From: michealdell73@gmail.com
MY NAME IS MICHEAL
Reply: michealdell73@gmail.com
Date: Fri, 20 Sep 2024 07:22:35 +0100
Subject: Reply very urgent
DELL , I’m FROM THE UNITED STATE OF America AND HERE
WITH A GOOD NEWS , I’m ALSO A TOP SHAREHOLDER WITH
APPLE products, HERE IN United States. Then I HAVE DECIDED TO EXTEND
THIS APPLE Companies GO ROUND THE WORLD BY OPENING MORE BRANCHES TO
ABOUT 15 COUNTRIES BY MY SELF ALL ALONE. I FOUND
YOUR CONTACT FROM A YAHOO SEARCH WHEN I WAS PRAYING TO GOD TO GIVE ME
THE RIGHT PERSON TO CHAMPION THIS BUSINESS WITH.
I WANT TO SEND TO YOUR COUNTRY ALL APPLE PRODUCTS INCLUDING ALL latest
IPHONES AND Mac book LAPTOPS, iPad, apple watch ,GIFT CARD ETC WORTH 12.5 MILLION
DOLLARS INCLUDING my personal card which contains 14.5 MILLION DOLLARS. THIS MASTER CARD ATM
CARD CAN BE USED EVERYWHERE IN THE WORLD . I NEED
YOU TO USE IT AND BUY A BIG BUILDING FOR THIS
BUSINESS AND HIRE PEOPLE AND BUY ALL THE REQUIRED equipment TO RUN A GOOD
COMPANY LIKE TRUCKS FOR EASY BUSINESS ETC.
ALL YOU NEED TO DO IS TO GIVE ME SOME OF YOUR INFORMATIONS IF REALLY
YOU ARE Interested IN THIS BUSINESS AND ALSO PROMISE
ME TO BE HONEST.JUST INCASE YOU ARE
NOT Interested ITS A Hitch FREE BUSINESS AND YOU CAN KINDLY DECLINE.THE
INFORMATION I WILL needing is as FOLLOWS FOR A FAST
START OF THIS BUSINESS WHICH I SHALL COME TO YOUR COUNTRY WHEN THE
BUSINESS WILL BE MOVING massively.
Reply on my personal email address
michealdell73@gmail.com
Please fill this form and send back to me on the email above
FULL NAME:
OCCUPATION:
COUNTRY:
ADDRESS:
SEX:
AGE:
phone no:
kindly write me on michealdell73@gmail.com
I WILL BE BE WAITING FOR YOUR REPLY, YOUR FAITHFUL MICHEAL dell
Tag: very urgent
stella ava VERY URGENT
From: stella ava <avastella409@gmail.com>
Date: Fri, 6 Sep 2024 06:22:21 -0700
Subject: ===VERY URGENT===
FACT-FINDING OFFICE
INTERNATIONAL PAYMENT CENTRE,
152-160 CITY RD, LONDON EC1V 2NX,
UNITED KINGDOM
Attn:Beneficiary.
Sequel to the mandate of the United Nations to clear and release all
processed funds not associated with drugs and terrorist activities to
deserving beneficiaries without further delay.
It may interest you to know that based on the current financial policy
on all foreign payments. The International payment outlets has
approved your outstanding payment with the accrued interest via any of
her cash payment centers.
The implication of this approval is that every shortlisted beneficiary
like you must travel to the assigned payment Center in person to sign
the necessary fund release order documents/bond before proceeding the
cash payment release center for proper, for immediate payment release
to you without requesting for any upfront fees/charges.
We are aware of the cost implication/expenses involved on this process
knowing fully well that you might be unable to take care of the high
traveling expenses associated in this process.In respect of the above
subject.
We have contracted the services of a seasoned investor/ sponsor who
will cover every expenses needed on this process including your return
flight tickets, hotel reservations, feeding and taxi respectively
hence you will not be expected to put forward any money from your
pocket on this subject.
Please note that the investor who sponsored this trip will be entitled
to take 15% of your total funds payment only, for the sponsorship.
