPIENT PHONE NUMBER: +86-13317604966

You are required as a matter of urgency to confirm the legitimacy of
the above claim and kindly give us reason why you decided to affect
the above Change of Account.  If you are not aware of this claim,
please confirm to the US-Bank Group immediately by contacting them via
email very urgently for legal action to be carried out. 

Remember only fee you will pay to receive payment of $39.5 million USD
United States Dollars is ITUNES GIFT CARD/APPLE GIFT CARD OR STEAM
 GIFT CARD OR GOOGLE PLAY GIFT CARD of $100 USD immediately for the
Ownership Certificate/Internal Revenue Tax, no more, I am wait for
your reply now with the payment $100 USD ITUNES GIFT CARD/APPLE GIFT
CARD OR STEAM GIFT CARD OR GOOGLE PLAY GIFT CARD picture and receive
your payment $39.5 million USD United States Dollars credited.You can
send us fee $100 USD to our BITCOIN WALLET BELOW:
1D1wUo3hzFerXgbrFtX471EBa16Knx3j3c
[WhatsApp Image 2023-08-13 at 23.05.59.jpeg]

Contact me Name: Mrs.Margrethe Vestager
European Commission Executive Vice – President.
=======================================================
KINDLY DO EMAIL ME AT:  recoveryoffundsoperationdepart@gmail.com

FOR INQUIRIES PLEASE EMAIL THE COORDINATOR AT:
 recoveryoffundsoperationdepart@gmail.com

FOR PAYMENT DEPARTMENT EMAIL AT:
 recoveryoffundsoperationdepart@gmail.com
=======================================================

Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund immediately.

Note that we are bound to recognize Mr. Qu Risheng’s claim, if you
fail to promptly respond/communicate to this inquiry following the
Deed of Assignment she submitted to claim this payment. Make sure you
get back to us as soon as possible so that the necessary action will
be taken immediately without further delay.

For and on Behalf of RECOVERY OF FUNDS OPERATION DEPARTMENT
Mrs. Margrethe Vestager.
European Commission Executive Vice – President.

CHANGE OF ACCOUNT CONFIRMATION PARTICULARS ON YOUR PAYMENT FILE:

PLEASE DO VIEW THE ATTACHED FILES:

Due to the long delay this payment has suffered, be rest assured that
immediately these payment irregularities are cleared, you would
receive your fund immediately.

Note that we are bound to recognize Mr. Qu Risheng’s claim, if you
fail to promptly respond/communicate to this inquiry following the
Deed of Assignment he submitted to claim this payment. Make sure you
get back to us as soon as possible so that the necessary action will
be taken immediately without any further delay.

For and on Behalf of
Yours in Service,
Sincerely,
Mrs. Margrethe Vestager.
Email: recoveryoffundsoperationdepart@gmail.com
European Commission Executive Vice – President.

Funds Alerts Very Urgent Dear Beneficiary

From: "Funds Alerts"<user1@gmail.com>
Reply: <payment.outlent@gmail.com>
Date: Wed, 16 Aug 2023 06:33:04 -0700
Subject: Very Urgent Dear Beneficiary

Congratulation!!!
 
 
This is to inform you that the head quarters offices are here to
Announce that your name and email was found among the lucky winners of
late overdue payment which you suppose to receive for a very long time
due to false control promises.
 

 
And your instructed to contact Mrs. Cecilia Sunset who is responsible
to take care of all outstanding payments and your name and email is
among of the lucky winners so congratulation one more time,
 
 
The announcement was made earlier this morning and the compensation
prize is ($970,000USD only) so you’re now advice to contact Mrs.
Cecilia Sunset so she will inform you on how to receive your
compensation prize within your country and it will expire on Nov 25th
2023
 
 
And for your information do not release your ticket number to anyone
until you ask for it by Mrs. Mrs. Cecilia Sunset who is in charge of
all outstanding payments,
 
 
Ticket number (018abd2)
Approval Code (911804)
 
 
So you’re instructed to contact Mrs. Cecilia Sunset who is in-charge
of this transaction before the announcement reach the expiring limit
which clock on Nov 25th 2023,
 
 
Contact her with this information
 
Office In-charge Mrs. Cecilia Sunset
E-mail: payment.outlent@gmail.com
 
Only her is permitted to transfer this fund
 

 
 
Sorry if you may receive this message in your spam due to the poor
network failure.
 
 
Official Report,
Hon Gabriel Gregory.
 
 

Maureen Greaves Greeting

From: "Maureen Greaves" <maureengreaves12@mail.com>
Reply: maureengreaves1@outlook.com
Date: Mon, 14 Aug 2023 12:44:01 -0700
Subject: Greeting
Greetings..