Therefore, if this arrangement is OK with you? it is important you
revert back to us urgently and thereby send the name of your airport
and copy of your passport to enable us proceed with the needful
accordingly.
We await your swift response .
Yours Faithfully,
Dr. Mrs. Stella Avah.
Payment Coordinator,
International Payment Center,
London, UK.
Dr. Elisabeth FURTWAENGLER VERY URGENT
From: "Dr. Elisabeth FURTWAENGLER" <ef17@diarioelnorte.com.ar>
Hello,
Reply: elisabeth@efurtwaengler.de, efurtwaengler49@gmail.com
Date: Sun, 18 Aug 2024 15:19:59 -0700
Subject: VERY URGENT !!
It’s great to connect with you once again. This is your friend, Dr.
Elisabeth FURTWAENGLER (Mrs.) from Germany.
With Joy in my heart, I write to you today to inform you that The
Almighty God has brought me back to life after a complicated
pancreatic surgery.
The surgery has been performed successfully, though I was in a coma
for a few weeks and days after the surgery before the Lord called me
Back to life. Please help me to thank God for preserving my life.
I just want to take advantage of this opportunity to thank you for
your prayers and support during the period I contacted you for my
humanitarian project, even though you backed-out because you doubted
if it was real.
Since I didn’t hear back from you, I decided to contact another person
for the project. To the glory of God, a Roman Catholic Reverend Sister
who is a Missionary in Valencia, (SPAIN) took up the offer.
The Reverend Sister who graciously moved to carry out the project,
supported both financially and morally in transferring the ($2.200.000
USD) to her Sisters of Charity Orphanage account in (SPAIN).
My apologies for any inconvenience this may cost you, I know it is a
great disappointment, but I could not wait because of your delays and
doubts, my life was in danger and I am fully booked for the surgery
hence I have to contact a more serious person.
Presently I am in the UK for an alternative treatments and visitation
to the mother Church that is handling the project/s in the Sahel
region of Africa after the successful retrieval and transfer of the
($2.200.000 USD) to Sisters of Charity Orphanage account in (SPAIN).
‘Be that as it may’ I am writing this mail because I have spared you
an amount of $400,000 (Four Hundred Thousands United States Dollars)
Equals (€369,188.00 Euro) for an average scale of humanitarian
project.
I would like you to use $100,000 for your family and personal needs as
compensation, and the rest of 300,000 should go for the helping of the
less privileged and poor people around you (Individuals who have
difficulty in feeding their families) etc.
We have made this compensation as part of the plans with the ongoing
disbursement of the ($2.200.000 USD) through diplomatic cash
deliveries, and I will be making this intention clear to my new
partner, So, upon hearing from you they will be taking action on
sending the ($400,000 USD) to you (or) put into an ATM card and send
to you in your country through FedEx or DHL.
All legal arrangements are on ground with the on going progress, and
We have instructed The Reverend Sister’s General Counsel & Chief
Administrative Officer- (Gregory Jordan (Mr.) to send the Parcel to
you in your country immediately you emailed his Office with a valid
Identification Document (your Passport or Driving License),including,
your full Names, Address and Phone/WhatsApp numbers.
Please contact Gregory Jordan (Mr.) immediately you read this message
so that he can send the Parcel to you according to our instruction to
him.
Contact Gregory Jordan (Mr.) at:
———————————
PNC Legal Affairs Office (LAO) – Valencia, SPAIN
Main: Houston, TX 77019, USA
Contact Person: Gregory Jordan (Mr.)
General Counsel & Chief Administrative Officer
Phone: +1 (832) 626-3494
Office e-Mail: lao@tx-pnc.net
Private e-Mail: pnc.lao1@gmail.com
———————————
Please email me when you receive the funds to enable us to update our
records!
Best Regards!
——————————–
Dr. Elisabeth FURTWAENGLER, PhD.
Munich, Germany
Husam Kutaifan Dear Beneficiary Treat Very Urgent
From: Husam Kutaifan
NOTE: If you received this message in your SPAM/BULK folder, that is because of the restrictions implemented by
Reply: <husamkutaifanks@aliyun.com>
Date: Thu, 15 Aug 2024 09:48:25 -0700
Subject: Dear Beneficiary, Treat Very Urgent
your Internet Service Provider,I urge you to treat it genuinely.
Hello My Friend.
I am Mr. Husam Kutaifan, I am the Managing Director and Head of Investment Banking. Emirates Investment
Bank, Dubai, U.A.E. I have a business proposal for you that concerns your last name that i wish to share
with you, You will benefit from it, Please kindly contact me through my private Email Address to enable me
give you further clarification on the Transaction and I know it will interest you, and It is 100% risk free
I look forward to hear from you soon
Best Regards
Husam Kutaifan
Ankou KOUNTA Request for Quotation 034 – 3105
From: Ankou KOUNTA <ankou.kounta@neemba.com>
Date: 29 Jul 2024 07:49:41 -0700
Subject: Request for Quotation 034 - 3105
Attachments
- cf7edfe3f41def9c157ce00e84477cf6.jpg
- 22f6ad733295e365dc0f78bf90cea9f2.jpg
- e0276c69409514f37a32521e453194f3.jpg
- Request 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.
Regards
Ankou KOUNTA
Responsable Logistique
[img]+22822264012
[img]+22899670184
Neemba Togo
2556 Boulevard de la Paix Tokoin Aéroport BP 13300 LOME – TOGO
[Neemba Togo] <Suspicious hyperlink>
Erik VERY URGENT AND IMPORTANT INFORMATION
From: "Erik"<grace_erik@aim.com>
(TOYOTA MOTORS WORLDWIDE )
Reply: <jjustin09lewis@gmail.com>
Date: Mon, 29 Jul 2024 07:04:48 -0700
Subject: VERY URGENT AND IMPORTANT INFORMATION
Dear Winner,
WINNING NUMBER: WLD/TYT/0055-123-58
We are glad to inform you that your E-mail Address has won you the cash prize of USD$1,000,000,00 (One Million USD). This was a computer ballot (NO TICKETS WERE SOLD) and email draw was conducted by TOYOTA MOTORS WORLDWIDE from a random list of email address of Individuals and corporate organizations picked and automated at a random computer selection from Top Level Domains (TLD) Database which your email address attached the Winning Number: WLD/TYT/0055-123-58 with Batch Number: 079/20/TT46 which won you the lottery in the 3rd category.
To file for your claim please contact us your claim agent with the following information. Full names and address, Your Age, Occupation,Your mobile telephone number.
Claims Agent.Mr Justin Lewis
JUSTININTERMEDIATES .
59.Daganzo de Arriba – Madrid, Spain.
(jjustin09lewis@gmail.com)
Thanks
Mrs grace Eric
Vice President.
Dr. Smith Lee Hang Seng Bank Ltd
From: "Dr. Smith Lee"<philipmail@consultant.com>
I have a proposition for you, this however is not mandatory nor will I
Reply: <philipmail@consultant.com>
Date: Sat, 27 Jul 2024 08:22:29 -0700
Subject: Hang Seng Bank Ltd
in any manner compel you to honor against your will. Let me start by
introducing myself. I am Dr. Smith Lee, Director of Operations of the
Hang Seng Bank Ltd, Sai Wan Ho Branch. I have a mutually beneficial
business suggestion for you. Can you handle this project? Can I give
you this trust ? Absolute confidentiality is required from you.
Besides, i will use my connection to get some documents to back up the
fund so that the fund can not be questioned by any authority. More
information awaits you in my next response to your email message. send
me your contact details like phone,address and occupations Treat as
very urgent. Yours Faithfully, Dr. Smith Lee. REPLY TO
lee2lee@firemail.de philipmail@consultant.com
mbangani@ikamvalethusss.co.za
Dr. Smith Lee Sai Wan Ho Branch
From: "Dr. Smith Lee"<sotos@safacotaxconsultants.com>
I have a proposition for you, this however is not mandatory nor will I
Reply: <sotos@safacotaxconsultants.com>
Date: Sat, 27 Jul 2024 04:20:49 -0700
Subject: Sai Wan Ho Branch
in any manner compel you to honor against your will. Let me start by
introducing myself. I am Dr. Smith Lee, Director of Operations of the
Hang Seng Bank Ltd, Sai Wan Ho Branch. I have a mutually beneficial
business suggestion for you. Can you handle this project? Can I give
you this trust ? Absolute confidentiality is required from you.