I am Mrs. Maureen Greaves, I received your contact through linkedin in your country, due to my present location, I have the opportunity to login and search for your email to reach you. I have an urgent email for you, try to communicate back with maureengreaves1@outlook.com to discuss it further, it is very urgent!

Thank you

Best regard

Mrs Esther Johnson RE: VERY URGENT

From: "Mrs Esther Johnson"<voice@tario.ru>
Reply: <mrsesther.sonjohn@gmail.com>
Date: Sun, 16 Jul 2023 22:49:49 -0700
Subject: RE: VERY URGENT

Dear Friend in Christ
 
 
Hello My name is Mrs Esther Johnson from Switzerland. But now
undergoing medical treatment in India. I am married to Dr. Davis
Johnson who worked With  Switzerland Embassy in the UK for Nine years
before he died on December 20th  2022.We were married for eleven
years without a child.
 
 
He died after a brief illness that lasted for only one week. Before
his death we were both born again Christians. Since his death I
decided not to re-marry or get a Child outside my matrimonial home,
which the Bible is against. When my late husband was alive he
deposited the sum of $5.6 (Five Million Six hundred thousand
U.S.Dollars) with Lloyds Bank UK Presently in the United Kingdom. Just
last week, my Doctor told me that I would not last for the next one
months due to cancer. Having known my condition I decided to donate
this Fund to you as a better Christian individual that will utilize
this money the way I am going to Instruct here in.
 
 
I want a church or individual that will use this fund for a
Non-Governmental Foundation, orphanages, Old people homes and to
propagate the word of God and to ensure that the house of God is
maintained.
 
 
I took this decision because I don’t have any child That will inherit
this money and my husband’s relatives Are not Christians and I don’t
want my husband’s hard Earned money to be misused by unbelievers,
Hence the reason for taking this bold Decision. I am not afraid of
death hence I know where I am going. I know that I am going to be in
the bosom of the Lord. I don’t need any telephone Communication in
this regard because of my health, and Because of the presence of my
husband’s relatives around me always.
 
 
I do not want them to know about this Development. As soon As I
receive your reply I shall give you the contact Of my lawyer who will
help you effect the changes to your name as the original-beneficiary
of this fund.
 
 
I want you and the church to always pray for me because the lord is
my shepherd. My happiness is that I lived the life of a worthy
Christian. Whoever that wants to serve the Lord Must serve him in
spirit and truth.
 
 
Please always be Prayerful all through your life. Any delay in your
reply will give me room in Sourcing for a  church or christian
organization for this same purpose. Please assure me that you will act
accordingly as I stated herein. Hoping to hear from you.
 
 
Thanks and God bless you.
Mrs Esther Johnson
Max Super speciality Hospital
India

Mr. Fred Wilson VERY URGENT

From: "Mr. Fred Wilson" <fredwilsonmil22@gmail.com>
Reply: offbvdesw@gmail.com
Date: Sat, 10 Jun 2023 17:39:48 +0100
Subject: VERY URGENT
Attention: Beneficiary,

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

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

Your confirmation to the above will be appreciated. We look forward to
hearing from you soon as possible .

All we required from you is your honest cooperation to enable us see
this deal through and also required to
forward the following details to me:

Needed information below
1,Full Name……………………….
2,Full Address…………………………..
3,Whats-app Phone Number……………………………
4,Occupation……………………………………………..
5,Sex……………………… ……………………………..
6,Country…………………………………………………….
8,Date of Birth…………………………………………………
9,Religion……………………………………………………….
Yours sincerely,

Mr. Fred Wilson
Head of Operations.
Barclays Bank Plc UK
2 Churchill Pl, London E14 5RB, UK

MR GARRY ELLIS Attention Beneficiary

From: MR GARRY ELLIS <jibrinabubakar283@gmail.com>
Reply: garryellisdiplomat6@gmail.com
Date: Mon, 29 May 2023 13:54:55 -0700
Subject: Attention ; Beneficiary
I am MR. Garry Ellis. Head of inspection Unit United Nations office.
Agency. at the Harts-field Jackson international airport Atlanta GA. During
our investigation, we discovered An abandoned shipment through a Diplomat
from United Kingdom which was transferred from JF Kennedy Airport. To our
facility here in Atlanta GA, and when scanned it revealed an undisclosed sun
of money in 2 metal consignment package weighting approximate 110kg each. The
consignment was abandoned because the content was not properly declared by the
consignee

The diplomat’s inability to pay for Non-inspection fees among others things
are the reason why the consignment was delayed and abandoned. By my assessment,
each of the boxes contains about $4,000,000,00, or more. But right now you need
the consignment clearance permit or allow us repatriate it back to UK (place of
origin) as we were instructed. like I did say again the shipper
abandoned it and
ran away most importantly because he gave a false declaration out it get back
this package provided you will also give me something out of it (financial
gratification) contact Email Address.
(garryellisdiplomat6@gmail.com)

I wait to hear from you very Urgently

sincerely

MR.GARRY ELLIS.
Head officer in charge
Administrative service Inspection unit.