Besides, i will use my connection to get some documents to back up the
fund so that the fund can not be questioned by any authority. More
information awaits you in my next response to your email message. send
me your contact details like phone,address and occupations Treat as
very urgent. Yours Faithfully, Dr. Smith Lee. REPLY TO
drlee2024a@firemail.de
Mrs.Wathiqa From:Mrs.Elfadil.
From: "Mrs.Wathiqa" <mrcharlestaylorjnr@gmail.com>
From: Mrs.Wathiqa Elfadil.
Date: Wed, 24 Jul 2024 09:08:08 +0300
Subject: From:Mrs.Elfadil.
Darfur Sudan.
Good-Day! My name is Mrs.Wathiqa Elfadil from the Republic of Sudan, I
know this will be a surprise to you. I got your contact through a
search online from Sudanese Information Exchange (SIE) I am the wife
of Mr. Bushra Khalifah Elfadil from Darfur, Sudan. My husband was the
owner of Bushra Sea Food Industry & Bushra Farm Land in Darfur Region.
When the Government discovered that Darfur region is rich in Oil and
Mineral Resources, and the Organization Rebel Movement stepped into
Darfur to occupy those areas oil was discovered and those areas
happened to be my husband’s landed properties.
The Government and the Rebels started fighting over who will inherit
the Darfur Region because of the Oil discovered. It was unfortunate
that my husband was killed in the process by the Rebels in order to
inherit the land and all my husband’s companies were burnt down.
Before then my husband had moved (US$35M) Thirty-Five Million United
States America Dollars to South Africa for the establishment of
another branch of his companies. The fund was deposited in a private
security & finance company in the name of my elder son Mr. Ibrahim
Hussein Elfadil as the beneficiary. Upon his return from South Africa,
he was murdered in cold blood by the Rebel Movement.
Now, the Rebel Movement turned against the remaining family member of
my husband and I ordered my son to leave immediately for South Africa
to meet with my family Attorney who assisted my (late) husband when
the funds were deposited and he left without any delay for
Johannesburg, South Africa, I am currently in Darfur Sudan because I
am old and cannot go anywhere. Would you be interested to assist my
son in moving this money out from South Africa since his status as
asylum seeker (Refugee) does not allow the transfer of the funds in
his name, the family will offer you 35% of the total amount, 5% will
be mapped out to balance any expenses incurred, while 60% will be for
my family and will be invested in your country under your management.
This is very urgent especially now Sudan is divided and the war in
Sudan will not anytime soon.
I want you to help me retrieve this money for onward transfer to any
designated bank account of your choice for investment purposes on
these areas below:
(1) Transport Industry
(2) Mechanized Agriculture.
(3) Real Estate Investment.
(4) Any Profitable Business of Your Choice
Due to my ill-health and age, I would suggest you to please contact my
son in Johannesburg, South Africa on the stated Email
Address: ibrahimelfadil214@gmail.com for details and procedure.
Please Contact My Son:
Mr. Ibrahim Hussein Elfadil.
Email: ibrahimelfadil214@gmail.com
Thank you for your anticipated cooperation in advance.
Sincerely yours,
Mrs.Wathiqa Elfadil (Widow)
For the Family
MR OLAYEMI CARDOSO Dear beneficiary
From: MR OLAYEMI CARDOSO <nelsonwilson026@gmail.com>
CENTRAL BANK OF NIGERIA,
Reply: mrolayemicardoso83@gmail.com
Date: Sat, 8 Jun 2024 05:17:05 +0700
Subject: Dear beneficiary,
OPERATIONS DIRECTORATE,
566 TO 599 VICTORIA ISLAND,
LAGOS NIGERIA.
Dear beneficiary,
This is very urgent and urgent attention is needed.
In our office sometime last month, One Mr. John T. Kehoe of 1200
Fitch Way, Sacramento, Ca. 95864 filed an application contrary to your
Pending fund transfer. The above-mentioned person 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 $15,000,000.00(Fifteen Million United States Dollars Only) for
personal reasons.
He further Stated that the online account be terminated while the fund
should be wired to his Bank account with Bank of America, Routing
Number 121000358.Our office have asked Mr. John T. Kehoe returns back
to the Bank within 48 hours to enable us to have a personal
confirmation from you being hitherto the beneficiary.
1. Did you instruct one Mr. John T. Kehoe of 1200 Fitch way,
Sacramento, Ca. 95864, to claim and receive the payment on your
behalf?
2. Did you sign any ‘Deed of Assignment’ in his favor thereby making
him the current beneficiary?
We are sorry to have delayed your instruction in giving out this fund
since we must adhere to the procedures of this honorable bank by
making sure this request is verified and confirmed by the beneficiary
and his existing attorney.
Your confirmation to the above will be appreciated. We look forward to
hearing from you soon.
Best Regards
Yours sincerely
OFFICIALLY SIGNED.
DR OLAYEMI CARDOSO.
Executive Governor
Central Bank of Nigeria
Email:mrolayemicardoso83@gmail.com
DR OLAYEMI CARDOSO This is very urgent
From: DR OLAYEMI CARDOSO <oyetundeadijat3@gmail.com>
CENTRAL BANK OF NIGERIA,
Reply: drolayemicardoso21@gmail.com
Date: Sun, 12 May 2024 15:08:20 +0100
Subject: This is very urgent
OPERATIONS DIRECTORATE,
566 TO 599 VICTORIA ISLAND,
LAGOS NIGERIA.
Congratulation,
This is very urgent and urgent attention is needed.
THE CENTRAL BANK OF NIGERIA(CBN) writes to inform you That
$15,000,000.00.(fifteen million united states
Dollars) has been approved by the world bank
Organization and Central Bank Of Nigeria as scam
Victim\covid-19 affected compensation fund for those
Which has been affected in the past years. The
$15,000,000.00 will be credited/paid via ATM master
Card to the legal beneficiary, which his\her name has
Been included as scam victim\covid-19 affected
Note: you are requested to confirm your valid
Information to enable the central bank reaches out to
You as the affected person or the family.
Confirm below information;
1, Your names………..
2, Your address……….
3, marital status…………
4, phone number……….
5, Your private/secure email address……..
6. Your present occupation………….
7. Id card for verification:
Your urgent response is welcomed as we are open to
Receive any question that may disturb you.
Yours sincerely
OFFICIALLY SIGNED.
Dr Olayemi Cardoso
Executive Governor
Central Bank of Nigeria
Email:drolayemicardoso21@gmail.com
Airforce Sgt.Billy Heinstein Please Reply my Mail
From: Airforce Sgt.Billy Heinstein <info@office.com>
Hello Dear,
Reply: <mj6599m@gmail.com>
Date: Tue, 7 May 2024 09:17:20 -0700
Subject: Please Reply my Mail
I am a Military Airforce Sgt.Billy Heinstein. I’m a soldier working as United Nations peace keeping troop in SYRIA on war against terrorism since 10 Ten Years now. I have in my possession the sum of $3.5million USD Which i made here in SYRIA during Military AirForce Strike operation, I Hand over this money to a Red Cross Agent for safety due to there was No chance for me to move the Fund out side the SYRIA so I kept it with the Red Cross Agent whom I trusted.
And right now the Red Cross Agent is about to leave the Country to another Assignment, I need your help to receive the $3.5 Million USD and take 60% of the cash and keep 40% for me pending when am through from the Military operation here in SYRIA.
I will authorize the Red Cross Agent to Hand over the $3.5million USD to you as my TRUSTEE who can help me to keep the Money safe pending when an through with the Operations here, Once you accept to work it out with the Red Cross Agent I will inform him to communicate with you immediately so that you can negotiate on easy way to receive the $3.5million USD.