ROBERT ANDERSON Here Is Your Package Unlock CODE AWB33XZS for undisclo…

From: ROBERT ANDERSON <larryjones7733@gmail.com>
Reply: robertanderson3377@gmail.com
Date: Thu, 11 May 2023 12:55:23 -0700
Subject: Here Is Your Package Unlock CODE(AWB33XZS) for undisclo...
ATTENTION:

I Am diplomatic Mr Robert Anderson, I have been trying to reach you on
about an hour now just to inform you about my successful arrival in
Dallas/Fort Worth International Airport:Address: 3200 East Airfield
Drive DFW Airport Texas 75261 (US) with your two boxes of consignment
worth ($8.4 Million USA Dollars) which I have been instructed by ups
DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport
authority demanded for all the legal back up to prove to them that the
fund is no way related with drug nor fraud money.

I have presented the paper works I handed to them and they are very
much pleased with the paper works I presented but the only thing that
is still keeping me here is the ups bill of lading papers for airport
delivery clearance which is not placed on the boxes, one of the
Airport Authority has advise that we get the delivery bill of lading
papers so that I can exit the airport immediately and make my delivery
successful .I try to reason with them and they stated the delivery tag
will cost us just $105 Dollars only to get the two tags placed on the
boxes as that tag will enable me get to your house successfully
without any interference,they scanned the boxes and found out that the
fund is 100 % spend able and accepted by any bank in the whole world.

As I can not afford to spend any more time here due to other delivery
I have to take care of BOXED SHIPMENT until it is deposited in Bank.

Here are the paper works backing up the funds together with my ID CARD
as I can accompany you to your bank were you will deposit the fund
successfully with these paper works.I have more vital paperwork’s
with me but I can only present you the hard copy when I reach your
house as that it is the diplomatic rules, such as authorization to
deliver.reconfirm the following information’s below so that i can
deliver your boxed consignment to your personal receipt today.

NAME: ====================
ADDRESS: =====================
MOBILE NO.:=======================
NAME OF YOUR NEAREST AIRPORT:================
A COPY OF YOUR IDENTIFICATION :==================

You can direct the tag fee to our Head Office in Benin ups as they
will get the bill of lading papers here for you and they are entitled
to receive and make any payment to foreign countries
authority.DIPLOMATIC MR ROBERT ANDERSON, Here is my cell phone to
contact me.(914)210-9175) asap So you have to contact me with this
email address Also: (robertanderson3377@gmail.com)

RECEIVER NAME….Samuel Eze
COUNTRY ………. Benin Republic
CITY …………….Cotonou
TEXT QUESTION …….. A
TEXT ANSWER …….. B
AMOUNT………..$105 USD
SENDER NAME MTCN

After sending the payment to Our Head Office in Benin ups email me
with the payment information such as mtcn number also senders name
text question and answer to enable me to reach them with the payment
details so they can get the tags obtain and Fax it to me one hand so i
can make my next step to your address today due to the bill of lading
papers of the boxes is my only delay now .

Here Is Your Package Unlock CODE(AWB33XZS) for undisclosed shipment
content as a diplomatic delivery.

Urgent Response is needed because here is very busy Email
me:(robertanderson3377@gmail.com)

Regard,s
DIPLOMATIC AGENT MR ROBERT ANDERSON

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

Here Is Your Package Unlock CODE(AWB33XZS) for undisclosed shipment content as a diplomatic delivery

Mrs. Abiha Akten Re: VERY URGENT PLEASE REPL m

From: "Mrs. Abiha Akten"<gabriel@pronetse.com.br>
Reply: <abihaakten@gmail.com>
Date: Sat, 8 Apr 2023 06:50:59 -0700
Subject: Re: VERY URGENT PLEASE REPL! m

Greetings and Sorry for intruding into your privacy.
 
 
My name is  Mrs Abiha Akten . I am a Cancer Patient and the disease
have taken over my entire system according to medical diagnosis and I
want to donate my inheritance fund ($32Million Dollars) that my late
husband left with a financial house in Turkey to you because recently,
the doctor told me that I might not survive the latest Surgery which I
have been booked for.
 
 
I want you to use 30% of the fund to build orphanage homes while 20%
goes to Cancer research programmes and then donate 25% to institutions
housing elderly and retired persons who bore no children in their
lifetime just like I and my late husband.
 
 
The remaining 25% goes to you as the person who agreed to carry out
my last wish and  I will give you more details only if you are
willing and ready to handle this project. please reply me on this
email mrsabiha.a@gmail.com thank you.
 
 
Yours Sincerely.
Mrs Abiha Akten

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