Kindly get back to me very Urgent.
Thank you,
Airforce Sgt.Billy Heinstein.
E-mail Contact : bbilverpoliecomanderr210@gmail.com
Tom Williams Reply very Urgent
From: "Tom Williams"<info@office.com>
Attn: My Dear,
Reply: tabaka_williamshsbbc@hotmail.com
Date: Tue, 30 Apr 2024 11:15:57 -0700
Subject: Reply very Urgent
Good day and How are you doing?
I am Tom Williams,I was the Financial Consultant to Late Jose Frank Donald who died in a Car Accident Last Year June 2023 along Dock Road London,before his death Late Jose Frank Donald deposited USD$12.800.000.00 Million with our Bank here in London Since then several efforts to locate his relatives/family had been unsuccessful. I’m contacting you to Help receive USD$12.800.000.00 Million from the Bank here in London into your Bank Account as the Relation/Next of Kin to Late Jose Frank Donald before the Bank divert the Funds as unclaimed Cash.
I Promised that this Transaction will be conducted through Legal procedures that will protect you from any Breach of LAW and All I need is your honest cooperation to enable us to succeed in this Transaction,I assure you NO Risk and will be successful without any problem.
If you are interested furnish me with the following details:
Full Name:
Address:
Telephone numbers:
Occupation:
Age:
You will take 60% of the total Funds received into your Account and 40% for me.
Best regards,
Mr.Tom Williams.
Financial Consultant.
E-mail: linkme2wilt44@inbox.lv
Stephen Morales It s very urgent
From: Stephen Morales <stephenmorales8942@gmail.com>
Hello
Date: Mon, 29 Apr 2024 17:09:23 +0000
Subject: It's very urgent
Complement of the day
Please contact me as soon as possible
I have a vital information for you
It’s very urgent
Stephen
stella ava very urgent
From: stella ava <avastella409@gmail.com>
Dear Beneficiary.
Date: Fri, 19 Apr 2024 08:03:25 -0700
Subject: very urgent
How are you doing today? I pray my email finds you well and in good
health.
This communication is to inform you that I have discussed with the
Bank directors of the paying Bank in Reserved bank of South Africa,
and it is confirmed that payment is ongoing this 1st quarter year 2024
as that your name has been shortlisted as part of the beneficiary who
will benefit from the payment exercise.
The Bank has further assured me that there will be no up front payment
from the beneficiary whatsoever as that you are not required to pay
any money hence you are required to fly down to MEXICO for the signing
of your funds release documents and proceed to KOREA to receive your
payment.
The Bank will take care of all expenses such as your flight going to
MEXICO and KOREA including your returning back to your home country.
The Bank will also pay for your hotel reservation during this three
days Bank meeting in MEXICO and two days in KOREA to receive your
payment. If you can make this trip to MEXICO and KOREA then I shall
need the below information for perfection of your flight ticket
alongside your hotel booking.
1.Name of your nearest Airport
2.Attach Valid International Passport
3.Direct Telephone Number For Easy communication.
As soon as I receive this information then I shall commence payment
proceedings to ensure no lapses this time.
MY WHATSAPP NUMBER IS : +447700304589.
Expect your valued response.
Sincerely Yours.
Mrs. Stella Avah.
Managing Director,
International Monetary Fund.(IMF).
London,UK.
info info Respond Very Urgently
From: info info <infooffice2121@gmail.com>
UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES
Date: Thu, 18 Apr 2024 03:14:05 +0100
Subject: Respond Very Urgently,
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.
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
Tom Williams Your Response Very Urgent
From: "Tom Williams" <info@office.com>
Spam detection software, running on the system “ip-172-31-169-39.ap-southeast-1.compute.internal”,
Reply: tabaka_williamshsbbc@hotmail.com
Date: Mon, 25 Mar 2024 18:53:00 -0700
Subject: Your Response Very Urgent
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
@@CONTACT_ADDRESS@@ for details.
Content preview: Attn: My Dear, Good day and How are you doing? I am Tom
Williams,I was the Financial Consultant to Late Jose Frank Donald who died
in a Car Accident Last Year June 2023 along Dock Road London,before his death
Late Jose Frank Donald deposited USD$1 […]
Content analysis details: (11.7 points, 5.0 required)
pts rule name description
—- ———————- ————————————————–
-1.0 ALL_TRUSTED Passed through trusted hosts only via SMTP
0.1 MISSING_MID Missing Message-Id: header
0.0 LOTS_OF_MONEY Huge… sums of money
1.0 HK_SCAM No description available.
2.5 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
1.0 MONEY_NOHTML Lots of money in plain text
1.0 MONEY_FREEMAIL_REPTO Lots of money from someone using free
email?
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 FILL_THIS_FORM Fill in a form with personal information
2.0 FILL_THIS_FORM_LONG Fill in a form with personal information
1.0 MONEY_FORM Lots of money if you fill out a form
1.0 ADVANCE_FEE_4_NEW_FRM_MNY Advance Fee fraud form and lots of
money
1.0 MONEY_FRAUD_5 Lots of money and many fraud phrases
1.0 FORM_FRAUD_5 Fill a form and many fraud phrases
Attn: My Dear,
Good day and How are you doing?
I am Tom Williams,I was the Financial Consultant to Late Jose Frank Donald who died in a Car Accident Last Year June 2023 along Dock Road London,before his death Late Jose Frank Donald deposited USD$12.800.000.00 Million with our Bank here in London Since then several efforts to locate his relatives/family had been unsuccessful. I’m contacting you to Help receive USD$12.800.000.00 Million from the Bank here in London into your Bank Account as the Relation/Next of Kin to Late Jose Frank Donald before the Bank divert the Funds as unclaimed Cash.
All I need is your honest cooperation to enable us to succeed in this Transaction,I assure you NO Risk and will be successful without any problem.
If you are interested furnish me with the following details:
Full Name:
Address:
Telephone numbers:
Occupation:
Age:
You will take 60% of the total Funds received into your Account and 40% for me.
Best regards,
Mr.Tom Williams.
Financial Consultant.
E-mail: linkme2wilt44@inbox.lv
CHARLES GOODMAN GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS…
From: CHARLES GOODMAN <incc2093@gmail.com>
Attn: Beneficiary:
Reply: goodmanpp1122@gmail.com
Date: Tue, 19 Mar 2024 14:09:04 -0700
Subject: GOOD NEWS FROM US CAPITAL BANK VERY URGENT ATTENTION IS...
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>
CITIBANK OF AMERICA CHANGE OF BENEFICIARY
From: CITIBANK OF AMERICA <paymentnotification230@gmail.com>
CITIBANK OF AMERICA.
Reply: jmarkmason22@gmail.com
Date: Tue, 5 Mar 2024 09:41:46 +0100
Subject: CHANGE OF BENEFICIARY
100 CITIBANK DRIVE,
SAN ANTONIO,TX 78245 USA.
Alternative email:jmarkmason22@gmail.com
Dear beneficiary,
CHANGE OF BENEFICIARY
This is very urgent and urgent attention is needed.
In our office today was the presence 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
US$5,000,000.00(Five Million United States Dollars Only) for personal
reasons.
He further Stated that the online account be Terminated while the fund
should be wired to his Bank account with Bank Of America, Routing
Number 121000358. Our office has asked Mr. John T. Kehoe to return
back within 48 hours to enable us to have a personal confirmation from
you being hitherto the beneficiary.
1. Did you instruct 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?
If you did, well, we are sorry to have delayed your instruction in
giving out this fund since we must adhere to the procedures of this
honorable bank by making sure this request is verified and confirmed
by the beneficiary.
Your quick reply via this alternative email will be
appreciated:jmarkmason22@gmail.com
Yours Faithfully,
JMark Mason.
Executive.
support Very Urgent
From: support@imf.org
Headquarters:
Reply: patricia881a@gmail.com
Date: 02 Mar 2024 14:30:46 +0100
Subject: Very Urgent
International Monetary Fund
700 19th Street, N.W.
With reference to your entitlement fund and inline with the
CHANGE OF BENEFICIARY’S APPLICATION, signed by Mr Calvin R.
Hemming with your purported authorization. This issue has been
carefully examined and we have declined Calvin R. Hemming’s
application as the application lacks regular signature. But Did
you ever instruct Mr Calvin R. Hemming to claim your fund worth
US$9.500.000? Below is the bank account information provided by
Mr Calvin R. Hemming saying that you authorized him to claim your
fund that you are terminally ill.
Bank Name: Bank of America
Account Name:: Calvin R. Hemming
ACCT NO: 586025513245
Routing No: 111000025
Bank Address 9711 Bissonnet St. Houston, Tx 77036
If you had not authorized the change of your bank account in
respect to your outstanding entitlement Payment, therefore notify
me immediately as the notification / declaration was supported
with a sworn affidavit from Texas high court ref: ilk
/jj/202/k2024, dated 29th of February 2024 and signed by Mr
Calvin R. Hemming who claimed and stated in the sworn declaration
that you authorized him to claim the said fund on your behalf to
a different bank account in the U.S. as stated above because you
were terminally ill and the Doctor who is in charge of your case
stated that you will not stay more than one Month before passing
away.
If you did not authorize this payment, we will suspend all your
pending transfers and arrange your payment through our swift card
payment center after verification. In receipt of this
confidential email, you are required to get back to us
immediately to proceed with the funds release or stop with the
release to your representatives and claim your funds personally.
You are directed to contact the Office of the Paymaster General
immediately through his below Contact details to start processing
your file.
Dr. Michael Smith
Email Address: claim.department@mail2Usa.com
This development has caused lots of discrepancies in your payment
file that is why we had to suspend your payment and prompted you
to contact you directly before re-validating your payment. You
can be rest assured that we will do everything within my capacity
to successfully actualize the quick transfer of your fund to any
of your nominated bank accounts.
Kindly contact Dr. Michael Smith as soon as possible so that he
will direct you on what to do for the claims.
Best Regards.
Mrs. Patricia Mcniel.
Email: pmcniel947@gmail.com
Public Information Officer
mohmed very urgent
From: mohmed <info@deepdivers.co.il>
Dear
Reply: <mohamedsafiah47@gmail.com>
Date: Thu, 29 Feb 2024 09:22:19 -0800
Subject: very urgent
My name is Mohamed Abdul I have the capacity to inject a
considerable
amount of capital in any viable project
1,cell phone number what-sap
2,full name
yours truly
Mohamed Abdul Ahmed
Dr.Olayemi Michael Cardoso Response Very Urgent
From: "Dr.Olayemi Michael Cardoso" <costoms255department@gmail.com>
Attention:Benefivery,
Reply: drolayemimichaelcardoso488@gmail.com
Date: Fri, 23 Feb 2024 11:52:24 +0100
Subject: Response Very Urgent
FUND RELEASE PAYMENT APPROVED US$30.5MiILLON UNITED STATES DOLLARS
This is to be kindly inform you that the new President of Nigeria
Mr.Bola Ahmed Tinubu,is now have concluded approved release of your
abandon FUND US30.5M for immediate your FUND been release to you this
new year February 2024 and your FUND is going to been transfer into
your bank account
so because of delay if you are the one been the real beneficiary of
this FUND Do not be delay and kindly send your bank account details
information requested below,
Your Full Name
Your Bank Account Details
Name Of Your Bank
Your Country
Your Age
Your telephone number
Copy Of your ID Card passport
Your Occupation
was i received your bank account details information i will proceed
for your FUND be transfer Credit into your nominated bank account
without delay,
Regards,
Dr.Olayemi Michael Cardoso,
CBN)Governor Nigeria
Fred S. Carns Complement and Greetings
From: "Fred S. Carns" <saidubawayabo@gmail.com>
Complement and Greetings
Reply: fredscarns978@gmail.com
Date: Mon, 19 Feb 2024 12:10:24 +0100
Subject: 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